UK companies/Peterborough/Page 183
Companies in Peterborough and their shareholdersPage 183 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 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
ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITED
sophymarine-openregistry-gb-05318123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2004
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Fengate, Peterborough, PE1 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE PLANT HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-13294312 | ORDINARY | 1,369 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSE AGGREGATES LIMITEDsophymarine-openregistry-gb-02630621 | Holds shares in | ORDINARY · 100.00% |
AUTOMATION CONSULTANCY LIMITED
sophymarine-openregistry-gb-05319261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Soke Road, Peterborough, PE6 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAZHAR TEMIMIsophymarine-openregistry-h-lazhar-temimi-a23e18 | ORDINARY | 1 | 100.00% |
D W NEEDHAM MOTOR ENGINEER LTD
sophymarine-openregistry-gb-05353116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 9 Stirling Way Northfields, Peterborough, Cambridgeshire, PE6 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY WILLIAM NEEDHAMsophymarine-openregistry-h-danny-william-needham-ff869c | ORDINARY | 2 | |
MILESTONES FLORIST LIMITED
sophymarine-openregistry-gb-05366310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 6a West Street, Peterborough, PE8 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA PATRICIA MILESsophymarine-openregistry-h-sandra-patricia-miles-12ebf5 | ORDINARY | 1 | 100.00% |
MONARCH SERVICES LIMITED
sophymarine-openregistry-gb-05376402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLUTION-24 LIMITEDsophymarine-openregistry-gb-10172086 | ORDINARY 1 GBP | 100 | 100.00% |
MACHININGWORKS LIMITED
sophymarine-openregistry-gb-05421009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- 17 Foreman Way, Peterborough, Cambs, PE6 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT CLARKEsophymarine-openregistry-h-andrew-robert-clarke-39e87a | ORDINARY | 100 | 100.00% |
ROBIN MILLER CONSULTANTS LIMITED
sophymarine-openregistry-gb-05428070
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MILLERsophymarine-openregistry-h-robin-miller-3bed9d | ORDINARY | 100 | 100.00% |
JOHN WALKER GIBBON LIMITED
sophymarine-openregistry-gb-05498242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65300 — Pension funding
- Registered office
- 4 Office Village Forder Way, Peterborough, Cambridgeshire, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GIBBONsophymarine-openregistry-h-john-gibbon-326d21 | ORDINARY | 1 | 100.00% |
SYNCOM INSTALLATIONS LIMITED
sophymarine-openregistry-gb-05587485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Unit 6 Evans Business Centre, Peterborough, PE2 6WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN SIOBHAN GALLAGHERsophymarine-openregistry-h-susan-siobhan-gallagher-a4be35 | ORDINARY 1P | 200 | |
CATERPILLAR UK GROUP LIMITED
sophymarine-openregistry-gb-05623145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Eastfield, Peterborough, PE1 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATERPILLAR LUXEMBOURG S.A.R.L.sophymarine-openregistry-h-caterpillar-luxembourg-s-a-r-l-dcff86 | ORDINARY | 322,133,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CATERPILLAR UK HOLDINGS LIMITEDsophymarine-openregistry-gb-02728984 | Holds shares in | A ORDINARY |
RHOTAS SERVICES LTD
sophymarine-openregistry-gb-05624943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Moorfield Road, Peterborough, Cambridgeshire, PE3 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABASUM KHANsophymarine-openregistry-h-tabasum-khan-165941 | ORDINARY | 1 | 100.00% |
VILLAGER KITCHENS & FURNISHINGS LIMITED
sophymarine-openregistry-gb-05638496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 64 High Street, Peterborough, PE6 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICARDO DEMARCOsophymarine-openregistry-h-anthony-ricardo-demarco-c8cdd0 | ORDINARY £1 | 1 | 100.00% |
MYTIME MEDIA LIMITED
sophymarine-openregistry-gb-05649018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2005
- Accounts
- SMALL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Jubilee House, Peterborough, PE1 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTHUSE GROUP LIMITEDsophymarine-openregistry-gb-06635333 | ORDINARY SHARES | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVTECH MEDIA LIMITEDsophymarine-openregistry-gb-07808477 | Holds shares in | A ORDINARY |
HARVEST INVESTMENT LIMITED
sophymarine-openregistry-gb-05682461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Accountancy Solution, Peterborough, PE1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURENTHINI RAVINDRANsophymarine-openregistry-h-surenthini-ravindran-313b71 | ORDINARY | 100 | |
J. MORIARTY LIMITED
sophymarine-openregistry-gb-05718145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 49 Fletton Avenue, Peterborough, PE2 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MORIARTYsophymarine-openregistry-h-joseph-moriarty-651a70 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773 | Holds shares in | ORDINARY |
VIDON DESIGN LIMITED
sophymarine-openregistry-gb-05720886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ROBERT BOWENsophymarine-openregistry-h-geoffrey-robert-bowen-d418d0 | ORDINARY | 1,000 | 100.00% |
CHILTERN DISTRIBUTION LTD
sophymarine-openregistry-gb-05771015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Building 3 Funthams Lane, Peterborough, PE7 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGASETA GROUP HOLDINGS LTDsophymarine-openregistry-gb-12598229 | ORDINARY | 15,800 | |
THE MOBILITY AIDS CENTRE LIMITED
sophymarine-openregistry-gb-05810019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 88 South Street, Peterborough, Cambridgeshire, PE2 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID WILLIAM WATLINGsophymarine-openregistry-h-mr-david-william-watling-c1e1fe | ORDINARY 1 GBP | 2 | 100.00% |
MCINTYRE COMPLIANCE SERVICES LIMITED
sophymarine-openregistry-gb-05879674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Waterworks Lane, Peterborough, PE6 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCINTYRE ELECTRICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12375956 | ORDINARY GBP1 SHARES | 100 | 100.00% |
FARSIGHT SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-05924457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2006
- Accounts
- SMALL
- SIC
- 80200 — Security systems service activities
- Registered office
- The Observatory Leofric Square, Peterborough, Cambridgeshire, PE1 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTEX CO., LTDsophymarine-openregistry-h-optex-co-ltd-05663f | ORDINARY | 100,000 | |