UK companies/Peterborough/Page 40
Companies in Peterborough and their shareholdersPage 40 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
ELITE HVAC SOLUTIONS LTD
sophymarine-openregistry-gb-14966381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Werrington Mews, Peterborough, Cambridgeshire, PE4 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARDSONsophymarine-openregistry-h-james-richardson-44d64e | ORDINARY | 50 | |
| JONATHAN DAVID HARRY FROGELLsophymarine-openregistry-h-jonathan-david-harry-frogell-8a5835 | ORDINARY | 50 | |
| GEMMA ALICE RICHARDSONsophymarine-openregistry-h-gemma-alice-richardson-e6a6f2 | ORDINARY | 0 | |
| LAURA MARY FROGELLsophymarine-openregistry-h-laura-mary-frogell-4e084c | ORDINARY | 0 | |
SHAYYPE SOLUTIONS LTD
sophymarine-openregistry-gb-15025170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Allia Future Business Centre, Peterborough, Cambridgeshire, PE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN GEOFFREY MILTON CRAYMERsophymarine-openregistry-h-mr-jonathan-geoffrey-milton-craymer-1eb7fa | ORDINARY | 630 | 70.00% |
| MR JACKSON RICHARD HOWELLsophymarine-openregistry-h-mr-jackson-richard-howell-f3886a | ORDINARY | 90 | 10.00% |
| MR JOHN GERALD BULLARDsophymarine-openregistry-h-mr-john-gerald-bullard-513050 | ORDINARY | 90 | 10.00% |
| MR NICK MASTERSON-JONESsophymarine-openregistry-h-mr-nick-masterson-jones-915300 | ORDINARY | 90 | 10.00% |
ZADA CAPITAL GROUP LIMITED
sophymarine-openregistry-gb-15028817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate - Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO PUGLIESEsophymarine-openregistry-h-francesco-pugliese-9f261c | ORDINARY GBP1 SHARES | 510 | 51.00% |
| ROSARIA CIRAVOLOsophymarine-openregistry-h-rosaria-ciravolo-da2698 | ORDINARY GBP1 SHARES | 240 | 24.00% |
| FRANCESCA PUGLIESEsophymarine-openregistry-h-francesca-pugliese-3170dd | ORDINARY GBP1 SHARES | 125 | 12.50% |
| ROCCO GIANMARCO PUGLIESEsophymarine-openregistry-h-rocco-gianmarco-pugliese-6102ad | ORDINARY GBP1 SHARES | 125 | 12.50% |
RAIL DATA AND INTELLIGENCE LIMITED
sophymarine-openregistry-gb-15184083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 7 Swan Court Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHNSTONsophymarine-openregistry-h-matthew-johnston-ef00d9 | ORDINARY | 57 | 57.00% |
| ANDREW LUCASsophymarine-openregistry-h-andrew-lucas-cd2521 | ORDINARY | 33 | 33.00% |
| COLIN WALTONsophymarine-openregistry-h-colin-walton-c27e99 | ORDINARY | 5 | 5.00% |
| JULIAN LLEWELLYN SEYFRIED EVANSsophymarine-openregistry-h-julian-llewellyn-seyfried-evans-812e3a | ORDINARY | 5 | 5.00% |
TRUCARE COMMUNITY CARE LTD
sophymarine-openregistry-gb-15244967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Trucare Community Care Ltd Stuart House, Peterborough, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA BARTLETsophymarine-openregistry-h-christina-bartlet-6a155b | ORDINARY | 85 | |
| CHRISTIANAH BABATUNDEsophymarine-openregistry-h-christianah-babatunde-6c0602 | ORDINARY | 5 | |
| OVAKPORAYE OKENABIRHIEsophymarine-openregistry-h-ovakporaye-okenabirhie-264705 | ORDINARY | 5 | |
| UFUOMA MICHEAL NANAHsophymarine-openregistry-h-ufuoma-micheal-nanah-55333e | ORDINARY | 5 | |
CYC VENTURES LTD
sophymarine-openregistry-gb-15248557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Stuart House East Wing, Peterborough, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 14249351 CYC PRACTICE LTDsophymarine-openregistry-h-14249351-cyc-practice-ltd-d82868 | ORDINARY | 30 | |
| ABDURAGHMAAN CHARLESsophymarine-openregistry-h-abduraghmaan-charles-856953 | ORDINARY | 0 | |
| ROMEO YOUNGsophymarine-openregistry-h-romeo-young-f96be3 | ORDINARY | 0 | |
| WAYNE CAROLISSENsophymarine-openregistry-h-wayne-carolissen-5818e7 | ORDINARY | 0 | |
BLOOM SOFTWARE LTD
sophymarine-openregistry-gb-15268970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Perio Mill Cottage & Barn, Peterborough, Northamptonshire, PE8 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ANTONY LANGDON MILDRENsophymarine-openregistry-h-aaron-antony-langdon-mildren-8381e5 | ORDINARY | 50 | 50.00% |
