UK companies/Peterborough/Page 16
Companies in Peterborough and their shareholdersPage 16 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 146 shareholdings and 9 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
MAMMOTH WORKWEAR LIMITED
sophymarine-openregistry-gb-14496468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 14120 — Manufacture of workwear
- Registered office
- 2 Vp Square, Peterborough, PE1 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA LOUISE STACEYsophymarine-openregistry-h-adriana-louise-stacey-501973 | ORDINARY | 150 | 16.67% |
| GLEN JONATHAN STACEYsophymarine-openregistry-h-glen-jonathan-stacey-6330a6 | ORDINARY | 150 | 16.67% |
| HANS RORY STACEYsophymarine-openregistry-h-hans-rory-stacey-993928 | ORDINARY | 150 | 16.67% |
| LYNETTE STACEYsophymarine-openregistry-h-lynette-stacey-66e5cc | ORDINARY | 150 | 16.67% |
| PENELOPE STACEYsophymarine-openregistry-h-penelope-stacey-85bfdc | ORDINARY | 150 | 16.67% |
| ROSS SCOTT STACEYsophymarine-openregistry-h-ross-scott-stacey-8ddd59 | ORDINARY | 150 | 16.67% |
MOTIO LIMITED
sophymarine-openregistry-gb-14693332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- City Auction Group Bakewell Road, Peterborough, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY AUCTION (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-NI649265 | ORDINARY | 48 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 24 | |
| MICHAEL TOMALINsophymarine-openregistry-h-michael-tomalin-d428d7 | ORDINARY | 24 | |
| HELENA O'NEILLsophymarine-openregistry-h-helena-o-neill-f5a476 | ORDINARY | 12 | |
| RAYMOND HILLsophymarine-openregistry-h-raymond-hill-790a17 | ORDINARY | 12 | |
| DARREN BETTERIDGEsophymarine-openregistry-h-darren-betteridge-b67552 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIQUID THINKING LTDsophymarine-openregistry-gb-04472086 | Holds shares in | 'A' ORD |
KLAXON AI LIMITED
sophymarine-openregistry-gb-15110517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 18130 — Pre-press and pre-media services
59200 — Sound recording and music publishing activities - Registered office
- Workspace House, Peterborough, PE2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBARUP BISWASsophymarine-openregistry-h-debarup-biswas-501fa5 | ORDINARY | 42,000 | |
| RICHARD WOODWARDsophymarine-openregistry-h-richard-woodward-6c326d | ORDINARY | 42,000 | |
| GEORGE HOPKINsophymarine-openregistry-h-george-hopkin-9c198f | ORDINARY | 8,000 | |
| ELLIOTT HICKSsophymarine-openregistry-h-elliott-hicks-bf1722 | ORDINARY | 4,000 | |
| JUSTIN DONNELLYsophymarine-openregistry-h-justin-donnelly-cda45c | ORDINARY | 4,000 | |
| KLAXON AI LIMITEDsophymarine-openregistry-gb-15110517 | ORDINARY | 0 | |
CLARK & CLARK HOUSES LTD
sophymarine-openregistry-gb-15144784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10a High Street, Peterborough, PE6 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK & CLARK HOLDINGS LTDsophymarine-openregistry-gb-15842241 | ORDINARY | 7 | 100.00% |
