UK companies/Peterborough/Page 24
Companies in Peterborough and their shareholdersPage 24 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 152 shareholdings and 9 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 HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-14410450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Hill Farm Yarwell Road, Peterborough, PE8 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN GREGORY NALLYsophymarine-openregistry-h-kieran-gregory-nally-f9d605 | PREFERENCE SHARES | 217,500 | 50.00% |
| RHIANNON ELISE NALLYsophymarine-openregistry-h-rhiannon-elise-nally-8438c7 | PREFERENCE SHARES | 217,500 | 50.00% |
| RHIANNON ELISE NALLYsophymarine-openregistry-h-rhiannon-elise-nally-8438c7 | B1 SHARE | 35 | 100.00% |
| HELEN JANE EASTWOODsophymarine-openregistry-h-helen-jane-eastwood-45f8e4 | A1 SHARE | 25 | 100.00% |
| ANDREW JAMES EASTWOODsophymarine-openregistry-h-andrew-james-eastwood-bf6b76 | A2 SHARE | 10 | 100.00% |
| KIERAN GREGORY NALLYsophymarine-openregistry-h-kieran-gregory-nally-f9d605 | B2 SHARE | 10 | 100.00% |
| ANDREW JAMES EASTWOODsophymarine-openregistry-h-andrew-james-eastwood-bf6b76 | C2 SHARE | 5 | 100.00% |
| ANDREW JAMES EASTWOODsophymarine-openregistry-h-andrew-james-eastwood-bf6b76 | C1 SHARE | 5 | 100.00% |
| HELEN JANE EASTWOODsophymarine-openregistry-h-helen-jane-eastwood-45f8e4 | C2 SHARE | 5 | 100.00% |
| HELEN JANE EASTWOODsophymarine-openregistry-h-helen-jane-eastwood-45f8e4 | C1 SHARE | 5 | 100.00% |
| KIERAN GREGORY NALLYsophymarine-openregistry-h-kieran-gregory-nally-f9d605 | D2 SHARE | 5 | 100.00% |
| KIERAN GREGORY NALLYsophymarine-openregistry-h-kieran-gregory-nally-f9d605 | D1 SHARE | 5 | 100.00% |
| RHIANNON ELISE NALLYsophymarine-openregistry-h-rhiannon-elise-nally-8438c7 | D1 SHARE | 5 | 100.00% |
| RHIANNON ELISE NALLYsophymarine-openregistry-h-rhiannon-elise-nally-8438c7 | D2 SHARE | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WANSFORD HEALTH LTDsophymarine-openregistry-gb-05812994 | Holds shares in | ORDINARY · 100.00% |
| WANSFORD RESEARCH LIMITEDsophymarine-openregistry-gb-14643896 | Holds shares in | ORDINARY · 100.00% |
PAJEF LIMITED
sophymarine-openregistry-gb-02913433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 The Forum Minerva Business Park Lynch Wood, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JACKSON AS TRUSTEE OF JANICE ELIZABETH FRIEND DECEASED WILL TRUSTsophymarine-openregistry-h-duncan-jackson-as-trustee-of-janice-eliz-e8d705 | ORDINARY "C" | 12,500 | 100.00% |
| DUNCAN JACKSON AS TRUSTEE OF JANICE ELIZABETH FRIEND DECEASED WILL TRUSTsophymarine-openregistry-h-duncan-jackson-as-trustee-of-janice-eliz-e8d705 | ORDINARY "D" | 12,500 | 100.00% |
| DUNCAN JACKSON AS TRUSTEE OF PHILIP ANTHONY FRIEND DECEASED WILL TRUSTsophymarine-openregistry-h-duncan-jackson-as-trustee-of-philip-anth-db7b4e | ORDINARY "B" | 12,500 | 100.00% |
| DUNCAN JACKSON AS TRUSTEE OF PHILIP ANTHONY FRIEND DECEASED WILL TRUSTsophymarine-openregistry-h-duncan-jackson-as-trustee-of-philip-anth-db7b4e | ORDINARY "A" | 12,500 | 100.00% |
