UK companies/Peterborough/Page 39
Companies in Peterborough and their shareholdersPage 39 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 81 shareholdings and 7 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
FIFTY FIVE (PRODUCTS) LTD
sophymarine-openregistry-gb-14134444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- 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 | 3 | 100.00% |
| ADAM WILCOXsophymarine-openregistry-h-adam-wilcox-2badd7 | ORDINARY | 0 | 0.00% |
| ANDREA WILCOXsophymarine-openregistry-h-andrea-wilcox-5c3119 | ORDINARY | 0 | 0.00% |
| WILLIAM STONEsophymarine-openregistry-h-william-stone-8c971b | ORDINARY | 0 | 0.00% |
STONEHART PROPERTIES LIMITED
sophymarine-openregistry-gb-14143681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Hexham Court, Peterborough, PE1 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL MALYARsophymarine-openregistry-h-faisal-malyar-49dde4 | ORDINARY | 101 | |
| GLORIA AMUCHE OMEJEsophymarine-openregistry-h-gloria-amuche-omeje-e0072c | ORDINARY | 0 | |
| INNOCENT OBINNA NWANKWOsophymarine-openregistry-h-innocent-obinna-nwankwo-6771fc | ORDINARY | 0 | |
| SYEDA FARHANA BEGUMsophymarine-openregistry-h-syeda-farhana-begum-48de3f | ORDINARY | 0 | |
SITE WIDE RECRUITMENT LTD
sophymarine-openregistry-gb-14179633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 17 Ashton Business Park, Peterborough, PE2 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HOLDINGS (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-13360925 | ORDINARY | 100 | |
| SAMUEL BARRY RICHARDSONsophymarine-openregistry-h-samuel-barry-richardson-2ae35e | ORDINARY | 0 | |
| SARAH WALLERsophymarine-openregistry-h-sarah-waller-dde32f | ORDINARY | 0 | |
| TINA WATSONsophymarine-openregistry-h-tina-watson-c2e146 | ORDINARY | 0 | |
LIPSCORE UK LTD
sophymarine-openregistry-gb-14205355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIVESTOR ASsophymarine-openregistry-h-mivestor-as-d11521 | ORDINARY | 121 | 60.50% |
| KEVIN ROBERT BULLsophymarine-openregistry-h-kevin-robert-bull-d0c79e | ORDINARY | 62 | 31.00% |
| MARK STEVEN SMITHsophymarine-openregistry-h-mark-steven-smith-0d6c9d | ORDINARY | 11 | 5.50% |
| LIAM WATERSsophymarine-openregistry-h-liam-waters-eb9f89 | ORDINARY | 6 | 3.00% |
BEACON AVENUE GROUP LTD
sophymarine-openregistry-gb-14239766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 121 Park Road, Peterborough, Cambridgeshire, PE1 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD MUHAMMAD MALIKsophymarine-openregistry-h-asad-muhammad-malik-4ac2b7 | ORDINARY | 61,000 | 61.00% |
| TUSENSE HOLDINGS LTDsophymarine-openregistry-gb-10396135 | ORDINARY | 39,000 | 39.00% |
| KEVIN KARUEsophymarine-openregistry-h-kevin-karue-232f8b | ORDINARY | 0 | 0.00% |
| STELLA KARUEsophymarine-openregistry-h-stella-karue-e7e9df | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEGAL AI AGENTS LIMITEDsophymarine-openregistry-gb-12936015 | Holds shares in | ORDINARY · 100.00% |
| ALPINE DEVELOPMENT LTDsophymarine-openregistry-gb-14248843 | Holds shares in | ORDINARY · 26.00% |
BIRDVIEW PROPERTY LTD
