UK companies/Peterborough/Page 10
Companies in Peterborough and their shareholdersPage 10 of 230
4,587 companies registered in Peterborough 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 Peterborough. Between them they record 164 shareholdings and 17 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
4,587
TUNNS YARD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04151016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2001
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Michaelmas Cottage, Peterborough, PE8 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES HANNAHsophymarine-openregistry-h-andrew-james-hannah-004654 | ORDINARY | 1 | |
| ANNA SWEETENsophymarine-openregistry-h-anna-sweeten-1367ad | ORDINARY | 1 | |
| AVRIL LILLsophymarine-openregistry-h-avril-lill-6e2c50 | ORDINARY | 1 | |
| CHRISTINE ANN HARRISsophymarine-openregistry-h-christine-ann-harris-90d427 | ORDINARY | 1 | |
| GUY LAMLEY SWEETENsophymarine-openregistry-h-guy-lamley-sweeten-f764aa | ORDINARY | 1 | |
| IAN DAVID HANNAHsophymarine-openregistry-h-ian-david-hannah-5daff3 | ORDINARY | 1 | |
| ROGER JOHN SCOTTsophymarine-openregistry-h-roger-john-scott-be3abe | ORDINARY | 1 | |
| SIMON LILLsophymarine-openregistry-h-simon-lill-51e7ab | ORDINARY | 1 | |
MULBERRY GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04177043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Mulberry Gardens, Peterborough, PE4 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GEORGE BEETONsophymarine-openregistry-h-kenneth-george-beeton-a74961 | ORDINARY | 1 | |
| LORRAINE COUSINSsophymarine-openregistry-h-lorraine-cousins-e345f7 | ORDINARY | 1 | |
| MARK JOHN SHAWsophymarine-openregistry-h-mark-john-shaw-b337f9 | ORDINARY | 1 | |
| MICHAEL WALLACE EDWIN HURFORDsophymarine-openregistry-h-michael-wallace-edwin-hurford-1d3f77 | ORDINARY | 1 | |
| ROGER LAWSON CRESSWELLsophymarine-openregistry-h-roger-lawson-cresswell-08b85f | ORDINARY | 1 | |
| SOPHIA HUTSONsophymarine-openregistry-h-sophia-hutson-9d1707 | ORDINARY | 1 | |
| MARK BEALEsophymarine-openregistry-gb-16483305 | ORDINARY | 0 | |
| STEVEN KEITH HINDERsophymarine-openregistry-h-steven-keith-hinder-4ab1f9 | ORDINARY | 0 | |
EAGLE FOODS LTD
sophymarine-openregistry-gb-04994847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- Accounts
- FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Anteon House, Peterborough, PE1 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHARAT ALIsophymarine-openregistry-gb-14928995 | ORDINARY | 14,000 | |
| IBRAR AYOUBsophymarine-openregistry-h-ibrar-ayoub-26a09b | ORDINARY | 14,000 | |
| LIAQAT ALIsophymarine-openregistry-gb-16292789 | ORDINARY | 14,000 | |
| MAKHTAR ALIsophymarine-openregistry-h-makhtar-ali-3c3e93 | ORDINARY | 14,000 | |
| MOHAMMED ANWAAR AYOUBsophymarine-openregistry-h-mohammed-anwaar-ayoub-4dbc07 | ORDINARY | 14,000 | |
| MOHAMMED AYOUBsophymarine-openregistry-h-mohammed-ayoub-edfc99 | ORDINARY | 0 | |
| ZUBAIDA BIsophymarine-openregistry-h-zubaida-bi-61db5a | ORDINARY | 0 | |
| ZUBEEDA BIsophymarine-openregistry-h-zubeeda-bi-a64a19 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER FOOD CONSORTIUM LIMITEDsophymarine-openregistry-gb-08472932 | Holds shares in | ORDINARY |
