UK companies/Peterborough/Page 27

Companies in Peterborough and their shareholdersPage 27 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 102 shareholdings and 2 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
102
Related parties
2

THE FANE CLINIC LIMITED

sophymarine-openregistry-gb-06933467
Status
Active
Type
Private Limited Company
Incorporated
15/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
The Old Farm House, Peterborough, PE4 7XB

Direct shareholders

ShareholderShare classShares held% of class
LOUISE WOOLLEYsophymarine-openregistry-h-louise-woolley-b188ebORDINARY B50100.00%
STEPHANIE ISABELLE RAMMsophymarine-openregistry-h-stephanie-isabelle-ramm-518c5eORDINARY A50100.00%
ADRIAN WOOLLEYsophymarine-openregistry-h-adrian-woolley-c3e711ORDINARY B00.00%
ADRIAN WOOLLEYsophymarine-openregistry-h-adrian-woolley-c3e711ORDINARY A00.00%
STEPHEN PINNINGsophymarine-openregistry-h-stephen-pinning-facd32ORDINARY0

CIRCLEFIRE ELECTRICAL LTD.

sophymarine-openregistry-gb-07078555
Status
Active
Type
Private Limited Company
Incorporated
17/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
16 Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
PARVESH PATELsophymarine-openregistry-h-parvesh-patel-b8c13eA ORDINARY40
PARVESH PATELsophymarine-openregistry-h-parvesh-patel-b8c13eB ORDINARY40
HERMAN KAREL JACOBSsophymarine-openregistry-h-herman-karel-jacobs-41a6abC ORDINARY10
RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7C ORDINARY10
CRAIG SELLSsophymarine-openregistry-h-craig-sells-e3f6ceA ORDINARY0

PAVE DIRECT LIMITED

sophymarine-openregistry-gb-07256076
Status
Active
Type
Private Limited Company
Incorporated
17/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
1 Rycroft Avenue, Peterborough, PE6 8NT

Direct shareholders

ShareholderShare classShares held% of class
MENESH MODHWADIAsophymarine-openregistry-h-menesh-modhwadia-7eaf4cORDINARY C1100.00%
SHAMA MALDEV MODHWADIAsophymarine-openregistry-h-shama-maldev-modhwadia-e864ceORDINARY B1100.00%
SHAMA MODHWADIAsophymarine-openregistry-h-shama-modhwadia-62b828ORDINARY C1100.00%
VIKIN ODEDRAsophymarine-openregistry-h-vikin-odedra-8c347bORDINARY1100.00%
VIKIN ODEDRAsophymarine-openregistry-h-vikin-odedra-8c347bORDINARY C1100.00%

PETERBOROUGH FUNERAL SERVICES LTD

sophymarine-openregistry-gb-07716220
Status
Active
Type
Private Limited Company
Incorporated
25/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
75 High Street, Peterborough, Cambridgeshire, PE2 8DT

Direct shareholders

ShareholderShare classShares held% of class
EBENEZER GROUP LIMITEDsophymarine-openregistry-gb-10276788ORDINARY100100.00%
PETER PHILIP SMITHsophymarine-openregistry-h-peter-philip-smith-6387e1ORDINARY "B"6100.00%
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY 'A'350.00%
NAOMI ROSE SMITHsophymarine-openregistry-h-naomi-rose-smith-853359ORDINARY 'A'350.00%

VERONEX LIMITED

sophymarine-openregistry-gb-08044466
Status
Active
Type
Private Limited Company
Incorporated
25/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
5 Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
NIKESH PANCHOLIsophymarine-openregistry-h-nikesh-pancholi-bf0da1A ORDINARY50100.00%
RISHA PANCHOLIsophymarine-openregistry-h-risha-pancholi-a05028A ORDINARY50100.00%
NIKESH PANCHOLIsophymarine-openregistry-h-nikesh-pancholi-bf0da1B ORDINARY25100.00%
RISHA PANCHOLIsophymarine-openregistry-h-risha-pancholi-a05028C ORDINARY25100.00%
DAKSHA PANCHOLIsophymarine-openregistry-h-daksha-pancholi-18e427A ORDINARY00.00%
RAJNIKANT PANCHOLIsophymarine-openregistry-h-rajnikant-pancholi-5eb86cA ORDINARY00.00%

