UK companies/Huntingdon/Page 7
Companies in Huntingdon and their shareholdersPage 7 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 122 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
AMBITO PARTNERS LTD
sophymarine-openregistry-gb-12688285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Vinegar Hill, Huntingdon, PE28 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAFALGAR PERSONAL DEVELOPMENT LTDsophymarine-openregistry-h-trafalgar-personal-development-ltd-95f736 | ORDINARY | 2 | |
| INVIGORATE DEVELOPMENT LTDsophymarine-openregistry-gb-12439555 | ORDINARY | 1 | |
| MR JAMES ARMOUR MACMILLANsophymarine-openregistry-h-mr-james-armour-macmillan-93e72d | ORDINARY | 1 | |
| MRS SUE MACMILLANsophymarine-openregistry-h-mrs-sue-macmillan-96f81f | ORDINARY | 1 | |
| MR JOHN EMILIO FAIRBRASSsophymarine-openregistry-h-mr-john-emilio-fairbrass-28cbf1 | ORDINARY | 0 | |
| MRS JACQUI MAY FAIRBRASSsophymarine-openregistry-h-mrs-jacqui-may-fairbrass-02aa54 | ORDINARY | 0 | |
GREENTECH SURFACING & CIVILS LTD
sophymarine-openregistry-gb-12941903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Lcs Energy Ltd Unit 11 Harvard Industrial Estate, Huntingdon, PE28 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVIESsophymarine-openregistry-gb-04727108 | ORDINARY | 50 | 50.00% |
| JAGEN HOLDINGS LTDsophymarine-openregistry-gb-14936849 | ORDINARY | 25 | 25.00% |
| STEPHENS 39 INVESTMENTS LTDsophymarine-openregistry-gb-14937254 | ORDINARY | 25 | 25.00% |
| GARETH STEPHENSsophymarine-openregistry-h-gareth-stephens-c28820 | ORDINARY | 0 | 0.00% |
| JAMES MARTINsophymarine-openregistry-gb-10234142 | ORDINARY | 0 | 0.00% |
| MATTHEW ARMSTRONGsophymarine-openregistry-h-matthew-armstrong-34bdb8 | ORDINARY | 0 | 0.00% |
BREVE TECHNOLOGY HOLDINGS LIMITED
sophymarine-openregistry-gb-13001509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wainscot Heath Road, Huntingdon, PE28 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN JONATHAN MICHAEL LITTLEsophymarine-openregistry-h-brendan-jonathan-michael-little-cc4130 | ORDINARY | 24 | 26.67% |
| EVELYN FAYE LITTLEsophymarine-openregistry-h-evelyn-faye-little-d264f5 | ORDINARY | 24 | 26.67% |
| MICHAEL JOHN ANTHONY LITTLEsophymarine-openregistry-h-michael-john-anthony-little-6ebdd9 | ORDINARY | 17 | 18.89% |
| GERARD O'NEILLsophymarine-openregistry-h-gerard-o-neill-d96014 | ORDINARY | 15 | 16.67% |
| MARC VICTOR DOUGLASsophymarine-openregistry-h-marc-victor-douglas-30af18 | ORDINARY | 10 | 11.11% |
| LLOYD BUTLERsophymarine-openregistry-h-lloyd-butler-9574f7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MITECH CONSULTANTS LIMITEDsophymarine-openregistry-gb-03928755 | Holds shares in | ORDINARY |
| ZENIC8 (EMEA) LIMITEDsophymarine-openregistry-gb-09374943 | Holds shares in | ORDINARY |
SALIX HOLDINGS LTD
sophymarine-openregistry-gb-14342611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Incubator 2 The Boulevard, Huntingdon, Cambridgeshire, PE28 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNITION TRUSTEES LTD (AS TRUSTEE OF THE IGNITION EMPLOYEE OWNERSHIP TRUST)sophymarine-openregistry-h-ignition-trustees-ltd-as-trustee-of-the--a9eecf | ORDINARY | 4,000 | 80.00% |
| ROBERT FORSYTHsophymarine-openregistry-h-robert-forsyth-e33e82 | ORDINARY | 1,000 | 20.00% |
| AMANDA FORSYTHsophymarine-openregistry-h-amanda-forsyth-21c04f | ORDINARY | 0 | 0.00% |
| MARTIN FORSYTHsophymarine-openregistry-h-martin-forsyth-71da91 | ORDINARY | 0 | 0.00% |
