UK companies/Huntingdon/Page 9

Companies in Huntingdon and their shareholdersPage 9 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 101 shareholdings and 11 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
101
Related parties
11

DMGP HOLDINGS LIMITED

sophymarine-openregistry-gb-07414063
Status
Active
Type
Private Limited Company
Incorporated
20/10/2010
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
30 St Peters Road, Huntingdon, Cambridgeshire, PE29 7DG

Direct shareholders

ShareholderShare classShares held% of class
GARY CONWAY SMITHsophymarine-openregistry-h-gary-conway-smith-4bb0f2ORDINARY1,582
PAUL ANDREW SMITHsophymarine-openregistry-h-paul-andrew-smith-5caf34ORDINARY1,582
JUSTIN KEMPSONsophymarine-openregistry-h-justin-kempson-e69de2ORDINARY168
DAVID EDWIN SMITHsophymarine-openregistry-h-david-edwin-smith-1629f8ORDINARY0
MAUREEN MARGARET SMITHsophymarine-openregistry-h-maureen-margaret-smith-320611ORDINARY0

DFS GROUP LIMITED

sophymarine-openregistry-gb-08262759
Status
Active
Type
Private Limited Company
Incorporated
22/10/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
41 Buckden Road, Huntingdon, Cambridgeshire, PE28 4PR

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL CLARKEsophymarine-openregistry-h-abigail-clarke-7372acORDINARY25020.00%
HEATHER CLARKEsophymarine-openregistry-h-heather-clarke-a03db7ORDINARY25020.00%
PETER CLARKEsophymarine-openregistry-gb-09172878ORDINARY25020.00%
PHILIPPA CLARKEsophymarine-openregistry-h-philippa-clarke-f27d7bORDINARY25020.00%
VICTORIA CLARKEsophymarine-openregistry-h-victoria-clarke-6c0fafORDINARY25020.00%

Related parties

PartyRelationshipDetail
DESIGNED FOR SUCCESS (DISTRIBUTION) LIMITEDsophymarine-openregistry-gb-07452471Holds shares inORDINARY · 100.00%
DFSMARKETPLACE LIMITEDsophymarine-openregistry-gb-07453521Holds shares inORDINARY
YACHTMASTER TRAINING LIMITEDsophymarine-openregistry-gb-12712003Holds shares inORDINARY
THE STRATEGIC COMMUNICATIONS ACADEMY LIMITEDsophymarine-openregistry-gb-12712020Holds shares inORDINARY
THE STRATCOM ACADEMY LIMITEDsophymarine-openregistry-gb-12712037Holds shares inORDINARY

UPWOOD ESTATES LIMITED

sophymarine-openregistry-gb-08946341
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Campbell House 10 Old Houghton Road, Huntingdon, Cambridgeshire, PE29 1YB

Direct shareholders

ShareholderShare classShares held% of class
NATASHA MARKHAMsophymarine-openregistry-h-natasha-markham-3b1f57ORDINARY100
HUGO HAIGsophymarine-openregistry-h-hugo-haig-7a0796ORDINARY0
MARK POOLEsophymarine-openregistry-gb-05753381ORDINARY0
TIMOTHY LESLIEsophymarine-openregistry-h-timothy-leslie-c0c94bORDINARY0
TOBY MARKHAMsophymarine-openregistry-h-toby-markham-a672efORDINARY0

PAPWORTH BREWERY LIMITED

sophymarine-openregistry-gb-09285298
Status
Active
Type
Private Limited Company
Incorporated
29/10/2014
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
24 Earith Business Park, Huntingdon, Cambridgeshire, PE28 3QF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY5050.00%
JAMES IAN HUFFsophymarine-openregistry-h-james-ian-huff-f4d5b7ORDINARY3030.00%
REBECCA ELIZABETH HARRISsophymarine-openregistry-h-rebecca-elizabeth-harris-6b4449ORDINARY1010.00%
SHARON ANN JONESsophymarine-openregistry-h-sharon-ann-jones-875cbdORDINARY1010.00%
RICHARD WILLOUGHBY HARRISONsophymarine-openregistry-h-richard-willoughby-harrison-6da5b3ORDINARY00.00%

HILTON FOOD SOLUTIONS LIMITED

sophymarine-openregistry-gb-09678380
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
FULL
SIC
46320 — Wholesale of meat and meat products
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
2-8 The Interchange, Huntingdon, Cambridgeshire, PE29 6YE

