UK companies/Peterborough/Page 11

Companies in Peterborough and their shareholdersPage 11 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 148 shareholdings and 7 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.

Post town
Peterborough

Companies with a register
4,587

On this page
20

Shareholdings
148

Related parties
7

DECOY HOLDINGS LTD

sophymarine-openregistry-gb-06042485

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Decoy Farm Spalding Road, Peterborough, Lincolnshire, PE6 0LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW HENRY RIDDINGTON AS TRUSTEE OF THE MR & MRS A H RIDDINGTON 2017 DISCRETIONARY SETTLEMENT TRACY GRANT RIDDINGTON AS TRUSTEE OF THE MR & MRS A H RIDDINGTON 2017 DISCRETIONARY SETTLEMENT NICHOLAS SCOTT CATON AS TRUSTEE OF THE MR & MRS A H RIDDINGTON 2017 DISCRETIONARY SETTLEMENT ANDREW GEORGE HAY AS TRUSTEE OF THE MR & MRS A H RIDDINGTON 2017 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-andrew-henry-riddington-as-trustee-of-th-cfe186	B ORDINARY	58	100.00%
ANDREW HENRY RIDDINGTONsophymarine-openregistry-h-andrew-henry-riddington-f5b706	A ORDINARY	48	50.00%
TRACY GRANT RIDDINGTONsophymarine-openregistry-h-tracy-grant-riddington-e43344	A ORDINARY	48	50.00%
ANDREW HENRY RIDDINGTONsophymarine-openregistry-h-andrew-henry-riddington-f5b706	C ORDINARY	35	36.46%
TRACY GRANT RIDDINGTONsophymarine-openregistry-h-tracy-grant-riddington-e43344	C ORDINARY	35	36.46%
ANDREW GEORGE HAY AS TRUSTEE OF THE MR AND MRS A H RIDDINGTON 2025 DISCRETIONARY SHARE SETTLEMENT TRUSTsophymarine-openregistry-h-andrew-george-hay-as-trustee-of-the-mr-a-c8816d	C ORDINARY	26	27.08%
ANDREW HENRY RIDDINGTON AS TRUSTEE OF THE MR AND MRS A H RIDDINGTON 2025 DISCRETIONARY SHARE SETTLEMENT TRUSTsophymarine-openregistry-h-andrew-henry-riddington-as-trustee-of-th-970321	C ORDINARY	26	27.08%
NICHOLAS SCOTT CATON AS TRUSTEE OF THE MR AND MRS A H RIDDINGTON 2025 DISCRETIONARY SHARE SETTLEMENT TRUSTsophymarine-openregistry-h-nicholas-scott-caton-as-trustee-of-the-m-e3f9ad	C ORDINARY	26	27.08%
TRACY GRANT RIDDINGTON AS TRUSTEE OF THE MR AND MRS A H RIDDINGTON 2025 DISCRETIONARY SHARE SETTLEMENT TRUSTsophymarine-openregistry-h-tracy-grant-riddington-as-trustee-of-the-42f402	C ORDINARY	26	27.08%

Related parties

Party	Relationship	Detail
ORGANIC RECYCLING LIMITEDsophymarine-openregistry-gb-03114829	Holds shares in	ORDINARY · 100.00%
BETTALAND PRODUCTS LIMITEDsophymarine-openregistry-gb-04701095	Holds shares in	ORDINARY · 100.00%

A.G.E. ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-02359214

Status: Active
Type: Private Limited Company
Incorporated: 10/03/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
80200 — Security systems service activities
Registered office: 36 Tyndall Court, Peterborough, PE2 6LR