CENTER LINE LIMITED

sophymarine-openregistry-gb-08321116
Status
Active
Type
Private Limited Company
Incorporated
06/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
1 Neaverson Road, Peterborough, Cambridgeshire, PE6 7LY

Direct shareholders

ShareholderShare classShares held% of class
CLIVE ANDREW LENNONsophymarine-openregistry-h-clive-andrew-lennon-be16fdORD50
DAWN LENNONsophymarine-openregistry-h-dawn-lennon-eab889ORD50
PERRY LENNONsophymarine-openregistry-h-perry-lennon-bdbf57B ORDINARY1
RICHARD SANDERSsophymarine-openregistry-gb-04455141A ORDINARY1

A & B FENCING (CIREN) LTD

sophymarine-openregistry-gb-08512501
Status
Active
Type
Private Limited Company
Incorporated
01/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
GREENLANDS FENCING LIMITEDsophymarine-openregistry-gb-14637699ORDINARY100100.00%
GREENLANDS FENCING LIMITEDsophymarine-openregistry-gb-14637699ORDINARY P50100.00%
GREENLANDS FENCING LIMITEDsophymarine-openregistry-gb-14637699ORDINARY A50100.00%
ANDREW PAUL TAYLORsophymarine-openregistry-h-andrew-paul-taylor-033299ORDINARY00.00%
ANDREW PAUL TAYLORsophymarine-openregistry-h-andrew-paul-taylor-033299ORDINARY A00.00%
PAUL DAVID TAYLORsophymarine-openregistry-h-paul-david-taylor-cb097cORDINARY00.00%
PAUL DAVID TAYLORsophymarine-openregistry-h-paul-david-taylor-cb097cORDINARY P00.00%
WILLIAM CRAWFORDsophymarine-openregistry-h-william-crawford-542c30ORDINARY P00.00%
WILLIAM CRAWFORDsophymarine-openregistry-h-william-crawford-542c30ORDINARY00.00%

EHP 2015 LIMITED

sophymarine-openregistry-gb-09750407
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
21 Orton Enterprise Centre Bakewell Road, Peterborough, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
TONY PETER EVANSsophymarine-openregistry-h-tony-peter-evans-9ac5b9ORDINARY75
CAROL PATRICIA EVANSsophymarine-openregistry-h-carol-patricia-evans-312bc0ORDINARY25
CAROL EVANSsophymarine-openregistry-h-carol-evans-478656A ORDINARY1
TONY EVANSsophymarine-openregistry-h-tony-evans-f5e472B ORDINARY1

THE VACUUM STORE LIMITED

sophymarine-openregistry-gb-09810101
Status
Active
Type
Private Limited Company
Incorporated
05/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
7 Westfield Way, Peterborough, PE6 9RH

Direct shareholders

ShareholderShare classShares held% of class
LISA NICOLE MCLEISHsophymarine-openregistry-h-lisa-nicole-mcleish-00d3efORDINARY4040.00%
PAUL MCLEISHsophymarine-openregistry-h-paul-mcleish-ccf0c3ORDINARY4040.00%
AMY GEOGINA MCLEISHsophymarine-openregistry-h-amy-geogina-mcleish-7acbebORDINARY1010.00%
LISA NICOLE MCLEISHsophymarine-openregistry-h-lisa-nicole-mcleish-00d3efC ORDINARY10100.00%
PAUL MCLEISHsophymarine-openregistry-h-paul-mcleish-ccf0c3B ORDINARY10100.00%
WILLIAM EDWARD MCLEISHsophymarine-openregistry-h-william-edward-mcleish-bc96acORDINARY1010.00%

THE FOOD INCUBATOR LIMITED

sophymarine-openregistry-gb-10607223
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
BONE OF CONTENTION LTDsophymarine-openregistry-gb-13575259ORDINARY1,000100.00%
BONE OF CONTENTION LTDsophymarine-openregistry-gb-13575259ORDINARY "B"1100.00%
CHRISTOPHER PETER JOHN HOLLANDsophymarine-openregistry-h-christopher-peter-john-holland-99c9a7ORDINARY "A"150.00%
NICHOLA GENE HOLLANDsophymarine-openregistry-h-nichola-gene-holland-c90557ORDINARY "A"150.00%
THOMAS LANCELOT RUSSELLsophymarine-openregistry-h-thomas-lancelot-russell-fdd2d1ORDINARY "B"00.00%
THOMAS LANCELOT RUSSELLsophymarine-openregistry-h-thomas-lancelot-russell-fdd2d1ORDINARY00.00%