| SALLY FORSYTHsophymarine-openregistry-h-sally-forsyth-80e820 | ORDINARY | 0 | 0.00% |
| SIMON MCDERMOTTsophymarine-openregistry-h-simon-mcdermott-daf158 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEAUHOLDCO LIMITEDsophymarine-openregistry-gb-13188520 | Holds shares in | ORDINARY SHARES |
FLEXIBLE WALL SYSTEMS LIMITED
sophymarine-openregistry-gb-06665308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 88 High Street, Huntingdon, Cambridgeshire, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HORNEsophymarine-openregistry-h-david-john-horne-254d18 | A ORDINARY | 100 | 100.00% |
| DENISE BENHAMsophymarine-openregistry-h-denise-benham-d9e585 | C ORDINARY | 100 | 100.00% |
| NEIL BENHAMsophymarine-openregistry-h-neil-benham-a40410 | B ORDINARY | 100 | 100.00% |
| DAVID JOHN HORNEsophymarine-openregistry-h-david-john-horne-254d18 | ORDINARY | 50 | 50.00% |
| GARY THOMPSONsophymarine-openregistry-h-gary-thompson-e4f854 | F ORDINARY | 50 | 100.00% |
| GEOFFREY NIGEL ROEsophymarine-openregistry-h-geoffrey-nigel-roe-c0b18d | E ORDINARY | 50 | 100.00% |
| NEIL BENHAMsophymarine-openregistry-h-neil-benham-a40410 | ORDINARY | 50 | 50.00% |
C.W. SWORDER & SONS LIMITED
sophymarine-openregistry-gb-00446745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1947
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- The Hangers Brookside, Huntingdon, Cambridgeshire, PE18 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WALLER SWORDERsophymarine-openregistry-h-michael-waller-sworder-a07e88 | ORDINARY C | 2,640 | 100.00% |
| MICHAEL WALLER SWORDERsophymarine-openregistry-h-michael-waller-sworder-a07e88 | ORDINARY B | 2,400 | 100.00% |
| MICHAEL WALLER SWORDERsophymarine-openregistry-h-michael-waller-sworder-a07e88 | ORDINARY A | 360 | 100.00% |
| CHARLIE JAMES SWORDERsophymarine-openregistry-h-charlie-james-sworder-980758 | ORDINARY D | 300 | 100.00% |
| ZOE SWORDERsophymarine-openregistry-h-zoe-sworder-f7e200 | ORDINARY E | 300 | 100.00% |
| RICHARD WALLER SWORDERsophymarine-openregistry-h-richard-waller-sworder-303daa | ORDINARY A | 0 | 0.00% |
| VIVIENNE ANN SWORDERsophymarine-openregistry-h-vivienne-ann-sworder-234d25 | ORDINARY B | 0 | 0.00% |
KEN BOOTH & CO. LIMITED
sophymarine-openregistry-gb-01691044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1983
- Accounts
- GROUP
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Orchard House, Huntingdon, Cambridgeshire, PE29 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LAWRENCE BOOTH DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-steven-lawrence-booth-discretionary-sett-6abd60 | ORDINARY 1 GBP | 78 | 100.00% |
| MRS CAROLINE LILLEYsophymarine-openregistry-h-mrs-caroline-lilley-3c14ea | ORDINARY C 1 GBP | 10 | 100.00% |
| STEVEN LAWRENCE BOOTHsophymarine-openregistry-h-steven-lawrence-booth-0dc066 | ORDINARY D SHARE £1 | 10 | 100.00% |
| ASHLEIGH BOOTHsophymarine-openregistry-h-ashleigh-booth-67eccb | ORDINARY B 1 GBP | 1 | 100.00% |
| MR ADAM BOOTHsophymarine-openregistry-h-mr-adam-booth-81a00e | ORDINARY A 1 GBP | 1 | 100.00% |
| STEVEN LAWRENCE BOOTHsophymarine-openregistry-h-steven-lawrence-booth-0dc066 | ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CCL SUPPLIES LTD.sophymarine-openregistry-gb-03801074 | Holds shares in | ORDINARY 1 GBP |
GUTTER CENTRE LIMITED
sophymarine-openregistry-gb-09624510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 18 Oakwood Business Park Old Great North Road, Huntingdon, PE28 5XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT THOMASsophymarine-openregistry-h-geraint-thomas-f0fc06 | A | 200 | |
