UK companies/Peterborough/Page 26

Companies in Peterborough and their shareholdersPage 26 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 103 shareholdings and 4 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
103
Related parties
4

PADDYPAWS INVESTMENTS LIMITED

sophymarine-openregistry-gb-13464082
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
Registered office
Correlglen Lutton Road Lutton Road, Peterborough, Northamptonshire, PE8 5LX

Direct shareholders

ShareholderShare classShares held% of class
ALANNA CATHERINE ELIZABETH GILMARTINsophymarine-openregistry-h-alanna-catherine-elizabeth-gilmartin-bc2db4ORDINARY D100100.00%
CHRISTOPHER GEORGE SEAN GILMARTINsophymarine-openregistry-h-christopher-george-sean-gilmartin-ba7349ORDINARY C100100.00%
PAUL CHRISTOPHER RICHARD GILMARTINsophymarine-openregistry-h-paul-christopher-richard-gilmartin-90a9dfORDINARY A100100.00%
SIOBHAN CATHERINE GILMARTINsophymarine-openregistry-h-siobhan-catherine-gilmartin-db94efORDINARY B100100.00%

GLENTS SERVICES LTD

sophymarine-openregistry-gb-13756802
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Brightfield Business Hub, Peterborough, Huntingdonshire, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
GLENTS LTDsophymarine-openregistry-gb-14776904ORDINARY1,275
BACHELOR HOLDINGS LIMITEDsophymarine-openregistry-gb-16150060A ORDINARY1,125
KAREN GLENTONsophymarine-openregistry-h-karen-glenton-cc067fC ORDINARY50
REBECCA PEETsophymarine-openregistry-h-rebecca-peet-a56e81B ORDINARY50

STRAW PROFESSIONALS LTD

sophymarine-openregistry-gb-14145335
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Rectory Farm, Peterborough, Cambridgeshire, PE8 5QS

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS HENRY OWEN PRICEsophymarine-openregistry-h-douglas-henry-owen-price-fa4ec9ORDINARY C25100.00%
GILLES NEALsophymarine-openregistry-h-gilles-neal-640e37ORDINARY B25100.00%
JODIE TAYLOR JOHNSONsophymarine-openregistry-h-jodie-taylor-johnson-842ad7ORDINARY A25100.00%
POLLYANNA PRICEsophymarine-openregistry-h-pollyanna-price-0a3764ORDINARY D25100.00%

NEWCO PROPERTY LIMITED

sophymarine-openregistry-gb-14311294
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 The Forum Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN NEWsophymarine-openregistry-h-andrew-john-new-7e6d92ORDINARY26100.00%
SARAH JANE NEWsophymarine-openregistry-h-sarah-jane-new-5f4a81ORDINARY "A"26100.00%
LAUREN ELISE NEWsophymarine-openregistry-h-lauren-elise-new-b7680cORDINARY "C"24100.00%
SIMON ANDREW NEWsophymarine-openregistry-h-simon-andrew-new-c36ab3ORDINARY "B"24100.00%

TCN HOLDING LIMITED

sophymarine-openregistry-gb-14653980
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Tesla Court Innovation Way, Peterborough, Cambridgeshire, PE2 6FL

Direct shareholders

ShareholderShare classShares held% of class
JASON PARROTTsophymarine-openregistry-h-jason-parrott-8f14a2B100
JP1 HOLDING LIMITEDsophymarine-openregistry-gb-15338561D100
TFJ HOLDING LIMITEDsophymarine-openregistry-gb-15338474C100
TOM JAMES FITZJOHNsophymarine-openregistry-h-tom-james-fitzjohn-845636A100

Related parties

PartyRelationshipDetail
THE COLLECTIVE NETWORK LIMITEDsophymarine-openregistry-gb-13168610Holds shares inCLASS A

ORION5 LTD

sophymarine-openregistry-gb-14697448
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES LYONSsophymarine-openregistry-h-stephen-james-lyons-93cdd2ORDINARY71100.00%
SALLY LYONSsophymarine-openregistry-h-sally-lyons-a05d75ORDINARY A19100.00%
FINLEY LYONSsophymarine-openregistry-h-finley-lyons-0e869eORDINARY C10100.00%
POPPY JOSEPHINE LYONSsophymarine-openregistry-h-poppy-josephine-lyons-0e0f46ORDINARY B10100.00%

