UK companies/Peterborough/Page 28
Companies in Peterborough and their shareholdersPage 28 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 106 shareholdings and 6 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
R. J. BERRY (THORNEY) LIMITED
sophymarine-openregistry-gb-00385534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1944
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Toneham Farm Toneham Lane, Peterborough, Cambridgeshire, PE6 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM ALISTAIR WILLIAM BERRYsophymarine-openregistry-h-tom-alistair-william-berry-3cc27e | ORDINARY | 3,825 | 69.23% |
| NICHOLAS SIMON BLAKEsophymarine-openregistry-h-nicholas-simon-blake-3fd8be | A ORDINARY | 3,675 | 100.00% |
| TOM ALISTAIR WILLIAM BERRYsophymarine-openregistry-h-tom-alistair-william-berry-3cc27e | A ORDINARY | 3,675 | 100.00% |
| JANET CAROLINE WILHELMINA BERRYsophymarine-openregistry-h-janet-caroline-wilhelmina-berry-1791f4 | ORDINARY | 1,500 | 27.15% |
| MARK THOMAS HINDMARCH (FIDB02A)sophymarine-openregistry-h-mark-thomas-hindmarch-fidb02a-b33f69 | ORDINARY | 1,500 | 27.15% |
| TOM ALISTAIR WILLIAM BERRYsophymarine-openregistry-h-tom-alistair-william-berry-3cc27e | ORDINARY | 1,500 | 27.15% |
| JANET CAROLINE WILHELMINA BERRYsophymarine-openregistry-h-janet-caroline-wilhelmina-berry-1791f4 | ORDINARY | 200 | 3.62% |
| TOM ALISTAIR WILLIAM BERRYsophymarine-openregistry-h-tom-alistair-william-berry-3cc27e | A ORDINARY | 0 | 0.00% |
SILO SERVICES LIMITED
sophymarine-openregistry-gb-02330953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5a Kings Cliffe Industrial Estate, Peterborough, PE8 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WRIGHTsophymarine-openregistry-gb-07849974 | A ORDINARY | 1,000 | |
| REGINALD THOMAS WRIGHTsophymarine-openregistry-h-reginald-thomas-wright-c371c5 | ORDINARY | 500 | |
| ROSEMARY LOUISE WRIGHTsophymarine-openregistry-h-rosemary-louise-wright-4a0049 | ORDINARY | 500 | |
| GRAHAM MCINTYREsophymarine-openregistry-h-graham-mcintyre-c4cbe9 | ORDINARY | 0 | |
TERRALIFT UK LIMITED
sophymarine-openregistry-gb-02661671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46750 — Wholesale of chemical products
82110 — Combined office administrative service activities - Registered office
- 18 The Grove, Peterborough, PE6 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM REX KIMBERLEYsophymarine-openregistry-h-william-rex-kimberley-029299 | ORDINARY A | 134 | |
| WILLIAM LEONARD KIMBERLEYsophymarine-openregistry-h-william-leonard-kimberley-e386b6 | ORDINARY B | 50 | |
| WILLIAM MURPHYsophymarine-openregistry-h-william-murphy-f4735c | ORDINARY A | 16 | |
| GARY STARBUCKsophymarine-openregistry-h-gary-starbuck-ae8b96 | ORDINARY B | 0 | |
M.H.S. FARMS LIMITED
sophymarine-openregistry-gb-03195929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 7 Park Farm, Peterborough, PE6 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAROLD SPEED SLYsophymarine-openregistry-h-michael-harold-speed-sly-833c5a | ORDINARY | 2,422,800 | |
| LUCY SLYsophymarine-openregistry-h-lucy-sly-1598d9 | ORDINARY | 807,600 | |
| WILLIAM SLYsophymarine-openregistry-h-william-sly-b49a67 | ORDINARY | 807,600 | |
