UK companies/Peterborough/Page 44
Companies in Peterborough and their shareholdersPage 44 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 73 shareholdings and 9 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
MATRIX STUDIOS LIMITED
sophymarine-openregistry-gb-13670404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| STANLEY THOMSON LIMITEDsophymarine-openregistry-gb-13931644 | A ORDINARY GBP1 SHARES | 100 | 100.00% |
| EPICENTER MATRIX LLCsophymarine-openregistry-h-epicenter-matrix-llc-7faf21 | B ORDINARY GBP1 SHARES | 29 | 58.00% |
| GI REAL ESTATE LTDsophymarine-openregistry-gb-12016697 | B ORDINARY GBP1 SHARES | 21 | 42.00% |
| STANLEY THOMSON LIMITEDsophymarine-openregistry-gb-13931644 | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MATRIX PG LIMITEDsophymarine-openregistry-gb-15415324 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
INSPIRED PLAY TOWN LTD
sophymarine-openregistry-gb-13905425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Inspired, Unit 3, Phorpres Close, Peterborough, PE7 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLIVER JOHANNESsophymarine-openregistry-h-james-oliver-johannes-f11ade | ORDINARY | 70 | 100.00% |
| GARY IVAN JOHANNESsophymarine-openregistry-h-gary-ivan-johannes-e69b6c | ORDINARY B | 25 | 100.00% |
| JENNIFER MAY JOHANNESsophymarine-openregistry-h-jennifer-may-johannes-4a2a6e | ORDINARY C | 5 | 100.00% |
EXPRESSIONS GROUP LIMITED
sophymarine-openregistry-gb-14052083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43341 — Painting - Registered office
- 31 Tresham Road, Peterborough, PE2 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM NOLLsophymarine-openregistry-h-james-william-noll-1f33cf | ORDINARY | 1 | |
| KEVIN ECCLESsophymarine-openregistry-h-kevin-eccles-dac5f4 | ORDINARY A | 1 | |
| MICHELLE WILLIAMSsophymarine-openregistry-h-michelle-williams-408dae | A | 1 | |
PEOPLE2PEOPLE RECRUITMENT (UK) LIMITED
sophymarine-openregistry-gb-14060596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 1 The Forum Minerva Business Park, Peterborough, Cambridgeshire, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONMAS PTY LIMITEDsophymarine-openregistry-h-onmas-pty-limited-e51622 | ONMAS | 180,000 | 100.00% |
| ECAJO LIMITEDsophymarine-openregistry-gb-14455332 | ECAJO | 90,000 | 100.00% |
| GREGORY PAUL SAVAGE AS TRUSTEE OF GREGORY P SAVAGE SUPER FUND BRONWYN SAVAGE AS TRUSTEE OF GREGORY P SAVAGE SUPER FUNDsophymarine-openregistry-h-gregory-paul-savage-as-trustee-of-gregor-3e2cbc | SAVAGE | 30,000 | 100.00% |
3BM HOLDINGS LIMITED
sophymarine-openregistry-gb-14060866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 143 Eastfield Road, Peterborough, PE1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL COOPERsophymarine-openregistry-h-andrew-paul-cooper-801d10 | ORDINARY C | 100 | |
| PETER JAMES HAYsophymarine-openregistry-h-peter-james-hay-ff8949 | ORDINARY B | 100 | |
| ANDREW PAUL COOPERsophymarine-openregistry-h-andrew-paul-cooper-801d10 | ORDINARY A | 50 | |
| PETER JAMES HAYsophymarine-openregistry-h-peter-james-hay-ff8949 | ORDINARY A | 50 | |
| MARTYN NORMAN CLARKsophymarine-openregistry-h-martyn-norman-clark-49f26b | ORDINARY A | 0 | |
PREMIAIR BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-14124427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 4 Office Village Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIAIR GROUP LTDsophymarine-openregistry-gb-15220539 | ORDINARY C | 50 | 100.00% |
| PREMIAIR GROUP LTDsophymarine-openregistry-gb-15220539 | ORDINARY B | 25 | 100.00% |
| PREMIAIR GROUP LTDsophymarine-openregistry-gb-15220539 | ORDINARY A | 25 | 100.00% |
| JAMES MANNINGsophymarine-openregistry-h-james-manning-e0a086 | ORDINARY B | 0 | 0.00% |
| JAMES MANNINGsophymarine-openregistry-h-james-manning-e0a086 | ORDINARY C | 0 | 0.00% |
| MATTHEW JOHN PEARSONsophymarine-openregistry-h-matthew-john-pearson-6d504f | ORDINARY C | 0 | 0.00% |
| MATTHEW JOHN PEARSONsophymarine-openregistry-h-matthew-john-pearson-6d504f | ORDINARY A | 0 | 0.00% |
BROOK HOLDING LTD
sophymarine-openregistry-gb-14312055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Brook House Bakewell Road, Peterborough, Cambridgeshire, PE2 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LAUGHTONsophymarine-openregistry-h-darren-laughton-a5fbf5 | A ORDINARY | 500,000 | |
