UK companies/Peterborough/Page 17
Companies in Peterborough and their shareholdersPage 17 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 126 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
HARRIER GLOBAL LIMITED
sophymarine-openregistry-gb-10702383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
80300 — Investigation activities - Registered office
- 4 Office Village Forder Way, Peterborough, Cambridgeshire, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET RASHBROOKsophymarine-openregistry-h-alison-margaret-rashbrook-cfeefe | C ORDINARY | 25 | 100.00% |
| CHARLES PHILIP RASHBROOKsophymarine-openregistry-h-charles-philip-rashbrook-c7038f | A ORDINARY | 25 | 100.00% |
| JEFFREY MITCHELL HILLsophymarine-openregistry-h-jeffrey-mitchell-hill-e433c5 | B ORDINARY | 20 | 100.00% |
| URSULA HELEN CLAIRE VAN LEEUWEN-HILLsophymarine-openregistry-h-ursula-helen-claire-van-leeuwen-hill-775bee | D ORDINARY | 20 | 100.00% |
| UVLH CONSULTING LTDsophymarine-openregistry-gb-11741267 | E ORDINARY | 10 | 100.00% |
HUMANOTICS LIMITED
sophymarine-openregistry-gb-11136504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 10 Church Street, Peterborough, PE8 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NAYLORsophymarine-openregistry-h-david-naylor-4ecd89 | ORDINARY | 100 | 100.00% |
| BENJAMIN NAYLORsophymarine-openregistry-h-benjamin-naylor-5a36bf | C ORDINARY | 1 | 100.00% |
| ISABELLE NAYLORsophymarine-openregistry-h-isabelle-naylor-0d79c9 | B ORDINARY | 1 | 100.00% |
| LISA NAYLORsophymarine-openregistry-h-lisa-naylor-3aed92 | A ORDINARY | 1 | 100.00% |
| OLIVIA NAYLORsophymarine-openregistry-h-olivia-naylor-852ec0 | D ORDINARY | 1 | 100.00% |
CORE CONSTRUCTION & DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12393424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 13 Denton Village, Peterborough, PE7 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE YOUNGsophymarine-openregistry-h-jamie-young-cee44d | ORDINARY | 13 | |
| RICHARD YOUNGsophymarine-openregistry-gb-14595924 | ORDINARY | 13 | |
| JOHN STEPHEN GRETTONsophymarine-openregistry-h-john-stephen-gretton-d23162 | ORDINARY | 12 | |
| SAM BUSSEYsophymarine-openregistry-h-sam-bussey-d5bdf9 | ORDINARY | 12 | |
| JAMIE YOUNGsophymarine-openregistry-h-jamie-young-cee44d | ORDINARY A | 1 | |
| JOHN STEPHEN GRETTONsophymarine-openregistry-h-john-stephen-gretton-d23162 | ORDINARY C | 1 | |
| RICHARD YOUNGsophymarine-openregistry-gb-14595924 | ORDINARY B | 1 | |
| SAM BUSSEYsophymarine-openregistry-h-sam-bussey-d5bdf9 | ORDINARY D | 1 | |
| LEWIS COLIN CRICKsophymarine-openregistry-h-lewis-colin-crick-674f07 | ORDINARY | 0 | |
| LEWIS COLIN CRICKsophymarine-openregistry-h-lewis-colin-crick-674f07 | ORDINARY C | 0 | |
LITTLE CHIEFS DAY NURSERIES LIMITED
sophymarine-openregistry-gb-12608070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- 6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOUSER PARVEENsophymarine-openregistry-h-kouser-parveen-7ed043 | ORDINARY B | 86 | 100.00% |
| SHAHZAD NAWAZsophymarine-openregistry-h-shahzad-nawaz-8a46cd | ORDINARY A | 85 | 100.00% |
| ADRIAN JOHNATHAN FLOWERSsophymarine-openregistry-h-adrian-johnathan-flowers-6f86f9 | ORDINARY C | 15 | 100.00% |
| SHAHZAD NAWAZsophymarine-openregistry-h-shahzad-nawaz-8a46cd | ORDINARY D | 10 | 100.00% |
| HILARY ALMINA GALLUPsophymarine-openregistry-h-hilary-almina-gallup-a40159 | ORDINARY E | 4 | 100.00% |
| BINGBING CHANGsophymarine-openregistry-h-bingbing-chang-fc9c16 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLE CHIEFS DAY NURSERY ONE LIMITEDsophymarine-openregistry-gb-13011121 | Holds shares in | ORDINARY · 100.00% |
