UK companies/Peterborough/Page 12
Companies in Peterborough and their shareholdersPage 12 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 161 shareholdings and 8 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
VARITY PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13062063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 32 Thorpe Wood, Peterborough, Cambridgeshire, PE3 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLEC GROUP SSASsophymarine-openregistry-h-marlec-group-ssas-d5c3af | ORDINARY SHARE CAPITAL | 4 | 36.36% |
| PUCACCO SSASsophymarine-openregistry-h-pucacco-ssas-448daa | ORDINARY SHARE CAPITAL | 4 | 36.36% |
| GKL HOLDINGS LIMITEDsophymarine-openregistry-gb-04660633 | ORDINARY SHARE CAPITAL | 1 | 9.09% |
| INVESTACC PENSION TRUSTEE LTD-HAYES & LEISHMANsophymarine-openregistry-h-investacc-pension-trustee-ltd-hayes-leis-8641b2 | ORDINARY SHARE CAPITAL | 1 | 9.09% |
| INVESTACC PENSION TRUSTEES LTD-PEACHEY & PEACHEYsophymarine-openregistry-h-investacc-pension-trustees-ltd-peachey-p-8739c5 | ORDINARY SHARE CAPITAL | 1 | 9.09% |
| JAMES ANDREW BRACKENBURYsophymarine-openregistry-h-james-andrew-brackenbury-5c1a35 | ORDINARY SHARE CAPITAL | 0 | 0.00% |
| NICOLINO NINO PUCACCOsophymarine-openregistry-h-nicolino-nino-pucacco-dd2716 | ORDINARY SHARE CAPITAL | 0 | 0.00% |
HSCLC COMPANY LIMITED
sophymarine-openregistry-gb-13909894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 48 Broadway, Peterborough, PE1 1YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HEELERsophymarine-openregistry-h-andrew-heeler-10b555 | ORDINARY | 1,875 | |
| ANDREW PAUL HORNSBYsophymarine-openregistry-h-andrew-paul-hornsby-384bfa | ORDINARY | 1,875 | |
| GREGORY RICHARD BAKERsophymarine-openregistry-h-gregory-richard-baker-43c7d7 | ORDINARY | 1,875 | |
| KALBINDER SINGHsophymarine-openregistry-h-kalbinder-singh-89d1c6 | ORDINARY | 1,875 | |
| JOY ANN PLUMMERsophymarine-openregistry-h-joy-ann-plummer-d2e6d1 | ORDINARY | 0 | |
| MARTIN DEREK BLOOMsophymarine-openregistry-h-martin-derek-bloom-85f2bf | ORDINARY | 0 | |
| SEAN CHRISTOPHER ROWCLIFFEsophymarine-openregistry-h-sean-christopher-rowcliffe-08d495 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUREMOVE PROPERTY LAWYERS LIMITEDsophymarine-openregistry-gb-08270797 | Holds shares in | ORDINARY GBP1 A SHARES |
HALCYON DRIVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14339045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Halcyon Drive, Peterborough, PE7 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GLASPERsophymarine-openregistry-h-amy-glasper-c608b8 | ORDINARY | 1 | 20.00% |
| HAMEEDA HUSSANIsophymarine-openregistry-h-hameeda-hussani-6df040 | ORDINARY | 1 | 20.00% |
| JESSICA DAVISsophymarine-openregistry-h-jessica-davis-4977e6 | ORDINARY | 1 | 20.00% |
| SAMANTHA BROWNsophymarine-openregistry-h-samantha-brown-6acaa9 | ORDINARY | 1 | 20.00% |
| SANDRA WILSONsophymarine-openregistry-h-sandra-wilson-2b40f8 | ORDINARY | 1 | 20.00% |