| MHA TRUSTEES CORPORATION LTD AS TRUSTEE OF JANICE ELIZABETH FRIEND DECEASED WILL TRUSTsophymarine-openregistry-h-mha-trustees-corporation-ltd-as-trustee--305b9f | ORDINARY "D" | 12,500 | 100.00% |
| MHA TRUSTEES CORPORATION LTD AS TRUSTEE OF JANICE ELIZABETH FRIEND DECEASED WILL TRUSTsophymarine-openregistry-h-mha-trustees-corporation-ltd-as-trustee--305b9f | ORDINARY "C" | 12,500 | 100.00% |
| MHA TRUSTEES CORPORATION LTD AS TRUSTEE OF PHILIP ANTHONY FRIEND DECEASED WILL TRUSTsophymarine-openregistry-h-mha-trustees-corporation-ltd-as-trustee--788aa7 | ORDINARY "B" | 12,500 | 100.00% |
| MHA TRUSTEES CORPORATION LTD AS TRUSTEE OF PHILIP ANTHONY FRIEND DECEASED WILL TRUSTsophymarine-openregistry-h-mha-trustees-corporation-ltd-as-trustee--788aa7 | ORDINARY "A" | 12,500 | 100.00% |
| DUNCAN JACKSON AS TRUSTEE OF JANICE ELIZABETH FRIEND DECEASED WILL TRUSTsophymarine-openregistry-h-duncan-jackson-as-trustee-of-janice-eliz-e8d705 | ORDINARY "F" | 1 | 100.00% |
| DUNCAN JACKSON AS TRUSTEE OF PHILIP ANTHONY FRIEND DECEASED WILL TRUSTsophymarine-openregistry-h-duncan-jackson-as-trustee-of-philip-anth-db7b4e | ORDINARY "E" | 1 | 100.00% |
| MHA TRUSTEES CORPORATION LTD AS TRUSTEE OF JANICE ELIZABETH FRIEND DECEASED WILL TRUSTsophymarine-openregistry-h-mha-trustees-corporation-ltd-as-trustee--305b9f | ORDINARY "F" | 1 | 100.00% |
| MHA TRUSTEES CORPORATION LTD AS TRUSTEE OF PHILIP ANTHONY FRIEND DECEASED WILL TRUSTsophymarine-openregistry-h-mha-trustees-corporation-ltd-as-trustee--788aa7 | ORDINARY "E" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOONSTRIKE CAPITAL LTDsophymarine-openregistry-gb-14350045 | Holds shares in | ORDINARY A SHARES · 50.00% |
| JUNO COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-04190885 | Holds shares in | ORDINARY B 1 GBP · 18.18% |
MAKE A DIFFERENCE (UK) LIMITED
sophymarine-openregistry-gb-04476666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 44 Tyndall Court, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK BRADYsophymarine-openregistry-h-john-patrick-brady-d43f95 | A ORDINARY | 400,000 | 100.00% |
| JOHN PATRICK BRADYsophymarine-openregistry-h-john-patrick-brady-d43f95 | ORDINARY | 80 | 80.00% |
| GEMMA ATKINsophymarine-openregistry-h-gemma-atkin-15fb97 | ORDINARY | 20 | 20.00% |
| DANIEL MARK ATKINsophymarine-openregistry-h-daniel-mark-atkin-b17fb6 | E ORDINARY | 1 | 100.00% |
| GEMMA ATKINsophymarine-openregistry-h-gemma-atkin-15fb97 | C ORDINARY | 1 | 100.00% |
| JOHN PATRICK BRADYsophymarine-openregistry-h-john-patrick-brady-d43f95 | B ORDINARY | 1 | 100.00% |
| SUSAN JANE BRADYsophymarine-openregistry-h-susan-jane-brady-a78566 | D ORDINARY | 1 | 100.00% |
G.K.L. NORTHERN LIMITED
sophymarine-openregistry-gb-03789798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 2 Varity Park, Peterborough, Cambridgeshire, PE1 5GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN MICHAEL KILLOUGHERYsophymarine-openregistry-h-eamonn-michael-killoughery-7a085f | ORDINARY A | 250 | 50.00% |
