UK companies/Peterborough/Page 18
Companies in Peterborough and their shareholdersPage 18 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 140 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
PETERBOROUGH CARE LIMITED
sophymarine-openregistry-gb-01814662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 35 Priestgate, Peterborough, Cambridgeshire, PE1 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY MARJARAsophymarine-openregistry-h-ajay-marjara-0410b1 | ORDINARY | 51 | 50.00% |
| AMAR MARJARAsophymarine-openregistry-h-amar-marjara-eeb720 | ORDINARY | 51 | 50.00% |
| BALDEV SINGH MARJARA AS TRUSTEE OF MR & MRS M AS TRUSTEES OF THE SB MARJARA SETTLEMENT 2017 SHAMSHAD BANO MARJARA AS TRUSTEE OF MR & MRS M AS TRUSTEES OF THE SB MARJARA SETTLEMENT 2017sophymarine-openregistry-h-baldev-singh-marjara-as-trustee-of-mr-mr-0f057a | B ORDINARY | 14 | 100.00% |
| BALDEV SINGH MARJARA AS TRUSTEE OF MR & MRS M AS TRUSTEES OF THE SB MARJARA SETTLEMENT 2017 SHAMSHAD BANO MARJARA AS TRUSTEE OF MR & MRS M AS TRUSTEES OF THE SB MARJARA SETTLEMENT 2017sophymarine-openregistry-h-baldev-singh-marjara-as-trustee-of-mr-mr-0f057a | A ORDINARY | 14 | 100.00% |
| BALDEV SINGH MARJARAsophymarine-openregistry-h-baldev-singh-marjara-9249ec | ORDINARY | 0 | 0.00% |
| SHAMSHAD BANO MARJARAsophymarine-openregistry-h-shamshad-bano-marjara-a32fed | ORDINARY | 0 | 0.00% |
ANNE CORDER RECRUITMENT LIMITED
sophymarine-openregistry-gb-07812786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 20 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLYSTONES LIMITEDsophymarine-openregistry-gb-09323503 | ORDINARY A | 40 | 44.44% |
| J'AI BONNE ESPERANCE LIMITEDsophymarine-openregistry-gb-11716512 | ORDINARY A | 40 | 44.44% |
| PALMERSOFT LIMITEDsophymarine-openregistry-gb-12539005 | ORDINARY A | 10 | 11.11% |
| HOLYSTONES LIMITEDsophymarine-openregistry-gb-09323503 | ORDINARY B | 5 | 100.00% |
| J'AI BONNE ESPERANCE LIMITEDsophymarine-openregistry-gb-11716512 | ORDINARY C | 5 | 100.00% |
| ANNE CHRISTINE CORDERsophymarine-openregistry-h-anne-christine-corder-5bc8be | ORDINARY C | 0 | 0.00% |
| ELEANOR WOOLCOTTsophymarine-openregistry-h-eleanor-woolcott-e32841 | ORDINARY B | 0 | 0.00% |
4 WAY ELECTRICAL LIMITED
sophymarine-openregistry-gb-08248620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Dmh Accountants Ltd Allia Future Business Centre, Peterborough, Cambridgeshire, PE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4 WAY ELECTRICAL EOT LTDsophymarine-openregistry-gb-14632969 | A ORDINARY SHARES | 44 | |
| 4 WAY ELECTRICAL EOT LTDsophymarine-openregistry-gb-14632969 | B ORDINARY SHARES | 10 | |
| 4 WAY ELECTRICAL EOT LTDsophymarine-openregistry-gb-14632969 | C ORDINARY | 6 | |
| JACOB HOLLOWAYsophymarine-openregistry-h-jacob-holloway-da37d6 | C ORDINARY | 0 | |
| NEIL JORDANsophymarine-openregistry-h-neil-jordan-6c9a92 | A ORDINARY SHARES | 0 | |
| STEPHEN SIMPSONsophymarine-openregistry-h-stephen-simpson-4af300 | A ORDINARY SHARES | 0 | |
| STUART OLLEYsophymarine-openregistry-h-stuart-olley-b41cd8 | B ORDINARY SHARES | 0 | |
| STUART OLLEYsophymarine-openregistry-h-stuart-olley-b41cd8 | A ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGRIDEX LIMITEDsophymarine-openregistry-gb-13184186 | Holds shares in | ORDINARY |
| AGRIDEX INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15453562 | Holds shares in | ORDINARY |
ACAET LTD
