UK companies/Peterborough/Page 19
Companies in Peterborough and their shareholdersPage 19 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 118 shareholdings and 16 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
ATLAS CARE SERVICES LTD
sophymarine-openregistry-gb-06326201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Office 14 1 Flag Business Exchange, Peterborough, PE1 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULLIVER GREYsophymarine-openregistry-h-gulliver-grey-4f8afe | ORDINARY 10P | 199 | |
| PHILIP CLARIDGEsophymarine-openregistry-h-philip-claridge-cfe953 | ORDINARY 10P | 199 | |
| GULLIVER GREYsophymarine-openregistry-h-gulliver-grey-4f8afe | ORDINARY 1 GBP | 100 | |
| PHILIP CLARIDGEsophymarine-openregistry-h-philip-claridge-cfe953 | ORDINARY 1 GBP | 100 | |
| DOROTHY CLARIDGEsophymarine-openregistry-h-dorothy-claridge-f9be87 | ORDINARY 10P | 1 | |
| FABIAN GRAYsophymarine-openregistry-gb-15936758 | ORDINARY 10P | 1 | |
| EWELINA WIRKUSsophymarine-openregistry-h-ewelina-wirkus-e774be | ORDINARY 10P | 0 | |
STARS DAY NURSERIES LIMITED
sophymarine-openregistry-gb-06434569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- The Old School, Peterborough, Cambridgeshire, PE1 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASHRAFsophymarine-openregistry-h-mohammed-ashraf-26bbb8 | ORDINARY | 50 | 50.00% |
| MOHAMMED YOUNISsophymarine-openregistry-h-mohammed-younis-64b675 | ORDINARY | 50 | 50.00% |
| ROSWANA BIBIsophymarine-openregistry-h-roswana-bibi-9dd3dc | ORDINARY CLASS B | 25 | 50.00% |
| SHAFIA KHATOONsophymarine-openregistry-h-shafia-khatoon-39d33b | ORDINARY CLASS B | 25 | 50.00% |
| HAIDER ALIsophymarine-openregistry-gb-08813345 | ORDINARY CLASS B | 0 | 0.00% |
CURA SEATING COMPANY LTD
sophymarine-openregistry-gb-06656167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 55 North Street, Peterborough, Cambridgeshire, PE7 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GORDON VICKERSsophymarine-openregistry-h-adam-gordon-vickers-5e650d | PREFERENTIAL B | 88 | 88.00% |
| ADAM GORDON VICKERSsophymarine-openregistry-h-adam-gordon-vickers-5e650d | ORDINARY | 60 | 60.00% |
| MADELINE VICKERSsophymarine-openregistry-h-madeline-vickers-1287c2 | ORDINARY | 30 | 30.00% |
| MADELINE VICKERSsophymarine-openregistry-h-madeline-vickers-1287c2 | PREFERENTIAL B | 12 | 12.00% |
| LESLEY HENDRICKsophymarine-openregistry-h-lesley-hendrick-eb84a5 | ORDINARY | 5 | 5.00% |
| SARA DUNLEAVYsophymarine-openregistry-h-sara-dunleavy-3d95a5 | ORDINARY | 5 | 5.00% |
| DEREK THOMAS VICKERSsophymarine-openregistry-h-derek-thomas-vickers-cf4ea2 | PREFERENTIAL B | 0 | 0.00% |
| DEREK THOMAS VICKERSsophymarine-openregistry-h-derek-thomas-vickers-cf4ea2 | ORDINARY | 0 | 0.00% |
E-BOUND AVX LIMITED
sophymarine-openregistry-gb-06930086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 3-4 Routeco Business Park, Peterborough, PE2 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E-BOUND AVX EOT LTDsophymarine-openregistry-gb-13265894 | ORDINARY | 11,500 | |
| ANGUS DANIEL BROWNsophymarine-openregistry-h-angus-daniel-brown-aca6ba | B ORDINARY | 2,475 | |
| HANNAH GOODLEY-JONESsophymarine-openregistry-h-hannah-goodley-jones-54cb02 | B ORDINARY | 2,475 | |
| KATIE FRANKLINsophymarine-openregistry-h-katie-franklin-975181 | B ORDINARY | 2,475 | |
| LYNNE FRANKLINsophymarine-openregistry-h-lynne-franklin-c6f78e | B ORDINARY | 2,475 | |
Related parties
| Party | Relationship | Detail |
|---|
| KARMA SECURITY SOLUTIONS LTDsophymarine-openregistry-gb-12763161 | Holds shares in | ORDINARY · 0.00% |