| ALAN JOHN BEDFORDsophymarine-openregistry-h-alan-john-bedford-b22965 | ORDINARY | 0 | 0.00% |
| RICHARD JOHN BARNESsophymarine-openregistry-h-richard-john-barnes-d5e359 | ORDINARY | 0 | 0.00% |
FRENCH CELLAR LIMITED
sophymarine-openregistry-gb-15316058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ELLIS TROISVALLETSsophymarine-openregistry-h-thomas-ellis-troisvallets-022f9b | ORDINARY | 35 | 35.00% |
| GERSANDE LORINE NATHALIE GANETsophymarine-openregistry-h-gersande-lorine-nathalie-ganet-06fedf | ORDINARY | 30 | 30.00% |
| THE BILLION POUND COMPANY LIMITEDsophymarine-openregistry-gb-16585982 | ORDINARY | 25 | 25.00% |
| JEAN-CHRISTOPHE CAVAILLEsophymarine-openregistry-h-jean-christophe-cavaille-81ec6c | ORDINARY | 10 | 10.00% |
| EXODE U.K. LTDsophymarine-openregistry-gb-09122417 | ORDINARY | 0 | 0.00% |
| NITESH KANTILAL BHUNDIAsophymarine-openregistry-h-nitesh-kantilal-bhundia-9d3b19 | ORDINARY | 0 | 0.00% |
| PATRICK ANGE DELEUILsophymarine-openregistry-h-patrick-ange-deleuil-67d4bb | ORDINARY | 0 | 0.00% |
OLD TRINITY MANAGEMENT CO LTD
sophymarine-openregistry-gb-16451534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2025
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM DANIEL BECKsophymarine-openregistry-h-sam-daniel-beck-5cec21 | ORDINARY | 2 | 33.33% |
| ANDREW JACKSON REESsophymarine-openregistry-h-andrew-jackson-rees-c658cb | ORDINARY | 1 | 16.67% |
| FRANCES MARY LITTLEFAIR KENTISHsophymarine-openregistry-h-frances-mary-littlefair-kentish-3529c6 | ORDINARY | 1 | 16.67% |
| JADE SEATONsophymarine-openregistry-h-jade-seaton-47508b | ORDINARY | 1 | 16.67% |
| PENELOPE ANNE MACDONALDsophymarine-openregistry-h-penelope-anne-macdonald-24e423 | ORDINARY | 1 | 16.67% |
| RENATE KAINsophymarine-openregistry-h-renate-kain-6e57b9 | ORDINARY | 1 | 16.67% |
| ROLFE STANDISH KENTISHsophymarine-openregistry-h-rolfe-standish-kentish-b3da7e | ORDINARY | 1 | 16.67% |
DALBERGIA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16343968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Burmor House Sunderland Road, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BURKEsophymarine-openregistry-h-simon-burke-7cc100 | REDEEMABLE PREFERENCE SHARES | 1,831,128 | |
| KATIE LEWISsophymarine-openregistry-h-katie-lewis-7eab4d | REDEEMABLE PREFERENCE SHARES | 1,115,236 | |
| PAUL LEWISsophymarine-openregistry-gb-08989374 | REDEEMABLE PREFERENCE SHARES | 1,115,236 | |
| JONATHON THORNsophymarine-openregistry-h-jonathon-thorn-34c3ae | IRREDEMMABLE PREFERENCE SHARES | 205,667 | |
| MARK MUNNELLYsophymarine-openregistry-h-mark-munnelly-193f5b | IRREDEMMABLE PREFERENCE SHARES | 205,667 | |
| JONATHON THORNsophymarine-openregistry-h-jonathon-thorn-34c3ae | ORDINARY E | 23,334 | |
| MARK MUNNELLYsophymarine-openregistry-h-mark-munnelly-193f5b | ORDINARY D | 23,334 | |
| RICHARD KINGSLEY SHARPEsophymarine-openregistry-h-richard-kingsley-sharpe-acd750 | ORDINARY F | 23,334 | |
| SIMON BURKEsophymarine-openregistry-h-simon-burke-7cc100 | ORDINARY A | 18,500 | |