AGRI BALE LTD

sophymarine-openregistry-gb-10770602
Status
Active
Type
Private Limited Company
Incorporated
15/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
01630 — Post-harvest crop activities
Registered office
Rectory Farm, Peterborough, PE8 5QS

Direct shareholders

ShareholderShare classShares held% of class
CORBETTS (MALPAS) LIMITEDsophymarine-openregistry-gb-09952042A ORDINARY45100.00%
DOUGLAS HENRY OWEN PRICEsophymarine-openregistry-h-douglas-henry-owen-price-fa4ec9C ORDINARY45100.00%
JODIE TAYLOR JOHNSONsophymarine-openregistry-h-jodie-taylor-johnson-842ad7B ORDINARY3884.44%
DAVID BROWN EUNSON JOHNSONsophymarine-openregistry-h-david-brown-eunson-johnson-e91a2fB ORDINARY715.56%

SUPERSEDE RECRUITMENT PARTNERS LIMITED

sophymarine-openregistry-gb-10807741
Status
Active
Type
Private Limited Company
Incorporated
07/06/2017
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
JOTHAM MICHAEL HARLEYsophymarine-openregistry-h-jotham-michael-harley-70546bORDINARY4050.00%
OMAR WILLEM EL KASHOTYsophymarine-openregistry-h-omar-willem-el-kashoty-ee5a8eORDINARY4050.00%
LAURA-MAY HARLEYsophymarine-openregistry-h-laura-may-harley-2c92a8ORDINARY C10100.00%
LOUISE AFTON SMITHsophymarine-openregistry-h-louise-afton-smith-6a4c73ORDINARY B10100.00%
OMAR WILLEM EL KASHOTYsophymarine-openregistry-h-omar-willem-el-kashoty-ee5a8eORDINARY B00.00%

MJ OUNDLE LTD

sophymarine-openregistry-gb-10972441
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
Registered office
5 Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
NIKESH PANCHOLIsophymarine-openregistry-h-nikesh-pancholi-bf0da1A50100.00%
RISHA PANCHOLIsophymarine-openregistry-h-risha-pancholi-a05028A50100.00%
NIKESH PANCHOLIsophymarine-openregistry-h-nikesh-pancholi-bf0da1B ORDINARY25100.00%
RISHA PANCHOLIsophymarine-openregistry-h-risha-pancholi-a05028C ORDINARY25100.00%
DAKSHA PANCHOLIsophymarine-openregistry-h-daksha-pancholi-18e427A00.00%
RAJNIKANT PANCHOLIsophymarine-openregistry-h-rajnikant-pancholi-5eb86cA00.00%

JOHN MARY INVESTMENTS LIMITED

sophymarine-openregistry-gb-11152745
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
68100 — Buying and selling of own real estate
70221 — Financial management
Registered office
1 The Forum, Peterborough, Cambs, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES ELDERKINsophymarine-openregistry-h-andrew-james-elderkin-0e6448ORDINARY C SHARES1,100,000100.00%
STUART JOHN ELDERKINsophymarine-openregistry-h-stuart-john-elderkin-ae7509ORDINARY B SHARES450,000100.00%
ALAN JOHN ELDERKINsophymarine-openregistry-h-alan-john-elderkin-8f5ac9ORDINARY A SHARES5050.00%
PATRICIA MARY ELDERKINsophymarine-openregistry-h-patricia-mary-elderkin-6463c9ORDINARY A SHARES5050.00%

ACCOUNTS & MOORE LIMITED

sophymarine-openregistry-gb-11847308
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
6b Park Farm, Peterborough, PE6 0SY

Direct shareholders

ShareholderShare classShares held% of class
DAVID MOOREsophymarine-openregistry-gb-16696075A ORDINARY100
HARRY JENKINSsophymarine-openregistry-h-harry-jenkins-411907B ORDINARY100
INVESTMENTS & MOORE LIMITEDsophymarine-openregistry-gb-16073609ORDINARY100
DAVID MOOREsophymarine-openregistry-gb-16696075ORDINARY0
SARA MOOREsophymarine-openregistry-h-sara-moore-c7ac62ORDINARY0

