UK companies/Huntingdon/Page 56
Companies in Huntingdon and their shareholdersPage 56 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 23 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
DECLUTTAIR LIMITED
sophymarine-openregistry-gb-09837040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 108 High Street, Huntingdon, Cambs, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 2 | 100.00% |
BASENOTES INTERNATIONAL LTD
sophymarine-openregistry-gb-09900166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Unit 1 Halcyon Court, St. Margarets Way, Huntingdon, Cambridgeshire, PE29 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT OSBORNEsophymarine-openregistry-h-grant-osborne-1c62c0 | ORDINARY | 2 | |
NATIONWIDE CLEANERS CENTRAL LTD
sophymarine-openregistry-gb-09922852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 83 Bevan Close, Huntingdon, PE29 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELLA COOKSLEYsophymarine-openregistry-h-stella-cooksley-9c04b2 | ORDINARY | 100 | 100.00% |
JSHC LTD.
sophymarine-openregistry-gb-10008539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Nokes Road, Huntingdon, Cambridgeshire, PE28 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE SALESsophymarine-openregistry-h-joe-sales-2540b4 | ORDINARY | 120 | |
PHOENIX - MINISTRY OF FITNESS LTD
sophymarine-openregistry-gb-10014225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 14 Huntingdon Business Centre, Huntingdon, Cambs, PE29 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SEYMOURsophymarine-openregistry-gb-10015327 | ORD | 1 | 100.00% |
LUKE SEYMOUR LTD
sophymarine-openregistry-gb-10015327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 25 Cromwell Drive, Huntingdon, Cambridgeshire, PE29 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SEYMOURsophymarine-openregistry-gb-10015327 | ORD | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON PUBS TRADING LTDsophymarine-openregistry-gb-09305150 | Holds shares in | ORDINARY · 100.00% |
| PHOENIX - MINISTRY OF FITNESS LTDsophymarine-openregistry-gb-10014225 | Holds shares in | ORD · 100.00% |
| GYM ALPHA LIMITEDsophymarine-openregistry-gb-11883765 | Holds shares in | ORDINARY · 50.00% |
| SEYMOUR FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-10696753 | Holds shares in | ORDINARY-D |
RAPLEYS CONSULTANTS LIMITED
sophymarine-openregistry-gb-10053202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 4, The Incubator Enterprise Campus, Huntingdon, PE28 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT CLARKEsophymarine-openregistry-h-ian-robert-clarke-668fe9 | ORDINARY | 1 | |
CHRISTOPHER MILLEN LIMITED
sophymarine-openregistry-gb-10063289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 12 The Garden, Huntingdon, Cambs, PE28 4FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHRISTOPHER BAXTERsophymarine-openregistry-h-gary-christopher-baxter-0be2d0 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
LGR HEALTH CARE LIMITED
sophymarine-openregistry-gb-10210445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
86900 — Other human health activities - Registered office
- 109 Regus Ermine Business Park, Huntingdon, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEDO GEORGEsophymarine-openregistry-h-leedo-george-e6eaed | ORDINARY | 1 | 100.00% |
PIG-CASSO'S LIMITED
sophymarine-openregistry-gb-10228144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 18 Wassingley Way, Huntingdon, PE28 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY CONNONsophymarine-openregistry-h-stephen-anthony-connon-228317 | ORDINARY | 200 | 100.00% |
SLB WHOLESALE LTD
sophymarine-openregistry-gb-10235459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 101 High Street, Huntingdon, Cambridgeshire, PE28 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRAMOHAN SUTHAHARsophymarine-openregistry-h-chandramohan-suthahar-8dbaba | ORDINARY | 1 | |
NORFOLK COASTAL ESCAPE LIMITED
sophymarine-openregistry-gb-10305124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 108 High Street, Huntingdon, Cambridgeshire, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARSON & HUTCHISON LIMITEDsophymarine-openregistry-gb-09251041 | ORDINARY | 1 | 100.00% |
NRHR LTD.
sophymarine-openregistry-gb-10362419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Conington Road, Huntingdon, Cambridgeshire, PE28 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANNE RAMSBOTTOMsophymarine-openregistry-h-nicola-anne-ramsbottom-a57b79 | ORDINARY | 100 | 100.00% |
ALL SAINTS ESTATES LTD
sophymarine-openregistry-gb-10525974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 108 High Street, Huntingdon, Cambs, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JOHN STEPHENSONsophymarine-openregistry-h-aaron-john-stephenson-2a3901 | ORDINARY | 1 | 100.00% |
THE PLASTIC SURGEON HOLDINGS LIMITED
sophymarine-openregistry-gb-10552793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- 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 | 2,509,943 | |
| R3 POLYGON UK LTDsophymarine-openregistry-gb-00402652 | ORDINARY | 0 | |
| R3 POLYGON UK LTDsophymarine-openregistry-gb-00402652 | ORDINARY | 0 | |
| R3 POLYGON UK LTDsophymarine-openregistry-gb-00402652 | ORDINARY | 0 | |
MYSTIC BEAUTY LTD
sophymarine-openregistry-gb-10621173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 103 Kent Road, Huntingdon, PE29 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTORAS ZIZNIAUSKASsophymarine-openregistry-h-viktoras-zizniauskas-1d5901 | ORDINARY | 1 | |
WARBOYS MILL ENTERPRISE LIMITED
sophymarine-openregistry-gb-10638496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Mill 119 Station Road, Huntingdon, Cambridgeshire, PE28 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOSEPH WILLIAM DESMOND MCGARRYsophymarine-openregistry-h-martin-joseph-william-desmond-mcgarry-3866b0 | ORDINARY | 100 | 100.00% |
KATIE STRANGE RECRUITMENT LIMITED
sophymarine-openregistry-gb-10658067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Forge Church Street, Huntingdon, PE28 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE STRANGEsophymarine-openregistry-h-katie-louise-strange-ab76c9 | ORDINARY GBP1 SHARES | 100 | 100.00% |
SERJEANTS AT LAW LIMITED
sophymarine-openregistry-gb-10775257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3-5 Great Whyte, Huntingdon, Cambs, PE26 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANDA DANUTA SZCZYGIELsophymarine-openregistry-h-wanda-danuta-szczygiel-becc89 | ORD | 100 | |
INDIGO CARIAD LTD
sophymarine-openregistry-gb-10979863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 High Street, Huntingdon, PE28 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WINTERSsophymarine-openregistry-h-ian-winters-59b0a4 | ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRINITY INVEST LIMITEDsophymarine-openregistry-gb-11755415 | Holds shares in | ORDINARY · 50.00% |
| RAYMOND DE LAUNEY LTD.sophymarine-openregistry-gb-07641452 | Holds shares in | A ORDINARY · 49.50% |
| ELLIS WINTERS LIMITEDsophymarine-openregistry-gb-04196673 | Holds shares in | ORDINARY D · 1.00% |