UK companies/Peterborough/Page 109
Companies in Peterborough and their shareholdersPage 109 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 36 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
ELDRAW CREATIVE MEDIA LIMITED
sophymarine-openregistry-gb-09353414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Allia Future Business Centre, Peterborough, PE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WARDLEsophymarine-openregistry-h-christopher-wardle-4a6fc9 | ORDINARY | 100 | |
| SIMON WARDLEsophymarine-openregistry-h-simon-wardle-27585a | ORDINARY | 0 | |
PAYGRADE LIMITED
sophymarine-openregistry-gb-09353528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITE LIMITEDsophymarine-openregistry-gb-10903068 | ORDINARY | 1 | |
| P & G 2014 LIMITEDsophymarine-openregistry-gb-09194374 | ORDINARY | 1 | |
FOODAFRIQ.COM LTD
sophymarine-openregistry-gb-09358107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 4 Alfric Square, Peterborough, PE2 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMOND ETAsophymarine-openregistry-h-edmond-eta-c05f2b | ORDINARY | 100 | |
| EVELYN ETAsophymarine-openregistry-h-evelyn-eta-a25279 | ORDINARY | 100 | |
24/7 SUPPORT UK LIMITED
sophymarine-openregistry-gb-09364566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 81 Broadway, Peterborough, PE1 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL NOVEMBERsophymarine-openregistry-h-nigel-november-07256d | ORDINARY | 50 | |
| NYASHA CLANCY BANHIREsophymarine-openregistry-h-nyasha-clancy-banhire-f6c427 | ORDINARY | 50 | |
H ACHOUCH LIMITED
sophymarine-openregistry-gb-09365335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 76 Monument Street, Peterborough, Cambridgeshire, PE1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAITHAM ACHOUCHsophymarine-openregistry-h-haitham-achouch-8c7cb9 | ORDINARY | 50 | 50.00% |
| MARIA ACHOUCHsophymarine-openregistry-h-maria-achouch-a1ef57 | ORDINARY | 50 | 50.00% |
BEAUTY SCENTS LTD
sophymarine-openregistry-gb-09367419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Eco Innovation Centre, Peterborough, PE1 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRS KORNILJEVSsophymarine-openregistry-h-aleksandrs-korniljevs-6a1be4 | REDEEMABLE | 1,000 | |
| JULIJA KORNILJEVAsophymarine-openregistry-h-julija-korniljeva-8b3b5f | REDEEMABLE | 1,000 | |
PETERBOROUGH HEATING SOLUTIONS LTD
sophymarine-openregistry-gb-09371172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7 Portland Place, Peterborough, PE7 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN TRENTERsophymarine-openregistry-h-sean-trenter-39dc1d | ORDINARY | 100 | 100.00% |
| KATIE TRENTERsophymarine-openregistry-h-katie-trenter-09538f | ORDINARY | 0 | 0.00% |
R MUTIMER HAULAGE LTD
sophymarine-openregistry-gb-09375812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Aasp 1, Peterborough, PE1 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE MUTIMERsophymarine-openregistry-h-lisa-jane-mutimer-e56890 | ORDINARY | 50 | 50.00% |
| ROSS MUTIMERsophymarine-openregistry-h-ross-mutimer-b57b3a | ORDINARY | 50 | 50.00% |
ESSEX PRESTIGE AUTOS LTD
sophymarine-openregistry-gb-09378025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 143 Eastfield Road, Peterborough, PE1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYMIE ROBERTA CARMACKsophymarine-openregistry-h-jaymie-roberta-carmack-9d9212 | ORDINARY | 50 | |
| VICTOR HOLLOWAYsophymarine-openregistry-h-victor-holloway-502127 | ORDINARY | 50 | |
ANDREW BUTLER LTD
sophymarine-openregistry-gb-09380028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 96 Bridge Street, Peterborough, PE1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BUTLERsophymarine-openregistry-gb-09380028 | ORDINARY | 2 | |
