UK companies/Peterborough/Page 22
Companies in Peterborough and their shareholdersPage 22 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
UNSEEN ART LTD
sophymarine-openregistry-gb-10435510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
47910 — Retail sale via mail order houses or via Internet
90030 — Artistic creation - Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN WILLIAM HAROLD THOMSONsophymarine-openregistry-h-duncan-william-harold-thomson-aea8e4 | ORDINARY GBP0.01 SHARES | 300 | |
| SIMON TERENCE SHORLANDsophymarine-openregistry-h-simon-terence-shorland-743a20 | ORDINARY GBP0.01 SHARES | 300 | |
| HELEN BRADSHAWsophymarine-openregistry-h-helen-bradshaw-325bc5 | ORDINARY GBP0.01 SHARES | 200 | |
| GAUNTLETsophymarine-openregistry-gb-16721921 | ORDINARY GBP0.01 SHARES | 100 | |
| THOMAS EDWARD BRADSHAWsophymarine-openregistry-h-thomas-edward-bradshaw-1958bd | ORDINARY GBP0.01 SHARES | 100 | |
FIRMIN LANG LIMITED
sophymarine-openregistry-gb-10630050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 48b Church Drive, Peterborough, PE2 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FIRMINsophymarine-openregistry-h-daniel-firmin-eaf06e | ORDINARY | 61 | |
| MARK FIRMINsophymarine-openregistry-h-mark-firmin-d73f2e | ORDINARY | 15 | |
| MATTHEW LANGsophymarine-openregistry-h-matthew-lang-0e8761 | ORDINARY | 12 | |
| OLIVE LANGsophymarine-openregistry-h-olive-lang-2ff009 | ORDINARY | 12 | |
| JONATHAN LANGsophymarine-openregistry-h-jonathan-lang-1399d1 | ORDINARY | 0 | |
HARVEST LIFE CARE LIMITED
sophymarine-openregistry-gb-10658329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Pinnacle House, Peterborough, Cambridgeshire, PE1 5YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDDIE SIAPNOsophymarine-openregistry-h-freddie-siapno-0a43ac | ORDINARY | 40 | |
| ANGELINA SALMO FRANCISCOsophymarine-openregistry-h-angelina-salmo-francisco-d3c08d | ORDINARY | 20 | |
| JACQUILYN SIAPNOsophymarine-openregistry-h-jacquilyn-siapno-d917d7 | ORDINARY | 20 | |
| GUILLERMO FRANCISCOsophymarine-openregistry-h-guillermo-francisco-19bba8 | ORDINARY | 10 | |
| OSCAR LAPPAYsophymarine-openregistry-h-oscar-lappay-827dac | ORDINARY | 10 | |
PROJEKT RISING LTD
sophymarine-openregistry-gb-10659424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 20 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY SIMON DAVIESsophymarine-openregistry-h-timothy-simon-davies-74721c | ORDINARY | 6,000,000 | 58.52% |
| OLIVER GUY CORDERsophymarine-openregistry-h-oliver-guy-corder-6bbca1 | ORDINARY | 4,000,000 | 39.01% |
| JACQUES DE COCKsophymarine-openregistry-h-jacques-de-cock-ea7bbb | ORDINARY | 117,740 | 1.15% |
| CHRISTABEL FLIGHTsophymarine-openregistry-h-christabel-flight-e72c56 | ORDINARY | 117,648 | 1.15% |
| HOWARD SHERMANsophymarine-openregistry-h-howard-sherman-975734 | ORDINARY | 18,000 | 0.18% |
THE TILE LIBRARY PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10775539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 183 Main Street, Peterborough, PE7 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR R D AND MRS T A GIBSONsophymarine-openregistry-h-mr-r-d-and-mrs-t-a-gibson-10cada | ORDINARY 1 GBP | 2 | |
| CATHERINE AND GRAHAM NASHsophymarine-openregistry-h-catherine-and-graham-nash-1f1927 | ORDINARY 1 GBP | 1 | |
| HACI MACITsophymarine-openregistry-h-haci-macit-0f0c47 | ORDINARY 1 GBP | 1 | |
