UK companies/Peterborough/Page 29
Companies in Peterborough and their shareholdersPage 29 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 94 shareholdings and 3 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
BROKER DEVELOPMENT PROPERTY LIMITED
sophymarine-openregistry-gb-08914703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Engaine, Peterborough, PE2 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN SPELLARsophymarine-openregistry-h-brian-john-spellar-29b01f | A ORDINARY | 100 | |
| MRS PAULA ANNE SPELLARsophymarine-openregistry-h-mrs-paula-anne-spellar-2695ff | A ORDINARY | 100 | |
| LAUREN SPELLARsophymarine-openregistry-h-lauren-spellar-6e8924 | B ORDINARY | 0 | |
| MR RORY SPELLARsophymarine-openregistry-h-mr-rory-spellar-110cb8 | B ORDINARY | 0 | |
B & H SERVICES GROUP LTD
sophymarine-openregistry-gb-09335722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Papyrus Road, Peterborough, Cambridgeshire, PE4 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE CAROL BARFIELDsophymarine-openregistry-h-jayne-carol-barfield-e701a9 | ORDINARY | 75 | 50.00% |
| KELLY MICHELLE HOWITTsophymarine-openregistry-h-kelly-michelle-howitt-36c238 | ORDINARY B | 75 | 50.00% |
| MATTHEW ALAN BARFIELDsophymarine-openregistry-h-matthew-alan-barfield-eb0d6c | ORDINARY | 75 | 50.00% |
| SIMON MARK HOWITTsophymarine-openregistry-h-simon-mark-howitt-6d0225 | ORDINARY B | 75 | 50.00% |
N4SH F LTD
sophymarine-openregistry-gb-09339885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 96 Bridge Street, Peterborough, PE1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASHIR VALANIsophymarine-openregistry-h-nashir-valani-944f22 | ORD | 70 | 100.00% |
| AISHA VALANIsophymarine-openregistry-h-aisha-valani-37b08b | B ORDINARY | 10 | 33.33% |
| NADEEM VALANIsophymarine-openregistry-h-nadeem-valani-960f32 | B ORDINARY | 10 | 33.33% |
| RIYAH VALANIsophymarine-openregistry-h-riyah-valani-220d15 | B ORDINARY | 10 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| A&S SOUTHERN TRANSPORT LTDsophymarine-openregistry-gb-11021060 | Holds shares in | B ORDINARY · 0.00% |
OCULUS EYE CARE LIMITED
sophymarine-openregistry-gb-10030634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Linden Gardens, Peterborough, Cambridgeshire, PE2 6XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYATHRI KUMARsophymarine-openregistry-h-gayathri-kumar-ec5039 | ORDINARY B | 100 | 100.00% |
| ALOK TEKRIWALsophymarine-openregistry-h-alok-tekriwal-d36644 | ORDINARY | 45 | 45.00% |
| SHARMILA TEKRIWALsophymarine-openregistry-h-sharmila-tekriwal-bcd81c | ORDINARY | 45 | 45.00% |
| ABHISHEK KUMARsophymarine-openregistry-h-abhishek-kumar-84333e | ORDINARY | 5 | 5.00% |
| GAYATHRI KUMARsophymarine-openregistry-h-gayathri-kumar-ec5039 | ORDINARY | 5 | 5.00% |
PROGRESSIVE PROPERTY ASSETS LIMITED
sophymarine-openregistry-gb-10612278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 10, Office Village, Peterborough, Cambs, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISRUPTIVE ENTREPRENEURIAL VENTURES 2 LTDsophymarine-openregistry-gb-13871373 | B | 100 | |
| IMPERIAL STANDARD 2 LIMITEDsophymarine-openregistry-gb-13871336 | A | 100 | |
| MARK HOMERsophymarine-openregistry-h-mark-homer-651ea8 | A | 0 | |
| ROBERT MOOREsophymarine-openregistry-h-robert-moore-60dccc | B | 0 | |
NORFOLK SCAFFOLDING LIMITED
