UK companies/Peterborough/Page 32
Companies in Peterborough and their shareholdersPage 32 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 80 shareholdings and 0 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
D.K. HARRIS LIMITED
sophymarine-openregistry-gb-05156562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
74990 — Non-trading company - Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEYS AND HARRIS HOLDINGS LIMITEDsophymarine-openregistry-gb-14455766 | ORDINARY | 4 | 100.00% |
| DENNIS KEITH HARRISsophymarine-openregistry-h-dennis-keith-harris-dda59c | ORDINARY | 0 | 0.00% |
| GARETH DENNIS EMLYN THOMAS HARRISsophymarine-openregistry-h-gareth-dennis-emlyn-thomas-harris-011fc8 | ORDINARY | 0 | 0.00% |
| WARREN HARRISsophymarine-openregistry-h-warren-harris-ca9a1b | ORDINARY | 0 | 0.00% |
BG INVESTMENTS (UK) LIMITED
sophymarine-openregistry-gb-05246082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 18 Westbury Drive, Peterborough, Cambs, PE7 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN STUART WALLACEsophymarine-openregistry-h-brian-stuart-wallace-c5aabf | ORDINARY GBP1 SHARES | 65 | 32.50% |
| ROBERT WALLACEsophymarine-openregistry-h-robert-wallace-a42383 | ORDINARY GBP1 SHARES | 55 | 27.50% |
| JEREMY SPENCER CORNAHsophymarine-openregistry-h-jeremy-spencer-cornah-e3ddb2 | ORDINARY GBP1 SHARES | 50 | 25.00% |
| EMMA CORNAHsophymarine-openregistry-h-emma-cornah-39f64b | ORDINARY GBP1 SHARES | 30 | 15.00% |
K2 CARE LIMITED
sophymarine-openregistry-gb-05277027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- K2 House, Peterborough, Cambridgeshire, PE1 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAQIB REHMANsophymarine-openregistry-h-saqib-rehman-63fd25 | ORDINARY | 44 | |
| FAHRIYA MUHAMMADsophymarine-openregistry-h-fahriya-muhammad-1d96a3 | ORDINARY | 28 | |
| TERENCE ALCORNsophymarine-openregistry-h-terence-alcorn-247f0e | ORDINARY | 28 | |
| WAQQAS REHMANsophymarine-openregistry-h-waqqas-rehman-800c9a | ORDINARY | 0 | |
THE HOT WIRE CO. LIMITED
sophymarine-openregistry-gb-05337284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 6a, Peterborough, PE1 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE HUTTONsophymarine-openregistry-h-wayne-hutton-46c4d7 | ORDINARY | 1,058 | |
| KENNETH BAKERsophymarine-openregistry-h-kenneth-baker-49e502 | ORDINARY | 508 | |
| MICHAEL MUNNSsophymarine-openregistry-h-michael-munns-ba3f63 | ORDINARY | 508 | |
| RON MITCHELLsophymarine-openregistry-h-ron-mitchell-15e861 | ORDINARY | 0 | |
J & S CARS LIMITED
sophymarine-openregistry-gb-05383743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 36 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HEARTYsophymarine-openregistry-h-george-hearty-4ef7c6 | ORDINARY | 76 | |
| JUDITH HEARTYsophymarine-openregistry-h-judith-hearty-62d8c0 | ORDINARY | 14 | |
| SIMON HEARTYsophymarine-openregistry-h-simon-hearty-b1e57a | ORDINARY | 10 | |
| G HEARTY AS EXEC TO ESTATE OF J HEARTYsophymarine-openregistry-h-g-hearty-as-exec-to-estate-of-j-hearty-0e66e4 | ORDINARY | 0 | |
STANGROUND AUTOS LIMITED
sophymarine-openregistry-gb-05383745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 36 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HEARTYsophymarine-openregistry-h-george-hearty-4ef7c6 | ORDINARY | 76 | |
| HEARTY JUDITHsophymarine-openregistry-h-hearty-judith-ade928 | ORDINARY | 14 | |
| SIMON HEARTYsophymarine-openregistry-h-simon-hearty-b1e57a | ORDINARY | 10 | |
| G HEARTY AS EXEC TO ESTATE OF J HEARTYsophymarine-openregistry-h-g-hearty-as-exec-to-estate-of-j-hearty-0e66e4 | ORDINARY | 0 | |
PMT DIGITAL LTD
sophymarine-openregistry-gb-05527214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL FOLEYsophymarine-openregistry-h-cheryl-foley-bd2f01 | ORDINARY | 50 | |
| DENISE EGANsophymarine-openregistry-h-denise-egan-01f896 | ORDINARY | 50 | |
