UK companies/Peterborough/Page 105
Companies in Peterborough and their shareholdersPage 105 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 40 shareholdings and 2 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
AYAAN ICES LTD
sophymarine-openregistry-gb-08533690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 29 Mancetter Square, Peterborough, PE4 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM ABBASsophymarine-openregistry-h-ghulam-abbas-ad544f | ORDINARY | 100 | |
| ALI MARDANsophymarine-openregistry-h-ali-mardan-1862b2 | ORDINARY | 0 | |
BILAL HEALTHCARE LTD
sophymarine-openregistry-gb-08548860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 317 Dogsthorpe Road, Peterborough, PE1 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA AZIZsophymarine-openregistry-h-asma-aziz-642bbd | ORDINARY | 50 | 50.00% |
| BILAL HUSSAINsophymarine-openregistry-gb-11094012 | ORDINARY | 50 | 50.00% |
EAGLE POWER CONNECT LTD
sophymarine-openregistry-gb-08554420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8a Foster Road, Peterborough, Cambridgeshire, PE2 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ DALSKIsophymarine-openregistry-h-lukasz-dalski-86a6c1 | ORDINARY | 41,000 | 82.00% |
| MALGORZATA DALSKAsophymarine-openregistry-h-malgorzata-dalska-c22ecc | ORDINARY | 9,000 | 18.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOLUNG SHOP LTDsophymarine-openregistry-gb-08979671 | Holds shares in | A · 50.00% |
STAMFORD STORAGE (HG) LIMITED
sophymarine-openregistry-gb-08576753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- The Grain Store Glinton Road, Peterborough, PE6 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEYS AND HARRIS HOLDINGS LIMITEDsophymarine-openregistry-gb-14455766 | ORDINARY 1 GBP | 100 | 100.00% |
| THE HEYS GROUP LTDsophymarine-openregistry-gb-00983131 | ORDINARY 1 GBP | 0 | 0.00% |
STIRLING ADVISORY LIMITED
sophymarine-openregistry-gb-08580497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- Lodge Farm House, Peterborough, PE6 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS STIRLINGsophymarine-openregistry-h-chris-stirling-10d59c | ORDINARY | 1 | 50.00% |
| REBECCA JAYNE STIRLINGsophymarine-openregistry-h-rebecca-jayne-stirling-82b4e4 | ORDINARY | 1 | 50.00% |
HAVERFORDS LIMITED
sophymarine-openregistry-gb-08583767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
66300 — Fund management activities - Registered office
- Greenhill House Block B, First Floor, Peterborough, Cambridgeshire, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA CHIVAsophymarine-openregistry-h-katarzyna-chiva-3268a4 | ORDINARY | 3,750 | 50.00% |
| MARK CHIVAsophymarine-openregistry-h-mark-chiva-1cad82 | ORDINARY | 3,750 | 50.00% |
MCS DESIGN & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08586074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Arrow Court, Peterborough, Cambridgeshire, PE7 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN CHRISTOPHER STEWARTsophymarine-openregistry-h-mr-martin-christopher-stewart-3cb053 | ORDINARY | 70 | |
| MRS LYNNE MAY STEWARTsophymarine-openregistry-h-mrs-lynne-may-stewart-e62343 | ORDINARY | 30 | |
CHOICES GLAZING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08586560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Southlands Avenue, Peterborough, PE1 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY RUDDsophymarine-openregistry-h-nicky-rudd-83550f | ORDINARY SHARES | 2 | 100.00% |
| FARZANA KHANsophymarine-openregistry-gb-13308877 | ORDINARY SHARES | 0 | 0.00% |
QUANTUM LETTINGS LTD
sophymarine-openregistry-gb-08587273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Chapel Lane, Peterborough, PE2 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY EMERYsophymarine-openregistry-h-andy-emery-15ea7e | ORDINARY | 10 | |
| CATHERINE EMERYsophymarine-openregistry-h-catherine-emery-1c0ea9 | ORDINARY | 10 | |
POP PRODUCE LIMITED
sophymarine-openregistry-gb-08593841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRANCISsophymarine-openregistry-gb-10548885 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| VICTORIA JANE FRANCISsophymarine-openregistry-h-victoria-jane-francis-e0304b | ORDINARY GBP1 SHARES | 0 | 0.00% |