| APRIL CLARKsophymarine-openregistry-h-april-clark-574431 | ORDINARY | 0 | 0.00% |
| CLARE HERMIONE CLARKsophymarine-openregistry-h-clare-hermione-clark-6ee241 | ORDINARY | 0 | 0.00% |
| FINLEY FOXsophymarine-openregistry-h-finley-fox-0b7e89 | ORDINARY | 0 | 0.00% |
| MICHAEL JAMES CLARKsophymarine-openregistry-h-michael-james-clark-02be90 | ORDINARY | 0 | 0.00% |
| TOBY FOXsophymarine-openregistry-h-toby-fox-f4fb1f | ORDINARY | 0 | 0.00% |
LARRINGTON & CO LTD
sophymarine-openregistry-gb-15520291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Ground Floor, Unit 1 Swan Court, Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LARRINGTONsophymarine-openregistry-h-alexander-larrington-7efc2f | ORDINARY 10P | 2,666 | 26.66% |
| MATTHEW OLIVER DONALDSONsophymarine-openregistry-h-matthew-oliver-donaldson-c83c2d | ORDINARY 10P | 2,367 | 23.67% |
| PPV HOLDINGS LTDsophymarine-openregistry-gb-10271813 | ORDINARY 10P | 2,367 | 23.67% |
| JAKE CHARLES FRANCISsophymarine-openregistry-h-jake-charles-francis-8dc2ea | ORDINARY 10P | 1,333 | 13.33% |
| ALICIA LARRINGTONsophymarine-openregistry-h-alicia-larrington-d04b7a | ORDINARY 10P | 667 | 6.67% |
| ALEXANDER GILES SHAWsophymarine-openregistry-h-alexander-giles-shaw-254168 | ORDINARY 10P | 600 | 6.00% |
SAKU SUPERSTORE LTD
sophymarine-openregistry-gb-15636501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 27 Alexandra Road, Peterborough, PE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMENA JAMILsophymarine-openregistry-h-amena-jamil-cfdbe6 | ORDINARY | 35 | |
| MOHAMMED JAMILsophymarine-openregistry-h-mohammed-jamil-41933c | ORDINARY | 35 | |
| MOHAMMED DAWUDsophymarine-openregistry-h-mohammed-dawud-0c818e | ORDINARY | 10 | |
| MOHAMMED UMARsophymarine-openregistry-h-mohammed-umar-15cd8b | ORDINARY | 10 | |
| SANAH JAMILsophymarine-openregistry-h-sanah-jamil-3980ae | ORDINARY | 10 | |
| MUHAMMAD ABUBAKARsophymarine-openregistry-gb-16669950 | ORDINARY | 0 | |
AZIZ GROUP HOLDINGS & INVESTMENTS LTD
sophymarine-openregistry-gb-16326128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Isaac Wholesale, Peterborough, Cambridgeshire, PE3 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM AZIZsophymarine-openregistry-h-adam-aziz-90bd35 | ORDINARY | 24 | 24.00% |
| FAISAL AZIZsophymarine-openregistry-h-faisal-aziz-ec8fdc | ORDINARY | 24 | 24.00% |
| HASHAM AZIZsophymarine-openregistry-h-hasham-aziz-2b12b3 | ORDINARY | 24 | 24.00% |
| AMNA AZIZsophymarine-openregistry-h-amna-aziz-c9b6eb | ORDINARY | 12 | 12.00% |
| ABDUL AZIZsophymarine-openregistry-gb-04173401 | ORDINARY | 8 | 8.00% |
| ROBINA AZIZsophymarine-openregistry-h-robina-aziz-3eecef | ORDINARY | 8 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ISAAC WHOLESALE LIMITEDsophymarine-openregistry-gb-05570822 | Holds shares in | ORDINARY · 100.00% |
FAIRLINE HOLDCO LIMITED
