UK companies/Huntingdon/Page 62

Companies in Huntingdon and their shareholdersPage 62 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 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.

Post town
Huntingdon
Companies with a register
1,248
On this page
20
Shareholdings
21
Related parties
7

BRINDLEBAY LIMITED

sophymarine-openregistry-gb-14545914
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Fairy'S Lodge Farm Church Lane, Huntingdon, Cambridgeshire, PE28 0RT

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WILLIAMSsophymarine-openregistry-gb-08066710ORDINARY10

STEDAVLO LIMITED

sophymarine-openregistry-gb-14572317
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
14 High Street, Huntingdon, PE28 0TD

Direct shareholders

ShareholderShare classShares held% of class
ROGER HAWKINSsophymarine-openregistry-h-roger-hawkins-3a3c48ORDINARY1100.00%

TOTAL SKIN HEALTH LTD

sophymarine-openregistry-gb-14634211
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
10 St. Peters Road, Huntingdon, PE29 7AA

Direct shareholders

ShareholderShare classShares held% of class
MELIOR CLINICS GROUP LIMITEDsophymarine-openregistry-gb-14096910ORDINARY100100.00%

TBDATAVIDENDI LIMITED

sophymarine-openregistry-gb-14763019
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
28 Merlin Close, Huntingdon, Cambridgeshire, PE29 1LR

Direct shareholders

ShareholderShare classShares held% of class
ROGER BASSO BRUSAsophymarine-openregistry-h-roger-basso-brusa-6d4234ORDINARY100100.00%

REGERA PROPERTIES LTD

sophymarine-openregistry-gb-14773350
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5b Blackwell Farm Industrial Estate, Huntingdon, Cambridgeshire, PE28 0JQ

Direct shareholders

ShareholderShare classShares held% of class
TRIPLE R COMMERCIAL LTDsophymarine-openregistry-gb-12276944ORDINARY100100.00%

BEFORETREE LIMITED

sophymarine-openregistry-gb-14867052
Status
Active
Type
Private Limited Company
Incorporated
14/05/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
C/O Sr2 Professional Services Limited, Huntingdon, Cambridgeshire, PE29 1DD

Direct shareholders

ShareholderShare classShares held% of class
WREN OLIVIA WOODsophymarine-openregistry-h-wren-olivia-wood-f11253ORDINARY1100.00%

ULG GROUP LTD

sophymarine-openregistry-gb-14880291
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Brunel House, Huntingdon, Cambridgeshire, PE29 6XG

Direct shareholders

ShareholderShare classShares held% of class
BEN MICHAEL SPENDELOWsophymarine-openregistry-h-ben-michael-spendelow-5b75a9ORDINARY100100.00%

PHJ ADVISORY LTD

sophymarine-openregistry-gb-14978756
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bluntisham House Rectory Road, Huntingdon, PE28 3LN

Direct shareholders

ShareholderShare classShares held% of class
HODGSON-JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-11116326ORDINARY1,000100.00%

TRION ADVISORY & MANAGEMENT LTD

sophymarine-openregistry-gb-15023895
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
166 Miller Way, Huntingdon, PE28 4UA

Direct shareholders

ShareholderShare classShares held% of class
SOBIN SOJANsophymarine-openregistry-h-sobin-sojan-122e0dORDINARY100100.00%

WINGS TAKING FLIGHT SR22G3 LIMITED

sophymarine-openregistry-gb-15058522
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Oaktree Farm The Green, Huntingdon, PE28 9NB

Direct shareholders

ShareholderShare classShares held% of class
WINGS TAKING FLIGHT LTDsophymarine-openregistry-gb-14182177ORDINARY1

CIVIL SAFETY HOLDINGS LTD

sophymarine-openregistry-gb-15280884
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Wood Lane, Huntingdon, Cambridgeshire, PE26 2XA

Direct shareholders

ShareholderShare classShares held% of class
BEN EDGLEYsophymarine-openregistry-h-ben-edgley-440397ORDINARY3,500,251

