UK companies/Peterborough/Page 180
Companies in Peterborough and their shareholdersPage 180 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 3 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
LANNER GROUP LIMITED
sophymarine-openregistry-gb-03134383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- C/O Haskoning, Westpoint,, Peterborough, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASKONING UK HOLDINGS LIMITEDsophymarine-openregistry-gb-02941896 | ORDINARY | 1,000 | |
SAS ENGINEERING LIMITED
sophymarine-openregistry-gb-03161512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Sas Engineering Ltd, Peterborough, PE1 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TIMOTHY COUSINSsophymarine-openregistry-h-richard-timothy-cousins-900f1a | ORDINARY | 100 | 100.00% |
I AND A INVESTMENTS LIMITED
sophymarine-openregistry-gb-03220565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1996
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 12 Wainman Road, Peterborough, Cambridgeshire, PE2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER KITCHENS & BEDROOMS LIMITEDsophymarine-openregistry-gb-04660448 | ORDINARY GBP1 SHARES | 100 | 100.00% |
MARKERSTUDY DIRECT LIMITED
sophymarine-openregistry-gb-03228539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Fusion House Katharine Way, Peterborough, PE3 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKERSTUDY GROUP LIMITEDsophymarine-openregistry-gb-13074067 | ORDINARY | 25,001 | |
BISL LIMITED
sophymarine-openregistry-gb-03231094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1996
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fusion House Katharine Way, Peterborough, PE3 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKERSTUDY GROUP LIMITEDsophymarine-openregistry-gb-13074067 | ORDINARY | 18,000,000 | |
D.WATT ROADWAYS LIMITED
sophymarine-openregistry-gb-03239963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 191 Main Street, Peterborough, Cambridgeshire, PE7 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND WATT & SHARRON WATT (JOINTLY)sophymarine-openregistry-h-desmond-watt-sharron-watt-jointly-96d7c6 | ORDINARY GBP1 SHARES | 2 | 100.00% |
MERULA LIMITED
sophymarine-openregistry-gb-03243995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Elwes House, Peterborough, England, PE1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDAL COMMUNICATIONS LTDsophymarine-openregistry-gb-06738960 | ORDINARY | 1,010 | |
BAUMER HHS LIMITED
sophymarine-openregistry-gb-03376597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1997
- Accounts
- SMALL
- SIC
- 28950 — Manufacture of machinery for paper and paperboard production
- Registered office
- Hhs House 39 Commerce Road, Peterborough, Cambs, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAUMER HHS GMBHsophymarine-openregistry-h-baumer-hhs-gmbh-54944f | ORDINARY A | 50,000 | 100.00% |
TOWNFAST LIMITED
sophymarine-openregistry-gb-03467457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 26 Priestgate, Peterborough, PE1 1WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA GAY WILKINSONsophymarine-openregistry-h-linda-gay-wilkinson-8d3bff | ORDINARY 50P | 150,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST ACTIVE HEALTH AND LEISURE LIMITEDsophymarine-openregistry-gb-08483095 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| CITY QUAY (LONDON) LIMITEDsophymarine-openregistry-gb-04868985 | Holds shares in | ORDINARY-B |
200 LINCOLN ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-03479655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA PEARL FRANKLINsophymarine-openregistry-h-angela-pearl-franklin-9bc1fd | ORDINARY 1 GBP | 4 | 100.00% |
WHITETOWER ENERGY LIMITED
sophymarine-openregistry-gb-03479694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1997
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Whitetower Office Storeys Bar Road, Peterborough, PE1 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITETOWER HOLDINGS UK LIMITEDsophymarine-openregistry-gb-11938974 | ORDINARY SHARES | 4,294,000 | |
DENNIS ESTATES LIMITED
sophymarine-openregistry-gb-03662598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY EDWARD DRAKE DENNISsophymarine-openregistry-h-toby-edward-drake-dennis-635faa | ORDINARY | 2 | 100.00% |
EXTRA MSA PROPERTY (UK) LIMITED
sophymarine-openregistry-gb-03696187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1999
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Peterborough Services Great North Road, Peterborough, Cambridgeshire, PE7 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAKOTA UK HOLDCO LIMITEDsophymarine-openregistry-h-dakota-uk-holdco-limited-9e6d93 | ORDINARY | 1 | |
BRODIE AND STONE HOLDINGS LTD
sophymarine-openregistry-gb-03701192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1999
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1210 Lincoln Road, Peterborough, PE4 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POTTER & MOORE INNOVATIONS LTDsophymarine-openregistry-gb-04645119 | ORDINARY | 400,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRODIE AND STONE INTERNATIONAL LTDsophymarine-openregistry-gb-03701249 | Holds shares in | ORDINARY |
S.J.S. PLASTERING AND PARTITIONING LIMITED
sophymarine-openregistry-gb-03720067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Rattan House Boon Court, Peterborough, Cambridgeshire, PE4 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA KERRI SIGGEEsophymarine-openregistry-h-amanda-kerri-siggee-44f6b3 | ORDINARY | 1 | |
JAIRUS LIMITED
sophymarine-openregistry-gb-03720156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
64303 — Activities of venture and development capital companies
70229 — Management consultancy activities other than financial management - Registered office
- Suite 26 4 Blenheim Court, Peterborough, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES IKENNAsophymarine-openregistry-h-charles-ikenna-701122 | ORDINARY | 1 | |
JENSEN GROUP SOLUTIONS LIMITED
sophymarine-openregistry-gb-03793451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- 12 Alpha Business Park, Peterborough, Cambridgeshire, PE3 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSEN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15030309 | ORDINARY | 50,000 | 100.00% |
TRACKS PUBLISHING LTD.
sophymarine-openregistry-gb-03803403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Unit 1 A1 Parkway, Southgate Way, Peterborough, Cambs, PE2 6YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE KEEVES FIELDsophymarine-openregistry-h-laurence-keeves-field-c8b96d | ORDINARY GBP1 SHARES | 5,438 | 100.00% |
ARCADIA SYSTEMS LIMITED
sophymarine-openregistry-gb-03808093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LAWRENCE STREATERsophymarine-openregistry-h-stephen-lawrence-streater-d0101c | ORDINARY 1 GBP | 2 | 100.00% |
PLP LIFT TRUCKS PETERBOROUGH LIMITED
sophymarine-openregistry-gb-03885377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 41 Ivatt Way, Peterborough, Cambs, PE3 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN OWENsophymarine-openregistry-h-david-john-owen-d2f53e | ORDINARY | 181,504 | |