HELIX GROUP LTD

sophymarine-openregistry-gb-14906973
Status
Active
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Rutland House Minerva Business Park, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
NAVID GHOLAMPOURsophymarine-openregistry-h-navid-gholampour-366f70A ORDINARY GBP0.01 SHARES80,000100.00%
DASSAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00054085B ORDINARY GBP0.01 SHARES16,216100.00%
MAX ELDRIDGEsophymarine-openregistry-h-max-eldridge-aa5c6dD ORDINARY GBP0.01 SHARES6,486100.00%
ALEXANDER MICHAEL HISCOCKsophymarine-openregistry-h-alexander-michael-hiscock-863745C ORDINARY GBP0.01 SHARES5,405100.00%

HB PARTNERS ASSETS LIMITED

sophymarine-openregistry-gb-15044196
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
46a Ivatt Way, Peterborough, PE3 7PN

Direct shareholders

ShareholderShare classShares held% of class
OLEG GOLOBORODKOsophymarine-openregistry-h-oleg-goloborodko-c8b373ORDINARY A43100.00%
RUSLANS PANCENKOsophymarine-openregistry-h-ruslans-pancenko-992686ORDINARY43100.00%
ALIAKSANDR KAVALIOVsophymarine-openregistry-h-aliaksandr-kavaliov-77c3e9ORDINARY C14100.00%
SERGEJS LUTAsophymarine-openregistry-h-sergejs-luta-d7d280ORDINARY B0

MIRRORBALL CONSULTING LTD

sophymarine-openregistry-gb-15124340
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Westmoreland Close, Peterborough, PE8 6QR

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ELIZABETH FORDsophymarine-openregistry-h-caroline-elizabeth-ford-a82e7cORDINARY A103100.00%
ADAM FORDsophymarine-openregistry-gb-01728384ORDINARY C1100.00%
HOLLY FORDsophymarine-openregistry-h-holly-ford-6225f4ORDINARY D1100.00%
MICHAEL FORDsophymarine-openregistry-gb-08632776ORDINARY B1100.00%
ADAM FORDsophymarine-openregistry-gb-01728384ORDINARY A00.00%
HOLLY FORDsophymarine-openregistry-h-holly-ford-6225f4ORDINARY A00.00%
MICHAEL FORDsophymarine-openregistry-gb-08632776ORDINARY A00.00%

ROCKINGHAM EDUCATIONAL SERVICES HOLDINGS LTD

sophymarine-openregistry-gb-15155877
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
276a Lincoln Road, Peterborough, PE1 2ND

Direct shareholders

ShareholderShare classShares held% of class
ALNZ HOLDING CO LTDsophymarine-openregistry-gb-15152790A ORDINARY66100.00%
S&R HOLDCO LTDsophymarine-openregistry-gb-14973124B ORDINARY66100.00%
TREETUNNEL LTDsophymarine-openregistry-gb-15093527C ORDINARY33100.00%
MOHAMMED ALI DAMANIsophymarine-openregistry-h-mohammed-ali-damani-e54d8aORDINARY0

Related parties

PartyRelationshipDetail
ROCKINGHAM EDUCATIONAL SERVICES LTDsophymarine-openregistry-gb-14346922Holds shares inORDINARY

CREATIVE PLUS FAMILY HOLDINGS LTD

sophymarine-openregistry-gb-15590556
Status
Active
Type
Private Limited Company
Incorporated
24/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
ILABEN RAJESH SACHULAsophymarine-openregistry-h-ilaben-rajesh-sachula-82861eB ORDINARY40100.00%
RAJESH BHARATKUMAR SACHULAsophymarine-openregistry-h-rajesh-bharatkumar-sachula-6f96a1A ORDINARY40100.00%
ILABEN RAJESH SACHULA AS TRUSTEE OF THE BARE TRUSTsophymarine-openregistry-h-ilaben-rajesh-sachula-as-trustee-of-the--7c61e0D ORDINARY10100.00%
RAJESH SACHULA AS TRUSTEE OF A BARE TRUSTsophymarine-openregistry-h-rajesh-sachula-as-trustee-of-a-bare-trus-6a6cb9C ORDINARY10100.00%

Related parties

PartyRelationshipDetail
CREATIVE PROPERTY PARTNERS LTDsophymarine-openregistry-gb-15508758Holds shares inORDINARY

PROPERTIES WITH LOVE LIMITED

sophymarine-openregistry-gb-15960001
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6, Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBERT LOVEsophymarine-openregistry-h-mark-robert-love-7261f8ORDINARY - A45
TRACEY LOUISE LOVEsophymarine-openregistry-h-tracey-louise-love-1429f4ORDINARY - B45
MARK ROBERT LOVEsophymarine-openregistry-h-mark-robert-love-7261f8ORDINARY - D5
TRACEY LOUISE LOVEsophymarine-openregistry-h-tracey-louise-love-1429f4ORDINARY - C5
CHARLOTTE MABEL LOVEsophymarine-openregistry-h-charlotte-mabel-love-311885ORDINARY - D0
PHILLIPA JANIE LOVEsophymarine-openregistry-h-phillipa-janie-love-786456ORDINARY - C0