sophymarine-openregistry-gb-16339730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- Fairline Yachts Nene Valley Business Park, Peterborough, Cambridgeshire, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN SIMON SOUTHWELLsophymarine-openregistry-h-robin-simon-southwell-160b4c | ORDINARY | 35 | 35.00% |
| ROEHAMPTON 1 LIMITEDsophymarine-openregistry-h-roehampton-1-limited-efae71 | ORDINARY | 35 | 35.00% |
| BRONZEWOOD CAPITAL LIMITEDsophymarine-openregistry-gb-16280443 | ORDINARY | 10 | 10.00% |
| DANIEL MUNDYsophymarine-openregistry-h-daniel-mundy-13456b | ORDINARY | 10 | 10.00% |
| OLIVER CHARLES ROBIN SOUTHWELLsophymarine-openregistry-h-oliver-charles-robin-southwell-4a2df4 | ORDINARY | 10 | 10.00% |
| PAUL VINCENT TAYLORsophymarine-openregistry-h-paul-vincent-taylor-c7c356 | ORDINARY | 0 | 0.00% |
TCBD HOLDINGS LIMITED
sophymarine-openregistry-gb-16419989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ATKINSsophymarine-openregistry-h-andrew-atkins-9555c5 | ORDINARY | 16,373 | 24.36% |
| CHRISTOPHER MCKENNAsophymarine-openregistry-h-christopher-mckenna-890485 | ORDINARY | 16,373 | 24.36% |
| KEIR WARWICKsophymarine-openregistry-h-keir-warwick-2e5227 | ORDINARY | 16,373 | 24.36% |
| GRAHAM DARBOURNEsophymarine-openregistry-h-graham-darbourne-0b0255 | ORDINARY | 7,647 | 11.38% |
| JOHN GRANTsophymarine-openregistry-gb-NI061486 | ORDINARY | 5,217 | 7.76% |
| JOSHUA DAVID ROWBOTTOMsophymarine-openregistry-h-joshua-david-rowbottom-cdcfad | ORDINARY | 5,217 | 7.76% |
Related parties
| Party | Relationship | Detail |
|---|
| TC BULLEY DAVEY LIMITEDsophymarine-openregistry-gb-06553553 | Holds shares in | N ORDINARY · 9.45% |
FRONTLINE LIMITED
sophymarine-openregistry-gb-00329613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1937
- Accounts
- GROUP
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- Media House Peterborough Business Park, Peterborough, PE2 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAUER CONSUMER MEDIA LIMITEDsophymarine-openregistry-gb-01176085 | ORDINARY 'A' £1.00 (NO VOTING RIGHTS) | 2,118 | |
| BAUER CONSUMER MEDIA LIMITEDsophymarine-openregistry-gb-01176085 | ORDINARY 'B' £1.00 | 1,200 | |
| IMMEDIATE MEDIA COMPANY LONDON LIMITEDsophymarine-openregistry-gb-06189487 | ORDINARY 'D' | 460 | |
| BAUER CONSUMER MEDIA LIMITEDsophymarine-openregistry-gb-01176085 | ORDINARY 'C' £1.00 | 340 | |
| IMMEDIATE MEDIA COMPANY LONDON LIMITEDsophymarine-openregistry-gb-06189487 | ORDINARY 'A' £1.00 (NO VOTING RIGHTS) | 132 | |
| BEHALF OF H. BAUER PUBLISHING LPsophymarine-openregistry-h-behalf-of-h-bauer-publishing-lp-512f25 | ORDINARY 'G' | 100 | |
| H. BAUER PUBLISHING LTD AS GENERAL PARTNER FOR AND ONsophymarine-openregistry-h-h-bauer-publishing-ltd-as-general-partne-d184d7 | ORDINARY 'G' | 100 | |
| BAUER CONSUMER MEDIA LIMITEDsophymarine-openregistry-gb-01176085 | ORDINARY 'E' (NO VOTING RIGHTS) | 75 | |
| BAUER CONSUMER MEDIA LIMITEDsophymarine-openregistry-gb-01176085 | ORDINARY 'F' (NO VOTING RIGHTS) | 72 | |