Direct shareholders

Shareholder	Share class	Shares held
DAVID EDWARD SIMPSONsophymarine-openregistry-h-david-edward-simpson-ed1ab0	ORDINARY	215
HILARY SIMPSONsophymarine-openregistry-h-hilary-simpson-ef193e	ORDINARY	215
GEORGINA DARLOWsophymarine-openregistry-h-georgina-darlow-33dbbc	ORDINARY	124
JULIA CLAIRE KEIGHTLEYsophymarine-openregistry-h-julia-claire-keightley-71576b	A ORDINARY	100
RICHARD ANDREW ROBINSONsophymarine-openregistry-h-richard-andrew-robinson-74a69e	A ORDINARY	100
SIMON PHILLIP JEFFERYsophymarine-openregistry-h-simon-phillip-jeffery-9fdf52	A ORDINARY	100
JASON GARGIULOsophymarine-openregistry-h-jason-gargiulo-8e7585	ORDINARY	10

TRANSFORGE (U.K.) LIMITED

sophymarine-openregistry-gb-02570131

Status: Active
Type: Private Limited Company
Incorporated: 20/12/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 25110 — Manufacture of metal structures and parts of structures
Registered office: Transforge (Uk) Ltd Kestrel Way, Eagle Business Park, Peterborough, PE7 3GQ

Direct shareholders

Shareholder	Share class	Shares held
SIMON CHARLES HAYNESsophymarine-openregistry-h-simon-charles-haynes-1f0560	ORDINARY B	1,300
DEIRDRE CHRISTINE HAYNESsophymarine-openregistry-h-deirdre-christine-haynes-41bc54	ORDINARY A	1,250
DEIRDRE CHRISTINE HAYNESsophymarine-openregistry-h-deirdre-christine-haynes-41bc54	ORDINARY A	1,250
DEREK CHARLES HAYNESsophymarine-openregistry-h-derek-charles-haynes-096618	ORDINARY A	1,250
DEREK CHARLES HAYNESsophymarine-openregistry-h-derek-charles-haynes-096618	ORDINARY A	1,250
DUNCAN & TOPLIS TRUSTEES LIMITEDsophymarine-openregistry-gb-10212638	ORDINARY A	1,250
DUNCAN & TOPLIS TRUSTEES LIMITEDsophymarine-openregistry-gb-10212638	ORDINARY A	1,250
GREGORY DEREK HAYNESsophymarine-openregistry-h-gregory-derek-haynes-f17138	ORDINARY B	1,250
JENNIE ELIZABETH HAYNESsophymarine-openregistry-h-jennie-elizabeth-haynes-d4afde	ORDINARY B	1,250
KAREN GAIL HAYNESsophymarine-openregistry-h-karen-gail-haynes-66c19d	ORDINARY B	1,200

STEPHENSON SMART FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-03869755

Status: Active
Type: Private Limited Company
Incorporated: 02/11/1999
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 36 Tyndall Court, Peterborough, PE2 6LR

Direct shareholders

Shareholder	Share class	Shares held
JANE DONMALLsophymarine-openregistry-h-jane-donmall-a8f229	ORDINARY A	4,500
CATHERINE ANN WILESsophymarine-openregistry-h-catherine-ann-wiles-50d0ca	ORDINARY B	2,531
JULIE ANN BURBOROUGHsophymarine-openregistry-h-julie-ann-burborough-d3c320	ORDINARY B	2,531
KERRY HILLIARDsophymarine-openregistry-h-kerry-hilliard-1bbebb	ORDINARY B	1,969
MICHELLE MARGARET ABBOTTsophymarine-openregistry-h-michelle-margaret-abbott-415765	ORDINARY B	1,469
ANDREW ABBOTTsophymarine-openregistry-h-andrew-abbott-66f46e	ORDINARY B	500
MARK LAWSONsophymarine-openregistry-h-mark-lawson-f244bf	ORDINARY B	0

EMMA HARDIE LIMITED

sophymarine-openregistry-gb-05495827

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office: 1210 Lincoln Road, Peterborough, PE4 6ND

