UK companies/Peterborough/Page 108
Companies in Peterborough and their shareholdersPage 108 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 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.
Companies with a register
4,587
EXODE U.K. LTD
sophymarine-openregistry-gb-09122417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE-SHANTY DELEUILsophymarine-openregistry-h-marie-shanty-deleuil-7fc099 | ORDINARY | 400 | 80.00% |
| PATRICK ANGE DELEUILsophymarine-openregistry-h-patrick-ange-deleuil-67d4bb | ORDINARY | 100 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRENCH CELLAR LIMITEDsophymarine-openregistry-gb-15316058 | Holds shares in | ORDINARY · 0.00% |
SOLIDUS CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-09131823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 80 Papyrus Road, Peterborough, PE4 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRANJAN PATELsophymarine-openregistry-h-niranjan-patel-1f510c | ORDINARY | 100 | 100.00% |
| BUTLER SYMONDS LTDsophymarine-openregistry-gb-08061456 | ORDINARY | 0 | 0.00% |
OIL HEATING CONSULTANCY SERVICES LTD.
sophymarine-openregistry-gb-09136584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 58 West End, Peterborough, PE6 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN CHARLES BLACKsophymarine-openregistry-h-mr-alan-charles-black-15fad0 | ORDINARY | 2 | |
| MRS MALINA ANGELA BLACKsophymarine-openregistry-h-mrs-malina-angela-black-fa53f3 | ORDINARY | 1 | |
FOREMAN PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-09141549
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bank House The Lawns, Peterborough, Cambridgeshire, PE3 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL STEPHEN FOREMANsophymarine-openregistry-h-nigel-stephen-foreman-94fd43 | ORDINARY 1 GBP | 50 | 50.00% |
| SHAUN THOMAS FOREMANsophymarine-openregistry-h-shaun-thomas-foreman-0757c5 | ORDINARY 1 GBP | 50 | 50.00% |
TLJ CONSULTANTS LIMITED
sophymarine-openregistry-gb-09147693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Village Farm Close, Peterborough, Cambs, PE5 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JONESsophymarine-openregistry-h-anthony-jones-6e45a8 | PREFERENCE | 2 | 100.00% |
| ELIZABETH ADAMS-JONESsophymarine-openregistry-h-elizabeth-adams-jones-379bb4 | PREFERENCE | 0 | 0.00% |
DOLEA CARE AND SECURITY SERVICES LTD
sophymarine-openregistry-gb-09171705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
86900 — Other human health activities - Registered office
- Pinnacle House, Peterborough, PE1 5YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MWANGI NJENGAsophymarine-openregistry-h-dominic-mwangi-njenga-9520cc | ORDINARY | 3 | |
| LEAH KIBAARAsophymarine-openregistry-h-leah-kibaara-c366dc | ORDINARY | 0 | |
HD TEAMWEAR LTD
sophymarine-openregistry-gb-09183860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 3 Broadway, Peterborough, PE6 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LANEsophymarine-openregistry-h-joanne-lane-6be6d8 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| KIMBERLEY LANEsophymarine-openregistry-h-kimberley-lane-1e8c56 | ORDINARY GBP1 SHARES | 50 | 50.00% |
ORTONVETS LTD
sophymarine-openregistry-gb-09197671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Unit 11-12 Ortongate Shopping Centre, Peterborough, PE2 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLAVIA-ADRIANA FRANCUsophymarine-openregistry-h-flavia-adriana-francu-3d1fac | ORDINARY | 1 | 50.00% |
| GEORGE MARIAN FRANCUsophymarine-openregistry-h-george-marian-francu-12fc74 | ORDINARY | 1 | 50.00% |
SPRING STREET DEVELOPMENTS LTD
sophymarine-openregistry-gb-09200723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Touthill Place, Peterborough, PE1 1FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMES OF ENGLAND LTDsophymarine-openregistry-gb-08517157 | ORDINARY | 100 | |
| LEISURE AND GOLF LTDsophymarine-openregistry-h-leisure-and-golf-ltd-403ff6 | ORDINARY | 0 | |
RELCAP LIMITED
sophymarine-openregistry-gb-09205851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Gloucester House, Peterborough, PE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | ORDINARY | 50 | 50.00% |
