UK companies/Peterborough/Page 13
Companies in Peterborough and their shareholdersPage 13 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 166 shareholdings and 5 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
BETARANGE LIMITED
sophymarine-openregistry-gb-01328321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 12 Partridge Close, Peterborough, Cambridgeshire, PE7 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETARANGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16219548 | B ORDINARY GBP0.50 SHARES | 200 | 100.00% |
| BETARANGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16219548 | A ORDINARY GBP0.50 SHARES | 100 | 100.00% |
| BETARANGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16219548 | ORDINARY GBP0.50 SHARES | 100 | 100.00% |
| EDWARD MICHAEL STEELEsophymarine-openregistry-h-edward-michael-steele-299ad0 | ORDINARY GBP0.50 SHARES | 0 | 0.00% |
| EDWARD MICHAEL STEELEsophymarine-openregistry-h-edward-michael-steele-299ad0 | B ORDINARY GBP0.50 SHARES | 0 | 0.00% |
| EDWARD MICHAEL STEELEsophymarine-openregistry-h-edward-michael-steele-299ad0 | A ORDINARY GBP0.50 SHARES | 0 | 0.00% |
| KATHLEEN MARY STEELEsophymarine-openregistry-h-kathleen-mary-steele-c2a47a | A ORDINARY GBP0.50 SHARES | 0 | 0.00% |
| OLIVER CHARLES STEELEsophymarine-openregistry-h-oliver-charles-steele-c9d631 | A ORDINARY GBP0.50 SHARES | 0 | 0.00% |
| OLIVER CHARLES STEELEsophymarine-openregistry-h-oliver-charles-steele-c9d631 | ORDINARY GBP0.50 SHARES | 0 | 0.00% |
| OLIVER CHARLES STEELEsophymarine-openregistry-h-oliver-charles-steele-c9d631 | B ORDINARY GBP0.50 SHARES | 0 | 0.00% |
| R J STEELE, K M STEELE & MOORE EAST MIDLANDS TRUSTEES LIMITED AS TRUSTEES OF THE STEELE FAMILY TRUSTsophymarine-openregistry-h-r-j-steele-k-m-steele-moore-east-midland-b5af46 | A ORDINARY GBP0.50 SHARES | 0 | 0.00% |
| R J STEELE, K M STEELE & MOORE EAST MIDLANDS TRUSTEES LIMITED AS TRUSTEES OF THE STEELE FAMILY TRUSTsophymarine-openregistry-h-r-j-steele-k-m-steele-moore-east-midland-b5af46 | B ORDINARY GBP0.50 SHARES | 0 | 0.00% |
| R J STEELE, K M STEELE & MOORE EAST MIDLANDS TRUSTEES LIMITED AS TRUSTEES OF THE STEELE FAMILY TRUSTsophymarine-openregistry-h-r-j-steele-k-m-steele-moore-east-midland-b5af46 | ORDINARY GBP0.50 SHARES | 0 | 0.00% |
| ROGER JAMES STEELEsophymarine-openregistry-h-roger-james-steele-5302c6 | A ORDINARY GBP0.50 SHARES | 0 | 0.00% |
CARTER ENGINEERING SUPPLIES LTD.