sophymarine-openregistry-gb-09940917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1 Pinewood Avenue, Peterborough, PE8 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA THOMPSONsophymarine-openregistry-h-amelia-thompson-3aa453 | C ORDINARY | 30 | 33.33% |
| ANNIE THOMPSONsophymarine-openregistry-h-annie-thompson-590e25 | C ORDINARY | 30 | 33.33% |
| HARRY THOMPSONsophymarine-openregistry-gb-04513347 | C ORDINARY | 30 | 33.33% |
| ALEXANDER THOMPSONsophymarine-openregistry-h-alexander-thompson-332db5 | ORDINARY | 3 | 100.00% |
| ANNABEL THOMPSONsophymarine-openregistry-h-annabel-thompson-07b121 | B ORDINARY | 3 | 100.00% |
LITTLE INCREDIBLES CHILDCARE LTD
sophymarine-openregistry-gb-10312638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 27 London Road, Peterborough, Cambs, PE7 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BUFTONsophymarine-openregistry-h-gavin-bufton-eb6d07 | B ORDINARY | 1 | 50.00% |
| JULIAN HARLOWsophymarine-openregistry-h-julian-harlow-d1edb1 | B ORDINARY | 1 | 50.00% |
| LEISA BUFTONsophymarine-openregistry-h-leisa-bufton-580506 | ORDINARY | 1 | 50.00% |
| SUSAN HARLOWsophymarine-openregistry-h-susan-harlow-6efb90 | ORDINARY | 1 | 50.00% |
| SUSAN HARVEYsophymarine-openregistry-h-susan-harvey-95d167 | C ORDINARY | 1 | 100.00% |
MAPLE DEVELOPMENT SERVICES LIMITED
sophymarine-openregistry-gb-13220225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE DIANE REEDsophymarine-openregistry-h-christine-diane-reed-c4ab28 | ORDINARY GBP0.10 SHARES | 350 | 50.00% |
| STEVEN ARTHUR REEDsophymarine-openregistry-h-steven-arthur-reed-65c714 | ORDINARY GBP0.10 SHARES | 350 | 50.00% |
| THE REED FAMILY GIFT TRUSTsophymarine-openregistry-h-the-reed-family-gift-trust-0d3553 | A ORDINARY GBP0.10 SHARES | 250 | 100.00% |
| JAMES LEE REEDsophymarine-openregistry-h-james-lee-reed-a61d0d | B ORDINARY GBP0.10 SHARES | 150 | 50.00% |
| MARK JASON REEDsophymarine-openregistry-h-mark-jason-reed-6f94a8 | B ORDINARY GBP0.10 SHARES | 150 | 50.00% |
| CHRISTINE DIANE REEDsophymarine-openregistry-h-christine-diane-reed-c4ab28 | B ORDINARY GBP0.10 SHARES | 0 | 0.00% |
| STEVEN ARTHUR REEDsophymarine-openregistry-h-steven-arthur-reed-65c714 | B ORDINARY GBP0.10 SHARES | 0 | 0.00% |
DBM PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13318505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eldon Lodge Cherry Orton Road, Peterborough, Cambridgeshire, PE2 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MARTIN CORRIGANsophymarine-openregistry-h-adrian-martin-corrigan-eacb85 | ORDINARY A | 50 | 100.00% |
| JOSEPH HOLDINGS (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-13360925 | ORDINARY C | 50 | 100.00% |
| MICHELLE CLARKE AS TRUSTEE OF THE ADRIAN WOOLLEY VULNERABLE PERSONS TRUSTsophymarine-openregistry-h-michelle-clarke-as-trustee-of-the-adrian-479c98 | ORDINARY B | 50 | 100.00% |
| STEVEN CLARKE AS TRUSTEE OF THE ADRIAN WOOLLEY VULNERABLE PERSONS TRUSTsophymarine-openregistry-h-steven-clarke-as-trustee-of-the-adrian-w-1fe2e2 | ORDINARY B | 50 | 100.00% |
| ADRIAN MARK STEPHEN WOOLLEYsophymarine-openregistry-h-adrian-mark-stephen-woolley-84f4bb | ORDINARY B | 0 | 0.00% |
ARMPHARMA UK LTD
sophymarine-openregistry-gb-13665330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 15 Catherine Close, Peterborough, PE2 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBASALI BHIMANIsophymarine-openregistry-h-abbasali-bhimani-41bcb3 | A ORDINARY | 34 | 100.00% |