| PAMELA MARIGOLD SLYsophymarine-openregistry-h-pamela-marigold-sly-d38792 | PREFERENCE | 125,000 | |
| PAMELA MARIGOLD SLYsophymarine-openregistry-h-pamela-marigold-sly-d38792 | ORDINARY | 0 | |
SC MAINTENANCE + FACILITIES LIMITED
sophymarine-openregistry-gb-03240221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- C/O Ablm Associates Ltd, Peterborough, Cambridgeshire, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SATTsophymarine-openregistry-h-john-satt-2e86a0 | ORDINARY SHARES B | 100 | 100.00% |
| JOHN SATTsophymarine-openregistry-h-john-satt-2e86a0 | ORDINARY SHARES A | 66 | 66.00% |
| CATHY SATTsophymarine-openregistry-h-cathy-satt-671736 | ORDINARY SHARES A | 34 | 34.00% |
| PATRICIA SATTsophymarine-openregistry-h-patricia-satt-7d7b3b | ORDINARY SHARES A | 0 | 0.00% |
| ROBERT SATTsophymarine-openregistry-h-robert-satt-3f4ec3 | ORDINARY SHARES A | 0 | 0.00% |
SKYE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03340923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Suite 12 Westpoint Peterborough Business Park, Peterborough, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFFERY TRUSTEES (UK) LIMITEDsophymarine-openregistry-gb-03748354 | ORDINARY | 60,000,200 | |
| R F M ADAIRsophymarine-openregistry-h-r-f-m-adair-d50a26 | DEFERRED ORDINARY | 590,098 | |
| C M ADAIRsophymarine-openregistry-h-c-m-adair-79206f | DEFERRED ORDINARY | 295,048 | |
| M B ADAIRsophymarine-openregistry-h-m-b-adair-085d13 | DEFERRED ORDINARY | 295,048 | |
GRIFFIN AND SPEED FARMS LIMITED
sophymarine-openregistry-gb-03458120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 7 Park Farm, Peterborough, PE6 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAROLD SPEED SLYsophymarine-openregistry-h-michael-harold-speed-sly-833c5a | ORDINARY | 1,353,002 | |
| PAMELA MARIGOLD SLYsophymarine-openregistry-h-pamela-marigold-sly-d38792 | PREFERENCE | 875,000 | |
| LUCY SLYsophymarine-openregistry-h-lucy-sly-1598d9 | ORDINARY | 451,000 | |
| WILLIAM SLYsophymarine-openregistry-h-william-sly-b49a67 | ORDINARY | 451,000 | |
| PAMELA MARIGOLD SLYsophymarine-openregistry-h-pamela-marigold-sly-d38792 | ORDINARY | 0 | |
COOLSITE LTD
sophymarine-openregistry-gb-03907396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 10 Enterprise Court, Peterborough, PE7 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY COLEMANsophymarine-openregistry-h-gregory-coleman-032410 | ORDINARY | 4 | 50.00% |
| LILITA COLEMANsophymarine-openregistry-h-lilita-coleman-b252dd | ORDINARY | 4 | 50.00% |
| KAI COLEMANsophymarine-openregistry-h-kai-coleman-44f308 | A | 1 | 50.00% |
| SORA COLEMANsophymarine-openregistry-h-sora-coleman-385a98 | A | 1 | 50.00% |
| KAI COLEMANsophymarine-openregistry-h-kai-coleman-44f308 | ORDINARY | 0 | 0.00% |
| SORA COLEMANsophymarine-openregistry-h-sora-coleman-385a98 | ORDINARY | 0 | 0.00% |
FIRESUPPORT LIMITED
sophymarine-openregistry-gb-04726532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Tal An Vine, Peterborough, Cambridgeshire, PE7 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BOTHAMLEYsophymarine-openregistry-h-emma-bothamley-393c10 | B ORDINARY | 100 | |
| FRANCIS BOTHAMLEYsophymarine-openregistry-h-francis-bothamley-3d2816 | ORDINARY | 1 | |