sophymarine-openregistry-gb-10722106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 6b Park Farm, Peterborough, PE6 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SILVESTERsophymarine-openregistry-h-lee-silvester-a42988 | A ORDINARY | 50 | |
| LIANE SILVESTERsophymarine-openregistry-h-liane-silvester-7fa8f5 | A ORDINARY | 50 | |
| JACK TYRRELLsophymarine-openregistry-h-jack-tyrrell-d03088 | ORDINARY | 47 | |
| LEE SILVESTERsophymarine-openregistry-h-lee-silvester-a42988 | ORDINARY | 47 | |
| SARA MOOREsophymarine-openregistry-h-sara-moore-c7ac62 | ORDINARY | 6 | |
AWO HOLDINGS LIMITED
sophymarine-openregistry-gb-11142674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OLIVER JOHN BEDFORDsophymarine-openregistry-h-daniel-oliver-john-bedford-caecd8 | ORDINARY | 75 | 50.00% |
| JULIA ANNE BEDFORDsophymarine-openregistry-h-julia-anne-bedford-7c9fdc | ORDINARY A GBP1 SHARES | 75 | 50.00% |
| STUART WILLIAM BEDFORDsophymarine-openregistry-h-stuart-william-bedford-eb8677 | ORDINARY A GBP1 SHARES | 75 | 50.00% |
| THOMAS FREDERICK BEDFORDsophymarine-openregistry-h-thomas-frederick-bedford-eaf195 | ORDINARY | 75 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A.W.O. RECYCLING LIMITEDsophymarine-openregistry-gb-08087743 | Holds shares in | ORDINARY · 100.00% |
| AWO ENERGY LIMITEDsophymarine-openregistry-gb-09555839 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
175 HARGATE WAY LTD
sophymarine-openregistry-gb-11640993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 96 Bridge Street, Peterborough, PE1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASHIR VALANIsophymarine-openregistry-h-nashir-valani-944f22 | ORDINARY | 70 | 100.00% |
| AISHA VALANIsophymarine-openregistry-h-aisha-valani-37b08b | B ORDINARY | 10 | 33.33% |
| NADEEM VALANIsophymarine-openregistry-h-nadeem-valani-960f32 | B ORDINARY | 10 | 33.33% |
| RIYAH VALANIsophymarine-openregistry-h-riyah-valani-220d15 | B ORDINARY | 10 | 33.33% |
A & D DENT SERVICES LIMITED
sophymarine-openregistry-gb-11929088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CAREY DENTsophymarine-openregistry-h-andrew-carey-dent-d0afaf | ORDINARY GBP1 SHARES | 50 | 50.00% |
| DAWN JULIE DENTsophymarine-openregistry-h-dawn-julie-dent-c0f5bc | ORDINARY GBP1 SHARES | 50 | 50.00% |
| JOSEPH THOMAS DENTsophymarine-openregistry-h-joseph-thomas-dent-9697c4 | A ORDINARY GBP1 SHARES | 33 | 50.00% |
| ROBERT JOHN DENTsophymarine-openregistry-h-robert-john-dent-72149a | A ORDINARY GBP1 SHARES | 33 | 50.00% |
THE HEALTH CABIN LIMITED
sophymarine-openregistry-gb-12044675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Windsor Gardens, Peterborough, PE6 8FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SUTTONsophymarine-openregistry-h-elizabeth-sutton-a7f80b | ORDINARY | 50 | |
| JAMIE SUTTONsophymarine-openregistry-h-jamie-sutton-bb94fc | ORDINARY | 50 | |
| ELIZABETH SUTTONsophymarine-openregistry-h-elizabeth-sutton-a7f80b | ORDINARY B | 5 | |
| JAMIE SUTTONsophymarine-openregistry-h-jamie-sutton-bb94fc | ORDINARY B | 5 | |
| JOHN OWEN MEDLOCKsophymarine-openregistry-h-john-owen-medlock-ef4ee0 | ORDINARY B | 0 | |
| MARGARET ANNE MEDLOCKsophymarine-openregistry-h-margaret-anne-medlock-275a84 | ORDINARY B | 0 | |
NU-TECH HEATING SERVICES LTD
sophymarine-openregistry-gb-12081055