| EGAN TIMsophymarine-openregistry-h-egan-tim-7dc5bd | ORDINARY | 50 | |
| FOLEY PAULsophymarine-openregistry-h-foley-paul-964af2 | ORDINARY | 50 | |
SKS AUTO SERVICES LIMITED
sophymarine-openregistry-gb-05574469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 14 Royce Road, Peterborough, PE1 5YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY CLARKE DAWSONsophymarine-openregistry-h-bradley-clarke-dawson-23c0a2 | ORDINARY | 6,666 | |
| NATHAN JAMES WILLIAM HINKSsophymarine-openregistry-h-nathan-james-william-hinks-9e2e1c | ORDINARY | 6,666 | |
| DAWSON AND HINKSsophymarine-openregistry-h-dawson-and-hinks-2c8a39 | ORDINARY | 1 | |
| EMMA WEBBsophymarine-openregistry-h-emma-webb-52d962 | ORDINARY | 0 | |
WALNUT TECHNOLOGY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05754980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Eventus Sunderland Road, Peterborough, Lincs, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE SMALLEYsophymarine-openregistry-h-clive-smalley-34cc93 | ORDINARY | 360 | |
| NEIL WYKESsophymarine-openregistry-h-neil-wykes-94cd4f | ORDINARY | 360 | |
| LINDA SMALLEYsophymarine-openregistry-h-linda-smalley-25c618 | ORDINARY | 240 | |
| LOUISE WYKESsophymarine-openregistry-h-louise-wykes-7911f5 | ORDINARY | 240 | |
BELIFE LTD
sophymarine-openregistry-gb-05765524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 35 Vere Road, Peterborough, Cambridgeshire, PE1 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TOMEYsophymarine-openregistry-h-simon-tomey-3db2d4 | ORDINARY | 91 | |
| SOPHIA TOMEYsophymarine-openregistry-h-sophia-tomey-bbf423 | ORDINARY | 7 | |
| JESSICA TOMEYsophymarine-openregistry-h-jessica-tomey-d9c43d | ORDINARY | 1 | |
| ROSEMARY TOMEYsophymarine-openregistry-h-rosemary-tomey-677f2a | ORDINARY | 1 | |
B. K. SUPPLIES LIMITED
sophymarine-openregistry-gb-05862975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 58 Papyrus Road, Peterborough, PE4 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MATTHEWSsophymarine-openregistry-h-kevin-matthews-1c5a85 | ORDINARY | 36 | |
| BARRY MATTHEWSsophymarine-openregistry-h-barry-matthews-245b96 | ORDINARY | 34 | |
| FIONA MATTHEWSsophymarine-openregistry-h-fiona-matthews-9865c0 | ORDINARY | 15 | |
| JANICE MATTHEWSsophymarine-openregistry-h-janice-matthews-4f3ed2 | ORDINARY | 15 | |
@SIXTY2 MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06002274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2006
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
98000 — Residents property management - Registered office
- Ground Floor Unit A Greenhill House, Peterborough, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELTON ESTATES (CAMBS) LTDsophymarine-openregistry-gb-08720394 | ORDINARY | 99 | |
| NATALIE LOIS ELWORTHYsophymarine-openregistry-h-natalie-lois-elworthy-1f801a | ORDINARY | 1 | |
| BALBINDER SINGHsophymarine-openregistry-h-balbinder-singh-2adf05 | ORDINARY | 0 | |
| CHRISTINE MARY LINGERsophymarine-openregistry-h-christine-mary-linger-8e431d | ORDINARY | 0 | |
THAMEEN LIMITED
sophymarine-openregistry-gb-06060287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Stuart House-East Wing, Peterborough, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDURAGHMAAN CHARLESsophymarine-openregistry-h-abduraghmaan-charles-856953 | ORDINARY | 222 | 74.00% |
| THANAA CHARLESsophymarine-openregistry-h-thanaa-charles-826404 | ORDINARY | 54 | 18.00% |
| MOEGAMMED CHARLESsophymarine-openregistry-h-moegammed-charles-daacad | ORDINARY | 24 | 8.00% |
| NATHIER CHARLESsophymarine-openregistry-h-nathier-charles-8841f7 | ORDINARY | 0 | 0.00% |
BUBBLE EVENT SERVICES LIMITED
sophymarine-openregistry-gb-06226367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Giddings Close, Peterborough, PE2 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ROBERT TAYLORsophymarine-openregistry-h-carl-robert-taylor-f7743d | ORDINARY | 28 | 28.00% |