| IMMEDIATE MEDIA COMPANY LONDON LIMITEDsophymarine-openregistry-gb-06189487 | ORDINARY 'F' (NO VOTING RIGHTS) | 28 | |
| IMMEDIATE MEDIA COMPANY LONDON LIMITEDsophymarine-openregistry-gb-06189487 | ORDINARY 'E' (NO VOTING RIGHTS) | 25 | |
| PMP PUBLISHING (UK) LIMITEDsophymarine-openregistry-h-pmp-publishing-uk-limited-c6e373 | ORDINARY 'E' (NO VOTING RIGHTS) | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRONTLINE CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-05752001 | Holds shares in | ORDINARY |
| PRIMIS COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-12615736 | Holds shares in | ORDINARY |
CORTLAND TOPCO LIMITED
sophymarine-openregistry-gb-12231321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eventus House Sunderland Road, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESTER GP II LLP (AS TRUSTEE FOR THE PARTNERS FROM TIME TO TIME OF KESTER CAPITAL II L.P.)sophymarine-openregistry-h-kester-gp-ii-llp-as-trustee-for-the-part-9a39e2 | A1 ORDINARY | 42,756 | 91.25% |
| PETER JAMES MCDERMOTTsophymarine-openregistry-h-peter-james-mcdermott-ebce31 | A2 ORDINARY | 30,644 | 100.00% |
| PETER JAMES MCDERMOTTsophymarine-openregistry-h-peter-james-mcdermott-ebce31 | B ORDINARY | 12,500 | 71.43% |
| ESTERA TRUST (JERSEY) LIMITED (AS TRUSTEE OF THE CORTLAND EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-estera-trust-jersey-limited-as-trustee-o-4b37ce | B ORDINARY | 5,000 | 28.57% |
| PETER DEREK KINGsophymarine-openregistry-h-peter-derek-king-a55bed | C ORDINARY | 5,000 | 100.00% |
| KESTER GP II LLP (AS TRUSTEE FOR THE PARTNERS FROM TIME TO TIME OF KESTER CAPITAL II G L.P.)sophymarine-openregistry-h-kester-gp-ii-llp-as-trustee-for-the-part-40c08c | A1 ORDINARY | 4,100 | 8.75% |
| PETER JAMES MCDERMOTTsophymarine-openregistry-h-peter-james-mcdermott-ebce31 | E ORDINARY | 6 | 60.00% |
| PETER DEREK KINGsophymarine-openregistry-h-peter-derek-king-a55bed | E ORDINARY | 4 | 40.00% |
| PETER DEREK KINGsophymarine-openregistry-h-peter-derek-king-a55bed | D ORDINARY | 1 | 100.00% |
| PETER JAMES MCDERMOTTsophymarine-openregistry-h-peter-james-mcdermott-ebce31 | F ORDINARY | 1 | 100.00% |
MAINTENANCE 24 7 LIMITED
sophymarine-openregistry-gb-04964317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 27 Culley Court, Peterborough, PE2 6XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWENTY 47 GROUP LIMITEDsophymarine-openregistry-gb-09884058 | ORDINARY D | 5,000 | |
| TWENTY47 GROUP LIMITEDsophymarine-openregistry-gb-09884058 | ORDINARY A | 5,000 | |
| TWENTY47 GROUP LIMITEDsophymarine-openregistry-gb-09884058 | ORDINARY C | 5,000 | |
| CHARLOTTE DINGsophymarine-openregistry-h-charlotte-ding-38997b | F SHARES | 100 | |
| ROBERT CHARLES WARDsophymarine-openregistry-h-robert-charles-ward-8a4f0a | ORDINARY E | 100 | |
| TWENTY47 GROUP LIMITEDsophymarine-openregistry-gb-09884058 | ORDINARY B | 100 | |
| MICHAEL GWYNNE WATKINSsophymarine-openregistry-h-michael-gwynne-watkins-00e32e | ORDINARY D | 0 | |
