UK companies/Peterborough/Page 139
Companies in Peterborough and their shareholdersPage 139 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
LUXURA COMMERCE LTD
sophymarine-openregistry-gb-13095225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Shrub Road, Peterborough, PE7 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXURA HOLDINGS LTDsophymarine-openregistry-gb-14936412 | ORDINARY | 1 | |
| THOMAS HALLINANsophymarine-openregistry-h-thomas-hallinan-a9da69 | ORDINARY | 0 | |
RUTLAND DRAINAGE LIMITED
sophymarine-openregistry-gb-13099699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 10a High Street, Peterborough, Cambridgeshire, PE6 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTLAND DRAINAGE GROUP LTDsophymarine-openregistry-gb-16064317 | ORDINARY | 400 | 100.00% |
| SAMUEL BENJAMIN HILLARYsophymarine-openregistry-h-samuel-benjamin-hillary-a340ce | ORDINARY | 0 | 0.00% |
VITAL DRYLINING LIMITED
sophymarine-openregistry-gb-13100242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 29 Munro Crescent, Peterborough, Cambridgeshire, PE7 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIGORE OTGONsophymarine-openregistry-h-grigore-otgon-be452e | ORDINARY | 5 | |
| VIORICA TATARUsophymarine-openregistry-h-viorica-tataru-043ae8 | ORDINARY | 5 | |
THE TRUE YOU CONSULTING LIMITED
sophymarine-openregistry-gb-13107136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 1 Southwold Drive, Peterborough, PE7 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOLARA SAMUELsophymarine-openregistry-h-omolara-samuel-bb5bf7 | ORDINARY | 2 | |
| MICHAEL SAMUELsophymarine-openregistry-h-michael-samuel-3dde18 | ORDINARY | 0 | |
CHIPS FOR CHICKS LTD
sophymarine-openregistry-gb-13109340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- Greenhill House First Floor East Wing, Peterborough, Cambridgeshire, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISSY MARSHALLsophymarine-openregistry-h-issy-marshall-6eba9d | ORDINARY | 1 | 50.00% |
| TIMOTHY OLIVER MILES MUSSONsophymarine-openregistry-h-timothy-oliver-miles-musson-9858b9 | ORDINARY | 1 | 50.00% |
BE KIND INVESTMENTS LTD
sophymarine-openregistry-gb-13116620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Everest Way, Peterborough, Cambridgeshire, PE7 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO JAMES KANTIKIsophymarine-openregistry-h-bruno-james-kantiki-3a50ed | ORDINARY GBP 50.00 SHARES. | 100 | |
| MIRRIAM KANTIKIsophymarine-openregistry-h-mirriam-kantiki-3905cd | ORDINARY GBP 50.00 SHARES. | 0 | |
DRIVE REPUBLIC LIMITED
sophymarine-openregistry-gb-13120009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY KINGsophymarine-openregistry-h-jeremy-king-bd8f47 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| MARC DAVID SMIDDYsophymarine-openregistry-h-marc-david-smiddy-e7b93f | ORDINARY GBP1 SHARES | 50 | 50.00% |
SWITCH HOLDINGS LIMITED
sophymarine-openregistry-gb-13136616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Commerce Road, Peterborough, Cambs, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SADLERsophymarine-openregistry-h-jason-sadler-c7cc16 | ORDINARY | 80 | 80.00% |
| CAROLINE SADLERsophymarine-openregistry-h-caroline-sadler-0c3de3 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWITCH ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-06925689 | Holds shares in | ORDINARY · 75.00% |
CN LEI LIMITED
sophymarine-openregistry-gb-13137204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Laxton House, Peterborough, PE1 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEESHAN CHEEMAsophymarine-openregistry-h-zeeshan-cheema-6e7d1d | ORDINARY | 100 | 100.00% |
| MUHAMMAD SAAD ANJUMsophymarine-openregistry-h-muhammad-saad-anjum-bc45a4 | ORDINARY | 0 | 0.00% |
SOVEREIGN PROPERTIES (ENGLAND) LTD
sophymarine-openregistry-gb-13142921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Blenheim Court, Peterborough, Cambs, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID JAMILsophymarine-openregistry-gb-16111240 | ORDINARY | 50 | |
| MOHAMMED HASEEBsophymarine-openregistry-h-mohammed-haseeb-e6323b | ORDINARY | 50 | |