BURKE FAMILY HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-13339860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Burmor House Sunderland Road, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BURKEsophymarine-openregistry-h-alison-burke-658b9f | REDEEMABLE PREFERENCE | 250,000 | 50.00% |
| PATRICK GERALD BURKEsophymarine-openregistry-h-patrick-gerald-burke-5d36df | REDEEMABLE PREFERENCE | 250,000 | 50.00% |
| PATRICK SIMON BURKEsophymarine-openregistry-h-patrick-simon-burke-bfe3f7 | ORDINARY A | 275 | 100.00% |
| RACHEL BURKEsophymarine-openregistry-h-rachel-burke-8e94e1 | ORDINARY B | 275 | 100.00% |
| ALISON BURKE AS TRUSTEE OF THE P G & A E BURKE DISCRETIONARY TRUST 2021 PATRICK GERALD BURKE AS TRUSTEE OF THE P G & A E BURKE DISCRETIONARY TRUST 2021 PATRICK SIMON BURKE AS TRUSTEE OF THE P G & A E BURKE DISCRETIONARY TRUST 2021sophymarine-openregistry-h-alison-burke-as-trustee-of-the-p-g-a-e-b-f820da | C SHARES | 50 | 100.00% |
| PATRICK GERALD BURKEsophymarine-openregistry-h-patrick-gerald-burke-5d36df | G SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURMOR GROUP LTDsophymarine-openregistry-gb-11735293 | Holds shares in | ORDINARY · 100.00% |
HEYS AND HARRIS HOLDINGS LIMITED
sophymarine-openregistry-gb-14455766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- The Grain Store Glinton Road, Peterborough, PE6 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HEYS GROUP LTDsophymarine-openregistry-gb-00983131 | ORDINARY D | 100 | 100.00% |
| DENNIS KEITH HARRISsophymarine-openregistry-h-dennis-keith-harris-dda59c | ORDINARY A | 50 | 100.00% |
| GARETH DENNIS EMLYN THOMAS HARRISsophymarine-openregistry-h-gareth-dennis-emlyn-thomas-harris-011fc8 | ORDINARY C | 25 | 100.00% |
| WARREN HARRISsophymarine-openregistry-h-warren-harris-ca9a1b | ORDINARY B | 25 | 100.00% |
| GEORGE RAYMOND ERNEST HEYSsophymarine-openregistry-h-george-raymond-ernest-heys-de852f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| D.K. HARRIS LIMITEDsophymarine-openregistry-gb-05156562 | Holds shares in | ORDINARY · 100.00% |
| STAMFORD STORAGE (HG) LIMITEDsophymarine-openregistry-gb-08576753 | Holds shares in | ORDINARY 1 GBP · 100.00% |
R G PSYCHOLOGY LTD
sophymarine-openregistry-gb-14708195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
86900 — Other human health activities - Registered office
- 34 Eastgate, Peterborough, Cambridgeshire, PE6 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GAMMANsophymarine-openregistry-h-richard-gamman-b532d7 | A ORDINARY | 95 | 100.00% |
| ANDREA MARIE GAMMANsophymarine-openregistry-h-andrea-marie-gamman-4ee734 | B ORDINARY | 5 | 100.00% |
| ALICE GAMMANsophymarine-openregistry-h-alice-gamman-9d83af | E ORDINARY | 1 | 100.00% |
| GEORGINA GAMMANsophymarine-openregistry-h-georgina-gamman-b1a155 | C ORDINARY | 1 | 100.00% |
| HELENA GAMMANsophymarine-openregistry-h-helena-gamman-9e8b77 | D ORDINARY | 1 | 100.00% |
PILOT FISH COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-16373983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Allia Business Centre, London Road, Peterborough, Peterborough, PE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CLARKEsophymarine-openregistry-gb-03473668 | E ORDINARY | 95 | |
| EWAN CLARKEsophymarine-openregistry-h-ewan-clarke-178cfc | B ORDINARY | 95 | |
| JOHN SHEVLANEsophymarine-openregistry-h-john-shevlane-0a854c | A ORDINARY | 95 | |
| LAURA SHEVLANEsophymarine-openregistry-h-laura-shevlane-708449 | D ORDINARY | 95 | |