W.H. HIGGINS & SONS LIMITED
sophymarine-openregistry-gb-06432122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Rutland House, Minerva Business, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM PRIDMOREsophymarine-openregistry-h-anthony-william-pridmore-e52215 | ORDINARY GBP1 SHARES | 2 | 20.00% |
| DAVID THOMAS PRIDMOREsophymarine-openregistry-h-david-thomas-pridmore-02d156 | ORDINARY GBP1 SHARES | 2 | 20.00% |
| JONATHAN SINCLAIR PARKERsophymarine-openregistry-h-jonathan-sinclair-parker-1c1128 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| MARK NEAL PRIDMOREsophymarine-openregistry-h-mark-neal-pridmore-8b9dc7 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| NORMAN ROGER PRIDMOREsophymarine-openregistry-h-norman-roger-pridmore-141086 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| SIMON THOMAS PRIDMOREsophymarine-openregistry-h-simon-thomas-pridmore-9f82dc | ORDINARY GBP1 SHARES | 1 | 10.00% |
| STEVEN THOMAS PRIDMOREsophymarine-openregistry-h-steven-thomas-pridmore-d7120b | ORDINARY GBP1 SHARES | 1 | 10.00% |
| VICKI PARKERsophymarine-openregistry-h-vicki-parker-c21a38 | ORDINARY GBP1 SHARES | 1 | 10.00% |
VERISIO LIMITED
sophymarine-openregistry-gb-08386759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Station Road, Peterborough, Cambridgeshire, PE5 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNICORN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI663771 | ORDINARY GBP 1.00 SHARES | 4,416 | 44.16% |
| LEON REEDsophymarine-openregistry-h-leon-reed-621efa | ORDINARY GBP 1.00 SHARES | 3,565 | 35.65% |
| COPPER CREST LIMITEDsophymarine-openregistry-gb-17090948 | ORDINARY GBP 1.00 SHARES | 1,500 | 15.00% |
| VANESSA WONGsophymarine-openregistry-h-vanessa-wong-d4e387 | ORDINARY GBP 1.00 SHARES | 514 | 5.14% |
| KRISZTINA MONA SHUTTsophymarine-openregistry-h-krisztina-mona-shutt-e3e77b | ORDINARY GBP 1.00 SHARES | 5 | 0.05% |
| CHRISTOPHER PATRICK ULRICH RILEYsophymarine-openregistry-h-christopher-patrick-ulrich-riley-902486 | ORDINARY GBP 1.00 SHARES | 0 | 0.00% |
| STARSKY SHAMsophymarine-openregistry-h-starsky-sham-2544ed | ORDINARY GBP 1.00 SHARES | 0 | 0.00% |
| TAM WAN SAUsophymarine-openregistry-h-tam-wan-sau-60a220 | ORDINARY GBP 1.00 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEAVE ANALYTICS LTDsophymarine-openregistry-gb-16192471 | Holds shares in | ORDINARY |
HIGHFIELDS COATES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09045583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 30 Feldale Lane, Peterborough, PE7 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARTINsophymarine-openregistry-gb-07520084 | ORDINARY | 1 | |
| JAMES ROBERT CARTERsophymarine-openregistry-h-james-robert-carter-6dc421 | ORDINARY | 1 | |
| JASDEV SINGH JATANAsophymarine-openregistry-h-jasdev-singh-jatana-bf969e | ORDINARY | 1 | |
| JOHN ALEC BUTTsophymarine-openregistry-h-john-alec-butt-7e4216 | ORDINARY | 1 | |
| JOHN FREDERICK DUNKLINGsophymarine-openregistry-h-john-frederick-dunkling-839796 | ORDINARY | 1 | |
| LUCY ANNE CROOKsophymarine-openregistry-h-lucy-anne-crook-7db0f8 | ORDINARY | 1 | |
