UK companies/Huntingdon/Page 6
Companies in Huntingdon and their shareholdersPage 6 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 138 shareholdings and 9 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
B.O.W. DRYWALL LIMITED
sophymarine-openregistry-gb-04698930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 53 Allen Road, Huntingdon, Cambridgeshire, PE26 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILSONsophymarine-openregistry-gb-09603177 | CLASS A ORDINARY | 239 | 100.00% |
| JARED WILSONsophymarine-openregistry-h-jared-wilson-f09518 | CLASS B ORDINARY | 188 | 100.00% |
| JANICE WILSONsophymarine-openregistry-h-janice-wilson-bc42ec | CLASS C ORDINARY | 24 | 100.00% |
| JOANNE WILSON SIDLOWsophymarine-openregistry-h-joanne-wilson-sidlow-6df5ff | CLASS D ORDINARY | 5 | 100.00% |
| LAUREN JADE WILSONsophymarine-openregistry-h-lauren-jade-wilson-72f263 | CLASS F ORDINARY | 5 | 100.00% |
| RYAN WILSONsophymarine-openregistry-h-ryan-wilson-ef6eae | CLASS E ORDINARY | 5 | 100.00% |
EVOLUTIONDOME LIMITED
sophymarine-openregistry-gb-07477146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 17 Highlode Industrial Estate Stocking Fen Road, Huntingdon, PE26 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH AUSTIN HOLDINGS LTDsophymarine-openregistry-gb-16343799 | ORDINARY A | 494 | 100.00% |
| FABBASH PROPERTIES LIMITEDsophymarine-openregistry-gb-10895646 | ORDINARY F | 200 | 100.00% |
| DANIEL ROY ADAM FABBsophymarine-openregistry-h-daniel-roy-adam-fabb-78f1d7 | ORDINARY B | 196 | 100.00% |
| ASH AUSTIN HOLDINGS LTDsophymarine-openregistry-gb-16343799 | ORDINARY C | 33 | 66.00% |
| ASH AUSTIN HOLDINGS LTDsophymarine-openregistry-gb-16343799 | ORDINARY E | 27 | 67.50% |
| DANIEL ROY ADAM FABBsophymarine-openregistry-h-daniel-roy-adam-fabb-78f1d7 | ORDINARY C | 17 | 34.00% |
| DANIEL ROY ADAM FABBsophymarine-openregistry-h-daniel-roy-adam-fabb-78f1d7 | ORDINARY E | 13 | 32.50% |
| ASH AUSTIN HOLDINGS LTDsophymarine-openregistry-gb-16343799 | ORDINARY D | 7 | 35.00% |
| CHARLOTTE AUSTINsophymarine-openregistry-h-charlotte-austin-2969a8 | ORDINARY D | 5 | 25.00% |
| DANIEL HAWKINSsophymarine-openregistry-h-daniel-hawkins-82fafc | ORDINARY D | 5 | 25.00% |
| DANIEL ROY ADAM FABBsophymarine-openregistry-h-daniel-roy-adam-fabb-78f1d7 | ORDINARY D | 3 | 15.00% |
| ASHLEY LORREN AUSTINsophymarine-openregistry-h-ashley-lorren-austin-de2ca4 | ORDINARY A | 0 | 0.00% |
| ASHLEY LORREN AUSTINsophymarine-openregistry-h-ashley-lorren-austin-de2ca4 | ORDINARY D | 0 | 0.00% |
| ASHLEY LORREN AUSTINsophymarine-openregistry-h-ashley-lorren-austin-de2ca4 | ORDINARY C | 0 | 0.00% |
| ASHLEY LORREN AUSTINsophymarine-openregistry-h-ashley-lorren-austin-de2ca4 | ORDINARY E | 0 | 0.00% |
RABY FARMING COMPANY LIMITED
sophymarine-openregistry-gb-07536729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- The Haunches Home Farm, Huntingdon, PE28 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FREDERICK RABYsophymarine-openregistry-h-george-frederick-raby-3122f2 | ORDINARY | 85 | 100.00% |
| HARRY RABYsophymarine-openregistry-h-harry-raby-f6e19b | A ORDINARY | 85 | 100.00% |