| AHSANFATEMA BHIMANIsophymarine-openregistry-h-ahsanfatema-bhimani-5d9dab | B ORDINARY | 10 | 30.30% |
| AHSANFATEMA BHIMANIsophymarine-openregistry-h-ahsanfatema-bhimani-5d9dab | C ORDINARY | 10 | 30.30% |
| ASIFALI BHIMANIsophymarine-openregistry-h-asifali-bhimani-2f9615 | B ORDINARY | 10 | 30.30% |
| MOHAMED RAZA BHIMANIsophymarine-openregistry-h-mohamed-raza-bhimani-2bb69d | C ORDINARY | 10 | 30.30% |
| SABIHA FAZELsophymarine-openregistry-h-sabiha-fazel-d76524 | B ORDINARY | 10 | 30.30% |
| ASIFALI BHIMANIsophymarine-openregistry-h-asifali-bhimani-2f9615 | C ORDINARY | 5 | 15.15% |
| SABIHA FAZELsophymarine-openregistry-h-sabiha-fazel-d76524 | C ORDINARY | 5 | 15.15% |
| ABBASALI BHIMANIsophymarine-openregistry-h-abbasali-bhimani-41bcb3 | B ORDINARY | 3 | 9.09% |
| ABBASALI BHIMANIsophymarine-openregistry-h-abbasali-bhimani-41bcb3 | C ORDINARY | 3 | 9.09% |
FLOORSPAN GROUP LIMITED
sophymarine-openregistry-gb-16099704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Commerce Road, Peterborough, Cambs, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIGHTON FAMILY TRUSTsophymarine-openregistry-h-the-dighton-family-trust-bd71b5 | ORDINARY B | 170 | 50.00% |
| THE JAYNE DIGHTON FAMILY TRUSTsophymarine-openregistry-h-the-jayne-dighton-family-trust-d57d4b | ORDINARY B | 170 | 50.00% |
| NICHOLAS KEVIN DIGHTONsophymarine-openregistry-h-nicholas-kevin-dighton-a377d2 | ORDINARY A | 60 | 50.00% |
| SOPHIE JAYNE DIGHTONsophymarine-openregistry-h-sophie-jayne-dighton-92b35e | ORDINARY A | 60 | 50.00% |
| NICHOLAS ASHLEY CARVERsophymarine-openregistry-h-nicholas-ashley-carver-5d87f3 | ORDINARY 2 | 25 | 100.00% |
| NICHOLAS KEVIN DIGHTONsophymarine-openregistry-h-nicholas-kevin-dighton-a377d2 | ORDINARY B | 0 | 0.00% |
| SOPHIE JAYNE DIGHTONsophymarine-openregistry-h-sophie-jayne-dighton-92b35e | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTVIEW HOLDINGS LIMITEDsophymarine-openregistry-gb-11050978 | Holds shares in | ORDINARY B · 76.00% |
| FLOORSPAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-11009024 | Holds shares in | ORDINARY B · 70.10% |
BETARANGE HOLDINGS LIMITED
sophymarine-openregistry-gb-16219548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Partridge Close, Peterborough, PE7 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MICHAEL STEELEsophymarine-openregistry-h-edward-michael-steele-299ad0 | B ORDINARY GBP0.50 SHARES | 182 | 45.50% |
| OLIVER CHARLES STEELEsophymarine-openregistry-h-oliver-charles-steele-c9d631 | B ORDINARY GBP0.50 SHARES | 182 | 45.50% |
| R J STEELE, K M STEELE & MOORE EAST MIDLANDS TRUSTEES LIMITED AS TRUSTEES OF THE STEELE FAMILY TRUSTsophymarine-openregistry-h-r-j-steele-k-m-steele-moore-east-midland-b5af46 | A ORDINARY GBP0.50 SHARES | 164 | 82.00% |
| R J STEELE, K M STEELE & MOORE EAST MIDLANDS TRUSTEES LIMITED AS TRUSTEES OF THE STEELE FAMILY TRUSTsophymarine-openregistry-h-r-j-steele-k-m-steele-moore-east-midland-b5af46 | ORDINARY GBP0.50 SHARES | 100 | 50.00% |
| EDWARD MICHAEL STEELEsophymarine-openregistry-h-edward-michael-steele-299ad0 | ORDINARY GBP0.50 SHARES | 50 | 25.00% |
| OLIVER CHARLES STEELEsophymarine-openregistry-h-oliver-charles-steele-c9d631 | ORDINARY GBP0.50 SHARES | 50 | 25.00% |
| R J STEELE, K M STEELE & MOORE EAST MIDLANDS TRUSTEES LIMITED AS TRUSTEES OF THE STEELE FAMILY TRUSTsophymarine-openregistry-h-r-j-steele-k-m-steele-moore-east-midland-b5af46 | B ORDINARY GBP0.50 SHARES | 36 | 9.00% |