| SADIE JOANNE KLIMCZUKsophymarine-openregistry-h-sadie-joanne-klimczuk-742db3 | ORDINARY | 1 | |
| TINA WATSONsophymarine-openregistry-h-tina-watson-c2e146 | ORDINARY | 1 | |
AIIC HOLDINGS LIMITED
sophymarine-openregistry-gb-09744031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Worldwide House, Peterborough, PE3 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN GEORGE JAGGARDsophymarine-openregistry-h-adrian-john-george-jaggard-20572d | A ORDINARY | 3,225,000 | |
| ANTONY JAGGARDsophymarine-openregistry-h-antony-jaggard-023fdd | A ORDINARY | 3,225,000 | |
| JOHN GORDON SANDFORD MCMILLANsophymarine-openregistry-h-john-gordon-sandford-mcmillan-a074ca | A ORDINARY | 1,131,700 | |
| COLUM JEFFREY ARMENT SMITHsophymarine-openregistry-h-colum-jeffrey-arment-smith-549033 | A ORDINARY | 967,418 | |
| PAUL ALLAN DAVISsophymarine-openregistry-h-paul-allan-davis-19f5d4 | A ORDINARY | 450,000 | |
| SIMON JEREMY BANFIELDsophymarine-openregistry-h-simon-jeremy-banfield-de45ea | A ORDINARY | 450,000 | |
| MATTHEW DAVID HOEsophymarine-openregistry-h-matthew-david-hoe-14c13f | A ORDINARY | 75,000 | |
| RAJPAL SINGH PANESARsophymarine-openregistry-h-rajpal-singh-panesar-f1b734 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAYLOR ROSE LIMITEDsophymarine-openregistry-gb-09673088 | Holds shares in | ORDINARY · 100.00% |
| SIR KINGSLEY WOOD LIMITEDsophymarine-openregistry-gb-12858045 | Holds shares in | X SHARE · 50.00% |
| AIIC GROUPCO 1 LTDsophymarine-openregistry-gb-08318842 | Holds shares in | ORDINARY |
| TRMW PROPERTIES LIMITEDsophymarine-openregistry-gb-08924683 | Holds shares in | ORDINARY |
| FDR LAW LIMITEDsophymarine-openregistry-gb-08980035 | Holds shares in | ORDINARY |
| RCP INNOVATION LIMITEDsophymarine-openregistry-gb-11089458 | Holds shares in | ORDINARY |
| SLOTHMOVE LTDsophymarine-openregistry-gb-12046181 | Holds shares in | ORDINARY |
THE LAKES BUSINESS PARK PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09856183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Office Village, Forder Way, Peterborough, Cambs, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNACK ESTATES UK LIMITEDsophymarine-openregistry-gb-02122977 | ORDINARY | 2 | 22.22% |
| D & B SCAFFOLDING HOLDINGS LIMITEDsophymarine-openregistry-gb-10346571 | ORDINARY | 1 | 11.11% |
| DAVID ELMSsophymarine-openregistry-h-david-elms-099658 | ORDINARY | 1 | 11.11% |
| MICHAEL WILLIAMS ENGINEERING LIMITEDsophymarine-openregistry-gb-02750000 | ORDINARY | 1 | 11.11% |
| POLICE & CRIME COMMISSIONER FOR BEDFORDSsophymarine-openregistry-h-police-crime-commissioner-for-bedfords-91f9ea | ORDINARY | 1 | 11.11% |
| SUFFOLK LIFE ANNUITIES LIMITEDsophymarine-openregistry-h-suffolk-life-annuities-limited-28617a | ORDINARY | 1 | 11.11% |
| UPSTREAM DEVELOPMENTS LTDsophymarine-openregistry-gb-03331359 | ORDINARY | 1 | 11.11% |
| VINDIS GROUP LIMITEDsophymarine-openregistry-gb-01879045 | ORDINARY | 1 | 11.11% |
EVHERO LIMITED
sophymarine-openregistry-gb-11457335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 3 King Street Industrial Estate, Peterborough, Cambridgeshire, PE6 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HENRY SPURDENSsophymarine-openregistry-h-william-henry-spurdens-bf79e7 | ORDINARY | 400 | 100.00% |
