UK companies/Peterborough/Page 21
Companies in Peterborough and their shareholdersPage 21 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 100 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
WANSFORD HEALTH LTD
sophymarine-openregistry-gb-05812994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Old Hill Farm Yarwell Road, Peterborough, PE8 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANSFORD HEALTHCARE SERVICES LTDsophymarine-openregistry-gb-14410450 | ORDINARY | 100 | 100.00% |
| AMRIT PAL SINGH TAKHARsophymarine-openregistry-h-amrit-pal-singh-takhar-4b7f9f | ORDINARY | 0 | 0.00% |
| DUPINDER KAUR TAKHARsophymarine-openregistry-h-dupinder-kaur-takhar-6acc6b | ORDINARY | 0 | 0.00% |
| KIERAN GREGORY NALLYsophymarine-openregistry-h-kieran-gregory-nally-f9d605 | ORDINARY | 0 | 0.00% |
| RHIANNON ELISE NALLYsophymarine-openregistry-h-rhiannon-elise-nally-8438c7 | ORDINARY | 0 | 0.00% |
PACKHORSE LIMITED
sophymarine-openregistry-gb-06248716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16240 — Manufacture of wooden containers
- Registered office
- Unit 7 Reynolds Business Park Stevern Way, Peterborough, Cambridgeshire, PE1 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARS BROGAARDsophymarine-openregistry-h-lars-brogaard-f59b57 | ORDINARY | 600 | |
| SHAILESH GORsophymarine-openregistry-h-shailesh-gor-4957ac | ORDINARY | 300 | |
| SALLY GRIGASsophymarine-openregistry-h-sally-grigas-fc62de | ORDINARY | 50 | |
| SIMON ELDRIDGEsophymarine-openregistry-h-simon-eldridge-cf0e0c | ORDINARY | 50 | |
| KASPER BROGAARDsophymarine-openregistry-h-kasper-brogaard-a20059 | ORDINARY | 0 | |
GM FINANCIAL CONSULTANTS LTD
sophymarine-openregistry-gb-06304415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 46 Main Street, Peterborough, PE8 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCLAIRsophymarine-openregistry-h-gary-mclair-37fcff | ORDINARY | 50 | |
| JOANNA BUSHsophymarine-openregistry-h-joanna-bush-10ae05 | ORDINARY | 25 | |
| KATIE MCLAIRsophymarine-openregistry-h-katie-mclair-79b9e0 | ORDINARY | 15 | |
| ELLIE MCLAIRsophymarine-openregistry-h-ellie-mclair-c9ca35 | ORDINARY | 10 | |
| SUSAN MCLAIRsophymarine-openregistry-h-susan-mclair-24337c | ORDINARY | 0 | |
THE PASTA SHOP LIMITED
sophymarine-openregistry-gb-06786428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 4 Office Village Forder Way, Cygnet Park, Peterborough, Cambridgeshire, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARA MARIA BORRILLOsophymarine-openregistry-h-clara-maria-borrillo-a8a10a | ORDINARY | 26 | 26.00% |
| GENESIO BORRILLOsophymarine-openregistry-h-genesio-borrillo-0ef4cd | ORDINARY | 26 | 26.00% |
| ANGELO BORRILLOsophymarine-openregistry-h-angelo-borrillo-869fd1 | ORDINARY | 16 | 16.00% |
| ANTONIO BORRILLOsophymarine-openregistry-h-antonio-borrillo-2204cf | ORDINARY | 16 | 16.00% |
| LUCIA SERLUCAsophymarine-openregistry-h-lucia-serluca-309b69 | ORDINARY | 16 | 16.00% |
DML PARTNERSHIP LTD
sophymarine-openregistry-gb-06877848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 367 Eastfield Road, Peterborough, Cambridgeshire, PE1 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONATO GALASSOsophymarine-openregistry-h-donato-galasso-af858c | ORDINARY | 31,638 | |
| MARTINO GALASSOsophymarine-openregistry-h-martino-galasso-9566ee | ORDINARY | 9,181 | |
| QUIRICO LUIGI GALASSOsophymarine-openregistry-h-quirico-luigi-galasso-5feaf4 | ORDINARY | 9,181 | |
| LEONARDO GALASSOsophymarine-openregistry-h-leonardo-galasso-5604a8 | ORDINARY | 0 | |
| PASQUA GALASSOsophymarine-openregistry-h-pasqua-galasso-b43ac1 | ORDINARY | 0 | |
