UK companies/Peterborough/Page 34
Companies in Peterborough and their shareholdersPage 34 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 4 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
C D BRACE & SONS LIMITED
sophymarine-openregistry-gb-08139695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID BRACEsophymarine-openregistry-h-christopher-david-brace-3a6c36 | ORDINARY | 27 | 27.00% |
| KATHRYN BRACEsophymarine-openregistry-h-kathryn-brace-f353ca | ORDINARY | 25 | 25.00% |
| CAMERON BRACEsophymarine-openregistry-h-cameron-brace-6683bf | ORDINARY | 24 | 24.00% |
| OWEN BRACEsophymarine-openregistry-h-owen-brace-3587dd | ORDINARY | 24 | 24.00% |
JUNCTION 17 MOTORS LIMITED
sophymarine-openregistry-gb-08236233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1 Kestrel Way Eagle Business Park, Peterborough, Cambridgeshire, PE7 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONIE JANE BACONsophymarine-openregistry-h-leonie-jane-bacon-554357 | ORDINARY 1 GBP | 100 | 33.33% |
| MR COLIN LESLIE BACONsophymarine-openregistry-h-mr-colin-leslie-bacon-e5be7b | ORDINARY 1 GBP | 100 | 33.33% |
| MR DARRON KEMPsophymarine-openregistry-h-mr-darron-kemp-32957c | ORDINARY 1 GBP | 100 | 33.33% |
| MR GRAHAM HOWARD JONESsophymarine-openregistry-h-mr-graham-howard-jones-2be0bb | ORDINARY 1 GBP | 0 | 0.00% |
THE STERLING CHOICE LIMITED
sophymarine-openregistry-gb-08342935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HMTW HOLDINGS LIMITEDsophymarine-openregistry-gb-11459337 | ORDINARY | 1 | 50.00% |
| VANTO HOLDINGS LIMITEDsophymarine-openregistry-gb-11458325 | ORDINARY | 1 | 50.00% |
| GARETH WHYATTsophymarine-openregistry-h-gareth-whyatt-f8b8d1 | ORDINARY | 0 | 0.00% |
| LUKAS VANTERPOOLsophymarine-openregistry-h-lukas-vanterpool-c454fa | ORDINARY | 0 | 0.00% |
IDREAM ENTERTAINMENT LTD
sophymarine-openregistry-gb-08575885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Allia Future Business Centre,, Peterborough, PE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIAGO VARELAsophymarine-openregistry-h-tiago-varela-d3680c | ORDINARY | 371 | 92.75% |
| MARCO CERESTEsophymarine-openregistry-h-marco-cereste-f747f2 | ORDINARY | 23 | 5.75% |
| BILL SINGHsophymarine-openregistry-h-bill-singh-1ffad1 | ORDINARY | 3 | 0.75% |
| JOHN STOREYsophymarine-openregistry-h-john-storey-22fe51 | ORDINARY | 3 | 0.75% |
WOODSTON BUSINESS CENTRE LIMITED
sophymarine-openregistry-gb-08588293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Woodston Business Centre, Peterborough, PE2 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTER ENGINEERING SUPPLIES LIMITEDsophymarine-openregistry-gb-06489835 | B ORDINARY | 2 | 33.33% |
| RAY AND PAUL CARPETS LIMITEDsophymarine-openregistry-gb-01971212 | B ORDINARY | 2 | 33.33% |
| S.E.H PROPERTIES LIMITEDsophymarine-openregistry-gb-11547744 | B ORDINARY | 2 | 33.33% |
| FOREMAN PROPERTY LIMITEDsophymarine-openregistry-h-foreman-property-limited-b68025 | B ORDINARY | 0 | 0.00% |
PERUDO REALISATIONS LIMITED
sophymarine-openregistry-gb-08655127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Perudo Outgang Road, Peterborough, PE6 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERUDO HOLDINGS LIMITEDsophymarine-openregistry-gb-16927873 | ORDINARY | 100 | 100.00% |
| ELIZABETH GRAHAMsophymarine-openregistry-h-elizabeth-graham-156231 | ORDINARY | 0 | 0.00% |
| ROSEANNE MARGARET GRAHAMsophymarine-openregistry-h-roseanne-margaret-graham-d2dee5 | ORDINARY | 0 | 0.00% |
| WALLACE GRAHAMsophymarine-openregistry-h-wallace-graham-aa83ef | ORDINARY | 0 | 0.00% |
CLARKE HOMES LTD
sophymarine-openregistry-gb-08700284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- First Floor East Wing Greenhill House, Peterborough, Cambridgeshire, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL GRAHAM CLARKEsophymarine-openregistry-h-samuel-graham-clarke-81bd65 | ORDINARY | 1,000 | 100.00% |
| EDWARD ARTHUR CLARKEsophymarine-openregistry-h-edward-arthur-clarke-3a6196 | ORDINARY | 0 | 0.00% |
