UK companies/Peterborough/Page 119
Companies in Peterborough and their shareholdersPage 119 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
BHA HOLDINGS LTD
sophymarine-openregistry-gb-10921897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O Azets Westpoint, Peterborough, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WESTBYsophymarine-openregistry-h-andrew-westby-de7f85 | ORDINARY | 50 | 50.00% |
| KAY ELVYsophymarine-openregistry-h-kay-elvy-08c7c9 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BHA CONSULTING LIMITEDsophymarine-openregistry-gb-07225044 | Holds shares in | B ORDINARY · 66.67% |
SIGNATURE SUITES LTD
sophymarine-openregistry-gb-10932358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Signature House, Peterborough, Cambridgeshire, PE1 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBINDER SINGHsophymarine-openregistry-h-balbinder-singh-2adf05 | ORDINARY | 100 | 100.00% |
| KALBINDER SINGHsophymarine-openregistry-h-kalbinder-singh-89d1c6 | ORDINARY | 0 | 0.00% |
THE GUNSMITHS LIMITED
sophymarine-openregistry-gb-10933539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Wittering Grange Farm Leicester Road, Peterborough, PE8 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARCUS DAVID JOHN SIMPSONsophymarine-openregistry-h-mr-marcus-david-john-simpson-e78e82 | ORDINARY | 100 | |
| MR MATTHEW JAMES SIMPSONsophymarine-openregistry-h-mr-matthew-james-simpson-7cfd67 | ORDINARY | 0 | |
LUKEMANS LIMITED
sophymarine-openregistry-gb-10947466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
53201 — Licensed carriers - Registered office
- Unit 2 Accent Park, Peterborough, Cambridgeshire, PE2 6XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKEMAN GROUP LIMITEDsophymarine-openregistry-gb-15288462 | ORDINARY | 1 | 100.00% |
| KARL LUKEMANsophymarine-openregistry-h-karl-lukeman-ac8886 | ORDINARY | 0 | 0.00% |
FALCORE CONSULTING LTD
sophymarine-openregistry-gb-10957575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ANNE WHINCUPsophymarine-openregistry-h-carole-anne-whincup-29cd17 | ORDINARY 1 GBP | 50 | 50.00% |
| THOMAS WHINCUPsophymarine-openregistry-h-thomas-whincup-b71057 | ORDINARY 1 GBP | 50 | 50.00% |
MEDS PHARMA LTD
sophymarine-openregistry-gb-10960934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- New Primary Care Centre, Peterborough, PE1 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASSIM KURJIsophymarine-openregistry-h-kassim-kurji-7801fe | ORDINARY | 50 | 50.00% |
| MEHJABEEN KURJIsophymarine-openregistry-h-mehjabeen-kurji-1d9d3f | ORDINARY | 50 | 50.00% |
NELLCOTE LIMITED
sophymarine-openregistry-gb-10966022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oak Gardens 5 Fergusons Close, Peterborough, PE8 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON GEORGE MAUGHANsophymarine-openregistry-h-kieron-george-maughan-9a64b4 | ORDINARY | 50 | 50.00% |
| SARA MAUGHANsophymarine-openregistry-h-sara-maughan-b81a6f | ORDINARY | 50 | 50.00% |
ELIZABETH ALLEN LAND AGENTS LIMITED
sophymarine-openregistry-gb-10987101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cradge Farm Outgang Road, Peterborough, Lincolnshire, PE6 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ELIZABETH ANN ALLENsophymarine-openregistry-h-mrs-elizabeth-ann-allen-f549cd | ORDINARY 1 GBP | 80 | 80.00% |
| MR ROBERT PHILIP ALLENsophymarine-openregistry-h-mr-robert-philip-allen-8eaee3 | ORDINARY 1 GBP | 20 | 20.00% |
MUSTARD PROPERTY LIMITED
sophymarine-openregistry-gb-10994470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE ELIZABETH MONTAGU-ANDREWSsophymarine-openregistry-h-madeleine-elizabeth-montagu-andrews-effa5b | ORDINARY GBP1 SHARES | 50 | 50.00% |
| THEO RICHARD MONTAGU-ANDREWSsophymarine-openregistry-h-theo-richard-montagu-andrews-3126ba | ORDINARY GBP1 SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YORK PLACE HOLDINGS LIMITEDsophymarine-openregistry-gb-13144056 | Holds shares in | ORDINARY GBP0.01 SHARES · 27.49% |
GUSTO TRANS LIMITED
sophymarine-openregistry-gb-11004350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
77291 — Renting and leasing of media entertainment equipment - Registered office
- Flat 24, Peterborough, PE1 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIEDRIUS GRIGENTISsophymarine-openregistry-h-giedrius-grigentis-9e5591 | ORDINARY | 50 | |