| WILLIAM GEORGE RABYsophymarine-openregistry-h-william-george-raby-53dc0b | B ORDINARY | 85 | 100.00% |
| NANCIE RABYsophymarine-openregistry-h-nancie-raby-9e9587 | D ORDINARY | 15 | 100.00% |
| ROSLYN RABYsophymarine-openregistry-h-roslyn-raby-4ba7c4 | C ORDINARY | 15 | 100.00% |
| SUSANNAH JANE RABYsophymarine-openregistry-h-susannah-jane-raby-ac001d | E ORDINARY | 15 | 100.00% |
CAMBRIDGE CAMPERVANS LTD
sophymarine-openregistry-gb-10407287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Showroom 1 Sawtry Way, Huntingdon, Cambridgeshire, PE28 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE CAMPERVAN HOLDINGS LTDsophymarine-openregistry-gb-14428882 | ORDINARY | 1,000 | |
| CAMBRIDGE CAMPERVAN HOLDINGS LTDsophymarine-openregistry-gb-14428882 | B ORDINARY | 1 | |
| CAMBRIDGE CAMPERVAN HOLDINGS LTDsophymarine-openregistry-gb-14428882 | A ORDINARY | 1 | |
| CAMBRIDGE CAMPERVAN HOLDINGS LTDsophymarine-openregistry-gb-14428882 | C ORDINARY | 1 | |
| ALFIE REEVEsophymarine-openregistry-h-alfie-reeve-b3858c | B ORDINARY | 0 | |
| ELIZABETH REEVEsophymarine-openregistry-h-elizabeth-reeve-e4cef7 | ORDINARY | 0 | |
| JACK REEVEsophymarine-openregistry-h-jack-reeve-2f6a3e | A ORDINARY | 0 | |
| PAUL REEVEsophymarine-openregistry-h-paul-reeve-9e45dd | ORDINARY | 0 | |
| SIDNEY REEVEsophymarine-openregistry-h-sidney-reeve-0f91b4 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE CAMPERVAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14428882 | Holds shares in | ORDINARY · 0.00% |
CAMBRIDGE CAMPERVAN HOLDINGS LIMITED
sophymarine-openregistry-gb-14428882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Showroom 1 Sawtry Way, Huntingdon, PE28 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH REEVEsophymarine-openregistry-h-elizabeth-reeve-e4cef7 | ORDINARY | 1,000 | 100.00% |
| PAUL REEVEsophymarine-openregistry-h-paul-reeve-9e45dd | ORDINARY | 1,000 | 100.00% |
| ALFIE REEVEsophymarine-openregistry-h-alfie-reeve-b3858c | ORDINARY B | 1 | 100.00% |
| JACK REEVEsophymarine-openregistry-h-jack-reeve-2f6a3e | ORDINARY A | 1 | 100.00% |
| SIDNEY REEVEsophymarine-openregistry-h-sidney-reeve-0f91b4 | ORDINARY C | 1 | 100.00% |
| CAMBRIDGE CAMPERVANS LIMITEDsophymarine-openregistry-gb-10407287 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE CAMPERVANS LTDsophymarine-openregistry-gb-10407287 | Holds shares in | A ORDINARY |
INTERACTION HEALTH & SOCIAL CARE LIMITED
sophymarine-openregistry-gb-14937800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 43 High Street, Huntingdon, Cambridgeshire, PE29 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERACTION RECRUITMENT PLCsophymarine-openregistry-gb-02408326 | A ORDINARY | 50 | |
| ANDREW GILCHRISTsophymarine-openregistry-h-andrew-gilchrist-1a5ca9 | B ORDINARY | 34 | |
| BENJAMIN AMBLERsophymarine-openregistry-h-benjamin-ambler-b4b9ec | C ORDINARY | 5 | |
| GEOFFREY HOLDERsophymarine-openregistry-h-geoffrey-holder-1db175 | C ORDINARY | 5 | |
| JEAN LENTONsophymarine-openregistry-h-jean-lenton-d8fb7e | C ORDINARY | 5 | |
| CATHERINE NORMANsophymarine-openregistry-h-catherine-norman-e81b7d | C ORDINARY | 1 | |
| INTERACTION RECRUITMENT PLCsophymarine-openregistry-gb-02408326 | ORDINARY | 1 | |
