UK companies/Peterborough/Page 115
Companies in Peterborough and their shareholdersPage 115 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 4 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
RKET LIMITED
sophymarine-openregistry-gb-10353652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Mountbatten Avenue, Peterborough, PE7 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM DICKMANsophymarine-openregistry-h-john-william-dickman-aa1d31 | ORDINARY | 100 | |
| IAN JOHN SIDNEYsophymarine-openregistry-h-ian-john-sidney-99b5f2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAXXMORA LTDsophymarine-openregistry-gb-14018029 | Holds shares in | ORDINARY · 0.00% |
| MS LONDON INVESTMENT LTDsophymarine-openregistry-gb-14099456 | Holds shares in | ORDINARY |
RMNL INVESTMENTS LTD
sophymarine-openregistry-gb-10355801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 97 Garton End Road, Peterborough, PE1 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAR MOHAMMAD RAZ MOHAMMADIsophymarine-openregistry-h-yar-mohammad-raz-mohammadi-7ba1c8 | ORD | 100 | |
| SHARIFA AHMADIsophymarine-openregistry-h-sharifa-ahmadi-c8f534 | ORD | 0 | |
GRANGEWARDS SOLUTIONS LTD
sophymarine-openregistry-gb-10377471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
43210 — Electrical installation
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- New Barn Farm Kings Delph Drove, Peterborough, PE7 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH GRANGERsophymarine-openregistry-h-leigh-granger-f66915 | ORDINARY | 50 | |
| WAYNE GRANGERsophymarine-openregistry-h-wayne-granger-732d60 | ORDINARY | 0 | |
RAMSEY BUILDERS MERCHANTS LTD
sophymarine-openregistry-gb-10377590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 14 St. Marys Street, Peterborough, PE7 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HOWLETTsophymarine-openregistry-h-gary-howlett-992bee | ORDINARY | 100 | 100.00% |
| JULIET ANNA HOWLETTsophymarine-openregistry-h-juliet-anna-howlett-9c67c6 | ORDINARY | 0 | 0.00% |
SYSTEMS BASED SOLUTIONS LTD
sophymarine-openregistry-gb-10381480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 197, 4 Blenheim Court, Peterborough, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HANNAN ALIsophymarine-openregistry-h-abdul-hannan-ali-a1e775 | ORDINARY | 100 | |
| MOHAMMAD WASEEM ASLAMsophymarine-openregistry-h-mohammad-waseem-aslam-7d773b | ORDINARY | 0 | |
SAM'S OF DEEPING LIMITED
sophymarine-openregistry-gb-10390320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Sam'S, Peterborough, PE6 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMA MODHWADIAsophymarine-openregistry-h-shama-modhwadia-62b828 | ORDINARY | 5 | 50.00% |
| VIKIN ODEDRAsophymarine-openregistry-h-vikin-odedra-8c347b | ORDINARY | 5 | 50.00% |
H AND A 71 LIMITED
sophymarine-openregistry-gb-10394798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEV SINGHsophymarine-openregistry-h-hardev-singh-c44743 | ORDINARY | 60 | |
| ARJUN SINGHsophymarine-openregistry-h-arjun-singh-5f4e11 | ORDINARY | 40 | |
SECOPS LTD
sophymarine-openregistry-gb-10411086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Stonald Road, Peterborough, PE7 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN TURNERsophymarine-openregistry-h-sean-turner-5f076a | ORDINARY | 51 | |
| SARAH TURNERsophymarine-openregistry-gb-16977519 | ORDINARY | 49 | |
TELA ASSOCIATES LIMITED
sophymarine-openregistry-gb-10412687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PAUL COSGROVEsophymarine-openregistry-h-alexander-paul-cosgrove-f9650f | ORDINARY | 55 | 55.00% |
| SANDRA LORRAINE COSGROVEsophymarine-openregistry-h-sandra-lorraine-cosgrove-3d18eb | ORDINARY | 45 | 45.00% |
PETERBOROUGH PRIVATE HIRE LIMITED
sophymarine-openregistry-gb-10421985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 18 Tesla Court Innovation Way, Peterborough, Cambridgeshire, PE2 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT SINGHsophymarine-openregistry-h-paramjit-singh-6031b5 | ORDINARY | 100 | 100.00% |