DEVAS KEOGH SOLICITORS LIMITED
sophymarine-openregistry-gb-07149614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Second Floor ,South Wing, Peterborough, Cambridgeshire, PE1 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MICHELLE KEOGHsophymarine-openregistry-h-rebecca-michelle-keogh-56177d | ORDINARY GBP1 SHARES | 35 | 70.00% |
| NENAD SPASOJEVICsophymarine-openregistry-h-nenad-spasojevic-7aaaa9 | ORDINARY GBP1 SHARES | 15 | 30.00% |
| ANGELA JAMESsophymarine-openregistry-h-angela-james-c65ff3 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| ROY JAMESsophymarine-openregistry-h-roy-james-5e3369 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| THE EXECUTORS OF ROY JAMESsophymarine-openregistry-h-the-executors-of-roy-james-2561ff | ORDINARY GBP1 SHARES | 0 | 0.00% |
JUNCTION 17 CARS LIMITED
sophymarine-openregistry-gb-07173193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1 Kestrel Way Eagle Business Park, Peterborough, Cambridgeshire, PE7 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASSEOPIA LIMITEDsophymarine-openregistry-gb-16316607 | ORDINARY 1 GBP | 100 | |
| COLIN LESLIE BACONsophymarine-openregistry-h-colin-leslie-bacon-38bbdf | ORDINARY 1 GBP | 0 | |
| LEONIE JANE BACONsophymarine-openregistry-h-leonie-jane-bacon-554357 | ORDINARY 1 GBP | 0 | |
| MR COLIN LESLIE BACONsophymarine-openregistry-h-mr-colin-leslie-bacon-e5be7b | ORDINARY 1 GBP | 0 | |
| MRS LEONIE JANE BACONsophymarine-openregistry-h-mrs-leonie-jane-bacon-a8d2be | ORDINARY 1 GBP | 0 | |
ELLIS INVESTMENTS LIMITED
sophymarine-openregistry-gb-07856333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Hedley & Ellis Limited, Peterborough, PE1 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ALFRED ELLISsophymarine-openregistry-h-kenneth-alfred-ellis-f892f5 | ORDINARY GBP0.01 SHARES | 5,342 | 53.42% |
| BRODIE KENNETH BRIAN ELLISsophymarine-openregistry-h-brodie-kenneth-brian-ellis-b8eb26 | ORDINARY GBP0.01 SHARES | 2,000 | 20.00% |
| JAKE WILLIAM CHARLES ELLISsophymarine-openregistry-h-jake-william-charles-ellis-1cdf01 | ORDINARY GBP0.01 SHARES | 2,000 | 20.00% |
| KERRY ANN GRAHAMsophymarine-openregistry-h-kerry-ann-graham-cfb714 | ORDINARY GBP0.01 SHARES | 500 | 5.00% |
| MATTHEW JAMES WILLIAM ELLISsophymarine-openregistry-h-matthew-james-william-ellis-911a38 | ORDINARY GBP0.01 SHARES | 158 | 1.58% |
Related parties
| Party | Relationship | Detail |
|---|
| JUMO HEALTH LIMITEDsophymarine-openregistry-gb-06608093 | Holds shares in | SERIES A PREFERRED · 0.00% |
RIGHTWELL PROPERTIES LIMITED
sophymarine-openregistry-gb-07875699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- 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 |
|---|
| MR MICHAEL JOHN ALLAMsophymarine-openregistry-h-mr-michael-john-allam-e63acb | ORDINARY 1 GBP | 6 | 33.33% |
| THE ESTATE OF THE LATE ANNE ELIZABETH YOUNGsophymarine-openregistry-h-the-estate-of-the-late-anne-elizabeth-yo-2eb8f1 | ORDINARY 1 GBP | 6 | 33.33% |
| MR DAVID RICHARD HALLsophymarine-openregistry-h-mr-david-richard-hall-743c1f | ORDINARY 1 GBP | 3 | 16.67% |
| MRS JILL FRANCIS HALLsophymarine-openregistry-h-mrs-jill-francis-hall-b9acfd | ORDINARY 1 GBP | 3 | 16.67% |
| ANNE ELIZABETH YOUNGsophymarine-openregistry-h-anne-elizabeth-young-d75d22 | ORDINARY 1 GBP | 0 | 0.00% |
LEDA SUSPENSION AND HBE LIMITED
sophymarine-openregistry-gb-07881371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 2 Apethorpe, Peterborough, PE8 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES TOMKINSsophymarine-openregistry-h-charles-tomkins-3dd230 | ORDINARY | 45 | |
| PETER BULBICKsophymarine-openregistry-h-peter-bulbick-0df66a | ORDINARY | 45 | |
