UK companies/Huntingdon/Page 60
Companies in Huntingdon and their shareholdersPage 60 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 21 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.
Companies with a register
1,248
BROTHERS CONSTRUCTION SUFFOLK LIMITED
sophymarine-openregistry-gb-13312922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- White Gates Cross Drove, Huntingdon, PE28 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES BELLAMYsophymarine-openregistry-h-william-james-bellamy-39f260 | ORDINARY | 1,000 | 100.00% |
DONT PANIC GROUP LIMITED
sophymarine-openregistry-gb-13329538
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Ajs Accountants Ltd Gibson House, Huntingdon, Cambridgeshire, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN PAUL MASONsophymarine-openregistry-h-jordan-paul-mason-b6aafc | ORDINARY | 1 | 100.00% |
DONT PANIC PROMOTIONS LIMITED
sophymarine-openregistry-gb-13332910
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Ajs Accountants Ltd Gibson House, Huntingdon, Cambridgeshire, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN PAUL MASONsophymarine-openregistry-h-jordan-paul-mason-b6aafc | ORDINARY | 1 | 100.00% |
OSPREY INVESTCO LIMITED
sophymarine-openregistry-gb-13379422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- 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 |
|---|
| AIGRETTE FINANCING LIMITEDsophymarine-openregistry-gb-13379437 | ORDINARY | 1,199,800,004 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OSPREY ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05915896 | Holds shares in | ORDINARY · 100.00% |
AIGRETTE FINANCING LIMITED
sophymarine-openregistry-gb-13379437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lancaster House Lancaster Way, Huntingdon, Cambridgeshire, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSPREY HOLDCO LIMITEDsophymarine-openregistry-gb-05915869 | ORDINARY | 1,199,800,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| OSPREY INVESTCO LIMITEDsophymarine-openregistry-gb-13379422 | Holds shares in | ORDINARY · 100.00% |
PRIINCES COURIER LTD
sophymarine-openregistry-gb-13395055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 52 Thirlmere, Huntingdon, PE29 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NENAD PETROVsophymarine-openregistry-h-nenad-petrov-74d34c | ORDINARY | 100 | 100.00% |
| NENAD PETROVsophymarine-openregistry-h-nenad-petrov-74d34c | ORDINARY | 0 | 0.00% |
PATCHES HABERDASHERY LTD
sophymarine-openregistry-gb-13413064
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 9 All Saints Passage, Huntingdon, Cambridgeshire, PE29 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA DIANE RANDSsophymarine-openregistry-h-jemma-diane-rands-94ce6d | ORDINARY | 100 | 100.00% |
ROB & CO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13426599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Abbey Rooms Road Abbey Rooms Lane, Huntingdon, Cambridgeshire, PE26 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ASHLEY HODDERsophymarine-openregistry-h-robert-ashley-hodder-cdea17 | ORDINARY | 100 | 100.00% |
LONHYD LIMITED
sophymarine-openregistry-gb-13464483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Dhollandia Uk Ltd, Huntingdon, Cambs, PE29 6YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDROTEC ENGINEERING LIMITEDsophymarine-openregistry-gb-OE033267 | ORDINARY | 6,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 49 HALLAM STREET LIMITEDsophymarine-openregistry-gb-01401442 | Holds shares in | ORDINARY |
| 31 ROLAND GARDENS LIMITEDsophymarine-openregistry-gb-02762283 | Holds shares in | ORDINARY |
FITNESS RUSH FRANCHISING LTD
sophymarine-openregistry-gb-13499670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2 Grove Business Centre Warboys Road, Huntingdon, PE28 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM DAVID RUSHMERsophymarine-openregistry-h-liam-david-rushmer-e0e377 | ORDINARY | 1 | 100.00% |
AMO-01 PHARMA LIMITED
sophymarine-openregistry-gb-13502777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Burnham House, Splash Lane, Huntingdon, PE28 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMO PHARMA LIMITEDsophymarine-openregistry-gb-09431909 | ORDINARY | 1 | 100.00% |
AMO-06 PHARMA LIMITED
sophymarine-openregistry-gb-13502785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Burnham House, Splash Lane, Huntingdon, PE28 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMO PHARMA LIMITEDsophymarine-openregistry-gb-09431909 | ORDINARY | 1 | 100.00% |
COOLFLOW AC LTD
sophymarine-openregistry-gb-13546852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Queens Road, Huntingdon, Cambridgeshire, PE28 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA RICHARD BENYEIsophymarine-openregistry-h-joshua-richard-benyei-a6ef9f | ORDINARY | 1 | 100.00% |
ADVANCED SCIENTIFIC MATERIALS ACQUICO LIMITED
sophymarine-openregistry-gb-13548715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Units C1-C3 Spitfire Close, Huntingdon, Cambridgeshire, PE29 6WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED SCIENTIFIC MATERIALS PLEDGECO LIMITEDsophymarine-openregistry-gb-13546692 | ORDINARY | 30,650,001 | 100.00% |
ANGLIA PROPERTY GROUP LTD
sophymarine-openregistry-gb-13638647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Cirrus Court, Huntingdon, PE29 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGH NANUWAsophymarine-openregistry-h-harpreet-singh-nanuwa-798ec5 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLEBE ROAD INDUSTRIAL ESTATE (1988) LIMITEDsophymarine-openregistry-gb-02286692 | Holds shares in | ORDINARY |
LIVE SOUND LIMITED
sophymarine-openregistry-gb-13657711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2021
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Trinity House 3 Spitfire Close, Huntingdon, PE29 6XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KENDRICKsophymarine-openregistry-h-martin-kendrick-e0e945 | ORDINARY | 2 | 100.00% |
SCHAHU LTD
sophymarine-openregistry-gb-13666882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Ankers Lodge Holme Road, Huntingdon, PE26 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MARTIN BADENHORSTsophymarine-openregistry-h-shaun-martin-badenhorst-465239 | ORDINARY | 1 | |
HBK LEISURE LIMITED
sophymarine-openregistry-gb-13693899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Hinchingbrooke School, Huntingdon, PE29 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACES ACADEMIES TRUSTsophymarine-openregistry-gb-07732319 | ORDINARY | 5,000 | 100.00% |
AGROBIOTHERS LAB UK LIMITED
sophymarine-openregistry-gb-13759092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Incubator 2 The Boulevard, Huntingdon, Cambridgeshire, PE28 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGROBIOTHERS LABORATOIRE SARLsophymarine-openregistry-h-agrobiothers-laboratoire-sarl-093b9f | ORDINARY | 100 | 100.00% |
B HIGGINS CONSULTING LIMITED
sophymarine-openregistry-gb-13766109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 27 Huntingdon Road, Huntingdon, PE28 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONWYN ABIGAIL HIGGINSsophymarine-openregistry-h-bronwyn-abigail-higgins-b40db4 | ORDINARY | 1 | 100.00% |