UK companies/Peterborough/Page 36
Companies in Peterborough and their shareholdersPage 36 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 2 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
OCCUPATION ROAD PROPERTY LIMITED
sophymarine-openregistry-gb-10811754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6, Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL AZIZsophymarine-openregistry-gb-04173401 | ORDINARY | 50 | 50.00% |
| AZER MAHMOODsophymarine-openregistry-h-azer-mahmood-c10442 | ORDINARY | 25 | 25.00% |
| COLLABORATIVE PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-10062924 | ORDINARY | 25 | 25.00% |
| SHAHZAD NAWAZsophymarine-openregistry-h-shahzad-nawaz-8a46cd | ORDINARY | 0 | 0.00% |
GDSL DESIGNS LTD
sophymarine-openregistry-gb-10829443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 21 King Street Industrial Estate, Peterborough, PE6 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROCKsophymarine-openregistry-h-david-rock-84f788 | ORDINARY | 50 | |
| SUSAN ROCKsophymarine-openregistry-h-susan-rock-5a9d98 | ORDINARY | 50 | |
| GRAHAM MILLERsophymarine-openregistry-h-graham-miller-771905 | ORDINARY | 0 | |
| LORRAINE MILLERsophymarine-openregistry-h-lorraine-miller-460d7a | ORDINARY | 0 | |
GET UPP AND GO PROPERTIES LTD
sophymarine-openregistry-gb-10841346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Blenheim Court, Suite 100, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY LINsophymarine-openregistry-h-henry-lin-b77534 | ORDINARY | 60 | 37.50% |
| MICHELLE BECQUEsophymarine-openregistry-h-michelle-becque-dddca9 | ORDINARY | 50 | 31.25% |
| HELEN BECQUEsophymarine-openregistry-h-helen-becque-ee2673 | ORDINARY | 25 | 15.63% |
| PAUL BECQUEsophymarine-openregistry-h-paul-becque-9c0b73 | ORDINARY | 25 | 15.63% |
ARK FIRE PROTECTION LTD
sophymarine-openregistry-gb-10853863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Aldrich House, Peterborough, PE1 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUDSON GROUP LIMITEDsophymarine-openregistry-gb-12469685 | ORDINARY GBP 1.00 SHARES. | 70 | |
| CHRISTOPHER JOINERsophymarine-openregistry-h-christopher-joiner-ce0a35 | ORDINARY GBP 1.00 SHARES. | 10 | |
| GRAEME RICHARD WATSONsophymarine-openregistry-h-graeme-richard-watson-be763d | ORDINARY GBP 1.00 SHARES. | 10 | |
| JOSEPH GALEsophymarine-openregistry-h-joseph-gale-3668b4 | ORDINARY GBP 1.00 SHARES. | 10 | |
4 WAY GROUP COMPANIES LIMITED
sophymarine-openregistry-gb-10877633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Dmh Accountants Ltd Allia Future Business Centre, Peterborough, Cambridgeshire, PE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JORDANsophymarine-openregistry-h-neil-jordan-6c9a92 | ORDINARY | 100 | |
| STEPHEN SIMPSONsophymarine-openregistry-h-stephen-simpson-4af300 | ORDINARY | 100 | |
| STUART OLLEYsophymarine-openregistry-h-stuart-olley-b41cd8 | ORDINARY | 100 | |
| JACOB HOLLOWAYsophymarine-openregistry-h-jacob-holloway-da37d6 | ORDINARY | 0 | |
GP SPICES LIMITED
sophymarine-openregistry-gb-10891989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- 38 Houghton Avenue, Peterborough, PE2 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH ATTIA 38 HOUGHTON AVENUE 38 HOUGHTON AVENUEsophymarine-openregistry-h-farah-attia-38-houghton-avenue-38-hought-ffb8ad | ORDINARY | 6 | |
| PETERBOROUGH UNITED KINGDOM PE2 8URsophymarine-openregistry-h-peterborough-united-kingdom-pe2-8ur-598aea | ORDINARY | 6 | |
| KHALED GHIRANI 38 HOUGHTON AVENUE 38 HOUGHTON AVENUEsophymarine-openregistry-h-khaled-ghirani-38-houghton-avenue-38-hou-be1801 | ORDINARY | 4 | |
| PETERBOROUGH UNITED KINGDOM UNITED KINGDOM PE2 8URsophymarine-openregistry-h-peterborough-united-kingdom-united-kingd-ebfce8 | ORDINARY | 4 | |
PRODIS DEVELOPMENTS LTD
sophymarine-openregistry-gb-10944503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lakeside 11 Flaxley Road, Peterborough, Cambridgeshire, PE2 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD BERNARD ATKINSsophymarine-openregistry-h-harold-bernard-atkins-b1e9d3 | ORDINARY | 30 | 30.00% |
