UK companies/Peterborough/Page 35
Companies in Peterborough and their shareholdersPage 35 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 5 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
GIBBONS NOMINEE LIMITED
sophymarine-openregistry-gb-09492634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Manor Farm, Peterborough, Cambs, PE6 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GIBBONSsophymarine-openregistry-h-david-john-gibbons-85b833 | ORDINARY GBP1 SHARES | 6 | 54.55% |
| SALLY ANN GIBBONSsophymarine-openregistry-h-sally-ann-gibbons-b0f1fd | ORDINARY GBP1 SHARES | 3 | 27.27% |
| SAMUEL JAMES BOWDEN THORPsophymarine-openregistry-h-samuel-james-bowden-thorp-018a93 | ORDINARY GBP1 SHARES | 2 | 18.18% |
| RICHARD PAUL STAINTON SANDBACHsophymarine-openregistry-h-richard-paul-stainton-sandbach-7866bd | ORDINARY GBP1 SHARES | 0 | 0.00% |
TERAZ MY ACCOUNTS SINCE 2007 LTD
sophymarine-openregistry-gb-09546012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Teraz My Accounts Fidelity House, Peterborough, PE1 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAL PASEKsophymarine-openregistry-h-adam-michal-pasek-a4abb8 | ORDINARY | 45 | |
| PASEK PAULINAsophymarine-openregistry-h-pasek-paulina-45ae64 | ORDINARY | 45 | |
| KATARZYNA INGA SUTYLAsophymarine-openregistry-h-katarzyna-inga-sutyla-ae2117 | ORDINARY | 10 | |
| WANDA TAMARA ZELER-PASEKsophymarine-openregistry-h-wanda-tamara-zeler-pasek-dc9c98 | ORDINARY | 0 | |
ICON PETERBOROUGH LTD
sophymarine-openregistry-gb-09564402
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit 10 Alpha Business Park Mallard Road, Peterborough, PE3 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELROY MCDOWELLsophymarine-openregistry-h-delroy-mcdowell-3ce7d1 | ORD | 1 | 25.00% |
| JACQUIE LOUISE SHENTONsophymarine-openregistry-h-jacquie-louise-shenton-828905 | ORD | 1 | 25.00% |
| MICHAEL BROOKESsophymarine-openregistry-h-michael-brookes-a5b477 | ORD | 1 | 25.00% |
| NEVILLE SMITHsophymarine-openregistry-h-neville-smith-649c2d | ORD | 1 | 25.00% |
CREAMS PETERBOROUGH LTD
sophymarine-openregistry-gb-09771822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 19 North Street, Peterborough, PE1 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN SULTANsophymarine-openregistry-h-kiran-sultan-aa06e8 | ORDINARY | 34 | |
| MOHAMMED ALI KHANsophymarine-openregistry-h-mohammed-ali-khan-b6545e | ORDINARY | 33 | |
| SANAM NAWAZ KHANsophymarine-openregistry-h-sanam-nawaz-khan-229172 | ORDINARY | 33 | |
| SAHIBZADA AMIR SULTANsophymarine-openregistry-h-sahibzada-amir-sultan-4e6f7d | ORDINARY | 0 | |
69-71HIGH STREET MAXEY LIMITED
sophymarine-openregistry-gb-09914327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Nook 69d High Street, Peterborough, PE6 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY HUISHsophymarine-openregistry-h-emily-huish-72ef9a | ORDINARY | 1 | |
| JAMES BRACKENBURYsophymarine-openregistry-h-james-brackenbury-656343 | ORDINARY | 1 | |
| JASON COVELLsophymarine-openregistry-h-jason-covell-562350 | ORDINARY | 1 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 1 | |
ZOOM SERVICES LTD
sophymarine-openregistry-gb-10015461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
81299 — Other cleaning services - Registered office
- Office 101 4 Blenheim Court, Peterborough, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORGE FERNANDESsophymarine-openregistry-h-jorge-fernandes-bfd2d0 | ORD | 76 | |
| ANDREA AUXILIADORA ANKERsophymarine-openregistry-h-andrea-auxiliadora-anker-5bf1ef | ORD | 24 | |
| JOHN RICHARD ANKERsophymarine-openregistry-h-john-richard-anker-6a4f61 | ORD | 0 | |
| WESLLEY BUZZATTOsophymarine-openregistry-h-weslley-buzzatto-ef90b0 | ORD | 0 | |
ST TRANSPORT SOLUTIONS LTD
sophymarine-openregistry-gb-10019271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Laxton House, Peterborough, PE1 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SAEEDsophymarine-openregistry-h-mohammed-saeed-7f098d | ORDINARY | 1 | |
| TARIQ MAHBOOBsophymarine-openregistry-h-tariq-mahboob-29b027 | ORDINARY | 1 | |
| AMEIR HASSANsophymarine-openregistry-h-ameir-hassan-d80924 | ORDINARY | 0 | |