| IAN DAVIDSONsophymarine-openregistry-h-ian-davidson-89ace8 | ORDINARY 1 GBP | 1 | |
| TIMOTHY DAVID WILKINsophymarine-openregistry-h-timothy-david-wilkin-9093bd | ORDINARY 1 GBP | 1 | |
RUSSELL STREET DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11123356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Fairview, Peterborough, Cambridgeshire, PE1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISRAR HUSSAINsophymarine-openregistry-h-israr-hussain-afb722 | ORDINARY | 24,020 | 20.00% |
| KASHIF SHERAZ ASGHARsophymarine-openregistry-h-kashif-sheraz-asghar-645ccd | ORDINARY | 24,020 | 20.00% |
| MOHAMMED CAMRAN ARIFsophymarine-openregistry-h-mohammed-camran-arif-71b5bc | ORDINARY | 24,020 | 20.00% |
| MOHAMMED NADEEMsophymarine-openregistry-gb-15246802 | ORDINARY | 24,020 | 20.00% |
| OMER TABASSUM HUSSAINsophymarine-openregistry-h-omer-tabassum-hussain-1f97cc | ORDINARY | 24,020 | 20.00% |
MOOR FARM SHOP AND CATERING LIMITED
sophymarine-openregistry-gb-11278458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- Moor Farm Decoy Road, Peterborough, Cambridgeshire, PE6 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH JANE JACOBSsophymarine-openregistry-h-judith-jane-jacobs-e4d0c7 | ORDINARY | 101 | |
| CHARLES ROBERT STANLEY JACOBSsophymarine-openregistry-h-charles-robert-stanley-jacobs-0951e5 | ORDINARY | 33 | |
| PAMELA ELIZABETH JANE CAMPBELLsophymarine-openregistry-h-pamela-elizabeth-jane-campbell-3af095 | ORDINARY | 33 | |
| ROSANNA VICTORIA ELSIE JACOBSsophymarine-openregistry-h-rosanna-victoria-elsie-jacobs-51541e | ORDINARY | 33 | |
| JESSICA MARGARET BAKERsophymarine-openregistry-h-jessica-margaret-baker-217867 | ORDINARY | 0 | |
GODSEY LANE COFFEE LTD
sophymarine-openregistry-gb-11393407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 89 High Street, Peterborough, PE6 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ANN SCOTTsophymarine-openregistry-h-lesley-ann-scott-c9c094 | ORDINARY | 5 | 50.00% |
| TERRENCE KEITH ISHERWOOD SCOTTsophymarine-openregistry-h-terrence-keith-isherwood-scott-e3d661 | ORDINARY | 5 | 50.00% |
| ADRIAN PETERSsophymarine-openregistry-h-adrian-peters-45db1a | ORDINARY | 0 | 0.00% |
| CEIRE MAGILLsophymarine-openregistry-h-ceire-magill-bf85f0 | ORDINARY | 0 | 0.00% |
| JANETHA PETERSsophymarine-openregistry-h-janetha-peters-f520a8 | ORDINARY | 0 | 0.00% |
ALOEVERA CARES LTD
sophymarine-openregistry-gb-11409542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
81210 — General cleaning of buildings
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 99 Eastern Avenue, Peterborough, PE1 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANCE KUNENEsophymarine-openregistry-h-constance-kunene-5964fd | ORDINARY | 1 | 25.00% |
| DUDUZA MOYOsophymarine-openregistry-h-duduza-moyo-28f02f | ORDINARY | 1 | 25.00% |
| JACOB KHUMALOsophymarine-openregistry-h-jacob-khumalo-7a86d4 | ORDINARY | 1 | 25.00% |
| ZANDILE KHUMALOsophymarine-openregistry-h-zandile-khumalo-969aa8 | ORDINARY | 1 | 25.00% |
| SIPHATHISIWE MHLANGAsophymarine-openregistry-h-siphathisiwe-mhlanga-f3a6b8 | ORDINARY | 0 | 0.00% |
CAROLUS CONSULTING LTD
sophymarine-openregistry-gb-11720990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Coach House Priory Gardens, Peterborough, PE7 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILY JOSELANDsophymarine-openregistry-h-cecily-joseland-b06928 | ORDINARY | 20 | |