Direct shareholders

ShareholderShare classShares held% of class
HILTON FOODS LIMITEDsophymarine-openregistry-gb-NI034980ORDINARY100
GRAHAM HEFFERsophymarine-openregistry-h-graham-heffer-d19874ORDINARY0
LISA HOUNSOMEsophymarine-openregistry-h-lisa-hounsome-0efe34ORDINARY0
PETER DAVID HOUNSOMEsophymarine-openregistry-h-peter-david-hounsome-d9522bORDINARY0
ROBERT HEFFERsophymarine-openregistry-h-robert-heffer-5be3c2ORDINARY0

Related parties

PartyRelationshipDetail
A TURNER AND SONS SAUSAGE LIMITEDsophymarine-openregistry-gb-07040539Holds shares inORDINARY

ALZURE ENVIRONMENTAL SERVICES LIMITED

sophymarine-openregistry-gb-09753081
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
MICRO ENTITY
SIC
38220 — Treatment and disposal of hazardous waste
38320 — Recovery of sorted materials
39000 — Remediation activities and other waste management services
74901 — Environmental consulting activities
Registered office
3 Home Farm Road, Huntingdon, PE28 2BN

Direct shareholders

ShareholderShare classShares held% of class
DAVID RIDINGsophymarine-openregistry-h-david-riding-e9b7bbORDINARY100
MARK WOODMANsophymarine-openregistry-h-mark-woodman-80b6bbORDINARY100
NEIL CONNELLsophymarine-openregistry-h-neil-connell-a666cfORDINARY100
RYAN GODRIDGEsophymarine-openregistry-h-ryan-godridge-66cdddORDINARY100
ARTICULATE LTD.sophymarine-openregistry-h-articulate-ltd-54f4b4ORDINARY0

KEMP PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-09965755
Status
Active
Type
Private Limited Company
Incorporated
22/01/2016
Accounts
MICRO ENTITY
SIC
55201 — Holiday centres and villages
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
High Gables 3 River Meadow, Huntingdon, PE28 9AY

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR ALAN KEMPsophymarine-openregistry-h-arthur-alan-kemp-d0aae0ORD2020.00%
ASHLEY ARTHUR KEMPsophymarine-openregistry-h-ashley-arthur-kemp-815f22ORD2020.00%
BETHANY AMELIA VICTORIA KEMPsophymarine-openregistry-h-bethany-amelia-victoria-kemp-2cf6f6ORD2020.00%
EVY MARY-JAYNE KEMPsophymarine-openregistry-h-evy-mary-jayne-kemp-bae84aORD2020.00%
JANE AMELIA KEMPsophymarine-openregistry-h-jane-amelia-kemp-7d819aORD2020.00%

EATON FINE HOMES LTD

sophymarine-openregistry-gb-11358645
Status
Active
Type
Private Limited Company
Incorporated
12/05/2018
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Incubator 2 The Boulevard, Huntingdon, Cambridgeshire, PE28 4XA

Direct shareholders

ShareholderShare classShares held% of class
HARRY HIGGINSsophymarine-openregistry-h-harry-higgins-00a6a2ORDINARY225.00%
MOOMITH HASSAN ULLAHsophymarine-openregistry-h-moomith-hassan-ullah-f6d3d9ORDINARY225.00%
ROBERT MILLWARDsophymarine-openregistry-h-robert-millward-51a0c8ORDINARY225.00%
STEPHEN OWENSsophymarine-openregistry-h-stephen-owens-c173e8ORDINARY225.00%
STEVEN SHERMANsophymarine-openregistry-h-steven-sherman-63351eORDINARY00.00%

HOLISTIC HEALTHCARE CAMBRIDGE LTD

sophymarine-openregistry-gb-12771082
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
7 Avro Court, Huntingdon, Cambridgeshire, PE29 6XS

Direct shareholders

ShareholderShare classShares held% of class
FERNANDO CAONGsophymarine-openregistry-h-fernando-caong-bad2c2ORDINARY30032.43%
JOSEPH AYSONsophymarine-openregistry-h-joseph-ayson-f80fc6ORDINARY20021.62%
VI-ANNE-ROSE SANTOSsophymarine-openregistry-h-vi-anne-rose-santos-0b2253ORDINARY20021.62%
TRIXIA BARCELONsophymarine-openregistry-h-trixia-barcelon-f88be3ORDINARY15016.22%
JOSEPH BARCELONsophymarine-openregistry-h-joseph-barcelon-eeb880ORDINARY758.11%

ALCONBURY AND BRAMPTON INNOVATIVE HEALTHCARE LTD

sophymarine-openregistry-gb-13435019
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
The Surgery, School Lane, Huntingdon, Cambridgeshire, PE28 4EQ