| JULIE LAUGHTONsophymarine-openregistry-h-julie-laughton-955cda | B ORDINARY | 500,000 | |
| BROOK INVEST CO LTDsophymarine-openregistry-gb-14303859 | C ORDINARY | 3,962 | |
Related parties
| Party | Relationship | Detail |
|---|
| JAYDEE BROOK LIMITEDsophymarine-openregistry-gb-07100652 | Holds shares in | A ORDINARY · 62.50% |
WERRINGTON DENTAL LTD
sophymarine-openregistry-gb-14337506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 172 Park Road, Peterborough, PE1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU BAKAR HUSSAINsophymarine-openregistry-h-abu-bakar-hussain-e36d24 | ORDINARY "A" | 80 | |
| ABU BAKAR HUSSAINsophymarine-openregistry-h-abu-bakar-hussain-e36d24 | ORDINARY "B" | 10 | |
| ABU BAKAR HUSSAINsophymarine-openregistry-h-abu-bakar-hussain-e36d24 | ORDINARY "C" | 10 | |
| AMINAH USMAN HUSSAINsophymarine-openregistry-h-aminah-usman-hussain-2ef3da | ORDINARY "B" | 0 | |
| FATIMA HUSSAINsophymarine-openregistry-h-fatima-hussain-49519f | ORDINARY "C" | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NATURAL SMILES DENTAL GROUP LTDsophymarine-openregistry-gb-14914182 | Holds shares in | A ORDINARY · 20.00% |
J & CO. GROUP LTD
sophymarine-openregistry-gb-14380330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 41 Mere View Industrial Estate, Peterborough, PE7 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOYCEsophymarine-openregistry-gb-08957384 | B ORDINARY | 102 | 100.00% |
| LOUIS JOYCEsophymarine-openregistry-h-louis-joyce-108a85 | A ORDINARY | 50 | 100.00% |
| DAVINA JOYCEsophymarine-openregistry-h-davina-joyce-24950d | C ORDINARY | 48 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PPV SOLUTIONS LTDsophymarine-openregistry-gb-09348562 | Holds shares in | ORDINARY |
D LYNCH HOLDINGS LTD
sophymarine-openregistry-gb-14461376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Office Village Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LYNCHsophymarine-openregistry-h-david-lynch-b78918 | ORDINARY | 9,901 | 100.00% |
| D & S LYNCH HOUSING PROJECTS LTDsophymarine-openregistry-h-d-s-lynch-housing-projects-ltd-ef5af6 | B ORDINARY | 117 | 100.00% |
| SARAH JANE LYNCHsophymarine-openregistry-h-sarah-jane-lynch-6d1e66 | A ORDINARY | 102 | 100.00% |
ABROJAM UNLIMITED LTD
sophymarine-openregistry-gb-14505126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 11 Danes Close, Peterborough, PE1 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAHAM AMITH THOMASsophymarine-openregistry-h-abraham-amith-thomas-472712 | ORDINARY A | 95 | 100.00% |
| ANNE MARIE THOMASsophymarine-openregistry-h-anne-marie-thomas-f5eb30 | ORDINARY B | 5 | 100.00% |
| ALICE THOMASsophymarine-openregistry-h-alice-thomas-85840f | ORDINARY C | 0 | |
DR MEG ARROLL LTD
sophymarine-openregistry-gb-14523204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
72200 — Research and experimental development on social sciences and humanities
86900 — Other human health activities - Registered office
- Brightfield Business Hub Bakewell Road, Peterborough, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN ARROLLsophymarine-openregistry-h-megan-arroll-ab1910 | ORDINARY A | 80 | |
| NEIL MORDEYsophymarine-openregistry-h-neil-mordey-efed80 | ORDINARY C | 10 | |
| NEIL MORDEYsophymarine-openregistry-h-neil-mordey-efed80 | ORDINARY B | 10 | |
| MARGARET ARROLLsophymarine-openregistry-h-margaret-arroll-ff54fe | ORDINARY B | 0 | |
KORENT GROUP LIMITED
sophymarine-openregistry-gb-14640718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MICHAEL RANDALLsophymarine-openregistry-h-jack-michael-randall-0f2ce6 | B ORDINARY GBP1 SHARES | 95 | 100.00% |
| MINGUS LUKE JONESsophymarine-openregistry-h-mingus-luke-jones-c81fa6 | A ORDINARY GBP1 SHARES | 95 | 100.00% |
| JANE ELIZABETH MARY HANCOCKsophymarine-openregistry-h-jane-elizabeth-mary-hancock-4be351 | C ORDINARY GBP1 SHARES | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KORENT LIMITEDsophymarine-openregistry-gb-14644342 | Holds shares in | A ORDINARY GBP1 SHARES · 85.00% |
RELIANT RESOURCING LIMITED
