UK companies/Peterborough/Page 25

Companies in Peterborough and their shareholdersPage 25 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 95 shareholdings and 11 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.

Post town
Peterborough
Companies with a register
4,587
On this page
20
Shareholdings
95
Related parties
11

YAXLEY CARPETS LTD

sophymarine-openregistry-gb-05806238
Status
Active
Type
Private Limited Company
Incorporated
04/05/2006
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
156 Main Street, Peterborough, Cambs, PE7 3LB

Direct shareholders

ShareholderShare classShares held% of class
JOANNE CASTLEsophymarine-openregistry-h-joanne-castle-0f248fA ORDINARY49100.00%
MICHAEL CASTLEsophymarine-openregistry-h-michael-castle-929f65B ORDINARY49100.00%
DANIAL CASTLEsophymarine-openregistry-h-danial-castle-92d964D ORDINARY1100.00%
JACK CASTLEsophymarine-openregistry-h-jack-castle-d85332C ORDINARY1100.00%

CAROLINE DEVELOPMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-07143412
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Cooper Thornhill Road, Peterborough, PE7 3XD

Direct shareholders

ShareholderShare classShares held% of class
BARRINGTON CHEETHAMsophymarine-openregistry-h-barrington-cheetham-8ca538A ORDINARY GBP1 SHARES12,375100.00%
TRUSTEES OF BARRY CHEETHAM 2002 SETTLEMENTsophymarine-openregistry-h-trustees-of-barry-cheetham-2002-settleme-5b4018C ORDINARY GBP1 SHARES5,889100.00%
CAROLINE STRICKETTsophymarine-openregistry-h-caroline-strickett-2f50bfB ORDINARY GBP1 SHARES3,36850.00%
CLARE AMANDA CHEETHAMsophymarine-openregistry-h-clare-amanda-cheetham-ae8afcB ORDINARY GBP1 SHARES3,36850.00%
BARRINGTON CHEETHAMsophymarine-openregistry-h-barrington-cheetham-8ca538ORDINARY GBP1 SHARES0
CAROLINE STRICKETTsophymarine-openregistry-h-caroline-strickett-2f50bfORDINARY GBP1 SHARES0
CLARE AMANDA CHEETHAMsophymarine-openregistry-h-clare-amanda-cheetham-ae8afcORDINARY GBP1 SHARES0
TRUSTEES OF BARRY CHEETHAM 2002 SETTLEMENTsophymarine-openregistry-h-trustees-of-barry-cheetham-2002-settleme-5b4018ORDINARY GBP1 SHARES0

Related parties

PartyRelationshipDetail
CAROLINE LETTINGS LIMITEDsophymarine-openregistry-gb-11671735Holds shares inORDINARY GBP1 SHARES · 0.00%
GROVELANDS (PETERBOROUGH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01168198Holds shares inORDINARY

CELL REGENERATION LTD

sophymarine-openregistry-gb-07803740
Status
Active
Type
Private Limited Company
Incorporated
10/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
15a Greatford Road, Peterborough, PE6 9NR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES CLAREsophymarine-openregistry-h-charles-clare-061732ORDINARY1100.00%
ELISABETH CLAREsophymarine-openregistry-h-elisabeth-clare-28dd9eA ORDINARY1100.00%
JAMES GOLDTHORPEsophymarine-openregistry-h-james-goldthorpe-d3ba66C ORDINARY1100.00%
KAYLEIGH CLAREsophymarine-openregistry-h-kayleigh-clare-d0d8d6B ORDINARY1100.00%

PETERBOROUGH SMILE LTD

sophymarine-openregistry-gb-08162982
Status
Active
Type
Private Limited Company
Incorporated
31/07/2012
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
17 Thorpe Avenue, Peterborough, PE3 6LA

Direct shareholders

ShareholderShare classShares held% of class
ISRAR RAZAQsophymarine-openregistry-h-israr-razaq-66183dORD95100.00%
ABDUL RAZAQsophymarine-openregistry-gb-11723038B ORDINARY5100.00%
ALMIRA HASEEBsophymarine-openregistry-h-almira-haseeb-d782dcC ORDINARY5100.00%
JAMILA RAZAQsophymarine-openregistry-h-jamila-razaq-b57bfcA ORDINARY5100.00%

