UK companies/Huntingdon/Page 57
Companies in Huntingdon and their shareholdersPage 57 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
ATLAS EQUIPMENT LIMITED
sophymarine-openregistry-gb-10983688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- 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 | |
POPLAR FARM FLOWERS TWO LIMITED
sophymarine-openregistry-gb-10985725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
46220 — Wholesale of flowers and plants - Registered office
- Aps Pierson Way Enterprise Campus, Huntingdon, Cambridgeshire, PE28 4YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MM INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12305983 | A ORDINARY SHARES GBP1 | 1 | |
ALUCO LIMITED
sophymarine-openregistry-gb-10998920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Kestrel Place, Huntingdon, Cambs, PE29 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUCO ALUMINIUM LIMITEDsophymarine-openregistry-gb-10956232 | ORDINARY 1 GBP | 100 | |
TYRE BAY DIRECT LIMITED
sophymarine-openregistry-gb-10999927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 (UNPAID) | 1 | |
BLAIRE C. FRASER LIMITED
sophymarine-openregistry-gb-11117558
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- DORMANT
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 108 High Street, Huntingdon, Cambs., PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIRE CHRISTINE FRASERsophymarine-openregistry-h-blaire-christine-fraser-b4745e | ORDINARY GBP1 SHARES | 1 | 100.00% |
SGR (CAMBS) LTD
sophymarine-openregistry-gb-11149763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Old Church Lane, Huntingdon, PE28 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN GEORGE ROBERTSsophymarine-openregistry-h-mr-steven-george-roberts-ea266c | ORDINARY 1 GBP | 1 | |
ANGLIAN WATER SERVICES UK PARENT CO LIMITED
sophymarine-openregistry-gb-11294507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lancaster House Lancaster Way, Huntingdon, Cambridgeshire, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLIAN WATER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-04330144 | ORDINARY | 322,000,004 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGLIAN WATER SERVICES LIMITEDsophymarine-openregistry-gb-02366656 | Holds shares in | ORDINARY · 100.00% |
BARRACUDAS MIDCO LIMITED
sophymarine-openregistry-gb-11307000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- SMALL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 9 Warboys Airfield Industrial Estate, Huntingdon, Cambridgeshire, PE28 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRACUDAS HOLDINGS LIMITEDsophymarine-openregistry-gb-11211112 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YOUNG WORLD LEISURE GROUP LIMITEDsophymarine-openregistry-gb-02764956 | Holds shares in | ORDINARY · 100.00% |
SFC PETERBOROUGH LTD
sophymarine-openregistry-gb-11310766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Southern Fried Chicken, 16, Huntingdon, Cambridgeshire, PE29 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET KARACOBANsophymarine-openregistry-h-ahmet-karacoban-f54317 | ORDINARY | 1 | |
CAMBRIDGE MIDCO 2 LIMITED
sophymarine-openregistry-gb-11343948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Coversure House, Huntingdon, Cambridgeshire, PE29 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE MIDCO 1 LIMITEDsophymarine-openregistry-gb-11343836 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE BIDCO LIMITEDsophymarine-openregistry-gb-11344050 | Holds shares in | ORDINARY |
CAMBRIDGE BIDCO LIMITED
sophymarine-openregistry-gb-11344050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Coversure House, Huntingdon, Cambridgeshire, PE29 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE MIDCO 2 LIMITEDsophymarine-openregistry-gb-11343948 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIMG LIMITEDsophymarine-openregistry-gb-08909267 | Holds shares in | A ORDINARY · 50.00% |
FRACLAVAL LIMITED
sophymarine-openregistry-gb-11507803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Brambles St. Ives Road, Huntingdon, PE28 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE CLARE LAMBERTsophymarine-openregistry-h-valerie-clare-lambert-a6ef00 | ORDINARY | 1 | 100.00% |
EPIC PARTS LIMITED
sophymarine-openregistry-gb-11529470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- SMALL
- SIC
- 82200 — Activities of call centres
- Registered office
- 4 Washingley Road, Huntingdon, PE29 6WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINDIS GROUP LIMITEDsophymarine-openregistry-gb-01879045 | ORDINARY | 1 | 100.00% |
T1 TRANS LTD.
sophymarine-openregistry-gb-11542734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 66 Kent Road, Huntingdon, PE29 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ JANKOWSKIsophymarine-openregistry-h-tomasz-jankowski-2d4a6a | ORDINARY | 1,000 | |
LITTLE ONES CHEESECAKE EMPORIUM LTD
sophymarine-openregistry-gb-11547494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- 59 The Avenue The Avenue, Huntingdon, PE28 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA FEITELSONsophymarine-openregistry-h-georgia-feitelson-787648 | ORDINARY | 1 | |
CIVIL SAFETY TRAINING & RESCUE LIMITED
sophymarine-openregistry-gb-11638439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 1 Wood Lane, Huntingdon, Cambs., PE26 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIVIL SAFETY HOLDINGS LTDsophymarine-openregistry-gb-15280884 | ORDINARY | 100 | |
J.SINS LOGISTICS LTD
sophymarine-openregistry-gb-11712469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 27 Collinson Crescent, Huntingdon, PE28 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB PYZARAsophymarine-openregistry-h-jakub-pyzara-9629fc | ORDINARY | 1 | |
ABBEY LANE COMPANY LTD
sophymarine-openregistry-gb-11719232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Ramsey Club Co Ltd 4 Abbey Terrace, Huntingdon, Cambridgeshire, PE26 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMSEY CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00185931 | ORDINARY | 1 | 100.00% |
OHL PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11782560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Lancaster House Lancaster Way, Huntingdon, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLIAN VENTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-06426222 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OHL LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-12185958 | Holds shares in | ORDINARY · 100.00% |
| OHL PIPER LIMITEDsophymarine-openregistry-gb-13184232 | Holds shares in | ORDINARY · 100.00% |
AV TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-11821287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 2 Kingfisher Court, Huntingdon, PE29 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS YEANDLEsophymarine-openregistry-h-nicholas-yeandle-6b1c64 | ORDINARY GBP1 SHARES | 100 | 100.00% |