| JUNE ATKINSsophymarine-openregistry-h-june-atkins-006921 | ORDINARY | 30 | 30.00% |
| KAREN LOUISE LLOYDsophymarine-openregistry-h-karen-louise-lloyd-59e871 | ORDINARY | 20 | 20.00% |
| WAYNE ATKINSsophymarine-openregistry-h-wayne-atkins-a08fcd | ORDINARY | 20 | 20.00% |
MOSSOP BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-11048645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 10a, J D B Accountants, Peterborough, PE6 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRANCEsophymarine-openregistry-h-andrew-france-597db6 | ORDINARY | 200 | |
| BAILEY FRANCEsophymarine-openregistry-h-bailey-france-d37b1f | ORDINARY | 100 | |
| DEMPSEY FRANCEsophymarine-openregistry-h-dempsey-france-60ac22 | ORDINARY | 100 | |
| JAMES FRANCEsophymarine-openregistry-h-james-france-6721c9 | ORDINARY | 100 | |
OLIVER'S KITCHEN PRODUCTS LIMITED
sophymarine-openregistry-gb-11061310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27520 — Manufacture of non-electric domestic appliances
- Registered office
- 3 Lincoln Road, Peterborough, PE6 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MARK WARBURTONsophymarine-openregistry-h-oliver-mark-warburton-95d293 | ORDINARY | 45 | 45.00% |
| AARON TAYLORsophymarine-openregistry-h-aaron-taylor-e89230 | ORDINARY | 23 | 23.00% |
| EESHA RIAZ TAYLORsophymarine-openregistry-h-eesha-riaz-taylor-f41084 | ORDINARY | 22 | 22.00% |
| VANESSA PIRIE SACKSsophymarine-openregistry-h-vanessa-pirie-sacks-f2d877 | ORDINARY | 10 | 10.00% |
DISRUPTED CLOUD LTD
sophymarine-openregistry-gb-11073560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ALICIA JOY CLAREsophymarine-openregistry-h-alicia-joy-clare-bbe8a8 | ORDINARY | 100 | 25.00% |
| CRISTIAN JON BRADSHAWsophymarine-openregistry-h-cristian-jon-bradshaw-6c5655 | ORDINARY | 100 | 25.00% |
| DOMINIC JASON BRADSHAWsophymarine-openregistry-h-dominic-jason-bradshaw-7d18b1 | ORDINARY | 100 | 25.00% |
| PERCIVAL JOHN BRADSHAWsophymarine-openregistry-h-percival-john-bradshaw-74b937 | ORDINARY | 100 | 25.00% |
HAYNES & JOHNSON LTD
sophymarine-openregistry-gb-11110964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 105 Stonald Road, Peterborough, PE7 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALAN JOHNSONsophymarine-openregistry-h-john-alan-johnson-b07381 | ORDINARY | 25 | 25.00% |
| LORRAINE HAYNESsophymarine-openregistry-h-lorraine-haynes-9ddfde | ORDINARY | 25 | 25.00% |
| SHERRAN JANE JOHNSONsophymarine-openregistry-h-sherran-jane-johnson-06c417 | ORDINARY | 25 | 25.00% |
| STUART EDWIN HAYNESsophymarine-openregistry-h-stuart-edwin-haynes-8b64fc | ORDINARY | 25 | 25.00% |
ANDERSON & COOPER HOLDINGS LIMITED
sophymarine-openregistry-gb-11124277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ADAM CHARLES COOPERsophymarine-openregistry-h-michael-adam-charles-cooper-846a1e | ORDINARY | 38 | 25.33% |
| THOMAS PAUL ANDERSONsophymarine-openregistry-h-thomas-paul-anderson-dcfab3 | ORDINARY | 38 | 25.33% |
| HANNAH ELIZABETH ANDERSONsophymarine-openregistry-h-hannah-elizabeth-anderson-25a9b4 | ORDINARY | 37 | 24.67% |
| LUCY COOPERsophymarine-openregistry-h-lucy-cooper-a24e16 | ORDINARY | 37 | 24.67% |
Related parties
| Party | Relationship | Detail |
|---|
| HUMMINGBIRD DIGITAL LIMITEDsophymarine-openregistry-gb-04357634 | Holds shares in | ORDINARY · 100.00% |
EDWARD GEE & SONS LIMITED
sophymarine-openregistry-gb-11177943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Chestnut Farm Cottage New Cut, Peterborough, PE6 0TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROBERT GEEsophymarine-openregistry-h-thomas-robert-gee-b5c608 | ORDINARY B 1 GBP | 1,458,000 | 40.50% |
| WILLIAM EDWARD CHARLES GEEsophymarine-openregistry-h-william-edward-charles-gee-053b45 | ORDINARY B 1 GBP | 1,458,000 | 40.50% |
| SUSAN MARY CHURCHsophymarine-openregistry-h-susan-mary-church-19571e | ORDINARY B 1 GBP | 504,000 | 14.00% |
| T R GEE, C M A GEE & R LEIGHTONsophymarine-openregistry-h-t-r-gee-c-m-a-gee-r-leighton-be092b | ORDINARY B 1 GBP | 180,000 | 5.00% |
JAMTAH FOODS LTD
