UK companies/Peterborough/Page 149
Companies in Peterborough and their shareholdersPage 149 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 6 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
EPIRUS HOLDING LTD
sophymarine-openregistry-gb-13941520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Sunningdale, Peterborough, PE2 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPYRIDON DOUKASsophymarine-openregistry-h-spyridon-doukas-58790f | ORDINARY GBP 1.00 SHARES. | 479,800 | |
| HENRIETTE-MARIA BERGERsophymarine-openregistry-h-henriette-maria-berger-3c5b3b | ORDINARY GBP 1.00 SHARES. | 0 | |
VERDE GROUP LIMITED
sophymarine-openregistry-gb-13941922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 9 Condor Court Harrier Way, Peterborough, Cambridgeshire, PE7 3WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN STEADMANsophymarine-openregistry-h-stephen-steadman-d1bbd1 | ORDINARY | 65 | |
| SARAH O'BOYLEsophymarine-openregistry-h-sarah-o-boyle-2d2185 | ORDINARY | 35 | |
SATKAR LTD
sophymarine-openregistry-gb-13958085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 44 Broadway, Peterborough, PE1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEPAK CHATRIsophymarine-openregistry-h-depak-chatri-f9246b | ORDINARY | 50 | 50.00% |
| EXCELSIOR PERSONNEL LIMITEDsophymarine-openregistry-gb-10340168 | ORDINARY | 50 | 50.00% |
EATON PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13960374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Jsm Partners, Brightfield Business Hub, Peterborough, Cambridgeshire, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD EATONsophymarine-openregistry-h-james-edward-eaton-93c929 | ORDINARY | 50 | 50.00% |
| KIRSTY MARIE EATONsophymarine-openregistry-h-kirsty-marie-eaton-c5d61b | ORDINARY | 50 | 50.00% |
PAGTOGO CONSULTANCY LTD
sophymarine-openregistry-gb-13960832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Brickton Road, Peterborough, PE7 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAO PAULO FERDINANDO BUENOsophymarine-openregistry-h-joao-paulo-ferdinando-bueno-d72c38 | ORDINARY | 1,000 | |
| RAMIREZ ULIANAsophymarine-openregistry-h-ramirez-uliana-d10e8e | ORDINARY | 0 | |
DIVCO LTD
sophymarine-openregistry-gb-13964206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Redwood, Peterborough, PE2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHOOR AHMEDsophymarine-openregistry-h-zahoor-ahmed-8bd28b | ORDINARY | 848,739 | 50.00% |
| ZARA TRACEY AHMEDsophymarine-openregistry-h-zara-tracey-ahmed-5dd647 | ORDINARY | 848,738 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-03546065 | Holds shares in | ORDINARY · 50.00% |
| AHMED AND LEPORE LTDsophymarine-openregistry-gb-11285097 | Holds shares in | ORDINARY · 50.00% |
| ALP DEVELOPMENTS (CAMBS) LIMITEDsophymarine-openregistry-gb-06658438 | Holds shares in | ORDINARY |
CH59 LTD
sophymarine-openregistry-gb-13966302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ILYASsophymarine-openregistry-h-imran-ilyas-7a35d5 | ORDINARY | 10 | |
| BABAR HUSSAINsophymarine-openregistry-h-babar-hussain-f7510e | ORDINARY | 0 | |
OUTSIDE SPACE SOLUTIONS LTD
sophymarine-openregistry-gb-13968596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 38 Thorpe Wood, Peterborough, PE3 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WATTsophymarine-openregistry-h-james-watt-797bf2 | ORDINARY | 100 | |
| MICHAEL GREENEsophymarine-openregistry-h-michael-greene-53fa1d | ORDINARY | 0 | |
TOTAL HEALTH PROPERTIES LTD
sophymarine-openregistry-gb-13972001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 C/O Total Health Clinics, Peterborough, Cambridgeshire, PE4 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BARKERsophymarine-openregistry-h-benjamin-barker-2edc33 | ORDINARY | 100 | |
| EMMA BARKERsophymarine-openregistry-h-emma-barker-e5c46d | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL HEALTH CARE CLINICS LIMITEDsophymarine-openregistry-gb-06596697 | Holds shares in | A ORDINARY GBP1 SHARES · 50.00% |
SAGASETA ASSETS LIMITED
sophymarine-openregistry-gb-13974593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Chiltern Distribution Ltd Unit 3 Funthams Lane, Peterborough, Cambridgeshire, PE7 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGASETA GROUP HOLDINGS LTDsophymarine-openregistry-gb-12598229 | ORDINARY | 95 | |