| BEN BOWERMANsophymarine-openregistry-h-ben-bowerman-38a800 | ORDINARY | 0 | 0.00% |
| DAVID FREMELsophymarine-openregistry-h-david-fremel-4a4e50 | ORDINARY | 0 | 0.00% |
| JOSHUA SEARLEsophymarine-openregistry-h-joshua-searle-d9c812 | ORDINARY | 0 | 0.00% |
| MARIA HANSENsophymarine-openregistry-h-maria-hansen-882c9d | ORDINARY | 0 | 0.00% |
| PAUL SEARLEsophymarine-openregistry-h-paul-searle-4c1bc7 | ORDINARY | 0 | 0.00% |
| ROBERT LESLIE WALKERsophymarine-openregistry-h-robert-leslie-walker-f4e132 | ORDINARY | 0 | 0.00% |
| UFFE HANSENsophymarine-openregistry-h-uffe-hansen-0e087d | ORDINARY | 0 | 0.00% |
ANIMAL HEALTH ANGELS LIMITED
sophymarine-openregistry-gb-15038254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Briar House Main Street, Peterborough, PE8 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHE JEAN MAGAUDsophymarine-openregistry-h-christophe-jean-magaud-52d175 | ORDINARY | 1,000 | 12.50% |
| JAMES GORDON LEY CRITTALLsophymarine-openregistry-h-james-gordon-ley-crittall-860f32 | ORDINARY | 1,000 | 12.50% |
| JOLIAN CHARLES HOWELLsophymarine-openregistry-h-jolian-charles-howell-a3c77f | ORDINARY | 1,000 | 12.50% |
| MARK CASSON BINNSsophymarine-openregistry-h-mark-casson-binns-1ad313 | ORDINARY | 1,000 | 12.50% |
| MATTHEW CLIVE DOBBSsophymarine-openregistry-h-matthew-clive-dobbs-79d3eb | ORDINARY | 1,000 | 12.50% |
| NICHOLAS ROBERT PARKsophymarine-openregistry-h-nicholas-robert-park-eea7e6 | ORDINARY | 1,000 | 12.50% |
| PMO CONSULTING SARLsophymarine-openregistry-h-pmo-consulting-sarl-34b72e | ORDINARY | 1,000 | 12.50% |
| WENDY ANNE FURNESSsophymarine-openregistry-h-wendy-anne-furness-a99784 | ORDINARY | 1,000 | 12.50% |
RAISE YOUR GAME LTD
sophymarine-openregistry-gb-16023811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Nene Valley Business Park 6 The Old Quarry, Peterborough, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SMETHURSTsophymarine-openregistry-h-robert-smethurst-166a94 | ORDINARY | 55 | |
| DAVID SHEPHERDsophymarine-openregistry-gb-17368776 | ORDINARY | 20 | |
| PAUL PRESCOTTsophymarine-openregistry-h-paul-prescott-6f9da3 | ORDINARY | 15 | |
| AMARJIT SINGH GREWALsophymarine-openregistry-h-amarjit-singh-grewal-afe7a8 | ORDINARY | 2 | |
| DANIEL STUTTARDsophymarine-openregistry-h-daniel-stuttard-2ddbb6 | ORDINARY | 2 | |
| JONATHAN BULLsophymarine-openregistry-h-jonathan-bull-fa36dd | ORDINARY | 2 | |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 2 | |
| ROBERT SAVAGEsophymarine-openregistry-h-robert-savage-d2f5b5 | ORDINARY | 2 | |
CAPINO LIMITED
sophymarine-openregistry-gb-11384612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JANE MCKENNAsophymarine-openregistry-gb-08790267 | C ORDINARY | 3,576,395 | 100.00% |
| DONAL PHILIP MCKENNAsophymarine-openregistry-h-donal-philip-mckenna-1314b5 | I ORDINARY | 2,500,000 | 100.00% |
| BENEDICT MCKENNAsophymarine-openregistry-h-benedict-mckenna-c99596 | E ORDINARY | 1,191,143 | 100.00% |
| CHARLOTTE SENIORsophymarine-openregistry-h-charlotte-senior-135ded | D ORDINARY | 1,191,143 | 100.00% |