sophymarine-openregistry-gb-06489835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 6 Woodston Business Centre, Shrewsbury Avenue, Peterborough, PE2 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTER HOLDINGS (PETERBOROUGH) LTDsophymarine-openregistry-gb-13907915 | A ORDINARY | 7 | |
| CARTER HOLDINGS (PETERBOROUGH) LTDsophymarine-openregistry-gb-13907915 | B ORDINARY | 2 | |
| CARTER HOLDINGS (PETERBOROUGH) LTDsophymarine-openregistry-gb-13907915 | C ORDINARY | 1 | |
| ALISON CARTERsophymarine-openregistry-h-alison-carter-f19f1c | A ORDINARY | 0 | |
| BRIAN CARTERsophymarine-openregistry-gb-11763803 | A ORDINARY | 0 | |
| LUCY CARTERsophymarine-openregistry-h-lucy-carter-b8ee88 | C ORDINARY | 0 | |
| MICHAEL CARTERsophymarine-openregistry-gb-01027867 | B ORDINARY | 0 | |
| PETER CARTERsophymarine-openregistry-gb-05093098 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODSTON BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-08588293 | Holds shares in | B ORDINARY · 33.33% |
| CARTER HOLDINGS (PETERBOROUGH) LTDsophymarine-openregistry-gb-13907915 | Holds shares in | ORDINARY |
IN2ITIVE BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-06913828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 42 Tyndall Court, Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY STEVEN LENTONsophymarine-openregistry-h-jeffrey-steven-lenton-e1601f | ORDINARY 'A' SHARES | 325 | 50.00% |
| LYNN PATRICIA LENTONsophymarine-openregistry-h-lynn-patricia-lenton-d27e76 | ORDINARY 'A' SHARES | 325 | 50.00% |
| ADRIAN LENTONsophymarine-openregistry-h-adrian-lenton-2408b8 | ORDINARY 'B' SHARES | 19 | 20.00% |
| DARREN HUMBERsophymarine-openregistry-h-darren-humber-95f808 | ORDINARY 'B' SHARES | 19 | 20.00% |
| GARY GLEN STONEsophymarine-openregistry-h-gary-glen-stone-a22aa8 | ORDINARY 'B' SHARES | 19 | 20.00% |
| JEFFREY STEVEN LENTONsophymarine-openregistry-h-jeffrey-steven-lenton-e1601f | ORDINARY 'B' SHARES | 19 | 20.00% |
| PETER HUNTsophymarine-openregistry-h-peter-hunt-1cc282 | ORDINARY 'B' SHARES | 19 | 20.00% |
| ADRIAN LENTONsophymarine-openregistry-h-adrian-lenton-2408b8 | PREFERENCE SHARES | 1 | 20.00% |
| DARREN HUMBERsophymarine-openregistry-h-darren-humber-95f808 | PREFERENCE SHARES | 1 | 20.00% |
| GARY GLEN STONEsophymarine-openregistry-h-gary-glen-stone-a22aa8 | PREFERENCE SHARES | 1 | 20.00% |
| JEFFREY STEVEN LENTONsophymarine-openregistry-h-jeffrey-steven-lenton-e1601f | PREFERENCE SHARES | 1 | 20.00% |
| PETER HUNTsophymarine-openregistry-h-peter-hunt-1cc282 | PREFERENCE SHARES | 1 | 20.00% |
INSITE ENERGY LIMITED
sophymarine-openregistry-gb-07073730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Studio 4 Stuart House, Peterborough, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSITE HOLDCO LIMITEDsophymarine-openregistry-gb-09107226 | A ORDINARY | 16,000,000 | |
| RYDON GROUP HOLDINGS LTDsophymarine-openregistry-gb-10966583 | A ORDINARY | 16,000,000 | |
| ANTHONY COATES-SMITHsophymarine-openregistry-h-anthony-coates-smith-392b1b | C ORDINARY | 1,955,500 | |
| PETER TUCHsophymarine-openregistry-h-peter-tuch-6b3243 | C ORDINARY | 1,244,500 | |
| MARK DUGGANsophymarine-openregistry-h-mark-duggan-5e8762 | D ORDINARY | 664,152 | |