| SHARON THOMASsophymarine-openregistry-h-sharon-thomas-f98773 | B | 97 | |
| BRYN THOMASsophymarine-openregistry-h-bryn-thomas-33ae95 | T | 1 | |
| RHYS THOMASsophymarine-openregistry-gb-16297654 | S | 1 | |
| SIAN HUGHESsophymarine-openregistry-h-sian-hughes-ce31fe | U | 1 | |
COLD LINK LIMITED
sophymarine-openregistry-gb-03194922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 88 High Street, Huntingdon, Cambridgeshire, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GISSINGsophymarine-openregistry-h-andrew-gissing-b64e29 | ORDINARY | 1 | |
| DARREN PAGEsophymarine-openregistry-h-darren-page-a06595 | ORDINARY | 1 | |
| ELAINE GISSINGsophymarine-openregistry-h-elaine-gissing-e05934 | ORDINARY A | 1 | |
| MANDY PAGEsophymarine-openregistry-h-mandy-page-e0c663 | ORDINARY B | 1 | |
| RYAN DARREN PAGEsophymarine-openregistry-h-ryan-darren-page-c4f01c | ORDINARY C | 1 | |
BEACON WEALTH GROUP LIMITED
sophymarine-openregistry-gb-04469525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old Chapel Thrapston Road, Huntingdon, Cambridgeshire, PE28 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LARKINSsophymarine-openregistry-h-anthony-larkins-3d07e4 | ORDINARY | 50 | |
| KAREN LARKINSsophymarine-openregistry-h-karen-larkins-f5e4e3 | ORDINARY | 50 | |
| ALEX LARKINSsophymarine-openregistry-h-alex-larkins-2c7a1f | B CLASS SHARES | 1 | |
| KATIE KITSONsophymarine-openregistry-h-katie-kitson-3d09d3 | C CLASS SHARES | 1 | |
| KATIE KITSONsophymarine-openregistry-h-katie-kitson-3d09d3 | B CLASS SHARES | 1 | |
| ROSINA LARKINSsophymarine-openregistry-h-rosina-larkins-315a0f | C CLASS SHARES | 1 | |
| ROSINA LARKINSsophymarine-openregistry-h-rosina-larkins-315a0f | D ORDINARY | 1 | |
M & O CARPENTRY LTD
sophymarine-openregistry-gb-09450202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Incubator 2 The Boulevard, Huntingdon, Cambridgeshire, PE28 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HIGGINSsophymarine-openregistry-h-harry-higgins-00a6a2 | ORDINARY C £1.00 | 1 | 100.00% |
| JORDAN OWENSsophymarine-openregistry-h-jordan-owens-79cea6 | ORDINARY B | 1 | 100.00% |
| LINDSEY MLLWARDsophymarine-openregistry-h-lindsey-mllward-e0a45b | ORDINARY A | 1 | 100.00% |
| ROBERT MILLWARDsophymarine-openregistry-h-robert-millward-51a0c8 | ORDINARY | 1 | 50.00% |
| STEPHEN OWENSsophymarine-openregistry-h-stephen-owens-c173e8 | ORDINARY | 1 | 50.00% |
INTERACTION SPECIALIST RECRUITMENT LIMITED
sophymarine-openregistry-gb-09535244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Interaction House, Huntingdon, Cambridgeshire, PE29 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEXAGON INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-05450071 | A ORDINARY | 50 | |
| ANDREW GILCHRISTsophymarine-openregistry-h-andrew-gilchrist-1a5ca9 | B ORDINARY | 34 | |
| BENJAMIN AMBLERsophymarine-openregistry-h-benjamin-ambler-b4b9ec | C ORDINARY | 5 | |
| GEOFF HOLDERsophymarine-openregistry-h-geoff-holder-36c74c | C ORDINARY | 5 | |
| JEAN LENTONsophymarine-openregistry-h-jean-lenton-d8fb7e | C ORDINARY | 5 | |
| HEXAGON INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-05450071 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIFELINE RECRUITMENT SERVICES LIMITEDsophymarine-openregistry-gb-10462806 | Holds shares in | ORDINARY |
JGL BIDCO 3 LIMITED
