UK companies/Peterborough/Page 43
Companies in Peterborough and their shareholdersPage 43 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 79 shareholdings and 6 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
M.L. WORSDALL & SON LIMITED
sophymarine-openregistry-gb-06659564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 7 Swan Court Cygnet Park, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS L WORSDALLsophymarine-openregistry-h-marcus-l-worsdall-28d844 | ORDINARY | 120 | |
| MARCUS L WORSDALLsophymarine-openregistry-h-marcus-l-worsdall-28d844 | A ORDINARY | 100 | 100.00% |
| MARK D WORSDALLsophymarine-openregistry-h-mark-d-worsdall-037d07 | ORDINARY | 60 | 60.00% |
| CLAIRE WORSDALLsophymarine-openregistry-h-claire-worsdall-8ae901 | B ORDINARY | 50 | 50.00% |
| MARK D WORSDALLsophymarine-openregistry-h-mark-d-worsdall-037d07 | B ORDINARY | 50 | 50.00% |
WICKES ASSOCIATES LTD
sophymarine-openregistry-gb-07604188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- West Wing Greenhill House, Peterborough, Cambs, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WICKESsophymarine-openregistry-h-christine-wickes-5e287e | A | 32 | 44.44% |
| DAVID JAMES WICKESsophymarine-openregistry-h-david-james-wickes-51f8b0 | A | 32 | 44.44% |
| ADAM JOHN WICKESsophymarine-openregistry-h-adam-john-wickes-abc39e | B | 13 | 86.67% |
| ADAM JOHN WICKESsophymarine-openregistry-h-adam-john-wickes-abc39e | A | 8 | 11.11% |
| CHRISTINE WICKESsophymarine-openregistry-h-christine-wickes-5e287e | ORDINARY | 7 | 46.67% |
| DAVID JAMES WICKESsophymarine-openregistry-h-david-james-wickes-51f8b0 | ORDINARY | 7 | 46.67% |
| ADAM JOHN WICKESsophymarine-openregistry-h-adam-john-wickes-abc39e | ORDINARY | 1 | 6.67% |
| CHRISTINE WICKESsophymarine-openregistry-h-christine-wickes-5e287e | B | 1 | 6.67% |
| DAVID JAMES WICKESsophymarine-openregistry-h-david-james-wickes-51f8b0 | B | 1 | 6.67% |
LINDA CARR ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-07605101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 21 Orton Enterprise Centre, Peterborough, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LINDA JANE CARRsophymarine-openregistry-h-mrs-linda-jane-carr-9f11cc | ORDINARY | 80 | |
| ELIZABETH THOMPSONsophymarine-openregistry-h-elizabeth-thompson-ac954a | ORDINARY | 20 | |
| ELIZABETH THOMPSONsophymarine-openregistry-h-elizabeth-thompson-ac954a | A ORDINARY | 1 | |
| SIMON CARRsophymarine-openregistry-h-simon-carr-f97458 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01891903 | Holds shares in | ORDINARY |
ROBSON & CO COURIERS LTD.
sophymarine-openregistry-gb-07681196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROBSONsophymarine-openregistry-h-steven-robson-c93f89 | ORDINARY | 98 | 100.00% |
| JAMES ROBSONsophymarine-openregistry-h-james-robson-4d01c9 | ORDINARY B | 1 | 100.00% |
| JEAN ROBSONsophymarine-openregistry-h-jean-robson-435146 | ORDINARY A | 1 | 100.00% |
AMPRIS LIMITED
sophymarine-openregistry-gb-07861251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 34 Thorpe Wood, Peterborough, Cambs, PE3 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROOKSsophymarine-openregistry-gb-05947046 | ORDINARY SHARES | 77 | |
| EWA TEKIELA-BROOKSsophymarine-openregistry-h-ewa-tekiela-brooks-e31ba0 | ORDINARY A SHARES | 20 | |
| MILES GREENsophymarine-openregistry-h-miles-green-0e0f78 | ORDINARY B SHARES | 3 | |
SARAH LAIRD LTD
sophymarine-openregistry-gb-08218123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 42 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY LAIRDsophymarine-openregistry-h-mary-laird-c495f9 | ORDINARY SHARES A | 80 | 100.00% |
| ROBERT HOWIEsophymarine-openregistry-h-robert-howie-6ee9f6 | ORDINARY SHARES C | 10 | 100.00% |
| SARAH LAIRDsophymarine-openregistry-gb-08218123 | ORDINARY SHARES B | 10 | 100.00% |
OAK TREE DESIGN & BUILD SERVICES LIMITED
sophymarine-openregistry-gb-08362795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Harris Close, Peterborough, England, PE6 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SPRIDGEONsophymarine-openregistry-h-deborah-spridgeon-d5eff5 | ORDINARY | 80 | 80.00% |
| ANDREW SPRIDGEONsophymarine-openregistry-h-andrew-spridgeon-76830d | ORDINARY | 50 | 50.00% |
