UK companies/Peterborough/Page 164
Companies in Peterborough and their shareholdersPage 164 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 4 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
GK CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-15338959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- 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
- 5 Cuthbert Close, Peterborough, PE7 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJASHINDERPAL SINGH HUNDALsophymarine-openregistry-h-rajashinderpal-singh-hundal-0443c1 | ORDINARY | 80 | |
| GURJIT KAURsophymarine-openregistry-h-gurjit-kaur-5dcf70 | ORDINARY | 20 | |
SM4RT CONTRACTING CO LTD
sophymarine-openregistry-gb-15342157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Eventus C/O Optimum Digits Ltd, Peterborough, Lincolnshire, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BARRsophymarine-openregistry-gb-SC024685 | ORDINARY | 100 | |
| GELL JAMESsophymarine-openregistry-h-gell-james-ebf187 | ORDINARY | 0 | |
MI MASTERCHEF LTD
sophymarine-openregistry-gb-15348031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 70 Herlington, Peterborough, PE2 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN KHANsophymarine-openregistry-h-farhan-khan-c8966d | ORDINARY | 1 | |
| MOHAMMAD IDREESsophymarine-openregistry-h-mohammad-idrees-b90169 | ORDINARY | 0 | |
RENAISSANCE STAMFORD LIMITED
sophymarine-openregistry-gb-15348047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Greenhill House First Floor East Wing, Peterborough, Cambridgeshire, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS SALLISsophymarine-openregistry-h-lewis-sallis-24f54e | ORDINARY | 1 | 50.00% |
| VICTORIA MARIE SALLISsophymarine-openregistry-h-victoria-marie-sallis-59e333 | ORDINARY | 1 | 50.00% |
MARTA SUPERMARKET LTD
sophymarine-openregistry-gb-15361275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 59b Bridge Street, Peterborough, PE1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIVAN MAHMOUDIsophymarine-openregistry-h-saivan-mahmoudi-771435 | ORDINARY | 100 | |
| AKO SOBHI MOHAMADsophymarine-openregistry-h-ako-sobhi-mohamad-01d438 | ORDINARY | 0 | |
ROCK BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-15363524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
96090 — Other service activities n.e.c. - Registered office
- Unit 2, Forward House, Shrewsbury Avenue, Peterborough, PE2 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED KHANsophymarine-openregistry-h-naveed-khan-31d1f7 | ORDINARY | 100 | |
| CLARE ANNA GAMONsophymarine-openregistry-h-clare-anna-gamon-583e3f | ORDINARY | 0 | |
AL RAYYAN UK LTD
sophymarine-openregistry-gb-15366937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 90 Lincoln Road, Peterborough, PE1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYHAN HALANI 105 NEWARK AVENUE PETERBOROUGH ENGLAND PE1 4NHsophymarine-openregistry-h-rayhan-halani-105-newark-avenue-peterbor-df714d | ORDINARY | 75 | |
| AQIB SHAKIL 85 BROCKHURST ROAD BIRMINGHAM ENGLAND B36 8JDsophymarine-openregistry-h-aqib-shakil-85-brockhurst-road-birmingha-b20061 | ORDINARY | 25 | |
LOG SOL LIMITED
sophymarine-openregistry-gb-15368440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2023
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Shop 11, Oundle Marina, Unit 6 Barnwell Road, Peterborough, Cambridgeshire, PE8 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NOEL FISHERsophymarine-openregistry-h-andrew-noel-fisher-26c606 | ORDINARY | 1,000 | 50.00% |
| DANIEL MCCARTHYsophymarine-openregistry-h-daniel-mccarthy-02df23 | ORDINARY | 1,000 | 50.00% |
I G KHAN PROPCO1 LIMITED
sophymarine-openregistry-gb-15371214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 5 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULRAIZ KHANsophymarine-openregistry-h-gulraiz-khan-d837a4 | ORDINARY | 1 | 50.00% |
| IBRAR ALI KHANsophymarine-openregistry-h-ibrar-ali-khan-65b30c | ORDINARY | 1 | 50.00% |
I G KHAN PROPCO2 LIMITED
sophymarine-openregistry-gb-15371406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 5 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULRAIZ KHANsophymarine-openregistry-h-gulraiz-khan-d837a4 | ORDINARY | 1 | 50.00% |
| IBRAR ALI KHANsophymarine-openregistry-h-ibrar-ali-khan-65b30c | ORDINARY | 1 | 50.00% |
UTILITIES NETWORK SERVICES UK LTD
