UK companies/Huntingdon/Page 55
Companies in Huntingdon and their shareholdersPage 55 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 4 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
JENSTEN INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-08284692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- FULL
- 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 |
|---|
| TASKER INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-07194832 | ORDINARY | 2,250,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROKER ONE LTD.sophymarine-openregistry-gb-SC588546 | Holds shares in | A |
MARKSMAN SOLUTIONS LTD
sophymarine-openregistry-gb-08416360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Yew Tree Cottage Fenton Road, Huntingdon, Cambridgeshire, PE28 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK WILLIAM ENGLISHsophymarine-openregistry-h-mr-mark-william-english-2748f6 | ORDINARY 1 GBP | 1 | |
EMPLOYMENT RELATIONS ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-08529563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 32 Church Road Church Road, Huntingdon, PE28 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RYANsophymarine-openregistry-h-steven-ryan-785cc1 | ORDINARY | 100 | |
JWMINCONSULT LIMITED
sophymarine-openregistry-gb-08543900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- Incubator 2 The Boulevard, Huntingdon, Cambridgeshire, PE28 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCELYN WALLERsophymarine-openregistry-h-jocelyn-waller-9cf106 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZAMARE MINERALS LIMITEDsophymarine-openregistry-gb-14048618 | Holds shares in | ORDINARY · 0.20% |
BROADLEY AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-08670829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- DORMANT
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 11 Redebourn Lane, Huntingdon, PE26 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN OLIVER FOXsophymarine-openregistry-h-christopher-john-oliver-fox-3b5f49 | ORDINARY | 1 | 100.00% |
TESCAN-UK LTD.
sophymarine-openregistry-gb-08713867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Chestnut Court The Lakes Business Park, Huntingdon, PE28 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESCAN GROUP A.S.sophymarine-openregistry-h-tescan-group-a-s-d28750 | ORDINARY | 100 | |
FRANK BROS. LIMITED
sophymarine-openregistry-gb-08803257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 108 High Street, Huntingdon, Cambs., PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES FRANKsophymarine-openregistry-h-andrew-charles-frank-b28362 | ORDINARY GBP1 SHARES | 1 | 100.00% |
TRIPLE R COMPOSITES LTD
sophymarine-openregistry-gb-08819131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- Unit 5b Blackwell Farm Industrial Estate, Huntingdon, Cambridgeshire, PE28 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIPLE R COMMERCIAL LTDsophymarine-openregistry-gb-12276944 | ORDINARY | 100 | 100.00% |
ELEMENTAL SCIENTIFIC INSTRUMENTS, LTD
sophymarine-openregistry-gb-08909440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 8 Avro Court, Huntingdon, Cambridgeshire, PE29 6XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEMENTAL SCIENTIFIC, INCsophymarine-openregistry-h-elemental-scientific-inc-549bbe | ORDINARY | 100,002 | |
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% |
AV XPERT LIMITED
sophymarine-openregistry-gb-08967195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- Unit 2 Kingfisher Court, Huntingdon, Cambridgeshire, PE29 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS YEANDLEsophymarine-openregistry-h-nicholas-yeandle-6b1c64 | ORDINARY GBP1 SHARES | 1 | 100.00% |
ANOTHER WORLD TRADING UK LIMITED
sophymarine-openregistry-gb-09035520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods - Registered office
- Northwood House 30 Church Street, Huntingdon, Cambridgeshire, PE28 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXSANDRE PEREZ-NUNEZsophymarine-openregistry-h-alexsandre-perez-nunez-4c682e | ORDINARY 1 GBP | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANOTHER WORLD TRADING GROUP LIMITEDsophymarine-openregistry-gb-13040681 | Holds shares in | ORDINARY · 100.00% |
HUNTINGDON COURIERS LTD
sophymarine-openregistry-gb-09056434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 4 4 Goshawk Close, Huntingdon, Cambridgeshire, PE29 1YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DOUGLAS GALLIMOREsophymarine-openregistry-h-mr-douglas-gallimore-df8417 | ORDINARY 1 GBP | 100 | |
COLIN BARSON ELECTRICAL SERVICES LTD.
sophymarine-openregistry-gb-09094605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
82990 — Other business support service activities n.e.c. - Registered office
- Magpas Hq Enterprise Campus, Huntingdon, PE28 4YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BARSONsophymarine-openregistry-h-colin-barson-fac5f0 | ORDINARY | 100 | 100.00% |
CINELANGUAGE LTD.
sophymarine-openregistry-gb-09131179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 7 Post Street, Huntingdon, Cambridgeshire, PE29 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH SINGTONsophymarine-openregistry-h-hugh-sington-0f6ed4 | ORDINARY | 1 | |
COVERSURE BRANCHES LIMITED
sophymarine-openregistry-gb-09148867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- DORMANT
- 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 | 1 | |
MOOLENAAR UK LTD
sophymarine-openregistry-gb-09176508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 01300 — Plant propagation
- Registered office
- Aps Pierson Way Enterprise Campus, Huntingdon, PE28 4YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOOLENAAR BVsophymarine-openregistry-h-moolenaar-bv-5d4bb1 | ORDINARY 1 GBP | 10 | 100.00% |
RANDOLPH GROUP LIMITED
sophymarine-openregistry-gb-09361852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
96040 — Physical well-being activities - Registered office
- 6 Padgetts Close, Huntingdon, PE28 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDOLPH REJOYCEsophymarine-openregistry-h-randolph-rejoyce-e3a20c | ORDINARY | 1 | 100.00% |
KIMBOLTON FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-09427579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 34 High Street, Huntingdon, Cambs, PE28 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FULCHERsophymarine-openregistry-h-gary-fulcher-3628b1 | ORDINARY | 35,000 | |
ITERUM DYNAMICS LTD
sophymarine-openregistry-gb-09573163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Flamsteed Drive, Huntingdon, Cambridgeshire, PE29 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DAVID TAYLORsophymarine-openregistry-h-jason-david-taylor-f32fbc | ORDINARY | 10 | 100.00% |
G1 MEDICAL LIMITED
sophymarine-openregistry-gb-09830854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 3 Howell Drive, Huntingdon, Cambridgeshire, PE28 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRINA ARABA TEKYI ANKRAHsophymarine-openregistry-h-patrina-araba-tekyi-ankrah-1b42cf | ORDINARY | 1 | 100.00% |