UK companies/Huntingdon/Page 54
Companies in Huntingdon and their shareholdersPage 54 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 8 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
APPS (UK) LIMITED
sophymarine-openregistry-gb-06174205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
81229 — Other building and industrial cleaning activities - Registered office
- Norfolk House, 4 Station Road, Huntingdon, Cambs, PE27 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPS GROUP LTDsophymarine-openregistry-gb-15088896 | ORDINARY | 70,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OUTSIDE STRUCTURE SOLUTIONS LIMITEDsophymarine-openregistry-gb-06572212 | Holds shares in | ORDINARY · 100.00% |
| POWERPOINT LTDsophymarine-openregistry-gb-07484959 | Holds shares in | ORDINARY · 100.00% |
| BIG BOX STORAGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09001202 | Holds shares in | ORDINARY · 100.00% |
| APPS CONTRACTING LIMITEDsophymarine-openregistry-gb-13086183 | Holds shares in | ORDINARY · 100.00% |
| COMPLETE ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-08868226 | Holds shares in | ORDINARY · 75.00% |
ST IVES TILE & STONE LTD
sophymarine-openregistry-gb-06175241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 108 High Street, Huntingdon, Cambs., PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK PRATT & EMMA PRATT (JOINTLY)sophymarine-openregistry-h-jonathan-mark-pratt-emma-pratt-jointly-94ac1f | ORDINARY GBP1 SHARES | 2 | 100.00% |
FISHER TERRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06217139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 108 High Street, Huntingdon, Cambs., PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FISHERsophymarine-openregistry-h-michael-fisher-f50b3c | ORDINARY GBP1 SHARES | 2 | 100.00% |
REFRESHING SUPPLIES LIMITED
sophymarine-openregistry-gb-06424506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 108 High Street, Huntingdon, Cambs., PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARSON & HUTCHISON LIMITEDsophymarine-openregistry-gb-09251041 | A ORDINARY GBP1 SHARES | 1 | 100.00% |
YOUR HOME STORE LIMITED
sophymarine-openregistry-gb-06607530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Brunel House, Huntingdon, Cambridgeshire, PE29 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PERTOLDIsophymarine-openregistry-h-philip-pertoldi-5bc7d4 | ORDINARY | 1 | 100.00% |
HEACHAM PROPERTY LIMITED
sophymarine-openregistry-gb-06610081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 108 High Street, Huntingdon, Cambridgeshire, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEACHAM PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09923756 | ORDINARY 1 GBP | 52,725 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LEOFRIC SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02398534 | Holds shares in | ORDINARY · 9.09% |
SMO UK LIMITED
sophymarine-openregistry-gb-06686469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2008
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Gibson House, Huntingdon, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SP-LOGISTICS HOLDINGS LTDsophymarine-openregistry-gb-10698350 | ORDINARY | 1,000 | |
WASPBANE LIMITED
sophymarine-openregistry-gb-06880089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 Cardinal Park, Huntingdon, Cambridgeshire, PE29 2XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ENTERPRISE CRADLE LTDsophymarine-openregistry-gb-04121661 | ORDINARY | 1 | |
OVOL LTD
sophymarine-openregistry-gb-06908906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33a Silver Street, Huntingdon, Cambridgeshire, PE29 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMON JONESsophymarine-openregistry-h-mark-simon-jones-40c1c6 | ORDINARY | 100 | 100.00% |
MARNIK SERVICE LTD
sophymarine-openregistry-gb-07052448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Langley Way, Huntingdon, Cambs, PE28 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKSANA KUSTOVAsophymarine-openregistry-h-oksana-kustova-666e34 | ORDINARY | 1,000 | |
DUVALCO UK LIMITED
sophymarine-openregistry-gb-07140528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2010
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Duvalco Uk Limited, Huntingdon, Cambridgeshire, PE29 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAN ASIAN GLOBAL PTE LIMITEDsophymarine-openregistry-h-pan-asian-global-pte-limited-1f7eb4 | ORDINARY | 25,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDUSTRIAL PENSTOCKS LIMITEDsophymarine-openregistry-gb-14483235 | Holds shares in | ORDINARY |
| KEMPSTER VALVES & ENGINEERING LIMITEDsophymarine-openregistry-gb-14483327 | Holds shares in | ORDINARY |
STEVELIN MOTORCYCLES LIMITED
sophymarine-openregistry-gb-07239485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 4 High Lode Industrial Stocking Fen Road, Huntingdon, Cambs, PE26 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN POWELLsophymarine-openregistry-h-mr-steven-powell-ccca56 | ORDINARY 1 GBP | 100 | 100.00% |
EMBEDDED SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-07277932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Windrush Colne Road, Huntingdon, Cambridgeshire, PE28 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FENTONsophymarine-openregistry-h-james-fenton-c77613 | ORDINARY | 100 | 100.00% |
DESIGNED FOR SUCCESS (DISTRIBUTION) LIMITED
sophymarine-openregistry-gb-07452471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 41 Buckden Road, Huntingdon, Cambridgeshire, PE28 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DFS GROUP LTDsophymarine-openregistry-gb-08262759 | ORDINARY | 130,000 | 100.00% |
GEGO LTD
sophymarine-openregistry-gb-07546922
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Peaks Court, Huntingdon, PE29 6XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ JOZEF RZESZUTEKsophymarine-openregistry-h-grzegorz-jozef-rzeszutek-5551bd | ORDINARY £1 | 1 | 100.00% |
INTER-CONNECT PLUS LTD
sophymarine-openregistry-gb-07743852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- 19 Pathfinder Way, Huntingdon, Cambridgeshire, PE28 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORA JACKSONsophymarine-openregistry-h-lora-jackson-72c134 | ORDINARY | 500 | 100.00% |
VENDOR SOLUTIONS LTD
sophymarine-openregistry-gb-07747794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Grasmere, Huntingdon, Cambridgeshire, PE29 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE JULIE PROVISsophymarine-openregistry-h-leanne-julie-provis-9711b2 | ORDINARY | 1,000 | 100.00% |
LINK CREATIVE SERVICES LIMITED
sophymarine-openregistry-gb-07763325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 108 High Street, Huntingdon, Cambridgeshire, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAAN JOHN O'CONNOR & SUSAN O'CONNOR (JOINTLY)sophymarine-openregistry-h-christiaan-john-o-connor-susan-o-connor--ae9f43 | ORDINARY GBP1 SHARES | 100 | 100.00% |
ARTHUR'S SERVICES LTD
sophymarine-openregistry-gb-07931598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Shelley Close, Huntingdon, Cambridgeshire, PE29 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR GUZOWSKIsophymarine-openregistry-h-arthur-guzowski-a92ea9 | ORDINARY | 100 | |
A.W.O. RECYCLING LIMITED
sophymarine-openregistry-gb-08087743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- Bury Lane Farm, Huntingdon, Cambs., PE26 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWO HOLDINGS LIMITEDsophymarine-openregistry-gb-11142674 | ORDINARY | 100 | 100.00% |