| OLIVER FEWsophymarine-openregistry-h-oliver-few-dcd628 | ORDINARY | 10 | |
| ANDREW RONALD STORERsophymarine-openregistry-h-andrew-ronald-storer-793c78 | ORDINARY | 0 | |
| ROGER GREIG THOMPSONsophymarine-openregistry-h-roger-greig-thompson-1b79ac | ORDINARY | 0 | |
SDJ SPORTS 2012 LIMITED
sophymarine-openregistry-gb-08191739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 7 Titan Drive Fengate East, Peterborough, Cambridgeshire, PE1 5XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COATES DOMINICsophymarine-openregistry-h-coates-dominic-bde90d | ORDINARY | 900 | 33.33% |
| RICHARD GILLsophymarine-openregistry-gb-01627682 | ORDINARY | 900 | 33.33% |
| MARIE COATESsophymarine-openregistry-h-marie-coates-2b0503 | ORDINARY | 450 | 16.67% |
| VALERIA ROMEROsophymarine-openregistry-h-valeria-romero-36987e | ORDINARY | 450 | 16.67% |
| JOSEPH MCNEICEsophymarine-openregistry-h-joseph-mcneice-01549e | ORDINARY | 0 | 0.00% |
SMARTER MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08590079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
86210 — General medical practice activities - Registered office
- 3 Chedworth Close, Peterborough, PE4 6FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMELYNE SUSANNA RUNGEsophymarine-openregistry-h-emelyne-susanna-runge-f0917e | ORDINARY | 20 | |
| JOANNE SAMANTHA THOMPSONsophymarine-openregistry-h-joanne-samantha-thompson-7dd036 | ORDINARY | 20 | |
| RANJULA SAM ARTHURsophymarine-openregistry-h-ranjula-sam-arthur-47450e | ORDINARY | 20 | |
| SAM MOHAN RAJ ARTHURsophymarine-openregistry-h-sam-mohan-raj-arthur-65b5b8 | ORDINARY | 20 | |
| SAMUEL JACOB ARTHURsophymarine-openregistry-h-samuel-jacob-arthur-70811a | ORDINARY | 20 | |
BAXTER AND KING BUILDING LIMITED
sophymarine-openregistry-gb-09299883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Squirrels Lodge Hards Lane, Peterborough, PE6 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARLEY PARK BUILDERS LIMITEDsophymarine-openregistry-gb-06802984 | ORDINARY | 100 | |
| GEOFFREY HAROLD BAXTERsophymarine-openregistry-h-geoffrey-harold-baxter-fa5208 | ORDINARY | 0 | |
| JANETTE ANN KINGsophymarine-openregistry-h-janette-ann-king-ed63e3 | ORDINARY | 0 | |
| JOESPHINE MARGARET BAXTERsophymarine-openregistry-h-joesphine-margaret-baxter-cf00ce | ORDINARY | 0 | |
| TERENCE MICHAEL KINGsophymarine-openregistry-h-terence-michael-king-124c0d | ORDINARY | 0 | |
LIBERTY ESTATE PLANNING LIMITED
sophymarine-openregistry-gb-09368874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 104 Church Street, Peterborough, PE6 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY PARTNERSHIP HOLDINGS LTDsophymarine-openregistry-gb-13995947 | ORDINARY | 80 | |
| JOANNE STARKsophymarine-openregistry-h-joanne-stark-1cc2b4 | ORDINARY | 10 | |
| LAURA WHATLINGsophymarine-openregistry-h-laura-whatling-7db01f | ORDINARY | 10 | |
| DAVID MARTIN GREGGsophymarine-openregistry-h-david-martin-gregg-c55001 | ORDINARY | 0 | |
| RICHARD PAUL ASHsophymarine-openregistry-h-richard-paul-ash-569d24 | ORDINARY | 0 | |
PALMDOC LTD
sophymarine-openregistry-gb-09513969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 Commerce Road Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIREZA WALJIsophymarine-openregistry-h-alireza-walji-8e3ee2 | ORD | 20 | 20.00% |
| HASSAN WALJIsophymarine-openregistry-h-hassan-walji-2f51df | ORD | 20 | 20.00% |
| IMRAN MURTAZA WALJIsophymarine-openregistry-h-imran-murtaza-walji-4a9f61 | ORD | 20 | 20.00% |
| RUBAB WALJIsophymarine-openregistry-h-rubab-walji-2f64d1 | ORD | 20 | 20.00% |
| SAFIL WALJIsophymarine-openregistry-h-safil-walji-be2b96 | ORD | 20 | 20.00% |