| FORTIS HOLDINGS LTDsophymarine-openregistry-gb-09042074 | ORDINARY | 50 | 50.00% |
LET'S TALK MORTGAGES LIMITED
sophymarine-openregistry-gb-09235611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 74 Sheepwalk, Peterborough, PE4 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCADAMsophymarine-openregistry-h-james-mcadam-4307f6 | ORDINARY | 50 | 50.00% |
| LEWIS MASKELLsophymarine-openregistry-h-lewis-maskell-3b7428 | ORDINARY | 50 | 50.00% |
BROWNBARK LIMITED
sophymarine-openregistry-gb-09237901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brownbark Leys Gas Lane, Peterborough, PE6 0SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEN HOWARD NICHOLSONsophymarine-openregistry-h-seen-howard-nicholson-9ac965 | ORDINARY | 50 | |
| SUZY JANE NICHOLSONsophymarine-openregistry-h-suzy-jane-nicholson-03615f | ORDINARY | 50 | |
AUDIO BOFFINS LTD
sophymarine-openregistry-gb-09238055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 32 Mancetter Square, Peterborough, PE4 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MATHIEU SNARTsophymarine-openregistry-h-gavin-mathieu-snart-4296f3 | ORDINARY | 1 | 100.00% |
| PAULINE SNARTsophymarine-openregistry-h-pauline-snart-e98a1b | ORDINARY | 0 | 0.00% |
CB (LEICESTER) LIMITED
sophymarine-openregistry-gb-09268133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 330 Lincoln Road, Peterborough, Cambridgeshire, PE1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHOOR AHMEDsophymarine-openregistry-h-zahoor-ahmed-8bd28b | ORDINARY | 114 | 95.00% |
| GLEN DAVID JAMESsophymarine-openregistry-h-glen-david-james-d38966 | ORDINARY | 6 | 5.00% |
APEX MOTORS LTD
sophymarine-openregistry-gb-09274536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
43999 — Other specialised construction activities n.e.c.
45112 — Sale of used cars and light motor vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 43 Pennington, Peterborough, PE2 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILIJUS GUBANOVASsophymarine-openregistry-h-vasilijus-gubanovas-cec92a | ORDINARY | 100 | |
| DOVARAS LASASsophymarine-openregistry-h-dovaras-lasas-f91023 | ORDINARY | 0 | |
SIMCO PROPERTY LIMITED
sophymarine-openregistry-gb-09286654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 The Old Quarry Nene Valley Business Park, Peterborough, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIANE HELENE SIMMONDSsophymarine-openregistry-h-viviane-helene-simmonds-dab845 | ORDINARY 1 GBP | 100 | 100.00% |
| CHARLES ELLIOTT SIMMONDSsophymarine-openregistry-h-charles-elliott-simmonds-d06716 | ORDINARY 1 GBP | 0 | 0.00% |
PASSION CARE STAFFING LTD
sophymarine-openregistry-gb-09300965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 67 Kelburn Road, Peterborough, Cambridgeshire, PE2 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLETOS MUBWANDAsophymarine-openregistry-h-cletos-mubwanda-082dc3 | ORDINARY | 1 | 50.00% |
| RUDO SHARON MUSHANGWEsophymarine-openregistry-h-rudo-sharon-mushangwe-fb3704 | ORDINARY | 1 | 50.00% |
SOUL ESSENCE LTD
sophymarine-openregistry-gb-09302358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESEREE COROYsophymarine-openregistry-h-deseree-coroy-b4afa9 | ORDINARY | 10 | 50.00% |
| KAT COROYsophymarine-openregistry-h-kat-coroy-525756 | ORDINARY | 10 | 50.00% |
OAKWOOD CONSULTANTS 2015 LTD
sophymarine-openregistry-gb-09338511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oakwood House High Street, Peterborough, Cambridgeshire, PE6 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKWOOD 1996 LIMITEDsophymarine-openregistry-gb-12977696 | ORD | 5,000 | 100.00% |
| JEAN JONESsophymarine-openregistry-h-jean-jones-73d796 | ORD | 0 | 0.00% |
MHL TECHNOLOGIES LTD
sophymarine-openregistry-gb-09342920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 8 Abberton Mews, Peterborough, PE7 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUM IRFANsophymarine-openregistry-h-anum-irfan-549120 | ORDINARY | 5 | 50.00% |
| SYED ADEEL UMAR HASANYsophymarine-openregistry-h-syed-adeel-umar-hasany-1920ae | ORDINARY | 5 | 50.00% |