MCGREEVY CONSULTING LTD

sophymarine-openregistry-gb-09536837
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Enterprise House 38 Tyndall Court, Commerce Road, Peterborough, Cambridgeshire, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCGREEVYsophymarine-openregistry-h-paul-mcgreevy-48fd0aA ORDINARY46100.00%
SAMANTHA MCGREEVYsophymarine-openregistry-h-samantha-mcgreevy-0150a2B ORDINARY34100.00%
JOSHUA MCGREEVYsophymarine-openregistry-h-joshua-mcgreevy-a8772eC ORDINARY10100.00%
RYAN LUKE MCGREEVYsophymarine-openregistry-h-ryan-luke-mcgreevy-0f6f71D ORDINARY10100.00%

KFE HOLDINGS LIMITED

sophymarine-openregistry-gb-09556245
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Units A & B Bentley Business Park Northfields Industrial Estate, Peterborough, Lincolnshire, PE6 8LD

Direct shareholders

ShareholderShare classShares held% of class
AVRIL ELIZABETH WILLIAMSsophymarine-openregistry-h-avril-elizabeth-williams-f79609B ORDINARY5,625100.00%
PAUL VICTOR WILLIAMSsophymarine-openregistry-h-paul-victor-williams-128d69A ORDINARY5,625100.00%
NIKKI LEE WILLIAMSsophymarine-openregistry-h-nikki-lee-williams-62c13cC ORDINARY1,875100.00%
TANYA HENDERSONsophymarine-openregistry-h-tanya-henderson-e9d597D ORDINARY1,875100.00%
AVRIL ELIZABETH WILLIAMSsophymarine-openregistry-h-avril-elizabeth-williams-f79609D ORDINARY00.00%
AVRIL ELIZABETH WILLIAMSsophymarine-openregistry-h-avril-elizabeth-williams-f79609C ORDINARY00.00%
PAUL VICTOR WILLIAMSsophymarine-openregistry-h-paul-victor-williams-128d69B ORDINARY00.00%
PAUL VICTOR WILLIAMSsophymarine-openregistry-h-paul-victor-williams-128d69D ORDINARY00.00%
PAUL VICTOR WILLIAMSsophymarine-openregistry-h-paul-victor-williams-128d69C ORDINARY00.00%

Related parties

PartyRelationshipDetail
BBPM LIMITEDsophymarine-openregistry-gb-08027041Holds shares inORDINARY

LEEP ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09946051
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
3f Forward House Aston Business Park, Peterborough, PE2 7EY

Direct shareholders

ShareholderShare classShares held% of class
PUI LEEsophymarine-openregistry-h-pui-lee-e653b3ORDINARY1,000100.00%
JENSEN LEEsophymarine-openregistry-h-jensen-lee-31c121ORDINARY D1100.00%
KAR KEUNG LEEsophymarine-openregistry-h-kar-keung-lee-6b35b5ORDINARY B1100.00%
KARSON LEEsophymarine-openregistry-h-karson-lee-43f819ORDINARY C1100.00%

IMPERIAL STANDARD LIMITED

sophymarine-openregistry-gb-10019674
Status
Active
Type
Private Limited Company
Incorporated
22/02/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Unit 9, Office Village Forder Way, Cygnet Park, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
MARK ADAM HOMERsophymarine-openregistry-h-mark-adam-homer-52e002ORDINARY A19,994
CATHERINE HANCOXsophymarine-openregistry-h-catherine-hancox-15e12fORDINARY C2
FREDDIE HOMERsophymarine-openregistry-h-freddie-homer-d3dbc5ORDINARY D2
GEMMA HOMERsophymarine-openregistry-h-gemma-homer-295371ORDINARY B2

Related parties

PartyRelationshipDetail
TE PETERBOROUGH LIMITEDsophymarine-openregistry-gb-11633704Holds shares inORDINARY · 50.00%
PROGRESSIVE LETS LIMITEDsophymarine-openregistry-gb-07398986Holds shares inORDINARY A SHARES · 33.33%
IMPERIAL STANDARD 2 LIMITEDsophymarine-openregistry-gb-13871336Holds shares inA ORDINARY

PASSION TO SUCCEED LIMITED

sophymarine-openregistry-gb-10595150
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Pelham Close, Peterborough, PE3 9AD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WHITEsophymarine-openregistry-h-craig-white-a3e72dORD100100.00%
JACKIE WHITEsophymarine-openregistry-h-jackie-white-4a5b7fA ORDINARY1100.00%
LUBOVA WHITEsophymarine-openregistry-h-lubova-white-9b532bC ORDINARY1100.00%
PETER WHITEsophymarine-openregistry-h-peter-white-17768cB ORDINARY1100.00%