sophymarine-openregistry-gb-14644570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 6b Park Farm, Peterborough, PE6 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES OWENsophymarine-openregistry-h-thomas-james-owen-d7f69a | ORDINARY | 100 | |
| DAVID JOHN MOOREsophymarine-openregistry-h-david-john-moore-8e05cd | ORDINARY A | 1 | |
| THOMAS JAMES OWENsophymarine-openregistry-h-thomas-james-owen-d7f69a | ORDINARY B | 1 | |
| STEVEN ALAN GRANGERsophymarine-openregistry-h-steven-alan-granger-eed5d5 | ORDINARY B | 0 | |
RELIANT CARERS LIMITED
sophymarine-openregistry-gb-14718731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 6b Park Farm, Peterborough, PE6 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES OWENsophymarine-openregistry-h-thomas-james-owen-d7f69a | ORDINARY | 100 | |
| DAVID JOHN MOOREsophymarine-openregistry-h-david-john-moore-8e05cd | ORDINARY A | 1 | |
| THOMAS JAMES OWENsophymarine-openregistry-h-thomas-james-owen-d7f69a | ORDINARY B | 1 | |
| STEVEN ALAN GRANGERsophymarine-openregistry-h-steven-alan-granger-eed5d5 | ORDINARY B | 0 | |
BETTER NEST LIMITED
sophymarine-openregistry-gb-14917663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES JENKINSsophymarine-openregistry-h-samuel-james-jenkins-05c155 | A ORDINARY | 520 | 100.00% |
| SAMUEL JAMES JENKINSsophymarine-openregistry-h-samuel-james-jenkins-05c155 | B ORDINARY | 460 | 97.87% |
| EVIE ELIZABETH JENKINSsophymarine-openregistry-h-evie-elizabeth-jenkins-a9a629 | C ORDINARY | 10 | 100.00% |
| JESSICA ELIZABETH JENKINSsophymarine-openregistry-h-jessica-elizabeth-jenkins-4a3836 | B ORDINARY | 10 | 2.13% |
JENSEN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15030309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Alpha Business Park, Peterborough, PE3 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DONOVANsophymarine-openregistry-gb-11615339 | A ORDINARY | 33,334 | 100.00% |
| KATY LOUISE STEWARTsophymarine-openregistry-h-katy-louise-stewart-6daa2e | B ORDINARY | 33,334 | 100.00% |
| MICHAEL DONOVANsophymarine-openregistry-h-michael-donovan-d4f484 | C ORDINARY | 33,332 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JENSEN GROUP SOLUTIONS LIMITEDsophymarine-openregistry-gb-03793451 | Holds shares in | ORDINARY · 100.00% |
| DB FIRE SAFETY LIMITEDsophymarine-openregistry-gb-08775898 | Holds shares in | ORDINARY · 100.00% |
AIA MC HOLDINGS LTD
sophymarine-openregistry-gb-15779366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Aston Business Park, Peterborough, Cambridgeshire, PE2 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA MCNAMARAsophymarine-openregistry-h-anna-maria-mcnamara-b88189 | ORDINARY A | 150 | 100.00% |
| ADAM NICHOLAS MCNAMARAsophymarine-openregistry-h-adam-nicholas-mcnamara-6cfa53 | ORDINARY B | 25 | 100.00% |
| ISAAC CONRAD MCNAMARAsophymarine-openregistry-h-isaac-conrad-mcnamara-b3b087 | ORDINARY C | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTDsophymarine-openregistry-gb-04334736 | Holds shares in | ORDINARY A SHARES · 90.00% |
| AIA MC PROPERTIES LTDsophymarine-openregistry-gb-15923566 | Holds shares in | A SHARE · 51.00% |
AIA MC PROPERTIES LTD
sophymarine-openregistry-gb-15923566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- 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
- 30 Aston Business Park, Peterborough, Cambridgeshire, PE2 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIA MC HOLDINGS LTDsophymarine-openregistry-gb-15779366 | A SHARE | 102 | 100.00% |
| ADAM NICHOLAS MCNAMARAsophymarine-openregistry-h-adam-nicholas-mcnamara-6cfa53 | C SHARES | 49 | 100.00% |
| ISAAC CONRAD MCNAMARAsophymarine-openregistry-h-isaac-conrad-mcnamara-b3b087 | B SHARE | 49 | 100.00% |
SK&S PROPERTY LIMITED
sophymarine-openregistry-gb-15993748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Azets, Westpoint, Peterborough, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA NITHIYALINGAMsophymarine-openregistry-h-sheila-nithiyalingam-26b27a | ORDINARY A | 60 | 100.00% |
| KEERA NITHIYALINGAMsophymarine-openregistry-h-keera-nithiyalingam-ce92d1 | ORDINARY C | 20 | 100.00% |
| SANJAY NITHIYALINGAMsophymarine-openregistry-h-sanjay-nithiyalingam-f71a6c | ORDINARY B | 20 | 100.00% |