| CHARLES JOSELANDsophymarine-openregistry-h-charles-joseland-6905a5 | ORDINARY | 20 | |
| ELEANOR JOSELANDsophymarine-openregistry-h-eleanor-joseland-88309c | ORDINARY | 20 | |
| HARRIET JOSELANDsophymarine-openregistry-h-harriet-joseland-b3ca44 | ORDINARY | 20 | |
| SARAH LAKEsophymarine-openregistry-h-sarah-lake-7f176a | ORDINARY | 20 | |
THE HEALTH AND SAFETY NETWORK LIMITED
sophymarine-openregistry-gb-11725506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Eventus Sunderland Road, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PAUL NOTTAGEsophymarine-openregistry-h-colin-paul-nottage-2cd489 | ORDINARY | 45 | 50.56% |
| TRACEY NOTTAGEsophymarine-openregistry-h-tracey-nottage-13dd61 | ORDINARY | 44 | 49.44% |
| JAMES STUART LEE MACPHERSONsophymarine-openregistry-h-james-stuart-lee-macpherson-4e8cb0 | ORDINARY | 0 | 0.00% |
| SAMUEL GEORGE NEALsophymarine-openregistry-h-samuel-george-neal-d6e0d0 | ORDINARY | 0 | 0.00% |
| SHERRY ELLEN MACPHERSONsophymarine-openregistry-h-sherry-ellen-macpherson-2da878 | ORDINARY | 0 | 0.00% |
BARTZANO ESTATES LIMITED
sophymarine-openregistry-gb-11854313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Thorpe Lodge 9b Castle End Road, Peterborough, PE6 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSANOVA ESTATE LIMITEDsophymarine-openregistry-gb-15522926 | ORDINARY | 5,000,000 | 100.00% |
| CHRISTOPHER JOHN BARTLETTsophymarine-openregistry-h-christopher-john-bartlett-633878 | ORDINARY | 0 | 0.00% |
| GEMMA LOUISE BOYCEsophymarine-openregistry-h-gemma-louise-boyce-183fb3 | ORDINARY | 0 | 0.00% |
| VITO ANTONIO RONZANOsophymarine-openregistry-h-vito-antonio-ronzano-364854 | ORDINARY | 0 | 0.00% |
| VITO RONZANOsophymarine-openregistry-h-vito-ronzano-77a78d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARTZANO HOLDINGS LIMITEDsophymarine-openregistry-gb-04323633 | Holds shares in | ORDINARY 1 GBP · 100.00% |
NUCLEUS LEARNING LTD
sophymarine-openregistry-gb-11970282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 20 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVELLA LTDsophymarine-openregistry-gb-12540132 | ORDINARY | 6,689 | 53.51% |
| RICHARD MARC AINLEYsophymarine-openregistry-h-richard-marc-ainley-ce1391 | ORDINARY | 2,875 | 23.00% |
| NICOLE SAMANTHA WRIGHTsophymarine-openregistry-h-nicole-samantha-wright-925d6b | ORDINARY | 1,624 | 12.99% |
| NICHOLAS JOHN COLLETTsophymarine-openregistry-h-nicholas-john-collett-5cf03d | ORDINARY | 1,312 | 10.50% |
| PALMERSOFT LIMITEDsophymarine-openregistry-gb-12539005 | ORDINARY | 0 | 0.00% |
MY CONTRACTORS (PETERBOROUGH) LTD
sophymarine-openregistry-gb-11984045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 89 Priory Road, Peterborough, PE3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ ALIsophymarine-openregistry-h-imtiaz-ali-b4cb1c | ORDINARY SHARES A | 30 | |
| TASSADAQ HUSSAINsophymarine-openregistry-h-tassadaq-hussain-5d226c | ORDINARY SHARES A | 30 | |
| MOHAMMED IFIAZsophymarine-openregistry-h-mohammed-ifiaz-94a2db | ORDINARY SHARES A | 20 | |
| MOHAMMED YAQOOBsophymarine-openregistry-h-mohammed-yaqoob-f88df3 | ORDINARY SHARES A | 10 | |
| SIAMA KOUSARsophymarine-openregistry-h-siama-kousar-6b0928 | ORDINARY SHARES A | 10 | |
JKK MUSIC LIMITED
sophymarine-openregistry-gb-12455108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
90010 — Performing arts - Registered office