SYZO LTD

sophymarine-openregistry-gb-10708854
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Rutland House, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES MCBARNETsophymarine-openregistry-h-alexander-james-mcbarnet-75e86eX ORDINARY GBP0.01 SHARES200100.00%
DOMINIC OLIVER MUNSONsophymarine-openregistry-h-dominic-oliver-munson-88d6ccA ORDINARY GBP0.01 SHARES200100.00%
IAN T PLATTsophymarine-openregistry-h-ian-t-platt-3b9fc6B ORDINARY GBP0.01 SHARES200100.00%
THEO RICHARD MONTAGU-ANDREWSsophymarine-openregistry-h-theo-richard-montagu-andrews-3126baY ORDINARY GBP0.01 SHARES200100.00%

MQ PRODUCTS LTD

sophymarine-openregistry-gb-11490246
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
73 Banbury Drive, Peterborough, PE7 8SD

Direct shareholders

ShareholderShare classShares held% of class
ELLE TAYLORsophymarine-openregistry-h-elle-taylor-fa5fcfORDINARY A30
JOE TAYLORsophymarine-openregistry-gb-SC571580ORDINARY A30
LYNDA JOHNSONsophymarine-openregistry-h-lynda-johnson-d60ce9ORDINARY20
ELLE TAYLORsophymarine-openregistry-h-elle-taylor-fa5fcfB ORDINARY10
JOE TAYLORsophymarine-openregistry-gb-SC571580C ORDINARY10
MARK JOHNSONsophymarine-openregistry-gb-05499057ORDINARY A0

BRADLEY HOLDINGS & INVESTMENTS LTD

sophymarine-openregistry-gb-11587609
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
58190 — Other publishing activities
70229 — Management consultancy activities other than financial management
Registered office
3 Bridge End, Peterborough, PE8 6JH

Direct shareholders

ShareholderShare classShares held% of class
CARRIE BRADLEYsophymarine-openregistry-h-carrie-bradley-863648ORDINARY SHARES B65
NICHOLAS BRADLEYsophymarine-openregistry-h-nicholas-bradley-05f5d9ORDINARY SHARES A65
ARABELLA BRADLEYsophymarine-openregistry-h-arabella-bradley-235c2cORDINARY SHARES C5
MATILDA BRADLEYsophymarine-openregistry-h-matilda-bradley-5237c5ORDINARY SHARES D5

TIME 4 STAFF LTD

sophymarine-openregistry-gb-11726257
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
1 Flag Business Exchange, Peterborough, PE1 5TX

Direct shareholders

ShareholderShare classShares held% of class
TIME 4 ATLAS LTDsophymarine-openregistry-gb-15243966ORDINARY200100.00%
GULLIVER GRAYsophymarine-openregistry-h-gulliver-gray-c20651ORDINARY00.00%
GULLIVER GRAYsophymarine-openregistry-h-gulliver-gray-c20651REDEEMABLE B CLASS0
GULLIVER GRAYsophymarine-openregistry-h-gulliver-gray-c20651REDEEMABLE C CLASS0
PHILIP CLARIDGEsophymarine-openregistry-h-philip-claridge-cfe953ORDINARY00.00%
WYGATE HOLDINGS LTDsophymarine-openregistry-gb-14979568REDEEMABLE D CLASS0

SEFTON RAIL ENGINEERING LIMITED

sophymarine-openregistry-gb-11837907
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Jsm, Brightfield Business Hub Bakewell Road, Peterborough, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOWARD SEFTONsophymarine-openregistry-h-james-howard-sefton-216cd8ORDINARY A7100.00%
LYNNE SEFTONsophymarine-openregistry-h-lynne-sefton-18eaa8ORDINARY B1100.00%
NEIL SEFTONsophymarine-openregistry-h-neil-sefton-afc678ORDINARY C1100.00%
OLIVIA SEFTONsophymarine-openregistry-h-olivia-sefton-38e526ORDINARY D1100.00%

DISRUPTIVE ENTREPRENEURIAL VENTURES LTD

sophymarine-openregistry-gb-11895919
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 9 Office Village, Forder Way, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FRANK MOOREsophymarine-openregistry-h-robert-frank-moore-0c8f30ORDINARY A 1P9,970
ARIANA MOOREsophymarine-openregistry-h-ariana-moore-ed3fccORDINARY C 1P10
BOBBY MOOREsophymarine-openregistry-h-bobby-moore-e1d6f5ORDINARY D 1P10
GEMMA MOOREsophymarine-openregistry-h-gemma-moore-b9f064ORDINARY B 1P10