MOYSES HOLDINGS LIMITED
sophymarine-openregistry-gb-12865079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOYSESsophymarine-openregistry-h-paul-moyses-4a7f97 | ORDINARY GBP1 SHARES | 43 | 43.00% |
| CATHERINE MOYSESsophymarine-openregistry-h-catherine-moyses-267025 | ORDINARY GBP1 SHARES | 42 | 42.00% |
| ALICE MAY MOYSESsophymarine-openregistry-h-alice-may-moyses-83bfd7 | ORDINARY GBP1 SHARES | 5 | 5.00% |
| MILLIE GRACE MOYSESsophymarine-openregistry-h-millie-grace-moyses-ac2c1f | ORDINARY GBP1 SHARES | 5 | 5.00% |
| OLIVIA ROSE MOYSESsophymarine-openregistry-h-olivia-rose-moyses-d276c2 | ORDINARY GBP1 SHARES | 5 | 5.00% |
| ALICE MAY MOYSESsophymarine-openregistry-h-alice-may-moyses-83bfd7 | D GBP1 SHARES | 1 | 100.00% |
| CATHERINE MOYSESsophymarine-openregistry-h-catherine-moyses-267025 | B GBP1 SHARES | 1 | 100.00% |
| MILLIE GRACE MOYSESsophymarine-openregistry-h-millie-grace-moyses-ac2c1f | E GBP1 SHARES | 1 | 100.00% |
| OLIVIA ROSE MOYSESsophymarine-openregistry-h-olivia-rose-moyses-d276c2 | C GBP1 SHARES | 1 | 100.00% |
| PAUL MOYSESsophymarine-openregistry-h-paul-moyses-4a7f97 | A GBP1 SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PETERBOROUGH M.C. LIMITEDsophymarine-openregistry-gb-02363663 | Holds shares in | ORDINARY |
JONES & JONES LIMITED
sophymarine-openregistry-gb-00459264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Kingsland Farm 167 Wisbech Road, Peterborough, PE7 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WHITFIELD SWEETsophymarine-openregistry-h-martin-whitfield-sweet-7b4dfd | B ORDINARY | 222 | 100.00% |
| SEAN DOUGLAS SWEETsophymarine-openregistry-h-sean-douglas-sweet-3f44c3 | C ORDINARY | 222 | 100.00% |
| TRUSTEES OF THE MRS B D SWEET 2025 DISCRETIONARY SHARE SETTLEMENTsophymarine-openregistry-h-trustees-of-the-mrs-b-d-sweet-2025-discr-6bf057 | E ORDINARY | 196 | 100.00% |
| TRUSTEES OF BD SWEET SETTLEMENT 9/6/89sophymarine-openregistry-h-trustees-of-bd-sweet-settlement-9-6-89-288ca6 | D ORDINARY | 170 | 100.00% |
| BETTIE DOREEN SWEETsophymarine-openregistry-h-bettie-doreen-sweet-80357e | A ORDINARY | 90 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANOR COURT RESIDENTS (STRETFORD) LIMITEDsophymarine-openregistry-gb-03495533 | Holds shares in | ORDINARY |
G.E. GREEN LIMITED
sophymarine-openregistry-gb-00471909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Stone Bridge Farm Thorney Dyke, Peterborough, Cambridgeshire, PE6 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ALISON FISHERsophymarine-openregistry-h-louise-alison-fisher-d50cf1 | ORDINARY "B" | 305 | 100.00% |
| MARK JOHN FISHERsophymarine-openregistry-h-mark-john-fisher-5c0655 | ORDINARY "C" | 210 | 100.00% |
| BEN FISHERsophymarine-openregistry-gb-07503219 | ORDINARY "D" | 165 | 100.00% |
| HENRY FISHERsophymarine-openregistry-h-henry-fisher-fbd5c4 | ORDINARY "E" | 165 | 100.00% |
| OLIVER FISHERsophymarine-openregistry-h-oliver-fisher-efde92 | ORDINARY "F" | 165 | 100.00% |