| DEBORAH SHORTsophymarine-openregistry-h-deborah-short-b68bcb | C ORDINARY | 20 | |
MICROBYTE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04579492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEMENTO HOLDINGS LIMITEDsophymarine-openregistry-gb-13906051 | ORDINARY | 100 | 100.00% |
| MEMENTO HOLDINGS LIMITEDsophymarine-openregistry-gb-13906051 | A | 10 | 100.00% |
| MEMENTO HOLDINGS LIMITEDsophymarine-openregistry-gb-13906051 | B | 10 | 100.00% |
| MEMENTO HOLDINGS LIMITEDsophymarine-openregistry-gb-13906051 | C | 5 | 100.00% |
| ALEX MARTINsophymarine-openregistry-gb-16864648 | ORDINARY | 0 | 0.00% |
| CARLY YEGANEHsophymarine-openregistry-h-carly-yeganeh-493208 | C | 0 | 0.00% |
| CARLY YEGANEHsophymarine-openregistry-h-carly-yeganeh-493208 | A | 0 | 0.00% |
| LEWIS LIVINGSTONEsophymarine-openregistry-h-lewis-livingstone-76a1ec | ORDINARY | 0 | 0.00% |
| YUSUF JAVAHERI YEGANEHsophymarine-openregistry-h-yusuf-javaheri-yeganeh-16739b | ORDINARY | 0 | 0.00% |
| YUSUF JAVAHERI YEGANEHsophymarine-openregistry-h-yusuf-javaheri-yeganeh-16739b | C | 0 | 0.00% |
| YUSUF JAVAHERI YEGANEHsophymarine-openregistry-h-yusuf-javaheri-yeganeh-16739b | B | 0 | 0.00% |
FERNDALE ELECTRONICS LIMITED
sophymarine-openregistry-gb-06169519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- Unit 11 Enterprise Court, Eagle Business Park Falcon Way, Peterborough, PE7 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE VAUS-LAWSONsophymarine-openregistry-h-joanne-vaus-lawson-5d668d | ORDINARY SHARES | 50 | 50.00% |
| MARK BRIAN LAWSONsophymarine-openregistry-h-mark-brian-lawson-2486d5 | ORDINARY SHARES | 50 | 50.00% |
| BRIONNY VAUSsophymarine-openregistry-h-brionny-vaus-e3049b | ORDINARY SHARES B | 2 | 100.00% |
| JARETH VAUS-LAWSONsophymarine-openregistry-h-jareth-vaus-lawson-8427d2 | ORDINARY SHARES C | 2 | 100.00% |
| NEVE VAUS-LAWSONsophymarine-openregistry-h-neve-vaus-lawson-113c93 | ORDINARY SHARES D | 2 | 100.00% |
EXTRAORDINARY VISION MEDIA PRODUCTION LIMITED
sophymarine-openregistry-gb-11138725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- Bank House The Lawns, Peterborough, Cambrdigeshire, PE3 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE BOLTONsophymarine-openregistry-h-reece-bolton-79a6e1 | A ORDINARY | 90 | 100.00% |
| REECE BOLTONsophymarine-openregistry-h-reece-bolton-79a6e1 | ORDINARY | 90 | 90.00% |
| JESSICA COLEMANsophymarine-openregistry-h-jessica-coleman-0c7e06 | C ORDINARY | 5 | 100.00% |
| JESSICA FRANCES COLEMANsophymarine-openregistry-h-jessica-frances-coleman-690be5 | ORDINARY | 5 | 5.00% |
| JOHN BOLTONsophymarine-openregistry-h-john-bolton-5b510e | B ORDINARY | 5 | 100.00% |
| JOHN ROBERT BOLTONsophymarine-openregistry-h-john-robert-bolton-b5ecc1 | ORDINARY | 5 | 5.00% |
BLEACH PROPERTIES LTD
sophymarine-openregistry-gb-11468855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAMES CHAMBERSsophymarine-openregistry-h-brian-james-chambers-c95015 | ORDINARY | 500 | 50.00% |
| TRACY CHAMBERSsophymarine-openregistry-h-tracy-chambers-e43cd1 | ORDINARY | 500 | 50.00% |
| CRAIG HULSEsophymarine-openregistry-h-craig-hulse-7fc143 | ORDINARY C | 1 | 100.00% |
| JOSEPH CHAMBERSsophymarine-openregistry-h-joseph-chambers-f1e103 | ORDINARY B | 1 | 100.00% |
| LAUREN CHAMBERSsophymarine-openregistry-h-lauren-chambers-b7f895 | ORDINARY A | 1 | 100.00% |
DLMDD LIMITED
sophymarine-openregistry-gb-11703148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG MOOREsophymarine-openregistry-h-greg-moore-88c28e | ORDINARY A | 3,000 | |