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 118 Ainsdale Drive, Peterborough, PE4 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN FOUNTAINsophymarine-openregistry-h-dean-fountain-24c257 | ORDINARY B | 40 | |
| DEAN FOUNTAINsophymarine-openregistry-h-dean-fountain-24c257 | ORDINARY A | 30 | |
| LOUISE FOUNTAINsophymarine-openregistry-h-louise-fountain-391779 | ORDINARY A | 30 | |
| BURMOR GROUP LTDsophymarine-openregistry-gb-11735293 | ORDINARY A | 0 | |
| JEREMY PALLANTsophymarine-openregistry-h-jeremy-pallant-c9436f | ORDINARY A | 0 | |
DUBKATION CAMPERS LTD
sophymarine-openregistry-gb-12259137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Andrew Close, Peterborough, Cambridgeshire, PE5 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE FERGUSONsophymarine-openregistry-h-jake-ferguson-567044 | ORDINARY | 3 | 50.00% |
| LUKE FERGUSONsophymarine-openregistry-h-luke-ferguson-6676c5 | ORDINARY | 3 | 50.00% |
| KIRSTY WISLAWSKIsophymarine-openregistry-h-kirsty-wislawski-67246e | ORDINARY A | 0 | |
| MICHAEL FERGUSONsophymarine-openregistry-h-michael-ferguson-eb2ce7 | ORDINARY | 0 | 0.00% |
LIVING THE DREAM PROPERTIES LIMITED
sophymarine-openregistry-gb-12434870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE WATERSsophymarine-openregistry-h-ellie-waters-2d6438 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ELLIE WATERSsophymarine-openregistry-h-ellie-waters-2d6438 | A ORDINARY GBP1 SHARES | 50 | 50.00% |
| JACK WATERSsophymarine-openregistry-h-jack-waters-a7ddfe | A ORDINARY GBP1 SHARES | 50 | 50.00% |
| JACK WATERSsophymarine-openregistry-h-jack-waters-a7ddfe | ORDINARY GBP1 SHARES | 50 | 50.00% |
| CARL JOHN WATERSsophymarine-openregistry-h-carl-john-waters-194427 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| KRISHA JANE WATERSsophymarine-openregistry-h-krisha-jane-waters-135dda | ORDINARY GBP1 SHARES | 0 | 0.00% |
PLAS SOLUTIONS LTD
sophymarine-openregistry-gb-12712591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
49410 — Freight transport by road - Registered office
- 1 Ashley Industrial Estate, Peterborough, PE7 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JAMES SPENCER-PRANCEsophymarine-openregistry-h-dean-james-spencer-prance-f58d54 | A ORDINARY GBP1 SHARES | 50 | 50.00% |
| STEVEN DANIEL MUNDENsophymarine-openregistry-h-steven-daniel-munden-e1244a | A ORDINARY GBP1 SHARES | 50 | 50.00% |
| DANIEL JAMES SPENCER-PRANCEsophymarine-openregistry-h-daniel-james-spencer-prance-34b9a7 | B ORDINARY GBP1 SHARES | 25 | 25.00% |
| DEAN JAMES SPENCER-PRANCEsophymarine-openregistry-h-dean-james-spencer-prance-f58d54 | B ORDINARY GBP1 SHARES | 25 | 25.00% |
| KELLY MARIE MUNDENsophymarine-openregistry-h-kelly-marie-munden-28cf98 | B ORDINARY GBP1 SHARES | 25 | 25.00% |
| STEVEN DANIEL MUNDENsophymarine-openregistry-h-steven-daniel-munden-e1244a | B ORDINARY GBP1 SHARES | 25 | 25.00% |
LONGTHORPE LIMITED
sophymarine-openregistry-gb-12877440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Downgate, Peterborough, PE3 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHITA DAMANYsophymarine-openregistry-h-mohita-damany-153555 | ORDINARY | 50 | 50.00% |
| SOHA DAMANYsophymarine-openregistry-h-soha-damany-afb455 | ORDINARY | 50 | 50.00% |
| DEVAL DAMANYsophymarine-openregistry-h-deval-damany-774be5 | ORDINARY "A" | 2 | 50.00% |
| DEVENDRA DAMANYsophymarine-openregistry-h-devendra-damany-a1e730 | ORDINARY "A" | 2 | 50.00% |
