UK companies/Peterborough/Page 138
Companies in Peterborough and their shareholdersPage 138 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 3 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
LOUNGE PBORO LTD
sophymarine-openregistry-gb-13012904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 26 Elmfield Road, Peterborough, Cambridgeshire, PE1 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINELA TAMALIsophymarine-openregistry-h-marinela-tamali-24327f | ORDINARY | 50 | 50.00% |
| MUSTAF ERKOCEVIQsophymarine-openregistry-h-mustaf-erkoceviq-13d8aa | ORDINARY | 50 | 50.00% |
LUNDATEC UK LTD
sophymarine-openregistry-gb-13013831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- DORMANT
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 6 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUNDATEC ABsophymarine-openregistry-h-lundatec-ab-612260 | ORDINARY | 10 | |
| LEE SIMON SCOWENsophymarine-openregistry-h-lee-simon-scowen-191f9e | ORDINARY | 0 | |
GREEN CIRCLE PLANT LIMITED
sophymarine-openregistry-gb-13017580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Morley Court, Peterborough, Cambs, PE2 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN CIRCLE LOGISTICS LTDsophymarine-openregistry-gb-13662612 | ORDINARY | 1 | |
| MATTHEW INGLEsophymarine-openregistry-h-matthew-ingle-8983b9 | ORDINARY | 0 | |
GVB DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13020760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Elland House Glinton Road, Peterborough, PE6 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURBAJIT SHEHRIsophymarine-openregistry-h-surbajit-shehri-00fb41 | ORDINARY | 10 | |
| GURSHARAN SINGH SHEHRIsophymarine-openregistry-h-gursharan-singh-shehri-b8969b | ORDINARY | 0 | |
THE HORRELL FARMING CO LTD
sophymarine-openregistry-gb-13022208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Pode Hole Farm The Causeway, Peterborough, PE6 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HORRELLsophymarine-openregistry-gb-03391616 | A ORDINARY SHARES | 2,548,149 | |
| SALLY HORRELLsophymarine-openregistry-h-sally-horrell-25b4c9 | A ORDINARY SHARES | 3,292 | |
BEE GREEN BE MOBILE LTD
sophymarine-openregistry-gb-13027945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13 Horsegate Whittlesey, Peterborough, PE7 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI RUGGLESsophymarine-openregistry-h-heidi-ruggles-711b42 | ORDINARY | 50 | 50.00% |
| SEAN RUGGLESsophymarine-openregistry-h-sean-ruggles-551a53 | ORDINARY | 50 | 50.00% |
OM NAMAH SHIVAYA PROPERTIES LTD
sophymarine-openregistry-gb-13038210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 143 Eastfield Road, Peterborough, PE1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY KUMAR BADIANIsophymarine-openregistry-h-vijay-kumar-badiani-b50a02 | ORDINARY | 60 | |
| RAJAN BADIANIsophymarine-openregistry-h-rajan-badiani-c50cf8 | ORDINARY | 40 | |
A ONE SECURITY & FM LTD
sophymarine-openregistry-gb-13042925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- SMALL
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- 555 Lincoln Road, Peterborough, PE1 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTICO HOLDINGS LIMITEDsophymarine-openregistry-gb-15471746 | ORDINARY | 100 | |
| IMRAN ALIsophymarine-openregistry-gb-14589180 | ORDINARY | 0 | |
N&M EXPRESS LTD
sophymarine-openregistry-gb-13043763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Laxton House, Peterborough, Cambridgeshire, PE1 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELYAS BEsophymarine-openregistry-h-elyas-be-56b7e0 | ORDINARY | 1 | |
| MARWA BENSAADAsophymarine-openregistry-h-marwa-bensaada-5644e9 | ORDINARY | 1 | |
EMMA NORRIS HYPNOTHERAPY LIMITED
sophymarine-openregistry-gb-13044182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE NORRISsophymarine-openregistry-h-emma-jane-norris-506df0 | ORDINARY | 50 | 50.00% |
| ROGER GILES NORRISsophymarine-openregistry-h-roger-giles-norris-8fd3ac | ORDINARY | 50 | 50.00% |
TJAY CONSULTANCY LIMITED