| MARTYNAS ZUKAUSKASsophymarine-openregistry-h-martynas-zukauskas-648df7 | ORDINARY | 50 | |
NORTH COAST INVESTMENTS (UK) LIMITED
sophymarine-openregistry-gb-11016661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Bank House The Lawns, Peterborough, Cambridgeshire, PE3 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENAN KAMAsophymarine-openregistry-h-kenan-kama-54a7fc | ORDINARY | 50 | |
| MARK CHUNG TUN THENsophymarine-openregistry-gb-12414846 | ORDINARY | 0 | |
RHYTHM NUTRITION LTD
sophymarine-openregistry-gb-11021849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
86900 — Other human health activities - Registered office
- 12 Larklands, Peterborough, PE3 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYA HARJANIsophymarine-openregistry-h-maya-harjani-f9278d | ORDINARY | 4 | |
| YASIR QURESHIsophymarine-openregistry-h-yasir-qureshi-1e562e | ORDINARY | 1 | |
HARMONY ELECTRICAL LIMITED
sophymarine-openregistry-gb-11027183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 140 Broadway, Peterborough, PE7 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WARRENERsophymarine-openregistry-h-martin-warrener-583a45 | ORDINARY | 75 | |
| PAULA LYNNETTE WARRENERsophymarine-openregistry-h-paula-lynnette-warrener-38598d | ORDINARY | 25 | |
UNI ABODE LTD
sophymarine-openregistry-gb-11056196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1a Church Street, Peterborough, PE7 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH KIRAN KONERUsophymarine-openregistry-h-anish-kiran-koneru-4c57a8 | ORDINARY | 196,000 | 70.00% |
| KONERU SATYA PRASADsophymarine-openregistry-h-koneru-satya-prasad-23687f | ORDINARY | 84,000 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAP REAL ESTATE LTDsophymarine-openregistry-gb-16169785 | Holds shares in | ORDINARY |
KDHP LIMITED
sophymarine-openregistry-gb-11056476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN MARTINsophymarine-openregistry-h-darren-john-martin-53eca2 | ORDINARY | 50 | 50.00% |
| KIRSTY MARTINsophymarine-openregistry-h-kirsty-martin-135c04 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WITTERING RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04105901 | Holds shares in | ORDINARY "B" SHARE · 0.26% |
HEALTHY-HALAL ONLINE LTD
sophymarine-openregistry-gb-11057842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 154 Aldermans Drive, Peterborough, PE3 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL SHAFIQsophymarine-openregistry-h-abdul-shafiq-711e94 | ORDINARY | 100 | |
| ZUBAIR MALIKsophymarine-openregistry-h-zubair-malik-d746fb | ORDINARY | 0 | |
CAREY LEAD LIMITED
sophymarine-openregistry-gb-11062118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Eventus Business Centre Sunderland Road, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM CAREYsophymarine-openregistry-h-robert-william-carey-4333fb | ORDINARY | 100 | 100.00% |
| KELLEY LEANNE CAREYsophymarine-openregistry-h-kelley-leanne-carey-ea6b19 | ORDINARY | 0 | 0.00% |
BARRAND HOLDINGS LTD
sophymarine-openregistry-gb-11062181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Aasp 1 Vicarage Farm Road, Peterborough, PE1 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARRANDsophymarine-openregistry-h-andrew-barrand-8be715 | ORDINARY | 1 | |
| MARK BARRANDsophymarine-openregistry-h-mark-barrand-07fb0f | ORDINARY | 1 | |
GLENDAYLE PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-11080488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 102 Aqua Drive, Peterborough, PE7 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX KWADWO ASSIAMAHsophymarine-openregistry-h-felix-kwadwo-assiamah-7ce865 | ORDINARY | 2 | |
| GIFTY ADU ASSIAMAHsophymarine-openregistry-h-gifty-adu-assiamah-85c66e | ORDINARY | 2 | |
ACCOUNTINGWAYS LIMITED
sophymarine-openregistry-gb-11085114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy
82110 — Combined office administrative service activities - Registered office
- 326 Lincoln Road, Peterborough, PE1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABEER HUSSAINsophymarine-openregistry-h-kabeer-hussain-936772 | ORDINARY | 100 | |
| MARIAM KHANsophymarine-openregistry-h-mariam-khan-cd038e | ORDINARY | 0 | |