| SASCHA LEON DARROCH-DAVIESsophymarine-openregistry-h-sascha-leon-darroch-davies-2b60b2 | ORDINARY C | 3,000 | |
| MAX JOSEPH ANTONIO DE LUCIAsophymarine-openregistry-h-max-joseph-antonio-de-lucia-76a505 | ORDINARY B | 1,530 | |
| SOPHIE EMMELINE DE LUCIAsophymarine-openregistry-h-sophie-emmeline-de-lucia-00fac8 | ORDINARY B | 1,470 | |
| PETER JEREMY PATERSONsophymarine-openregistry-h-peter-jeremy-paterson-a46919 | ORDINARY D | 1,000 | |
KARMA SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-12763161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
80200 — Security systems service activities - Registered office
- 3-4 Routeco Business Park, Peterborough, PE2 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN PETER COOKsophymarine-openregistry-h-shaun-peter-cook-91a06f | ORDINARY | 50 | 100.00% |
| ANGUS BROWNsophymarine-openregistry-h-angus-brown-50104b | C ORDINARY | 18 | 100.00% |
| HANNAH GOODLEYsophymarine-openregistry-h-hannah-goodley-26ce58 | A ORDINARY | 16 | 100.00% |
| LYNNE FRANKLINsophymarine-openregistry-h-lynne-franklin-c6f78e | B ORDINARY | 16 | 100.00% |
| E-BOUND AVX LIMITEDsophymarine-openregistry-gb-06930086 | ORDINARY | 0 | 0.00% |
PORT & STARBOARD MUSIC PUBLISHING LIMITED
sophymarine-openregistry-gb-12930537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG MOOREsophymarine-openregistry-h-greg-moore-88c28e | ORDINARY C | 250 | 100.00% |
| PETER JEREMY PATERSONsophymarine-openregistry-h-peter-jeremy-paterson-a46919 | ORDINARY D | 250 | 100.00% |
| SASCHA DARROCH-DAVIESsophymarine-openregistry-h-sascha-darroch-davies-aca435 | ORDINARY A | 250 | 100.00% |
| MAX DE LUCIAsophymarine-openregistry-h-max-de-lucia-e521ea | ORDINARY B | 126 | 50.40% |
| SOPHIE EMMELINE DE LUCIAsophymarine-openregistry-h-sophie-emmeline-de-lucia-00fac8 | ORDINARY B | 124 | 49.60% |
BIG BALE COMPANY LIMITED
sophymarine-openregistry-gb-12977272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Rectory Farm, Peterborough, Cambridgeshire, PE8 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS HENRY OWEN PRICEsophymarine-openregistry-h-douglas-henry-owen-price-fa4ec9 | C ORDINARY | 1,462 | 100.00% |
| AS TRUSTEES OF DBE JOHNSON 2020 NO. 1 DISCRETIONARY TRUSTsophymarine-openregistry-h-as-trustees-of-dbe-johnson-2020-no-1-dis-ebc348 | A ORDINARY | 1,127 | 76.67% |
| DAVID BROWN EUNSON JOHNSON AND ELIZABETH RUTH JOHNSONsophymarine-openregistry-h-david-brown-eunson-johnson-and-elizabeth-22726f | A ORDINARY | 1,127 | 76.67% |
| AS TRUSTEES OF ER JOHNSON 2020 NO. 1 DISCRETIONARY TRUSTsophymarine-openregistry-h-as-trustees-of-er-johnson-2020-no-1-disc-0b7268 | A ORDINARY | 343 | 23.33% |
| DAVID BROWN EUNSON JOHNSON AND ELIZABETH RUTH JOHNSONsophymarine-openregistry-h-david-brown-eunson-johnson-and-elizabeth-22726f | A ORDINARY | 343 | 23.33% |
| DOUGLAS HENRY OWEN PRICEsophymarine-openregistry-h-douglas-henry-owen-price-fa4ec9 | B ORDINARY | 68 | 100.00% |
| INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIG BALE HOLDINGS LIMITEDsophymarine-openregistry-gb-11421826 | Holds shares in | ORDINARY |
IMPERIAL STANDARD 2 LIMITED
sophymarine-openregistry-gb-13871336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 10 Office Village Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIAL STANDARD LIMITEDsophymarine-openregistry-gb-10019674 | A ORDINARY | 9,997 | |
| IMPERIAL STANDARD LIMITEDsophymarine-openregistry-gb-10019674 | C ORDINARY | 1 | |
| IMPERIAL STANDARD LIMITEDsophymarine-openregistry-gb-10019674 | B ORDINARY | 1 | |
