UK companies/Huntingdon/Page 53
Companies in Huntingdon and their shareholdersPage 53 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 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
AMSEL INVESTMENTS LIMITED
sophymarine-openregistry-gb-04575351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Avro Court, Huntingdon, Cambridgeshire, PE29 6XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANCY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11414458 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITEDsophymarine-openregistry-gb-02358607 | Holds shares in | ORDINARY SHARES OF GBP1 EACH · 10.00% |
AMN GARAGE SERVICES AND EQUIPMENT LIMITED
sophymarine-openregistry-gb-04586571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- DORMANT
- SIC
- 33120 — Repair of machinery
- 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 | 100 | |
ADVANCE INSURANCE AGENCIES LIMITED
sophymarine-openregistry-gb-04605666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Coversure House Vantage Park, Huntingdon, Cambridgeshire, PE29 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JGL BIDCO 2 LIMITEDsophymarine-openregistry-gb-13068214 | ORDINARY | 2,105 | |
FRANKLINS FLOORING LIMITED
sophymarine-openregistry-gb-04627914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 130 Hartford Road, Huntingdon, PE29 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FRANKLINsophymarine-openregistry-h-peter-franklin-bd87c5 | ORDINARY | 2 | 100.00% |
E & M BACON (HAULAGE) LIMITED
sophymarine-openregistry-gb-04754216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Sawfield House, Huntingdon, Cambs, PE28 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY BACONsophymarine-openregistry-h-mary-bacon-b90f42 | ORDINARY GBP1 SHARES | 100 | 100.00% |
HCRP LIMITED
sophymarine-openregistry-gb-04964427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 29 Highlode Industrial Estate, Huntingdon, Cambs, PE26 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND MICHAEL SHAWsophymarine-openregistry-h-roland-michael-shaw-73652a | ORDINARY | 1 | |
R & R HOUSDEN (BUILDERS) LIMITED
sophymarine-openregistry-gb-05089126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 108 High Street, Huntingdon, Cambs., PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER HOUSDENsophymarine-openregistry-h-roger-housden-67b15f | ORDINARY GBP1 SHARES | 1 | 100.00% |
GREENWILLOWS ASSOCIATES LIMITED
sophymarine-openregistry-gb-05153730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Green Willows Farm, Huntingdon, Cambridgeshire, PE28 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PARNWELLsophymarine-openregistry-h-stephen-parnwell-defaf9 | ORDINARY | 100 | 100.00% |
HOFMANN MEGAPLAN (UK) LIMITED
sophymarine-openregistry-gb-05156563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 1,000 | |
WELDON FARMS LIMITED
sophymarine-openregistry-gb-05158386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Haunches Home Farm, Huntingdon, Cambridgeshire, PE28 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REYNOLDSsophymarine-openregistry-h-david-reynolds-429b45 | ORDINARY | 100 | 100.00% |
R T JOINERY SERVICES LIMITED
sophymarine-openregistry-gb-05172875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Aidl House 3 Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YELTON HOLDINGS LTDsophymarine-openregistry-gb-12924325 | ORDINARY | 2 | 100.00% |
TRENTON BOX COMPANY LIMITED
sophymarine-openregistry-gb-05320737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2004
- Accounts
- FULL
- 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 | 1,000,000 | 100.00% |
JENSTEN UNDERWRITING (COMMERCIAL) LIMITED
sophymarine-openregistry-gb-05579631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2005
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- 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 | 85,654 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE INSURANCE UNDERWRITING AGENCIES LIMITEDsophymarine-openregistry-gb-07438498 | Holds shares in | ORDINARY · 100.00% |
| JENSTEN UNDERWRITING (BESPOKE) LIMITEDsophymarine-openregistry-gb-05909640 | Holds shares in | ORDINARY 1 GBP |
CHAPSMITH SERVICES LTD.
sophymarine-openregistry-gb-05677767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Old Orchard Farm The Heath, Huntingdon, Cambridgeshire, PE28 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WALTER ALFRED SMITHsophymarine-openregistry-h-mr-walter-alfred-smith-09a367 | ORDINARY 1 GBP | 2 | 100.00% |
TRIUNE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-05782498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2006
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
74990 — Non-trading company - Registered office
- 22 Pennington Road, Huntingdon, Cambridgeshire, PE29 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL ADUSEIsophymarine-openregistry-h-gabriel-adusei-3e2e5b | ORDINARY A£1 | 1 | 100.00% |
OSPREY HOLDCO LIMITED
sophymarine-openregistry-gb-05915869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2006
- Accounts
- GROUP
- 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 |
|---|
| ANGLIAN WATER GROUP LIMITEDsophymarine-openregistry-h-anglian-water-group-limited-c0734b | ORDINARY | 54,815,751,851 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIGRETTE FINANCING LIMITEDsophymarine-openregistry-gb-13379437 | Holds shares in | ORDINARY |
OSPREY ACQUISITIONS LIMITED
sophymarine-openregistry-gb-05915896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2006
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lancaster House Lancaster Way, Huntingdon, Cambridgeshire, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSPREY INVESTCO LIMITEDsophymarine-openregistry-gb-13379422 | ORDINARY | 87,615,751,849 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AWG PARENT CO LIMITEDsophymarine-openregistry-gb-03936645 | Holds shares in | ORDINARY · 100.00% |
TWIST CONSULTANTS (UK) LIMITED
sophymarine-openregistry-gb-05952970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Popes Lane, Huntingdon, PE28 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELIZABETH RUSTsophymarine-openregistry-h-joanne-elizabeth-rust-8a6940 | ORDINARY | 1 | 100.00% |
VIDEOJET TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-06020951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 4 & 5 Ermine Centre, Huntingdon, Cambridgeshire, PE29 6XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALL EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08818341 | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
| CLEARMARK SOLUTIONS LIMITEDsophymarine-openregistry-gb-04249374 | Holds shares in | ORDINARY |
TOP FIELD FARMS LIMITED
sophymarine-openregistry-gb-06147227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Aredale Farm Parkhall Road, Huntingdon, Cambridgeshire, PE28 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM BONNETTsophymarine-openregistry-h-benjamin-william-bonnett-1f1ed8 | ORDINARY | 100 | 100.00% |