| GRAHAM CLARKEsophymarine-openregistry-gb-01254851 | ORDINARY | 0 | 0.00% |
| SUZANNE RUTH CLARKEsophymarine-openregistry-h-suzanne-ruth-clarke-aa8450 | ORDINARY | 0 | 0.00% |
DORI HAND CAR WASH LTD
sophymarine-openregistry-gb-08842652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 28, Peterborough, PE4 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELDA THAQIsophymarine-openregistry-h-elda-thaqi-c04a33 | ORD | 1 | 50.00% |
| PERPARIM THAQIsophymarine-openregistry-h-perparim-thaqi-2323f1 | ORD | 1 | 50.00% |
| BLERIM METALIAsophymarine-openregistry-h-blerim-metalia-d86d65 | ORD | 0 | 0.00% |
| ERMOND PASHAIsophymarine-openregistry-h-ermond-pashai-4f3161 | ORD | 0 | 0.00% |
HARVEST BAKERY LTD
sophymarine-openregistry-gb-08964263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 46 A Ivatt Way, Peterborough, PE3 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEG GOLOBORODKOsophymarine-openregistry-h-oleg-goloborodko-c8b373 | ORDINARY | 30 | 30.00% |
| RUSLANS PANCENKOsophymarine-openregistry-h-ruslans-pancenko-992686 | ORDINARY | 30 | 30.00% |
| SERGEJS LUTAsophymarine-openregistry-h-sergejs-luta-d7d280 | ORDINARY | 30 | 30.00% |
| ALAIKSANDR KOVALIOVsophymarine-openregistry-h-alaiksandr-kovaliov-b0a009 | ORDINARY | 10 | 10.00% |
PROPERTYLINE RESIDENTIAL SALES LIMITED
sophymarine-openregistry-gb-08998342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 330 Lincoln Road, Peterborough, Cambridgeshire, PE1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JONESsophymarine-openregistry-gb-09571979 | ORDINARY | 120 | 100.00% |
| CHRISTOPHER RAYMOND WESTONsophymarine-openregistry-h-christopher-raymond-weston-dc2725 | ORDINARY | 0 | 0.00% |
| MARK ROBERT MOULDsophymarine-openregistry-h-mark-robert-mould-8d4978 | ORDINARY | 0 | 0.00% |
| THERESA CATHERINE MARIA WILSONsophymarine-openregistry-h-theresa-catherine-maria-wilson-baccfc | ORDINARY | 0 | 0.00% |
EQUIFEEDZ LTD
sophymarine-openregistry-gb-09003204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- Ahw Farm, Crowtree Farm Straight Drove, Peterborough, Cambridgeshire, PE7 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOWARD WAGSTAFFEsophymarine-openregistry-h-andrew-howard-wagstaffe-7bed5a | ORDINARY | 25 | 33.33% |
| LEIGH THOMAS GRANGERsophymarine-openregistry-h-leigh-thomas-granger-2ccafa | ORDINARY | 25 | 33.33% |
| SHIRLEY ROBINSONsophymarine-openregistry-h-shirley-robinson-826e38 | ORDINARY | 25 | 33.33% |
| JOHN DAVID WRIGHTsophymarine-openregistry-h-john-david-wright-a9f09a | ORDINARY | 0 | 0.00% |
4 WAY REFRIGERATION SERVICES LTD
sophymarine-openregistry-gb-09119186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- C/O Dmh Accountants Ltd Allia Future Business Centre, Peterborough, Cambridgeshire, PE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4 WAY REFRIGERATION SERVICES EOT LTDsophymarine-openregistry-gb-14634143 | A ORDINARY | 6 | |
| NEIL JORDANsophymarine-openregistry-h-neil-jordan-6c9a92 | A ORDINARY | 0 | |
| STEPHEN SIMPSONsophymarine-openregistry-h-stephen-simpson-4af300 | A ORDINARY | 0 | |
| STUART OLLEYsophymarine-openregistry-h-stuart-olley-b41cd8 | A ORDINARY | 0 | |
WF MOTOR TRADE LIMITED
sophymarine-openregistry-gb-09201276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- SMALL
- SIC
- 45200 — Maintenance and repair of motor vehicles
96090 — Other service activities n.e.c. - Registered office
- 1 Bramhall Place, Peterborough, PE1 5YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WF PB MIDCO LTDsophymarine-openregistry-gb-15820759 | ORDINARY | 1,000,000 | |
| PARK LANE GLOBAL LIMITEDsophymarine-openregistry-gb-08683409 | ORDINARY | 0 | |
| PRIVILEGE PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09842879 | ORDINARY | 0 | |
| RADIANT FUTURE LIMITEDsophymarine-openregistry-gb-05064123 | ORDINARY | 0 | |
GTI HOIST LIMITED
sophymarine-openregistry-gb-09218086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment - Registered office
- Autec Training, Peterborough, PE1 5YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MURRELLsophymarine-openregistry-h-lee-murrell-789ae3 | ORDINARY | 3 | 33.33% |
