UK companies/Peterborough/Page 107
Companies in Peterborough and their shareholdersPage 107 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
ATLAS GEO- DATA LTD
sophymarine-openregistry-gb-08938570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Auction Mews, Peterborough, PE8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONYA MICHELLE FULLERsophymarine-openregistry-h-sonya-michelle-fuller-4adc42 | ORDINARY | 100 | |
| NEIL FULLERsophymarine-openregistry-gb-07263584 | ORDINARY | 0 | |
AJT DRIVE LTD
sophymarine-openregistry-gb-08940553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Werrington Mews Church Street, Peterborough, Cambridgeshire, PE4 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN THOMSONsophymarine-openregistry-h-allen-thomson-5432c9 | ORDINARY SHARES | 50 | 50.00% |
| LAURA THOMSONsophymarine-openregistry-gb-16336121 | ORDINARY SHARES | 50 | 50.00% |
PURPLE JELLYFISH LTD
sophymarine-openregistry-gb-08943595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE BASKETTERsophymarine-openregistry-h-marie-basketter-df62ab | ORDINARY | 75 | 50.00% |
| MIKE BASKETTERsophymarine-openregistry-h-mike-basketter-ac871d | ORDINARY | 75 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRM INSIGHTS LTDsophymarine-openregistry-gb-10023587 | Holds shares in | ORDINARY · 50.00% |
RADICAL PRODUCTS LIMITED
sophymarine-openregistry-gb-08953158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Commerce Road, Peterborough, Cambs, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARBON FUSION LIMITEDsophymarine-openregistry-gb-01914344 | ORDINARY | 900 | 90.00% |
| PHILIP REUBEN ABBOTTsophymarine-openregistry-h-philip-reuben-abbott-4b2873 | ORDINARY | 100 | 10.00% |
HAZELL FLOORING LTD.
sophymarine-openregistry-gb-08963162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CATHERINE HAZELLsophymarine-openregistry-h-jane-catherine-hazell-a9b381 | ORDINARY | 10 | 50.00% |
| SIMON RICHARD HAZELLsophymarine-openregistry-h-simon-richard-hazell-1a20bc | ORDINARY | 10 | 50.00% |
S J H HILL LIMITED
sophymarine-openregistry-gb-08974552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA HILLsophymarine-openregistry-h-gemma-hill-b1c27b | ORDINARY | 50 | 50.00% |
| STEPHEN JAMES HILLsophymarine-openregistry-h-stephen-james-hill-70617e | ORDINARY | 50 | 50.00% |
WOLUNG SHOP LTD
sophymarine-openregistry-gb-08979671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
62090 — Other information technology service activities
63120 — Web portals - Registered office
- 8a Foster Road, Peterborough, Cambridgeshire, PE2 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE POWER CONNECT LTDsophymarine-openregistry-gb-08554420 | A | 10,000 | 100.00% |
| LUKASZ DALSKIsophymarine-openregistry-h-lukasz-dalski-86a6c1 | A | 10,000 | 100.00% |
ACCOUNTING LINKS (UK) LIMITED
sophymarine-openregistry-gb-09017523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 326 Lincoln Road, Peterborough, PE1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDHRY SHAHBAZ ALIsophymarine-openregistry-h-chaudhry-shahbaz-ali-080569 | ORDINARY | 75 | |
| FARDOUS AKHTARsophymarine-openregistry-h-fardous-akhtar-9ee0d7 | ORDINARY | 25 | |
BABYTOBREAST LIMITED
sophymarine-openregistry-gb-09026396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 190 Wype Road Eastrea, Peterborough, PE7 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BARBERsophymarine-openregistry-h-michael-john-barber-3d9e23 | ORDINARY | 50 | 50.00% |
| SUZANNE LIZA BARBERsophymarine-openregistry-h-suzanne-liza-barber-e687d7 | ORDINARY | 50 | 50.00% |
ONCOLOGY EXPERT LTD
sophymarine-openregistry-gb-09026617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 135 Park Road, Peterborough, PE1 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFESSOR HANY HASHEM YOUSSEF ELDEEBsophymarine-openregistry-h-professor-hany-hashem-youssef-eldeeb-0234d1 | ORDINARY. 1 GBP | 100 | |