IGM AUTOMATED ENTRANCES LIMITED
sophymarine-openregistry-gb-07859057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 34 Second Drove, Peterborough, PE1 5XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GORDON MORLEYsophymarine-openregistry-h-david-gordon-morley-86d6da | ORDINARY A | 25 | 27.78% |
| IAN JAMES MCGONIGLEsophymarine-openregistry-h-ian-james-mcgonigle-0d6695 | ORDINARY A | 25 | 27.78% |
| SARAH JAYNE MORLEYsophymarine-openregistry-h-sarah-jayne-morley-e821b9 | ORDINARY A | 20 | 22.22% |
| SUZANNE MCGONIGLEsophymarine-openregistry-h-suzanne-mcgonigle-d3530a | ORDINARY A | 20 | 22.22% |
| DELNET LTDsophymarine-openregistry-gb-05107484 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SECOND DROVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01841178 | Holds shares in | ORDINARY B 1 GBP · 1.61% |
| BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01891903 | Holds shares in | ORDINARY |
SHARPLEY FARMING LIMITED
sophymarine-openregistry-gb-08304066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Thornhaugh Manor Russell Hill, Peterborough, PE8 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN SHARPLEYsophymarine-openregistry-h-andrew-john-sharpley-410c1e | A ORDINARY | 30 | 33.33% |
| EMMA WOOLLEY AS TRUSTEE OF THE SHARPLEY FAMILY 2020 TRUSTsophymarine-openregistry-h-emma-woolley-as-trustee-of-the-sharpley--f4d928 | A ORDINARY | 30 | 33.33% |
| PETER JOHN SHARPLEYsophymarine-openregistry-h-peter-john-sharpley-93ad85 | A ORDINARY | 30 | 33.33% |
| PETER JOHN SHARPLEY AS TRUSTEE OF THE SHARPLEY FAMILY 2020 TRUSTsophymarine-openregistry-h-peter-john-sharpley-as-trustee-of-the-sh-b2c10d | A ORDINARY | 30 | 33.33% |
| EMMA WOOLLEY AS TRUSTEE OF THE SHARPLEY FAMILY 2020 TRUSTsophymarine-openregistry-h-emma-woolley-as-trustee-of-the-sharpley--f4d928 | B ORDINARY | 10 | 100.00% |
| PETER JOHN SHARPLEY AS TRUSTEE OF THE SHARPLEY FAMILY 2020 TRUSTsophymarine-openregistry-h-peter-john-sharpley-as-trustee-of-the-sh-b2c10d | B ORDINARY | 10 | 100.00% |
| MARY ELIZABETH SHARPLEYsophymarine-openregistry-h-mary-elizabeth-sharpley-6f3599 | A ORDINARY | 0 | 0.00% |
LITTLEBURY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10083633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN ALLGOODsophymarine-openregistry-h-paul-john-allgood-363ebe | "A" ORDINARY SHARES | 2,237,675 | |
| LEONARD JOHN ALLGOODsophymarine-openregistry-h-leonard-john-allgood-f75424 | "A" ORDINARY SHARES | 1,790,140 | |
| MARILYN ALLGOODsophymarine-openregistry-h-marilyn-allgood-358b03 | "A" ORDINARY SHARES | 447,535 | |
| PAUL JOHN ALLGOODsophymarine-openregistry-h-paul-john-allgood-363ebe | ORDINARY SHARES | 55 | |
| LEONARD ALLGOODsophymarine-openregistry-h-leonard-allgood-d18c81 | ORDINARY SHARES | 44 | |
| ALLGOOD MARILYNsophymarine-openregistry-h-allgood-marilyn-1cf04d | ORDINARY SHARES | 11 | |
LUXGROVE PROPERTY LIMITED
sophymarine-openregistry-gb-10232046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Swan Court, Peterborough, Cambs, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PALGRAVEsophymarine-openregistry-h-charlotte-palgrave-67f4a3 | B ORDINARY SHARES GBP1 | 50 | 100.00% |
| JONATHAN PALGRAVEsophymarine-openregistry-h-jonathan-palgrave-94de98 | A ORDINARY SHARES GBP1 | 50 | 100.00% |
| COWBIT PROPERTY LIMITEDsophymarine-openregistry-gb-13462086 | A ORDINARY SHARES GBP1 | 0 | 0.00% |
| COWBIT PROPERTY LIMITEDsophymarine-openregistry-gb-13462086 | B ORDINARY SHARES GBP1 | 0 | 0.00% |
| JOYMARGARET LIMITEDsophymarine-openregistry-gb-13462226 | A ORDINARY SHARES GBP1 | 0 | 0.00% |