| SUSAN VERONICA KILLOUGHERYsophymarine-openregistry-h-susan-veronica-killoughery-f5b0a9 | ORDINARY A | 250 | 50.00% |
| EAMONN MICHAEL KILLOUGHERYsophymarine-openregistry-h-eamonn-michael-killoughery-7a085f | ORDINARY | 10 | 100.00% |
| JAMES ANDREW BRACKENBURYsophymarine-openregistry-h-james-andrew-brackenbury-5c1a35 | ORDINARY B | 10 | 100.00% |
| NICOLA BRACKENBURYsophymarine-openregistry-h-nicola-brackenbury-762446 | ORDINARY D | 10 | 100.00% |
| SUSAN VERONICA KILLOUGHERYsophymarine-openregistry-h-susan-veronica-killoughery-f5b0a9 | ORDINARY C | 10 | 100.00% |
PLUSPOWER LIMITED
sophymarine-openregistry-gb-04767453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Twg Sports Thorpe Road, Peterborough, PE3 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD TWIGGsophymarine-openregistry-h-mark-richard-twigg-a1e0e5 | ORDINARY | 100 | 100.00% |
| CHARLOTTE HANNAH TWIGGsophymarine-openregistry-h-charlotte-hannah-twigg-5c43da | TYPE C | 10 | 100.00% |
| JAMES ALLAN TWIGGsophymarine-openregistry-h-james-allan-twigg-9d8964 | TYPE D | 10 | 100.00% |
| MARK RICHARD TWIGGsophymarine-openregistry-h-mark-richard-twigg-a1e0e5 | TYPE A | 10 | 100.00% |
| ZANNA SADRINAsophymarine-openregistry-h-zanna-sadrina-d52708 | TYPE B | 10 | 100.00% |
NTH DEGREE IMAGING LTD
sophymarine-openregistry-gb-06624831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70 Culley Court, Peterborough, PE2 6WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DOWSONsophymarine-openregistry-h-philip-dowson-42ed6f | ORDINARY | 384 | 50.00% |
| IAN EDWARD PROSSERsophymarine-openregistry-h-ian-edward-prosser-fb3e3a | ORDINARY | 192 | 25.00% |
| MATTHEW JOHN CROWTHERsophymarine-openregistry-h-matthew-john-crowther-33af80 | ORDINARY | 192 | 25.00% |
| IAN EDWARD PROSSERsophymarine-openregistry-h-ian-edward-prosser-fb3e3a | B ORDINARY | 100 | 100.00% |
| MATTHEW JOHN CROWTHERsophymarine-openregistry-h-matthew-john-crowther-33af80 | C ORDINARY | 100 | 100.00% |
| PHILIP DOWSONsophymarine-openregistry-h-philip-dowson-42ed6f | D ORDINARY | 100 | 100.00% |
| PHILIP DOWSONsophymarine-openregistry-h-philip-dowson-42ed6f | E ORDINARY | 100 | 100.00% |
| TOBY JASON BURNETTsophymarine-openregistry-h-toby-jason-burnett-17271e | ORDINARY | 0 | 0.00% |
| TOBY JASON BURNETTsophymarine-openregistry-h-toby-jason-burnett-17271e | E ORDINARY | 0 | 0.00% |
INKWELL PRINTING LTD
sophymarine-openregistry-gb-06675841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 7-7a Barwell Workshops Barnwell Manor Estate, Peterborough, PE8 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL OWEN WALLISsophymarine-openregistry-h-neil-owen-wallis-8145e0 | ORDINARY A | 1,000 | 50.00% |
| REBECCA WALLISsophymarine-openregistry-h-rebecca-wallis-54d80c | ORDINARY A | 1,000 | 50.00% |
| IAN COLIN HINCHLIFFEsophymarine-openregistry-h-ian-colin-hinchliffe-1480fc | ORDINARY B | 1 | 100.00% |
| NEIL OWEN WALLISsophymarine-openregistry-h-neil-owen-wallis-8145e0 | ORDINARY D | 1 | 100.00% |
| REBECCA WALLISsophymarine-openregistry-h-rebecca-wallis-54d80c | ORDINARY E | 1 | 100.00% |