Related parties

PartyRelationshipDetail
TE PETERBOROUGH LIMITEDsophymarine-openregistry-gb-11633704Holds shares inORDINARY · 50.00%
PROGRESSIVE LETS LIMITEDsophymarine-openregistry-gb-07398986Holds shares inORDINARY B SHARES · 33.33%
DISRUPTIVE ENTREPRENEURIAL VENTURES 2 LTDsophymarine-openregistry-gb-13871373Holds shares inA ORDINARY

RCG CONTRACTING LTD

sophymarine-openregistry-gb-12457984
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
1 The Forum Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
CHROSTOPHER JOSEPH GRINDALsophymarine-openregistry-h-chrostopher-joseph-grindal-02b9f2ORDINARY A25100.00%
ROBERT CHARLES GRINDALsophymarine-openregistry-h-robert-charles-grindal-2a10d2ORDINARY C25100.00%
SUSAN MARY GRINDALsophymarine-openregistry-h-susan-mary-grindal-193fd5ORDINARY B25100.00%
VICTORIA ANNE GRINDALsophymarine-openregistry-h-victoria-anne-grindal-11cc97ORDINARY D25100.00%

AUTUMN ENDEAVOURS LTD

sophymarine-openregistry-gb-12463993
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WILLIAM WINSPEARsophymarine-openregistry-h-oliver-william-winspear-41adc1ORDINARY D40100.00%
THOMAS JAMES WINSPEARsophymarine-openregistry-h-thomas-james-winspear-8ba867ORDINARY C40100.00%
CAROLINE JILL WINSPEARsophymarine-openregistry-h-caroline-jill-winspear-b50014ORDINARY B10100.00%
JULIAN MAYNARD WINSPEARsophymarine-openregistry-h-julian-maynard-winspear-caa281ORDINARY A10100.00%

MERRICK CONTRACTING LIMITED

sophymarine-openregistry-gb-12549574
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
DORMANT
SIC
01610 — Support activities for crop production
Registered office
1 The Forum Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MERRICKsophymarine-openregistry-h-jacqueline-merrick-6e10ddORDINARY B GBP1 SHARES20100.00%
RICHARD MERRICKsophymarine-openregistry-gb-10915562ORDINARY C GBP1 SHARES20100.00%
RUPERT MERRICKsophymarine-openregistry-h-rupert-merrick-e8e03dORDINARY A GBP1 SHARES20100.00%
SARAH HOLLANDSsophymarine-openregistry-h-sarah-hollands-d4ef36ORDINARY D GBP1 SHARES20100.00%

THE VALE OF BELVOIR NATURAL BURIAL GROUND LIMITED

sophymarine-openregistry-gb-12898769
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
1 The Forum Minerva Business Park, Peterborough, Cambridgeshire, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
CLAIR GOODSONsophymarine-openregistry-h-clair-goodson-63a542ORDINARY B40100.00%
JAMES GOODSONsophymarine-openregistry-h-james-goodson-ef0c1bORDINARY A40100.00%
EMILY GOODSONsophymarine-openregistry-h-emily-goodson-61f3f9ORDINARY C10100.00%
GEORGE GOODSONsophymarine-openregistry-h-george-goodson-3963c8ORDINARY D10100.00%

LANE PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-13120526
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
131 Fulbridge Road, Peterborough, PE4 6BU

Direct shareholders

ShareholderShare classShares held% of class
JESSAMINE MIA AZURE LANEsophymarine-openregistry-h-jessamine-mia-azure-lane-c4096fORDINARY C25100.00%
SAMUEL JAMES DRAYTON LANEsophymarine-openregistry-h-samuel-james-drayton-lane-7c208cORDINARY D25100.00%
JOANNE CLAIR LANEsophymarine-openregistry-h-joanne-clair-lane-b4ad1eORDINARY B1352.00%
JONATHAN DRAYTON LANEsophymarine-openregistry-h-jonathan-drayton-lane-8da669ORDINARY A1352.00%
JOANNE CLAIR LANEsophymarine-openregistry-h-joanne-clair-lane-b4ad1eORDINARY A1248.00%
JONATHAN DRAYTON LANEsophymarine-openregistry-h-jonathan-drayton-lane-8da669ORDINARY B1248.00%

Related parties

PartyRelationshipDetail
44-48 HIGH STREET RAMSEY (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-05297576Holds shares inORDINARY · 7.14%
PARKSIDE OWNERS (HUNTINGDON) LIMITEDsophymarine-openregistry-gb-04415649Holds shares inORDINARY