| DEBORAH SPRIDGEONsophymarine-openregistry-h-deborah-spridgeon-d5eff5 | ORDINARY | 50 | 50.00% |
| ANDREW SPRIDGEONsophymarine-openregistry-h-andrew-spridgeon-76830d | ORDINARY | 10 | 10.00% |
| LAURA ROBERTSONsophymarine-openregistry-h-laura-robertson-dad1d0 | ORDINARY | 10 | 10.00% |
| ANDREW SPRIDGEONsophymarine-openregistry-h-andrew-spridgeon-76830d | ORDINARY B | 1 | 100.00% |
| DEBORAH SPRIDGEONsophymarine-openregistry-h-deborah-spridgeon-d5eff5 | ORDINARY C | 1 | 100.00% |
BOSS CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-10055192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1357 Lincoln Road, Peterborough, PE4 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE HAWESsophymarine-openregistry-h-dale-hawes-cd16e2 | A ORDINARY | 800 | 100.00% |
| JADE SAYLEsophymarine-openregistry-h-jade-sayle-00b509 | B ORDINARY | 100 | 100.00% |
| TAYE HAWESsophymarine-openregistry-h-taye-hawes-383251 | C ORDINARY | 100 | 100.00% |
GLOWBOLT GROUP LIMITED
sophymarine-openregistry-gb-10882875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Endeavour House Glowbolt Group Ltd, Peterborough, PE3 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP KAUR JAGPALsophymarine-openregistry-h-amandeep-kaur-jagpal-c5abe7 | ORDINARY B | 100 | 100.00% |
| KALVEER SINGH JASSARsophymarine-openregistry-h-kalveer-singh-jassar-5142fc | ORDINARY A | 100 | 100.00% |
| KALVEER SINGH JASSARsophymarine-openregistry-h-kalveer-singh-jassar-5142fc | ORDINARY | 50 | 50.00% |
| KRAIG HARDEEP JAGPALsophymarine-openregistry-h-kraig-hardeep-jagpal-75d7a6 | ORDINARY | 50 | 50.00% |
FLOURISH MANAGEMENT LTD
sophymarine-openregistry-gb-10977493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73120 — Media representation services
- Registered office
- 19 Mill Road, Peterborough, PE8 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FLOURISH MANAGEMENT GROUP LTDsophymarine-openregistry-gb-14193355 | B ORDINARY | 1,375 | |
| THE FLOURISH MANAGEMENT GROUP LTDsophymarine-openregistry-gb-14193355 | A ORDINARY | 1,000 | |
| THE FLOURISH MANAGEMENT GROUP LTDsophymarine-openregistry-gb-14193355 | C ORDINARY | 125 | |
| IAN CHINNsophymarine-openregistry-h-ian-chinn-67cce5 | C ORDINARY | 0 | |
| PHILIPPA WASSsophymarine-openregistry-h-philippa-wass-4a7715 | A ORDINARY | 0 | |
MCG GROUP (PETERBOROUGH) LIMITED
sophymarine-openregistry-gb-11400398
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Old Storage Yard Hurn Road, Peterborough, Cambridgeshire, PE6 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVIN COLLINSsophymarine-openregistry-h-melvin-collins-aafa08 | A ORDINARY | 60 | 100.00% |
| CLARE GEARYsophymarine-openregistry-h-clare-geary-61038b | B ORDINARY | 40 | 100.00% |
| LISA READsophymarine-openregistry-h-lisa-read-bb4926 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCG ELECTRICAL AND MECHANICAL SERVICES LTDsophymarine-openregistry-gb-12051928 | Holds shares in | ORDINARY £1 · 100.00% |
| MCG BUILDING CONTRACTORS LIMITEDsophymarine-openregistry-gb-07022118 | Holds shares in | A ORDINARY |
METOS UK LTD
sophymarine-openregistry-gb-11498457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
46610 — Wholesale of agricultural machinery, equipment and supplies - Registered office
- Baston Fen Farm, Peterborough, PE6 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PESSL INSTRUMENTS GMBHsophymarine-openregistry-h-pessl-instruments-gmbh-3b8ccb | ORDINARY A | 102 | 100.00% |
| DAVID GEORGE JOSEPH WHATTOFFsophymarine-openregistry-h-david-george-joseph-whattoff-71dd5e | ORDINARY C | 49 | 100.00% |
| DAVID GEORGE JOSEPH WHATTOFFsophymarine-openregistry-h-david-george-joseph-whattoff-71dd5e | ORDINARY B | 49 | 100.00% |
| THOMAS MICHAEL CURTIS GREENsophymarine-openregistry-h-thomas-michael-curtis-green-9420a3 | ORDINARY B | 0 | 0.00% |
RABH HOLDINGS LIMITED
sophymarine-openregistry-gb-11836946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Ablm Associates Ltd, Peterborough, Cambridgeshire, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BURTON AS TRUSTEE OF THE RICHARD & HILARY ALLEN 2021 DISCRETIONARY SETTLEMENT HILARY ALLEN AS TRUSTEE OF THE RICHARD & HILARY ALLEN 2021 DISCRETIONARY SETTLEMENT RICHARD ERIC ALLEN AS TRUSTEE OF THE RICHARD & HILARY ALLEN 2021 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-aaron-burton-as-trustee-of-the-richard-h-d748a3 | C ORDINARY | 245 | 100.00% |
| RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7 | A1 ORDINARY | 128 | 100.00% |
| HILARY ALLENsophymarine-openregistry-h-hilary-allen-91a2c1 | D ORDINARY | 127 | 100.00% |
JPN PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-12058561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 10 Low Cross, Peterborough, PE7 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WARDsophymarine-openregistry-h-daniel-ward-f95871 | ORDINARY | 50 | |
| JASON NEWMANsophymarine-openregistry-h-jason-newman-56cf0e | ORDINARY | 50 | |
| DANIEL WARDsophymarine-openregistry-h-daniel-ward-f95871 | A ORDINARY | 5 | |
| JPN PROJECTS LIMITEDsophymarine-openregistry-gb-04503594 | B ORDINARY | 5 | |
| JASON NEWMANsophymarine-openregistry-h-jason-newman-56cf0e | B ORDINARY | 0 | |
FREEDOM FACTORY LIMITED
sophymarine-openregistry-gb-12108474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN NATHANIEL CLARKEsophymarine-openregistry-h-benjamin-nathaniel-clarke-cadf3a | ORDINARY A | 255 | 100.00% |
| ROBYN LIANNE CLARKEsophymarine-openregistry-h-robyn-lianne-clarke-2fed4b | ORDINARY B | 235 | 100.00% |
| CHRISTIAN DANIEL CLARKEsophymarine-openregistry-h-christian-daniel-clarke-e171c4 | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE WHARF MANAGEMENT LIMITEDsophymarine-openregistry-gb-13401025 | Holds shares in | ORDINARY · 0.02% |
| HARROWELLS (NO 221) LIMITEDsophymarine-openregistry-gb-13138941 | Holds shares in | ORDINARY |
THE WASTE BROKERAGE COMPANY LTD
sophymarine-openregistry-gb-12197966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 41 Mere View Industrial Estate, Peterborough, Cambs, PE7 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOYCEsophymarine-openregistry-gb-08957384 | A SHARES | 51 | 100.00% |
| LOUIS JOYCEsophymarine-openregistry-h-louis-joyce-108a85 | B SHARES | 26 | 100.00% |
| DARYL GRACEsophymarine-openregistry-h-daryl-grace-48311b | C SHARES | 23 | 100.00% |
TRICIO INVESTMENT ADVISORS LIMITED
sophymarine-openregistry-gb-12495435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHAMAX CAPITAL LIMITEDsophymarine-openregistry-gb-06671602 | ORDINARY A | 2,000 | |
| CALVERLEY ECONOMIC ADVISORS UK LIMITEDsophymarine-openregistry-gb-10373577 | ORDINARY B | 2,000 | |
| REDTOWER ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC325065 | ORDINARY C | 2,000 | |
APEX FIBRE SOLUTIONS LTD
sophymarine-openregistry-gb-13115913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 16 Patterdale Drive, Peterborough, Cambridgeshire, PE4 7ZU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ADAM KINGsophymarine-openregistry-h-anthony-adam-king-1b76c6 | B ORDINARY | 1 | 100.00% |
| STEWART CHRISTOPHER SMITHsophymarine-openregistry-h-stewart-christopher-smith-205b06 | C ORDINARY | 1 | 100.00% |
| STEPHEN ANDREW JAMES SOMERSsophymarine-openregistry-h-stephen-andrew-james-somers-008d87 | A ORDINARY | 0 | |
EDUPIC LTD
sophymarine-openregistry-gb-13286929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 20 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE WHITEHOUSEsophymarine-openregistry-h-katie-whitehouse-8c4aea | ORDINARY A | 80 | 100.00% |
| ADAM WHITEHOUSEsophymarine-openregistry-h-adam-whitehouse-6bc400 | ORDINARY B | 10 | 100.00% |
| HOLYSTONES LIMITEDsophymarine-openregistry-gb-09323503 | ORDINARY C | 10 | 100.00% |
POOLE HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-13347875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- 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 |
|---|
| ANDREAS EDWARD SPIROS POOLEsophymarine-openregistry-h-andreas-edward-spiros-poole-968d60 | ORDINARY B | 35 | 100.00% |
| CAROLINA ROCIO POOLEsophymarine-openregistry-h-carolina-rocio-poole-abaaf3 | ORDINARY A | 35 | 100.00% |
| ANDREW FREDERICK TAYLORsophymarine-openregistry-h-andrew-frederick-taylor-14b8b6 | ORDINARY C | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOLLGATE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02094991 | Holds shares in | ORDINARY |