| HW DEVELOPMENT LIMITEDsophymarine-openregistry-gb-06688896 | ORDINARY | 50 | 50.00% |
| RICHARD LESLIE LEEsophymarine-openregistry-h-richard-leslie-lee-86287a | ORDINARY | 0 | 0.00% |
| STEVEN PARTNERsophymarine-openregistry-h-steven-partner-a009a4 | ORDINARY | 0 | 0.00% |
ASCENDANCY.TECH LIMITED
sophymarine-openregistry-gb-15281182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
70229 — Management consultancy activities other than financial management - Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDWARD STRONGsophymarine-openregistry-h-daniel-edward-strong-563f2e | ORDINARY | 5,000 | 36.20% |
| MICHELLE STRONGsophymarine-openregistry-h-michelle-strong-ad698e | ORDINARY | 5,000 | 36.20% |
| ROSS DAVID BARNESsophymarine-openregistry-h-ross-david-barnes-20c364 | ORDINARY | 3,513 | 25.43% |
| PETER STRONGsophymarine-openregistry-h-peter-strong-8fb36d | ORDINARY | 300 | 2.17% |
MER PROPERTIES MANAGEMENT LTD
sophymarine-openregistry-gb-15298801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- 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
- 21 Westmoreland Gardens, Peterborough, PE1 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARWAR SALARIsophymarine-openregistry-h-sarwar-salari-f77ba0 | ORDINARY | 60 | |
| CHALIA HAMZA HASSAN HASSANsophymarine-openregistry-h-chalia-hamza-hassan-hassan-b66368 | ORDINARY | 40 | |
| AWAT RASULIsophymarine-openregistry-h-awat-rasuli-1ebfbe | ORDINARY | 0 | |
| ROZHAN MOHAMMED RASHIDsophymarine-openregistry-h-rozhan-mohammed-rashid-dab720 | ORDINARY | 0 | |
JON WHOLESALE LTD
sophymarine-openregistry-gb-15395846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Unit 26, Peterborough, PE2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASIM KHARIBsophymarine-openregistry-h-jasim-kharib-23c08f | ORDINARY | 27 | |
| OMAR AZIZ MAJEDsophymarine-openregistry-h-omar-aziz-majed-a3fd11 | ORDINARY | 27 | |
| ARI AHMEDsophymarine-openregistry-h-ari-ahmed-b22f40 | ORDINARY | 26 | |
| ATENA HOLDING LTDsophymarine-openregistry-gb-16567885 | ORDINARY | 20 | |
KGT GROUP LTD
sophymarine-openregistry-gb-15489694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jsm Brightfield Business Hub Bakewell Road,, Peterborough, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES KINGsophymarine-openregistry-h-daniel-james-king-6773bb | ORDINARY | 34 | 33.33% |
| ELLIOT TAYLORsophymarine-openregistry-h-elliot-taylor-4bb9d5 | ORDINARY | 34 | 33.33% |
| WALTER RUVIMBO GOBAsophymarine-openregistry-h-walter-ruvimbo-goba-74891f | ORDINARY | 34 | 33.33% |
| JEMMA CHARLOTTE GOBAsophymarine-openregistry-h-jemma-charlotte-goba-36fa58 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHESTNUT COURT (LEAMINGTON SPA) LIMITEDsophymarine-openregistry-gb-04242468 | Holds shares in | ORDINARY · 12.50% |
ROSANOVA ESTATE LIMITED
sophymarine-openregistry-gb-15522926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Thorpe Lodge 9b Castle End Road, Peterborough, PE6 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKIE HELEN RONZANOsophymarine-openregistry-h-vickie-helen-ronzano-8f77d3 | ORDINARY | 1,250,000 | 31.25% |
| VITO RONZANOsophymarine-openregistry-h-vito-ronzano-77a78d | ORDINARY | 1,250,000 | 31.25% |
| GEMMA LOUISE BOYCEsophymarine-openregistry-h-gemma-louise-boyce-183fb3 | ORDINARY | 750,000 | 18.75% |
| VITO ANTONIO RONZANOsophymarine-openregistry-h-vito-antonio-ronzano-364854 | ORDINARY | 750,000 | 18.75% |
Related parties
| Party | Relationship | Detail |
|---|
| BARTZANO ESTATES LIMITEDsophymarine-openregistry-gb-11854313 | Holds shares in | ORDINARY · 100.00% |
CLOVER PROPERTIES 2024 LTD
sophymarine-openregistry-gb-15583023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 7 Swan Court Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BOGUSZsophymarine-openregistry-h-christopher-bogusz-431811 | ORDINARY | 1 | 25.00% |
| LUKE BOGUSZsophymarine-openregistry-h-luke-bogusz-589e93 | ORDINARY | 1 | 25.00% |
| SCOTT BOGUSZsophymarine-openregistry-h-scott-bogusz-48fbd3 | ORDINARY | 1 | 25.00% |
| TRACEY BOGUSZsophymarine-openregistry-h-tracey-bogusz-402e15 | ORDINARY | 1 | 25.00% |
