UK companies/Peterborough/Page 38
Companies in Peterborough and their shareholdersPage 38 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 1 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
V1 AEROSPACE FLIGHT SIMULATORS LIMITED
sophymarine-openregistry-gb-12970186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 9, Peterborough, PE2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN CANNADINEsophymarine-openregistry-h-andrew-john-cannadine-d355f9 | ORDINARY | 150 | |
| CHRISTOPHER PAUL BOUSTEADsophymarine-openregistry-h-christopher-paul-boustead-78b2cc | ORDINARY | 150 | |
| DANIEL JACKSONsophymarine-openregistry-gb-12825284 | ORDINARY | 150 | |
| DAVID BERRYsophymarine-openregistry-h-david-berry-66beb2 | ORDINARY | 150 | |
LEDBURY SISTERS LTD
sophymarine-openregistry-gb-13089215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SUNITAsophymarine-openregistry-gb-07283990 | ORDINARY | 34 | |
| JAGEETAsophymarine-openregistry-h-jageeta-324072 | ORDINARY | 33 | |
| KAVITAsophymarine-openregistry-gb-02674123 | ORDINARY | 33 | |
| NIRANJAN PATELsophymarine-openregistry-h-niranjan-patel-1f510c | ORDINARY | 0 | |
COMMISSION GROVE LTD
sophymarine-openregistry-gb-13198830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL GROVEsophymarine-openregistry-h-christopher-paul-grove-c79a4d | ORDINARY | 100 | 100.00% |
| HAZEL GROVEsophymarine-openregistry-h-hazel-grove-fd0f5f | ORDINARY | 0 | 0.00% |
| HOLLY GROVEsophymarine-openregistry-gb-02979992 | ORDINARY | 0 | 0.00% |
| JENNIE GROVEsophymarine-openregistry-h-jennie-grove-ec3a80 | ORDINARY | 0 | 0.00% |
BOSS BRICKWORK LIMITED
sophymarine-openregistry-gb-13258015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
43120 — Site preparation
43290 — Other construction installation - Registered office
- 1357 Lincoln Road, Peterborough, PE4 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE HAWESsophymarine-openregistry-h-dale-hawes-cd16e2 | ORDINARY | 1,000 | |
| JADE SAYLEsophymarine-openregistry-h-jade-sayle-00b509 | ORDINARY | 0 | |
| TAY JORDAN HAWESsophymarine-openregistry-h-tay-jordan-hawes-9be355 | ORDINARY | 0 | |
| ZAINE JADEN HAWESsophymarine-openregistry-h-zaine-jaden-hawes-390e8d | ORDINARY | 0 | |
BAYT PROPERTY VENTURES (UK) LIMITED
sophymarine-openregistry-gb-13293276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ABRAHAM AYANTUNDEsophymarine-openregistry-h-abraham-ayantunde-42e47d | ORDINARY | 50 | |
| BEATRICE OLUWAYEMISI AYANTUNDEsophymarine-openregistry-h-beatrice-oluwayemisi-ayantunde-28e4c6 | ORDINARY | 50 | |
| BOLUWATIFE OLADAPO AYANTUNDEsophymarine-openregistry-h-boluwatife-oladapo-ayantunde-901b4b | ORDINARY | 0 | |
| BOLUWATITO AYOMIDE AYANTUNDEsophymarine-openregistry-h-boluwatito-ayomide-ayantunde-4a1226 | ORDINARY | 0 | |
HOME COLOGNE LTD
sophymarine-openregistry-gb-13324688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 10, Peterborough, PE1 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIK ZUBAIRsophymarine-openregistry-h-anik-zubair-bad4a3 | ORDINARY | 34 | |
| ARUN CHAHALsophymarine-openregistry-h-arun-chahal-48a1fb | ORDINARY | 33 | |
| HURARAH ZUBAIRsophymarine-openregistry-h-hurarah-zubair-a9c85a | ORDINARY | 33 | |
| HAIDER ZUBAIRsophymarine-openregistry-h-haider-zubair-70e545 | ORDINARY | 0 | |
SYZO NEWQUAY LIMITED
sophymarine-openregistry-gb-13340935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- 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
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SIVANANTHANsophymarine-openregistry-h-arun-sivananthan-959726 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ALEXANDER JAMES MCBARNETsophymarine-openregistry-h-alexander-james-mcbarnet-75e86e | ORDINARY GBP1 SHARES | 20 | 20.00% |