| EDWARD MICHAEL STEELEsophymarine-openregistry-h-edward-michael-steele-299ad0 | A ORDINARY GBP0.50 SHARES | 10 | 5.00% |
| OLIVER CHARLES STEELEsophymarine-openregistry-h-oliver-charles-steele-c9d631 | A ORDINARY GBP0.50 SHARES | 10 | 5.00% |
| KATHLEEN MARY STEELEsophymarine-openregistry-h-kathleen-mary-steele-c2a47a | A ORDINARY GBP0.50 SHARES | 8 | 4.00% |
| ROGER JAMES STEELEsophymarine-openregistry-h-roger-james-steele-5302c6 | A ORDINARY GBP0.50 SHARES | 8 | 4.00% |
| KATHLEEN MARY STEELEsophymarine-openregistry-h-kathleen-mary-steele-c2a47a | B ORDINARY GBP0.50 SHARES | 0 | 0.00% |
| KATHLEEN MARY STEELEsophymarine-openregistry-h-kathleen-mary-steele-c2a47a | ORDINARY GBP0.50 SHARES | 0 | 0.00% |
| ROGER JAMES STEELEsophymarine-openregistry-h-roger-james-steele-5302c6 | ORDINARY GBP0.50 SHARES | 0 | 0.00% |
| ROGER JAMES STEELEsophymarine-openregistry-h-roger-james-steele-5302c6 | B ORDINARY GBP0.50 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BETARANGE LIMITEDsophymarine-openregistry-gb-01328321 | Holds shares in | B ORDINARY GBP0.50 SHARES · 50.00% |
TANGO GROUP INTL SALES LTD
sophymarine-openregistry-gb-00595805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1957
- Accounts
- DORMANT
- SIC
- 28940 — Manufacture of machinery for textile, apparel and leather production
46640 — Wholesale of machinery for the textile industry and of sewing and knitting machines - Registered office
- 22 Central Court, Peterborough, PE1 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT COATES SMITHsophymarine-openregistry-h-robert-coates-smith-d9a204 | ORDINARY A | 17,352 | 69.69% |
| MUHAMMAD BILAL SALEEM KHANsophymarine-openregistry-h-muhammad-bilal-saleem-khan-612c82 | ORDINARY A | 5,000 | 20.08% |
| DAVID LASTsophymarine-openregistry-h-david-last-b89a41 | ORDINARY A | 850 | 3.41% |
| ALISON LASTsophymarine-openregistry-h-alison-last-557a19 | ORDINARY A | 849 | 3.41% |
| PAUL LASTsophymarine-openregistry-gb-08818965 | ORDINARY A | 849 | 3.41% |
| ROBERT COATES SMITHsophymarine-openregistry-h-robert-coates-smith-d9a204 | ORDINARY | 81 | 81.00% |
| DAVID LASTsophymarine-openregistry-h-david-last-b89a41 | ORDINARY | 7 | 7.00% |
| ALISON LASTsophymarine-openregistry-h-alison-last-557a19 | ORDINARY | 6 | 6.00% |
| PAUL LASTsophymarine-openregistry-gb-08818965 | ORDINARY | 6 | 6.00% |
BIRCHESTER LIMITED
sophymarine-openregistry-gb-02959920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1994
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Polebrook Nursing Home Morgans Close Polebrook, Peterborough, Cambridgeshire, PE8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRWIN GORE INVESTMENTS LTDsophymarine-openregistry-h-irwin-gore-investments-ltd-e06e44 | A SHARES | 90,187 | 100.00% |
| ADELE SAUNDERSsophymarine-openregistry-h-adele-saunders-22d48f | B SHARES | 8,694 | 47.06% |
| KELLY HILLsophymarine-openregistry-h-kelly-hill-a63055 | B SHARES | 7,607 | 41.17% |
| JACK HILLsophymarine-openregistry-gb-13463219 | B SHARES | 1,087 | 5.88% |
| PAIGE HILLsophymarine-openregistry-gb-13671646 | B SHARES | 1,087 | 5.88% |
Related parties
| Party | Relationship | Detail |
|---|
| BIRCHESTER CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-11343010 | Holds shares in | PREFERENCE SHARES · 99.95% |
EXCLUSIVE CONNECTIONS LIMITED
sophymarine-openregistry-gb-03142182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW VINCENZO ARENAsophymarine-openregistry-h-matthew-vincenzo-arena-312143 | ORDINARY GBP1 SHARES | 601 | 66.70% |