| MICHAEL BUTTONsophymarine-openregistry-h-michael-button-613025 | D ORDINARY | 664,152 | |
| MARK DUGGANsophymarine-openregistry-h-mark-duggan-5e8762 | C ORDINARY | 355,600 | |
HEGARTY (PETERBOROUGH) LIMITED
sophymarine-openregistry-gb-07083528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 48 Broadway, Peterborough, Cambs, PE1 1YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HEELERsophymarine-openregistry-h-andrew-heeler-10b555 | B ORDINARY | 2,000 | |
| ANDREW HORNSBYsophymarine-openregistry-h-andrew-hornsby-dbd4f1 | B ORDINARY | 2,000 | |
| GREGORY RICHARD BAKERsophymarine-openregistry-h-gregory-richard-baker-43c7d7 | B ORDINARY | 2,000 | |
| KALBINDER SINGHsophymarine-openregistry-h-kalbinder-singh-89d1c6 | B ORDINARY | 2,000 | |
| ANDREA BEESLEY-HEWITTsophymarine-openregistry-h-andrea-beesley-hewitt-419f68 | B ORDINARY | 1,400 | |
| ASHLEY NICOLE SUTHERLANDsophymarine-openregistry-h-ashley-nicole-sutherland-1f005e | B ORDINARY | 1,400 | |
| ANDREW HEELERsophymarine-openregistry-h-andrew-heeler-10b555 | A ORDINARY | 1,000 | |
| ANDREW HORNSBYsophymarine-openregistry-h-andrew-hornsby-dbd4f1 | A ORDINARY | 1,000 | |
| GREGORY RICHARD BAKERsophymarine-openregistry-h-gregory-richard-baker-43c7d7 | A ORDINARY | 1,000 | |
| KALBINDER SINGHsophymarine-openregistry-h-kalbinder-singh-89d1c6 | A ORDINARY | 1,000 | |
| ANDREA BEESLEY-HEWITTsophymarine-openregistry-h-andrea-beesley-hewitt-419f68 | A ORDINARY | 700 | |
| ASHLEY NICOLE SUTHERLANDsophymarine-openregistry-h-ashley-nicole-sutherland-1f005e | A ORDINARY | 700 | |
| KALBINDER SINGHsophymarine-openregistry-h-kalbinder-singh-89d1c6 | C ORDINARY | 324 | |
PROGRESSIVE LETS LIMITED
sophymarine-openregistry-gb-07398986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 10 Office Village, Peterborough, Cambridgeshire, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISRUPTIVE ENTREPRENEURIAL VENTURES LIMITEDsophymarine-openregistry-gb-11895919 | ORDINARY B SHARES | 3,333,667 | 100.00% |
| IMPERIAL STANDARD LIMITEDsophymarine-openregistry-gb-10019674 | ORDINARY A SHARES | 3,333,667 | 100.00% |
| STAR PROPERTY ASSETS LTDsophymarine-openregistry-gb-16264699 | ORDINARY C SHARES | 3,333,666 | 100.00% |
| MARK ADAM HOMERsophymarine-openregistry-h-mark-adam-homer-52e002 | ORDINARY A SHARES | 0 | 0.00% |
| MARK ADAM HOMERsophymarine-openregistry-h-mark-adam-homer-52e002 | ORDINARY B SHARES | 0 | 0.00% |
| ROBERT FRANK MOOREsophymarine-openregistry-h-robert-frank-moore-0c8f30 | ORDINARY A SHARES | 0 | 0.00% |
| ROBERT FRANK MOOREsophymarine-openregistry-h-robert-frank-moore-0c8f30 | ORDINARY B SHARES | 0 | 0.00% |
| WAYNE BEECHAMsophymarine-openregistry-h-wayne-beecham-9b69c5 | ORDINARY C SHARES | 0 | 0.00% |
SAFAPAC HOLDINGS LIMITED
sophymarine-openregistry-gb-08255972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 4 Stapledon Road, Peterborough, Cambridgeshire, PE2 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LLOYD STEELEsophymarine-openregistry-h-martin-lloyd-steele-ebaff2 | ORDINARY GBP1 SHARES | 22,152 | 100.00% |
| M L STEELE, C REES, M W STEELE, R STEELE & MOORE EASTsophymarine-openregistry-h-m-l-steele-c-rees-m-w-steele-r-steele-mo-08a6b8 | T ORDINARY GBP1 SHARES | 16,000 | 100.00% |