sophymarine-openregistry-gb-13513228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Coversure House Vantage Park, Huntingdon, Cambridgeshire, PE29 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780 | A ORDINARY (0.972P/ SHARE AS OF 31/10/2022) | 749,999 | 100.00% |
| PETER LAWRENCE SUTCLIFFEsophymarine-openregistry-h-peter-lawrence-sutcliffe-b09a2b | B ORDINARY (0.972P/ SHARE AS AT 31/10/2022) | 72,500 | 38.67% |
| MARK DAVID NICHOLLsophymarine-openregistry-h-mark-david-nicholl-1a5922 | B ORDINARY (0.972P/ SHARE AS AT 31/10/2022) | 62,500 | 33.33% |
| RUSSELL THYNNEsophymarine-openregistry-h-russell-thynne-a458a5 | C ORDINARY (0.972P/ SHARE AS AT 31/10/2022) | 62,500 | |
| ROBERT TREVOR NEWTONsophymarine-openregistry-h-robert-trevor-newton-98bdb5 | B ORDINARY (0.972P/ SHARE AS AT 31/10/2022) | 52,500 | 28.00% |
| JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTDsophymarine-openregistry-gb-01195084 | Holds shares in | ORDINARY · 100.00% |
| MELVILLE BURBAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-12338470 | Holds shares in | ORDINARY · 100.00% |
HOBBES CHOICE LTD
sophymarine-openregistry-gb-13966014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 108 High Street, Huntingdon, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ALEXANDER FOXsophymarine-openregistry-h-colin-alexander-fox-f71ba5 | ORDINARY C | 1 | |
| COLIN REGINALD FOXsophymarine-openregistry-h-colin-reginald-fox-10d094 | ORDINARY A | 1 | |
| JAMIE FOXsophymarine-openregistry-h-jamie-fox-aedfb0 | ORDINARY D | 1 | |
| SARAH FOXsophymarine-openregistry-gb-09203876 | ORDINARY A | 1 | |
| ZOE LAWRENCEsophymarine-openregistry-h-zoe-lawrence-17d303 | ORDINARY B | 1 | |
EDEN ACCOUNTING LIMITED
sophymarine-openregistry-gb-04918343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Pavilion Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET RAYNERsophymarine-openregistry-h-janet-rayner-cc0446 | ORDINARY A | 51 | |
| JANET RAYNERsophymarine-openregistry-h-janet-rayner-cc0446 | ORDINARY C | 49 | |
| MARK WAKEFORDsophymarine-openregistry-h-mark-wakeford-ba0811 | ORDINARY A | 49 | |
| CARL WAKEFORDsophymarine-openregistry-h-carl-wakeford-658361 | ORDINARY B | 1 | |
| JACK WAKEFORDsophymarine-openregistry-h-jack-wakeford-4ae92c | ORDINARY B | 1 | |
| MICHAEL PRATTISsophymarine-openregistry-h-michael-prattis-d5edd2 | ORDINARY C | 0 | |
MILBURN HOLDINGS LIMITED
sophymarine-openregistry-gb-07831688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- The Grange Illings Lane, Huntingdon, Cambridgeshire, PE28 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MICHAEL ANTHONY HOPKINSsophymarine-openregistry-h-brendan-michael-anthony-hopkins-52a2b4 | A ORDINARY | 50,000 | 100.00% |
| SALLY JANE ELIZABETH HOPKINSsophymarine-openregistry-h-sally-jane-elizabeth-hopkins-7b3734 | B ORDINARY | 50,000 | 100.00% |
| VICTORIA VAN BUURENsophymarine-openregistry-h-victoria-van-buuren-d28cda | C ORDINARY | 2 | 50.00% |
| CHARLOTTE MARIE BARLOWsophymarine-openregistry-h-charlotte-marie-barlow-50a98a | C ORDINARY | 1 | 25.00% |
| LEWIS MANSELL LUSBYsophymarine-openregistry-h-lewis-mansell-lusby-ba5ae3 | C ORDINARY | 1 | 25.00% |
JGL BIDCO 1 LIMITED
sophymarine-openregistry-gb-13043860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Coversure House Vantage Park, Huntingdon, Cambridgeshire, PE29 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780 | A ORDINARY | 690,000 | 100.00% |
| MARSHALL JOHN SUGDENsophymarine-openregistry-h-marshall-john-sugden-a93000 | B ORDINARY | 140,000 | 60.87% |
| JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780 | DEFERRED | 60,000 | 57.14% |
| NEIL DAVID GRIMSHAWsophymarine-openregistry-h-neil-david-grimshaw-8add3b | B ORDINARY | 50,000 | 21.74% |
| MARSHALL JOHN SUGDENsophymarine-openregistry-h-marshall-john-sugden-a93000 | DEFERRED | 35,000 | 33.33% |
| ROBERT MARSHALLsophymarine-openregistry-h-robert-marshall-d6e8f0 | B ORDINARY | 20,000 | 8.70% |
| WAYNE COWLEYsophymarine-openregistry-h-wayne-cowley-d5d5df | B ORDINARY | 20,000 | 8.70% |
| ROBERT MARSHALLsophymarine-openregistry-h-robert-marshall-d6e8f0 | DEFERRED | 5,000 | 4.76% |
| WAYNE COWLEYsophymarine-openregistry-h-wayne-cowley-d5d5df | DEFERRED | 5,000 | 4.76% |
Related parties
| Party | Relationship | Detail |
|---|
| RAVENHALL RISK SOLUTIONS LIMITEDsophymarine-openregistry-gb-05863705 | Holds shares in | ORDINARY · 100.00% |
| PACKETTS HOLDINGS LIMITEDsophymarine-openregistry-gb-09107369 | Holds shares in | ORDINARY · 100.00% |
BEAMGLOW LIMITED
sophymarine-openregistry-gb-00889202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1966
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Somersham Road, Huntingdon, Cambridgeshire, PE27 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN JEFFSsophymarine-openregistry-h-kirsten-jeffs-ad0a93 | ORDINARY | 6,746 | |
| MOIRA GRIFFINsophymarine-openregistry-h-moira-griffin-3a7c7b | ORDINARY | 2,600 | |
| HUW ROBERTSsophymarine-openregistry-h-huw-roberts-67bd62 | ORDINARY | 500 | |
| JAMES GRIFFINsophymarine-openregistry-h-james-griffin-e9d4c6 | ORDINARY | 154 | |
| MOIRA GRIFFINsophymarine-openregistry-h-moira-griffin-3a7c7b | GOLDEN | 1 | |
| ARKLEY WILL TRUSTsophymarine-openregistry-h-arkley-will-trust-0bf588 | ORDINARY | 0 | |
COMTEC GROUP (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-03064044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1995
- Accounts
- SMALL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Nordic House Old Great North Road, Huntingdon, PE28 5XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCIERE LLCIS SASsophymarine-openregistry-h-financiere-llcis-sas-3c73be | ORDINARY | 160,014 | |
| DANIEL CONWAYsophymarine-openregistry-h-daniel-conway-60bc92 | PREFERENCE | 0 | |
| HORNBUCKLE MITCHELL TRUSTEES LIMITED PRIVATE PENSIONsophymarine-openregistry-h-hornbuckle-mitchell-trustees-limited-pri-bda2e5 | PREFERENCE | 0 | |
| JOHN ARCHERsophymarine-openregistry-gb-05145678 | ORDINARY | 0 | |
| JOHN BUCKsophymarine-openregistry-h-john-buck-4e252d | ORDINARY | 0 | |
DDS (DIGITAL DIRECT SECURITY) LTD
sophymarine-openregistry-gb-05426005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 7 Osprey Court, Huntingdon, Cambridgeshire, PE29 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WGM INVESTMENTS LIMITEDsophymarine-openregistry-gb-14440167 | B ORDINARY | 20,000 | 100.00% |
| JEELANI ENTERPRISES LIMITEDsophymarine-openregistry-gb-05426005 | ORDINARY A | 15,000 | 50.00% |
| WGM INVESTMENTS LIMITEDsophymarine-openregistry-gb-14440167 | ORDINARY A | 15,000 | 50.00% |
| AFZAL HAIDERsophymarine-openregistry-h-afzal-haider-871c84 | B ORDINARY | 0 | 0.00% |
| AFZAL HAIDERsophymarine-openregistry-h-afzal-haider-871c84 | ORDINARY A | 0 | 0.00% |
| GHIYAS HAIDERsophymarine-openregistry-h-ghiyas-haider-f387a2 | B ORDINARY | 0 | 0.00% |
| GHIYAS HAIDERsophymarine-openregistry-h-ghiyas-haider-f387a2 | ORDINARY A | 0 | 0.00% |
| SALEHA HAIDERsophymarine-openregistry-h-saleha-haider-37701d | ORDINARY A | 0 | 0.00% |