UK companies/Huntingdon/Page 8

Companies in Huntingdon and their shareholdersPage 8 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 105 shareholdings and 1 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
105
Related parties
1

L R BOON & SONS LIMITED

sophymarine-openregistry-gb-06376179
Status
Active
Type
Private Limited Company
Incorporated
19/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
33120 — Repair of machinery
Registered office
108 High Street, Huntingdon, Cambs., PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAM BOONsophymarine-openregistry-h-richard-william-boon-07093dA ORDINARY SHARES GBP15050.00%
RICHARD WILLIAM BOONsophymarine-openregistry-h-richard-william-boon-07093dB ORDINARY SHARES GBP13131.00%
CHRISTOPHER BOONsophymarine-openregistry-h-christopher-boon-c9b956B ORDINARY SHARES GBP12323.00%
KAY LOUISE BOONsophymarine-openregistry-h-kay-louise-boon-d27390B ORDINARY SHARES GBP12323.00%
ROBERT BOONsophymarine-openregistry-h-robert-boon-cada18B ORDINARY SHARES GBP12323.00%
JUNE MARGARET BOONsophymarine-openregistry-h-june-margaret-boon-8cf352A ORDINARY SHARES GBP11414.00%
CHRISTOPHER BOONsophymarine-openregistry-h-christopher-boon-c9b956A ORDINARY SHARES GBP11212.00%
KAY LOUISE BOONsophymarine-openregistry-h-kay-louise-boon-d27390A ORDINARY SHARES GBP11212.00%
ROBERT BOONsophymarine-openregistry-h-robert-boon-cada18A ORDINARY SHARES GBP11212.00%

TECHMIRACLE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06864809
Status
Active
Type
Private Limited Company
Incorporated
31/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
The Granary, Suite 2,Brook Farm Thrapston Road, Huntingdon, PE28 0AE

Direct shareholders

ShareholderShare classShares held% of class
GARETH HEYWOODsophymarine-openregistry-h-gareth-heywood-7de92bA ORDINARY4560.00%
CHARLOTTE HEYWOODsophymarine-openregistry-h-charlotte-heywood-cf37f5A ORDINARY3040.00%
ANNA HEYWOODsophymarine-openregistry-gb-06155047ORDINARY538.46%
LAWRENCE HEYWOODsophymarine-openregistry-h-lawrence-heywood-0205f4ORDINARY538.46%
GRAHAM PAUL HEYWOODsophymarine-openregistry-h-graham-paul-heywood-9d88b9ORDINARY323.08%

BAUDET EQUESTRIAN LIMITED

sophymarine-openregistry-gb-08256667
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
2 Hamerton Road, Huntingdon, Cambridgeshire, PE28 5RE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN SWALESsophymarine-openregistry-h-andrew-john-swales-2556e8A ORDINARY36
CHRISTOPHER S SWALESsophymarine-openregistry-h-christopher-s-swales-fca8e8B ORDINARY1
JOHN MATTHEW SWALESsophymarine-openregistry-h-john-matthew-swales-7780d9B ORDINARY1
LEITO H SWALESsophymarine-openregistry-h-leito-h-swales-a73cdaB ORDINARY1
WILLIAM R SWALESsophymarine-openregistry-h-william-r-swales-deb4b5B ORDINARY1

HAMERTON RENEWABLES LIMITED

sophymarine-openregistry-gb-08263072
Status
Active
Type
Private Limited Company
Incorporated
22/10/2012
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
2 Hamerton Road, Huntingdon, Cambridgeshire, PE28 5RE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN SWALESsophymarine-openregistry-h-andrew-john-swales-2556e8A ORDINARY36
CHRISTOPHER S SWALESsophymarine-openregistry-h-christopher-s-swales-fca8e8B ORDINARY1
JOHN MATTHEW SWALESsophymarine-openregistry-h-john-matthew-swales-7780d9B ORDINARY1
LEITO H SWALESsophymarine-openregistry-h-leito-h-swales-a73cdaB ORDINARY1
WILLIAM R SWALESsophymarine-openregistry-h-william-r-swales-deb4b5B ORDINARY1

FIRE RISK MANAGEMENT ASSOCIATES LIMITED

sophymarine-openregistry-gb-08392150
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Townsend Farm High Street, Huntingdon, PE26 2QE

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH RUANEsophymarine-openregistry-h-joseph-ruane-a8ba00ORDINARY5050.00%
LORRAINE CATHERINE RUANEsophymarine-openregistry-h-lorraine-catherine-ruane-975b20ORDINARY5050.00%
AIMEE WILBURsophymarine-openregistry-h-aimee-wilbur-0533afORDINARY 'A'133.33%
CHARLOTTE GRACE RUANEsophymarine-openregistry-h-charlotte-grace-ruane-b29c02ORDINARY 'A'133.33%
ELIZABETH SARAH RUANEsophymarine-openregistry-h-elizabeth-sarah-ruane-2498e6ORDINARY 'A'133.33%