MUSKETEER SOLUTIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-16047049
Status
Active
Type
Private Limited Company
Incorporated
29/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Rutland House Minerva Business Park, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JAMES PARRISHsophymarine-openregistry-h-adrian-james-parrish-213aa7A ORDINARY GBP1 SHARES78100.00%
ANNE ELIZABETH PARRISHsophymarine-openregistry-h-anne-elizabeth-parrish-84b214B ORDINARY GBP1 SHARES78100.00%
ISABELLE IRENE PEACHES PARRISHsophymarine-openregistry-h-isabelle-irene-peaches-parrish-c63268D ORDINARY GBP1 SHARES22100.00%
KIERAN PARRISHsophymarine-openregistry-h-kieran-parrish-995c13C ORDINARY GBP1 SHARES22100.00%
ADRIAN JAMES PARRISHsophymarine-openregistry-h-adrian-james-parrish-213aa7B ORDINARY GBP1 SHARES00.00%
ADRIAN JAMES PARRISHsophymarine-openregistry-h-adrian-james-parrish-213aa7C ORDINARY GBP1 SHARES00.00%
ADRIAN JAMES PARRISHsophymarine-openregistry-h-adrian-james-parrish-213aa7D ORDINARY GBP1 SHARES00.00%
ANNE ELIZABETH PARRISHsophymarine-openregistry-h-anne-elizabeth-parrish-84b214D ORDINARY GBP1 SHARES00.00%
ANNE ELIZABETH PARRISHsophymarine-openregistry-h-anne-elizabeth-parrish-84b214B ORDINARY GBP1 SHARES00.00%

Related parties

PartyRelationshipDetail
MUSKETEER SOLUTIONS LIMITEDsophymarine-openregistry-gb-05599287Holds shares inB ORDINARY GBP1 SHARES · 50.00%

TEEMO DESIGNS LIMITED

sophymarine-openregistry-gb-01526078
Status
Active
Type
Private Limited Company
Incorporated
03/11/1980
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
40 Commerce Road Tyndall Court, Peterborough, Cambridgeshire, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
JOANNA LINDSAY GREENsophymarine-openregistry-h-joanna-lindsay-green-e19b16ORDINARY A16,66750.00%
NICHOLAS CHRISTOPHER GREENsophymarine-openregistry-h-nicholas-christopher-green-65ea09ORDINARY A16,66750.00%
NICHOLAS CHRISTOPHER GREENsophymarine-openregistry-h-nicholas-christopher-green-65ea09ORDINARY B16,666100.00%
JAMES EDWARD GREENsophymarine-openregistry-h-james-edward-green-d138c5ORDINARY0
OLIVIA GREENsophymarine-openregistry-gb-15820099ORDINARY0
OLIVIA GREENsophymarine-openregistry-gb-15820099ORDINARY B00.00%

TURNER ENTERPRISES LIMITED

sophymarine-openregistry-gb-01660216
Status
Active
Type
Private Limited Company
Incorporated
25/08/1982
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
48 Papyrus Road, Peterborough, Cambridgeshire, PE4 5BH

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY BERNARD TURNERsophymarine-openregistry-h-geoffrey-bernard-turner-1144a8ORDINARY5,00050.00%
JACQUELINE TURNERsophymarine-openregistry-h-jacqueline-turner-94b252ORDINARY4,79947.99%
G.B. TURNER ACCUMULATION & MAINTENANCE Tsophymarine-openregistry-h-g-b-turner-accumulation-maintenance-t-7c765dPREFERENCE B500100.00%
G.B. TURNER ACCUMULATION & MAINTENANCE Tsophymarine-openregistry-h-g-b-turner-accumulation-maintenance-t-7c765dPREFERENCE A500100.00%
G.B. TURNER ACCUMULATION & MAINTENANCE Tsophymarine-openregistry-h-g-b-turner-accumulation-maintenance-t-7c765dORDINARY2002.00%
MATTHEW GEOFFREY TURNERsophymarine-openregistry-h-matthew-geoffrey-turner-e7ee6fORDINARY10.01%

KESHCO LIMITED

sophymarine-openregistry-gb-02467176
Status
Active
Type
Private Limited Company
Incorporated
05/02/1990
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
82990 — Other business support service activities n.e.c.
Registered office
4 Broad Street, Peterborough, PE7 1HA