| RICHARD KINGSLEY SHARPEsophymarine-openregistry-h-richard-kingsley-sharpe-acd750 | IRREDEMMABLE PREFERENCE SHARES | 6,667 | |
| KATIE LEWISsophymarine-openregistry-h-katie-lewis-7eab4d | ORDINARY C | 5,750 | |
| PAUL LEWISsophymarine-openregistry-gb-08989374 | ORDINARY B | 5,750 | |
Related parties
| Party | Relationship | Detail |
|---|
| DALBERGIA PROJECT SERVICES LIMITEDsophymarine-openregistry-gb-11000643 | Holds shares in | ORDINARY 'A' · 33.00% |
STRATTON & COLEMAN HOLDINGS LTD
sophymarine-openregistry-gb-11717310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 3a Windsor Road, Peterborough, PE7 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLEMAN INVESTMENT GROUP LTDsophymarine-openregistry-gb-14010567 | F ORDINARY GBP1 SHARES | 25 | 100.00% |
| STRATTON INVESTMENT GROUP LTDsophymarine-openregistry-gb-14015573 | E ORDINARY GBP1 SHARES | 25 | 100.00% |
| MARK STRATTONsophymarine-openregistry-h-mark-stratton-3397b4 | C ORDINARY GBP1 SHARES | 20 | 80.00% |
| MATTHEW JAMES COLEMANsophymarine-openregistry-h-matthew-james-coleman-de2b19 | D ORDINARY GBP1 SHARES | 20 | 80.00% |
| CHERYL LORRAINE STRATTONsophymarine-openregistry-h-cheryl-lorraine-stratton-900c71 | C ORDINARY GBP1 SHARES | 5 | 20.00% |
| JENNIFER ANN COLEMANsophymarine-openregistry-h-jennifer-ann-coleman-d21b1f | D ORDINARY GBP1 SHARES | 5 | 20.00% |
| CHERYL LORRAINE STRATTONsophymarine-openregistry-h-cheryl-lorraine-stratton-900c71 | B ORDINARY GBP1 SHARES | 1 | 100.00% |
| JENNIFER ANN COLEMANsophymarine-openregistry-h-jennifer-ann-coleman-d21b1f | A ORDINARY GBP1 SHARES | 1 | 100.00% |
| CHERYL LORRAINE STRATTONsophymarine-openregistry-h-cheryl-lorraine-stratton-900c71 | ORDINARY GBP1 SHARES | 0 | |
| COLEMAN INVESTMENT GROUP LTDsophymarine-openregistry-gb-14010567 | ORDINARY GBP1 SHARES | 0 | |
| JENNIFER ANN COLEMANsophymarine-openregistry-h-jennifer-ann-coleman-d21b1f | ORDINARY GBP1 SHARES | 0 | |
| MARK STRATTONsophymarine-openregistry-h-mark-stratton-3397b4 | ORDINARY GBP1 SHARES | 0 | |
| MATTHEW JAMES COLEMANsophymarine-openregistry-h-matthew-james-coleman-de2b19 | ORDINARY GBP1 SHARES | 0 | |
| STRATTON INVESTMENT GROUP LTDsophymarine-openregistry-gb-14015573 | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.V. GROUP LIMITEDsophymarine-openregistry-gb-03261112 | Holds shares in | A ORDINARY GBP0.10 SHARES · 25.48% |
B.R.C. (BRICKWORK CONTRACTORS) LIMITED
sophymarine-openregistry-gb-05264224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Manchetts Commercials, Peterborough, PE1 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A D BRADSHAWsophymarine-openregistry-h-a-d-bradshaw-07b23a | A ORDINARY | 18 | 100.00% |
| D A ROBERTSONsophymarine-openregistry-h-d-a-robertson-7ef797 | C ORDINARY | 17 | 100.00% |
| M J CANAVANsophymarine-openregistry-h-m-j-canavan-94400c | E ORDINARY | 17 | 100.00% |
| DEBORAH CRONINsophymarine-openregistry-h-deborah-cronin-bc115a | F ORDINARY | 16 | 100.00% |