Direct shareholders

Shareholder	Share class	Shares held
POTTER & MOORE INNOVATIONS LTDsophymarine-openregistry-gb-04645119	ORDINARY	571,687
BARRY COOKsophymarine-openregistry-gb-08968273	C	0
BEVERLEY FOULSTONsophymarine-openregistry-h-beverley-foulston-05f936	ORDINARY	0
CHRIS TURNERsophymarine-openregistry-h-chris-turner-fb1904	C	0
EMMA HARDIEsophymarine-openregistry-gb-05495827	C	0
EMMA HARDIEsophymarine-openregistry-gb-05495827	ORDINARY	0
KENNETH TURNERsophymarine-openregistry-gb-16457806	C	0
ROBERT FOULSTONsophymarine-openregistry-h-robert-foulston-e68d37	ORDINARY	0

Related parties

Party	Relationship	Detail
ELEMENTAL AUTOMOTIVE GROUP LIMITEDsophymarine-openregistry-gb-08230948	Holds shares in	EIS - ORDINARY · 0.73%

DZB HOLDINGS LTD

sophymarine-openregistry-gb-12820467

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1 The Forum Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
XILOFORM PROFILI SRLsophymarine-openregistry-h-xiloform-profili-srl-974691	ORDINARY	66	50.77%
XILOFORM PROFILI SRLsophymarine-openregistry-h-xiloform-profili-srl-974691	ORDINARY GBP1 A SHARES	32	62.75%
TREASURY SHARES DZB HOLDINGS LTDsophymarine-openregistry-h-treasury-shares-dzb-holdings-ltd-263219	ORDINARY GBP1 A SHARES	19	37.25%
FABIO FANTsophymarine-openregistry-h-fabio-fant-98d3bf	ORDINARY	18	13.85%
MONICA DAL PONTsophymarine-openregistry-h-monica-dal-pont-3f32ca	ORDINARY	18	13.85%
STEFANO DAL PONTsophymarine-openregistry-h-stefano-dal-pont-e038b6	ORDINARY	18	13.85%
JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09	ORDINARY	10	7.69%
MARTIN RICHARD TAYLORsophymarine-openregistry-h-martin-richard-taylor-a6bf92	ORDINARY GBP1 A SHARES	0	0.00%

Related parties

Party	Relationship	Detail
ENCASEMENT LIMITEDsophymarine-openregistry-gb-06240000	Holds shares in	ORDINARY GBP1 SHARES · 65.00%

FULL OF BEANS PETERBOROUGH LTD

sophymarine-openregistry-gb-13937740

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2022
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 60 Drake Avenue, Peterborough, PE2 9EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KHADIJA KALIFAsophymarine-openregistry-h-khadija-kalifa-59b4d4	ORDINARY "A"	105	100.00%
FAROOQ NAWAZsophymarine-openregistry-h-farooq-nawaz-0c8e8d	ORDINARY "B"	26	27.37%
JOHN EMMETTsophymarine-openregistry-h-john-emmett-755bbf	ORDINARY "B"	15	15.79%
MARY EMMETTsophymarine-openregistry-h-mary-emmett-1e337b	ORDINARY "B"	15	15.79%
KYLE SAVANIsophymarine-openregistry-h-kyle-savani-647c74	ORDINARY "B"	13	13.68%
ROB FITTONsophymarine-openregistry-gb-10249626	ORDINARY "B"	13	13.68%
SALIM PATELsophymarine-openregistry-gb-09622302	ORDINARY "B"	13	13.68%

FRIAR’S PRIDE HOLDINGS LIMITED

sophymarine-openregistry-gb-15009477

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2023
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Oxney Road West Industrial Estate, Peterborough, PE1 5YW