| AMAN FINANCE LTDsophymarine-openregistry-gb-13281142 | ORDINARY. 1 GBP | 0 | |
BOXER NETWORKS LTD
sophymarine-openregistry-gb-09032030
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 42 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA CAROL COLLINGSsophymarine-openregistry-h-linda-carol-collings-124a27 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ROGER DAVID COLLINGSsophymarine-openregistry-h-roger-david-collings-b55c48 | ORDINARY GBP1 SHARES | 50 | 50.00% |
THE HAND & MARIGOLD LIMITED
sophymarine-openregistry-gb-09037670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WEBBsophymarine-openregistry-h-kevin-webb-7696fe | ORDINARY | 100 | |
| EILEEN WEBBsophymarine-openregistry-h-eileen-webb-f90463 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CPHAM LIMITEDsophymarine-openregistry-gb-13473217 | Holds shares in | ORDINARY |
MAWA CONSULTING LIMITED
sophymarine-openregistry-gb-09037975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Spring Drive, Peterborough, Cambridgeshire, PE7 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PAUL WARRENsophymarine-openregistry-h-martin-paul-warren-d12954 | ORDINARY | 10 | 100.00% |
| PAT WARRENsophymarine-openregistry-h-pat-warren-a4e12c | ORDINARY | 0 | 0.00% |
AQUARIUM SERVICES CAMBS LIMITED
sophymarine-openregistry-gb-09050571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 16 Stoke Doyle Road, Peterborough, PE8 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JAMES THOMPSONsophymarine-openregistry-h-jeremy-james-thompson-f68119 | ORDINARY | 90 | 90.00% |
| SALLY KIM GRIFFITHSsophymarine-openregistry-h-sally-kim-griffiths-24ce87 | ORDINARY | 10 | 10.00% |
MANDY ASHTON CONSULTANTS LIMITED
sophymarine-openregistry-gb-09082769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE ASHTONsophymarine-openregistry-h-amanda-jayne-ashton-fc1da0 | ORDINARY | 50 | 50.00% |
| PHILIP WILSONsophymarine-openregistry-h-philip-wilson-302f6e | ORDINARY | 50 | 50.00% |
LEES MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-09088078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stuart House-East Wing, Peterborough, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES LEESsophymarine-openregistry-h-nicholas-james-lees-de87f3 | ORDINARY | 200 | |
| SUSANNE LEESsophymarine-openregistry-h-susanne-lees-56645e | ORDINARY | 0 | |
FLOWERS & GIFTS DESIGNS LTD
sophymarine-openregistry-gb-09105495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 268 Lincoln Road, Peterborough, PE1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGINTA ILGAVYZYTEsophymarine-openregistry-h-eginta-ilgavyzyte-687b90 | ORD | 22 | |
| EDGAR BANELsophymarine-openregistry-h-edgar-banel-122fcd | ORD | 0 | |
DANY SPEDITION LTD
sophymarine-openregistry-gb-09107440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 65 Leighton, Peterborough, PE2 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANUT NASTASEsophymarine-openregistry-h-danut-nastase-13dd22 | ORDINARY | 1 | 50.00% |
| MONICA MARIA NASTASEsophymarine-openregistry-h-monica-maria-nastase-fb060c | ORDINARY | 1 | 50.00% |
AP DIAGNOSTIC SERVICES LTD
sophymarine-openregistry-gb-09107499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6b London Road, Peterborough, PE7 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLER FAHEYsophymarine-openregistry-h-keller-fahey-c25f0d | ORD | 25 | |
| TAMER SADEKsophymarine-openregistry-h-tamer-sadek-b27126 | ORD | 25 | |
M A EASTMAN LIMITED
sophymarine-openregistry-gb-09111487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Eventus Business Centre Sunderland Road, Northfields Industrial Estate, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENYS MARJORIE EASTMANsophymarine-openregistry-h-glenys-marjorie-eastman-1e8872 | ORDINARY | 50 | 50.00% |
| MICHAEL EASTMANsophymarine-openregistry-h-michael-eastman-609176 | ORDINARY | 50 | 50.00% |