sophymarine-openregistry-gb-14279245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 20 Moorhen Road, Peterborough, PE7 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASON JORDAN-TUBBSsophymarine-openregistry-h-mason-jordan-tubbs-4bcdb6 | ORDINARY | 97 | 54.80% |
| HAYDEN JORDAN-TUBBSsophymarine-openregistry-h-hayden-jordan-tubbs-803c48 | ORDINARY | 30 | 16.95% |
| KIMBERLEY JORDAN-TUBBSsophymarine-openregistry-h-kimberley-jordan-tubbs-e5e116 | ORDINARY | 30 | 16.95% |
| SUSAN JORDAN-TUBBSsophymarine-openregistry-h-susan-jordan-tubbs-81ff21 | ORDINARY | 20 | 11.30% |
360 NETWORX LIMITED
sophymarine-openregistry-gb-14342613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
61900 — Other telecommunications activities - Registered office
- 14 St. Marys Street, Peterborough, PE7 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC DALTONsophymarine-openregistry-h-alec-dalton-64ef48 | ORDINARY | 50 | 50.00% |
| PATRICK MACKINsophymarine-openregistry-h-patrick-mackin-94c4d3 | ORDINARY | 25 | 25.00% |
| REBECCA STACEY BONNAUDsophymarine-openregistry-h-rebecca-stacey-bonnaud-0bf38c | ORDINARY | 25 | 25.00% |
| 360 FIBRE NETWORKS LIMITEDsophymarine-openregistry-gb-14342613 | ORDINARY | 0 | 0.00% |
360 UK GROUP LIMITED
sophymarine-openregistry-gb-14342909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 St. Marys Street, Peterborough, PE7 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC DALTONsophymarine-openregistry-h-alec-dalton-64ef48 | ORDINARY | 50 | 50.00% |
| PATRICK MACKINsophymarine-openregistry-h-patrick-mackin-94c4d3 | ORDINARY | 25 | 25.00% |
| REBECCA STACEY BONNAUDsophymarine-openregistry-h-rebecca-stacey-bonnaud-0bf38c | ORDINARY | 25 | 25.00% |
| 360 UK GROUP LIMITEDsophymarine-openregistry-gb-14342909 | ORDINARY | 0 | 0.00% |
CORAGGIO & LESLIE ASSOCIATES LTD
sophymarine-openregistry-gb-14441192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71129 — Other engineering activities - Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIO CORAGGIOsophymarine-openregistry-h-valerio-coraggio-8f8c3d | ORDINARY | 50 | 50.00% |
| JEMMA ANGELICA LESLIE CORAGGIOsophymarine-openregistry-h-jemma-angelica-leslie-coraggio-494b36 | ORDINARY | 30 | 30.00% |
| SUSAN LESLIEsophymarine-openregistry-h-susan-leslie-882bfc | ORDINARY | 10 | 10.00% |
| THOMAS LESLIEsophymarine-openregistry-h-thomas-leslie-3eca1d | ORDINARY | 10 | 10.00% |
GREAT GIDDING GREEN ENERGY LIMITED
sophymarine-openregistry-gb-14555973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 1 The Forum Minerva Business Park Lynch Wood, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GMT BIOGAS LIMITEDsophymarine-openregistry-gb-10562584 | ORDINARY | 100 | 100.00% |
| DAVID BROWN EUNSON JOHNSONsophymarine-openregistry-h-david-brown-eunson-johnson-e91a2f | ORDINARY | 0 | 0.00% |
| DOUGLAS HENRY OWEN PRICEsophymarine-openregistry-h-douglas-henry-owen-price-fa4ec9 | ORDINARY | 0 | 0.00% |
| JODIE TAYLOR JOHNSONsophymarine-openregistry-h-jodie-taylor-johnson-842ad7 | ORDINARY | 0 | 0.00% |
GREAT HECK GREEN ENERGY LIMITED
sophymarine-openregistry-gb-14555987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 1 The Forum, Minerva Business Park Lynch Wood, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GMT BIOGAS LIMITEDsophymarine-openregistry-gb-10562584 | ORDINARY | 100 | 100.00% |