HEXAGON INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-05450071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2005
- Accounts
- GROUP
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Interaction House, Huntingdon, Cambridgeshire, PE29 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAIN GILCHRISTsophymarine-openregistry-h-andrew-iain-gilchrist-80080b | B ORDINARY | 3,427 | |
| ANDREW IAIN GILCHRISTsophymarine-openregistry-h-andrew-iain-gilchrist-80080b | C ORDINARY | 1,765 | |
| DAVID MARK DICKSONsophymarine-openregistry-h-david-mark-dickson-ec8b07 | D ORDINARY | 1,730 | |
| JOHN VAZQUEZsophymarine-openregistry-h-john-vazquez-7fcfbd | B ORDINARY | 333 | |
| GEOFFREY HOLDERsophymarine-openregistry-h-geoffrey-holder-1db175 | B ORDINARY | 67 | |
| DAVID MARK DICKSONsophymarine-openregistry-h-david-mark-dickson-ec8b07 | B ORDINARY | 63 | |
| BENJAMIN AMBLERsophymarine-openregistry-h-benjamin-ambler-b4b9ec | B ORDINARY | 33 | |
| JEAN LENTONsophymarine-openregistry-h-jean-lenton-d8fb7e | B ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERACTION SPECIALIST RECRUITMENT LIMITEDsophymarine-openregistry-gb-09535244 | Holds shares in | A ORDINARY |
HODGSON-JONES PROPERTY LIMITED
sophymarine-openregistry-gb-03739400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bluntisham House Rectory Road, Huntingdon, PE28 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES HODGSON-JONESsophymarine-openregistry-h-paul-james-hodgson-jones-dca0c0 | A ORDINARY | 40,000 | |
| SARAH LOUISE HODGSON-JONESsophymarine-openregistry-h-sarah-louise-hodgson-jones-41c5e2 | A ORDINARY | 40,000 | |
| HODGSON-JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-11116326 | B ORDINARY | 10,982 | |
| PAUL JAMES HODGSON-JONESsophymarine-openregistry-h-paul-james-hodgson-jones-dca0c0 | B ORDINARY | 3,909 | |
| SARAH LOUISE HODGSON-JONESsophymarine-openregistry-h-sarah-louise-hodgson-jones-41c5e2 | B ORDINARY | 3,909 | |
| JAMES HENRY HODGSON-JONESsophymarine-openregistry-h-james-henry-hodgson-jones-9155f3 | B ORDINARY | 400 | |
| KATIE LOUISE HODGSON-JONESsophymarine-openregistry-h-katie-louise-hodgson-jones-8609ec | B ORDINARY | 400 | |
| PETER DAVID HODGSON-JONESsophymarine-openregistry-h-peter-david-hodgson-jones-92ba89 | B ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRANGE PARK (BERMONDSEY) NO. 3 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02167786 | Holds shares in | ORDINARY |
DRAGON HYDRO LTD
sophymarine-openregistry-gb-06488301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Home Farm, Huntingdon, PE28 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENEWABLE POWER CONSULTING LIMITEDsophymarine-openregistry-gb-06092327 | ORDINARY | 18,005 | |
| ELIZABETH ANNE WILLIAMS MARKHAMsophymarine-openregistry-h-elizabeth-anne-williams-markham-fbee1d | ORDINARY | 10,003 | |
| GARY JOHN MARKHAMsophymarine-openregistry-h-gary-john-markham-f869f2 | ORDINARY | 10,003 | |
| ALBION TECHNOLOGY & GENERAL VCT PLCsophymarine-openregistry-gb-04114310 | A ORDINARY | 6,897 | |
| ALBION CROWN VCT PLCsophymarine-openregistry-gb-03495287 | A ORDINARY | 2,924 | |