| MIDLANDS TRUSTEES LIMITED AS TRUSTEES OF THE STEELE FAMILY TRUSTsophymarine-openregistry-h-midlands-trustees-limited-as-trustees-of-7775d7 | T ORDINARY GBP1 SHARES | 16,000 | 100.00% |
| CAROLINE FRANCES REESsophymarine-openregistry-h-caroline-frances-rees-5a1f4c | A ORDINARY GBP1 SHARES | 4,016 | 33.33% |
| MARK WILLIAM STEELEsophymarine-openregistry-h-mark-william-steele-fe74b9 | A ORDINARY GBP1 SHARES | 4,016 | 33.33% |
| RICHARD NATHAN STEELEsophymarine-openregistry-h-richard-nathan-steele-2258ac | A ORDINARY GBP1 SHARES | 4,016 | 33.33% |
| M L STEELE, C REES, M W STEELE, R STEELE & MOORE EASTsophymarine-openregistry-h-m-l-steele-c-rees-m-w-steele-r-steele-mo-08a6b8 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| MIDLANDS TRUSTEES LIMITED AS TRUSTEES OF THE STEELE FAMILY TRUSTsophymarine-openregistry-h-midlands-trustees-limited-as-trustees-of-7775d7 | ORDINARY GBP1 SHARES | 0 | 0.00% |
WEALTHLINE LIMITED
sophymarine-openregistry-gb-08761632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 34 Thorpe Wood, Peterborough, Peterborough, Cambs, PE3 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROOKSsophymarine-openregistry-gb-05947046 | ORDINARY | 8,811,000 | 100.00% |
| MILES GREENsophymarine-openregistry-h-miles-green-0e0f78 | B ORDINARY | 424,530 | 76.81% |
| FAIRSTONEsophymarine-openregistry-h-fairstone-ad25f9 | C ORDINARY | 232,631 | 100.00% |
| DEBORAH EDISsophymarine-openregistry-h-deborah-edis-c6549d | B ORDINARY | 56,070 | 10.14% |
| LOUISE MEADOWSsophymarine-openregistry-h-louise-meadows-ecfbdc | B ORDINARY | 56,070 | 10.14% |
| ANDY BROOKSsophymarine-openregistry-h-andy-brooks-b7f6b6 | B ORDINARY | 16,020 | 2.90% |
EBENEZER GROUP LTD
sophymarine-openregistry-gb-10276788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 75 High Street, Peterborough, PE2 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 35 | 50.00% |
| RUTH SMITHsophymarine-openregistry-h-ruth-smith-f58544 | ORDINARY | 35 | 50.00% |
| Asophymarine-openregistry-h-a-7fc562 | ORDINARY "A" | 20 | 100.00% |
| IAN SMITH AS TRUSTEE OF SMITH FAMILY DISCRETIONARY TRUST A RUTH SMITH AS TRUSTEE OF SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ian-smith-as-trustee-of-smith-family-dis-c23ca9 | ORDINARY "A" | 20 | 100.00% |
| Bsophymarine-openregistry-gb-CE033707 | ORDINARY "B" | 10 | 100.00% |
| IAN SMITH AS TRUSTEE OF SMITH FAMILY DISCRETIONARY TRUST B RUTH SMITH AS TRUSTEE OF SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ian-smith-as-trustee-of-smith-family-dis-7a78c8 | ORDINARY "B" | 10 | 100.00% |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY "A" | 0 | 0.00% |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY "B" | 0 | 0.00% |
| RUTH SMITHsophymarine-openregistry-h-ruth-smith-f58544 | ORDINARY "A" | 0 | 0.00% |
| RUTH SMITHsophymarine-openregistry-h-ruth-smith-f58544 | ORDINARY "B" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOORE EXTRAS LIMITEDsophymarine-openregistry-gb-13962150 | Holds shares in | ORDINARY · 100.00% |
| PETERBOROUGH FUNERAL SERVICES LTDsophymarine-openregistry-gb-07716220 | Holds shares in | ORDINARY · 89.29% |
IQ BERRIES SERVICES LIMITED
sophymarine-openregistry-gb-14330234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRANCISsophymarine-openregistry-gb-10548885 | A ORDINARY GBP1 SHARES | 70 | 100.00% |