| ANDREW GIBSONsophymarine-openregistry-h-andrew-gibson-506ff9 | ORDINARY | 5 | |
SABE PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13975187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Chiltern Distribution Ltd Unit 3 Funthams Lane, Peterborough, Cambridgeshire, PE7 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SAGASETAsophymarine-openregistry-h-brian-sagaseta-ccd02b | ORDINARY | 50 | |
| TONI MARIE BEEKENsophymarine-openregistry-h-toni-marie-beeken-633073 | ORDINARY | 50 | |
RS DEFENCE LEGAL LTD
sophymarine-openregistry-gb-13975220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Padholme Road, Peterborough, PE1 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REINOLDAS SIDLAUSKASsophymarine-openregistry-h-reinoldas-sidlauskas-fe44f5 | ORDINARY | 100 | |
| DAIVA NAUSEDAITEsophymarine-openregistry-h-daiva-nausedaite-3dfcf9 | ORDINARY | 0 | |
SAGASETA INVESTMENTS LIMITED
sophymarine-openregistry-gb-13975721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- SMALL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Chiltern Distribution Ltd, Unit 3, Funthams Lane, Peterborough, Cambridgeshire, PE7 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SAGASETAsophymarine-openregistry-h-brian-sagaseta-ccd02b | ORDINARY | 100 | 100.00% |
| SAGASETA GROUP HOLDINGS LTDsophymarine-openregistry-gb-12598229 | ORDINARY | 0 | 0.00% |
LUKE CROWSON LTD
sophymarine-openregistry-gb-13977324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE TYLER JOHN LEE CROWSONsophymarine-openregistry-h-luke-tyler-john-lee-crowson-db9958 | ORDINARY | 70 | 70.00% |
| ZOE TRACY MARIE CROWSONsophymarine-openregistry-h-zoe-tracy-marie-crowson-b50427 | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRADE INNOVATIONS LTDsophymarine-openregistry-gb-12161438 | Holds shares in | B ORDINARY |
DJS ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13980354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STRATTONsophymarine-openregistry-h-daniel-stratton-3c1ee3 | ORDINARY | 100 | |
| CLAY PAULINEsophymarine-openregistry-h-clay-pauline-096a68 | ORDINARY | 0 | |
GILPIN INSTRUMENTATION LIMITED
sophymarine-openregistry-gb-13998137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 56 Gatenby, Peterborough, PE4 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MATTHEWSsophymarine-openregistry-h-gavin-matthews-18e7bf | ORDINARY | 51 | |
| DONNA LANGTONsophymarine-openregistry-h-donna-langton-7b7cf6 | ORDINARY | 49 | |
PRESTINE TRAVELS UK LTD
sophymarine-openregistry-gb-13998785
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 14 Crusader Court, Peterborough, PE7 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZEEM AHMEDsophymarine-openregistry-h-azeem-ahmed-10d763 | ORDINARY | 50 | |
| LIAQAT ALIsophymarine-openregistry-gb-16292789 | ORDINARY | 50 | |
DMS MECHANICAL SOLUTIONS LTD
sophymarine-openregistry-gb-14007398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 143 Eastfield Road, Peterborough, PE1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL SERGEANTsophymarine-openregistry-h-nicholas-paul-sergeant-741a01 | ORDINARY | 2 | 100.00% |
| ANDREW JOHN WILDERSsophymarine-openregistry-h-andrew-john-wilders-3f7a4e | ORDINARY | 0 | 0.00% |
NATURAL HEALTH SPA LTD
sophymarine-openregistry-gb-14012935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 30 High Causeway, Peterborough, PE7 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOON HEOK LOHsophymarine-openregistry-h-choon-heok-loh-ad427d | ORDINARY | 100 | |
| TONG ZHAOsophymarine-openregistry-h-tong-zhao-70b9db | ORDINARY | 0 | |
STEPHEN O'TOOLE LTD
sophymarine-openregistry-gb-14013851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 23 Royston Avenue, Peterborough, PE2 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA O'TOOLEsophymarine-openregistry-h-amanda-o-toole-459ce2 | ORDINARY | 50 | |
| STEPHEN O'TOOLEsophymarine-openregistry-gb-14013851 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLAND HEAT HARVESTERS LTDsophymarine-openregistry-gb-SC770067 | Holds shares in | ORDINARY |