| DAVID BROWN EUNSON JOHNSONsophymarine-openregistry-h-david-brown-eunson-johnson-e91a2f | ORDINARY | 0 | 0.00% |
| DOUGLAS HENRY OWEN PRICEsophymarine-openregistry-h-douglas-henry-owen-price-fa4ec9 | ORDINARY | 0 | 0.00% |
| JODIE TAYLOR JOHNSONsophymarine-openregistry-h-jodie-taylor-johnson-842ad7 | ORDINARY | 0 | 0.00% |
GREAT BOWDEN GREEN ENERGY LIMITED
sophymarine-openregistry-gb-14556005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 1 The Forum, Minerva Business Park Lynch Wood, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWN EUNSON JOHNSONsophymarine-openregistry-h-david-brown-eunson-johnson-e91a2f | ORDINARY | 30 | 30.00% |
| DOUGLAS HENRY OWEN PRICEsophymarine-openregistry-h-douglas-henry-owen-price-fa4ec9 | ORDINARY | 30 | 30.00% |
| JODIE TAYLOR JOHNSONsophymarine-openregistry-h-jodie-taylor-johnson-842ad7 | ORDINARY | 30 | 30.00% |
| GMT BIOGAS LIMITEDsophymarine-openregistry-gb-10562584 | ORDINARY | 10 | 10.00% |
HSWT LTD
sophymarine-openregistry-gb-14621010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
64204 — Activities of distribution holding companies - Registered office
- 1 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FREEMANsophymarine-openregistry-h-robert-freeman-c92f6a | ORDINARY | 859,000 | |
| KIM TEAGLEsophymarine-openregistry-h-kim-teagle-6be164 | ORDINARY | 429,500 | |
| ROGER TEAGLEsophymarine-openregistry-h-roger-teagle-588237 | ORDINARY | 429,500 | |
| DAVID GEBBIEsophymarine-openregistry-h-david-gebbie-a5736b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLE EUROPE LIMITEDsophymarine-openregistry-gb-04216668 | Holds shares in | ORDINARY |
| ARCWIDE UK & I LIMITEDsophymarine-openregistry-gb-06485562 | Holds shares in | ORDINARY |
NOTHING NICE TO SAY LTD
sophymarine-openregistry-gb-14674125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- C/O Eleven Eleven Business Management Sunderland Road, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 2FXsophymarine-openregistry-h-borehamwood-hertfordshire-united-kingdom-45e74a | ORDINARY | 34 | |
| LAUREN BYRNE 1ST FLOOR SPITALFIELDS HOUSE STIRLING WAYsophymarine-openregistry-h-lauren-byrne-1st-floor-spitalfields-hous-3a97e7 | ORDINARY | 34 | |
| BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 2FXsophymarine-openregistry-h-borehamwood-hertfordshire-united-kingdom-45e74a | ORDINARY | 33 | |
| CHARLOTTE STEELE 1ST FLOOR SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 2FXsophymarine-openregistry-h-charlotte-steele-1st-floor-spitalfields--549be5 | ORDINARY | 33 | |
| HOLLY-ANNE HULL 1ST FLOOR SPITALFIELDS HOUSE STIRLING WAYsophymarine-openregistry-h-holly-anne-hull-1st-floor-spitalfields-h-a17c70 | ORDINARY | 33 | |
TFS INVESTMENTS (PETERBOROUGH) LTD
sophymarine-openregistry-gb-14720960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 8 Exeter Road, Peterborough, PE1 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZ TAJsophymarine-openregistry-h-faiz-taj-dafb21 | ORDINARY | 1 | 50.00% |
| FARIDA BIBIsophymarine-openregistry-h-farida-bibi-08092b | ORDINARY | 1 | 50.00% |
| MOHAMMAD TAJsophymarine-openregistry-h-mohammad-taj-af4b12 | ORDINARY | 1 | 50.00% |