| VICTORIA JANE FRANCISsophymarine-openregistry-h-victoria-jane-francis-e0304b | B ORDINARY GBP1 SHARES | 10 | 100.00% |
| JANINA LYNNE DOWDINGsophymarine-openregistry-h-janina-lynne-dowding-e6bc02 | ORDINARY GBP1 SHARES | 5 | 25.00% |
| MARK EDWARD COLLINSsophymarine-openregistry-h-mark-edward-collins-a46572 | ORDINARY GBP1 SHARES | 5 | 25.00% |
| MICHAEL DAVID HARPHAMsophymarine-openregistry-h-michael-david-harpham-3ae6ab | ORDINARY GBP1 SHARES | 5 | 25.00% |
| RICHARD DAMIAN WELLSsophymarine-openregistry-h-richard-damian-wells-2ffe1b | ORDINARY GBP1 SHARES | 5 | 25.00% |
| DANIEL FRANCISsophymarine-openregistry-gb-10548885 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| VICTORIA JANE FRANCISsophymarine-openregistry-h-victoria-jane-francis-e0304b | ORDINARY GBP1 SHARES | 0 | 0.00% |
FENIX TOPCO LIMITED
sophymarine-openregistry-gb-15831239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Forum, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERTEK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15828160 | A ORDINARY | 22,443,750 | 100.00% |
| BARRY PETER VAN DANZIGsophymarine-openregistry-h-barry-peter-van-danzig-aa1d63 | B ORDINARY | 6,419,280 | 31.61% |
| KERRY JANE SAHIsophymarine-openregistry-h-kerry-jane-sahi-de24ff | B ORDINARY | 5,571,850 | 27.44% |
| PAUL BARRY VAN DANZIGsophymarine-openregistry-h-paul-barry-van-danzig-7464cc | B ORDINARY | 5,571,850 | 27.44% |
| LYNNE ANNE CULLISsophymarine-openregistry-h-lynne-anne-cullis-16d32d | B ORDINARY | 1,776,065 | 8.75% |
| B&L PROPERTIES STANSTED LIMITEDsophymarine-openregistry-gb-12159258 | B ORDINARY | 967,205 | 4.76% |
| CERTEK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15828160 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FENIX BIDCO LIMITEDsophymarine-openregistry-gb-15811615 | Holds shares in | ORDINARY · 93.68% |
J.W.E.BANKS,LIMITED
sophymarine-openregistry-gb-00495822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- St. Guthlac'S Lodge Spalding Road, Peterborough, PE6 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C H BANKS 2002 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-c-h-banks-2002-discretionary-settlement-0e8852 | ORDINARY B SHARES | 10,351 | 77.53% |
| JAMES M BANKS AND ANDREW W BANKSsophymarine-openregistry-h-james-m-banks-and-andrew-w-banks-8d74e2 | ORDINARY A SHARES | 10,225 | 38.29% |
| ANDREW BANKSsophymarine-openregistry-h-andrew-banks-2811d8 | ORDINARY A SHARES | 7,039 | 26.36% |
| JAMES BANKSsophymarine-openregistry-h-james-banks-8ec302 | ORDINARY A SHARES | 7,039 | 26.36% |
| CLAYTON BANKSsophymarine-openregistry-h-clayton-banks-9b18cb | ORDINARY A SHARES | 1,200 | 4.49% |
| HELEN MARY BANKSsophymarine-openregistry-h-helen-mary-banks-0c6ac2 | ORDINARY A SHARES | 1,200 | 4.49% |
| CLAYTON BANKSsophymarine-openregistry-h-clayton-banks-9b18cb | ORDINARY B SHARES | 875 | 6.55% |
| HELEN MARY BANKSsophymarine-openregistry-h-helen-mary-banks-0c6ac2 | ORDINARY B SHARES | 875 | 6.55% |
| ANDREW BANKSsophymarine-openregistry-h-andrew-banks-2811d8 | ORDINARY B SHARES | 625 | 4.68% |
| JAMES BANKSsophymarine-openregistry-h-james-banks-8ec302 | ORDINARY B SHARES | 625 | 4.68% |
ALSTON COUNTRY HOMES LIMITED
