UK companies/Peterborough/Page 33
Companies in Peterborough and their shareholdersPage 33 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 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
PDG ARCHITECTS LIMITED
sophymarine-openregistry-gb-06802699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Eaglethorpe Barns Eaglethorpe, Peterborough, PE8 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLAN ROY BARTRAMsophymarine-openregistry-h-colan-roy-bartram-699a08 | ORDINARY | 34 | |
| PAUL TIMOTHY DANIEL HUTCHINGSsophymarine-openregistry-h-paul-timothy-daniel-hutchings-ef0310 | ORDINARY | 34 | |
| KIRSTEN LEIGH MCKELVIE BROWNsophymarine-openregistry-h-kirsten-leigh-mckelvie-brown-b25a46 | ORDINARY | 20 | |
| EVANGELINE ALICE LEEsophymarine-openregistry-h-evangeline-alice-lee-d9e944 | ORDINARY | 12 | |
THE CHURCHFIELD STONE COMPANY LIMITED
sophymarine-openregistry-gb-06826801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 6 Nene Valley Business Park, Peterborough, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCMULLANsophymarine-openregistry-gb-NI629742 | ORDINARY | 510 | |
| CAROLYNE LISTERsophymarine-openregistry-h-carolyne-lister-dcd7d0 | ORDINARY | 490 | |
| MELVIN SKELTONsophymarine-openregistry-h-melvin-skelton-e72282 | ORDINARY | 0 | |
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | ORDINARY | 0 | |
TLC SIGNS AND BANNERS LIMITED
sophymarine-openregistry-gb-06831656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Unit 6 A1 Parkway Southgate Way, Peterborough, PE2 6YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES CAMERON FISHERsophymarine-openregistry-h-miles-cameron-fisher-e930ba | ORDINARY A SHARES | 100 | 100.00% |
| . G H FISHER & SONS (PRINTERS) LIMITEDsophymarine-openregistry-gb-00591237 | ORDINARY A SHARES | 0 | 0.00% |
| ALLLYSON FISHERsophymarine-openregistry-h-alllyson-fisher-bd0320 | ORDINARY A SHARES | 0 | 0.00% |
| GEOFFREY FISHERsophymarine-openregistry-h-geoffrey-fisher-276f12 | ORDINARY A SHARES | 0 | 0.00% |
PGR GROUP LIMITED
sophymarine-openregistry-gb-06961599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6 The Old Quarry Nene Valley Business Park, Peterborough, Cambridgeshire, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALAN CATTELLsophymarine-openregistry-h-robert-alan-cattell-2160eb | ORDINARY | 450 | |
| JAMES PRIDMOREsophymarine-openregistry-h-james-pridmore-181673 | ORDINARY | 200 | |
| LEE JINKSsophymarine-openregistry-h-lee-jinks-9ad143 | ORDINARY | 200 | |
| ROBIN BORGOGNONIsophymarine-openregistry-h-robin-borgognoni-03e576 | ORDINARY | 150 | |
TMV ARCHITECTURAL DESIGN LIMITED
sophymarine-openregistry-gb-07008533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- The Repeater Station London Road, Peterborough, Cambridgeshire, PE7 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS VANNERsophymarine-openregistry-h-marcus-vanner-9e7e75 | ORDINARY | 35 | |
| THOMAS JAMES MANNsophymarine-openregistry-h-thomas-james-mann-c8fed0 | ORDINARY | 35 | |
| CLAIRE ELIZABETH BARNARD-MANNsophymarine-openregistry-h-claire-elizabeth-barnard-mann-6712db | ORDINARY | 15 | |
| NICOLE VANNERsophymarine-openregistry-h-nicole-vanner-f524b8 | ORDINARY | 15 | |
MMFI LIMITED
sophymarine-openregistry-gb-07042624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- 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 |
|---|
| MOHAMMED FAIZ ISAACSsophymarine-openregistry-h-mohammed-faiz-isaacs-f2808c | X | 102 | |
| MADEGA ISAACSsophymarine-openregistry-h-madega-isaacs-507e24 | X | 98 | |
| ADHRAA ISAACSsophymarine-openregistry-h-adhraa-isaacs-60944e | X | 0 | |
| MUHAMAD EESAH ISAACSsophymarine-openregistry-h-muhamad-eesah-isaacs-67fec6 | X | 0 | |
ORASIS LIMITED
sophymarine-openregistry-gb-07190380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 218 Thorpe Road, Peterborough, Cambs, PE3 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MIA SETTASsophymarine-openregistry-h-clare-mia-settas-685fc2 | ORDINARY 1 GBP | 25 | 25.00% |
| GEORGIOS SETTASsophymarine-openregistry-h-georgios-settas-9e1847 | ORDINARY 1 GBP | 25 | 25.00% |
| JOHN ALEXANDER SETTASsophymarine-openregistry-h-john-alexander-settas-38639d | ORDINARY 1 GBP | 25 | 25.00% |