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN OUTRAMsophymarine-openregistry-h-duncan-outram-3ed5b1ORDINARY2525.00%
LUKE THOMPSONsophymarine-openregistry-h-luke-thompson-464342ORDINARY2525.00%
MALAV BHIMPURIAsophymarine-openregistry-h-malav-bhimpuria-e083a5ORDINARY2525.00%
SAKET PATELsophymarine-openregistry-h-saket-patel-df60beORDINARY2525.00%
DUNCAN REAsophymarine-openregistry-h-duncan-rea-9c4619ORDINARY00.00%

MICRODOT MEDICAL PRODUCTS LIMITED

sophymarine-openregistry-gb-13542300
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
9 Cardinal Park, Huntingdon, PE29 2XG

Direct shareholders

ShareholderShare classShares held% of class
KAREN SKELHAMsophymarine-openregistry-h-karen-skelham-ce71d4ORDINARY610
JAMES MCCANNsophymarine-openregistry-h-james-mccann-9f56d7ORDINARY166
PHILIP ROUNDsophymarine-openregistry-h-philip-round-894a78ORDINARY140
CHRISTOPHER LOWEsophymarine-openregistry-h-christopher-lowe-6a5ef0ORDINARY84
CAMBRIDGE SENSORS LIMITEDsophymarine-openregistry-gb-02668392ORDINARY0

Related parties

PartyRelationshipDetail
CAMBRIDGE SENSORS LTDsophymarine-openregistry-gb-02668392Holds shares inORDINARY

THE YARD PRINGLE FARM LTD

sophymarine-openregistry-gb-13716299
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
The Yard @ Pringle Farm Pringle Way, Huntingdon, PE28 4BH

Direct shareholders

ShareholderShare classShares held% of class
MARK SMYsophymarine-openregistry-gb-13971529ORDINARY15050.00%
SIMON KIDNEYsophymarine-openregistry-h-simon-kidney-9f7226ORDINARY15050.00%
DAVID HUDDLESTONE CONSULTING LTDsophymarine-openregistry-gb-13629100ORDINARY00.00%
FINN STANLEY INVESTMENTS LTDsophymarine-openregistry-gb-12470824ORDINARY00.00%
PROSPERITAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16112660ORDINARY00.00%

BAMBRIDGE LEE HOLDINGS LIMITED

sophymarine-openregistry-gb-13855591
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
20 Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF

Direct shareholders

ShareholderShare classShares held% of class
GENERIQUE LTDsophymarine-openregistry-gb-15744013ORDINARY233.33%
JRD BAM LTDsophymarine-openregistry-gb-15736943ORDINARY233.33%
RAEK LTDsophymarine-openregistry-gb-15737011ORDINARY233.33%
DION LEEsophymarine-openregistry-h-dion-lee-2a482aORDINARY00.00%
SIMON BAMBRIDGEsophymarine-openregistry-h-simon-bambridge-c790b5ORDINARY00.00%

GEORGE PARTNERSHIP HOLDINGS LIMITED

sophymarine-openregistry-gb-14439739
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
64209 — Activities of other holding companies n.e.c.
Registered office
10 Old Houghton Road, Huntingdon, PE29 1YB

Direct shareholders

ShareholderShare classShares held% of class
GEORGE FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15835841ORDINARY75
STUMP & CO INVESTMENTS LIMITEDsophymarine-openregistry-gb-15993525ORDINARY25
JONATHAN STUMPsophymarine-openregistry-h-jonathan-stump-1a3cc2ORDINARY0
MICHAEL ALEXANDER GEORGEsophymarine-openregistry-h-michael-alexander-george-f14ddeORDINARY0
MICHAEL ERIC GEORGEsophymarine-openregistry-h-michael-eric-george-60028eORDINARY0

Related parties

PartyRelationshipDetail
MGPL PROPERTY LIMITEDsophymarine-openregistry-gb-10417525Holds shares inORDINARY
CONNECT365 LIMITEDsophymarine-openregistry-gb-10746452Holds shares inORDINARY
LAND MANAGEMENT (HEMINGFORD) LIMITEDsophymarine-openregistry-gb-13061929Holds shares inORDINARY
HARTFORD PROPERTY LIMITEDsophymarine-openregistry-gb-14472517Holds shares inORDINARY

ARRVIC HOLDINGS LIMITED

sophymarine-openregistry-gb-14570231
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13 Stonehill, Huntingdon, PE29 6ED

Direct shareholders

ShareholderShare classShares held% of class
ARRON BIRDsophymarine-openregistry-h-arron-bird-ff7e55ORDINARY240.00%
VICTORIA BIRDsophymarine-openregistry-h-victoria-bird-4e739bORDINARY240.00%
ARRVIC PROPERTIES LTDsophymarine-openregistry-gb-13019614ORDINARY120.00%
PETER BIRDsophymarine-openregistry-h-peter-bird-7c83a3ORDINARY00.00%
VALERIE BIRDsophymarine-openregistry-h-valerie-bird-373f15ORDINARY00.00%