| SANDRA JOY HINCHLIFFEsophymarine-openregistry-h-sandra-joy-hinchliffe-0aefc6 | ORDINARY C | 1 | 100.00% |
MMO PHARMA LTD
sophymarine-openregistry-gb-06857583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Rectory Lane, Peterborough, PE6 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHER SHOAIBsophymarine-openregistry-h-saher-shoaib-9feb6c | ORDINARY | 2 | 33.33% |
| TAHIRA AHMEDsophymarine-openregistry-h-tahira-ahmed-d56b33 | ORDINARY | 2 | 33.33% |
| MEHBOUB AHMEDsophymarine-openregistry-h-mehboub-ahmed-10d063 | ORDINARY | 1 | 16.67% |
| MEHBOUB AHMEDsophymarine-openregistry-h-mehboub-ahmed-10d063 | PREFERENCE B | 1 | 100.00% |
| OSMAN RAFIQsophymarine-openregistry-h-osman-rafiq-213269 | ORDINARY | 1 | 16.67% |
| OSMAN RAFIQsophymarine-openregistry-h-osman-rafiq-213269 | PREFERENCE A | 1 | 100.00% |
| SAHER SHOAIBsophymarine-openregistry-h-saher-shoaib-9feb6c | PREFERENCE D | 1 | 100.00% |
| TAHIRA AHMEDsophymarine-openregistry-h-tahira-ahmed-d56b33 | PREFERENCE C | 1 | 100.00% |
GKL BUILDING & CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-07272683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 2 Varity Park, Peterborough, Cambridgeshire, PE1 5GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN MICHAEL KILLOUGHERYsophymarine-openregistry-h-eamonn-michael-killoughery-7a085f | ORDINARY | 100 | 100.00% |
| EAMONN MICHAEL KILLOUGHERYsophymarine-openregistry-h-eamonn-michael-killoughery-7a085f | ORDINARY A | 10 | 100.00% |
| JAMES ANDREW BRACKENBURYsophymarine-openregistry-h-james-andrew-brackenbury-5c1a35 | ORDINARY C | 10 | 100.00% |
| NICOLA BRACKENBURYsophymarine-openregistry-h-nicola-brackenbury-762446 | ORDINARY D | 10 | 100.00% |
| SUSAN VERONICA KILLOUGHERYsophymarine-openregistry-h-susan-veronica-killoughery-f5b0a9 | ORDINARY B | 10 | 100.00% |
STYLISTICS LTD
sophymarine-openregistry-gb-08859547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 17 Rycroft Avenue, Peterborough, PE6 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BALDWINsophymarine-openregistry-gb-09599922 | ORDINARY | 75 | 75.00% |
| SANDRA BALDWINsophymarine-openregistry-h-sandra-baldwin-aad23f | ORDINARY | 25 | 25.00% |
| JAMES BALDWINsophymarine-openregistry-gb-09599922 | PREFERENCE B | 1 | 100.00% |
| SANDRA BALDWINsophymarine-openregistry-h-sandra-baldwin-aad23f | PREFERENCE A | 1 | 100.00% |
| YASEMIN ULUGUNsophymarine-openregistry-h-yasemin-ulugun-130b30 | PREFERENCE C | 1 | 100.00% |
| STYLISTICS LTDsophymarine-openregistry-gb-08859547 | REDEEMABLE | 0 | |
ND AND J TAYLOR DEVELOPERS LIMITED
sophymarine-openregistry-gb-11135160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 7 Swan Court Forder Way Cygnet Park, Peterborough, Cambs, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | C ORDINARY | 100 | 100.00% |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | A ORDINARY | 100 | 100.00% |
| KATIE TAYLORsophymarine-openregistry-h-katie-taylor-64cf3a | D ORDINARY | 100 | 100.00% |
| KATIE TAYLORsophymarine-openregistry-h-katie-taylor-64cf3a | B ORDINARY | 100 | 100.00% |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 50 | 50.00% |