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA JANE LORDsophymarine-openregistry-h-rebecca-jane-lord-825de4	ORDINARY B	25,808	69.99%
DBM & J BRIGGS & RJ LORD AS TRUSTEES OF THE DBM BRIGGS SETTLEMENT 1998sophymarine-openregistry-h-dbm-j-briggs-rj-lord-as-trustees-of-the--6d0c92	ORDINARY	13,625	38.93%
DBM & J BRIGGS & RJ LORD AS TRUSTEES OF THE DBM BRIGGS SETTLEMENT 1985sophymarine-openregistry-h-dbm-j-briggs-rj-lord-as-trustees-of-the--e071f1	ORDINARY	11,875	33.93%
DAVID BRYN MAJOR BRIGGSsophymarine-openregistry-h-david-bryn-major-briggs-cf4093	ORDINARY B	7,375	20.00%
DBM & J BRIGGS & R J LORD AS TRUSTEES OF THE J BRIGGS SETTLEMENT 2010sophymarine-openregistry-h-dbm-j-briggs-r-j-lord-as-trustees-of-the-77badd	ORDINARY	4,750	13.57%
DBM & J BRIGGS & RJ LORD AS TRUSTEES OF THE DBM BRIGGS SETTLEMENT 2010sophymarine-openregistry-h-dbm-j-briggs-rj-lord-as-trustees-of-the--3ceda7	ORDINARY	4,750	13.57%
JOSEPHINE BRIGGSsophymarine-openregistry-h-josephine-briggs-c8a7a8	ORDINARY B	3,690	10.01%
REBECCA JANE LORDsophymarine-openregistry-h-rebecca-jane-lord-825de4	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
FRIAR'S PRIDE INVESTMENTS LIMITEDsophymarine-openregistry-gb-07050476	Holds shares in	ORDINARY 1 GBP · 100.00%
FRIAR'S PRIDE LIMITEDsophymarine-openregistry-gb-01213037	Holds shares in	ORDINARY B 1 GBP · 51.30%

RK FREEHOLD LTD

sophymarine-openregistry-gb-16897812

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2025
Accounts: NO ACCOUNTS FILED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 3 Tiverton Road, Peterborough, PE3 9PH

Direct shareholders

Shareholder	Share class	Shares held
HADIYA KHANsophymarine-openregistry-h-hadiya-khan-e99283	B	1
HAFSA NOOR KHANsophymarine-openregistry-h-hafsa-noor-khan-f734c3	B	1
IBRAHIM AHMED KHANsophymarine-openregistry-h-ibrahim-ahmed-khan-f26059	B	1
RASHAD KHANsophymarine-openregistry-h-rashad-khan-8b7fd6	A	1
ROBINA RASHADsophymarine-openregistry-h-robina-rashad-9e0894	A	1
RUMAYSA KHANsophymarine-openregistry-h-rumaysa-khan-de023d	B	1
SUBHAN AHMAD KHANsophymarine-openregistry-h-subhan-ahmad-khan-66f45f	B	1

B B (WHITTLESEY) LIMITED

sophymarine-openregistry-gb-00584143

Status: Active
Type: Private Limited Company
Incorporated: 17/05/1957
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 14 St. Marys Street, Peterborough, PE7 1BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MICHAEL BOONsophymarine-openregistry-h-andrew-michael-boon-f46eea	ORDINARY	249	24.90%
PAUL BOONsophymarine-openregistry-h-paul-boon-6674fd	ORDINARY	249	24.90%
ROBERT JOHN BOONsophymarine-openregistry-h-robert-john-boon-1a162b	ORDINARY	249	24.90%
SUSAN ANN UPTONsophymarine-openregistry-h-susan-ann-upton-2c1824	ORDINARY	121	12.10%
PATRICIA WHALEYsophymarine-openregistry-h-patricia-whaley-fbcb31	ORDINARY	66	6.60%
TRACEY PARKERsophymarine-openregistry-h-tracey-parker-8dff36	ORDINARY	66	6.60%
BERNARD BOONsophymarine-openregistry-h-bernard-boon-8fb36a	ORDINARY	0	0.00%

NENE RUBBER & PLASTICS LIMITED

sophymarine-openregistry-gb-01539730

Status: Active
Type: Private Limited Company
Incorporated: 19/01/1981
Accounts: TOTAL EXEMPTION FULL
SIC: 22190 — Manufacture of other rubber products
Registered office: 43 North Street, Peterborough, Cambs, PE2 8HR