TECHELEX LIMITED
sophymarine-openregistry-gb-15613794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
62090 — Other information technology service activities - Registered office
- 9 Commerce Road, Peterborough, Cambs, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN HOPKINSsophymarine-openregistry-h-damien-hopkins-ba32c1 | ORDINARY | 32 | 32.00% |
| LUKE HOPKINSsophymarine-openregistry-h-luke-hopkins-63608a | ORDINARY | 32 | 32.00% |
| MATTHEW GOODRICHsophymarine-openregistry-h-matthew-goodrich-c39a9c | ORDINARY | 32 | 32.00% |
| CAROLINE MARY HOPKINSsophymarine-openregistry-h-caroline-mary-hopkins-c5613d | ORDINARY | 4 | 4.00% |
BROADGATE WESTON DEVELOPMENTS LTD
sophymarine-openregistry-gb-15702313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Eventus C/O Optimum Digits Office 15, Peterborough, Lincolnshire, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKEL HOLDINGS LTDsophymarine-openregistry-gb-13333467 | ORDINARY | 135 | 45.00% |
| TRF CAPITAL LIMITEDsophymarine-openregistry-gb-14070667 | ORDINARY | 135 | 45.00% |
| JKJ HOLDINGS LTDsophymarine-openregistry-gb-15636646 | ORDINARY | 30 | 10.00% |
| MATTHEW IRVINEsophymarine-openregistry-gb-NI693158 | ORDINARY | 0 | 0.00% |
NW HOUSING SOLUTIONS LTD
sophymarine-openregistry-gb-15764942
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Shrub Road, Peterborough, PE7 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN JONESsophymarine-openregistry-h-ewan-jones-105263 | ORDINARY | 25 | 25.00% |
| HOLLAND CORPORATIONS LTDsophymarine-openregistry-gb-13753995 | ORDINARY | 25 | 25.00% |
| KEITH HOSKISSONsophymarine-openregistry-h-keith-hoskisson-4e79c3 | ORDINARY | 25 | 25.00% |
| RHYS BUSHELLsophymarine-openregistry-h-rhys-bushell-abb6af | ORDINARY | 25 | 25.00% |
S2P VENTURES LTD
sophymarine-openregistry-gb-15765551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 161 Arundel Road, Peterborough, PE4 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEA VENTURES LTDsophymarine-openregistry-gb-15748010 | ORDINARY | 3 | 100.00% |
| PAUL BALMERsophymarine-openregistry-h-paul-balmer-5e9daf | ORDINARY | 0 | 0.00% |
| PETER CARDINE WHITTLESEYsophymarine-openregistry-h-peter-cardine-whittlesey-b23267 | ORDINARY | 0 | 0.00% |
| STUART IAIN ANDERSONsophymarine-openregistry-h-stuart-iain-anderson-481a38 | ORDINARY | 0 | 0.00% |
BEES HOLDINGS LTD
sophymarine-openregistry-gb-15788740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44a Cherry Orton Road, Peterborough, PE2 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYAN KOSTADINOVsophymarine-openregistry-h-boyan-kostadinov-8bfd63 | ORDINARY | 2,500 | |
| EUGENIY KOUUMDJIEFFsophymarine-openregistry-h-eugeniy-kouumdjieff-5dec14 | ORDINARY | 2,500 | |
| EVA KOUUMDJIEFFsophymarine-openregistry-h-eva-kouumdjieff-ce9619 | ORDINARY | 2,500 | |
| STELA KOUUMDJIEFFsophymarine-openregistry-h-stela-kouumdjieff-4918b1 | ORDINARY | 2,500 | |
SOUTH ROOTS LTD
sophymarine-openregistry-gb-15789676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47910 — Retail sale via mail order houses or via Internet - Registered office
- 7, Firecrest Court Harrier Way, Peterborough, PE7 3WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B PAULsophymarine-openregistry-gb-07934476 | ORDINARY | 286 | |
| SNOBIN JOSEPHsophymarine-openregistry-h-snobin-joseph-9c33fa | ORDINARY | 286 | |
| ULLAS VELLUKATTIL ELIASsophymarine-openregistry-h-ullas-vellukattil-elias-bf2932 | ORDINARY | 286 | |
| JOSHY JOHNsophymarine-openregistry-h-joshy-john-69fa58 | ORDINARY | 142 | |
PLANAI LTD
sophymarine-openregistry-gb-15823268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
85590 — Other education n.e.c. - Registered office
- 44 Lakeview Way, Peterborough, PE7 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN EMMANUELsophymarine-openregistry-h-christian-emmanuel-f64f62 | ORDINARY | 45 | |
| LABINOT PLLANAsophymarine-openregistry-h-labinot-pllana-614ca9 | ORDINARY | 45 | |
| JORDAN SIDKIsophymarine-openregistry-h-jordan-sidki-9b7f68 | ORDINARY | 5 | |
| ZAKARIYA CHAIMAsophymarine-openregistry-h-zakariya-chaima-ba13dc | ORDINARY | 5 | |