UK companies/Huntingdon/Page 51
Companies in Huntingdon and their shareholdersPage 51 of 63
1,248 companies registered in Huntingdon have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Huntingdon. Between them they record 22 shareholdings and 7 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,248
HOWARD LAMIN LIMITED
sophymarine-openregistry-gb-00531519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
93290 — Other amusement and recreation activities n.e.c. - Registered office
- The Haunches Home Farm, Huntingdon, PE28 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOWARD LAMINsophymarine-openregistry-h-christopher-howard-lamin-fb6761 | ORDINARY | 2,450 | 100.00% |
RUSTON'S ENGINEERING COMPANY LIMITED
sophymarine-openregistry-gb-00554402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1955
- Accounts
- DORMANT
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- 10 Old Houghton Road, Huntingdon, PE29 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCH ROAD WARBOYS LIMITEDsophymarine-openregistry-gb-12000613 | ORDINARY | 34,040 | |
SHELLEY THERMOFORMERS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-00570586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1956
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2 Falcon Court Falcon Road, Huntingdon, Cambridgeshire, PE29 6FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANNON WWP SRLsophymarine-openregistry-h-cannon-wwp-srl-fedc3a | ORDINARY | 100,000 | |
SOS+ LIMITED
sophymarine-openregistry-gb-00635617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1959
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- Burnett House Lakeview Court, Huntingdon, PE29 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-08898788 | ORDINARY | 150,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |
GOODFELLOW CAMBRIDGE LIMITED
sophymarine-openregistry-gb-01188162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1974
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
23440 — Manufacture of other technical ceramic products
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Units C1-C3 Spitfire Close, Huntingdon, Cambridgeshire, PE29 6WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED SCIENTIFIC MATERIALS LIMITEDsophymarine-openregistry-gb-08709168 | ORDINARY | 50,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWHAM HALL HOLDINGS TOP COMPANY LTDsophymarine-openregistry-gb-16209113 | Holds shares in | ORDINARY · 100.00% |
CHROMALOCK LIMITED
sophymarine-openregistry-gb-01332017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1977
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Cambridge Road, Huntingdon, Cambridgeshire, PE28 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WILKIN ENGINEERING LIMITEDsophymarine-openregistry-gb-13024752 | ORDINARY | 100 | |
QUAD ELECTROACOUSTICS LIMITED
sophymarine-openregistry-gb-01388827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1978
- Accounts
- DORMANT
- SIC
- 27510 — Manufacture of electric domestic appliances
- Registered office
- Iag House, Huntingdon, Cambridgeshire, PE29 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POINTFIELD LTDsophymarine-openregistry-gb-03395741 | ORDINARY | 1 | |
WHARFEDALE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01648897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1982
- Accounts
- DORMANT
- SIC
- 27900 — Manufacture of other electrical equipment
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) - Registered office
- Iag House, Huntingdon, Cambridgeshire, PE29 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAG LTDsophymarine-openregistry-gb-03384646 | ORDINARY | 1 | |
| IAG LTDsophymarine-openregistry-gb-03384646 | ORDINARY | 0 | |
VINDIS GROUP LIMITED
sophymarine-openregistry-gb-01879045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1985
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Vindis House, Huntingdon, Cambridgeshire, PE29 6WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FRANK VINDISsophymarine-openregistry-h-gary-frank-vindis-7c5b0b | ORDINARY | 14,050 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| F. VINDIS & SONS (ST. IVES) LIMITEDsophymarine-openregistry-gb-01687714 | Holds shares in | ORDINARY · 100.00% |
| EPIC PARTS LIMITEDsophymarine-openregistry-gb-11529470 | Holds shares in | ORDINARY · 100.00% |
| THE LAKES BUSINESS PARK PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09856183 | Holds shares in | ORDINARY · 11.11% |
JENSTEN TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-01905639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1985