| LISA-MARIE BUTLERsophymarine-openregistry-h-lisa-marie-butler-699dab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BREAD AND BUTLER LIMITEDsophymarine-openregistry-gb-09598876 | Holds shares in | ORDINARY · 100.00% |
| AJB CREATIVE SOLUTIONS LIMITEDsophymarine-openregistry-gb-13450045 | Holds shares in | ORDINARY · 98.02% |
| CASTLE STREET PROPERTIES LIMITEDsophymarine-openregistry-gb-11828257 | Holds shares in | A ORDINARY · 70.00% |
| AB CEILINGS (GRIMSBY) LIMITEDsophymarine-openregistry-gb-04115703 | Holds shares in | ORDINARY SHARES · 50.00% |
| MARTIN BUTLER PARTNERSHIP LIMITEDsophymarine-openregistry-gb-02013702 | Holds shares in | ORDINARY SHARES A · 49.02% |
| LESLIE JAMES MORTGAGES LIMITEDsophymarine-openregistry-gb-10649071 | Holds shares in | ORDINARY B · 35.00% |
| EDREDS COURT (MAUNDRELLS YARD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04483402 | Holds shares in | ORDINARY · 8.33% |
| LEGAT OWEN LIMITEDsophymarine-openregistry-gb-02185761 | Holds shares in | ORDINARY · 6.69% |
| HIGH ROAD LAYER DE-LA HAYE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02402447 | Holds shares in | ORDINARY · 3.70% |
| WIGAN GOLF CLUB,LIMITEDsophymarine-openregistry-gb-00413370 | Holds shares in | ORDINARY · 0.40% |
| IFAST DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-14027191 | Holds shares in | SEED PREFERRED SHARES · 0.20% |
| 1NHALER LTDsophymarine-openregistry-gb-SC573454 | Holds shares in | ORDINARY · 0.12% |
| QUERY CLICK LIMITEDsophymarine-openregistry-gb-SC342868 | Holds shares in | A ORDINARY · 0.11% |
| NCTECH LTDsophymarine-openregistry-gb-SC389309 | Holds shares in | ORDINARY · 0.07% |
| SPOTTA LIMITEDsophymarine-openregistry-gb-11240610 | Holds shares in | ORDINARY · 0.07% |
| INTEGRATED GRAPHENE HOLDING LIMITEDsophymarine-openregistry-gb-SC613131 | Holds shares in | PREFERRED ORDINARY · 0.02% |
| CORNISH TIN & LITHIUM LIMITEDsophymarine-openregistry-gb-10935627 | Holds shares in | ORDINARY · 0.02% |
| OPENPLAY LTDsophymarine-openregistry-gb-07720829 | Holds shares in | B INVESTMENT · 0.00% |
| RAPID OFFICE SYSTEMS LIMITEDsophymarine-openregistry-gb-01457924 | Holds shares in | ORDINARY · 0.00% |
| BLACKFORD ANALYSIS LIMITEDsophymarine-openregistry-gb-SC380297 | Holds shares in | ORDINARY · 0.00% |
| DANAWARD LIMITEDsophymarine-openregistry-gb-01341765 | Holds shares in | ORDINARY |
| FOUR ONE SIX O LIMITEDsophymarine-openregistry-gb-01563895 | Holds shares in | ORDINARY |
| 62 CRYSTAL PALACE PARK ROAD LIMITEDsophymarine-openregistry-gb-01830140 | Holds shares in | ORDINARY |
| EATON GATE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03134139 | Holds shares in | ORDINARY |
| WABSYS LIMITEDsophymarine-openregistry-gb-05846242 | Holds shares in | ORDINARY |
| DCR INSPECTION SYSTEMS LIMITEDsophymarine-openregistry-gb-06203353 | Holds shares in | ORDINARY |
| KYMARN LTDsophymarine-openregistry-gb-09220748 | Holds shares in | ORD |
| AB ELECTRICS (SW) LIMITEDsophymarine-openregistry-gb-10637067 | Holds shares in | ORDINARY |
| KARNO SOUND LIMITEDsophymarine-openregistry-gb-11978056 | Holds shares in | ORDINARY |
| ZEST ECO LTDsophymarine-openregistry-gb-13263625 | Holds shares in | B ORDINARY |
| NORTH WEALD & DISTRICT MINIATURE RAILWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-14044223 | Holds shares in | ORDINARY |
| YORKSHIRE SPECIALITY FOODS LTDsophymarine-openregistry-gb-14363158 | Holds shares in | ORDINARY |
| AIRZONES GROUP LTDsophymarine-openregistry-gb-15455975 | Holds shares in | ORDINARY |
| BIO-IMAGES DRUG DELIVERY LTDsophymarine-openregistry-gb-SC383233 | Holds shares in | ORDINARY |
| CALCIVIS LIMITEDsophymarine-openregistry-gb-SC403657 | Holds shares in | ORDINARY |
CHILLCOTT CONSULTANCY LIMITED