Related parties

PartyRelationshipDetail
CIVIL SAFETY DRAINAGE LIMITEDsophymarine-openregistry-gb-11638381Holds shares inORDINARY
CIVIL SAFETY TRAINING & RESCUE LIMITEDsophymarine-openregistry-gb-11638439Holds shares inORDINARY
CES RESIDENTIAL PROPERTIES LTDsophymarine-openregistry-gb-13426693Holds shares inORDINARY
CES HOLDCO LTDsophymarine-openregistry-gb-13558331Holds shares inORDINARY
CSH HOLDCO LTDsophymarine-openregistry-gb-15280879Holds shares inA SHARES

FROG PROP DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15393368
Status
Active
Type
Private Limited Company
Incorporated
06/01/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Frog End 4, Hollow Lane, Huntingdon, PE26 1DE

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW COVERDALEsophymarine-openregistry-h-mark-andrew-coverdale-bb3c27ORDINARY1100.00%

Related parties

PartyRelationshipDetail
FROG PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11411187Holds shares inORDINARY · 100.00%

I LASH LTD

sophymarine-openregistry-gb-15548427
Status
Active
Type
Private Limited Company
Incorporated
08/03/2024
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
38a Main Street, Huntingdon, PE29 1XU

Direct shareholders

ShareholderShare classShares held% of class
JADE MILESsophymarine-openregistry-h-jade-miles-dd55a7ORDINARY1100.00%

JONATHAN ELPHICK LTD

sophymarine-openregistry-gb-15577699
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9-10 George Street, Huntingdon, Cambridgeshire, PE29 3BE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RICHARD ELPHICKsophymarine-openregistry-h-jonathan-richard-elphick-218717ORDINARY100

Related parties

PartyRelationshipDetail
E.W.ELPHICK & SONS,LIMITEDsophymarine-openregistry-gb-00432635Holds shares inORDINARY · 100.00%

AHMED & SIANA LIMITED

sophymarine-openregistry-gb-15614419
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1 Roberts Close, Huntingdon, Cambridgeshire, PE29 2PJ

Direct shareholders

ShareholderShare classShares held% of class
AHMED MOHAMED IBRAHIM SAYED AHMEDsophymarine-openregistry-h-ahmed-mohamed-ibrahim-sayed-ahmed-aed34bORDINARY10100.00%

THE WARTHOG REAL ESTATES LTD

sophymarine-openregistry-gb-15643334
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
DORMANT
SIC
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Pickering Way, Huntingdon, PE28 4LP

Direct shareholders

ShareholderShare classShares held% of class
TSITSI POLITE MUPITAsophymarine-openregistry-h-tsitsi-polite-mupita-023138ORDINARY1

RBDOMUS LIMITED

sophymarine-openregistry-gb-15659793
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Merlin Close, Huntingdon, PE29 1LR

Direct shareholders

ShareholderShare classShares held% of class
ROGER BASSO BRUSAsophymarine-openregistry-h-roger-basso-brusa-6d4234ORDINARY100100.00%

STOMART LIMITED

sophymarine-openregistry-gb-15818643
Status
Active
Type
Private Limited Company
Incorporated
03/07/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
18 Bedell Road, Huntingdon, PE28 4FS

Direct shareholders

ShareholderShare classShares held% of class
OLADIMEJI IWALESINsophymarine-openregistry-h-oladimeji-iwalesin-d60dc9ORDINARY9999.00%
OLADIMEJI IWALESINsophymarine-openregistry-h-oladimeji-iwalesin-d60dc9ORDINARY11.00%

R & B PROPERTY RENTALS LTD

sophymarine-openregistry-gb-15863528
Status
Active
Type
Private Limited Company
Incorporated
29/07/2024
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

ShareholderShare classShares held% of class
R & B HOMES LTDsophymarine-openregistry-gb-15345430ORDINARY100100.00%

R & B PROPERTY DEVELOPERS LTD

sophymarine-openregistry-gb-15865737
Status
Active
Type
Private Limited Company
Incorporated
30/07/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
108 High Street, Huntingdon, Cambs, PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
R & B HOMES LTDsophymarine-openregistry-gb-15345430ORDINARY100100.00%