| JOHN DEANsophymarine-openregistry-gb-SC603395 | B ORDINARY | 0 | |
| TRACEY DEANsophymarine-openregistry-h-tracey-dean-6a7ef4 | B ORDINARY | 0 | |
C.A.L.M. BUSINESS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05238216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Low Cottage 10 Low Cross, Peterborough, Cambridgeshire, PE7 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.A.L.M. GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14711284 | ORDINARY | 20 | |
| C.A.L.M. GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14711284 | ORDINARY A | 10 | |
| KRISTA WEBBsophymarine-openregistry-h-krista-webb-dd45ef | ORDINARY | 0 | |
| KRISTA WEBBsophymarine-openregistry-h-krista-webb-dd45ef | ORDINARY A | 0 | |
| MARK ROYLEsophymarine-openregistry-h-mark-royle-1d8b79 | ORDINARY | 0 | |
| THE TRUSTEES OF J ROYLE GRANDCHILDREN S DISC TRUSTsophymarine-openregistry-h-the-trustees-of-j-royle-grandchildren-s--56ae40 | ORDINARY A | 0 | |
MUSCLE FINESSE LIMITED
sophymarine-openregistry-gb-05738790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 16 - 18 Tresham Road, Peterborough, Cambridgeshire, PE2 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROBERT WILSONsophymarine-openregistry-h-william-robert-wilson-862c50 | ORDINARY A | 85 | 100.00% |
| LEWIS PITMANsophymarine-openregistry-h-lewis-pitman-cc5475 | ORDINARY B | 5 | 33.33% |
| PAULA MELANIE COATESsophymarine-openregistry-h-paula-melanie-coates-0b8382 | ORDINARY B | 5 | 33.33% |
| ROBERT HERRONsophymarine-openregistry-h-robert-herron-546dd2 | ORDINARY B | 5 | 33.33% |
KPG EUROPE LIMITED
sophymarine-openregistry-gb-05835585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Swan Court, Cygnet Park Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE ANDERSEN-SMITHsophymarine-openregistry-h-josephine-andersen-smith-551c55 | ORDINARY SHARES OF 10P EACH | 2,142 | 51.00% |
| INKJET SOLUTIONS GROUP LTDsophymarine-openregistry-gb-13331398 | ORDINARY SHARES OF 10P EACH | 2,058 | 49.00% |
| GLENN MILLERsophymarine-openregistry-h-glenn-miller-117b2c | ORDINARY GBP1 SHARES | 0 | |
| JOSEPHINE ANDERSEN-SMITHsophymarine-openregistry-h-josephine-andersen-smith-551c55 | ORDINARY GBP1 SHARES | 0 | |
| ROGER SIMON STOKOEsophymarine-openregistry-h-roger-simon-stokoe-d95064 | ORDINARY GBP1 SHARES | 0 | |
| ROGER SIMON STOKOEsophymarine-openregistry-h-roger-simon-stokoe-d95064 | ORDINARY SHARES OF 10P EACH | 0 | 0.00% |
DOUBLE J FEEDS LIMITED
sophymarine-openregistry-gb-05849934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- 46 Topham Crescent, Peterborough, PE6 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE DAWN FITZJOHNsophymarine-openregistry-h-christine-dawn-fitzjohn-89c796 | A ORDINARY | 45 | 50.00% |
| FRANCIS WILLIAM LENTONsophymarine-openregistry-h-francis-william-lenton-15ac37 | A ORDINARY | 45 | 50.00% |
| FRANCIS WILLIAM LENTONsophymarine-openregistry-h-francis-william-lenton-15ac37 | B ORDINARY | 10 | 100.00% |
| LINDA JEAN WEBSTERsophymarine-openregistry-h-linda-jean-webster-a8e0c9 | A ORDINARY | 0 | 0.00% |
| MRS C D FITZJOHN AND MRS L J WEBSTER (JOINTLY)sophymarine-openregistry-h-mrs-c-d-fitzjohn-and-mrs-l-j-webster-joi-1ead2c | B ORDINARY | 0 | 0.00% |
EARLS SCAFFOLDING LTD.