| DANIELA RAFFAELA ARENAsophymarine-openregistry-h-daniela-raffaela-arena-b2569a | ORDINARY GBP1 SHARES | 150 | 16.65% |
| MARGARET JEAN ARENAsophymarine-openregistry-h-margaret-jean-arena-414409 | ORDINARY GBP1 SHARES | 150 | 16.65% |
| MICHAEL DAVID CRAIGsophymarine-openregistry-h-michael-david-craig-f3aad5 | A ORDINARY GBP1 SHARES | 99 | 100.00% |
| PASQUALE ARENAsophymarine-openregistry-h-pasquale-arena-6079ea | ORDINARY GBP1 SHARES | 0 | 0.00% |
| PASQUALE ARENAsophymarine-openregistry-h-pasquale-arena-6079ea | A ORDINARY GBP1 SHARES | 0 | 0.00% |
KJS PRINT TO MAIL SERVICES LIMITED
sophymarine-openregistry-gb-03584991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- 9-12 Astore Park, Peterborough, Cambridgeshire, PE1 5XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL BROWNsophymarine-openregistry-gb-14079375 | ORDINARY | 125 | |
| JAMES PAWLAKsophymarine-openregistry-h-james-pawlak-c2b9e4 | ORDINARY A | 125 | |
| KEVIN BROWNsophymarine-openregistry-gb-12494370 | ORDINARY | 125 | |
| REBECCA SPEECHLEYsophymarine-openregistry-h-rebecca-speechley-617e0f | ORDINARY | 125 | |
| STUART SPEECHLEYsophymarine-openregistry-h-stuart-speechley-b262b1 | ORDINARY | 125 | |
CRASH MEDIA GROUP LIMITED
sophymarine-openregistry-gb-03729433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Office Village, Forder Way, Peterborough, Cambridgeshire, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN WILLIAM MILLERsophymarine-openregistry-h-robin-william-miller-17f278 | ORDINARY | 63,380 | 61.90% |
| WILLIAM ROGER MILLERsophymarine-openregistry-h-william-roger-miller-474337 | ORDINARY | 38,319 | 37.42% |
| ALED BRYN WILLIAMSsophymarine-openregistry-h-aled-bryn-williams-c47869 | ORDINARY | 662 | 0.65% |
| ALED BRYN WILLIAMSsophymarine-openregistry-h-aled-bryn-williams-c47869 | DEFERRED | 568 | 100.00% |
| ANDREW STOBARTsophymarine-openregistry-h-andrew-stobart-3ba2ad | ORDINARY | 38 | 0.04% |
| JJ MCNEILsophymarine-openregistry-h-jj-mcneil-aa6346 | ORDINARY | 0 | 0.00% |
MILBERG LTD
sophymarine-openregistry-gb-04016163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2000
- Accounts
- SMALL
- SIC
- 69102 — Solicitors
- Registered office
- 4 Flag Business Exchange, Peterborough, PE1 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DAVID GROSSMANsophymarine-openregistry-h-marc-david-grossman-2993d2 | ORDINARY | 910 | 100.00% |
| MARC DAVID GROSSMANsophymarine-openregistry-h-marc-david-grossman-2993d2 | PREFERRED | 910 | 100.00% |
| CORRY PATRICK HAMISH FERGUSONsophymarine-openregistry-h-corry-patrick-hamish-ferguson-676aa9 | PREFERRED | 0 | 0.00% |
| JENNIFER JEAN JONESsophymarine-openregistry-h-jennifer-jean-jones-9e8f7f | PREFERRED | 0 | 0.00% |
| JONATHAN FOSTER JONESsophymarine-openregistry-h-jonathan-foster-jones-6297b8 | PREFERRED | 0 | 0.00% |
| JONATHAN FOSTER JONESsophymarine-openregistry-h-jonathan-foster-jones-6297b8 | PREFERRED | 0 | 0.00% |
| MAURICE POWERsophymarine-openregistry-h-maurice-power-2626b6 | PREFERRED | 0 | 0.00% |
DT ARCHITECTS LIMITED
sophymarine-openregistry-gb-04337674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 25 Priestgate, Peterborough, PE1 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DT ARCHITECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13164126 | ORDINARY 50PENCE SHARES | 100 | 100.00% |
