UK companies/Peterborough/Page 179
Companies in Peterborough and their shareholdersPage 179 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 20 shareholdings and 10 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
PARK AIR SYSTEMS LIMITED
sophymarine-openregistry-gb-01951792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1985
- Accounts
- FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Northfields, Peterborough, Cambs, PE6 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDRA SISTEMAS, S.A.sophymarine-openregistry-gb-FC028001 | ORDINARY A | 371,870 | |
PETERBOROUGH ITALIAN SOCIAL CLUB LIMITED
sophymarine-openregistry-gb-01979293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1986
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Fleet Fleet Way, Peterborough, PE2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO CERESTEsophymarine-openregistry-h-marco-cereste-f747f2 | ORDINARY 1 GBP | 8 | 100.00% |
ALI CHEM LIMITED
sophymarine-openregistry-gb-02013349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- The Old Chapel Church Hill, Peterborough, Cambridgeshire, PE5 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF HASSAN DAMANIsophymarine-openregistry-h-the-estate-of-hassan-damani-60dc13 | ORDINARY 1 GBP | 51 | 100.00% |
PETERBOROUGH CATHEDRAL HOLDINGS LIMITED
sophymarine-openregistry-gb-02076964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
82302 — Activities of conference organisers - Registered office
- Cathedral Office, Peterborough, PE1 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPTER OF PETERBOROUGH CATHEDRALsophymarine-openregistry-h-chapter-of-peterborough-cathedral-04c6ed | ORDINARY 1 GBP | 100 | |
EASTERN PROPERTIES ANGLIA LTD.
sophymarine-openregistry-gb-02111562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Grain Store Glinton Road, Peterborough, PE6 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPAL 2020 LIMITEDsophymarine-openregistry-gb-12369636 | ORDINARY 1 GBP | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUALITYSTYLE LIMITEDsophymarine-openregistry-gb-06413086 | Holds shares in | ORDINARY 1 GBP · 0.00% |
BARNACK ESTATES UK LIMITED
sophymarine-openregistry-gb-02122977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1987
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Barnack House 2 Milnyard Square, Peterborough, PE2 6GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNACK ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-13072916 | ORDINARY 1 GBP | 37,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VISION BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13950030 | Holds shares in | ORDINARY · 100.00% |
| STAPLEE WAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13875545 | Holds shares in | ORDINARY · 50.00% |
| YAXLEY FC (FACILITIES) LIMITEDsophymarine-openregistry-gb-09534760 | Holds shares in | ORDINARY · 37.50% |
| THE LAKES BUSINESS PARK PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09856183 | Holds shares in | ORDINARY · 22.22% |
IRONLINE LIMITED
sophymarine-openregistry-gb-02252081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
43120 — Site preparation - Registered office
- Workspace House, Peterborough, PE2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHARLES BRITTONsophymarine-openregistry-h-adam-charles-britton-2b7cb1 | ORDINARY | 100 | 100.00% |
YAXLEY COACHWORKS LIMITED
sophymarine-openregistry-gb-02395233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Newark Road, Peterborough, Cambridgeshire, PE1 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARVITH LIMITEDsophymarine-openregistry-gb-08294915 | ORDINARY | 110 | 100.00% |
PEARCE SOUND & LIGHTING LIMITED
sophymarine-openregistry-gb-02492669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit 8, Peterborough, Cambs, PE1 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARCE & SON HOLDINGS LIMITEDsophymarine-openregistry-gb-06431907 | ORDINARY GBP1 SHARES | 2 | 100.00% |
HOWARD'S LOGISTICS LIMITED
sophymarine-openregistry-gb-02602300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1991
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- West Hay,Stamford Road, Peterborough, PE8 6XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.C. HOWARD LTDsophymarine-openregistry-gb-13815416 | ORDINARY | 1,000 | 100.00% |
ROSE AGGREGATES LIMITED
sophymarine-openregistry-gb-02630621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1991
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Fengate, Peterborough, PE1 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITEDsophymarine-openregistry-gb-05318123 | ORDINARY | 1,000 | 100.00% |
HERCULES DIRECT MARKETING LIMITED
sophymarine-openregistry-gb-02661085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 11 Titan Drive, Peterborough, Cambridgeshire, PE1 5XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERCULES MARKETING AND COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-08549875 | ORDINARY | 100 | 100.00% |
THE CHURCH SCHOOLS TRADING COMPANY LIMITED
sophymarine-openregistry-gb-02724038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1992
- Accounts
- SMALL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Worldwide House, Peterborough, PE3 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED LEARNING LTDsophymarine-openregistry-gb-00018582 | ORDINARY | 2 | |
BARDO (MIDLANDS) LIMITED
sophymarine-openregistry-gb-02735963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- 113 Spalding Road, Peterborough, PE6 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH 162 LIMITEDsophymarine-openregistry-gb-10235112 | ORDINARY | 20,000 | 100.00% |
HYTNER EXHIBITIONS LIMITED
sophymarine-openregistry-gb-02880842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- G H Display Ltd Bullock Road, Peterborough, PE7 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G H DISPLAY LTDsophymarine-openregistry-gb-11262438 | ORDINARY GBP1 SHARE | 10,000 | 100.00% |
HASKONING UK HOLDINGS LIMITED
sophymarine-openregistry-gb-02941896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1994
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Westpoint Peterborough Business Park, Peterborough, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONINKLIJKE HASKONING GROEP B.V.sophymarine-openregistry-h-koninklijke-haskoning-groep-b-v-b6064e | ORDINARY | 21,150,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| HASKONING UK LIMITEDsophymarine-openregistry-gb-01336844 | Holds shares in | ORDINARY |
| LANNER GROUP LIMITEDsophymarine-openregistry-gb-03134383 | Holds shares in | ORDINARY |
| INTEGRATED TRANSPORT PLANNING LIMITEDsophymarine-openregistry-gb-03485430 | Holds shares in | ORDINARY |
| AMBIENTAL TECHNICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-04531745 | Holds shares in | ORDINARY A |
| AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITEDsophymarine-openregistry-gb-10238346 | Holds shares in | A ORDINARY |
DSM (GB) LIMITED
sophymarine-openregistry-gb-02943378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1994
- 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, PE8 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSM GROUP (GB) LIMITEDsophymarine-openregistry-gb-05504920 | ORDINARY | 1,002 | 100.00% |
SCHOLA REGIA TRADING LIMITED
sophymarine-openregistry-gb-02994977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- The King'S School, Peterborough, Cambridgeshire, PE1 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KING'S (THE CATHEDRAL) SCHOOL PETERBOROUGHsophymarine-openregistry-gb-07464058 | ORDINARY | 2 | 100.00% |
SAFEGUARD GLAZING SUPPLIES LIMITED
sophymarine-openregistry-gb-03103057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1995
- Accounts
- FULL
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SGS (PETERBOROUGH) HOLDINGS LIMITEDsophymarine-openregistry-gb-09915661 | ORDINARY 1 GBP | 50,002 | 100.00% |
ORGANIC RECYCLING LIMITED
sophymarine-openregistry-gb-03114829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Decoy Farm Spalding Road, Peterborough, Lincolnshire, PE6 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECOY HOLDINGS LTDsophymarine-openregistry-gb-06042485 | ORDINARY | 100 | 100.00% |