| ELLISIA BRADSHAWsophymarine-openregistry-h-ellisia-bradshaw-4e3b88 | B ORDINARY | 16 | 100.00% |
| MANDY JANE ROBERTSONsophymarine-openregistry-h-mandy-jane-robertson-908389 | D ORDINARY | 16 | 100.00% |
TRISTAR GLOBAL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05655707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 13 Denton Village, Peterborough, PE7 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RICHARD EVETTsophymarine-openregistry-h-daniel-richard-evett-665d46 | ORDINARY | 9 | |
| JAMIE YOUNGsophymarine-openregistry-h-jamie-young-cee44d | ORDINARY | 9 | |
| DANIEL RICHARD EVETTsophymarine-openregistry-h-daniel-richard-evett-665d46 | ORDINARY A | 2 | |
| JAMIE YOUNGsophymarine-openregistry-h-jamie-young-cee44d | ORDINARY B | 2 | |
| RICHARD YOUNGsophymarine-openregistry-gb-14595924 | ORDINARY | 2 | |
| JACQUELINE YOUNGsophymarine-openregistry-h-jacqueline-young-661e02 | ORDINARY E | 1 | |
| JAMIE YOUNGsophymarine-openregistry-h-jamie-young-cee44d | ORDINARY C | 1 | |
| TINA ELIZABETH YOUNGsophymarine-openregistry-h-tina-elizabeth-young-eb435c | ORDINARY D | 1 | |
| SADIE LOUISE EVETTsophymarine-openregistry-h-sadie-louise-evett-2344a5 | ORDINARY C | 0 | |
P T HUTCHINGS ANAESTHESIA LTD
sophymarine-openregistry-gb-07168245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 34 Hemington Road, Peterborough, PE8 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE BOWDENsophymarine-openregistry-h-emma-louise-bowden-80e848 | ORDINARY B | 30 | 100.00% |
| PETER TRELEVEN HUTCHINGSsophymarine-openregistry-h-peter-treleven-hutchings-8ea3c1 | ORDINARY A | 30 | 100.00% |
| ALICE CATRIN HUTCHINGSsophymarine-openregistry-h-alice-catrin-hutchings-93a8cf | ORDINARY D | 10 | 100.00% |
| BENJAMIN HARRY HUTCHINGSsophymarine-openregistry-h-benjamin-harry-hutchings-7fa1a7 | ORDINARY C | 10 | 100.00% |
| JAMES EDWARD BOWDENsophymarine-openregistry-h-james-edward-bowden-33c87f | ORDINARY F | 10 | 100.00% |
| MOLLY FELICITY BOWDENsophymarine-openregistry-h-molly-felicity-bowden-0e7196 | ORDINARY E | 10 | 100.00% |
COMPLETE FARMING & CONTRACTING CO LTD
sophymarine-openregistry-gb-12166528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ARTHUR KINGsophymarine-openregistry-h-daniel-arthur-king-75dd92 | ORDINARY A | 50 | 100.00% |
| LAURA JANE SMITHsophymarine-openregistry-h-laura-jane-smith-5b6e8a | ORDINARY D | 50 | 100.00% |
| MELANIE JANE BLOODWORTHsophymarine-openregistry-h-melanie-jane-bloodworth-a1c36c | ORDINARY F | 50 | 100.00% |
| NATALIE KINGsophymarine-openregistry-h-natalie-king-282eee | ORDINARY B | 50 | 100.00% |
| OLIVER CHARLES SMITHsophymarine-openregistry-h-oliver-charles-smith-75e95d | ORDINARY C | 50 | 100.00% |
| RICHARD ANTHONY BLOODWORTHsophymarine-openregistry-h-richard-anthony-bloodworth-ff21b4 | ORDINARY E | 50 | 100.00% |
DARKE TECH LTD
