UK companies/Peterborough/Page 37
Companies in Peterborough and their shareholdersPage 37 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
ANYPLACE MEDIA GROUP LTD
sophymarine-openregistry-gb-11538480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
28220 — Manufacture of lifting and handling equipment
29202 — Manufacture of trailers and semi-trailers
29320 — Manufacture of other parts and accessories for motor vehicles - Registered office
- Unit 4 Prosper Court, Harrier Way, Peterborough, Cambridgeshire, PE7 3ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL GOODLEYsophymarine-openregistry-h-carl-goodley-bae749 | ORDINARY SHARES | 68 | 33.33% |
| JASON ONEILLsophymarine-openregistry-h-jason-oneill-afc81f | ORDINARY SHARES | 68 | 33.33% |
| NEIL SEWELLsophymarine-openregistry-h-neil-sewell-6507b3 | ORDINARY SHARES | 68 | 33.33% |
| ANDREW SIMISTERsophymarine-openregistry-h-andrew-simister-04bb33 | ORDINARY SHARES | 0 | 0.00% |
SLY PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11748142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Park Farm, Peterborough, PE6 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SLYsophymarine-openregistry-h-michael-sly-fa992d | ORDINARY | 50 | |
| LUCY SLYsophymarine-openregistry-h-lucy-sly-1598d9 | ORDINARY | 25 | |
| WILLIAM SLYsophymarine-openregistry-h-william-sly-b49a67 | ORDINARY | 25 | |
| PAMELA SLYsophymarine-openregistry-h-pamela-sly-62060e | ORDINARY | 0 | |
FLOWATCH LTD
sophymarine-openregistry-gb-11866674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- SMALL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Units 1-3 Rutland Business Park, Peterborough, Cambridgeshire, PE1 5WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPIDROP GLOBAL LIMITEDsophymarine-openregistry-gb-05503278 | ORDINARY | 100 | |
| ADAM WARDsophymarine-openregistry-h-adam-ward-0671c0 | ORDINARY | 0 | |
| JPAW LIMITEDsophymarine-openregistry-gb-13089835 | ORDINARY | 0 | |
| TANNENBAY PEMBROOKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11341264 | ORDINARY | 0 | |
QW PROPERTIES LIMITED
sophymarine-openregistry-gb-11929274
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Carleton Crest, Peterborough, PE4 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE LAUNCHsophymarine-openregistry-h-amanda-jayne-launch-67acfd | ORDINARY | 25 | 25.00% |
| DANIEL ANTONIO WOODSsophymarine-openregistry-h-daniel-antonio-woods-3c61f5 | ORDINARY | 25 | 25.00% |
| LAUREN WOODSsophymarine-openregistry-h-lauren-woods-aa2b0d | ORDINARY | 25 | 25.00% |
| TARIQ QUADDUSsophymarine-openregistry-h-tariq-quaddus-c97d73 | ORDINARY | 25 | 25.00% |
BOLUBAB MEDICAL LIMITED
sophymarine-openregistry-gb-11955084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Charles Road, Peterborough, PE7 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYO BABATOPEsophymarine-openregistry-h-ayo-babatope-656055 | ORDINARY | 40 | 40.00% |
| CHARLES BABATOPEsophymarine-openregistry-h-charles-babatope-21bf53 | ORDINARY | 20 | 20.00% |
| DAMILOLA KNOXsophymarine-openregistry-h-damilola-knox-e94bfc | ORDINARY | 20 | 20.00% |
| MARY BABATOPEsophymarine-openregistry-h-mary-babatope-0b4ca1 | ORDINARY | 20 | 20.00% |
TRAVELCORP MIDLANDS LIMITED
sophymarine-openregistry-gb-12002185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Futura House 4 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL VERGESsophymarine-openregistry-h-carl-verges-65f5ee | ORDINARY | 16,500 | 55.00% |
| WAYNE DARROCKsophymarine-openregistry-h-wayne-darrock-b97a91 | ORDINARY | 6,300 | 21.00% |
| DAVID GREENsophymarine-openregistry-gb-09063901 | ORDINARY | 3,600 | 12.00% |
| RACHEL BRAZNELLsophymarine-openregistry-h-rachel-braznell-bd7783 | ORDINARY | 3,600 | 12.00% |
SLOTHMOVE LTD
sophymarine-openregistry-gb-12046181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals
63990 — Other information service activities n.e.c. - Registered office
- Worldwide House, Peterborough, PE3 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIIC HOLDINGS LIMITEDsophymarine-openregistry-gb-09744031 | ORDINARY | 9,200 | |
