UK companies/Huntingdon/Page 58

Companies in Huntingdon and their shareholdersPage 58 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 5 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.

Post town
Huntingdon
Companies with a register
1,248
On this page
20
Shareholdings
20
Related parties
5

UNDERPIN CONSULTANTS LIMITED

sophymarine-openregistry-gb-11930188
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Magpas Hq Barnwell Road, Huntingdon, Cambridgeshire, PE28 4YF

Direct shareholders

ShareholderShare classShares held% of class
LEWIS DAVID FRANCIS ENGLISHsophymarine-openregistry-h-lewis-david-francis-english-d0070fORDINARY1100.00%

SPRINGFRESH CARPET & UPHOLSTERY CLEANING LIMITED

sophymarine-openregistry-gb-12024875
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
2 Inhams Way, Huntingdon, PE28 0UT

Direct shareholders

ShareholderShare classShares held% of class
GRAYHAM BONFIELDsophymarine-openregistry-h-grayham-bonfield-f847feORDINARY100100.00%

UPMOON LTD

sophymarine-openregistry-gb-12047583
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
62020 — Information technology consultancy activities
79110 — Travel agency activities
96090 — Other service activities n.e.c.
Registered office
5 Ferrars Road, Huntingdon, PE29 3DH

Direct shareholders

ShareholderShare classShares held% of class
VICTOR ATANASSOVsophymarine-openregistry-h-victor-atanassov-a86acbORDINARY1100.00%

FROG VEHICLE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12093024
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Frog End, 4 Hollow Lane, Huntingdon, Cambs., PE26 1DE

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW COVERDALEsophymarine-openregistry-h-mark-andrew-coverdale-bb3c27ORDINARY100100.00%

GRATITUDE HIVE LIMITED

sophymarine-openregistry-gb-12130682
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
12 The Broadway, Huntingdon, Cambs, PE28 0JX

Direct shareholders

ShareholderShare classShares held% of class
KATARZYNA MISZCZAKsophymarine-openregistry-h-katarzyna-miszczak-17a2ffORDINARY1100.00%

OHL LAND HOLDINGS LIMITED

sophymarine-openregistry-gb-12185958
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
Registered office
Lancaster House Lancaster Way, Huntingdon, Cambridgeshire, PE29 6XU

Direct shareholders

ShareholderShare classShares held% of class
OHL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11782560ORDINARY2100.00%

QXP ASSOCIATES LTD

sophymarine-openregistry-gb-12197571
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Senliz Road, Huntingdon, PE28 4FR

Direct shareholders

ShareholderShare classShares held% of class
NEIL THOMAS SMITHsophymarine-openregistry-h-neil-thomas-smith-061e82ORDINARY100100.00%

SWIFT GYM SOLUTIONS LTD

sophymarine-openregistry-gb-12219981
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 14 Warboys Airfield Industrial Estate, Huntingdon, PE28 2SH

Direct shareholders

ShareholderShare classShares held% of class
DONATAS ZEMKUSsophymarine-openregistry-h-donatas-zemkus-f27536ORDINARY1100.00%

EARL'S OF CAMBRIDGE LIMITED

sophymarine-openregistry-gb-12230733
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
37 Kidmans Close, Huntingdon, PE28 9QB

Direct shareholders

ShareholderShare classShares held% of class
STUART EARLsophymarine-openregistry-h-stuart-earl-9aedfaORDINARY100

TRIPLE R COMMERCIAL LTD

sophymarine-openregistry-gb-12276944
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5b Blackwell Farm Industrial Estate, Huntingdon, Cambridgeshire, PE28 0JQ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WATSONsophymarine-openregistry-gb-NI642751ORDINARY100100.00%

Related parties

PartyRelationshipDetail
TRIPLE R COMPOSITES LTDsophymarine-openregistry-gb-08819131Holds shares inORDINARY · 100.00%
REGERA PROPERTIES LTDsophymarine-openregistry-gb-14773350Holds shares inORDINARY · 100.00%