| THEO RICHARD MONTAGU-ANDREWSsophymarine-openregistry-h-theo-richard-montagu-andrews-3126ba | ORDINARY GBP1 SHARES | 20 | 20.00% |
| DOMINIC OLIVER MUNSONsophymarine-openregistry-h-dominic-oliver-munson-88d6cc | ORDINARY GBP1 SHARES | 10 | 10.00% |
CORE BATHROOM INSTALLATIONS LIMITED
sophymarine-openregistry-gb-13345950
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- 2 Bleak House Dairy Drove, Peterborough, PE6 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARSTERSsophymarine-openregistry-h-stephen-marsters-a1dc7d | ORDINARY | 26 | |
| CLAIRE MARSTERSsophymarine-openregistry-h-claire-marsters-604ee3 | ORDINARY | 25 | |
| FIONA MATTHEWSsophymarine-openregistry-h-fiona-matthews-9865c0 | ORDINARY | 25 | |
| KEVIN MATTHEWSsophymarine-openregistry-h-kevin-matthews-1c5a85 | ORDINARY | 24 | |
GP PROPERTIES & LETTINGS LTD
sophymarine-openregistry-gb-13382827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- 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
- 3 Bourne Road, Peterborough, PE6 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ALLMANDsophymarine-openregistry-h-emma-allmand-af9a9f | ORDINARY | 45 | 50.00% |
| GAVIN ALLMANDsophymarine-openregistry-h-gavin-allmand-2f5148 | ORDINARY | 45 | 50.00% |
| CHOICE BUSINESS FINANCE HOLDINGS LTDsophymarine-openregistry-gb-11445356 | ORDINARY | 0 | 0.00% |
| HARRY WARRENsophymarine-openregistry-h-harry-warren-4206bc | ORDINARY | 0 | 0.00% |
RIYADIYA PROPERTIES LTD
sophymarine-openregistry-gb-13511480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Ilex Close, Peterborough, PE7 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMPRASAD ALAGARSAMYsophymarine-openregistry-h-ramprasad-alagarsamy-616145 | ORDINARY | 50 | 50.00% |
| SARANYA MOHANsophymarine-openregistry-h-saranya-mohan-73c331 | ORDINARY | 50 | 50.00% |
| DIYA RAMPRASADsophymarine-openregistry-h-diya-ramprasad-ed60e2 | ORDINARY | 0 | 0.00% |
| RIYA RAMPRASADsophymarine-openregistry-h-riya-ramprasad-ffc7ab | ORDINARY | 0 | 0.00% |
V2 AEROSPACE FLIGHT SIMULATORS LIMITED
sophymarine-openregistry-gb-13754526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 9, Peterborough, PE2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN CANNADINEsophymarine-openregistry-h-andrew-john-cannadine-d355f9 | ORDINARY | 150 | 25.00% |
| CHRISTOPHER PAUL BOUSTEADsophymarine-openregistry-h-christopher-paul-boustead-78b2cc | ORDINARY | 150 | 25.00% |
| DANIEL JOHN JACKSONsophymarine-openregistry-h-daniel-john-jackson-c60c9f | ORDINARY | 150 | 25.00% |
| DAVID BERRYsophymarine-openregistry-h-david-berry-66beb2 | ORDINARY | 150 | 25.00% |
EAST ROAD COMMERCIAL LIMITED
sophymarine-openregistry-gb-13755519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Eastwood Road, Peterborough, PE8 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARRETTsophymarine-openregistry-h-andrew-barrett-18afa5 | ORDINARY | 334 | |
| QUENTIN NICHOLLSsophymarine-openregistry-h-quentin-nicholls-7e9fbd | ORDINARY | 333 | |
| TREVOR HANNAsophymarine-openregistry-h-trevor-hanna-0142b7 | ORDINARY | 333 | |
| HARDEEP KHANGURAsophymarine-openregistry-h-hardeep-khangura-550d21 | ORDINARY | 0 | |
THE PORCELAIN STORE LTD
sophymarine-openregistry-gb-13755644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 1 Rycroft Avenue, Peterborough, Cambridgeshire, PE6 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV BENGANIsophymarine-openregistry-h-gaurav-bengani-e46a05 | ORDINARY | 2 | 50.00% |
| STEVEN SAUNDERSsophymarine-openregistry-h-steven-saunders-db2996 | ORDINARY | 1 | 25.00% |
| VIKIN ODEDRAsophymarine-openregistry-h-vikin-odedra-8c347b | ORDINARY | 1 | 25.00% |
| KUSHAL BENGANIsophymarine-openregistry-h-kushal-bengani-2e92e5 | ORDINARY | 0 | 0.00% |
C&L BACON PROPERTIES LTD.