| LOUISE ALISON FISHERsophymarine-openregistry-h-louise-alison-fisher-d50cf1 | ORDINARY "E" | 0 | 0.00% |
| LOUISE ALISON FISHERsophymarine-openregistry-h-louise-alison-fisher-d50cf1 | ORDINARY "D" | 0 | 0.00% |
| LOUISE ALISON FISHERsophymarine-openregistry-h-louise-alison-fisher-d50cf1 | ORDINARY "F" | 0 | 0.00% |
C.B.TOOL ENGINEERS (CAMBRIDGE) LIMITED
sophymarine-openregistry-gb-00727111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CHAPMANsophymarine-openregistry-h-colin-chapman-f6fd58 | ORDINARY "A" | 8,600 | 100.00% |
| JANET CHAPMANsophymarine-openregistry-h-janet-chapman-140c8e | ORDINARY "B" | 3,520 | 100.00% |
| SUSAN JANE CHAPMANsophymarine-openregistry-h-susan-jane-chapman-1908c0 | ORDINARY "C" | 2,500 | 100.00% |
| CARLY LOUISE MEADOWSsophymarine-openregistry-h-carly-louise-meadows-5f8dea | ORDINARY "E" | 200 | 100.00% |
| OLIVER SIMON CHAPMANsophymarine-openregistry-h-oliver-simon-chapman-ca8b18 | ORDINARY "D" | 200 | 100.00% |
BEAM BAKING SYSTEMS LIMITED
sophymarine-openregistry-gb-02821343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
46180 — Agents specialized in the sale of other particular products - Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL NIGHTINGALEsophymarine-openregistry-h-andrew-paul-nightingale-70bdd4 | A ORDINARY GBP0.10 SHARES | 5,900 | 100.00% |
| CHRISTOFER LESLIE NIGHTINGALEsophymarine-openregistry-h-christofer-leslie-nightingale-626b1d | C ORDINARY GBP0.10 SHARES | 3,000 | 100.00% |
| AMY LOUISE HASLERsophymarine-openregistry-h-amy-louise-hasler-485d63 | D ORDINARY GBP0.10 SHARES | 500 | 100.00% |
| DEBORAH JOANNE NIGHTINGALEsophymarine-openregistry-h-deborah-joanne-nightingale-ef1f96 | B ORDINARY GBP0.10 SHARES | 500 | 100.00% |
| LESLIE MAURICE NIGHTINGALEsophymarine-openregistry-h-leslie-maurice-nightingale-8447a9 | E ORDINARY GBP0.10 SHARES | 100 | 100.00% |
| ANDREW PAUL NIGHTINGALEsophymarine-openregistry-h-andrew-paul-nightingale-70bdd4 | E ORDINARY GBP0.10 SHARES | 0 | 0.00% |
| ANDREW PAUL NIGHTINGALEsophymarine-openregistry-h-andrew-paul-nightingale-70bdd4 | B ORDINARY GBP0.10 SHARES | 0 | 0.00% |
| CHRISTOFER LESLIE NIGHTINGALEsophymarine-openregistry-h-christofer-leslie-nightingale-626b1d | E ORDINARY GBP0.10 SHARES | 0 | 0.00% |
DSM GROUP (GB) LIMITED
sophymarine-openregistry-gb-05504920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- The Old Hangar Elton Road, Peterborough, Cambridgeshire, PE8 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9ac | 'A' ORDINARY GBP1 SHARES | 1,000 | 100.00% |
| HELEN CLARE PORTERsophymarine-openregistry-h-helen-clare-porter-0b7e2a | 'B' ORDINARY GBP1 SHARES | 1 | 100.00% |
| JOHN EDWARD MORTONsophymarine-openregistry-h-john-edward-morton-959908 | 'C' ORDINARY GBP1 SHARES | 1 | 100.00% |
| LINDSEY HALLsophymarine-openregistry-h-lindsey-hall-2358b6 | 'D' ORDINARY GBP1 SHARES | 1 | 100.00% |
| NATASHA ROBINETTsophymarine-openregistry-h-natasha-robinett-847a52 | 'E' ORDINARY GBP1 SHARES | 1 | 100.00% |