| SUNNY SINGH SOHIsophymarine-openregistry-h-sunny-singh-sohi-522cb7 | ORDINARY | 0 | 0.00% |
SUD CONSULTANCY LTD
sophymarine-openregistry-gb-10427378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Clovelly Drive, Peterborough, PE7 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582 | ORDINARY | 50 | |
| URVASHIBEN PATELsophymarine-openregistry-h-urvashiben-patel-a58dcc | ORDINARY | 50 | |
KROSS CYCLES UK LIMITED
sophymarine-openregistry-gb-10439797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Thorney Road Milking Nook, Peterborough, Cambridgeshire, PE6 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN ANN AUGURsophymarine-openregistry-h-carmen-ann-augur-23461e | ORDINARY 1 GBP | 50 | 50.00% |
| MARK CHARLES ABBOTTsophymarine-openregistry-h-mark-charles-abbott-1a7ee5 | ORDINARY 1 GBP | 50 | 50.00% |
MTO GROUP LIMITED
sophymarine-openregistry-gb-10456052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 38 West Street, Peterborough, PE6 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOHNSTONsophymarine-openregistry-h-keith-johnston-8c8d7f | ORDINARY | 2 | |
| LISA JOHNSTONsophymarine-openregistry-h-lisa-johnston-35a8d2 | ORDINARY | 2 | |
AMELIO HOMES LTD
sophymarine-openregistry-gb-10458379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN DARRINGTONsophymarine-openregistry-h-karen-darrington-91f020 | A ORDINARY | 100 | 50.00% |
| NATASHA LOUISE DARRINGTONsophymarine-openregistry-h-natasha-louise-darrington-e0a795 | A ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LODGEWOOD SOLUTIONS LIMITEDsophymarine-openregistry-gb-07336246 | Holds shares in | ORDINARY · 100.00% |
| THE LITTLE LAND COMPANY (OUNDLE) LTDsophymarine-openregistry-gb-12618866 | Holds shares in | ORDINARY · 100.00% |
FORCELLATI DEVELOPMENTS LTD
sophymarine-openregistry-gb-10481096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 367 Eastfield Road, Peterborough, Cambridgeshire, PE1 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE FORCELLATIsophymarine-openregistry-h-giuseppe-forcellati-0c5395 | ORDINARY SHARE | 45,075 | |
| HANNAH FORCELLATIsophymarine-openregistry-h-hannah-forcellati-b41944 | ORDINARY SHARE | 15,025 | |
CAMBRIDGE PCB GROUP LIMITED
sophymarine-openregistry-gb-10492519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HENRY BERKESsophymarine-openregistry-h-stephen-henry-berkes-aeeeeb | ORDINARY | 100 | |
| RUSSELL ANTHONY GILBERTsophymarine-openregistry-h-russell-anthony-gilbert-621570 | ORDINARY | 0 | |
BUTCHER BAYLEY ARCHITECTS LIMITED
sophymarine-openregistry-gb-10500305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE MARIE BUTCHERsophymarine-openregistry-h-carrie-marie-butcher-c697b3 | ORDINARY GBP1 SHARES | 1 | |
| LUKE BUTCHERsophymarine-openregistry-h-luke-butcher-252122 | ORDINARY GBP1 SHARES | 1 | |
PT BUILDERS LTD
sophymarine-openregistry-gb-10512843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43120 — Site preparation
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 103 Eastern Avenue, Peterborough, PE1 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNE GARBALIAUSKAITEsophymarine-openregistry-h-agne-garbaliauskaite-536997 | ORDINARY | 1 | 50.00% |
| TADAS PAGOJUSsophymarine-openregistry-h-tadas-pagojus-577250 | ORDINARY | 1 | 50.00% |
DAVID & EDWARD SERVICES LIMITED
sophymarine-openregistry-gb-10528190
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
49410 — Freight transport by road
70229 — Management consultancy activities other than financial management - Registered office
- 7 Carrier Close, Peterborough, Cambridgeshire, PE2 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUFEMI SANYAOLUsophymarine-openregistry-h-olufemi-sanyaolu-f67018 | ORDINARY | 100 | |
| OYERONKE SANYAOLUsophymarine-openregistry-h-oyeronke-sanyaolu-7d89b8 | ORDINARY | 0 | |
AKS WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-10534881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SAHOTAsophymarine-openregistry-h-arun-sahota-e52bc4 | ORDINARY | 51 | |
| EXECUTORS OF MANDEEP KAUR SAHOTAsophymarine-openregistry-h-executors-of-mandeep-kaur-sahota-004592 | ORDINARY | 49 | |