| SHAKEEL ALI TAJsophymarine-openregistry-h-shakeel-ali-taj-ca3486 | ORDINARY | 1 | 50.00% |
MAWGREEN HOLDINGS LIMITED
sophymarine-openregistry-gb-14837569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Trent Way Enterprise Park, Peterborough, Cambridgeshire, PE7 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN WESLEY GREENsophymarine-openregistry-h-jordan-wesley-green-b824da | ORDINARY | 54 | 27.00% |
| LLOYD JAMES MAWHINNEYsophymarine-openregistry-h-lloyd-james-mawhinney-c53ca0 | ORDINARY | 54 | 27.00% |
| BEVERLEY GREENsophymarine-openregistry-h-beverley-green-6c23fd | ORDINARY | 46 | 23.00% |
| CHIARA RITA MAWHINNEYsophymarine-openregistry-h-chiara-rita-mawhinney-55dad7 | ORDINARY | 46 | 23.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAWGREEN LTDsophymarine-openregistry-gb-10315883 | Holds shares in | ORDINARY · 100.00% |
RADHA KRISHNA & FAMILY LTD
sophymarine-openregistry-gb-14876954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Church Street, Peterborough, PE1 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYAN NYAUPANEsophymarine-openregistry-h-aryan-nyaupane-0021ce | ORDINARY | 25 | |
| JASMINE NYAUPANEsophymarine-openregistry-h-jasmine-nyaupane-daba39 | ORDINARY | 25 | |
| RADHA BASHYALsophymarine-openregistry-h-radha-bashyal-aa0044 | ORDINARY | 25 | |
| RAM BASHYALsophymarine-openregistry-h-ram-bashyal-2bcd75 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| GURKHA LOUNGE LTDsophymarine-openregistry-gb-08828697 | Holds shares in | B ORDINARY |
AYAAZ HEALTHCARE LTD
sophymarine-openregistry-gb-14894424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 12 Weymouth Drive, Peterborough, PE7 8XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAAZ AHMEDsophymarine-openregistry-h-ayaaz-ahmed-dafc44 | ORDINARY | 4 | |
| FARAH BASHIRsophymarine-openregistry-h-farah-bashir-ed0fa0 | ORDINARY | 0 | |
| MARIA PERVAIZsophymarine-openregistry-h-maria-pervaiz-2f96fa | ORDINARY | 0 | |
| SARFARAAZ AHMED ZAHIDsophymarine-openregistry-h-sarfaraaz-ahmed-zahid-0b1431 | ORDINARY | 0 | |
AGS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14896996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36, Tyndall Court Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA HAYESsophymarine-openregistry-h-gemma-hayes-92b573 | ORDINARY | 50 | |
| JORDAN HAYESsophymarine-openregistry-gb-03903042 | ORDINARY | 50 | |
| KERRY LEISHMANsophymarine-openregistry-h-kerry-leishman-3e19e1 | ORDINARY | 50 | |
| RONALD LEISHMANsophymarine-openregistry-h-ronald-leishman-715f9a | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGS CARPENTRY LIMITEDsophymarine-openregistry-gb-05668075 | Holds shares in | ORDINARY |
CHERRY TREE GROVE LTD
sophymarine-openregistry-gb-14927140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 37 Cherry Tree Grove, Peterborough, PE1 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ISHFAQsophymarine-openregistry-h-mohammed-ishfaq-854d95 | ORDINARY | 1 | 33.33% |
| MOHAMMED SADAQATsophymarine-openregistry-h-mohammed-sadaqat-eee0d2 | ORDINARY | 1 | 33.33% |
| SHABNAM BEGUMsophymarine-openregistry-h-shabnam-begum-653b91 | ORDINARY | 1 | 33.33% |
| CONQUERED LIMITEDsophymarine-openregistry-gb-11145944 | ORDINARY | 0 | 0.00% |