HOLISTIC HEALTHCARE HOLDINGS LTD

sophymarine-openregistry-gb-14908156
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Avro Court, Huntingdon, Cambridgeshire, PE29 6XS

Direct shareholders

ShareholderShare classShares held% of class
FERNANDO CAONGsophymarine-openregistry-h-fernando-caong-bad2c2ORDINARY30032.43%
JOSEPH AYSONsophymarine-openregistry-h-joseph-ayson-f80fc6ORDINARY20021.62%
VI-ANNE-ROSE DEL ROSARIO SANTOSsophymarine-openregistry-h-vi-anne-rose-del-rosario-santos-274e48ORDINARY20021.62%
TRIXIA BARCELONsophymarine-openregistry-h-trixia-barcelon-f88be3ORDINARY15016.22%
JOSEPH BARCELONsophymarine-openregistry-h-joseph-barcelon-eeb880ORDINARY758.11%

CHANGE BIO LTD

sophymarine-openregistry-gb-15099930
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Burnham House Splash Lane, Huntingdon, PE28 2AF

Direct shareholders

ShareholderShare classShares held% of class
NOAH LUKE WESTLAKE SPRENTsophymarine-openregistry-h-noah-luke-westlake-sprent-09ef41ORDINARY29,000
ZOE ANNEKA WOODSsophymarine-openregistry-h-zoe-anneka-woods-d6bf81ORDINARY29,000
JOHN TIMOTHY HEAPsophymarine-openregistry-h-john-timothy-heap-bd69bdORDINARY7,000
BRANDON RIGGSsophymarine-openregistry-h-brandon-riggs-97d384ORDINARY4,570
CPT CAPTIAL ENTERPRISE LTDsophymarine-openregistry-h-cpt-captial-enterprise-ltd-34fe4fORDINARY2,564

ADVANCED OFFSITE SYSTEMS LIMITED

sophymarine-openregistry-gb-15869159
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/07/2024
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
White Gates Cross Drove, Huntingdon, PE28 2UQ

Direct shareholders

ShareholderShare classShares held% of class
ALEJANDRO ANIBAL RIUS ARTUSOsophymarine-openregistry-h-alejandro-anibal-rius-artuso-c23fc9ORDINARY25025.00%
KEVIN ANDREW JACKSONsophymarine-openregistry-h-kevin-andrew-jackson-6c3305ORDINARY25025.00%
LEE MCARDLEsophymarine-openregistry-h-lee-mcardle-61b83bORDINARY25025.00%
PAUL BARRY LONGsophymarine-openregistry-h-paul-barry-long-323323ORDINARY25025.00%
WILLIAM JAMES BELLAMYsophymarine-openregistry-h-william-james-bellamy-39f260ORDINARY00.00%

28C LIMITED

sophymarine-openregistry-gb-16176271
Status
Active
Type
Private Limited Company
Incorporated
10/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Castle Hill House, Huntingdon, Cambridgeshire, PE29 3TE

Direct shareholders

ShareholderShare classShares held% of class
ZSOFIA KOPETKA LTDsophymarine-openregistry-gb-16148703ORDINARY26
NICKY DAVIES LTDsophymarine-openregistry-gb-16151497ORDINARY25
CLAN HARPER HOLDINGS LTDsophymarine-openregistry-gb-16171461ORDINARY19
CHESSA WILLIAMS LTDsophymarine-openregistry-gb-16148564ORDINARY15
SOPHIE HILLsophymarine-openregistry-h-sophie-hill-1638acORDINARY8

BENCHMARK SERVICES LIMITED

sophymarine-openregistry-gb-04340649
Status
Active
Type
Private Limited Company
Incorporated
14/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Washingley Road, Huntingdon, Cambridgeshire, PE29 6WP

Direct shareholders

ShareholderShare classShares held% of class
CLIVE ANDREW LAINGsophymarine-openregistry-h-clive-andrew-laing-f7b3bdORDINARY1,000100.00%
CLIVE ANDREW LAINGsophymarine-openregistry-h-clive-andrew-laing-f7b3bdORDINARY B1100.00%
CLIVE ANDREW LAINGsophymarine-openregistry-h-clive-andrew-laing-f7b3bdORDINARY A1100.00%
DEAN LAINGsophymarine-openregistry-h-dean-laing-8961afORDINARY E1100.00%
JANICE LAINGsophymarine-openregistry-h-janice-laing-b105e4ORDINARY D1100.00%
MADELAINE KIM LAINGsophymarine-openregistry-h-madelaine-kim-laing-957b99ORDINARY C1100.00%