| JOYMARGARET LIMITEDsophymarine-openregistry-gb-13462226 | B ORDINARY SHARES GBP1 | 0 | 0.00% |
| JPPCCP LTDsophymarine-openregistry-gb-13493823 | B ORDINARY SHARES GBP1 | 0 | 0.00% |
| JPPCCP LTDsophymarine-openregistry-gb-13493823 | A ORDINARY SHARES GBP1 | 0 | 0.00% |
MAA INVESTMENTS LTD
sophymarine-openregistry-gb-10323518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- New England House, Peterborough, PE1 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHID MAHBOOB SHERsophymarine-openregistry-h-arshid-mahboob-sher-0fc219 | ORDINARY | 100 | |
| AISHA ARSHIDsophymarine-openregistry-h-aisha-arshid-6c39a0 | PREFERENCE | 20 | |
| ARSHID MAHBOOB SHERsophymarine-openregistry-h-arshid-mahboob-sher-0fc219 | PREFERENCE | 20 | |
| ASIM ARSHIDsophymarine-openregistry-h-asim-arshid-a38e01 | PREFERENCE | 20 | |
| MAHAASHUM ARSHIDsophymarine-openregistry-h-mahaashum-arshid-da5703 | PREFERENCE | 20 | |
| TASLEEM AKHTARsophymarine-openregistry-h-tasleem-akhtar-5733aa | PREFERENCE | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| MINSTER COURT (LEICESTER) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04623669 | Holds shares in | ORDINARY · 2.50% |
VISION CORPORATE SERVICES GROUP LTD
sophymarine-openregistry-gb-10573356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- SMALL
- 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 |
|---|
| WINTERBERRY GROUP LTDsophymarine-openregistry-gb-11372770 | A ORDINARY 1 GBP | 100 | 100.00% |
| WINTERBERRY GROUP LTDsophymarine-openregistry-gb-11372770 | B ORDINARY 1 GBP | 4 | 66.67% |
| ANNA MARIE DEARsophymarine-openregistry-h-anna-marie-dear-dca996 | B ORDINARY 1 GBP | 1 | 16.67% |
| CHRISTOPHER FRANCIS DEARsophymarine-openregistry-h-christopher-francis-dear-8a8250 | B ORDINARY 1 GBP | 1 | 16.67% |
| DANIELLE ELLEN GARWOODsophymarine-openregistry-h-danielle-ellen-garwood-d2732d | B ORDINARY 1 GBP | 0 | 0.00% |
| MARK WILLIAM GARWOODsophymarine-openregistry-h-mark-william-garwood-fa4fe8 | B ORDINARY 1 GBP | 0 | 0.00% |
| MARK WILLIAM GARWOODsophymarine-openregistry-h-mark-william-garwood-fa4fe8 | A ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRO-LIFTING UK LTDsophymarine-openregistry-gb-07712318 | Holds shares in | ORDINARY A 1P · 0.00% |
| LEADSY LIMITEDsophymarine-openregistry-gb-12718266 | Holds shares in | ORDINARY · 0.00% |
| CIRCLE WASTE LTDsophymarine-openregistry-gb-11239466 | Holds shares in | A ORDINARY 1 GBP |
MEXIPARK LIMITED
sophymarine-openregistry-gb-10688593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- C/O Ablm Associates Ltd, Peterborough, Cambridgeshire, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7 | ORDINARY 1 GBP | 51 | |
| MRS HILARY ALLENsophymarine-openregistry-h-mrs-hilary-allen-087fed | ORDINARY 1 GBP | 49 | |
| BENJAMIN ALLENsophymarine-openregistry-h-benjamin-allen-d7c560 | B ORDINARY | 1 | |
| ELIZABETH ALLENsophymarine-openregistry-h-elizabeth-allen-20c4eb | B ORDINARY | 1 | |
| ZOE ALLENsophymarine-openregistry-gb-12498147 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLEN LIVING LIMITEDsophymarine-openregistry-gb-14787139 | Holds shares in | ORDINARY SHARES A · 99.00% |
| MEXI ONE LTDsophymarine-openregistry-gb-16615384 | Holds shares in | ORDINARY SHARES · 0.00% |
| PLAIN ENGLISH FINANCE LTD.sophymarine-openregistry-gb-07503422 | Holds shares in | ORDINARY SHARES |
| HITMARKER LTDsophymarine-openregistry-gb-11196693 | Holds shares in | ORDINARY |
| IBT TECHNOLOGIES LTDsophymarine-openregistry-gb-15979010 | Holds shares in | ORDINARY |