| DANIEL HORTIGÜELA ESTURILLOsophymarine-openregistry-h-daniel-hortig-ela-esturillo-bc725a | ORDINARY | 800 | |
| ANNA PAGEsophymarine-openregistry-gb-16424292 | ORDINARY | 0 | |
| JACK ALEXANDER ROBERTSsophymarine-openregistry-h-jack-alexander-roberts-06e780 | ORDINARY | 0 | |
WLS GROUP LIMITED
sophymarine-openregistry-gb-12086422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN DAVID STURTsophymarine-openregistry-h-mr-jonathan-david-sturt-4ea3cf | ORDINARY | 84 | |
| MR SIMON ANDREW JENKINSONsophymarine-openregistry-h-mr-simon-andrew-jenkinson-f4bf9b | ORDINARY | 84 | |
| MRS HALEY JENKINSONsophymarine-openregistry-h-mrs-haley-jenkinson-212925 | ORDINARY | 75 | |
| MRS SIMONE STURTsophymarine-openregistry-h-mrs-simone-sturt-1dc1be | ORDINARY | 75 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATER-LINES SOLUTIONS LIMITEDsophymarine-openregistry-gb-04949760 | Holds shares in | ORDINARY · 100.00% |
| ACREFIELD SOLUTIONS LIMITEDsophymarine-openregistry-gb-11266237 | Holds shares in | ORDINARY · 100.00% |
E-BOUND TECHNOLOGIES LTD
sophymarine-openregistry-gb-12171234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 3-4 Routeco Business Park, Peterborough, PE2 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS BROWNsophymarine-openregistry-h-angus-brown-50104b | ORDINARY | 26 | |
| HANNAH GOODLEY-JONESsophymarine-openregistry-h-hannah-goodley-jones-54cb02 | ORDINARY | 26 | |
| LYNNE FRANKLINsophymarine-openregistry-h-lynne-franklin-c6f78e | ORDINARY | 26 | |
| BILLY HESKETHsophymarine-openregistry-h-billy-hesketh-51db43 | ORDINARY | 22 | |
SB ACTIVE LTD
sophymarine-openregistry-gb-12243992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 88 Chestnut Avenue, Peterborough, PE1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER NAGRAsophymarine-openregistry-h-jasvinder-nagra-12dedf | ORDINARY | 125 | 41.67% |
| MANDEEP SINGH SAMRAsophymarine-openregistry-h-mandeep-singh-samra-2ae93d | ORDINARY | 100 | 33.33% |
| RANDEEP BAINSsophymarine-openregistry-h-randeep-bains-f35d5d | ORDINARY | 75 | 25.00% |
| JAGJEET BAINSsophymarine-openregistry-h-jagjeet-bains-defd1b | ORDINARY | 0 | 0.00% |
S J K PROPERTY LTD
sophymarine-openregistry-gb-12374956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 143 Eastfield Road, Peterborough, PE1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRANJAN PATELsophymarine-openregistry-h-niranjan-patel-1f510c | ORDINARY | 100 | |
| JAGEETA WAHIWALAsophymarine-openregistry-h-jageeta-wahiwala-013946 | ORDINARY | 0 | |
| KAVITA WAHIWALAsophymarine-openregistry-h-kavita-wahiwala-888381 | ORDINARY | 0 | |
| SUNITA WAHIWALA-RICHARDSONsophymarine-openregistry-h-sunita-wahiwala-richardson-7b8c07 | ORDINARY | 0 | |
BEAR GURU PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-12380520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 150 Nene Terrace Road, Peterborough, PE6 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAULAH HOUSE CONSULTING LIMITEDsophymarine-openregistry-gb-10201582 | BEAR CLASS I | 768,150 | 88.24% |
| JESSIE REEVEsophymarine-openregistry-h-jessie-reeve-4459b1 | BEAR CLASS I | 93,564 | 10.75% |
| BENJAMIN HICKSsophymarine-openregistry-h-benjamin-hicks-4fa8c7 | BEAR CLASS I | 8,846 | 1.02% |
| ISABELLA HICKSsophymarine-openregistry-h-isabella-hicks-d85d6e | BEAR CLASS I | 1 | 0.00% |
MAAZ PROPERTIES LTD
sophymarine-openregistry-gb-12411217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Dragonfly Close, Peterborough, PE7 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIQUE ZAMAN PIRZADAsophymarine-openregistry-h-khalique-zaman-pirzada-9fdeab | ORDINARY | 2 | |
| MUJEEB-UR-REHMAN PIRZADAsophymarine-openregistry-h-mujeeb-ur-rehman-pirzada-13786c | ORDINARY | 2 | |
| IBRAHIM KHALEEQUE PIRZADAsophymarine-openregistry-h-ibrahim-khaleeque-pirzada-fe1ba8 | ORDINARY | 0 | |
| ZAHIDA PIRZADAsophymarine-openregistry-h-zahida-pirzada-073615 | ORDINARY | 0 | |