TREBES CONSULTING LIMITED

sophymarine-openregistry-gb-09166509
Status
Active
Type
Private Limited Company
Incorporated
07/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2c Vantage Park, Huntingdon, PE29 6SR

Direct shareholders

ShareholderShare classShares held% of class
BARRY GEORGE TREBESsophymarine-openregistry-h-barry-george-trebes-327eb4ORDINARY10,00050.00%
HELEN TREBESsophymarine-openregistry-h-helen-trebes-788eb8ORDINARY10,00050.00%
CARA ELLA THOMPSONsophymarine-openregistry-h-cara-ella-thompson-3c6f67ORDINARY B1,17733.33%
SHARON LOUISE ADLARDsophymarine-openregistry-h-sharon-louise-adlard-af939fORDINARY B1,17733.33%
TIMOTHY JAMES TREBESsophymarine-openregistry-h-timothy-james-trebes-9ede4fORDINARY B1,17733.33%

M WORLD BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-11214260
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 3 Green Farm, Huntingdon, Cambridgeshire, PE28 2PF

Direct shareholders

ShareholderShare classShares held% of class
WARREN WHITFIELDsophymarine-openregistry-gb-05309722ORDINARY700,00070.00%
CHRIS PENNINGTONsophymarine-openregistry-h-chris-pennington-5137ffORDINARY150,00015.00%
KEITH CHURCHHOUSEsophymarine-openregistry-h-keith-churchhouse-04c899ORDINARY100,00010.00%
VICTORIA ROSSITERsophymarine-openregistry-h-victoria-rossiter-9626e1ORDINARY50,0005.00%
LEE ATKINSONsophymarine-openregistry-h-lee-atkinson-62d36cVN40,000100.00%

KEYTONE LIMITED

sophymarine-openregistry-gb-12846113
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Church Lane, Huntingdon, PE29 1XP

Direct shareholders

ShareholderShare classShares held% of class
KEYSIDE LTDsophymarine-openregistry-gb-03573214REDEEMABLE PREFERENCE150,000
REBECCA COOKsophymarine-openregistry-h-rebecca-cook-f5bc48REDEEMABLE PREFERENCE150,000
ADRIAN AND AMANDA COOKsophymarine-openregistry-h-adrian-and-amanda-cook-995930ORDINARY52
MATTHEW COOKsophymarine-openregistry-gb-04711478ORDINARY24
REBECCA COOKsophymarine-openregistry-h-rebecca-cook-f5bc48ORDINARY24
COOK MATTHEWsophymarine-openregistry-h-cook-matthew-0fea40REDEEMABLE PREFERENCE0

HOBBES CHOICE HOLDINGS LIMITED

sophymarine-openregistry-gb-14803854
Status
Active
Type
Private Limited Company
Incorporated
15/04/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
108 High Street, Huntingdon, Cambs, PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
COLIN ALEXANDER FOXsophymarine-openregistry-h-colin-alexander-fox-f71ba5ORDINARY B133.33%
COLIN REGINALD FOXsophymarine-openregistry-h-colin-reginald-fox-10d094ORDINARY A150.00%
JAMIE FOXsophymarine-openregistry-h-jamie-fox-aedfb0ORDINARY B133.33%
SARAH JANE FOXsophymarine-openregistry-h-sarah-jane-fox-24f338ORDINARY A150.00%
ZOE LAWRENCEsophymarine-openregistry-h-zoe-lawrence-17d303ORDINARY B133.33%

OSLEC LIMITED

sophymarine-openregistry-gb-00530197
Status
Active
Type
Private Limited Company
Incorporated
11/03/1954
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Parcell Walk, Huntingdon, PE29 2YL

Direct shareholders

ShareholderShare classShares held% of class
STUART J. BRYDENsophymarine-openregistry-h-stuart-j-bryden-01ad90ORDINARY4,400
ALEC BRYDENsophymarine-openregistry-h-alec-bryden-293220ORDINARY300
OSCAR BRYDENsophymarine-openregistry-h-oscar-bryden-3680efORDINARY300
JAMES A. BRYDENsophymarine-openregistry-h-james-a-bryden-0ee9d3ORDINARY0
MARK A. BRYDENsophymarine-openregistry-h-mark-a-bryden-3391f6ORDINARY0

STUART & VERITY LIMITED

sophymarine-openregistry-gb-01170645
Status
Active
Type
Private Limited Company
Incorporated
17/05/1974
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
St George'S House, Huntingdon, Cambridgeshire, PE29 3GH

