UK companies/Huntingdon/Page 52
Companies in Huntingdon and their shareholdersPage 52 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 20 shareholdings and 6 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
SALT SALES INT LIMITED
sophymarine-openregistry-gb-03128860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 108 High Street, Huntingdon, Cambridgeshire, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MICHAEL MAPSONsophymarine-openregistry-h-philip-michael-mapson-281f44 | ORDINARY | 100 | 100.00% |
S G ACOUSTICS LIMITED
sophymarine-openregistry-gb-03159204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1996
- 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 |
|---|
| IAG LTDsophymarine-openregistry-gb-03384646 | ORDINARY | 1 | |
WOOD GREEN ENTERPRISES LIMITED
sophymarine-openregistry-gb-03161812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
47190 — Other retail sale in non-specialised stores - Registered office
- King'S Bush Farm London Road, Huntingdon, Cambridgeshire, PE29 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGREEN PETS CHARITYsophymarine-openregistry-gb-02073930 | ORDINARY | 5,000 | |
HKS EUROPE LIMITED
sophymarine-openregistry-gb-03169754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1996
- Accounts
- SMALL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Units 4/5 Sawfield, Huntingdon, Cambridgeshire, PE28 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HKS CO LTDsophymarine-openregistry-h-hks-co-ltd-3de869 | ORDINARY GBP1 SHARES | 573,000 | 100.00% |
C A W PUBLISHING LTD
sophymarine-openregistry-gb-03218458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58110 — Book publishing
58130 — Publishing of newspapers
58142 — Publishing of consumer and business journals and periodicals
96090 — Other service activities n.e.c. - Registered office
- Headland House Chord Business Park, London Road, Huntingdon, Cambridgeshire, PE29 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COLLEGE OF ANIMAL WELFARE LTDsophymarine-openregistry-gb-02966536 | ORDINARY | 100,100 | |
POINTFIELD LIMITED
sophymarine-openregistry-gb-03395741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1997
- 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 |
|---|
| IAG LIMITEDsophymarine-openregistry-gb-03384646 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUAD ELECTROACOUSTICS LIMITEDsophymarine-openregistry-gb-01388827 | Holds shares in | ORDINARY |
ENGLISH IN BRITAIN LIMITED
sophymarine-openregistry-gb-03409500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1997
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 108 High Street, Huntingdon, Cambs., PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL EDUCATION CONNECT LTDsophymarine-openregistry-gb-02445924 | ORDINARY GBP1 SHARES | 2 | 100.00% |
BOLTING DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03529184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Westmeare, Huntingdon, Cambridgeshire, PE28 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANN BOLTONsophymarine-openregistry-h-judith-ann-bolton-166f7b | ORDINARY | 150,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY GARDENS ST IVES LIMITEDsophymarine-openregistry-gb-01683030 | Holds shares in | ORDINARY |
APEX CARPENTRY SERVICES LIMITED
sophymarine-openregistry-gb-03553882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1998
- Accounts
- DORMANT
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 5 Rockingham Road, Huntingdon, Cambridgeshire, PE28 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW MCARTHURsophymarine-openregistry-h-paul-andrew-mcarthur-0eff8a | ORDINARY 1 GBP | 100 | 100.00% |
THE PLASTIC SURGEON LIMITED
sophymarine-openregistry-gb-03718897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1999
- Accounts
- FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Blackstone Road, Huntingdon, PE29 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPSFF HOLDINGS LIMITEDsophymarine-openregistry-gb-06509389 | ORDINARY A | 11,145 | |
CCL SUPPLIES LTD.
sophymarine-openregistry-gb-03801074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Orchard House, Huntingdon, Cambridgeshire, PE29 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN BOOTH & CO LIMITEDsophymarine-openregistry-gb-01691044 | ORDINARY 1 GBP | 2 | |
AWG PARENT CO LIMITED
sophymarine-openregistry-gb-03936645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Lancaster House Lancaster Way, Huntingdon, Cambridgeshire, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSPREY ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05915896 | ORDINARY | 75,195,605,281 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AWG GROUP LIMITEDsophymarine-openregistry-gb-02366618 | Holds shares in | A ORDINARY SHARES 47 1/7 PENCE |
A PINCH OF SALT LIMITED
sophymarine-openregistry-gb-04008380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2000
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 108 High Street, Huntingdon, Cambridgeshire, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MAPSONsophymarine-openregistry-h-philip-mapson-b79379 | ORDINARY | 2 | 100.00% |
LASER PAPER CONVERTORS LIMITED
sophymarine-openregistry-gb-04019703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 88 High Street, Huntingdon, Cambridgeshire, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE NORMA JARRETTsophymarine-openregistry-h-diane-norma-jarrett-c97278 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLEBE ROAD INDUSTRIAL ESTATE (1988) LIMITEDsophymarine-openregistry-gb-02286692 | Holds shares in | ORDINARY |
DEAN PACKAGING LIMITED
sophymarine-openregistry-gb-04036546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2000
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3 Marston Road, Huntingdon, Cambridgeshire, PE19 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRENADIER PACKAGING LIMITEDsophymarine-openregistry-gb-15773892 | ORDINARY | 102 | 100.00% |
TECH CIRCUITS LIMITED
sophymarine-openregistry-gb-04040501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Allens Orchard, Huntingdon, PE28 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.P. HEYWOODsophymarine-openregistry-h-g-p-heywood-a68265 | ORDINARY | 1 | |
POLYGON DAMAGE CONTROL LIMITED
sophymarine-openregistry-gb-04143834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2001
- Accounts
- DORMANT
- SIC
- 81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- 7 Blackstone Road, Huntingdon, PE29 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R3 POLYGON UK LTDsophymarine-openregistry-gb-00402652 | ORDINARY | 999 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARK AND GENERAL LIMITEDsophymarine-openregistry-gb-02395269 | Holds shares in | ORDINARY |
FORTEC TECHNOLOGY UK LIMITED
sophymarine-openregistry-gb-04199294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2001
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
47410 — Retail sale of computers, peripheral units and software in specialised stores - Registered office
- Osprey House 1 Osprey Court, Huntingdon, Cambridgeshire, PE29 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTEC ELEKTRONIK AGsophymarine-openregistry-h-fortec-elektronik-ag-7892ee | ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE OAKS BUSINESS VILLAGE MANAGEMENT COMPANY (CHATHAM) LIMITEDsophymarine-openregistry-gb-02892232 | Holds shares in | ORDINARY |
JEK SERVICES LIMITED
sophymarine-openregistry-gb-04300617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rycroft School Road, Huntingdon, PE28 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVOLUTION GROUP LTDsophymarine-openregistry-gb-05914633 | ORDINARY | 2 | |
ISN EUROPE LIMITED
sophymarine-openregistry-gb-04469528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- MEDIUM
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Unit 5 Lotus Court Harvard Industrial Estate, Huntingdon, PE28 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J & S PRODUCTS LIMITEDsophymarine-openregistry-gb-10012285 | ORDINARY | 30 | |