PETERBOROUGH RESIDENTIAL DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12458528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Peterborough Road, Peterborough, PE5 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AQIB FAROOQsophymarine-openregistry-h-mohammed-aqib-farooq-f8cc4a | ORDINARY | 33 | |
| RIZWANA FAROOQsophymarine-openregistry-h-rizwana-farooq-4b61cc | ORDINARY | 33 | |
| SAHDAT MOHAMMED FAROOQsophymarine-openregistry-h-sahdat-mohammed-farooq-39aa80 | ORDINARY | 33 | |
| MOHAMMED FAROOQsophymarine-openregistry-h-mohammed-farooq-bf824b | ORDINARY | 1 | |
VITALITY ENTERPRISE LTD
sophymarine-openregistry-gb-12689839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c. - Registered office
- 10 Valentine Place, Peterborough, PE2 8WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEL KUZIVANHAMO CHANGAsophymarine-openregistry-h-abel-kuzivanhamo-changa-996624 | ORDINARY | 4 | |
| BRIGHTMORE MATIENGA KUNAKAsophymarine-openregistry-h-brightmore-matienga-kunaka-ce0142 | ORDINARY | 0 | |
| LOVEMORE MARADZIKAsophymarine-openregistry-h-lovemore-maradzika-21808b | ORDINARY | 0 | |
| MIHAI COSTIN FLORIN GHERGHEsophymarine-openregistry-h-mihai-costin-florin-gherghe-ae89a9 | ORDINARY | 0 | |
A AND J DEVELOPMENT GROUP LTD
sophymarine-openregistry-gb-12692800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Thorpe Meadows, Peterborough, PE3 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNAYAN SAHIsophymarine-openregistry-h-sunayan-sahi-3797e9 | ORDINARY | 50 | 50.00% |
| AMITOSH KUMAR SAHIsophymarine-openregistry-h-amitosh-kumar-sahi-de1f9d | ORDINARY | 25 | 25.00% |
| PENNY CARE SAHIsophymarine-openregistry-h-penny-care-sahi-fd30ce | ORDINARY | 25 | 25.00% |
| SURESH PRATAP SAHIsophymarine-openregistry-h-suresh-pratap-sahi-fa9067 | ORDINARY | 0 | 0.00% |
RECOAT UK LIMITED
sophymarine-openregistry-gb-12718268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY POPPELAARS CONSULTANCY B.V.sophymarine-openregistry-h-perry-poppelaars-consultancy-b-v-11ad11 | ORDINARY | 60 | 60.00% |
| BENJAMIN JAMES FALLOWSsophymarine-openregistry-h-benjamin-james-fallows-b9589c | ORDINARY | 40 | 40.00% |
| MARIA CATHARINA POPPELAARSsophymarine-openregistry-h-maria-catharina-poppelaars-378793 | ORDINARY | 0 | 0.00% |
| PETER POPPELAARSsophymarine-openregistry-h-peter-poppelaars-747d24 | ORDINARY | 0 | 0.00% |
FINE CHOICE TRADING LTD
sophymarine-openregistry-gb-12771812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 233-237 Gladstone Street, Peterborough, PE1 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANSHAD MURITHARA MUSTHAFAsophymarine-openregistry-h-fanshad-murithara-musthafa-069e63 | ORDINARY | 32 | |
| MUHAMMAD SHAFEEQ KUNIYILsophymarine-openregistry-h-muhammad-shafeeq-kuniyil-780aad | ORDINARY | 30 | |
| ANSHIDHA ABOO VALIYAKATHsophymarine-openregistry-h-anshidha-aboo-valiyakath-a2bf75 | ORDINARY | 28 | |
| SHAHARBAN KUNIYILsophymarine-openregistry-h-shaharban-kuniyil-37a3d8 | ORDINARY | 10 | |
THE COFFEE HIVE PETERBOROUGH LIMITED
sophymarine-openregistry-gb-12782071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 142 Fletton Avenue, Peterborough, PE2 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PHILIP CLARKEsophymarine-openregistry-h-adam-philip-clarke-644df5 | ORDINARY | 3 | 33.33% |
| IAN ARLEN CLARKEsophymarine-openregistry-h-ian-arlen-clarke-5aeba5 | ORDINARY | 3 | 33.33% |
| MATTHEW JAMES CLARKEsophymarine-openregistry-h-matthew-james-clarke-a2d602 | ORDINARY | 3 | 33.33% |
| PETER MAYSsophymarine-openregistry-h-peter-mays-575dae | ORDINARY | 0 | 0.00% |
KENMARK KITCHENS LTD
sophymarine-openregistry-gb-12826467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 20 Chesham Drive, Peterborough, PE6 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL WATCHORNsophymarine-openregistry-h-jill-watchorn-0fd6af | ORDINARY SHARES | 50,000 | 58.82% |
| JAMES CROFT ASSOCIATES LTDsophymarine-openregistry-gb-12534475 | ORDINARY SHARES | 25,000 | 29.41% |
| NATHAN WALLsophymarine-openregistry-h-nathan-wall-5d0ee2 | ORDINARY SHARES | 10,000 | 11.76% |
| PHILIP MCGUINNESSsophymarine-openregistry-h-philip-mcguinness-d95c54 | ORDINARY SHARES | 0 | 0.00% |