VOGAL HOLDINGS LIMITED
sophymarine-openregistry-gb-09579468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lakeside 11 Flaxley Road, Peterborough, PE2 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD BERNARD ATKINSsophymarine-openregistry-h-harold-bernard-atkins-b1e9d3 | ORDINARY | 68 | 52.31% |
| ROBERT GAULTsophymarine-openregistry-gb-NI051664 | ORDINARY | 30 | 23.08% |
| JUNE ATKINSsophymarine-openregistry-h-june-atkins-006921 | ORDINARY | 16 | 12.31% |
| KAREN LLOYDsophymarine-openregistry-h-karen-lloyd-c79e6b | ORDINARY | 8 | 6.15% |
| WAYNE ATKINSsophymarine-openregistry-h-wayne-atkins-a08fcd | ORDINARY | 8 | 6.15% |
ZEST ROUTE TO LEARNING LTD
sophymarine-openregistry-gb-09767363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Unit 4 Prospect House, Peterborough, PE1 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAZEEM HUSSAINsophymarine-openregistry-h-tazeem-hussain-08ebee | ORDINARY | 5 | 100.00% |
| AHAD ALIsophymarine-openregistry-gb-12339536 | ORDINARY | 0 | 0.00% |
| HAMMAD ALIsophymarine-openregistry-gb-16182129 | ORDINARY | 0 | 0.00% |
| MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65e | ORDINARY | 0 | 0.00% |
| MOHAMMED HAYAK HUSSAINsophymarine-openregistry-h-mohammed-hayak-hussain-c2cec9 | ORDINARY | 0 | 0.00% |
LITTLEBURY HOLDINGS LIMITED
sophymarine-openregistry-gb-10083729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- MICRO ENTITY
- 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 |
|---|
| PAUL JOHN ALLGOODsophymarine-openregistry-h-paul-john-allgood-363ebe | A ORDINARY SHARES | 2,237,675 | 50.00% |
| LEONARD JOHN ALLGOODsophymarine-openregistry-h-leonard-john-allgood-f75424 | A ORDINARY SHARES | 1,484,027 | 33.16% |
| THE LEONARD JOHN ALLGOOD SETTLEMENT 2016sophymarine-openregistry-h-the-leonard-john-allgood-settlement-2016-24909c | A ORDINARY SHARES | 306,113 | 6.84% |
| THE MARILYN ALLGOOD SETTLEMENT 2016sophymarine-openregistry-h-the-marilyn-allgood-settlement-2016-3eda4c | A ORDINARY SHARES | 306,113 | 6.84% |
| MARILYN ALLGOODsophymarine-openregistry-h-marilyn-allgood-358b03 | A ORDINARY SHARES | 141,422 | 3.16% |
CK DIRECT GROUP LIMITED
sophymarine-openregistry-gb-10262776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Tresham Road, Peterborough, PE2 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA MARIA GRAZIA RICCIARDIsophymarine-openregistry-h-bianca-maria-grazia-ricciardi-a0b81f | ORDINARY | 250 | |
| GIANLUCA FABIO CATALDOsophymarine-openregistry-h-gianluca-fabio-cataldo-15f462 | ORDINARY | 250 | |
| LORENZO NICOLA RICCIARDIsophymarine-openregistry-h-lorenzo-nicola-ricciardi-b2f260 | ORDINARY | 250 | |
| VALENTINA BIANCA CATALDOsophymarine-openregistry-h-valentina-bianca-cataldo-75f013 | ORDINARY | 250 | |
| ANTONIO RICCIARDIsophymarine-openregistry-h-antonio-ricciardi-8deae9 | ORDINARY | 0 | |
THE LIMES (CASTOR) MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-10266257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 The Limes, Peterborough, PE5 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH NORMA MARTINsophymarine-openregistry-h-elizabeth-norma-martin-d58268 | ORDINARY | 1 | |
| LANCE JAMES PAGEsophymarine-openregistry-h-lance-james-page-3b8652 | ORDINARY | 1 | |
| ROBERT THOMAS & NADIA MAY STONEY & STONEYsophymarine-openregistry-h-robert-thomas-nadia-may-stoney-stoney-0e56cb | ORDINARY | 1 | |
| SAMANTHA RONNI MARTINsophymarine-openregistry-h-samantha-ronni-martin-decb07 | ORDINARY | 1 | |
| WILLIAM HENRY AND KAREN LESLEY COLE AND COLEsophymarine-openregistry-h-william-henry-and-karen-lesley-cole-and--8f5b19 | ORDINARY | 1 | |