| MICHAEL FERGUSONsophymarine-openregistry-h-michael-ferguson-eb2ce7 | ORDINARY | 3 | 33.33% |
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | ORDINARY | 3 | 33.33% |
| SCOTT GRANTsophymarine-openregistry-gb-05214287 | ORDINARY | 0 | 0.00% |
G & L SMITH LIMITED
sophymarine-openregistry-gb-09235823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 108a Eastgate, Peterborough, PE6 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GERALD SMITHsophymarine-openregistry-h-lee-gerald-smith-a3d5b4 | ORDINARY | 60 | |
| KATIE VICTORIA SMITHsophymarine-openregistry-h-katie-victoria-smith-6cbbdd | ORDINARY | 40 | |
| CHERYL JEANNETTE SMITHsophymarine-openregistry-h-cheryl-jeannette-smith-dc9dad | ORDINARY | 0 | |
| GERALD CHARLES SMITHsophymarine-openregistry-h-gerald-charles-smith-213bab | ORDINARY | 0 | |
SOUND DIGITAL LIMITED
sophymarine-openregistry-gb-09245317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- SMALL
- SIC
- 60100 — Radio broadcasting
- Registered office
- Media House Peterborough Business Park, Peterborough, PE2 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARQIVA LIMITEDsophymarine-openregistry-gb-02487597 | ORDINARY | 40 | |
| BAUER RADIO LIMITEDsophymarine-openregistry-gb-01394141 | ORDINARY | 30 | |
| WIRELESS GROUP LIMITEDsophymarine-openregistry-gb-NI065086 | ORDINARY | 30 | |
| WIRELESS GROUP MEDIA (GB) LIMITEDsophymarine-openregistry-gb-03949697 | ORDINARY | 0 | |
HOLYSTONES LIMITED
sophymarine-openregistry-gb-09323503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Holystones 2 Yarwell Road, Peterborough, Cambs, PE8 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLYSTONES INVESTMENTS LTDsophymarine-openregistry-gb-13353312 | ORDINARY 1 GBP | 850 | |
| JOHN GLENN ROACHsophymarine-openregistry-h-john-glenn-roach-62aabb | ORDINARY 1 GBP | 0 | |
| KATHLEEN FRANCES ROACHsophymarine-openregistry-h-kathleen-frances-roach-152c5a | ORDINARY 1 GBP | 0 | |
| MISS KATIE ROACHsophymarine-openregistry-h-miss-katie-roach-ee0937 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANNE CORDER RECRUITMENT LIMITEDsophymarine-openregistry-gb-07812786 | Holds shares in | ORDINARY A · 40.00% |
| EDUPIC LTDsophymarine-openregistry-gb-13286929 | Holds shares in | ORDINARY C · 10.00% |
| E4EDUCATION LIMITEDsophymarine-openregistry-gb-04199672 | Holds shares in | ORDINARY 1 GBP · 0.00% |
| THE REAL PROPERTY BUDDIES LIMITEDsophymarine-openregistry-gb-13658632 | Holds shares in | ORDINARY |
ACADEMIC HEALTH SOLUTIONS LTD
sophymarine-openregistry-gb-09337747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TOOKEsophymarine-openregistry-h-john-tooke-82362e | ORDINARY | 40 | |
| DANIEL PERRETTsophymarine-openregistry-h-daniel-perrett-947c00 | ORDINARY | 20 | |
| MALCOM LOWE-LAURIsophymarine-openregistry-h-malcom-lowe-lauri-9404d5 | ORDINARY | 20 | |
| SIMON LAVERsophymarine-openregistry-h-simon-laver-eb0df1 | ORDINARY | 20 | |
PPV SOLUTIONS LTD
sophymarine-openregistry-gb-09348562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 41 Mere View, Peterborough, PE7 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J & CO. GROUP LTDsophymarine-openregistry-gb-14380330 | ORDINARY | 100 | |
| DAVINA JOYCEsophymarine-openregistry-h-davina-joyce-24950d | ORDINARY | 0 | |
| LOUIS JOYCEsophymarine-openregistry-h-louis-joyce-108a85 | ORDINARY | 0 | |
| RICHARD JOYCEsophymarine-openregistry-gb-08957384 | ORDINARY | 0 | |
RESQGEAR LTD
sophymarine-openregistry-gb-09466852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 10 Low Cross, Peterborough, PE7 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TIMOTHY BLACKsophymarine-openregistry-h-andrew-timothy-black-c94edb | ORDINARY | 1 | 50.00% |
| STEVEN ANDREW BLACKsophymarine-openregistry-h-steven-andrew-black-0584db | ORDINARY | 1 | 50.00% |
| ROGER HARVEYsophymarine-openregistry-h-roger-harvey-6e7360 | ORDINARY | 0 | 0.00% |
| SUSAN HARVEYsophymarine-openregistry-h-susan-harvey-95d167 | ORDINARY | 0 | 0.00% |