| IDNAN TARIQsophymarine-openregistry-h-idnan-tariq-6b64ac | ORDINARY | 0 | |
CRM INSIGHTS LTD
sophymarine-openregistry-gb-10023587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G F WIID LIMITEDsophymarine-openregistry-gb-14278225 | ORDINARY | 50 | 50.00% |
| PURPLE JELLYFISH LTDsophymarine-openregistry-gb-08943595 | ORDINARY | 50 | 50.00% |
| GIDEON FRANCOIS WIIDsophymarine-openregistry-h-gideon-francois-wiid-7bad6b | ORDINARY | 0 | 0.00% |
| MIKE BASKETTERsophymarine-openregistry-h-mike-basketter-ac871d | ORDINARY | 0 | 0.00% |
KEREDE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10104464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- DORMANT
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN EXTONsophymarine-openregistry-h-duncan-exton-f07e69 | ORDINARY 1 GBP | 25 | 25.00% |
| ENZA LETIZIA EXTONsophymarine-openregistry-h-enza-letizia-exton-cfba0c | ORDINARY 1 GBP | 25 | 25.00% |
| MR DAVID IAN DAWSONsophymarine-openregistry-h-mr-david-ian-dawson-bfcad1 | ORDINARY 1 GBP | 25 | 25.00% |
| MRS RUTH DAWSONsophymarine-openregistry-h-mrs-ruth-dawson-db78fa | ORDINARY 1 GBP | 25 | 25.00% |
EVOLUTION-24 LIMITED
sophymarine-openregistry-gb-10172086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LINLEY HAMMONDsophymarine-openregistry-h-christopher-linley-hammond-ad0543 | ORDINARY 1 GBP | 7,551 | 25.00% |
| DUNCAN EXTONsophymarine-openregistry-h-duncan-exton-f07e69 | ORDINARY 1 GBP | 7,551 | 25.00% |
| ENZA LETIZIA EXTONsophymarine-openregistry-h-enza-letizia-exton-cfba0c | ORDINARY 1 GBP | 7,551 | 25.00% |
| KLAIR ELAINE HAMMONDsophymarine-openregistry-h-klair-elaine-hammond-b44565 | ORDINARY 1 GBP | 7,551 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOVELLS (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-04128579 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| MONARCH SERVICES LIMITEDsophymarine-openregistry-gb-05376402 | Holds shares in | ORDINARY 1 GBP · 100.00% |
RDF EXPORT SERVICES LIMITED
sophymarine-openregistry-gb-10254705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
38110 — Collection of non-hazardous waste
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 31 Main Street, Peterborough, PE8 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY BURROWS SMITHsophymarine-openregistry-h-harry-burrows-smith-f0d609 | ORDINARY | 3 | |
| MOLLY BURROWS SMITHsophymarine-openregistry-h-molly-burrows-smith-c93abb | ORDINARY | 3 | |
| THOMAS BURROWS SMITHsophymarine-openregistry-h-thomas-burrows-smith-747b03 | ORDINARY | 3 | |
| JOANNE BURROWS SMITHsophymarine-openregistry-h-joanne-burrows-smith-4aa4b2 | ORDINARY | 1 | |
MAN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10265412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Flat 2, Peterborough, PE1 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO COLLINAsophymarine-openregistry-h-roberto-collina-5ec8a1 | ORDINARY | 80 | |
| MAN INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10265412 | ORDINARY | 20 | |
| ANTONIO BOEZIOsophymarine-openregistry-h-antonio-boezio-b75c5a | ORDINARY | 0 | |
| ROBERTO PONZIOsophymarine-openregistry-h-roberto-ponzio-5d1139 | ORDINARY | 0 | |
FIFTY FIVE (ESTATES MANAGEMENT) LTD
sophymarine-openregistry-gb-10267886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The 55 Group 19 Aaron Road Industrial Estate, Peterborough, PE7 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUS (U.K.) LIMITEDsophymarine-openregistry-gb-15403833 | ORDINARY GBP1 SHARES | 3 | 100.00% |
| ADAM WILCOXsophymarine-openregistry-h-adam-wilcox-2badd7 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| ANDREA KAREN IRIS WILCOXsophymarine-openregistry-h-andrea-karen-iris-wilcox-c68abe | ORDINARY GBP1 SHARES | 0 | 0.00% |
| WILLIAM GEORGE STONEsophymarine-openregistry-h-william-george-stone-350e58 | ORDINARY GBP1 SHARES | 0 | 0.00% |
APWM ADMIN LTD
sophymarine-openregistry-gb-10286053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Suite D 32 Thorpe Wood, Peterborough, Cambridgeshire, PE3 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROCKDENE LIMITEDsophymarine-openregistry-gb-07620173 | ORD | 50 | 50.00% |
