UK companies/Peterborough/Page 226
Companies in Peterborough and their shareholdersPage 226 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 3 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
CERTEK GROUP MIDCO 1 LIMITED
sophymarine-openregistry-gb-15817991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Forum, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERTEK GROUP HOLDCO LIMITEDsophymarine-openregistry-gb-15812304 | ORDINARY | 14,344,063 | |
Related parties
| Party | Relationship | Detail |
|---|
| CERTEK GROUP MIDCO 2 LIMITEDsophymarine-openregistry-gb-15824208 | Holds shares in | ORDINARY |
CERTEK GROUP MIDCO 2 LIMITED
sophymarine-openregistry-gb-15824208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Forum, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERTEK GROUP MIDCO 1 LIMITEDsophymarine-openregistry-gb-15817991 | ORDINARY | 14,344,063 | |
Related parties
| Party | Relationship | Detail |
|---|
| CERTEK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15828160 | Holds shares in | ORDINARY |
CRYSTAL PEACOCK JEWELS LTD
sophymarine-openregistry-gb-15842591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
47890 — Retail sale via stalls and markets of other goods
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 21 Standish Court, Peterborough, PE2 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADHILAKSHMI GANAPATHIsophymarine-openregistry-h-adhilakshmi-ganapathi-f54f93 | ORDINARY | 100 | 100.00% |
EMADE GROUP LIMITED
sophymarine-openregistry-gb-15870929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 16 Dodson Way, Peterborough, PE1 5XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL ADEOGUNsophymarine-openregistry-h-emmanuel-adeogun-9876c1 | ORDINARY | 100 | 100.00% |
1FLOC LIMITED
sophymarine-openregistry-gb-15887582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Market Place, Peterborough, PE6 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11478665 | ORDINARY | 100 | 100.00% |
ONEFLOC LIMITED
sophymarine-openregistry-gb-15889252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Market Place, Peterborough, PE6 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11478665 | ORDINARY | 100 | 100.00% |
MIRRORSOFT LTD
sophymarine-openregistry-gb-15890498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 172 Park Road, Peterborough, Cambridgeshire, PE1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDER ALIsophymarine-openregistry-gb-08813345 | ORDINARY | 10,000 | 100.00% |
SOFTBECK LIMITED
sophymarine-openregistry-gb-15897836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 254 Lincoln Road, Peterborough, PE1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SOHAIB MATEENsophymarine-openregistry-h-muhammad-sohaib-mateen-981962 | ORDINARY | 1 | |
TMSONS LTD
sophymarine-openregistry-gb-15898163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Penthouse 5, Jubilee Mensions 119, Peterborough, PE3 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KAZIM NAVEEDsophymarine-openregistry-h-muhammad-kazim-naveed-d9c6d0 | ORDINARY | 100 | |
JT68 HOLDINGS LIMITED
sophymarine-openregistry-gb-15909183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TRIBEsophymarine-openregistry-h-james-tribe-c232fd | ORDINARY | 1,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIBE ASSETS LIMITEDsophymarine-openregistry-gb-10129711 | Holds shares in | ORDINARY · 100.00% |
CIP DRIVING LTD
sophymarine-openregistry-gb-15912699
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- 194 Eye Road, Peterborough, PE1 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS-CIPRIAN VILCUsophymarine-openregistry-h-marius-ciprian-vilcu-a63cb8 | ORDINARY | 1 | |
KENDA PROPERTIES LTD
sophymarine-openregistry-gb-15922894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Fleming Court, Peterborough, PE2 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET KENDALL 5 FLEMING COURT PETERBOROUGH ENGLAND PE2 9SAsophymarine-openregistry-h-margaret-kendall-5-fleming-court-peterbo-4c9789 | ORDINARY | 1 | |
MASTERPAC LIMITED
sophymarine-openregistry-gb-15938478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
46370 — Wholesale of coffee, tea, cocoa and spices - Registered office
- Plantation House, Peterborough, PE1 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASTEROAST HOLDINGS LIMITEDsophymarine-openregistry-gb-06479864 | ORDINARY | 100 | 100.00% |
CORE UTILITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-15946219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 172 Park Road, Peterborough, PE1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF MAHMOODsophymarine-openregistry-h-ashraf-mahmood-cd94a3 | ORDINARY | 100 | 100.00% |
FASHION DIARY LIMITED
sophymarine-openregistry-gb-15955080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11 Guilsborough Road, Peterborough, PE6 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEN FAA CHAIsophymarine-openregistry-h-chen-faa-chai-4bd09c | ORDINARY | 1 | |
JL CARE HOMES LIMITED
sophymarine-openregistry-gb-15955369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| JL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15955233 | ORDINARY | 100 | 100.00% |
WATER REUSE LIMITED
sophymarine-openregistry-gb-15964880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER HOLDINGS LIMITEDsophymarine-openregistry-gb-15359671 | ORDINARY GBP1 SHARES | 100 | 100.00% |
THE ENCLOSURE CONSULTING LTD
sophymarine-openregistry-gb-15965543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 7 Swan Court Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BULLsophymarine-openregistry-h-stephen-bull-674473 | ORDINARY | 100 | 100.00% |
INSTANT ENGINEERING LTD
sophymarine-openregistry-gb-15967721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 42 Bowness Way, Peterborough, PE4 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE STEVENSsophymarine-openregistry-h-luke-stevens-63b058 | ORDINARY | 1 | 100.00% |
HBAYUB LIMITED
sophymarine-openregistry-gb-15971916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 172 Park Road, Peterborough, PE1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN BIN AYUBsophymarine-openregistry-h-hasan-bin-ayub-932e13 | ORDINARY | 100 | 100.00% |