sophymarine-openregistry-gb-15371457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 143 Eastfield Road, Peterborough, PE1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGITTE MARIA MCCORMACKsophymarine-openregistry-h-brigitte-maria-mccormack-21db56 | ORDINARY | 100 | |
| STUART JOHN PORTERsophymarine-openregistry-h-stuart-john-porter-515875 | ORDINARY | 0 | |
OVERWATCH INTELLIGENCE LIMITED
sophymarine-openregistry-gb-15390940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Eventus Sunderland Road, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY UPWARDsophymarine-openregistry-h-anthony-upward-43b203 | ORDINARY | 1,500 | |
| LINDSEY UPWARDsophymarine-openregistry-h-lindsey-upward-6ae433 | ORDINARY | 1,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| COGNITIONSYS LIMITEDsophymarine-openregistry-gb-08740826 | Holds shares in | ORDINARY |
| CYBER OVERWATCH LIMITEDsophymarine-openregistry-gb-15273046 | Holds shares in | ORDINARY |
IBEX CARZ LTD
sophymarine-openregistry-gb-15395366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- Sovereign 6 Blenheim Court, Peterborough, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WASEEM JAVEDsophymarine-openregistry-h-muhammad-waseem-javed-039d25 | ORDINARY | 1 | |
| FARZANA WASEEMsophymarine-openregistry-h-farzana-waseem-cb399f | ORDINARY | 0 | |
MAYAR BISON LTD
sophymarine-openregistry-gb-15402040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46410 — Wholesale of textiles
46900 — Non-specialised wholesale trade - Registered office
- 172 Park Road, Peterborough, PE1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEMIL CEM ARSLANsophymarine-openregistry-h-cemil-cem-arslan-40f6df | ORDINARY | 1 | |
| GZ GROUP LTDsophymarine-openregistry-gb-15168671 | ORDINARY | 1 | |
COLEMAN INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-15409067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- 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
- 70 Folksworth Road, Peterborough, PE7 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANN COLEMANsophymarine-openregistry-h-jennifer-ann-coleman-d21b1f | ORDINARY GBP0.01 SHARES | 50 | 50.00% |
| MATTHEW JAMES COLEMANsophymarine-openregistry-h-matthew-james-coleman-de2b19 | ORDINARY GBP0.01 SHARES | 50 | 50.00% |
CULTURESIGHT GLOBAL LTD
sophymarine-openregistry-gb-15416656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 50 Carradale, Peterborough, PE2 5XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL BYRNEsophymarine-openregistry-h-john-paul-byrne-3dcd9f | A ORDINARY | 3,650,000 | 50.00% |
| KEZIA LUCKETTsophymarine-openregistry-h-kezia-luckett-c7ed4c | A ORDINARY | 3,650,000 | 50.00% |
DELTA LEARNING LTD
sophymarine-openregistry-gb-15427341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 7 Swan Court Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BUSSEYsophymarine-openregistry-h-jane-bussey-0cbd1d | ORDINARY | 50 | 50.00% |
| STEVEN BUSSEYsophymarine-openregistry-h-steven-bussey-f75941 | ORDINARY | 50 | 50.00% |
GAS FAITH LTD
sophymarine-openregistry-gb-15429069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 124 Sycamore, Peterborough, PE1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1 | ORDINARY | 100 | |
| KEVAN BROWNsophymarine-openregistry-gb-SC307891 | ORDINARY | 0 | |
GLOWBOLT GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15446698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Welbeck Way, Peterborough, PE2 7WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALVEER SINGH JASSARsophymarine-openregistry-h-kalveer-singh-jassar-5142fc | ORDINARY | 1,500 | 50.00% |
| KRAIG HARDEEP JAGPALsophymarine-openregistry-h-kraig-hardeep-jagpal-75d7a6 | ORDINARY | 1,500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAK INVESTMENT GROUP LTDsophymarine-openregistry-gb-15456551 | Holds shares in | ORDINARY · 66.67% |
| CAR COLOGNE LIMITEDsophymarine-openregistry-gb-11467015 | Holds shares in | ORDINARY |
PETERBOROUGH CARE SERVICES LTD
sophymarine-openregistry-gb-15448008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Endeavour House Office/Suite 1, Peterborough, PE3 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMENA SAEEDsophymarine-openregistry-h-amena-saeed-400512 | ORDINARY | 1 | 50.00% |
| MOHAMMAD SHEERAZ ABDULsophymarine-openregistry-h-mohammad-sheeraz-abdul-99864f | ORDINARY | 1 | 50.00% |