- 111b Stonald Road, Peterborough, PE7 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FULTON SMITHsophymarine-openregistry-h-jack-fulton-smith-c6dffe | ORDINARY | 45 | 45.00% |
| KYLE JAMES O'SULLIVANsophymarine-openregistry-h-kyle-james-o-sullivan-12c586 | ORDINARY | 45 | 45.00% |
| ANDREW FULTON SMITHsophymarine-openregistry-h-andrew-fulton-smith-d75b20 | ORDINARY | 5 | 5.00% |
| LASZLO MARK FENYESsophymarine-openregistry-h-laszlo-mark-fenyes-bb1318 | ORDINARY | 5 | 5.00% |
| KRISTIAN LEEsophymarine-openregistry-gb-16108091 | ORDINARY | 0 | 0.00% |
360 NETWORKS LIMITED
sophymarine-openregistry-gb-12527897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Hills Accountants 14 St. Marys Street, Peterborough, PE7 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MACKINsophymarine-openregistry-h-patrick-mackin-94c4d3 | ORDINARY | 26 | 26.00% |
| REBECCA STACEY BONNAUDsophymarine-openregistry-h-rebecca-stacey-bonnaud-0bf38c | ORDINARY | 26 | 26.00% |
| ALEC DALTONsophymarine-openregistry-h-alec-dalton-64ef48 | ORDINARY | 24 | 24.00% |
| YASMIN TOLCHERsophymarine-openregistry-h-yasmin-tolcher-727ea4 | ORDINARY | 24 | 24.00% |
| 360 NETWORKS LIMITEDsophymarine-openregistry-gb-12527897 | ORDINARY | 0 | 0.00% |
IMPERIUM AUTOMATION LTD
sophymarine-openregistry-gb-12533718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILYMAY INVESTMENTS LTDsophymarine-openregistry-gb-14627079 | ORDINARY | 100 | |
| DARREN PENNEYsophymarine-openregistry-h-darren-penney-ddbb36 | ORDINARY | 0 | |
| GAVIN WADDINGHAMsophymarine-openregistry-h-gavin-waddingham-f5d8a4 | ORDINARY | 0 | |
| JAMIE DUNBARsophymarine-openregistry-h-jamie-dunbar-42df72 | ORDINARY | 0 | |
| THOMAS WENMANsophymarine-openregistry-h-thomas-wenman-832646 | ORDINARY | 0 | |
INSTAMESSAGE LIMITED
sophymarine-openregistry-gb-12899442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY KINGsophymarine-openregistry-h-jeremy-king-bd8f47 | ORDINARY GBP0.001 SHARES | 88,000 | 88.00% |
| ROBERT KINGsophymarine-openregistry-gb-04778973 | ORDINARY GBP0.001 SHARES | 12,000 | 12.00% |
| ADAM BULLOCKsophymarine-openregistry-h-adam-bullock-56580a | ORDINARY GBP0.001 SHARES | 925 | 0.93% |
| MEI-LI KINGsophymarine-openregistry-h-mei-li-king-f92209 | ORDINARY GBP0.001 SHARES | 925 | 0.93% |
| PAUL PETERSsophymarine-openregistry-h-paul-peters-52eaf9 | ORDINARY GBP0.001 SHARES | 925 | 0.93% |
CLOUD JOURNEY PARTNERS LTD
sophymarine-openregistry-gb-12975334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CORNISHsophymarine-openregistry-h-benjamin-cornish-4aca77 | ORDINARY | 1 | 20.00% |
| CHRISTOPHER LACYsophymarine-openregistry-h-christopher-lacy-52fa75 | ORDINARY | 1 | 20.00% |
| DEREK ASKEWsophymarine-openregistry-h-derek-askew-082b62 | ORDINARY | 1 | 20.00% |
| OWEN O'SULLIVANsophymarine-openregistry-gb-14303762 | ORDINARY | 1 | 20.00% |
| STEPHEN ADDYsophymarine-openregistry-h-stephen-addy-64202a | ORDINARY | 1 | 20.00% |
MODERN STANDARD HOMES LTD
sophymarine-openregistry-gb-13013950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ALEXEY CHEREPANOVsophymarine-openregistry-h-alexey-cherepanov-ae3574 | ORDINARY | 50 | |
| NAZAR IVASYUKsophymarine-openregistry-h-nazar-ivasyuk-984d2e | ORDINARY | 50 | |
| VINCENT PIERROTsophymarine-openregistry-h-vincent-pierrot-2efe7d | ORDINARY | 50 | |
| IRINA PIERROTsophymarine-openregistry-h-irina-pierrot-650a11 | ORDINARY | 0 | |
| KATERYNA ODAZHYUsophymarine-openregistry-h-kateryna-odazhyu-096fea | ORDINARY | 0 | |