| KATIE TAYLORsophymarine-openregistry-h-katie-taylor-64cf3a | ORDINARY | 50 | 50.00% |
| JANIS TAYLORsophymarine-openregistry-h-janis-taylor-2457ab | B ORDINARY | 0 | 0.00% |
| JANIS TAYLORsophymarine-openregistry-h-janis-taylor-2457ab | ORDINARY | 0 | 0.00% |
| NIGEL TAYLORsophymarine-openregistry-h-nigel-taylor-30180a | A ORDINARY | 0 | 0.00% |
| NIGEL TAYLORsophymarine-openregistry-h-nigel-taylor-30180a | ORDINARY | 0 | 0.00% |
| NIGEL TAYLORsophymarine-openregistry-h-nigel-taylor-30180a | B ORDINARY | 0 | 0.00% |
O'NEILL ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-11660453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY O'NEILLsophymarine-openregistry-h-gary-o-neill-23367d | A ORDINARY GBP1 SHARES | 85 | 100.00% |
| CAROLINE ANGELA BEARYsophymarine-openregistry-h-caroline-angela-beary-25b408 | B ORDINARY GBP1 SHARES | 5 | 100.00% |
| CODY MICHAEL O'NEILLsophymarine-openregistry-h-cody-michael-o-neill-509d64 | C ORDINARY GBP1 SHARES | 5 | 100.00% |
| KANE O'NEILLsophymarine-openregistry-h-kane-o-neill-3436af | D ORDINARY GBP1 SHARES | 5 | 100.00% |
| CAROLINE ANGELA BEARYsophymarine-openregistry-h-caroline-angela-beary-25b408 | ORDINARY GBP1 SHARES | 0 | |
| CODY MICHAEL O'NEILLsophymarine-openregistry-h-cody-michael-o-neill-509d64 | ORDINARY GBP1 SHARES | 0 | |
| GARY O'NEILLsophymarine-openregistry-h-gary-o-neill-23367d | ORDINARY GBP1 SHARES | 0 | |
| KANE O'NEILLsophymarine-openregistry-h-kane-o-neill-3436af | ORDINARY GBP1 SHARES | 0 | |
UK POLITICAL INSIGHT LTD
sophymarine-openregistry-gb-12684789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Keston House, Peterborough, PE1 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGEN ASPIRE LTDsophymarine-openregistry-gb-08453804 | ORDINARY | 54 | |
| GTE CONSULTANTS LTDsophymarine-openregistry-gb-10881246 | ORDINARY | 52 | |
| WILSON BUSINESS INNOVATION & TECH LTDsophymarine-openregistry-gb-13211645 | ORDINARY | 52 | |
| GTE CONSULTANTS LTDsophymarine-openregistry-gb-10881246 | 'A' PREFERENCE | 50 | |
| REGEN ASPIRE LTDsophymarine-openregistry-gb-08453804 | 'B' PREFERENCE | 50 | |
| SUZANNE EVANS COMMUNICATIONS LTDsophymarine-openregistry-gb-12708679 | 'D' PREFERENCE | 50 | |
| WILSON BUSINESS INNOVATION & TECH LTDsophymarine-openregistry-gb-13211645 | 'C' PREFERENCE | 50 | |
| SUZANNE EVANS COMMUNICATIONS LTDsophymarine-openregistry-gb-12708679 | ORDINARY | 42 | |
LIGHTSPEED FIBRE HOLDINGS LTD
sophymarine-openregistry-gb-13013369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 2b, Westpoint, Peterborough, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMPASS GLOBAL VENTURES, LLCsophymarine-openregistry-h-kompass-global-ventures-llc-d14930 | ORDINARY VOTING | 10,000 | |
| KOMPASS GLOBAL VENTURES, LLCsophymarine-openregistry-h-kompass-global-ventures-llc-d14930 | ORDINARY FOUNDER B | 8,800 | |
| KOMPASS GLOBAL VENTURES, LLCsophymarine-openregistry-h-kompass-global-ventures-llc-d14930 | ORDINARY INVESTOR | 3,300 | |
| KOMPASS GLOBAL VENTURES, LLCsophymarine-openregistry-h-kompass-global-ventures-llc-d14930 | ORDINARY FOUNDER A | 1,200 | |