sophymarine-openregistry-gb-01707581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 8 Global Centre 113 Spalding Road, Peterborough, PE6 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-04167975 | 'B' ORDINARY | 100 | |
| ALSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-04167975 | 'A' ORDINARY | 50 | |
| DEBRA FOXsophymarine-openregistry-h-debra-fox-94d245 | 'B' ORDINARY | 0 | |
| GEOFFREY BAXTERsophymarine-openregistry-h-geoffrey-baxter-98e83a | 'B' ORDINARY | 0 | |
| GEOFFREY HAROLD BAXTERsophymarine-openregistry-h-geoffrey-harold-baxter-fa5208 | 'A' ORDINARY | 0 | |
| MARGARET BAXTERsophymarine-openregistry-h-margaret-baxter-ec40d2 | 'A' ORDINARY | 0 | |
| MARGARET BAXTERsophymarine-openregistry-h-margaret-baxter-ec40d2 | 'B' ORDINARY | 0 | |
| STUART FOXsophymarine-openregistry-h-stuart-fox-7b2b0c | 'B' ORDINARY | 0 | |
COPYTECH (UK) LIMITED
sophymarine-openregistry-gb-03130263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 9 Culley Court, Peterborough, PE2 6XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY CORKsophymarine-openregistry-h-andy-cork-076fc0 | B ORDINARY | 900 | 90.00% |
| ANDREW CORKsophymarine-openregistry-h-andrew-cork-95459c | ORDINARY | 730 | 100.00% |
| AARON ROACHsophymarine-openregistry-h-aaron-roach-55ab8d | B ORDINARY | 50 | 5.00% |
| GARY EDWARDSsophymarine-openregistry-h-gary-edwards-80acd9 | B ORDINARY | 30 | 3.00% |
| JANET HENAGHANsophymarine-openregistry-h-janet-henaghan-77c137 | B ORDINARY | 20 | 2.00% |
| SHARON CORKsophymarine-openregistry-h-sharon-cork-4777f4 | ORDINARY | 0 | 0.00% |
MANGOLD INVESTMENTS LTD
sophymarine-openregistry-gb-05875998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Elda House Ramsey Road, Peterborough, PE7 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE LOUISE STYLES-HUDSONsophymarine-openregistry-h-charlene-louise-styles-hudson-261fda | A ORDINARY | 45 | 25.00% |
| MICHAEL ANTHONY STYLES-HUDSONsophymarine-openregistry-h-michael-anthony-styles-hudson-b6d6dc | A ORDINARY | 45 | 25.00% |
| NATALIE MARIE STYLES-HUDSONsophymarine-openregistry-h-natalie-marie-styles-hudson-6c05e2 | A ORDINARY | 45 | 25.00% |
| SAMANTHA JADE STYLES-HUDSONsophymarine-openregistry-h-samantha-jade-styles-hudson-62e1bb | A ORDINARY | 45 | 25.00% |
| DALE STYLES-HUDSONsophymarine-openregistry-h-dale-styles-hudson-a0d156 | ORDINARY | 10 | 50.00% |
| ELAINE STYLES-HUDSONsophymarine-openregistry-h-elaine-styles-hudson-eb8d5f | ORDINARY | 10 | 50.00% |
PREMIUM PROPERTY RENTALS LTD
sophymarine-openregistry-gb-06449061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Elda House Ramsey Road, Peterborough, PE7 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE STYLES-HUDSONsophymarine-openregistry-h-charlene-styles-hudson-614b4b | A ORDINARY | 45 | 25.00% |
| MICHAEL STYLES-HUDSONsophymarine-openregistry-h-michael-styles-hudson-b5f389 | A ORDINARY | 45 | 25.00% |
| NATALIE STYLES-HUDSONsophymarine-openregistry-h-natalie-styles-hudson-dc786a | A ORDINARY | 45 | 25.00% |
| SAMANTHA STYLES-HUDSONsophymarine-openregistry-h-samantha-styles-hudson-2a2504 | A ORDINARY | 45 | 25.00% |
| DALE ANTHONY STYLES-HUDSONsophymarine-openregistry-h-dale-anthony-styles-hudson-bce0a6 | ORDINARY | 10 | 50.00% |
| ELAINE STYLES-HUDSONsophymarine-openregistry-h-elaine-styles-hudson-eb8d5f | ORDINARY | 10 | 50.00% |
VDM PROJECTS LTD.