sophymarine-openregistry-gb-06463102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 14 Imperial Way, Peterborough, PE7 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EARLsophymarine-openregistry-h-mark-earl-4f5655 | B ORDINARY | 1 | |
| MARK EARLsophymarine-openregistry-h-mark-earl-4f5655 | ORDINARY | 1 | |
| SHEYLENE EARLsophymarine-openregistry-h-sheylene-earl-366a8f | B ORDINARY | 1 | |
| SHEYLENE EARLsophymarine-openregistry-h-sheylene-earl-366a8f | ORDINARY | 1 | |
| DAVID TOMSsophymarine-openregistry-h-david-toms-3ff823 | B ORDINARY | 0 | |
| KEVIN KINGsophymarine-openregistry-h-kevin-king-7cafd2 | B ORDINARY | 0 | |
MASTEROAST HOLDINGS LIMITED
sophymarine-openregistry-gb-06479864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2008
- Accounts
- GROUP
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Plantation House, Peterborough, PE1 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE GRAHAM MILLSsophymarine-openregistry-h-leslie-graham-mills-7e45e4 | ORDINARY | 510 | 53.68% |
| YVONNE EILEEN VICTORIA MILLSsophymarine-openregistry-h-yvonne-eileen-victoria-mills-dd9a98 | ORDINARY | 440 | 46.32% |
| SETTLEMENTsophymarine-openregistry-gb-09442317 | 'A' ORDINARY | 50 | 100.00% |
| THE LESLIE GRAHAM MILLS AND YVONNE EILEEN VICTORIA MILLSsophymarine-openregistry-h-the-leslie-graham-mills-and-yvonne-eilee-770735 | 'A' ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MASTEROAST COFFEE CO. LIMITEDsophymarine-openregistry-gb-01746071 | Holds shares in | ORDINARY · 100.00% |
| MASTERTEC ENGINEERING LIMITEDsophymarine-openregistry-gb-13039615 | Holds shares in | ORDINARY · 100.00% |
| MASTERPAC LIMITEDsophymarine-openregistry-gb-15938478 | Holds shares in | ORDINARY · 100.00% |
| OCC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC473373 | Holds shares in | X SHARES · 75.00% |
| MCEU LIMITEDsophymarine-openregistry-gb-09580656 | Holds shares in | ORDINARY £1 SHARES · 75.00% |
| WHITEHEADS (1858) LIMITEDsophymarine-openregistry-gb-04984365 | Holds shares in | ORDINARY |
HAMPTON VALE HEALTH LIMITED
sophymarine-openregistry-gb-06824579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 14 Stewartby Avenue, Peterborough, PE7 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAZAQsophymarine-openregistry-gb-11723038 | ORDINARY | 80 | |
| JAMILA RAZAQsophymarine-openregistry-h-jamila-razaq-b57bfc | ORDINARY | 80 | |
| IBRAR RAZAQsophymarine-openregistry-h-ibrar-razaq-ab014d | ORDINARY | 40 | |
| SAAIQA REHMANsophymarine-openregistry-h-saaiqa-rehman-eae695 | A ORDINARY | 5 | |
CALMABABY LIMITED
sophymarine-openregistry-gb-07220246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 8 Botolph Bridge Estate, Peterborough, Cambridgeshire, PE2 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ELISABETH DUFFsophymarine-openregistry-h-margaret-elisabeth-duff-339103 | "B" ORDINARY SHARES | 40 | 66.67% |
| ALISON CLARE DUFFsophymarine-openregistry-h-alison-clare-duff-ed0e7b | "B" ORDINARY SHARES | 20 | 33.33% |
| ALISON CLARE DUFFsophymarine-openregistry-h-alison-clare-duff-ed0e7b | "A" ORDINARY SHARES | 20 | 50.00% |