IG KHAN INVESTMENT LTD
sophymarine-openregistry-gb-13148602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULRAIZ KHANsophymarine-openregistry-h-gulraiz-khan-d837a4 | ORDINARY | 50 | 50.00% |
| IBRAR ALI KHANsophymarine-openregistry-h-ibrar-ali-khan-65b30c | ORDINARY | 50 | 50.00% |
SMART INVENTION PROPERTY LTD
sophymarine-openregistry-gb-13152162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 2 Goodmans Business Park Third Drove, Peterborough, PE1 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL GRADsophymarine-openregistry-h-pawel-grad-b7eb98 | ORDINARY | 50 | |
| TOMASZ FEDORCZUKsophymarine-openregistry-h-tomasz-fedorczuk-fd9e17 | ORDINARY | 50 | |
DT ARCHITECTS HOLDINGS LIMITED
sophymarine-openregistry-gb-13164126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 25 Priestgate, Peterborough, PE1 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON MICHAEL DELEGATEsophymarine-openregistry-h-leon-michael-delegate-13b755 | ORDINARY GBP1 SHARES | 12,801 | 51.00% |
| ALISON LOUISE DELEGATEsophymarine-openregistry-h-alison-louise-delegate-17d472 | ORDINARY GBP1 SHARES | 12,299 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DT ARCHITECTS LIMITEDsophymarine-openregistry-gb-04337674 | Holds shares in | 'A' ORDINARY 50PENCE SHARES · 50.00% |
PATIE LTD
sophymarine-openregistry-gb-13166845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 6 Candidus Court, Peterborough, PE4 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARIKAI WELLINGTON MAKAKAsophymarine-openregistry-h-garikai-wellington-makaka-7887ee | ORDINARY | 1 | 50.00% |
| PATIENCE MAKAKAsophymarine-openregistry-h-patience-makaka-03c7f3 | ORDINARY | 1 | 50.00% |
COSY COASTAL LETS LTD
sophymarine-openregistry-gb-13167237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 7 Pannell Court, Peterborough, PE6 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PAUL TYLERsophymarine-openregistry-h-robert-paul-tyler-62e850 | ORDINARY | 1 | 50.00% |
| SALLY ANNE TYLERsophymarine-openregistry-h-sally-anne-tyler-7350dc | ORDINARY | 1 | 50.00% |
LDA DESIGN TRUSTEES LIMITED
sophymarine-openregistry-gb-13168481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- L D A Design, 16-17, Peterborough, Cambridgeshire, PE1 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LDA DESIGN CONSULTING LTDsophymarine-openregistry-gb-09312403 | ORDINARY | 1 | |
| ROBERT POSTLETHWAITEsophymarine-openregistry-h-robert-postlethwaite-ef6fa8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LDA DESIGN CONSULTING LTDsophymarine-openregistry-gb-09312403 | Holds shares in | B ORDINARY |
DJS METAL & LEAD ROOFING LTD
sophymarine-openregistry-gb-13170645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 New Road, Peterborough, PE7 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SMITHsophymarine-openregistry-gb-16464250 | ORDINARY | 51 | |
| DIANNE SMITHsophymarine-openregistry-h-dianne-smith-3f0d3c | ORDINARY | 49 | |
SAPPHIRE HEATING SERVICES LTD
sophymarine-openregistry-gb-13171065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14 Fletton Avenue, Peterborough, PE2 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN BRENNANsophymarine-openregistry-h-shaun-brennan-b1252c | ORDINARY | 2 | |
| CHARLOTTE BRENNANsophymarine-openregistry-h-charlotte-brennan-cc373a | ORDINARY | 0 | |
SILVER TYRES LIMITED
sophymarine-openregistry-gb-13173164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Burton Street, Peterborough, PE1 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MOHAMADIsophymarine-openregistry-h-ali-mohamadi-0d2761 | ORDINARY | 1 | 100.00% |
| AYATULLAH MOHAMMADIsophymarine-openregistry-h-ayatullah-mohammadi-d95daa | ORDINARY | 0 | 0.00% |
CURRENT BUN MATERNITY LTD
sophymarine-openregistry-gb-13175821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Lichfield Avenue, Peterborough, PE4 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER AMY NEWSOMEsophymarine-openregistry-h-jennifer-amy-newsome-1f4e9f | ORDINARY | 1 | 50.00% |
| REBECCA JEAN SMITHsophymarine-openregistry-h-rebecca-jean-smith-42af24 | ORDINARY | 1 | 50.00% |