| ALBION ENTERPRISE VCT PLCsophymarine-openregistry-gb-05990732 | A ORDINARY | 2,182 | |
P & S HEATING AND PLUMBING LTD
sophymarine-openregistry-gb-08767724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Chase Thrapston Road, Huntingdon, PE28 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL THOMAS KIRSCHNERsophymarine-openregistry-h-mr-paul-thomas-kirschner-b47762 | ORDINARY 1 GBP | 25 | |
| MR SCOTT KIRSCHNERsophymarine-openregistry-h-mr-scott-kirschner-5322a7 | ORDINARY 1 GBP | 25 | |
| MRS DENISE ROSE KIRSCHNERsophymarine-openregistry-h-mrs-denise-rose-kirschner-1197bb | ORDINARY 1 GBP | 25 | |
| MRS LAURA JANE KIRSCHNERsophymarine-openregistry-h-mrs-laura-jane-kirschner-987f30 | ORDINARY 1 GBP | 25 | |
| LAURA KIRSCHNERsophymarine-openregistry-h-laura-kirschner-e95068 | B ORDINARY | 1 | |
| SCOTT KIRSCHNERsophymarine-openregistry-h-scott-kirschner-babc24 | B ORDINARY | 1 | |
ENCOCAM HOLDINGS LIMITED
sophymarine-openregistry-gb-13770535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Imet Emery Crescent Enterprise Campus, Huntingdon, Cambridgeshire, PE28 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE MEHRDAD ASHMEADsophymarine-openregistry-h-mike-mehrdad-ashmead-510675 | ORDINARY A | 60 | 75.00% |
| SUSAN LOWEsophymarine-openregistry-h-susan-lowe-cdaa7c | ORDINARY B | 11 | 55.00% |
| REBECCA JANE SUSAN KHABIRIsophymarine-openregistry-h-rebecca-jane-susan-khabiri-374644 | ORDINARY A | 10 | 12.50% |
| ENCOCAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13770535 | ORDINARY B | 9 | 45.00% |
| CHARLOTTE LUCY MURPHYsophymarine-openregistry-h-charlotte-lucy-murphy-8b8575 | ORDINARY A | 5 | 6.25% |
| OLIVER WILLIAM MURPHYsophymarine-openregistry-h-oliver-william-murphy-88a003 | ORDINARY A | 5 | 6.25% |
Related parties
| Party | Relationship | Detail |
|---|
| ENCOCAM LIMITEDsophymarine-openregistry-gb-01944904 | Holds shares in | ORDINARY · 100.00% |
| ENCOCAM PROPERTY LIMITEDsophymarine-openregistry-gb-13771820 | Holds shares in | ORDINARY · 100.00% |
MALTINGS (GODMANCHESTER) RESIDENT MANAGEMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01295192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1977
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 The Maltings, Huntingdon, PE29 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.E. WRIGHTsophymarine-openregistry-gb-16492325 | ORDINARY | 1 | 20.00% |
| K.M. LEACHsophymarine-openregistry-h-k-m-leach-b7ab92 | ORDINARY | 1 | 20.00% |
| K.S. DIFFEYsophymarine-openregistry-h-k-s-diffey-b1d06c | ORDINARY | 1 | 20.00% |
| MICHAEL DOUGHTYsophymarine-openregistry-h-michael-doughty-b50bff | ORDINARY | 1 | 20.00% |
| RODERICK MACKENZIEsophymarine-openregistry-h-roderick-mackenzie-acc55f | ORDINARY | 1 | 20.00% |
| ANNE ROSEMARY DOVEsophymarine-openregistry-h-anne-rosemary-dove-5938e2 | ORDINARY | 0 | 0.00% |
T. BROWN & SON (COVINGTON) LIMITED
sophymarine-openregistry-gb-01822911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Bottom Farm, Huntingdon, Cambridgeshire, PE28 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RICHARD BROWNsophymarine-openregistry-h-thomas-richard-brown-774b53 | ORDINARY | 11,696 | 80.10% |