Direct shareholders

Shareholder	Share class	Shares held
MRS LOUISE JACOBSsophymarine-openregistry-h-mrs-louise-jacobs-9ac502	ORDINARY	5,600
DAVID SIMONSsophymarine-openregistry-h-david-simons-7f60a6	ORDINARY	2,000
SIMONE WILSDONsophymarine-openregistry-h-simone-wilsdon-674b36	ORDINARY	2,000
WAYNE PAUL EMERYsophymarine-openregistry-h-wayne-paul-emery-5f40c6	ORDINARY	2,000
LESLEY PONDsophymarine-openregistry-h-lesley-pond-274d8c	ORDINARY	200
PETER JACOBSsophymarine-openregistry-h-peter-jacobs-389b2a	ORDINARY	200
MR BARRY ARTHUR JACOBSsophymarine-openregistry-h-mr-barry-arthur-jacobs-2e4f30	ORDINARY	0

PAPYRUS ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02198015

Status: Active
Type: Private Limited Company
Incorporated: 24/11/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: The Lawns, Peterborough, Cambridgeshire, PE3 6AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
WALTER FRENCHsophymarine-openregistry-h-walter-french-294f1a	ORDINARY A 1 GBP	5	55.56%
ANDREW IAN BEDFORDsophymarine-openregistry-h-andrew-ian-bedford-35c495	ORDINARY A 1 GBP	1	11.11%
ROBERT JOHN MCQUOID-GUESS AND BARNETT WADDINGHAMsophymarine-openregistry-h-robert-john-mcquoid-guess-and-barnett-wa-e2afa0	ORDINARY A 1 GBP	1	11.11%
SMARTHEAT PLUMBING AND HEATING LIMITEDsophymarine-openregistry-gb-06654140	ORDINARY A 1 GBP	1	11.11%
T M TRUSTEES LIMITEDsophymarine-openregistry-gb-03094287	ORDINARY A 1 GBP	1	11.11%
TRUSTEES SCOTLAND LIMITED (THE TRUSTEES OF THE GUESS RETIREMENT SCHEME)sophymarine-openregistry-h-trustees-scotland-limited-the-trustees-o-5e4acb	ORDINARY A 1 GBP	1	11.11%
RAY & VICKY GUESSsophymarine-openregistry-h-ray-vicky-guess-8b082a	ORDINARY A 1 GBP	0	0.00%

THE ADAM COURT (PETERBOROUGH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02454174

Status: Active
Type: Private Limited Company
Incorporated: 20/12/1989
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 8 Crusader Court Harrier Way, Peterborough, PE7 3PU

Direct shareholders

Shareholder	Share class	Shares held
SOUTH CAMBS LTDsophymarine-openregistry-gb-08336413	ORDINARY	3
ACUPUNCTURE ASSOCIATION OF CHARTERED PHYSIOTHERAPISTSsophymarine-openregistry-gb-05680004	ORDINARY	1
CONSTRUCTION FOR GENERATIONS LTDsophymarine-openregistry-gb-14331965	ORDINARY	1
MORGAN LLOYD SIPP TRUSTEES LTDsophymarine-openregistry-gb-08482560	ORDINARY	1
DIASMA LIMITEDsophymarine-openregistry-gb-02863407	ORDINARY	0
MIDSUMMER ESTATES EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-midsummer-estates-executive-pension-sche-dd55c5	ORDINARY	0
WISDOM PROPERTY DEVELOPMENT LTDsophymarine-openregistry-h-wisdom-property-development-ltd-a5d0c1	ORDINARY	0

HALES GROUP LIMITED

sophymarine-openregistry-gb-03756814

Status: Active
Type: Private Limited Company
Incorporated: 21/04/1999
Accounts: GROUP
SIC: 86900 — Other human health activities
Registered office: Unit 10, Flag Business Exchange, Peterborough, PE1 5TX