sophymarine-openregistry-gb-11178073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 143 Eastfield Road, Peterborough, PE1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRANJAN MORARJI PATELsophymarine-openregistry-h-niranjan-morarji-patel-eead0a | ORDINARY | 100 | |
| ASAD KHANsophymarine-openregistry-gb-091371172 | ORDINARY | 0 | |
| NOMAN MAHMOODsophymarine-openregistry-h-noman-mahmood-23f992 | ORDINARY | 0 | |
| TAHIR ALIsophymarine-openregistry-h-tahir-ali-debadf | ORDINARY | 0 | |
LEVEL ONE HUNDRED HOLDINGS LTD
sophymarine-openregistry-gb-11246309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Precision House, Peterborough, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH VALENTEsophymarine-openregistry-h-joseph-valente-3ec06d | ORDINARY | 4 | 100.00% |
| CHRISTOPHER ANTHONY RUGGIEROsophymarine-openregistry-h-christopher-anthony-ruggiero-415359 | ORDINARY | 0 | 0.00% |
| MARCUS BELLsophymarine-openregistry-gb-12872046 | ORDINARY | 0 | 0.00% |
| ROBERT GORDON JARVISsophymarine-openregistry-h-robert-gordon-jarvis-846a45 | ORDINARY | 0 | 0.00% |
EUROPOL WHOLESALE LIMITED
sophymarine-openregistry-gb-11271966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit A1 Ashwood House,, Peterborough, PE3 8YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAV HOLDINGS LTDsophymarine-openregistry-gb-14237337 | ORDINARY | 40 | |
| DINY HOLDINGS LTDsophymarine-openregistry-gb-16110067 | ORDINARY | 25 | |
| TAMAN HOLDINGS LTDsophymarine-openregistry-gb-16109968 | ORDINARY | 25 | |
| DOGAN UCARsophymarine-openregistry-h-dogan-ucar-be154f | ORDINARY | 10 | |
RBAM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11360081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 71 Coronation Avenue, Peterborough, PE7 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COOKEsophymarine-openregistry-h-alan-cooke-51dd52 | ORDINARY | 100 | |
| ANTHONY MORLEYsophymarine-openregistry-h-anthony-morley-598e91 | ORDINARY | 0 | |
| MARTIN DUDLEYsophymarine-openregistry-h-martin-dudley-b31634 | ORDINARY | 0 | |
| RICHARD PORTERsophymarine-openregistry-gb-04876972 | ORDINARY | 0 | |
FLAGSHIP TRUCKS LTD
sophymarine-openregistry-gb-11391810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Flagship Training Centre, Peterborough, Cambridgeshire, PE1 5XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET PATRICIA JANE RUSHMERsophymarine-openregistry-h-margaret-patricia-jane-rushmer-0921fa | ORDINARY | 1,600 | 50.00% |
| PETER DANIEL RUSHMERsophymarine-openregistry-h-peter-daniel-rushmer-15c2c9 | ORDINARY | 1,600 | 50.00% |
| MARK SHORTLANDsophymarine-openregistry-h-mark-shortland-1612fd | ORDINARY | 0 | 0.00% |
| MELANIE SHORTLANDsophymarine-openregistry-h-melanie-shortland-be45a5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE TRANSPORT MANAGER ACADEMY LIMITEDsophymarine-openregistry-gb-15765685 | Holds shares in | ORDINARY |
PRESTINE AUTO LTD
sophymarine-openregistry-gb-11417089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 14 Crusader Court, Peterborough, PE7 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZEEM AHMEDsophymarine-openregistry-h-azeem-ahmed-10d763 | ORDINARY | 25 | |
| LIAQAT ALIsophymarine-openregistry-gb-16292789 | ORDINARY | 25 | |
| SAIQA BIsophymarine-openregistry-gb-13998928 | ORDINARY | 25 | |
| SERISH MUSHTAQsophymarine-openregistry-h-serish-mushtaq-b1b9bb | ORDINARY | 25 | |
POINT ONE GLOBAL INVESTMENT LIMITED
sophymarine-openregistry-gb-11489860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 66110 — Administration of financial markets
66120 — Security and commodity contracts dealing activities
66190 — Activities auxiliary to financial intermediation n.e.c.
66300 — Fund management activities - Registered office
- 88 Sycamore Avenue, Peterborough, PE1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKMAN OLUWANBE ALABIsophymarine-openregistry-h-lukman-oluwanbe-alabi-77d2b7 | ORDINARY | 430 | |
| TAOFIK ADEDAMOLA ADEOSUNsophymarine-openregistry-h-taofik-adedamola-adeosun-77affa | ORDINARY | 380 | |
| LARRY AJIBOYEsophymarine-openregistry-h-larry-ajiboye-d953e1 | ORDINARY | 190 | |
| RAMON BISIRIYUsophymarine-openregistry-h-ramon-bisiriyu-61bb34 | ORDINARY | 0 | |