| STEVEN JOHN SMITHsophymarine-openregistry-h-steven-john-smith-ab27ee | ORDINARY | 28 | 28.00% |
| ANGELA MAUREEN TAYLORsophymarine-openregistry-h-angela-maureen-taylor-965ddc | ORDINARY | 22 | 22.00% |
| DENISE SMITHsophymarine-openregistry-gb-08529472 | ORDINARY | 22 | 22.00% |
APPROACHABLE COACHING LTD
sophymarine-openregistry-gb-06254080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 135 Park Road, Peterborough, PE1 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORA NAGIsophymarine-openregistry-h-nora-nagi-b51082 | ORDINARY | 50 | 50.00% |
| KATHLEEN ROCHE-NAGIsophymarine-openregistry-h-kathleen-roche-nagi-040bc0 | ORDINARY | 30 | 30.00% |
| HUSSEIN NAGIsophymarine-openregistry-h-hussein-nagi-6e69b1 | ORDINARY | 10 | 10.00% |
| MARIAM NAGIsophymarine-openregistry-h-mariam-nagi-cd7ef1 | ORDINARY | 10 | 10.00% |
77 SOUTH BEACH ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06317056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 49 Thorney Road, Peterborough, PE6 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD TURNERsophymarine-openregistry-h-david-edward-turner-d32dec | ORDINARY | 1 | |
| SAMANTHA LOUISE RAYsophymarine-openregistry-h-samantha-louise-ray-72cd6a | ORDINARY | 1 | |
| MARGARET DREWsophymarine-openregistry-h-margaret-drew-534395 | ORDINARY | 0 | |
| NICHOLAS DREWsophymarine-openregistry-h-nicholas-drew-923dc4 | ORDINARY | 0 | |
FUTURE PLAN LIMITED
sophymarine-openregistry-gb-06379803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 44 Wood Road, Peterborough, PE8 6XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES PICKsophymarine-openregistry-h-andrew-james-pick-1565eb | ORDINARY GBP1 SHARES | 50 | 50.00% |
| SHARAN JANE PICKsophymarine-openregistry-h-sharan-jane-pick-eafbd9 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| MAUREEN CONSTANCE MARSHALLsophymarine-openregistry-h-maureen-constance-marshall-f4b6f8 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| MICHAEL EDWARD MARSHALLsophymarine-openregistry-h-michael-edward-marshall-ae461e | ORDINARY GBP1 SHARES | 0 | 0.00% |
WILL GUY ELECTRICAL LIMITED
sophymarine-openregistry-gb-06548878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 39 Mereview Industrial Estate Mere View, Peterborough, Cambridgeshire, PE7 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE PHILIP BONNEYsophymarine-openregistry-h-wayne-philip-bonney-5d5489 | ORDINARY | 50 | |
| DAVID ANDREW GUYsophymarine-openregistry-h-david-andrew-guy-96d4cf | ORDINARY | 25 | |
| KELLY ANNE GUYsophymarine-openregistry-h-kelly-anne-guy-17a5a4 | ORDINARY | 25 | |
| CAROLINE LOUISE BONNEYsophymarine-openregistry-h-caroline-louise-bonney-80f8b3 | ORDINARY | 0 | |
ALP DEVELOPMENTS (CAMBS) LIMITED
sophymarine-openregistry-gb-06658438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 330 Lincoln Road, Peterborough, Cambridgeshire, PE1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVCO LTDsophymarine-openregistry-gb-13964206 | ORDINARY | 50 | |
| LEPORE HOLDINGS LTDsophymarine-openregistry-gb-14318426 | ORDINARY | 50 | |
| ANTONIO JOSEPH LE POREsophymarine-openregistry-h-antonio-joseph-le-pore-cebf88 | ORDINARY | 0 | |
| JONATHON LE POREsophymarine-openregistry-h-jonathon-le-pore-fca859 | ORDINARY | 0 | |
OUTSORC LTD
sophymarine-openregistry-gb-06794015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WADE EMERYsophymarine-openregistry-h-daniel-wade-emery-cfa922 | ORDINARY A | 318 | 62.35% |
| RODNEY CHARLES CASTLEsophymarine-openregistry-h-rodney-charles-castle-909b8f | ORDINARY A | 192 | 37.65% |
| J YORKEsophymarine-openregistry-h-j-yorke-5edd44 | ORDINARY A | 0 | 0.00% |
| MICHAEL THOMAS YORKEsophymarine-openregistry-h-michael-thomas-yorke-8a0343 | ORDINARY A | 0 | 0.00% |