Direct shareholders

ShareholderShare classShares held% of class
IVOR NORMAN STUART ROSS-ROBERTSsophymarine-openregistry-h-ivor-norman-stuart-ross-roberts-de67b1ORDINARY75921.08%
CAROLINE JANE BENNFORSsophymarine-openregistry-h-caroline-jane-bennfors-8c0e9bORDINARY71819.94%
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTSsophymarine-openregistry-h-christopher-michael-david-ross-roberts-f6ce66ORDINARY71819.94%
ELIZABETH ANNE GIBSONsophymarine-openregistry-h-elizabeth-anne-gibson-44eec5ORDINARY71819.94%
JENNIFER ELSPETH ROSS-ROBERTSsophymarine-openregistry-h-jennifer-elspeth-ross-roberts-3ddde9ORDINARY68719.08%

BONDED COMPONENTS LIMITED

sophymarine-openregistry-gb-01858852
Status
Active
Type
Private Limited Company
Incorporated
26/10/1984
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
21-22 Brookside Industrial Estate, Huntingdon, Cambridgeshire, PE28 5SB

Direct shareholders

ShareholderShare classShares held% of class
LEE EDWARD ARMSTRONGsophymarine-openregistry-h-lee-edward-armstrong-45c3fdORDINARY3137.80%
RICHARD EDWARD ARMSTRONGsophymarine-openregistry-h-richard-edward-armstrong-f12d0aORDINARY3137.80%
CHARLOTTE SOMETIMESsophymarine-openregistry-h-charlotte-sometimes-dfe97cORDINARY2024.39%
DUNCAN EDWARD ARMSTRONGsophymarine-openregistry-h-duncan-edward-armstrong-2f9fa3ORDINARY00.00%
MATTHEW CHARLES INGLEsophymarine-openregistry-h-matthew-charles-ingle-f1f448ORDINARY00.00%

FLATS 59 HIGH STREET (WARBOYS) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02508155
Status
Active
Type
Private Limited Company
Incorporated
04/06/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Brunel House, Huntingdon, Cambridgeshire, PE29 6XG

Direct shareholders

ShareholderShare classShares held% of class
NEIL FREDRICK AND FIONA ALICE GAZLEYsophymarine-openregistry-h-neil-fredrick-and-fiona-alice-gazley-ae2240ORDINARY5050.00%
JOHN ALFRED CRAWLEYsophymarine-openregistry-h-john-alfred-crawley-82c6e4ORDINARY2525.00%
KEITH GODFREY DEARsophymarine-openregistry-h-keith-godfrey-dear-ef86c6ORDINARY2525.00%
KAREN JANE WEBERsophymarine-openregistry-h-karen-jane-weber-ee5f91ORDINARY00.00%
PAUL STEPHEN WEBERsophymarine-openregistry-h-paul-stephen-weber-e469f3ORDINARY00.00%

G. & J. SAUNDERS & SONS LIMITED

sophymarine-openregistry-gb-03320558
Status
Active
Type
Private Limited Company
Incorporated
19/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
46310 — Wholesale of fruit and vegetables
Registered office
Bullens Farm, Huntingdon, Cambridgeshire, PE19 6RW

Direct shareholders

ShareholderShare classShares held% of class
IAN KENNETH JAMES SAUNDERSsophymarine-openregistry-h-ian-kenneth-james-saunders-ddfcb8ORDINARY GBP1 SHARES450
PETER DAVID JAMES SAUNDERSsophymarine-openregistry-h-peter-david-james-saunders-f74befORDINARY GBP1 SHARES450
ENA JUDITH SAUNDERSsophymarine-openregistry-h-ena-judith-saunders-a7816fORDINARY GBP1 SHARES50
EXECUTORS OF GEORGE DENNIS JAMES SAUNDERS (DECEASED)sophymarine-openregistry-h-executors-of-george-dennis-james-saunder-8d398dORDINARY GBP1 SHARES50
GEORGE DENNIS JAMES SAUNDERSsophymarine-openregistry-h-george-dennis-james-saunders-6fbe61ORDINARY GBP1 SHARES0

SURPRISED STARE GAMES LIMITED

sophymarine-openregistry-gb-03880678
Status
Active
Type
Private Limited Company
Incorporated
19/11/1999
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
80 Fenton Road, Huntingdon, Cambridgeshire, PE28 2SL

Direct shareholders

ShareholderShare classShares held% of class
SURPRISED STARE GAMES LTDsophymarine-openregistry-gb-03880678ORDINARY50
ALAN PAULLsophymarine-openregistry-h-alan-paull-8228a2ORDINARY25
CHARLOTTE PAULLsophymarine-openregistry-h-charlotte-paull-96e54aORDINARY25
ANTHONY BOYDELLsophymarine-openregistry-h-anthony-boydell-1673c4ORDINARY0
KAREN BOYDELLsophymarine-openregistry-h-karen-boydell-7b8e7fORDINARY0