| HARRIET BIRDsophymarine-openregistry-h-harriet-bird-e648c7 | F ORDINARY | 1,191,143 | 100.00% |
| OLIVIA TARA BARRETTsophymarine-openregistry-h-olivia-tara-barrett-020d00 | G ORDINARY | 1,191,143 | 100.00% |
| VICTORIA JANE MCKENNA AS TRUSTEE OF THE VICTORIA MCKENNA DISCRETIONARY SETTLEMENT 2026 DONAL PHILIP MCKENNA AS TRUSTEE OF THE VICTORIA MCKENNA DISCRETIONARY SETTLEMENT 2026sophymarine-openregistry-h-victoria-jane-mckenna-as-trustee-of-the--b7108a | H ORDINARY | 357,894 | 100.00% |
| VICTORIA JANE MCKENNAsophymarine-openregistry-gb-08790267 | I ORDINARY | 0 | 0.00% |
| VICTORIA JANE MCKENNAsophymarine-openregistry-gb-08790267 | H ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPINO INVESTMENT LIMITEDsophymarine-openregistry-gb-04013986 | Holds shares in | ORDINARY · 100.00% |
| CAPINO FINANCE LIMITEDsophymarine-openregistry-gb-11675339 | Holds shares in | ORDINARY · 100.00% |
| HELPERBY THERAPEUTICS GROUP LIMITEDsophymarine-openregistry-gb-05132505 | Holds shares in | ORDINARY 10P |
PPV PROPERTIES LIMITED
sophymarine-openregistry-gb-11651402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 62 Main Street, Peterborough, PE7 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LARRINGTONsophymarine-openregistry-h-christopher-larrington-f1a615 | ORDINARY | 45 | 100.00% |
| NADINE SIDHPURAsophymarine-openregistry-h-nadine-sidhpura-8c5b2b | E ORDINARY | 23 | 100.00% |
| REBECCA LARRINGTONsophymarine-openregistry-h-rebecca-larrington-ff7b6d | C ORDINARY | 10 | 100.00% |
| THOMAS LARRINGTONsophymarine-openregistry-h-thomas-larrington-ba3654 | D ORDINARY | 10 | 100.00% |
| EMMA LARRINGTONsophymarine-openregistry-h-emma-larrington-1756c9 | B1 ORDINARY | 2 | 100.00% |
| BRENDA LARRINGTONsophymarine-openregistry-h-brenda-larrington-16c1d4 | A ORDINARY | 1 | 100.00% |
| EMMA LARRINGTONsophymarine-openregistry-h-emma-larrington-1756c9 | B ORDINARY | 1 | 100.00% |
| ALLAN AND BRENDA TRUSTEES OF THE LARRINGTON FAMILY TRUSTsophymarine-openregistry-h-allan-and-brenda-trustees-of-the-larring-d886d1 | ORDINARY | 0 | 0.00% |
TC CH LIMITED
sophymarine-openregistry-gb-14850582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Office Village Cygnet Park, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | A ORDINARY | 170,069 | 100.00% |
| TC BULLEY DAVEY LIMITEDsophymarine-openregistry-gb-06553553 | B3 ORDINARY | 114,380 | 100.00% |
| CARLY LISTONsophymarine-openregistry-h-carly-liston-61e887 | B1 ORDINARY | 39,000 | 100.00% |
| RIZWAN ASHRAFsophymarine-openregistry-gb-15540367 | B2 ORDINARY | 5,000 | 100.00% |
| TC CH PARTNERSHIP LLPsophymarine-openregistry-gb-OC448166 | C ORDINARY | 5,000 | 100.00% |
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | PREFERENCE | 101 | 100.00% |
| ADAM TYLERsophymarine-openregistry-h-adam-tyler-60998c | D ORDINARY | 10 | 50.00% |
| DARREN FOWLERsophymarine-openregistry-h-darren-fowler-747022 | D ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHLEY JAMES LIMITEDsophymarine-openregistry-gb-02785226 | Holds shares in | ORDINARY |
ORBIS INVESTMENTS GROUP LIMITED