| DEVAL DAMANYsophymarine-openregistry-h-deval-damany-774be5 | ORDINARY | 0 | 0.00% |
| DEVENDRA DAMANYsophymarine-openregistry-h-devendra-damany-a1e730 | ORDINARY | 0 | 0.00% |
YORK PLACE HOLDINGS LIMITED
sophymarine-openregistry-gb-13144056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES MCBARNETsophymarine-openregistry-h-alexander-james-mcbarnet-75e86e | ORDINARY GBP0.01 SHARES | 5,000 | 50.00% |
| THEO RICHARD MONTAGU-ANDREWSsophymarine-openregistry-h-theo-richard-montagu-andrews-3126ba | ORDINARY GBP0.01 SHARES | 5,000 | 50.00% |
| MUSTARD PROPERTY LIMITEDsophymarine-openregistry-gb-10994470 | ORDINARY GBP0.01 SHARES | 4,124 | 41.24% |
| SYLVIA ANDREWSsophymarine-openregistry-h-sylvia-andrews-e04121 | ORDINARY GBP0.01 SHARES | 876 | 8.76% |
| ALEXANDER JAMES MCBARNETsophymarine-openregistry-h-alexander-james-mcbarnet-75e86e | ORDINARY GBP1 SHARES | 0 | |
| THEO RICHARD MONTAGU-ANDREWSsophymarine-openregistry-h-theo-richard-montagu-andrews-3126ba | ORDINARY GBP1 SHARES | 0 | |
MIMEA MAUZO LIMITED
sophymarine-openregistry-gb-13276447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
47910 — Retail sale via mail order houses or via Internet - Registered office
- 24/25 Maxwell Road, Peterborough, PE2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIASHARA HOLDINGS LIMITEDsophymarine-openregistry-gb-09708816 | A ORDINARY | 80 | |
| CHRISTOPH KLINGERsophymarine-openregistry-h-christoph-klinger-2cdca1 | B ORDINARY | 10 | |
| JOANNA CLAIRE DOBSONsophymarine-openregistry-h-joanna-claire-dobson-d8c607 | B ORDINARY | 5 | |
| KAREN HENSBYsophymarine-openregistry-h-karen-hensby-b322e9 | B ORDINARY | 5 | |
HOLLAND & REILLY LTD
sophymarine-openregistry-gb-13529156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 32 Snoots Road, Peterborough, PE7 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY MAY HAYESsophymarine-openregistry-h-abbey-may-hayes-63d3a9 | B ORDINARY | 50 | 50.00% |
| KELLY MARIE NOBBSsophymarine-openregistry-h-kelly-marie-nobbs-e8e649 | B ORDINARY | 50 | 50.00% |
| NICOLAS REILLYsophymarine-openregistry-h-nicolas-reilly-510c4d | ORDINARY | 50 | 50.00% |
| SIMON HOLLANDsophymarine-openregistry-h-simon-holland-c97ee5 | ORDINARY | 50 | 50.00% |
STEEL 24 LTD
sophymarine-openregistry-gb-13782955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE TED LEADBETTERsophymarine-openregistry-h-alfie-ted-leadbetter-c136cd | ORDINARY GBP1 SHARES | 25 | 50.00% |
| BENJAMIN READsophymarine-openregistry-h-benjamin-read-4396de | A ORDINARY GBP1 SHARES | 25 | 50.00% |
| DASSAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00054085 | ORDINARY GBP1 SHARES | 25 | 50.00% |
| PAUL COADYsophymarine-openregistry-h-paul-coady-faf4e1 | A ORDINARY GBP1 SHARES | 25 | 50.00% |
ARTHUR BEESTON LAW LIMITED
sophymarine-openregistry-gb-14468918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 26b Tesla Court Innovation Way, Peterborough, Cambridgeshire, PE2 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN WEBBsophymarine-openregistry-h-alan-john-webb-113b54 | ORDINARY | 50 | 50.00% |
| EDWARD HOUGHsophymarine-openregistry-h-edward-hough-8d09ec | ORDINARY | 25 | 25.00% |
| MATTHEW O'DONNELLsophymarine-openregistry-gb-17250078 | ORDINARY | 25 | 25.00% |
| EDWARD HOUGHsophymarine-openregistry-h-edward-hough-8d09ec | B ORDINARY | 1 | 50.00% |
| MATTHEW O DONNELLsophymarine-openregistry-gb-17250078 | B ORDINARY | 1 | 50.00% |