Direct shareholders

Shareholder	Share class	Shares held
KILANI LIMITEDsophymarine-openregistry-h-kilani-limited-95e9d9	ORDINARY SHARES	19,698,000
EUROBLUE INVESTMENTS LIMITEDsophymarine-openregistry-gb-FC037015	ORDINARY SHARES	10,042,120
JEFFREY FOWLERsophymarine-openregistry-h-jeffrey-fowler-70c53a	ORDINARY SHARES	8,442,000
DAREN STEPHEN GEOFFREY WOOLNOUGHsophymarine-openregistry-h-daren-stephen-geoffrey-woolnough-934dee	ORDINARY SHARES	1,986,355
JANET MORANTsophymarine-openregistry-h-janet-morant-f9bc46	ORDINARY SHARES	1,986,355
NICOLA JANE MEWSEsophymarine-openregistry-h-nicola-jane-mewse-1520f8	ORDINARY SHARES	1,986,355
NICOLA AMANDA FOWLERsophymarine-openregistry-h-nicola-amanda-fowler-462f00	ORDINARY SHARES	0

Related parties

Party	Relationship	Detail
NICHE CARE (HOLDINGS) LTDsophymarine-openregistry-gb-11485960	Holds shares in	ORDINARY GBP1 SHARES · 100.00%

VANTAGE PARK (HUNTINGDON) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04507685

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: C/O Eddisons The Lawns, Peterborough, Cambs, PE3 6AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JESUS COLLEGE CAMBRIDGEsophymarine-openregistry-gb-RC000283	ORDINARY	27	30.00%
CAMBRIDGESHIRE COUNTY COUNCILsophymarine-openregistry-h-cambridgeshire-county-council-c5398c	ORDINARY	16	17.78%
COVERSURE INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-02381990	ORDINARY	14	15.56%
MANAGEMENT COMPANY 10 VANTAGE PARK LIMITEDsophymarine-openregistry-gb-06959498	ORDINARY	13	14.44%
A J BELL INVESTCENTRE SIPP REFERENCE CHENG MING YOEsophymarine-openregistry-h-a-j-bell-investcentre-sipp-reference-che-539da5	ORDINARY	9	10.00%
WIGWAM NURSERIES LTDsophymarine-openregistry-gb-04692859	ORDINARY	7	7.78%
SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396	ORDINARY	4	4.44%

TITHE FARM PASTURES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05728119

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2006
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 3 Tithe Farm Pastures, Peterborough, PE6 9LA

Direct shareholders

Shareholder	Share class	Shares held
AMY FROGGETTsophymarine-openregistry-h-amy-froggett-6faabb	ORDINARY	1
ANGELA SHARPEsophymarine-openregistry-h-angela-sharpe-8556fc	ORDINARY	1
GEORGE GEORGIOUsophymarine-openregistry-gb-06067443	ORDINARY	1
HERMIONE VICTORIA GEORGIOUsophymarine-openregistry-h-hermione-victoria-georgiou-5430ca	ORDINARY	1
KIM SUZANNE YOUNGsophymarine-openregistry-h-kim-suzanne-young-a35502	ORDINARY	1
LINDSEY JANE BEDFORD-WALKERsophymarine-openregistry-h-lindsey-jane-bedford-walker-a02ba3	ORDINARY	1
SIMON JOHN YOUNGsophymarine-openregistry-h-simon-john-young-abf86d	ORDINARY	1

MANOR FARM COURT (HADDON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06749457

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2008
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Lake Ridge, Peterborough, PE2 9FT