| IMPERIAL STANDARD LIMITEDsophymarine-openregistry-gb-10019674 | D ORDINARY | 1 | |
| CATHERINE HANCOXsophymarine-openregistry-h-catherine-hancox-15e12f | C ORDINARY | 0 | |
| FREDDIE HOMERsophymarine-openregistry-h-freddie-homer-d3dbc5 | D ORDINARY | 0 | |
| GEMMA HOMERsophymarine-openregistry-h-gemma-homer-295371 | B ORDINARY | 0 | |
| MARK ADAM HOMERsophymarine-openregistry-h-mark-adam-homer-52e002 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROGRESSIVE PROPERTY ASSETS LIMITEDsophymarine-openregistry-gb-10612278 | Holds shares in | A |
DISRUPTIVE ENTREPRENEURIAL VENTURES 2 LTD
sophymarine-openregistry-gb-13871373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 10 Office Village Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISRUPTIVE ENTREPRENEURIAL VENTURES LTDsophymarine-openregistry-gb-11895919 | A ORDINARY | 9,997 | |
| DISRUPTIVE ENTREPRENEURIAL VENTURES LTDsophymarine-openregistry-gb-11895919 | C ORDINARY | 1 | |
| DISRUPTIVE ENTREPRENEURIAL VENTURES LTDsophymarine-openregistry-gb-11895919 | B ORDINARY | 1 | |
| DISRUPTIVE ENTREPRENEURIAL VENTURES LTDsophymarine-openregistry-gb-11895919 | D ORDINARY | 1 | |
| ARIANA MOOREsophymarine-openregistry-h-ariana-moore-ed3fcc | D ORDINARY | 0 | |
| BOBBY MOOREsophymarine-openregistry-h-bobby-moore-e1d6f5 | C ORDINARY | 0 | |
| GEMMA MOOREsophymarine-openregistry-h-gemma-moore-b9f064 | B ORDINARY | 0 | |
| ROBERT FRANK MOOREsophymarine-openregistry-h-robert-frank-moore-0c8f30 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROGRESSIVE PROPERTY ASSETS LIMITEDsophymarine-openregistry-gb-10612278 | Holds shares in | B |
LIBERTY PARTNERSHIP HOLDINGS LTD
sophymarine-openregistry-gb-13995947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 104 Church Street, Peterborough, PE6 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISSI GREGGsophymarine-openregistry-h-krissi-gregg-9a985d | ORDINARY A SHARES | 20,000 | |
| SAMANTHA ASHsophymarine-openregistry-h-samantha-ash-d078a7 | ORDINARY A SHARES | 20,000 | |
| DAVID GREGGsophymarine-openregistry-h-david-gregg-d1d6ca | ORDINARY B SHARES | 50 | |
| RICHARD PAUL ASHsophymarine-openregistry-h-richard-paul-ash-569d24 | ORDINARY B SHARES | 50 | |
| RICHARD PAUL ASHsophymarine-openregistry-h-richard-paul-ash-569d24 | ORDINARY SHARES | 42 | |
| DAVID GREGGsophymarine-openregistry-h-david-gregg-d1d6ca | ORDINARY C SHARES | 40 | |
| RICHARD PAUL ASHsophymarine-openregistry-h-richard-paul-ash-569d24 | ORDINARY C SHARES | 40 | |
| SODERBERG & PARTNERS HOLDING ABsophymarine-openregistry-h-soderberg-partners-holding-ab-47e28c | ORDINARY SHARES | 30 | |
| DAVID GREGGsophymarine-openregistry-h-david-gregg-d1d6ca | ORDINARY SHARES | 28 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERTY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-06223376 | Holds shares in | ORDINARY |
| LIBERTY ESTATE PLANNING LIMITEDsophymarine-openregistry-gb-09368874 | Holds shares in | ORDINARY |
HUNTINGDON PCN LIMITED
sophymarine-openregistry-gb-15400249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Tc Craigs Ltd 20 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ROUTLEDGEsophymarine-openregistry-h-clare-routledge-fed5eb | P ORDINARY | 1 | 100.00% |
| IRFAN WILMOTsophymarine-openregistry-h-irfan-wilmot-9e389c | F ORDINARY | 1 | 100.00% |
| MARY SIMPSONsophymarine-openregistry-h-mary-simpson-d28210 | A ORDINARY | 1 | 100.00% |
| SEAN BULSTRODEsophymarine-openregistry-h-sean-bulstrode-5c7fc6 | H ORDINARY | 1 | 100.00% |
| THOMAS HALSTEADsophymarine-openregistry-h-thomas-halstead-d95ff9 | F ORDINARY | 0 | 0.00% |