| NUEVA CONSULTING LIMITEDsophymarine-openregistry-gb-13961314 | ORD | 50 | 50.00% |
| ALEXANDER PETER STOJKOVICsophymarine-openregistry-h-alexander-peter-stojkovic-541978 | ORD | 0 | 0.00% |
| JOHN ANDREW DAVIDSONsophymarine-openregistry-h-john-andrew-davidson-59ed4c | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROSPERITY FINANCIAL LIMITEDsophymarine-openregistry-gb-13419308 | Holds shares in | ORDINARY · 100.00% |
| ALEXANDER PETER PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-14679321 | Holds shares in | ORDINARY A · 50.00% |
| PROSPERITY HEALTH & LIFE LTDsophymarine-openregistry-gb-15808589 | Holds shares in | ORDINARY A · 50.00% |
TK ELECTRICS (P'BORO) LIMITED
sophymarine-openregistry-gb-10520688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Blenheim Court, Peterborough, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAMREZ KHADIMsophymarine-openregistry-h-qamrez-khadim-d51400 | ORDINARY | 48 | |
| TABREZ KHADIMsophymarine-openregistry-h-tabrez-khadim-442402 | ORDINARY | 35 | |
| SANAA SAHAR MAHMOODsophymarine-openregistry-h-sanaa-sahar-mahmood-973fc3 | ORDINARY | 15 | |
| MOHAMMED USMAN ALIsophymarine-openregistry-h-mohammed-usman-ali-cfb456 | ORDINARY | 2 | |
FIGHTING PANTHER LTD
sophymarine-openregistry-gb-10535701
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10 Alpha Business Park Mallard Road, Peterborough, PE3 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELROY MCDOWELLsophymarine-openregistry-h-delroy-mcdowell-3ce7d1 | ORDINARY | 1 | 25.00% |
| JACQUIE LOUISE SHENTONsophymarine-openregistry-h-jacquie-louise-shenton-828905 | ORDINARY | 1 | 25.00% |
| MICHAEL BROOKESsophymarine-openregistry-h-michael-brookes-a5b477 | ORDINARY | 1 | 25.00% |
| NEVILLE SMITHsophymarine-openregistry-h-neville-smith-649c2d | ORDINARY | 1 | 25.00% |
ACTION HOUSE SERVICES LIMITED
sophymarine-openregistry-gb-10560354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Westmoreland Gardens, Peterborough, Cambridgeshire, PE1 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMAD KANABAY ABASsophymarine-openregistry-h-muhamad-kanabay-abas-895810 | ORDINARY | 50 | |
| BASHDAR AMIN AZIZsophymarine-openregistry-h-bashdar-amin-aziz-1359ad | ORDINARY | 25 | |
| ROZHAN MOHAMMED RASHIDsophymarine-openregistry-h-rozhan-mohammed-rashid-dab720 | ORDINARY | 25 | |
| CHIA MARFsophymarine-openregistry-h-chia-marf-01f372 | ORDINARY | 0 | |
44 PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10561988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Kestrel Way Eagle Business Park, Peterborough, Cambridgeshire, PE7 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN LESLIE BACONsophymarine-openregistry-h-colin-leslie-bacon-38bbdf | ORDINARY | 25 | 25.00% |
| GRAHAM HOWARD JONESsophymarine-openregistry-h-graham-howard-jones-0d657d | ORDINARY | 25 | 25.00% |
| LEONIE JANE BACONsophymarine-openregistry-h-leonie-jane-bacon-554357 | ORDINARY | 25 | 25.00% |
| SHIRLEY JONESsophymarine-openregistry-h-shirley-jones-5b84d9 | ORDINARY | 25 | 25.00% |
M RAFFIQ INVESTMENTS LTD
sophymarine-openregistry-gb-10626692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 246a Orchard House, Peterborough, PE3 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED JAMIL RAFFIQsophymarine-openregistry-h-mohamed-jamil-raffiq-a57d60 | ORDINARY | 50 | |
| ZAHIDALI RAFFIQsophymarine-openregistry-h-zahidali-raffiq-f76d5a | ORDINARY | 50 | |
| NASIM EBRAHIMsophymarine-openregistry-h-nasim-ebrahim-7963e4 | ORDINARY | 0 | |
| TAHA HUSSAINsophymarine-openregistry-h-taha-hussain-36ffdb | ORDINARY | 0 | |
SCOTT THOMAS PROPERTIES LTD
sophymarine-openregistry-gb-10683966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Glendale, Peterborough, Cambs
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HENDERSONsophymarine-openregistry-h-brian-henderson-5edc86 | ORDINARY | 54 | |
| GLENYS HENDERSONsophymarine-openregistry-h-glenys-henderson-0dfa76 | ORDINARY | 24 | |
| RACHEL HENDERSONsophymarine-openregistry-h-rachel-henderson-e513e9 | ORDINARY | 22 | |
| CARRIE HENDERSONsophymarine-openregistry-h-carrie-henderson-192640 | ORDINARY | 0 | |