| CHRISTOPHER MARTYN DUFFsophymarine-openregistry-h-christopher-martyn-duff-4791b5 | "A" ORDINARY SHARES | 20 | 50.00% |
| MARTYN DUFFsophymarine-openregistry-h-martyn-duff-2cee21 | "B" ORDINARY SHARES | 0 | 0.00% |
HOWARD FARMS LIMITED
sophymarine-openregistry-gb-07448588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes - Registered office
- West Hay Stamford Road, Peterborough, PE8 6XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FREDERIC HOWARDsophymarine-openregistry-h-anthony-frederic-howard-75af25 | ORDINARY | 959,893 | 25.00% |
| EXECUTORS OF BERNARD CHARLES HOWARD ESTATEsophymarine-openregistry-h-executors-of-bernard-charles-howard-esta-db2b6a | ORDINARY | 959,893 | 25.00% |
| EXECUTORS OF BERNARD CHARLES HOWARD ESTATEsophymarine-openregistry-h-executors-of-bernard-charles-howard-esta-db2b6a | ORDINARY | 959,893 | 25.00% |
| PERCIVAL WILLIAM HOWARDsophymarine-openregistry-h-percival-william-howard-a77e4e | ORDINARY | 959,893 | 25.00% |
| PETER CHARLES HOWARDsophymarine-openregistry-h-peter-charles-howard-dd2b7f | ORDINARY | 959,893 | 25.00% |
| PERCIVAL WILLIAM HOWARDsophymarine-openregistry-h-percival-william-howard-a77e4e | REDEEMABLE A | 0 | |
| PETER CHARLES HOWARDsophymarine-openregistry-h-peter-charles-howard-dd2b7f | REDEEMABLE A | 0 | |
RADICAL SPORTSCARS LIMITED
sophymarine-openregistry-gb-07563023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 24 Ivatt Way, Peterborough, Cambridgeshire, PE3 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCAP GMBHsophymarine-openregistry-h-jocap-gmbh-163260 | ORDINARY | 48,872 | |
| ZIELKE GMBHsophymarine-openregistry-h-zielke-gmbh-b0ade5 | ORDINARY | 36,951 | |
| JOCAP GMBHsophymarine-openregistry-h-jocap-gmbh-163260 | B ORDINARY | 8,186 | |
| ZIELKE GMBHsophymarine-openregistry-h-zielke-gmbh-b0ade5 | B ORDINARY | 2,049 | |
| MOTORSPORT INVESTMENT COMPANY S.A.sophymarine-openregistry-h-motorsport-investment-company-s-a-959f7e | ORDINARY | 1,420 | |
| JOSEPH ANWYLLsophymarine-openregistry-h-joseph-anwyll-61bf39 | B ORDINARY | 0 | |
EPD INSULATION GROUP LTD
sophymarine-openregistry-gb-07606553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Finmere Park, Peterborough, PE2 6YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN BOONsophymarine-openregistry-h-stephen-john-boon-2a27d6 | ORDINARY 'A' GBP1 SHARES | 51 | 51.00% |
| JESSICA BROWNsophymarine-openregistry-gb-05171012 | ORDINARY 'B' GBP1 SHARES | 34 | 34.00% |
| TONY BROWNsophymarine-openregistry-h-tony-brown-539e81 | ORDINARY 'B' GBP1 SHARES | 34 | 34.00% |
| CHRISTINA BOONsophymarine-openregistry-h-christina-boon-f96c1a | ORDINARY 'A' GBP1 SHARES | 17 | 17.00% |
| CHRISTINA BOONsophymarine-openregistry-h-christina-boon-f96c1a | ORDINARY 'B' GBP1 SHARES | 16 | 16.00% |
| JESSICA BROWNsophymarine-openregistry-gb-05171012 | ORDINARY 'A' GBP1 SHARES | 16 | 16.00% |
| STEPHEN JOHN BOONsophymarine-openregistry-h-stephen-john-boon-2a27d6 | ORDINARY 'B' GBP1 SHARES | 16 | 16.00% |
| TONY BROWNsophymarine-openregistry-h-tony-brown-539e81 | ORDINARY 'A' GBP1 SHARES | 16 | 16.00% |