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER CURTISsophymarine-openregistry-h-alexander-curtis-41a754	ORDINARY	1
ANDRAYA-LOUISE SPENCERsophymarine-openregistry-h-andraya-louise-spencer-6b9613	ORDINARY	1
GARETH LEE FEARNLEYsophymarine-openregistry-h-gareth-lee-fearnley-300ff4	ORDINARY	1
JAMES MCCALLUMsophymarine-openregistry-h-james-mccallum-442236	ORDINARY	1
JENNIFER JONESsophymarine-openregistry-h-jennifer-jones-5a280d	ORDINARY	1
KERRY MARIE FEARNLEYsophymarine-openregistry-h-kerry-marie-fearnley-317604	ORDINARY	1
MICHELLE MCCALLUMsophymarine-openregistry-h-michelle-mccallum-67dec4	ORDINARY	1

IMPLANTS AND AESTHETICS LTD

sophymarine-openregistry-gb-10982439

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2017
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: 6 Park Farm, Peterborough, PE6 0SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGIOS ANGELIDAKISsophymarine-openregistry-h-georgios-angelidakis-a483a4	ORDINARY	2	25.00%
CELINE BREMM DENTONsophymarine-openregistry-h-celine-bremm-denton-0f5bcb	ORDINARY	1	12.50%
ELLI PAPACHATZAKIsophymarine-openregistry-h-elli-papachatzaki-302c8a	ORDINARY	1	12.50%
JAMES WARREN DENTONsophymarine-openregistry-h-james-warren-denton-10f814	ORDINARY	1	12.50%
KYRIAKOS ANGELIDAKISsophymarine-openregistry-h-kyriakos-angelidakis-983bbb	ORDINARY	1	12.50%
MARIA NATALIA ANGELIDAKIsophymarine-openregistry-h-maria-natalia-angelidaki-69de92	ORDINARY	1	12.50%
SCHUYLER BREMM DENTONsophymarine-openregistry-h-schuyler-bremm-denton-47b2f5	ORDINARY	1	12.50%

27WORKS LIMITED

sophymarine-openregistry-gb-11759570

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2019
Accounts: MICRO ENTITY
SIC: 58190 — Other publishing activities
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office: 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES EDWARD LAMBIEsophymarine-openregistry-h-james-edward-lambie-a3fd58	ORDINARY	300,000	27.78%
NICHOLAS TROTTsophymarine-openregistry-h-nicholas-trott-f7a609	ORDINARY	300,000	27.78%
PAUL BRIAN REGANsophymarine-openregistry-h-paul-brian-regan-0cebf2	ORDINARY	300,000	27.78%
CHARLES DRIVER-COOPERsophymarine-openregistry-h-charles-driver-cooper-72dfea	ORDINARY	54,000	5.00%
DAVID JACKSONsophymarine-openregistry-h-david-jackson-50b870	ORDINARY	54,000	5.00%
MICHAEL HAVARDsophymarine-openregistry-h-michael-havard-45e42e	ORDINARY	54,000	5.00%
JEREMY STAFFORDsophymarine-openregistry-h-jeremy-stafford-99d92f	ORDINARY	18,000	1.67%

MIBIN LIMITED

sophymarine-openregistry-gb-12075799

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2019
Accounts: MICRO ENTITY
SIC: 20160 — Manufacture of plastics in primary forms
Registered office: Allia Future Business Centre,, Peterborough, PE2 8AN

Direct shareholders

Shareholder	Share class	Shares held
ROBERT O'CONNELLsophymarine-openregistry-h-robert-o-connell-d1aecc	ORDINARY	250
GRO THORRUD JAEGERsophymarine-openregistry-h-gro-thorrud-jaeger-0d2307	ORDINARY	200
COLIN MEAGLEsophymarine-openregistry-h-colin-meagle-9047a0	ORDINARY	150
JAMES KELLSsophymarine-openregistry-h-james-kells-205eb4	ORDINARY	100
MARK COSTELLOsophymarine-openregistry-h-mark-costello-62866e	ORDINARY	100
MARY O'SHAUGHNESSYsophymarine-openregistry-h-mary-o-shaughnessy-8e8b56	ORDINARY	100
MYLES O'SHAUGHNESSYsophymarine-openregistry-h-myles-o-shaughnessy-d008b3	ORDINARY	100