MERLIN BUILDERS AND DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13149928
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Fengate, Peterborough, PE1 5SW

Direct shareholders

ShareholderShare classShares held% of class
NATASHA ROSEsophymarine-openregistry-h-natasha-rose-52c363ORDINARY5151.00%
JUSTIN ANDREWsophymarine-openregistry-h-justin-andrew-6ba750ORDINARY4949.00%
JUSTIN ANDREWsophymarine-openregistry-h-justin-andrew-6ba750B1100.00%
NATASHA ROSEsophymarine-openregistry-h-natasha-rose-52c363A1100.00%
GEOFFREY EDGAR ROSEsophymarine-openregistry-h-geoffrey-edgar-rose-c252b4ORDINARY00.00%
GEOFFREY EDGAR ROSEsophymarine-openregistry-h-geoffrey-edgar-rose-c252b4B00.00%
MERLIN 2014 LIMITEDsophymarine-openregistry-gb-09081970A00.00%
MERLIN 2014 LIMITEDsophymarine-openregistry-gb-09081970ORDINARY00.00%

BUZZBEES GROUP LIMITED

sophymarine-openregistry-gb-13326587
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 16 Barnwell Workshops, Peterborough, PE8 5PL

Direct shareholders

ShareholderShare classShares held% of class
DAVID STYLESsophymarine-openregistry-h-david-styles-8b0ee6ORDINARY A26
DAWN STYLESsophymarine-openregistry-h-dawn-styles-c3c943ORDINARY A26
JAMES POTKINSsophymarine-openregistry-h-james-potkins-a3cefcORDINARY B24
MILAN MILICEVICsophymarine-openregistry-h-milan-milicevic-8c5b8eORDINARY C24

RETSILA LIMITED

sophymarine-openregistry-gb-13555590
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 7 Swan Court Forder Way, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6ORDINARY A4066.67%
RETSILA 360 LIMITEDsophymarine-openregistry-gb-14680170ORDINARY B20100.00%
SUSAN MARY GREENsophymarine-openregistry-h-susan-mary-green-075872ORDINARY A2033.33%
TIMOTHY GREENsophymarine-openregistry-h-timothy-green-b60edaORDINARY C20100.00%

TUSHINGHAM HOLDINGS LTD

sophymarine-openregistry-gb-13817135
Status
Active
Type
Private Limited Company
Incorporated
24/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Tushingham Steel Fabricators Ltd, Peterborough, PE1 5XL

Direct shareholders

ShareholderShare classShares held% of class
RHIAN TUSHINGHAMsophymarine-openregistry-h-rhian-tushingham-f9a45cORDINARY SHARES A35100.00%
DEBORAH TUSHINGHAMsophymarine-openregistry-h-deborah-tushingham-2d4fdeORDINARY SHARES C2351.11%
JOHN TUSHINGHAMsophymarine-openregistry-h-john-tushingham-9ce699ORDINARY SHARES C2248.89%
ALEXANDAR TUSHINGHAMsophymarine-openregistry-h-alexandar-tushingham-721064ORDINARY SHARES B20100.00%

JV T.R.W. (HOLDINGS) LTD

sophymarine-openregistry-gb-16265000
Status
Active
Type
Private Limited Company
Incorporated
20/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
17 Broadway Gardens, Peterborough, PE1 4DU

Direct shareholders

ShareholderShare classShares held% of class
HASAN HOLDINGS LTDsophymarine-openregistry-gb-15276154C ORDINARY100
HFY HOLDINGS LTDsophymarine-openregistry-gb-16267752B ORDINARY100
PEPPERMINT PANDA (HOLDINGS) LTDsophymarine-openregistry-gb-16028303A ORDINARY100
NANAK SINGHsophymarine-openregistry-gb-14714254A ORDINARY0

Related parties

PartyRelationshipDetail
HOTELS T.R.W. (HOLDINGS) LTDsophymarine-openregistry-gb-15752572Holds shares inORDINARY
CARE HOMES T.R.W. (HOLDINGS) LTDsophymarine-openregistry-gb-16283907Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.