sophymarine-openregistry-gb-14544347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pentagon House, Peterborough, PE1 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBIS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16789233 | ORDINARY C | 50,000 | |
| ORBIS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16789233 | ORDINARY D | 50,000 | |
| ORBIS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16789233 | ORDINARY B | 10,000 | |
| ORBIS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16789233 | ORDINARY A | 10,000 | |
| ORBIS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16789233 | ORDINARY F | 10,000 | |
| ORBIS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16789233 | ORDINARY E | 10,000 | |
| ANDREA BRIDGET BURTsophymarine-openregistry-h-andrea-bridget-burt-7cefa7 | ORDINARY F | 0 | |
| ANTHONY ROBIN BURTsophymarine-openregistry-h-anthony-robin-burt-17cda9 | ORDINARY C | 0 | |
| DAVID JAMES BURTsophymarine-openregistry-h-david-james-burt-3d9df5 | ORDINARY A | 0 | |
| ELIZABETH ANNE BURTsophymarine-openregistry-h-elizabeth-anne-burt-595c8f | ORDINARY B | 0 | |
| NIGEL BURTsophymarine-openregistry-h-nigel-burt-33c78d | ORDINARY D | 0 | |
| SUZANNE BURTsophymarine-openregistry-h-suzanne-burt-9b609e | ORDINARY E | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORBIS TRADING LIMITEDsophymarine-openregistry-gb-08593722 | Holds shares in | ORDINARY A |
SHOPLIGHT HOLDINGS LIMITED
sophymarine-openregistry-gb-14782609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Shoplight Limited, Peterborough, Cambridgeshire, PE1 5XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SHORTLANDsophymarine-openregistry-h-mark-shortland-1612fd | A ORDINARY | 28 | 53.85% |
| MELANIE GEORGINA SHORTLANDsophymarine-openregistry-h-melanie-georgina-shortland-a8b6cd | A ORDINARY | 24 | 46.15% |
| RICHARD SHORTLANDsophymarine-openregistry-h-richard-shortland-5212cd | B ORDINARY | 24 | 50.00% |
| MARK SHORTLANDsophymarine-openregistry-h-mark-shortland-1612fd | B ORDINARY | 12 | 25.00% |
| MELANIE GEORGINA SHORTLANDsophymarine-openregistry-h-melanie-georgina-shortland-a8b6cd | B ORDINARY | 12 | 25.00% |
| ASHDEN JOSHUA SHORTLANDsophymarine-openregistry-h-ashden-joshua-shortland-fa7a8e | E ORDINARY | 1 | 100.00% |
| BAILEY JAMES SHORTLANDsophymarine-openregistry-h-bailey-james-shortland-001fb4 | C ORDINARY | 1 | 100.00% |
| LEO JASPER SHORTLANDsophymarine-openregistry-h-leo-jasper-shortland-92e284 | F ORDINARY | 1 | 100.00% |
| TAYLOR JACOB SHORTLANDsophymarine-openregistry-h-taylor-jacob-shortland-8fe271 | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHOPLIGHT LIMITEDsophymarine-openregistry-gb-09050789 | Holds shares in | ORDINARY A · 50.00% |
MAILMARQUE LTD
sophymarine-openregistry-gb-13909557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 27 Market Place, Peterborough, PE6 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA BURKEsophymarine-openregistry-h-julia-burke-21900f | ORDINARY A | 20 | 100.00% |
| MARK BURKEsophymarine-openregistry-h-mark-burke-347667 | ORDINARY C | 20 | 100.00% |
| RICHARD BURKEsophymarine-openregistry-h-richard-burke-c51b1d | ORDINARY B | 20 | 100.00% |
| CINDY BURKEsophymarine-openregistry-h-cindy-burke-77ebc0 | ORDINARY D | 10 | 50.00% |