| HELEN CLARE PORTERsophymarine-openregistry-h-helen-clare-porter-0b7e2a | 'A' ORDINARY GBP1 SHARES | 0 | 0.00% |
| LINDSEY HALLsophymarine-openregistry-h-lindsey-hall-2358b6 | 'C' ORDINARY GBP1 SHARES | 0 | 0.00% |
| MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9ac | 'C' ORDINARY GBP1 SHARES | 0 | 0.00% |
| NATASHA ROBINETTsophymarine-openregistry-h-natasha-robinett-847a52 | 'A' ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DSM (GB) LIMITEDsophymarine-openregistry-gb-02943378 | Holds shares in | ORDINARY · 100.00% |
| ADVANCED INVESTMENTS LIMITEDsophymarine-openregistry-gb-03378800 | Holds shares in | ORDINARY · 0.00% |
CLASSIC FIREPLACES LIMITED
sophymarine-openregistry-gb-09568294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4-5 Blenheim Way, Peterborough, PE6 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE ROBERTSsophymarine-openregistry-h-emma-louise-roberts-2b6b46 | A ORDINARY | 200 | |
| TIMOTHY MICHEAL ROBERTSsophymarine-openregistry-h-timothy-micheal-roberts-e1cdce | B ORDINARY | 200 | |
| EMMA LOUISE ROBERTSsophymarine-openregistry-h-emma-louise-roberts-2b6b46 | E ORDINARY | 110 | |
| EMMA LOUISE ROBERTSsophymarine-openregistry-h-emma-louise-roberts-2b6b46 | C ORDINARY | 100 | |
| EMMA LOUISE ROBERTSsophymarine-openregistry-h-emma-louise-roberts-2b6b46 | D ORDINARY | 100 | |
| TIMOTHY MICHAEL ROBERTSsophymarine-openregistry-h-timothy-michael-roberts-e2fbb8 | C ORDINARY | 100 | |
| TIMOTHY MICHAEL ROBERTSsophymarine-openregistry-h-timothy-michael-roberts-e2fbb8 | D ORDINARY | 100 | |
| TIMOTHY MICHAEL ROBERTSsophymarine-openregistry-h-timothy-michael-roberts-e2fbb8 | E ORDINARY | 90 | |
| ANN FLORENCE ROBERTSsophymarine-openregistry-h-ann-florence-roberts-fce9bd | D ORDINARY | 0 | |
| TERRENCE MICHAEL ROBERTSsophymarine-openregistry-h-terrence-michael-roberts-d4f6f3 | E ORDINARY | 0 | |
SPEECHLEY TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-10202755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 37 Bassenhally Road, Peterborough, Cambridgeshire, PE7 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TREVOR SPEECHLEYsophymarine-openregistry-h-gary-trevor-speechley-95fb18 | ORDINARY | 4 | |
| THERESA SPEECHLEYsophymarine-openregistry-h-theresa-speechley-9b8e7b | ORDINARY | 2 | |
| GARY SPEECHLEYsophymarine-openregistry-h-gary-speechley-e6d9c4 | A ORDINARY NON VOTING REDEEMABLE AT PAR | 1 | |
| GEORGIA SPEECHLEYsophymarine-openregistry-h-georgia-speechley-b24820 | ORDINARY | 1 | |
| GEORGIA SPEECHLEYsophymarine-openregistry-h-georgia-speechley-b24820 | D ORDINARY NON VOTING REDEEMABLE AT PAR | 1 | |
| NATALIE SPEECHLEYsophymarine-openregistry-h-natalie-speechley-f162bb | ORDINARY | 1 | |
| NATALIE SPEECHLEYsophymarine-openregistry-h-natalie-speechley-f162bb | C ORDINARY NON VOTING REDEEMABLE AT PAR | 1 | |
| THERESA SPEECHLEYsophymarine-openregistry-h-theresa-speechley-9b8e7b | B ORDINARY NON VOTING REDEEMABLE AT PAR PARTICIPAT | 1 | |