UK companies/Peterborough/Page 203
Companies in Peterborough and their shareholdersPage 203 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 2 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
BREAKPOINT BLACK LIMITED
sophymarine-openregistry-gb-11937861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- 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 |
|---|
| GUY DOUGLAS ROY JOHNSONsophymarine-openregistry-h-guy-douglas-roy-johnson-93ce70 | ORDINARY | 3 | 100.00% |
WHITETOWER HOLDINGS UK LIMITED
sophymarine-openregistry-gb-11938974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Whitetower Office Storeys Bar Road, Peterborough, PE1 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITETOWER HOLDINGS, LLCsophymarine-openregistry-h-whitetower-holdings-llc-0a2a9d | ORDINARY | 70,159,220 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITETOWER ENERGY LIMITEDsophymarine-openregistry-gb-03479694 | Holds shares in | ORDINARY SHARES |
| RIVER NENE POWER LIMITEDsophymarine-openregistry-gb-04262250 | Holds shares in | ORDINARY |
JPM MECHANICAL DESIGN LIMITED
sophymarine-openregistry-gb-11940953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
74100 — specialised design activities - Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM MOREHENsophymarine-openregistry-h-kim-morehen-a7b18d | ORDINARY | 100 | 100.00% |
BYT SOLUTIONS LTD
sophymarine-openregistry-gb-11942126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
61100 — Wired telecommunications activities
95210 — Repair of consumer electronics - Registered office
- Plot 3, Monor House, 57, Peterborough, Cambridgeshire, PE1 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK TAMBULAsophymarine-openregistry-h-frank-tambula-2c3403 | ORDINARY | 1 | 100.00% |
ETHICAL SERVICES GROUP LTD
sophymarine-openregistry-gb-11986164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
78109 — Other activities of employment placement agencies
81300 — Landscape service activities - Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PAUL LOVERIDGEsophymarine-openregistry-h-steven-paul-loveridge-78ebb8 | ORDINARY | 100 | 100.00% |
SCHOOLUS LTD
sophymarine-openregistry-gb-11989142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Suite 321 4 Bleinheim Court, Peterborough, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIGBO ONWUAGHAsophymarine-openregistry-h-chigbo-onwuagha-1a4e89 | ORDINARY | 1 | |
RED PEAK LTD
sophymarine-openregistry-gb-12007444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 15 Helpston Road, Peterborough, PE6 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MILNERsophymarine-openregistry-h-daniel-milner-fb9826 | ORDINARY | 1 | 100.00% |
HAYCOCK KITCHEN LTD
sophymarine-openregistry-gb-12014019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- The Haycock Hotel London Road, Peterborough, PE8 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DAVIDSONsophymarine-openregistry-h-william-davidson-0fa68e | ORDINARY | 100 | |
W P OVERALL LTD
sophymarine-openregistry-gb-12017085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PETER OVERALLsophymarine-openregistry-h-william-peter-overall-18ffe5 | ORDINARY | 100 | 100.00% |
KAIZEN WAY LTD
sophymarine-openregistry-gb-12029310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Icarus Way, Peterborough, PE2 8WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNA MAGDZIAREKsophymarine-openregistry-h-hanna-magdziarek-683c1e | ORDINARY | 1 | 100.00% |
RECRUIT MINT EDUCATION LTD
sophymarine-openregistry-gb-12048269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 17 Church Walk, Peterborough, PE1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECRUIT MINT LTDsophymarine-openregistry-gb-08091003 | ORDINARY | 1 | 100.00% |
V R PARTS LTD
sophymarine-openregistry-gb-12054782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
46770 — Wholesale of waste and scrap - Registered office
- 229 March Road, Peterborough, Cambs, PE7 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITAS RACKAUSKASsophymarine-openregistry-h-vitas-rackauskas-e68f07 | ORDINARY | 1 | 100.00% |
PARKHOME AND LODGE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-12059473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
70229 — Management consultancy activities other than financial management - Registered office
- Yarwell Mill Country Park, Mill Road, Peterborough, PE8 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLYMARIE MOOREsophymarine-openregistry-h-kellymarie-moore-908351 | ORDINARY | 100 | 100.00% |
YAXLEY OUT OF SCHOOL CLUB LIMITED
sophymarine-openregistry-gb-12063023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 16 St. Peters Walk, Peterborough, PE7 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA PROSSERsophymarine-openregistry-h-angela-prosser-9c6b14 | ORDINARY | 100 | |
GIETO GROUP LTD
sophymarine-openregistry-gb-12065876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46470 — Wholesale of furniture, carpets and lighting equipment
46900 — Non-specialised wholesale trade - Registered office
- 2 Provident Place, Peterborough, PE1 5UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIOLETA ZDRAMIENEsophymarine-openregistry-h-violeta-zdramiene-85c6af | ORDINARY | 1 | 100.00% |
A I TRANS LTD
sophymarine-openregistry-gb-12066723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 74 Deaconscroft, Peterborough, PE3 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJUS IVASKINASsophymarine-openregistry-h-andrejus-ivaskinas-f52b14 | ORDINARY | 1 | 100.00% |
TROJAN PROPERTY INVESTMENTS 1 LIMITED
sophymarine-openregistry-gb-12095665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1 The Forum, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12095551 | ORDINARY SHARES OF £1.00 | 1 | 100.00% |
LAMINA HOLDINGS LIMITED
sophymarine-openregistry-gb-12130320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LAMINA KOROMAsophymarine-openregistry-h-edward-lamina-koroma-c602ca | ORDINARY | 100 | 100.00% |
ROUBLER UK LIMITED
sophymarine-openregistry-gb-12147078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Azets Westpoint, Peterborough, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUBLER HOLDINGS PTY LTDsophymarine-openregistry-h-roubler-holdings-pty-ltd-ee827e | ORDINARY | 100 | 100.00% |
EDUARDS CONSTRUCTION LTD
sophymarine-openregistry-gb-12148634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 28/29 Maxwell Road, Peterborough, PE2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMUNAS MARCIULIONISsophymarine-openregistry-h-ramunas-marciulionis-eeeb2a | ORDINARY | 10 | |