| PENELOPE SOFIA SETTASsophymarine-openregistry-h-penelope-sofia-settas-f2dc8d | ORDINARY 1 GBP | 25 | 25.00% |
HARRIS MCCORMACK HOLDINGS LIMITED
sophymarine-openregistry-gb-07227871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Archaus Peterborough Road, Peterborough, PE8 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON JAMES HARRISsophymarine-openregistry-h-mr-simon-james-harris-dc7d46 | ORDINARY 1 GBP | 25 | 25.00% |
| MR WILLIAM SIMON DAVID MCCORMACKsophymarine-openregistry-h-mr-william-simon-david-mccormack-aa43ab | ORDINARY 1 GBP | 25 | 25.00% |
| MRS ANDREA MCCORMACKsophymarine-openregistry-h-mrs-andrea-mccormack-ff4433 | ORDINARY 1 GBP | 25 | 25.00% |
| MRS LESLEY ANNE HARRISsophymarine-openregistry-h-mrs-lesley-anne-harris-7aa0e5 | ORDINARY 1 GBP | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARRIS MCCORMACK ARCHITECTS LIMITEDsophymarine-openregistry-gb-10019945 | Holds shares in | ORDINARY · 100.00% |
HEMINGFORD PARK LIMITED
sophymarine-openregistry-gb-07231027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BERNARD KAZIEWICZsophymarine-openregistry-h-philip-bernard-kaziewicz-22ae98 | ORDINARY | 35 | 35.00% |
| RACHEL KAZIEWICZsophymarine-openregistry-h-rachel-kaziewicz-b516ba | ORDINARY | 35 | 35.00% |
| KAZIEWICZ IN TRUST FOR HENRY KAZIEWICZsophymarine-openregistry-h-kaziewicz-in-trust-for-henry-kaziewicz-fafb97 | ORDINARY | 15 | 15.00% |
| KAZIEWICZ IN TRUST FOR OSCAR KAZIEWICZsophymarine-openregistry-h-kaziewicz-in-trust-for-oscar-kaziewicz-52b5d7 | ORDINARY | 15 | 15.00% |
BELMONT FARMING LIMITED
sophymarine-openregistry-gb-07523586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Elms Farm, Peterborough, Cambs, PE7 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW RODNEY FLETCHERsophymarine-openregistry-h-mr-andrew-rodney-fletcher-400399 | ORDINARY 1 GBP | 25 | 25.00% |
| MR RODNEY WILLIAM FLETCHERsophymarine-openregistry-h-mr-rodney-william-fletcher-cd1ba7 | ORDINARY 1 GBP | 25 | 25.00% |
| MRS MARY ANN FLETCHERsophymarine-openregistry-h-mrs-mary-ann-fletcher-3b7b64 | ORDINARY 1 GBP | 25 | 25.00% |
| MRS RACHEL ELIZABETH FLETCHERsophymarine-openregistry-h-mrs-rachel-elizabeth-fletcher-539a0f | ORDINARY 1 GBP | 25 | 25.00% |
SAKINA HEALTH CARE LTD
sophymarine-openregistry-gb-07571919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Commerce Road Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFIL WALJIsophymarine-openregistry-h-safil-walji-be2b96 | ORD | 35 | |
| HASSAN WALJIsophymarine-openregistry-h-hassan-walji-2f51df | ORD | 25 | |
| MOHAMMED JAFFER JESSAsophymarine-openregistry-h-mohammed-jaffer-jessa-a1f62f | ORD | 20 | |
| ZAINAB PYARALI DAMANIsophymarine-openregistry-h-zainab-pyarali-damani-32fd20 | ORD | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| AL ZAHRA MEDICAL LTDsophymarine-openregistry-gb-12856552 | Holds shares in | ORDINARY · 25.00% |
ENVIROVOLT LTD
sophymarine-openregistry-gb-07711115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 20 Alpha Business Centre Mallard Road, Peterborough, PE3 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMS TRANSFORMERS LIMITEDsophymarine-openregistry-gb-04425044 | ORDINARY | 100 | |
| LANCE VINCENT ADAMSsophymarine-openregistry-h-lance-vincent-adams-9fac19 | ORDINARY | 0 | |
| MARK JOSEPH MASSETTIsophymarine-openregistry-h-mark-joseph-massetti-e44b84 | ORDINARY | 0 | |
| PHILIP CHARLES MASSETTIsophymarine-openregistry-h-philip-charles-massetti-6ca914 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATFORD CONTROL INSTRUMENTS LTDsophymarine-openregistry-gb-10186990 | Holds shares in | ORDINARY |
THE OLIVER TWIST (GUYHIRN) LIMITED
sophymarine-openregistry-gb-07729829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- 6b Park Farm, Peterborough, PE6 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY SPENCERsophymarine-openregistry-h-john-anthony-spencer-ce1517 | ORDINARY | 90 | |
| KELLY SPENCERsophymarine-openregistry-h-kelly-spencer-9b4b84 | ORDINARY | 10 | |
| JACQUELINE ANNE THORNTONsophymarine-openregistry-h-jacqueline-anne-thornton-7e35fa | ORDINARY | 0 | |
| MICHAEL IRWIN THORNTONsophymarine-openregistry-h-michael-irwin-thornton-d20d45 | ORDINARY | 0 | |