sophymarine-openregistry-gb-13058177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 9 Commerce Road, Peterborough, Cambs, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLAHAN OLATUNDE OGUNYOYEsophymarine-openregistry-h-folahan-olatunde-ogunyoye-64886d | ORDINARY | 199 | 99.50% |
| YEWANDE AYODEJI OGUNYOYEsophymarine-openregistry-h-yewande-ayodeji-ogunyoye-02514d | ORDINARY | 1 | 0.50% |
STREET CARS (CAMBS) LTD
sophymarine-openregistry-gb-13058380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 20 Parliament Street, Peterborough, PE1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFHAN QURESHIsophymarine-openregistry-h-arfhan-qureshi-1b2e1a | ORDINARY | 90 | |
| NASIR REHMANsophymarine-openregistry-h-nasir-rehman-6b7e09 | ORDINARY | 10 | |
PTSC (PETERBOROUGH) LTD
sophymarine-openregistry-gb-13058606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- City Of Peterborough Sports Club Bretton Gate, Peterborough, Cambridgeshire, PE3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITED(THE)sophymarine-openregistry-h-limited-the-033a5e | ORDINARY | 100 | 100.00% |
| PETERBOROUGH TOWN CRICKET HOCKEY AND SQUASH CLUBsophymarine-openregistry-gb-00878101 | ORDINARY | 100 | 100.00% |
S&E UNITED JOINERY LTD
sophymarine-openregistry-gb-13059292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
43320 — Joinery installation - Registered office
- 7 Harvester Way, Peterborough, PE1 5UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGHEI CIOBANsophymarine-openregistry-h-serghei-cioban-3e31d1 | ORDINARY | 100 | |
| EDVINAS TOCIONOVASsophymarine-openregistry-h-edvinas-tocionovas-6ca7d1 | ORDINARY | 0 | |
AFRES LIMITED
sophymarine-openregistry-gb-13060666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP KAZIEWICZsophymarine-openregistry-h-philip-kaziewicz-8a0c89 | ORDINARY | 65 | 65.00% |
| RACHEL KAZIEWICZsophymarine-openregistry-h-rachel-kaziewicz-b516ba | ORDINARY | 35 | 35.00% |
MODUS ONLINE LIMITED
sophymarine-openregistry-gb-13062190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Office Village Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE NOBLEsophymarine-openregistry-gb-00501484 | ORDINARY | 50 | 50.00% |
| JASON CHARLES THAMEsophymarine-openregistry-h-jason-charles-thame-1754d0 | ORDINARY | 50 | 50.00% |
OUNDLE MOT AND SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-13064633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Herne House Herne Park, Peterborough, Northamptonshire, PE8 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH NALLsophymarine-openregistry-h-joseph-nall-8a4f33 | ORDINARY | 100 | 100.00% |
| JONATHAN DAVID DAVIESsophymarine-openregistry-h-jonathan-david-davies-fa7bf2 | ORDINARY | 0 | 0.00% |
HORNERO INVESTMENTS LTD
sophymarine-openregistry-gb-13083405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Tesla Court, Peterborough, PE2 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DVW HOLDING B.V.sophymarine-openregistry-h-dvw-holding-b-v-f30e91 | ORDINARY | 50 | 50.00% |
| P. LE BLANC HOLDING B.V.sophymarine-openregistry-h-p-le-blanc-holding-b-v-17c835 | ORDINARY | 50 | 50.00% |
WOOFERS WELCOME YORKSHIRE LIMITED
sophymarine-openregistry-gb-13094190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Lower Benefield, Peterborough, PE8 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI PARSONSsophymarine-openregistry-h-heidi-parsons-cdc01f | ORDINARY | 50 | 50.00% |
| ROBIN HUMPHREYsophymarine-openregistry-h-robin-humphrey-966d7c | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PIGGERIES @ WOOFERS WELCOME YORKSHIRE LIMITEDsophymarine-openregistry-gb-13093954 | Holds shares in | ORDINARY |
| THE STABLES @ WOOFERS WELCOME YORKSHIRE LIMITEDsophymarine-openregistry-gb-13094126 | Holds shares in | ORDINARY |
| SIT & STAY YORKSHIRE LIMITEDsophymarine-openregistry-gb-13094320 | Holds shares in | ORDINARY |
AMBER LOGISTIC SOLUTIONS LTD
sophymarine-openregistry-gb-13094647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Flat 1, Peterborough, PE1 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEDIMINAS URLIKASsophymarine-openregistry-h-gediminas-urlikas-e71318 | ORDINARY | 1 | |
| SKIRMANTAS URLIKASsophymarine-openregistry-h-skirmantas-urlikas-4c24ae | ORDINARY | 0 | |