MM INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-12305983
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
SMALL
SIC
46220 — Wholesale of flowers and plants
Registered office
Aps Pierson Way, Huntingdon, Cambridgeshire, PE28 4YA

Direct shareholders

ShareholderShare classShares held% of class
MM FLOWERS LIMITEDsophymarine-openregistry-gb-05697954ORDINARY1

Related parties

PartyRelationshipDetail
POPLAR FARM FLOWERS TWO LIMITEDsophymarine-openregistry-gb-10985725Holds shares inA ORDINARY SHARES GBP1
PFF HOLDCO LIMITEDsophymarine-openregistry-gb-15187310Holds shares inA ORDINARY SHARES

DARVI SOLUTIONS LTD

sophymarine-openregistry-gb-12322669
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
103 Kent Road, Huntingdon, PE29 7JQ

Direct shareholders

ShareholderShare classShares held% of class
MIKALSKIS ARNASsophymarine-openregistry-h-mikalskis-arnas-fac08fORDINARY100

ACE GAIN LIMITED

sophymarine-openregistry-gb-12381289
Status
Active
Type
Private Limited Company
Incorporated
31/12/2019
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
28 Cowper Road, Huntingdon, United Kingdom, PE29 1JF

Direct shareholders

ShareholderShare classShares held% of class
ADDIS ABABA LEVI DRUMMONDsophymarine-openregistry-h-addis-ababa-levi-drummond-cee6b2ORDINARY1100.00%

AP ENTERPRISE HOLDING LTD

sophymarine-openregistry-gb-12436725
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
16a High Street, Huntingdon, PE28 9JZ

Direct shareholders

ShareholderShare classShares held% of class
AMIT PUNTAMBEKARsophymarine-openregistry-h-amit-puntambekar-b33330ORDINARY1100.00%

Related parties

PartyRelationshipDetail
AMIT ENTERPRISE LTDsophymarine-openregistry-gb-11590946Holds shares inORDINARY · 100.00%

PENNINGTON CONSULTANCY LIMITED

sophymarine-openregistry-gb-12447258
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Clark Manor, Safefield Farm, Huntingdon, PE28 4JW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PENNINGTONsophymarine-openregistry-h-christopher-pennington-d949c8ORDINARY100100.00%

TWENTYSEVENSHOP LTD

sophymarine-openregistry-gb-12468973
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
18 Parkgate, Huntingdon, Cambridgeshire, PE29 6SX

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL BUNDYsophymarine-openregistry-h-russell-bundy-7b1ed0ORDINARY200

WATER MEADOWS CONSULTING LIMITED

sophymarine-openregistry-gb-12495538
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Water Meadows Huntingdon Road, Huntingdon, PE28 4PA

Direct shareholders

ShareholderShare classShares held% of class
KAREN LONGHURSTsophymarine-openregistry-h-karen-longhurst-6f1ef3ORDINARY100

MO SIGNS LTD

sophymarine-openregistry-gb-12497327
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
21 The Avenue, Huntingdon, PE26 1AT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL OLIVEsophymarine-openregistry-h-michael-olive-83fda8ORDINARY1100.00%

CHANDRU DRINKS LTD

sophymarine-openregistry-gb-12572612
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
DORMANT
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
101 High Street, Huntingdon, PE28 3EE

Direct shareholders

ShareholderShare classShares held% of class
SINNATHURAI RAJENTHIRAMsophymarine-openregistry-h-sinnathurai-rajenthiram-4c3441ORDINARY1

AWG CORPORATE SERVICES LIMITED

sophymarine-openregistry-gb-12618899
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
DORMANT
SIC
74990 — Non-trading company
82990 — Other business support service activities n.e.c.
Registered office
Lancaster House Lancaster Way, Huntingdon, Cambridgeshire, PE29 6XU

Direct shareholders

ShareholderShare classShares held% of class
AWG GROUP LIMITEDsophymarine-openregistry-gb-02366618ORDINARY1100.00%