sophymarine-openregistry-gb-13793959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Kestrel Way Eagle Business Park, Peterborough, PE7 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN LESLIE BACONsophymarine-openregistry-h-colin-leslie-bacon-38bbdf | ORDINARY | 75 | 37.50% |
| LEONIE JANE BACONsophymarine-openregistry-h-leonie-jane-bacon-554357 | ORDINARY | 75 | 37.50% |
| DANIEL LESLIE BACONsophymarine-openregistry-h-daniel-leslie-bacon-88ae70 | ORDINARY | 25 | 12.50% |
| MOLLIE JENNIFER BACONsophymarine-openregistry-h-mollie-jennifer-bacon-402a74 | ORDINARY | 25 | 12.50% |
GG2UK LIMITED
sophymarine-openregistry-gb-13803499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- 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
- 3 Grafton Avenue, Peterborough, PE3 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHOJ RAJ KANDELsophymarine-openregistry-h-bhoj-raj-kandel-a357c4 | ORDINARY SHARES | 25 | |
| CHANDRA BAHADUR SAHANIsophymarine-openregistry-h-chandra-bahadur-sahani-86d596 | ORDINARY SHARES | 25 | |
| GOVINDA RAM KANDELsophymarine-openregistry-h-govinda-ram-kandel-daab01 | ORDINARY SHARES | 25 | |
| PUSHPA DATTA UPRETIsophymarine-openregistry-h-pushpa-datta-upreti-19d528 | ORDINARY SHARES | 25 | |
SANICO LIMITED
sophymarine-openregistry-gb-13814741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- Stuart House-East Wing, Peterborough, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMEO JURIE YOUNGsophymarine-openregistry-h-romeo-jurie-young-989cf5 | ORDINARY | 100 | 33.33% |
| SUCHITHRA SUNDER KUNDERsophymarine-openregistry-h-suchithra-sunder-kunder-18af1c | ORDINARY | 100 | 33.33% |
| TRACEY RAMSAVASsophymarine-openregistry-h-tracey-ramsavas-211611 | ORDINARY | 100 | 33.33% |
| KHEM RAJ JOSHIsophymarine-openregistry-h-khem-raj-joshi-8d576a | ORDINARY | 0 | 0.00% |
KS NEWMAN HOLDINGS LTD
sophymarine-openregistry-gb-13836929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eventus Sunderland Road, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY ACCOUNTING LTDsophymarine-openregistry-gb-16231833 | ORDINARY | 6,826 | |
| KARL NEWMANsophymarine-openregistry-h-karl-newman-44992b | ORDINARY | 0 | |
| KS NEWMAN MANAGEMENT LTDsophymarine-openregistry-gb-16138389 | ORDINARY | 0 | |
| SAMANTHA NEWMANsophymarine-openregistry-h-samantha-newman-a171d7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECT PEAK LTDsophymarine-openregistry-gb-11013774 | Holds shares in | A ORDINARY · 95.00% |
ADVANCED FABRICS LIMITED
sophymarine-openregistry-gb-13932768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- First Floor, Bank House The Lawns, Peterborough, PE3 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN KARL ARMITAGEsophymarine-openregistry-h-gavin-karl-armitage-a21926 | ORDINARY | 40 | |
| SCOTT KARL ARMITAGEsophymarine-openregistry-h-scott-karl-armitage-32c352 | ORDINARY | 40 | |
| DAVID SCOTT ARMITAGEsophymarine-openregistry-h-david-scott-armitage-549a82 | ORDINARY | 20 | |
| MAMUNDER NIKKI DHILLONsophymarine-openregistry-h-mamunder-nikki-dhillon-2e6f34 | ORDINARY | 0 | |
GKA PROPERTIES LTD
sophymarine-openregistry-gb-13957223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WOODCOCKsophymarine-openregistry-h-alison-woodcock-8dc084 | ORDINARY | 100 | |
| MICHEAL JOHN WOODCOCKsophymarine-openregistry-h-micheal-john-woodcock-f81cbc | ORDINARY | 100 | |
| KATIE ALICE WILLIAMSsophymarine-openregistry-h-katie-alice-williams-43deae | ORDINARY | 0 | |
| SCOTT PAUL MCLENNANsophymarine-openregistry-h-scott-paul-mclennan-95781b | ORDINARY | 0 | |
JC PROPERTY RENTAL LIMITED
sophymarine-openregistry-gb-14009609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Unit 7 Swan Court Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCINE COOKsophymarine-openregistry-h-francine-cook-d3ce81 | ORDINARY | 25 | 25.00% |
| JACK GROUTAGEsophymarine-openregistry-h-jack-groutage-a4058b | ORDINARY | 25 | 25.00% |
| JILL GROUTAGEsophymarine-openregistry-h-jill-groutage-dc5847 | ORDINARY | 25 | 25.00% |
| MORGAN PARRYsophymarine-openregistry-h-morgan-parry-bb7e2e | ORDINARY | 25 | 25.00% |