| WARREN GORDON BROWNsophymarine-openregistry-h-warren-gordon-brown-f3cdcc | ORDINARY | 1,000 | 6.85% |
| MICHAEL WILLIAM BROWNsophymarine-openregistry-h-michael-william-brown-921d48 | ORDINARY | 622 | 4.26% |
| JAMES ROBERT BROWNsophymarine-openregistry-h-james-robert-brown-cf3306 | ORDINARY | 592 | 4.05% |
| DAVID RICHARD BROWNsophymarine-openregistry-h-david-richard-brown-581871 | ORDINARY | 589 | 4.03% |
| BENJAMIN HOWARD BROWNsophymarine-openregistry-h-benjamin-howard-brown-5cf90f | ORDINARY | 103 | 0.71% |
Related parties
| Party | Relationship | Detail |
|---|
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
ENCOCAM LIMITED
sophymarine-openregistry-gb-01944904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1985
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Imet Emery Crescent, Enterprise Campus, Huntingdon, Cambridgeshire, PE28 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENCOCAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13770535 | ORDINARY | 100 | 100.00% |
| CHARLOTTE LUCY MURPHYsophymarine-openregistry-h-charlotte-lucy-murphy-8b8575 | ORDINARY | 0 | 0.00% |
| MIKE MEHRDAD ASHMEADsophymarine-openregistry-h-mike-mehrdad-ashmead-510675 | ORDINARY | 0 | 0.00% |
| OLIVER WILLIAM MURPHYsophymarine-openregistry-h-oliver-william-murphy-88a003 | ORDINARY | 0 | 0.00% |
| REBECCA JANE SUSAN KHABIRIsophymarine-openregistry-h-rebecca-jane-susan-khabiri-374644 | ORDINARY | 0 | 0.00% |
| SUSAN LOWEsophymarine-openregistry-h-susan-lowe-cdaa7c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CELLBOND LIMITEDsophymarine-openregistry-gb-04169078 | Holds shares in | ORDINARY · 100.00% |
| STUKELEY BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-02271115 | Holds shares in | ORDINARY · 80.00% |
ROSE MEADOWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03446402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Rose Meadows, Huntingdon, PE28 3YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BUCKLEYsophymarine-openregistry-h-adrian-buckley-dab1cb | ORDINARY | 1 | |
| FAYE FENTON-STONEsophymarine-openregistry-h-faye-fenton-stone-53c426 | ORDINARY | 1 | |
| IAN ADAMSONsophymarine-openregistry-h-ian-adamson-a469db | ORDINARY | 1 | |
| ROBERT FENTON-STONEsophymarine-openregistry-h-robert-fenton-stone-2fe8aa | ORDINARY | 1 | |
| STEVEN POWELLsophymarine-openregistry-h-steven-powell-d7c4b1 | ORDINARY | 1 | |
| TERRY BOWENsophymarine-openregistry-h-terry-bowen-5af308 | ORDINARY | 1 | |
PARK HOUSE (RAMSEY) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03890276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Park House Park Road, Huntingdon, PE26 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUBREY KEVIN BATESsophymarine-openregistry-h-aubrey-kevin-bates-e98b81 | ORDINARY | 1 | |
| DENISE HOGANsophymarine-openregistry-h-denise-hogan-9052fe | ORDINARY | 1 | |
| JULIE ELIZABETH TURNERsophymarine-openregistry-h-julie-elizabeth-turner-c87ecc | ORDINARY | 1 | |
| ROBERT HOGANsophymarine-openregistry-h-robert-hogan-b5f588 | ORDINARY | 1 | |
| ALISON JANE SPENCERsophymarine-openregistry-h-alison-jane-spencer-ebf7f1 | ORDINARY | 0 | |