sophymarine-openregistry-gb-02941103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Lime Kiln Industrial Estate Lime Kiln Lane, Peterborough, PE7 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY DONALD DARKEsophymarine-openregistry-h-antony-donald-darke-40a11a | ORDINARY A | 80 | 100.00% |
| IONEL STOICAsophymarine-openregistry-h-ionel-stoica-7e83a3 | ORDINARY B | 5 | 100.00% |
| JACOB GRACEsophymarine-openregistry-gb-11551953 | ORDINARY E | 5 | 100.00% |
| MARTIN WARRENsophymarine-openregistry-h-martin-warren-7765e5 | ORDINARY D | 5 | 100.00% |
| MICHAEL ALBERT BATESsophymarine-openregistry-h-michael-albert-bates-b78709 | ORDINARY C | 5 | 100.00% |
| ANTONY DONALD DARKEsophymarine-openregistry-h-antony-donald-darke-40a11a | ORDINARY D | 0 | 0.00% |
| ANTONY DONALD DARKEsophymarine-openregistry-h-antony-donald-darke-40a11a | ORDINARY B | 0 | 0.00% |
| ANTONY DONALD DARKEsophymarine-openregistry-h-antony-donald-darke-40a11a | ORDINARY C | 0 | 0.00% |
| ANTONY DONALD DARKEsophymarine-openregistry-h-antony-donald-darke-40a11a | ORDINARY E | 0 | 0.00% |
| GABRIELLE DARKEsophymarine-openregistry-h-gabrielle-darke-c2f2c9 | ORDINARY B | 0 | 0.00% |
RGH (UK) SERVICES LTD
sophymarine-openregistry-gb-10225438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Davids Close, Peterborough, PE4 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD GEOFFREY HARROWsophymarine-openregistry-h-mr-richard-geoffrey-harrow-5849fd | A | 50 | |
| MRS ANN DOROTHY HARROWsophymarine-openregistry-h-mrs-ann-dorothy-harrow-de1c48 | A | 50 | |
| MR DAVID JAMES ADSHEADsophymarine-openregistry-h-mr-david-james-adshead-3c4b06 | D | 1 | |
| MR RICHARD GEOFFREY HARROWsophymarine-openregistry-h-mr-richard-geoffrey-harrow-5849fd | B | 1 | |
| MR SIMON WILLIAM HARROWsophymarine-openregistry-h-mr-simon-william-harrow-398bef | D | 1 | |
| MRS ANN DOROTHY HARROWsophymarine-openregistry-h-mrs-ann-dorothy-harrow-de1c48 | C | 1 | |
| MRS NICHOLA EMMA HARROWsophymarine-openregistry-h-mrs-nichola-emma-harrow-b63ef4 | E | 1 | |
| MRS VANESSA PATRICIA ADSHEADsophymarine-openregistry-h-mrs-vanessa-patricia-adshead-6aca33 | E | 1 | |
J'AI BONNE ESPERANCE LIMITED
sophymarine-openregistry-gb-11716512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Chippenham Mews Botolph Green, Peterborough, Cambridgeshire, PE2 7ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH PETER CRAIGsophymarine-openregistry-h-kenneth-peter-craig-f13933 | ORDINARY A | 1,000 | |
| MARIE LOUISE CRAIGsophymarine-openregistry-h-marie-louise-craig-a6f7ad | ORDINARY A | 1,000 | |
| ALICE CRAIGsophymarine-openregistry-h-alice-craig-383819 | ORDINARY E | 100 | |
| AMELIA CRAIGsophymarine-openregistry-h-amelia-craig-b0e7a3 | ORDINARY B | 100 | |
| ISLA CRAIGsophymarine-openregistry-h-isla-craig-d5d51c | ORDINARY D | 100 | |
| RORY CRAIGsophymarine-openregistry-h-rory-craig-413e7c | ORDINARY C | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TC CRAIGS LIMITEDsophymarine-openregistry-gb-13237284 | Holds shares in | ORDINARY B · 49.00% |
| ANNE CORDER RECRUITMENT LIMITEDsophymarine-openregistry-gb-07812786 | Holds shares in | ORDINARY A · 40.00% |