WILSON & CO HOMES LTD
sophymarine-openregistry-gb-08596529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 2, Swan Court Forder Way, Cygnet Park, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL WILSONsophymarine-openregistry-h-abigail-wilson-050e0a | ORDINARY | 50 | 50.00% |
| DANIEL JOHN WILSONsophymarine-openregistry-h-daniel-john-wilson-c391f8 | ORDINARY | 50 | 50.00% |
AOPC LIMITED
sophymarine-openregistry-gb-08603870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- 6 Church Street, Peterborough, Cambs, PE7 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK EGGLESTONEsophymarine-openregistry-h-frederick-egglestone-28a38d | ORDINARY 1 GBP | 500 | 50.00% |
| WILLIAM PAUL SETCHFIELDsophymarine-openregistry-h-william-paul-setchfield-8aca32 | ORDINARY 1 GBP | 500 | 50.00% |
LILLIPUT DAY NURSERY (SPALDING) LTD
sophymarine-openregistry-gb-08608188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 18 Kingfisher Close, Peterborough, PE6 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE MARIE THAINsophymarine-openregistry-h-estelle-marie-thain-d553f7 | ORDINARY 1 GBP | 25 | 50.00% |
| MARK THAINsophymarine-openregistry-h-mark-thain-0ce26f | ORDINARY 1 GBP | 25 | 50.00% |
SHAYYPE GLOBAL LIMITED
sophymarine-openregistry-gb-08624252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Allia Future Business Centre, Peterborough, Cambridgeshire, PE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN GEOFFREY MILTON CRAYMERsophymarine-openregistry-h-mr-jonathan-geoffrey-milton-craymer-1eb7fa | ORDINARY 0.0001 GBP | 720,600,000 | |
| MR PAUL EVANSsophymarine-openregistry-h-mr-paul-evans-66f521 | ORDINARY 0.0001 GBP | 240,200,000 | |
ARCTICWIND LTD
sophymarine-openregistry-gb-08639701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLENE WATSONsophymarine-openregistry-h-jolene-watson-c21c53 | ORDINARY | 1 | 50.00% |
| MARK CORDINER WATSONsophymarine-openregistry-h-mark-cordiner-watson-31d0fd | ORDINARY | 1 | 50.00% |
ULMUS FARM LIMITED
sophymarine-openregistry-gb-08651399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ulmus Farm, Peterborough, Cambs, PE7 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE ERECTORS LIMITEDsophymarine-openregistry-gb-03156493 | ORDINARY | 1,000 | |
| KAY CASTLEsophymarine-openregistry-h-kay-castle-e95211 | ORDINARY | 0 | |
SHAMSIA LIMITED
sophymarine-openregistry-gb-08657079
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 11 Gloucester House, Peterborough, PE2 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIL WRONAsophymarine-openregistry-h-kamil-wrona-2b3dc7 | ORDINARY GBP 1.00 SHARES. | 8 | 80.00% |
| WAYNE GARNERsophymarine-openregistry-h-wayne-garner-2aa9cd | ORDINARY GBP 1.00 SHARES. | 2 | 20.00% |
MARKERSTUDY HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-08659850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Fusion House Katharine Way, Peterborough, PE3 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKERSTUDY GROUP LIMITEDsophymarine-openregistry-gb-13074067 | ORDINARY | 1 | |
| MARKERSTUDY HOLDINGS LIMITEDsophymarine-openregistry-h-markerstudy-holdings-limited-056d26 | ORDINARY | 0 | |
LIGHTSPEED NETWORKS LTD
sophymarine-openregistry-gb-08671303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Office 2b, Westpoint, Peterborough, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTSPEED FIBRE GROUP LTDsophymarine-openregistry-gb-13708580 | ORDINARY GBP 1.00 SHARES. | 100 | |
| LIGHTSPEED FIBRE HOLDINGS LTDsophymarine-openregistry-gb-13013369 | ORDINARY GBP 1.00 SHARES. | 0 | |
STRIKE ONE MEDIA LIMITED
sophymarine-openregistry-gb-08684234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Little Green, Peterborough, Cambs, PE8 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEEsophymarine-openregistry-gb-05150842 | ORDINARY | 2 | |
| STEVE PARTNERsophymarine-openregistry-h-steve-partner-c96cda | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| REACH DIRECT LIMITEDsophymarine-openregistry-gb-12303017 | Holds shares in | ORDINARY A SHARES · 73.97% |