CELLBOND LIMITED

sophymarine-openregistry-gb-04169078
Status
Active
Type
Private Limited Company
Incorporated
27/02/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Imet Emery Crescent Enterprise Campus, Huntingdon, Cambridgeshire, PE28 4YE

Direct shareholders

ShareholderShare classShares held% of class
ENCOCAM LIMITEDsophymarine-openregistry-gb-01944904ORDINARY10100.00%
MIKE MEHRDAD ASHMEADsophymarine-openregistry-h-mike-mehrdad-ashmead-510675ORDINARY00.00%
PAUL MURPHYsophymarine-openregistry-gb-OC460597ORDINARY00.00%
REBECCA JANE SUSAN KHABIRIsophymarine-openregistry-h-rebecca-jane-susan-khabiri-374644ORDINARY00.00%
SUSAN LOWEsophymarine-openregistry-h-susan-lowe-cdaa7cORDINARY00.00%

MARTIN THOMPSON JOINERY LIMITED

sophymarine-openregistry-gb-04573804
Status
Active
Type
Private Limited Company
Incorporated
25/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
108 High Street, Huntingdon, Cambs., PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN THOMPSONsophymarine-openregistry-h-martin-thompson-5511c2ORDINARY GBP1 SHARES2626.00%
SHEILA THOMPSONsophymarine-openregistry-h-sheila-thompson-7a35f2ORDINARY GBP1 SHARES2626.00%
JUSTIN THOMPSONsophymarine-openregistry-h-justin-thompson-8ca954ORDINARY GBP1 SHARES2424.00%
JAMES BENNETTsophymarine-openregistry-gb-00140423ORDINARY GBP1 SHARES1414.00%
CHLOE BENNETTsophymarine-openregistry-h-chloe-bennett-93fc53ORDINARY GBP1 SHARES1010.00%

THE LETTINGS DEPARTMENT LIMITED

sophymarine-openregistry-gb-05535009
Status
Active
Type
Private Limited Company
Incorporated
12/08/2005
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Home Farm Sheep Street, Huntingdon, Cambridgeshire, PE28 5AY

Direct shareholders

ShareholderShare classShares held% of class
PETER GEORGE LANEsophymarine-openregistry-h-peter-george-lane-3f7de3ORDINARY39256.00%
DENISE DOROTHY LANEsophymarine-openregistry-h-denise-dorothy-lane-89caebORDINARY18226.00%
JULIE HAMMONDsophymarine-openregistry-h-julie-hammond-ee25c1ORDINARY7010.00%
COLIN TURNERsophymarine-openregistry-h-colin-turner-56dc19ORDINARY284.00%
ROGER PAUL STONEHAMsophymarine-openregistry-h-roger-paul-stoneham-80cd4cORDINARY284.00%

CITROX BIOSCIENCES LIMITED

sophymarine-openregistry-gb-05717359
Status
Active
Type
Private Limited Company
Incorporated
21/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
6 Nene Road, Bicton Industrial Park, Huntingdon, Cambridgeshire, PE28 0LF

Direct shareholders

ShareholderShare classShares held% of class
INFECTION CONTROL ENTERPRISE LTDsophymarine-openregistry-gb-05598234ORDINARY333
OMNI DENTAL SCIENCES LTDsophymarine-openregistry-gb-03655212ORDINARY333
RICHARD THOMASsophymarine-openregistry-gb-14730793ORDINARY168
ROBERT THOMASsophymarine-openregistry-gb-11145819ORDINARY166
SUSAN THOMASsophymarine-openregistry-gb-09625043ORDINARY0

Related parties

PartyRelationshipDetail
ZIDAC LABORATORIES INT. LIMITEDsophymarine-openregistry-gb-14049441Holds shares inORDINARY · 50.00%

UNIRAYS LIMITED

sophymarine-openregistry-gb-06619599
Status
Active
Type
Private Limited Company
Incorporated
13/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 Callycroft Drive, Huntingdon, Cambridgeshire, PE28 4GA

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS CHARALAMBOUS GEORGIOUsophymarine-openregistry-h-andreas-charalambous-georgiou-d93506ORDINARY1,000
CHARALAMBOS GEORGIOUsophymarine-openregistry-h-charalambos-georgiou-533a04ORDINARY0
CHRISTINA GEORGIOUsophymarine-openregistry-h-christina-georgiou-4aa51dORDINARY0
MARIA ANDREA GEORGIOUsophymarine-openregistry-h-maria-andrea-georgiou-ccdc30ORDINARY0
NATALIE KOUMIMAsophymarine-openregistry-h-natalie-koumima-63bd7aORDINARY0