sophymarine-openregistry-gb-09384322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWIN CHILLCOTTsophymarine-openregistry-h-john-edwin-chillcott-eb634a | ORDINARY | 80 | 80.00% |
| LESLEY MITCHELLsophymarine-openregistry-h-lesley-mitchell-1e5026 | ORDINARY | 20 | 20.00% |
CROWLAND ABBEY HOTEL LIMITED
sophymarine-openregistry-gb-09395902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Denton Village, Peterborough, PE7 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE YOUNGsophymarine-openregistry-h-jamie-young-cee44d | ORDINARY | 50 | |
| RICHARD YOUNGsophymarine-openregistry-gb-14595924 | ORDINARY | 50 | |
FPD (CAMBS) LTD
sophymarine-openregistry-gb-09405760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 3 Bullock Road, Peterborough, PE7 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JOHN FENWICKsophymarine-openregistry-h-gordon-john-fenwick-9b8cc1 | ORDINARY | 1 | 50.00% |
| SALLIE-EMMA FENWICKsophymarine-openregistry-h-sallie-emma-fenwick-90e709 | ORDINARY | 1 | 50.00% |
CHAPELBRIDGE FARMING LIMITED
sophymarine-openregistry-gb-09423916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 20 Commerce Road Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD MARTINsophymarine-openregistry-h-james-edward-martin-248f68 | ORDINARY 1 GBP | 1 | 50.00% |
| TIMOTHY IAN MARTINsophymarine-openregistry-h-timothy-ian-martin-6d5793 | ORDINARY 1 GBP | 1 | 50.00% |
N S RICKETT ROOFING LTD
sophymarine-openregistry-gb-09429522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 15 Apple Way, Peterborough, PE7 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA RICKETTsophymarine-openregistry-h-emma-rickett-908783 | ORD | 250 | |
| NEIL STEPHEN RICKETTsophymarine-openregistry-h-neil-stephen-rickett-1584e6 | ORD | 250 | |
FULBRIDGE SOCIAL CARE LIMITED
sophymarine-openregistry-gb-09433477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Millennium House Dukesmead Industrial Estate, Peterborough, PE4 6ZN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL PERVEZsophymarine-openregistry-h-iqbal-pervez-d5dceb | ORDINARY | 999 | |
| MARYAM IQBAL MIRZAsophymarine-openregistry-h-maryam-iqbal-mirza-be6601 | ORDINARY | 1 | |
WEST LONDON POINT LTD
sophymarine-openregistry-gb-09446366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
69201 — Accounting and auditing activities - Registered office
- 83 Winyates, Peterborough, PE2 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ LEKOWSKIsophymarine-openregistry-h-lukasz-lekowski-0c9539 | ORDINARY | 100 | |
| IWONA KOMPAsophymarine-openregistry-h-iwona-kompa-0e25cb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON SOFTWARE HOUSE LTDsophymarine-openregistry-gb-12406500 | Holds shares in | ORDINARY |
KGBP LTD
sophymarine-openregistry-gb-09451521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 9 Oundle Marina Barnwell Road, Peterborough, PE8 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL VALENTIN PREDESCUsophymarine-openregistry-h-gabriel-valentin-predescu-14af2f | ORDINARY | 100 | |
| BRENDAN KELLYsophymarine-openregistry-gb-LP006005 | ORDINARY | 0 | |
VERITAS AVIATION LIMITED
sophymarine-openregistry-gb-09465217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Willow Cottage, 55, Peterborough, PE8 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BANCROFTsophymarine-openregistry-h-james-bancroft-c0c420 | ORDINARY | 2 | |
| MELANIE BANCROFTsophymarine-openregistry-h-melanie-bancroft-4a2864 | ORDINARY | 0 | |
NET ASSURED LIMITED
sophymarine-openregistry-gb-09480811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 84 Goodacre, Peterborough, Cambridgeshire, PE2 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL MOODYsophymarine-openregistry-h-nicholas-paul-moody-4f9d84 | ORDINARY | 60 | 60.00% |
| LIZA MICHELLE MOODYsophymarine-openregistry-h-liza-michelle-moody-cddb01 | ORDINARY | 40 | 40.00% |