UK companies/Peterborough/Page 198
Companies in Peterborough and their shareholdersPage 198 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 1 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
PEAK GOVERNANCE BUSINESS ADVISORS LTD
sophymarine-openregistry-gb-10967482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Westwood Park Road, Peterborough, PE3 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM BRANNAN MOLLISONsophymarine-openregistry-h-mr-william-brannan-mollison-9a9eaa | ORDINARY | 1 | |
SMYTHSONIAN LIMITED
sophymarine-openregistry-gb-10976756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 St. Marys Hill, Peterborough, PE8 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER SMYTHsophymarine-openregistry-h-david-christopher-smyth-8feccd | ORDINARY | 1 | 100.00% |
CELTA LIMITED
sophymarine-openregistry-gb-10995847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 135 Park Road, Peterborough, PE1 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AKBARsophymarine-openregistry-gb-13371859 | ORDINARY | 2,000 | |
BABA'S PIZZA LTD
sophymarine-openregistry-gb-10995912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 4 Watergall, Peterborough, PE3 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBINA NADEEMsophymarine-openregistry-h-robina-nadeem-e19b2f | ORDINARY | 1 | 100.00% |
LHSW (IVYBRIDGE) LIMITED
sophymarine-openregistry-gb-11020836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Fleet House Cygnet Road, Peterborough, PE7 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON HOMES SOUTH WEST LIMITEDsophymarine-openregistry-gb-07777711 | ORDINARY | 10 | |
T COCKBURN CARPENTRY LIMITED
sophymarine-openregistry-gb-11032440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 16 Milton Road, Peterborough, Cambridgeshire, PE2 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY COCKBURNsophymarine-openregistry-h-timothy-cockburn-73b8c8 | ORDINARY SHARES | 100 | 100.00% |
KEN THOMAS TRANSPORT LIMITED
sophymarine-openregistry-gb-11036465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE LEIGH THOMASsophymarine-openregistry-h-chloe-leigh-thomas-6f87bb | ORDINARY | 100 | 100.00% |
ONE OR TWO PROPERTIES LTD
sophymarine-openregistry-gb-11045955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 172 Park Road, Peterborough, PE1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASHRAFsophymarine-openregistry-h-mohammed-ashraf-26bbb8 | ORDINARY | 100 | 100.00% |
DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11054216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jubilee House, Peterborough, PE1 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITALBOX PLCsophymarine-openregistry-gb-04606754 | ORDINARY | 287,715 | 100.00% |
DL PROJECTS LIMITED
sophymarine-openregistry-gb-11064888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALEXANDER LUMSDENsophymarine-openregistry-h-daniel-alexander-lumsden-1d1f9c | ORDINARY | 10 | 100.00% |
PROTEK CORPORATION LTD
sophymarine-openregistry-gb-11072939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 1281 Lincoln Road, Peterborough, PE4 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOONEYsophymarine-openregistry-h-paul-mooney-49a252 | ORDINARY | 100 | 100.00% |
PEGASUS RESIDENTIAL LIMITED
sophymarine-openregistry-gb-11077111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jsm, Brightfield Business Hub Bakewell Road, Peterborough, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COLCLOUGHsophymarine-openregistry-h-john-colclough-866175 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHBURNHAM MANSIONS LIMITEDsophymarine-openregistry-gb-01617807 | Holds shares in | ORDINARY 1 GBP · 1.85% |
RCP INNOVATION LIMITED
sophymarine-openregistry-gb-11089458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Worldwide House, Peterborough, PE3 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIIC HOLDINGS LIMITEDsophymarine-openregistry-gb-09744031 | ORDINARY | 100 | |
HOLME GIN LIMITED
sophymarine-openregistry-gb-11093673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- DORMANT
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 1 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN COLLETTsophymarine-openregistry-h-nicholas-john-collett-5cf03d | ORDINARY | 100 | 100.00% |
RT1 INVESTMENTS LIMITED
sophymarine-openregistry-gb-11121537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6, Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RT74 LIMITEDsophymarine-openregistry-gb-09781389 | ORDINARY | 1 | 100.00% |
AINVEST 1 UK LTD
sophymarine-openregistry-gb-11122150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Office Village Forder Way, Cygnet Park, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGORINVEST UK LTDsophymarine-openregistry-gb-11120519 | ORDINARY | 1 | 100.00% |
ALL THINGS CAFFEINE LTD
sophymarine-openregistry-gb-11135695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACEWAN CHRISTOPHERsophymarine-openregistry-h-macewan-christopher-e8aed6 | ORDINARY | 100 | 100.00% |
DANEX PROPERTIES LIMITED
sophymarine-openregistry-gb-11143030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6 Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN ABOU ALAYWIsophymarine-openregistry-h-hassan-abou-alaywi-4ea943 | ORDINARY | 100 | 100.00% |
VITAS VENDING LIMITED
sophymarine-openregistry-gb-11143462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Apollo House, Isis Way Minerva Business Park, Peterborough, PE2 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF GEORGE DURO VITAS DECDsophymarine-openregistry-h-the-executors-of-george-duro-vitas-decd-7702a4 | ORDINARY | 1 | |
SUPPORT STAFF SOLUTIONS LIMITED
sophymarine-openregistry-gb-11169264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN OLIVER LEADING-TEEsophymarine-openregistry-h-julian-oliver-leading-tee-792d0b | ORDINARY | 100 | 100.00% |