| DT ARCHITECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13164126 | 'A' ORDINARY 50PENCE SHARES | 100 | |
| ALISON JOY TEAROHA TURNOCKsophymarine-openregistry-h-alison-joy-tearoha-turnock-b91b71 | ORDINARY 50PENCE SHARES | 0 | 0.00% |
| ALISON JOY TEAROHA TURNOCKsophymarine-openregistry-h-alison-joy-tearoha-turnock-b91b71 | 'A' ORDINARY 50PENCE SHARES | 0 | 0.00% |
| DAVID MICHAEL TURNOCKsophymarine-openregistry-h-david-michael-turnock-a41e14 | ORDINARY 50PENCE SHARES | 0 | 0.00% |
| DAVID MICHAEL TURNOCKsophymarine-openregistry-h-david-michael-turnock-a41e14 | 'A' ORDINARY 50PENCE SHARES | 0 | 0.00% |
| KEITH BIRKINSHAWsophymarine-openregistry-h-keith-birkinshaw-86916c | 'A' ORDINARY 50PENCE SHARES | 0 | 0.00% |
| KEITH BIRKINSHAWsophymarine-openregistry-h-keith-birkinshaw-86916c | ORDINARY 50PENCE SHARES | 0 | 0.00% |
| LEON MICHAEL DELEGATEsophymarine-openregistry-h-leon-michael-delegate-13b755 | 'A' ORDINARY 50PENCE SHARES | 0 | 0.00% |
CORONI TECHNOLOGY LTD
sophymarine-openregistry-gb-05105718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 26b Tesla Court Innovation Way, Peterborough, Cambridgeshire, PE2 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOLTONsophymarine-openregistry-h-daniel-bolton-02f356 | ORDINARY | 280 | 33.33% |
| DAVID MILFORDsophymarine-openregistry-h-david-milford-acecfe | ORDINARY | 280 | 33.33% |
| KEVIN SHEPHERDsophymarine-openregistry-h-kevin-shepherd-8c30a5 | ORDINARY | 280 | 33.33% |
| DAVID PHILLIMOREsophymarine-openregistry-h-david-phillimore-2a3436 | B ORDINARY | 140 | 100.00% |
| GRAPHENEPRO LTD 13901073sophymarine-openregistry-h-graphenepro-ltd-13901073-01450b | B ORDINARY | 0 | 0.00% |
BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05364896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Britannia House, Eagle Business Park, Peterborough, Cambridgeshire, PE7 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BFS TOPCO LIMITEDsophymarine-openregistry-gb-15727399 | ORDINARY GBP1 SHARES | 396,000 | 100.00% |
| BFS TOPCO LIMITEDsophymarine-openregistry-gb-15727399 | A ORDINARY GBP1 SHARES | 4,000 | 100.00% |
| COLIN JOHN POGSONsophymarine-openregistry-h-colin-john-pogson-d20632 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| RICHARD HARVEY SLACKsophymarine-openregistry-h-richard-harvey-slack-a63e59 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| THOMAS HARRY POGSONsophymarine-openregistry-h-thomas-harry-pogson-4d0007 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| THOMAS HARRY POGSONsophymarine-openregistry-h-thomas-harry-pogson-4d0007 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| ZOE ANNE POGSONsophymarine-openregistry-h-zoe-anne-pogson-f3846e | ORDINARY GBP1 SHARES | 0 | 0.00% |
LIBERTY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-06223376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 104 Church Street, Peterborough, PE6 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY PARTNERSHIP HOLDINGS LTDsophymarine-openregistry-gb-13995947 | ORDINARY A | 40,000 | |
| LIBERTY PARTNERSHIP HOLDINGS LTDsophymarine-openregistry-gb-13995947 | ORDINARY | 100 | |
| DAVID GREGGsophymarine-openregistry-h-david-gregg-d1d6ca | ORDINARY | 0 | |
| KRISSI GREGGsophymarine-openregistry-h-krissi-gregg-9a985d | ORDINARY A | 0 | |
| RICHARD ASHsophymarine-openregistry-h-richard-ash-f2e060 | ORDINARY | 0 | |
| SAMANTHA ASHsophymarine-openregistry-h-samantha-ash-d078a7 | ORDINARY A | 0 | |