sophymarine-openregistry-gb-08530176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 101 Peterborough Business Park, Peterborough, PE2 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIES VAN DER MERWEsophymarine-openregistry-h-andries-van-der-merwe-f20606 | ORDINARY | 28 | |
| REBECCA GREENsophymarine-openregistry-h-rebecca-green-36b472 | ORDINARY | 28 | |
| RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6 | ORDINARY | 28 | |
| SHARON MCKAYsophymarine-openregistry-h-sharon-mckay-14ed0d | ORDINARY | 16 | |
| ANDRIES VAN DER MERWEsophymarine-openregistry-h-andries-van-der-merwe-f20606 | B ORDINARY | 1 | |
| SHARON MCKAYsophymarine-openregistry-h-sharon-mckay-14ed0d | B ORDINARY | 1 | |
| SAGEER MOHAMMEDsophymarine-openregistry-h-sageer-mohammed-61a73c | ORDINARY | 0 | |
| SHAREEN AKHTARsophymarine-openregistry-gb-13542358 | ORDINARY | 0 | |
GURKHA LOUNGE LTD
sophymarine-openregistry-gb-08828697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Stewartby Avenue, Peterborough, PE7 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAFLE FAMILY PRIVATE LIMITEDsophymarine-openregistry-gb-16591372 | ORD | 50 | |
| RADHA KRISHNA & FAMILY LTDsophymarine-openregistry-gb-14876954 | ORD | 50 | |
| RADHA KRISHNA & FAMILY LTDsophymarine-openregistry-gb-14876954 | B ORDINARY | 1 | |
| AYUSH KAFLEsophymarine-openregistry-h-ayush-kafle-9ce905 | ORD | 0 | |
| BHIM KAFLEsophymarine-openregistry-h-bhim-kafle-3259ed | ORD | 0 | |
| KESHAB KHATIWADAsophymarine-openregistry-h-keshab-khatiwada-dc42c5 | ORD | 0 | |
| SUDIN KHATIWADAsophymarine-openregistry-h-sudin-khatiwada-188cbc | ORD | 0 | |
W AND J ESTATES LIMITED
sophymarine-openregistry-gb-09401939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Office Village Forder Way, Cygnet Park, Peterborough, Cambridgeshire, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ROSEMARY COWLANDsophymarine-openregistry-h-jennifer-rosemary-cowland-c314dd | PREFERENCE SHARES | 110,000 | 47.62% |
| WILLIAM ALFRED GEORGE COWLANDsophymarine-openregistry-h-william-alfred-george-cowland-29cf33 | PREFERENCE SHARES | 110,000 | 47.62% |
| CARPRICE SHANNA COWLANDsophymarine-openregistry-h-carprice-shanna-cowland-8d01b3 | PREFERENCE SHARES | 2,750 | 1.19% |
| CHARMAINE COWLANDsophymarine-openregistry-h-charmaine-cowland-8b2428 | PREFERENCE SHARES | 2,750 | 1.19% |
| SONNY STEVEN PAUL COWLANDsophymarine-openregistry-h-sonny-steven-paul-cowland-81d66d | PREFERENCE SHARES | 2,750 | 1.19% |
| TEDDY WILLIAM GEORGE COWLANDsophymarine-openregistry-h-teddy-william-george-cowland-533de0 | PREFERENCE SHARES | 2,750 | 1.19% |
| JENNIFER ROSEMARY COWLANDsophymarine-openregistry-h-jennifer-rosemary-cowland-c314dd | ORDINARY | 50 | 50.00% |
| WILLIAM ALFRED GEORGE COWLANDsophymarine-openregistry-h-william-alfred-george-cowland-29cf33 | ORDINARY | 50 | 50.00% |
ABA INVESTMENTS LIMITED
sophymarine-openregistry-gb-09875270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03220 — Freshwater aquaculture
08120 — Operation of gravel and sand pits; mining of clays and kaolin - Registered office
- Elda House Ramsey Road, Peterborough, Cambridgeshire, PE7 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE STYLES-HUDSONsophymarine-openregistry-h-charlene-styles-hudson-614b4b | A ORDINARY | 45 | |
| MICHAEL STYLES-HUDSONsophymarine-openregistry-h-michael-styles-hudson-b5f389 | A ORDINARY | 45 | |
| NATALIE STYLES-HUDSONsophymarine-openregistry-h-natalie-styles-hudson-dc786a | A ORDINARY | 45 | |
| SAMANTHA STYLES-HUDSONsophymarine-openregistry-h-samantha-styles-hudson-2a2504 | A ORDINARY | 45 | |
| DALE ANTHONY STYLES-HUDSONsophymarine-openregistry-h-dale-anthony-styles-hudson-bce0a6 | ORDINARY | 10 | |
| ELAINE STYLES-HUDSONsophymarine-openregistry-h-elaine-styles-hudson-eb8d5f | ORDINARY | 10 | |