| DAWN BURKEsophymarine-openregistry-h-dawn-burke-74e964 | ORDINARY E | 10 | 50.00% |
| JOSEPH BURKEsophymarine-openregistry-h-joseph-burke-e3f0d9 | ORDINARY E | 10 | 50.00% |
| MERVYN BURKEsophymarine-openregistry-h-mervyn-burke-923642 | ORDINARY D | 10 | 50.00% |
RECRUIT MINT LTD
sophymarine-openregistry-gb-08091003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 17 Church Walk, Peterborough, PE1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MATTHEW BOWESsophymarine-openregistry-h-aaron-matthew-bowes-0032f0 | A ORDINARY | 490 | 50.00% |
| MARK BURTONsophymarine-openregistry-h-mark-burton-291818 | A ORDINARY | 490 | 50.00% |
| DAVID BOWESsophymarine-openregistry-gb-06008786 | C ORDINARY | 30 | 50.00% |
| PETER RONALD BURTONsophymarine-openregistry-h-peter-ronald-burton-ab6add | C ORDINARY | 30 | 50.00% |
| SALLY ANN BOWESsophymarine-openregistry-h-sally-ann-bowes-8d1e48 | B ORDINARY | 10 | 62.50% |
| EDNA BURTONsophymarine-openregistry-h-edna-burton-5b77a7 | B ORDINARY | 6 | 37.50% |
| LOUISE BURTONsophymarine-openregistry-gb-06516549 | D ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RECRUIT MINT EDUCATION LTDsophymarine-openregistry-gb-12048269 | Holds shares in | ORDINARY · 100.00% |
ELM PARK HOTEL & SPA LIMITED
sophymarine-openregistry-gb-14924070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- 6b Park Farm, Peterborough, Cambridgeshire, PE6 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN MUNNSsophymarine-openregistry-h-gary-john-munns-6b3bb8 | ORDINARY | 32 | |
| RICKY HAILSTONEsophymarine-openregistry-h-ricky-hailstone-82a846 | ORDINARY | 32 | |
| DAVID JOHN MOOREsophymarine-openregistry-h-david-john-moore-8e05cd | ORDINARY | 30 | |
| JUSTIN CARTERsophymarine-openregistry-h-justin-carter-b6da3a | ORDINARY | 6 | |
| JULIE JEAN MUNNSsophymarine-openregistry-h-julie-jean-munns-788c30 | ORDINARY B | 1 | |
| LYNDA HAILSTONEsophymarine-openregistry-h-lynda-hailstone-1028dc | ORDINARY A | 1 | |
| SARA MOOREsophymarine-openregistry-h-sara-moore-c7ac62 | ORDINARY C | 1 | |
THE ONE GROUP LTD
sophymarine-openregistry-gb-05060925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Axon Business Park Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN DRANEsophymarine-openregistry-h-tristan-drane-7f7fc5 | ORDINARY | 537,800 | 90.52% |
| DONNA DRANEsophymarine-openregistry-h-donna-drane-f3f871 | ORDINARY B | 190,000 | 100.00% |
| CATHERINE WALLISsophymarine-openregistry-h-catherine-wallis-106c10 | ORDINARY | 16,100 | 2.71% |
| RL DRANE FAMILY TRUSTsophymarine-openregistry-h-rl-drane-family-trust-fcc545 | ORDINARY | 16,100 | 2.71% |
| ROBERT JOHN SMITHsophymarine-openregistry-h-robert-john-smith-c47070 | ORDINARY | 16,100 | 2.71% |
| JENNIFER BROWNsophymarine-openregistry-h-jennifer-brown-61c88a | ORDINARY | 8,050 | 1.35% |
| TRISTAN DRANEsophymarine-openregistry-h-tristan-drane-7f7fc5 | FOUNDER | 1 | 100.00% |
| ANTHONY BARNESsophymarine-openregistry-h-anthony-barnes-ade831 | FOUNDER | 0 | 0.00% |
| ANTHONY BARNESsophymarine-openregistry-h-anthony-barnes-ade831 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SENECA SEARCH LTDsophymarine-openregistry-gb-06473932 | Holds shares in | ORDINARY · 100.00% |