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 5 Vantage Park, Huntingdon, Cambridgeshire, PE29 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780 | ORDINARY | 4,170 | |
GOODFELLOW EUROPE LIMITED
sophymarine-openregistry-gb-02164163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1987
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Units C1-C3 Spitfire Close, Huntingdon, Cambridgeshire, PE29 6WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED SCIENTIFIC MATERIALS LIMITEDsophymarine-openregistry-gb-08709168 | ORDINARY | 100 | 100.00% |
ANGLIAN WATER SERVICES LIMITED
sophymarine-openregistry-gb-02366656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1989
- Accounts
- GROUP
- SIC
- 36000 — Water collection, treatment and supply
37000 — Sewerage
70100 — Activities of head offices - Registered office
- Lancaster House Lancaster Way, Huntingdon, Cambridgeshire, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLIAN WATER SERVICES UK PARENT CO LIMITEDsophymarine-openregistry-gb-11294507 | ORDINARY | 32,000,003 | 100.00% |
EYELINK LIMITED
sophymarine-openregistry-gb-02369470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1989
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 134 Hartford Road, Huntingdon, Cambs, PE29 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY TOOKMANsophymarine-openregistry-h-paul-anthony-tookman-43d1c7 | ORDINARY | 2 | 100.00% |
COVERSURE INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-02381990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1989
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Coversure House Vantage Park, Huntingdon, Cambridgeshire, PE29 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780 | ORDINARY | 6,226 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VANTAGE PARK (HUNTINGDON) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04507685 | Holds shares in | ORDINARY · 15.56% |
GLYNWED PIPE SYSTEMS LIMITED
sophymarine-openregistry-gb-02457282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1990
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Aliaxis, Huntingdon, PE29 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIAXIS UK LIMITEDsophymarine-openregistry-gb-01698059 | ORDINARY | 9,300,000 | |
LASER 2000 (UK) LIMITED
sophymarine-openregistry-gb-02695835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1992
- Accounts
- SMALL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 9 Avro Court, Huntingdon, Cambridgeshire, PE29 6XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED TECHNOLOGY VENTURES (UK) LTDsophymarine-openregistry-gb-06465051 | ORDINARY | 500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITEDsophymarine-openregistry-gb-02358607 | Holds shares in | ORDINARY SHARES OF GBP1 EACH · 20.00% |
LEISURE LOCKERS LIMITED
sophymarine-openregistry-gb-02715012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1992
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Millcroft Park Hargrave Road, Huntingdon, Cambridgeshire, PE28 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR WAITEsophymarine-openregistry-h-trevor-waite-581817 | ORDINARY | 76 | |
| TREVOR WAITEsophymarine-openregistry-h-trevor-waite-581817 | ORDINARY | 76 | |
YOUNG WORLD LEISURE GROUP LIMITED
sophymarine-openregistry-gb-02764956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1992
- Accounts
- SMALL
- SIC
- 88910 — Child day-care activities
- Registered office
- Unit 9 Warboys Airfield Industrial Estate, Huntingdon, Cambridgeshire, PE28 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRACUDAS MIDCO LIMITEDsophymarine-openregistry-gb-11307000 | ORDINARY | 10,000 | 100.00% |
FULBOURN MEDICAL LIMITED
sophymarine-openregistry-gb-02764966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1992
- Accounts
- SMALL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 1 Falcon Court Falcon Road, Huntingdon, Cambridgeshire, PE29 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON GROUP LTDsophymarine-openregistry-gb-00818126 | ORDINARY | 100 | |
COMPANY PUBLISHING LIMITED
sophymarine-openregistry-gb-02855362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
62020 — Information technology consultancy activities
70210 — Public relations and communications activities
82302 — Activities of conference organisers - Registered office
- Incubator 2 The Boulevard, Huntingdon, Cambridgeshire, PE28 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUHOLDCO LIMITEDsophymarine-openregistry-gb-13188520 | ORDINARY | 10,000 | 100.00% |