| DAVID ROBERT PRESTONsophymarine-openregistry-h-david-robert-preston-04d270 | ORDINARY | 0 | |
HARMAND PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04474735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Whitehall Farm Coppingford Road, Huntingdon, PE28 5XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BIRDsophymarine-openregistry-h-alison-bird-4d832e | ORDINARY | 1 | |
| DAVID GORMANsophymarine-openregistry-h-david-gorman-5f3436 | ORDINARY | 1 | |
| JILL WOODSsophymarine-openregistry-h-jill-woods-f510c9 | ORDINARY | 1 | |
| JOANNA GORMANsophymarine-openregistry-h-joanna-gorman-ffa521 | ORDINARY | 1 | |
| KEVIN WOODSsophymarine-openregistry-h-kevin-woods-50f2bf | ORDINARY | 1 | |
| NIGEL SPIRDLEsophymarine-openregistry-h-nigel-spirdle-865a78 | ORDINARY | 1 | |
STREETLY HALL FARM LIMITED
sophymarine-openregistry-gb-07196539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- The Haunches, Huntingdon, PE28 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILIP COVEYsophymarine-openregistry-h-christopher-philip-covey-527b62 | ORDINARY | 20 | 20.00% |
| ELIZABETH GRACE COVEYsophymarine-openregistry-h-elizabeth-grace-covey-e8611c | ORDINARY | 20 | 20.00% |
| GILLIAN JANE COVEYsophymarine-openregistry-h-gillian-jane-covey-df7793 | ORDINARY | 20 | 20.00% |
| HEATHER LOUISE COVEYsophymarine-openregistry-h-heather-louise-covey-ebbbde | ORDINARY | 20 | 20.00% |
| ROBERT ALAN COVEYsophymarine-openregistry-h-robert-alan-covey-6ddd73 | ORDINARY | 20 | 20.00% |
| ALAN COVEYsophymarine-openregistry-h-alan-covey-1e761a | ORDINARY | 0 | 0.00% |
JUSTFLIGHT LONDON LIMITED
sophymarine-openregistry-gb-09888150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58210 — Publishing of computer games
- Registered office
- St George'S House, Huntingdon, Cambridgeshire, PE29 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAYNEsophymarine-openregistry-gb-07633614 | ORDINARY | 6,500 | 65.00% |
| ALEX FORDsophymarine-openregistry-gb-11305772 | ORDINARY | 1,000 | 10.00% |
| DERMOT STAPLETONsophymarine-openregistry-h-dermot-stapleton-131650 | ORDINARY | 1,000 | 10.00% |
| KELLY SUMNERsophymarine-openregistry-h-kelly-sumner-2cb17c | ORDINARY | 1,000 | 10.00% |
| KEVIN MOOREsophymarine-openregistry-h-kevin-moore-94b1d0 | ORDINARY | 500 | 5.00% |
| PAYSUM LTDsophymarine-openregistry-gb-12818320 | ORDINARY | 0 | 0.00% |
| PAYSUM LTDsophymarine-openregistry-gb-12818320 | ORDINARY | 0 | 0.00% |
PALMER CLOSE FREEHOLDERS LIMITED
sophymarine-openregistry-gb-12029071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 18 Palmer Close, Huntingdon, PE26 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WOODsophymarine-openregistry-h-james-wood-72c18a | ORDINARY | 12 | |
| CHRISTINE MUDD-WINGHAMsophymarine-openregistry-h-christine-mudd-wingham-26403f | ORDINARY | 1 | |
| MARTINUS AND MARY BLIGNAUTsophymarine-openregistry-h-martinus-and-mary-blignaut-7d3239 | ORDINARY | 1 | |
| PARIENTE PROPERTYsophymarine-openregistry-h-pariente-property-be0339 | ORDINARY | 1 | |
| SHEILA WOODCOCKsophymarine-openregistry-h-sheila-woodcock-3d1189 | ORDINARY | 1 | |
| VICTORIA STOKESsophymarine-openregistry-h-victoria-stokes-d200ff | ORDINARY | 1 | |