P & L MOTORS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07773821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Commerce Road, Peterborough, Cambs, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA FRANCES BURTONsophymarine-openregistry-h-emma-frances-burton-ac71e6 | ORDINARY | 25 | 25.00% |
| LEE BURTONsophymarine-openregistry-h-lee-burton-4c8ebb | ORDINARY | 25 | 25.00% |
| PAUL ANDREW MASONsophymarine-openregistry-h-paul-andrew-mason-04c8b7 | ORDINARY | 25 | 25.00% |
| REBECCA ANNE MASONsophymarine-openregistry-h-rebecca-anne-mason-f5aa46 | ORDINARY | 25 | 25.00% |
BOONGATE KIA LIMITED
sophymarine-openregistry-gb-07795271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2011
- Accounts
- MEDIUM
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Newark Road, Peterborough, Cambridgeshire, PE1 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOONGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-15300452 | ORDINARY | 300 | 100.00% |
| ANDREW O'SHEAsophymarine-openregistry-h-andrew-o-shea-289c8f | ORDINARY | 0 | 0.00% |
| ANTHONY MICHAEL O'SHEAsophymarine-openregistry-h-anthony-michael-o-shea-6b1f36 | ORDINARY | 0 | 0.00% |
| RUTH MARY O'SHEAsophymarine-openregistry-h-ruth-mary-o-shea-2d8ffa | ORDINARY | 0 | 0.00% |
SPECIALIST PAINTING GROUP LIMITED
sophymarine-openregistry-gb-07904729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES FALLOWSsophymarine-openregistry-h-benjamin-james-fallows-b9589c | ORDINARY | 510 | |
| DANIEL JOSEPH FALLOWSsophymarine-openregistry-h-daniel-joseph-fallows-a78e6d | ORDINARY | 250 | |
| ADAM JOHN FALLOWSsophymarine-openregistry-h-adam-john-fallows-72772a | ORDINARY | 240 | |
| CAROLE FALLOWSsophymarine-openregistry-h-carole-fallows-76cb3c | ORDINARY | 0 | |
ULTIMATE PERFORMANCE LIFESTYLE LIMITED
sophymarine-openregistry-gb-07939984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ultimate Performance Lifestyle Unit 5 Ivatt Way, Peterborough, PE3 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZLEEN MIRIAM REEDsophymarine-openregistry-h-nazleen-miriam-reed-f62c2e | ORDINARY | 55 | |
| KAREN FULCHERsophymarine-openregistry-h-karen-fulcher-bc93d3 | ORDINARY | 45 | |
| JUDITH DREWsophymarine-openregistry-h-judith-drew-3f13c3 | ORDINARY | 0 | |
| LISA JANE SMITHsophymarine-openregistry-h-lisa-jane-smith-46477f | ORDINARY | 0 | |
BISHOPS 4X4 LIMITED
sophymarine-openregistry-gb-07946367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 15 Imperial Way, Peterborough, Huntingdonshire, PE7 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARRETTsophymarine-openregistry-h-andrew-barrett-18afa5 | ORDINARY | 345 | |
| CHARLES LIONEL STOPFORD SACKVILLEsophymarine-openregistry-h-charles-lionel-stopford-sackville-84b533 | ORDINARY | 345 | |
| NIGEL BASELEYsophymarine-openregistry-h-nigel-baseley-722d8f | ORDINARY | 345 | |
| CHRISTOPHER BISHOPsophymarine-openregistry-h-christopher-bishop-7b33bc | ORDINARY | 115 | |
THINK3DPRINT3D LIMITED
sophymarine-openregistry-gb-07974144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Workspace House, Peterborough, Cambridgeshire, PE2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBERT LOCKsophymarine-openregistry-h-anthony-robert-lock-623663 | ORDINARY | 60 | 60.00% |
| GUN ANTONIA LOCKsophymarine-openregistry-h-gun-antonia-lock-eb6838 | ORDINARY | 25 | 25.00% |
| SARAH KATHERINE MORRISsophymarine-openregistry-h-sarah-katherine-morris-f7d917 | ORDINARY | 15 | 15.00% |
| ROLAND ROBERT LOCKsophymarine-openregistry-h-roland-robert-lock-966c27 | ORDINARY | 0 | 0.00% |
BAREFOOT LIFE LIMITED
sophymarine-openregistry-gb-08061537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 77299 — Renting and leasing of other personal and household goods
- Registered office
- 6 Lovells Court, High Causeway, Peterborough, PE7 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN NORFOLKsophymarine-openregistry-h-carolyn-norfolk-894ef3 | ORDINARY | 30 | |
| JEREMY KITCHENERsophymarine-openregistry-h-jeremy-kitchener-65f6f0 | ORDINARY | 30 | |
| SHONA MARIE KITCHENERsophymarine-openregistry-h-shona-marie-kitchener-4fb969 | ORDINARY | 30 | |
| MAISY KITCHENERsophymarine-openregistry-h-maisy-kitchener-a36540 | ORDINARY | 10 | |