WESTVIEW HOLDINGS LIMITED
sophymarine-openregistry-gb-11050978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOORSPAN GROUP LIMITEDsophymarine-openregistry-gb-16099704 | ORDINARY B | 76 | 100.00% |
| FLOORSPAN GROUP LIMITEDsophymarine-openregistry-gb-16099704 | ORDINARY A | 24 | 100.00% |
| NICHOLAS KEVIN DIGHTONsophymarine-openregistry-h-nicholas-kevin-dighton-a377d2 | ORDINARY A | 0 | 0.00% |
| SOPHIE JAYNE DIGHTONsophymarine-openregistry-h-sophie-jayne-dighton-92b35e | ORDINARY A | 0 | 0.00% |
| THE DIGHTON FAMILY TRUSTsophymarine-openregistry-h-the-dighton-family-trust-bd71b5 | ORDINARY B | 0 | 0.00% |
| THE JAYNE DIGHTON FAMILY TRUSTsophymarine-openregistry-h-the-jayne-dighton-family-trust-d57d4b | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORFOLK COASTAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13261904 | Holds shares in | ORDINARY · 25.00% |
S&B 2018 LIMITED
sophymarine-openregistry-gb-11146596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYD WILLIAM GRAVESsophymarine-openregistry-h-boyd-william-graves-0cf1a5 | A ORDINARY GBP1 SHARES | 44 | 50.00% |
| SAMUEL JAMES GRAVESsophymarine-openregistry-h-samuel-james-graves-92d820 | A ORDINARY GBP1 SHARES | 44 | 50.00% |
| JESSICA ROSE GRAVESsophymarine-openregistry-h-jessica-rose-graves-64b9c2 | B ORDINARY GBP1 SHARES | 7 | 100.00% |
| BOYD GRAVES & JESSICA GRAVES AS EXECUTORS OF THE ESTATEsophymarine-openregistry-h-boyd-graves-jessica-graves-as-executors--ddeb4a | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| OF THE LATE BRIAN SIDNEY GRAVESsophymarine-openregistry-h-of-the-late-brian-sidney-graves-0f530e | B ORDINARY GBP1 SHARES | 0 | 0.00% |
REDMILE PROPERTIES LTD
sophymarine-openregistry-gb-11799298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Suttons Lane, Peterborough, Cambridgeshire, PE6 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE TIDSWELLsophymarine-openregistry-h-claire-louise-tidswell-16cf43 | ORDINARY | 38 | |
| JOHN RICHARD TIDSWELLsophymarine-openregistry-h-john-richard-tidswell-07b960 | ORDINARY | 38 | |
| CLAIRE LOUISE TIDSWELLsophymarine-openregistry-h-claire-louise-tidswell-16cf43 | ORDINARY A | 12 | |
| JOHN RICHARD TIDSWELLsophymarine-openregistry-h-john-richard-tidswell-07b960 | ORDINARY A | 12 | |
| ELEANOR TIDSWELLsophymarine-openregistry-h-eleanor-tidswell-62f465 | ORDINARY A | 0 | |
| HARRY TIDSWELLsophymarine-openregistry-h-harry-tidswell-4ae9b9 | ORDINARY A | 0 | |
| THE MR AND MRS TIDSWELL DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-mr-and-mrs-tidswell-discretionary-se-ed131d | ORDINARY A | 0 | |
INALAV LTD
sophymarine-openregistry-gb-12981106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 96 Bridge Street, Peterborough, PE1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHAHED YOUNISsophymarine-openregistry-h-zhahed-younis-0f1f5d | ORDINARY | 70 | |
| AISHA VALANIsophymarine-openregistry-h-aisha-valani-37b08b | B ORDINARY | 10 | |
| NADEEM VALANIsophymarine-openregistry-h-nadeem-valani-960f32 | B ORDINARY | 10 | |
| RIYAH VALANIsophymarine-openregistry-h-riyah-valani-220d15 | B ORDINARY | 10 | |
| NASHIR VALANIsophymarine-openregistry-h-nashir-valani-944f22 | ORDINARY | 0 | |
SCIOPOLIS LTD
sophymarine-openregistry-gb-14378949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Berkeley House, Peterborough, PE8 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GRAHAM CORLETT MITCHELLsophymarine-openregistry-h-charles-graham-corlett-mitchell-ad0585 | ORDINARY | 650 | 33.33% |