| RUBY BLOSSOM LIMITEDsophymarine-openregistry-gb-11589368 | Holds shares in | ORDINARY CLASS A · 0.00% |
| THE REAL PROPERTY BUDDIES LIMITEDsophymarine-openregistry-gb-13658632 | Holds shares in | ORDINARY |
MEMENTO HOLDINGS LTD
sophymarine-openregistry-gb-13906051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF JAVAHERI YEGANEHsophymarine-openregistry-h-yusuf-javaheri-yeganeh-16739b | ORDINARY | 86 | 86.00% |
| ALEX MARTINsophymarine-openregistry-gb-16864648 | ORDINARY | 10 | 10.00% |
| CARLY YEGANEHsophymarine-openregistry-h-carly-yeganeh-493208 | A SHARES | 10 | 100.00% |
| WHITE SANDS INVESTMENTS LTDsophymarine-openregistry-gb-12595563 | D SHARES | 10 | 100.00% |
| YUSUF JAVAHERI YEGANEHsophymarine-openregistry-h-yusuf-javaheri-yeganeh-16739b | B SHARES | 10 | 100.00% |
| CARLY JAVAHERI YEGANEHsophymarine-openregistry-h-carly-javaheri-yeganeh-68c1a0 | C SHARES | 5 | 100.00% |
| YUSUF JAVAHERI YEGANEHsophymarine-openregistry-h-yusuf-javaheri-yeganeh-16739b | C SHARES | 5 | 100.00% |
| LEWIS LIVINGSTONEsophymarine-openregistry-h-lewis-livingstone-76a1ec | ORDINARY | 4 | 4.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MICROBYTE SOLUTIONS LIMITEDsophymarine-openregistry-gb-04579492 | Holds shares in | ORDINARY · 80.00% |
BRYLAINE TRAVEL LIMITED
sophymarine-openregistry-gb-04199399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Enterprise House 38 Tyndall Court, Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WILLIAM GREGGsophymarine-openregistry-h-brian-william-gregg-32a7b7 | CLASS E | 115,000 | 50.00% |
| ELAINE RUTH GREGGsophymarine-openregistry-h-elaine-ruth-gregg-101664 | CLASS E | 115,000 | 50.00% |
| IBEX HOLDINGS LIMITEDsophymarine-openregistry-gb-04704022 | ORDINARY A | 9,790 | 100.00% |
| IBEX HOLDINGS LIMITEDsophymarine-openregistry-gb-04704022 | ORDINARY B | 210 | 100.00% |
| IBEX HOLDINGS LIMITEDsophymarine-openregistry-gb-04704022 | ORDINARY C | 1 | 100.00% |
| BRIAN PAUL GREGGsophymarine-openregistry-h-brian-paul-gregg-7429b9 | ORDINARY B | 0 | 0.00% |
| MARRIANNE DEL-GARBUTsophymarine-openregistry-h-marrianne-del-garbut-26d5f2 | ORDINARY C | 0 | 0.00% |
| SUSAN ELIZABETH BRADSHAWsophymarine-openregistry-h-susan-elizabeth-bradshaw-b949e7 | ORDINARY B | 0 | 0.00% |
G L PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-06289236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA LIGUORIsophymarine-openregistry-h-bianca-liguori-bcaa47 | ORDINARY | 20 | |
| DANIEL LIGUORIsophymarine-openregistry-h-daniel-liguori-d6482a | ORDINARY | 20 | |
| GIUSEPPE LIGUORIsophymarine-openregistry-h-giuseppe-liguori-736a19 | ORDINARY | 20 | |
| LEE NICHOLSONsophymarine-openregistry-h-lee-nicholson-d22195 | ORDINARY | 20 | |
| MELANIE NICHOLSONsophymarine-openregistry-h-melanie-nicholson-3b56f9 | ORDINARY | 20 | |
| ANNA MARIA LIGUORIsophymarine-openregistry-h-anna-maria-liguori-4b9c1b | PREFERENCE B | 10 | |
| DANIEL LIGUORIsophymarine-openregistry-h-daniel-liguori-d6482a | PREFERENCE C | 10 | |