| JEREMY STEVENTON-BARNESsophymarine-openregistry-h-jeremy-steventon-barnes-3aa4de | MANAGEMENT FOUNDER C | 147 | |
| CLUBHOUSE CAPITAL III LLCsophymarine-openregistry-h-clubhouse-capital-iii-llc-0e6937 | ORDINARY INVESTOR | 0 | |
| CLUBHOUSE CAPITAL III LLCsophymarine-openregistry-h-clubhouse-capital-iii-llc-0e6937 | ORDINARY FOUNDER A | 0 | |
| KOMPASS KAPITAL GLOBAL LLCsophymarine-openregistry-h-kompass-kapital-global-llc-ca96dd | ORDINARY INVESTOR | 0 | |
| KOMPASS KAPITAL GLOBAL LLCsophymarine-openregistry-h-kompass-kapital-global-llc-ca96dd | ORDINARY FOUNDER A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIGHTSPEED FIBRE GROUP LTDsophymarine-openregistry-gb-13708580 | Holds shares in | ORDINARY · 100.00% |
| LIGHTSPEED NETWORKS LTDsophymarine-openregistry-gb-08671303 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| LIGHTSPEED BROADBAND LIMITEDsophymarine-openregistry-gb-12487672 | Holds shares in | ORDINARY |
| LIGHTSPEED CENTRAL SERVICES LTDsophymarine-openregistry-gb-12935691 | Holds shares in | ORDINARY |
CTE SERVICES (HOLDINGS) LTD
sophymarine-openregistry-gb-15764924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10 Condor Court Harrier Way, Peterborough, PE7 3WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GARETH CHAMBERSsophymarine-openregistry-h-daniel-gareth-chambers-34c737 | ORDINARY | 40 | 40.00% |
| DAVID TOMSsophymarine-openregistry-h-david-toms-3ff823 | ORDINARY | 40 | 40.00% |
| GEMMA LOUISE TOMSsophymarine-openregistry-h-gemma-louise-toms-b06083 | ORDINARY | 10 | 10.00% |
| LUCY CHAMBERSsophymarine-openregistry-h-lucy-chambers-a0505b | ORDINARY | 10 | 10.00% |
| DANIEL GARETH CHAMBERSsophymarine-openregistry-h-daniel-gareth-chambers-34c737 | ORDINARY C SHARES | 4 | 100.00% |
| DAVID TOMSsophymarine-openregistry-h-david-toms-3ff823 | ORDINARY A SHARES | 4 | 100.00% |
| GEMMA LOUISE TOMSsophymarine-openregistry-h-gemma-louise-toms-b06083 | ORDINARY B SHARES | 1 | 100.00% |
| LUCY CHAMBERSsophymarine-openregistry-h-lucy-chambers-a0505b | ORDINARY D SHARES | 1 | 100.00% |
KING BROS (LADY LODGE) LIMITED
sophymarine-openregistry-gb-01254623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Lady Lodge House, Peterborough, Cambridgeshire, PE2 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LADY LODGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16069059 | ORDINARY | 27,647 | 100.00% |
| LADY LODGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16069059 | ORDINARY 'C' | 100 | 100.00% |
| LADY LODGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16069059 | ORDINARY 'A' | 100 | 100.00% |
| LADY LODGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16069059 | ORDINARY 'B' | 100 | 100.00% |
| DAVID KINGsophymarine-openregistry-h-david-king-fed8d1 | ORDINARY 'B' | 0 | 0.00% |
| MARTIN KINGsophymarine-openregistry-h-martin-king-a0706f | ORDINARY 'C' | 0 | 0.00% |
| PETER KINGsophymarine-openregistry-h-peter-king-0a6516 | ORDINARY 'A' | 0 | 0.00% |