Direct shareholders

ShareholderShare classShares held% of class
KESHCO HOLDINGS LIMITEDsophymarine-openregistry-gb-07519948'A' ORDINARY GBP1 SHARES210,07087.87%
KESHCO HOLDINGS LIMITEDsophymarine-openregistry-gb-07519948'B' ORDINARY GBP1 SHARES60,020100.00%
MERAMAN DEVA KESHWARAsophymarine-openregistry-h-meraman-deva-keshwara-99b8d0'A' ORDINARY GBP1 SHARES14,5056.07%
RAMBHI KESHWARAsophymarine-openregistry-h-rambhi-keshwara-724622'A' ORDINARY GBP1 SHARES14,5056.07%
THE TRUSTEES OF THE M & R KESHWARA DISCRETIONARY TRUSTsophymarine-openregistry-h-the-trustees-of-the-m-r-keshwara-discret-84f1e1'C' ORDINARY SHARES1,000100.00%
MERAMAN DEVA KESHWARAsophymarine-openregistry-h-meraman-deva-keshwara-99b8d0'C' ORDINARY SHARES00.00%
RAMBHI KESHWARAsophymarine-openregistry-h-rambhi-keshwara-724622'C' ORDINARY SHARES00.00%

BRANT ASSOCIATES LIMITED

sophymarine-openregistry-gb-03245730
Status
Active
Type
Private Limited Company
Incorporated
04/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
38 Bellamy Road, Peterborough, PE8 4NB

Direct shareholders

ShareholderShare classShares held% of class
TREVOR BRANTsophymarine-openregistry-h-trevor-brant-47df6fORDINARY 1P22537.50%
MARK ANDREW BRANTsophymarine-openregistry-h-mark-andrew-brant-6b3611ORDINARY 1P15025.00%
IAN LEWIS BRANTsophymarine-openregistry-h-ian-lewis-brant-e28292ORDINARY 1P12520.83%
CAROL BRANTsophymarine-openregistry-h-carol-brant-080b8bORDINARY 1P10016.67%
IAN LEWIS BRANTsophymarine-openregistry-h-ian-lewis-brant-e28292ORDINARY A 1P50100.00%
MARK ANDREW BRANTsophymarine-openregistry-h-mark-andrew-brant-6b3611ORDINARY B 1P50100.00%

AMG CLAIMS LTD

sophymarine-openregistry-gb-05018903
Status
Active
Type
Private Limited Company
Incorporated
19/01/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fairview, Peterborough, Cambridgeshire, PE1 2UF

Direct shareholders

ShareholderShare classShares held% of class
ADAM EDWARD DRAKEsophymarine-openregistry-h-adam-edward-drake-b4b331ORDINARY5050.00%
MOHAMMAD YOUSAFsophymarine-openregistry-h-mohammad-yousaf-0faeacORDINARY5050.00%
ADAM EDWARD DRAKEsophymarine-openregistry-h-adam-edward-drake-b4b331ORDINARY C1100.00%
CLAIRE JOANNE DRAKEsophymarine-openregistry-h-claire-joanne-drake-38ed53ORDINARY B150.00%
SHAMIM YOUSAFsophymarine-openregistry-h-shamim-yousaf-7c5eb9ORDINARY B150.00%

ROSEDALE GROUP LIMITED

sophymarine-openregistry-gb-05061219
Status
Active
Type
Private Limited Company
Incorporated
02/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Rosedale Property Agents The Avenue, Peterborough, Cambridgeshire, PE1 2AS

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MARTIN REILLYsophymarine-openregistry-h-joseph-martin-reilly-c097d3ORDINARY A25050.00%
RACHEL LOWINGSsophymarine-openregistry-h-rachel-lowings-86051cORDINARY A25050.00%
SUSAN DREWsophymarine-openregistry-gb-03995076ORDINARY B25050.10%
JEREMY DREWsophymarine-openregistry-h-jeremy-drew-ecc043ORDINARY B24949.90%
JEREMY DREWsophymarine-openregistry-h-jeremy-drew-ecc043ORDINARY C1100.00%

MUSKETEER SOLUTIONS LIMITED

sophymarine-openregistry-gb-05599287
Status
Active
Type
Private Limited Company
Incorporated
21/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
MUSKETEER SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16047049B ORDINARY GBP1 SHARES50100.00%
MUSKETEER SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16047049A ORDINARY GBP1 SHARES45100.00%
MUSKETEER SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16047049C ORDINARY GBP1 SHARES5100.00%
ADRIAN JAMES PARRISHsophymarine-openregistry-h-adrian-james-parrish-213aa7A ORDINARY GBP1 SHARES00.00%
ANNE ELIZABETH PARRISHsophymarine-openregistry-h-anne-elizabeth-parrish-84b214B ORDINARY GBP1 SHARES00.00%
KIERAN PARRISHsophymarine-openregistry-h-kieran-parrish-995c13C ORDINARY GBP1 SHARES00.00%