| GIUSEPPE LIGUORIsophymarine-openregistry-h-giuseppe-liguori-736a19 | PREFERENCE A | 10 | |
UK GYM EQUIPMENT LTD
sophymarine-openregistry-gb-09185819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BECKETTsophymarine-openregistry-gb-04631223 | ORDINARY | 35 | 35.00% |
| RAY GALEsophymarine-openregistry-h-ray-gale-c20b3f | ORDINARY | 35 | 35.00% |
| MATTHEW GALEsophymarine-openregistry-h-matthew-gale-0b7ba3 | ORDINARY | 30 | 30.00% |
| JASMINE GALE MOSSsophymarine-openregistry-h-jasmine-gale-moss-4e5e19 | C ORDINARY | 1 | 100.00% |
| LAURA JEAN GALEsophymarine-openregistry-h-laura-jean-gale-88499f | B ORDINARY | 1 | 100.00% |
| UNA MARIA BECKETTsophymarine-openregistry-h-una-maria-beckett-a02d3b | A ORDINARY | 1 | 100.00% |
FLOORSPAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-11009024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOORSPAN GROUP LIMITEDsophymarine-openregistry-gb-16099704 | ORDINARY B | 68 | 100.00% |
| FLOORSPAN GROUP LIMITEDsophymarine-openregistry-gb-16099704 | ORDINARY A | 24 | 100.00% |
| FLOORSPAN GROUP LIMITEDsophymarine-openregistry-gb-16099704 | ORDINARY 2 | 5 | 100.00% |
| NICHOLAS ASHLEY CARVERsophymarine-openregistry-h-nicholas-ashley-carver-5d87f3 | ORDINARY 2 | 0 | 0.00% |
| NICHOLAS KEVIN DIGHTONsophymarine-openregistry-h-nicholas-kevin-dighton-a377d2 | ORDINARY (OLD) | 0 | |
| NICHOLAS KEVIN DIGHTONsophymarine-openregistry-h-nicholas-kevin-dighton-a377d2 | ORDINARY A | 0 | 0.00% |
| NICHOLAS KEVIN DIGHTONsophymarine-openregistry-h-nicholas-kevin-dighton-a377d2 | ORDINARY B | 0 | 0.00% |
| SOPHIE JAYNE DIGHTONsophymarine-openregistry-h-sophie-jayne-dighton-92b35e | ORDINARY B | 0 | 0.00% |
| SOPHIE JAYNE DIGHTONsophymarine-openregistry-h-sophie-jayne-dighton-92b35e | ORDINARY A | 0 | 0.00% |
| SOPHIE JAYNE DIGHTONsophymarine-openregistry-h-sophie-jayne-dighton-92b35e | ORDINARY (OLD) | 0 | |
| THE DIGHTON FAMILY TRUSTsophymarine-openregistry-h-the-dighton-family-trust-bd71b5 | ORDINARY B | 0 | 0.00% |
| THE JAYNE DIGHTON FAMILY TRUSTsophymarine-openregistry-h-the-jayne-dighton-family-trust-d57d4b | ORDINARY B | 0 | 0.00% |
SISSONS BARN LIMITED
sophymarine-openregistry-gb-14672483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56302 — Public houses and bars - Registered office
- Sissons Farm Thorney Road, Peterborough, Cambridgeshire, PE6 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA HARRISsophymarine-openregistry-h-laura-harris-7ee079 | ORDINARY A | 45 | |
| BEN HARRISsophymarine-openregistry-h-ben-harris-d5e141 | ORDINARY A | 31 | |
| BEN HARRISsophymarine-openregistry-h-ben-harris-d5e141 | D ORDINARY | 20 | |
| HARRIETT HARRISsophymarine-openregistry-h-harriett-harris-63c5f2 | B ORDINARY | 1 | |
| JOSEPH HARRISsophymarine-openregistry-h-joseph-harris-89a823 | C ORDINARY | 1 | |
| NICHOLAS HARRISsophymarine-openregistry-h-nicholas-harris-fe26d5 | B ORDINARY | 1 | |
| WILLIAM HARRISsophymarine-openregistry-h-william-harris-3b8724 | C ORDINARY | 1 | |