| PETER KINGsophymarine-openregistry-h-peter-king-0a6516 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRWAY FOODSERVICE LTDsophymarine-openregistry-gb-01818897 | Holds shares in | A ORDINARY |
SADLER GROUP LTD
sophymarine-openregistry-gb-01512430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 29 Nene Valley Business Park, Peterborough, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE BOYCEsophymarine-openregistry-h-melanie-boyce-5966c9 | ORDINARY B | 3 | 100.00% |
| NEIL DAVID BOYCEsophymarine-openregistry-h-neil-david-boyce-03ab7d | ORDINARY A | 3 | 100.00% |
| ASHLEY BOYCEsophymarine-openregistry-h-ashley-boyce-19a2e1 | ORDINARY C | 2 | 100.00% |
| MARTIN ROBERT SAVAGEsophymarine-openregistry-h-martin-robert-savage-12ebe2 | ORDINARY D | 2 | 100.00% |
ATP ACCESS PLATFORMS LTD
sophymarine-openregistry-gb-03383940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- First Drove, Peterborough, Cambs, PE1 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SR67 LIMITEDsophymarine-openregistry-gb-14307244 | A ORDINARY SHARES | 91,000 | 100.00% |
| SR67 LIMITEDsophymarine-openregistry-gb-14307244 | B ORDINARY SHARES | 10,000 | 100.00% |
| MATTHEW PETER DUXBURYsophymarine-openregistry-h-matthew-peter-duxbury-e28de0 | C ORDINARY | 4,750 | 69.85% |
| ANDREW ALLENsophymarine-openregistry-gb-06061173 | C ORDINARY | 1,800 | 26.47% |
| ANNE GRANGEsophymarine-openregistry-h-anne-grange-9e13aa | C ORDINARY | 250 | 3.68% |
| MATTHEW PETER DUXBURYsophymarine-openregistry-h-matthew-peter-duxbury-e28de0 | D ORDINARY SHARES | 100 | 100.00% |
CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD
sophymarine-openregistry-gb-04334736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 30 Aston Business Park, Peterborough, Cambridgeshire, PE2 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIA MC HOLDINGS LTDsophymarine-openregistry-gb-15779366 | ORDINARY A SHARES | 180 | 100.00% |
| AIA MC HOLDINGS LTDsophymarine-openregistry-gb-15779366 | ORDINARY B SHARES | 10 | 100.00% |
| AIA MC HOLDINGS LTDsophymarine-openregistry-gb-15779366 | ORDINARY C SHARES | 10 | 100.00% |
| ADAM MCNAMARAsophymarine-openregistry-h-adam-mcnamara-0153f4 | ORDINARY B SHARES | 0 | 0.00% |
| ANNA MARIA MCNAMARAsophymarine-openregistry-h-anna-maria-mcnamara-b88189 | CLASS E | 0 | |
| ANNA MARIA MCNAMARAsophymarine-openregistry-h-anna-maria-mcnamara-b88189 | ORDINARY A SHARES | 0 | 0.00% |
| ISAAC MCNAMARAsophymarine-openregistry-h-isaac-mcnamara-9032cc | ORDINARY C SHARES | 0 | 0.00% |
LIVE IN STYLE LIMITED
sophymarine-openregistry-gb-04859592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE MARIE MARRIOTTsophymarine-openregistry-h-zoe-marie-marriott-fdc782 | ORDINARY A | 1,000 | |
| STEVIE AND ZOE MARRIOTTsophymarine-openregistry-h-stevie-and-zoe-marriott-a054b5 | ORDINARY C | 51 | |
| ZOE AND STEVIE MARRIOTTsophymarine-openregistry-h-zoe-and-stevie-marriott-0742c2 | ORDINARY D | 51 | |
| MR STEVIE MARRIOTTsophymarine-openregistry-h-mr-stevie-marriott-f9215e | ORDINARY B | 10 | |
| ZOE MARIE MARRIOTTsophymarine-openregistry-h-zoe-marie-marriott-fdc782 | ORDINARY B | 10 | |