| MARK DAVID SANDERSsophymarine-openregistry-h-mark-david-sanders-bbd7fe | ORDINARY | 650 | 33.33% |
| IMPERIAL COLLEGE OF SCIENCE TECHNOLOGY AND MEDICINEsophymarine-openregistry-gb-RC000231 | SEED PREFERRED | 400 | 100.00% |
| LEE HARLEsophymarine-openregistry-h-lee-harle-a6ee73 | ORDINARY | 370 | 18.97% |
| ADAM KELLIHERsophymarine-openregistry-h-adam-kelliher-bb69e3 | ORDINARY | 280 | 14.36% |
SJM RURAL LTD
sophymarine-openregistry-gb-14633576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Decoy Farm Spalding Road, Peterborough, Lincolnshire, PE6 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HENRY RIDDINGTONsophymarine-openregistry-h-andrew-henry-riddington-f5b706 | A ORDINARY | 20 | 50.00% |
| MATTHEW RIDDINGTONsophymarine-openregistry-h-matthew-riddington-ce243f | B ORDINARY | 20 | 33.33% |
| SAMANTHA BEEBYsophymarine-openregistry-h-samantha-beeby-9ebb98 | B ORDINARY | 20 | 33.33% |
| THE ESTATE OF JACK RIDDINGTONsophymarine-openregistry-h-the-estate-of-jack-riddington-65ff5d | B ORDINARY | 20 | 33.33% |
| TRACY GRANT RIDDINGTONsophymarine-openregistry-h-tracy-grant-riddington-e43344 | A ORDINARY | 20 | 50.00% |
ECO2HOLDINGS LIMITED
sophymarine-openregistry-gb-14687216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies - Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOSEPH WARINGsophymarine-openregistry-h-ian-joseph-waring-408db2 | A ORDINARY GBP0.01 SHARES | 3,375 | 40.91% |
| PAUL BATHGATEsophymarine-openregistry-h-paul-bathgate-e9ea99 | ORDINARY GBP0.01 SHARES | 3,375 | 50.00% |
| STEVE FREEMANsophymarine-openregistry-h-steve-freeman-e573aa | ORDINARY GBP0.01 SHARES | 3,375 | 50.00% |
| TOM CIULLOsophymarine-openregistry-h-tom-ciullo-5ecd70 | A ORDINARY GBP0.01 SHARES | 3,375 | 40.91% |
| ECO2HOLDINGS LIMITEDsophymarine-openregistry-gb-14687216 | A ORDINARY GBP0.01 SHARES | 1,500 | 18.18% |
| ECO2HOLDINGS LIMITEDsophymarine-openregistry-gb-14687216 | ORDINARY GBP0.01 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAILX DIGITAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-13856372 | Holds shares in | ORDINARY GBP0.10 SHARES · 100.00% |
| ECO2LOCO LIMITEDsophymarine-openregistry-gb-12473748 | Holds shares in | ORDINARY GBP0.01 SHARES · 67.50% |
HOPKINS HOME & GARDEN LTD
sophymarine-openregistry-gb-15377086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 6 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HOPKINSsophymarine-openregistry-h-luke-hopkins-63608a | ORDINARY | 35 | 50.00% |
| TREVOR HOPKINSsophymarine-openregistry-h-trevor-hopkins-50685c | ORDINARY | 35 | 50.00% |
| LINDA HOPKINSsophymarine-openregistry-h-linda-hopkins-d1ef90 | B ORDINARY | 10 | 33.33% |
| LOUISA HOPKINSsophymarine-openregistry-h-louisa-hopkins-0e51b8 | B ORDINARY | 10 | 33.33% |
| MALCOM HOPKINSsophymarine-openregistry-h-malcom-hopkins-40c624 | B ORDINARY | 10 | 33.33% |
GMT BIOGAS HOLDINGS LIMITED
sophymarine-openregistry-gb-15491664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBION BIOMETHANE INVESTMENTS LTDsophymarine-openregistry-gb-15521980 | A ORDINARY | 6,250 | 100.00% |
| BLACKCAT MANAGEMENT LIMITEDsophymarine-openregistry-gb-13606523 | B ORDINARY | 2,500 | 40.00% |
| CORVUS FINANCIAL LIMITEDsophymarine-openregistry-gb-12155329 | B ORDINARY | 2,500 | 40.00% |
| AG ADVISORY ASSOCIATES LTDsophymarine-openregistry-gb-10673989 | B ORDINARY | 625 | 10.00% |
| J C T BIOGAS LIMITEDsophymarine-openregistry-gb-11418643 | B ORDINARY | 625 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GMT BIOGAS LIMITEDsophymarine-openregistry-gb-10562584 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |