UK companies/Peterborough/Page 46
Companies in Peterborough and their shareholdersPage 46 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 3 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
P J INNOVATIONS LIMITED
sophymarine-openregistry-gb-05495676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 7a Stirling Way, Northfields Industrial Estate, Peterborough, PE6 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P J INNOVATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16121208 | A ORDINARY GBP1 SHARES | 51 | 100.00% |
| P J INNOVATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16121208 | B ORDINARY GBP1 SHARES | 49 | 100.00% |
| HANNAH ELIZABETH JACKSONsophymarine-openregistry-h-hannah-elizabeth-jackson-6ed51f | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| PETER OLIVER JACKSONsophymarine-openregistry-h-peter-oliver-jackson-e475f9 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRECISION EQUIPMENT LTDsophymarine-openregistry-gb-08142866 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| PJI BAKING SOLUTIONS LIMITEDsophymarine-openregistry-gb-15734521 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
BADGES LIMITED
sophymarine-openregistry-gb-06259169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW VEARsophymarine-openregistry-h-andrew-vear-84656d | ORDINARY | 41 | 50.00% |
| PHILIPPA VEARsophymarine-openregistry-h-philippa-vear-ffee31 | ORDINARY | 41 | 50.00% |
| SIMON VEARsophymarine-openregistry-h-simon-vear-2749b9 | A ORDINARY | 18 | 100.00% |
QUEST LEADERSHIP LTD
sophymarine-openregistry-gb-06402686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Tesla Court, Peterborough, PE2 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NELsophymarine-openregistry-h-anthony-nel-418481 | ORDINARY | 2 | 100.00% |
| HELEN NELsophymarine-openregistry-h-helen-nel-705a5c | ORDINARY | 2 | 100.00% |
| JAMIE NELsophymarine-openregistry-h-jamie-nel-624ab5 | A ORDINARY | 1 | 100.00% |
TOTAL HEALTH CARE CLINICS LIMITED
sophymarine-openregistry-gb-06596697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Enterprise House, Peterborough, PE4 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL HEALTH PROPERTIES LTDsophymarine-openregistry-gb-13972001 | B ORDINARY GBP1 SHARES | 50 | 100.00% |
| TOTAL HEALTH PROPERTIES LTDsophymarine-openregistry-gb-13972001 | A ORDINARY GBP1 SHARES | 50 | 100.00% |
| BENJAMIN JOHN BARKERsophymarine-openregistry-h-benjamin-john-barker-c24dd6 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| BENJAMIN JOHN BARKERsophymarine-openregistry-h-benjamin-john-barker-c24dd6 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| EMMA DAWN BARKERsophymarine-openregistry-h-emma-dawn-barker-4e5196 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
CITY RESOURCE LIMITED
sophymarine-openregistry-gb-06741813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 6b Park Farm, Peterborough, PE6 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS OWENsophymarine-openregistry-h-thomas-owen-eb2013 | ORDINARY | 1,000 | |
| DAVID MOOREsophymarine-openregistry-gb-16696075 | A ORDINARY | 10 | |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 0 | |
MCS PARTITIONING & DRYLINING LIMITED
sophymarine-openregistry-gb-06791940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Enterprise Court Falcon Way, Peterborough, Cambridgeshire, PE7 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCS HOLDINGS (CAMBS) LTDsophymarine-openregistry-gb-10653311 | ORDINARY | 105 | 94.59% |
| P & H LIMITEDsophymarine-openregistry-gb-11916705 | ORDINARY C | 9 | 100.00% |
| CHARLOTTE CAVEsophymarine-openregistry-gb-07095830 | ORDINARY | 6 | 5.41% |
THREE FISHES FARMS LIMITED
sophymarine-openregistry-gb-06814290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDRIC CHARLES ARMSTRONGsophymarine-openregistry-h-cedric-charles-armstrong-be5c3b | ORDINARY A | 510 | 62.96% |
| KAREN ARMSTRONGsophymarine-openregistry-h-karen-armstrong-94f803 | ORDINARY A | 300 | 37.04% |
| JACOB ARMSTRONGsophymarine-openregistry-h-jacob-armstrong-c680f4 | ORDINARY B | 190 | 100.00% |
I3MEDIA LTD
sophymarine-openregistry-gb-06864761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Unit 2b First Floor, Flag Business Exchange, Peterborough, PE1 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZEEM YAQOOBsophymarine-openregistry-h-azeem-yaqoob-742f6b | A ORDINARY | 980 | |
| AZEEM YAQOOBsophymarine-openregistry-h-azeem-yaqoob-742f6b | B ORDINARY | 980 | |
| SALMA YAQOOBsophymarine-openregistry-h-salma-yaqoob-5faf2f | A ORDINARY | 20 | |
| SALMA YAQOOBsophymarine-openregistry-h-salma-yaqoob-5faf2f | B ORDINARY | 20 | |
| LUCY MARIE THURSTONsophymarine-openregistry-h-lucy-marie-thurston-5c7151 | B ORDINARY | 0 | |
MANTHORPE SLATE AND STONE LTD.
sophymarine-openregistry-gb-06877441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 89a High Street 89a High Street, Peterborough, PE6 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL DARLEYsophymarine-openregistry-h-hazel-darley-f275b9 | A ORDINARY | 4 | |
| CHRISTOPHER DARLEYsophymarine-openregistry-h-christopher-darley-05bedb | B ORDINARY | 2 | |
| ANDREW DARLEYsophymarine-openregistry-h-andrew-darley-a749e9 | A ORDINARY | 0 | |
GREEN VALLEY INDUSTRIAL SUPPLIES LIMITED
sophymarine-openregistry-gb-07044233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Dmh Accountants Ltd Allia Future Business Centre, Peterborough, Cambridgeshire, PE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN VALLEY INDUSTRIAL SUPPLIES EOT LTDsophymarine-openregistry-gb-15587757 | ORDINARY A | 75 | |
| GREEN VALLEY INDUSTRIAL SUPPLIES EOT LTDsophymarine-openregistry-gb-15587757 | ORDINARY B | 25 | |
| NICOLA JEANETTE WEBSTERsophymarine-openregistry-h-nicola-jeanette-webster-7b871b | ORDINARY B | 0 | |
| SIMON JOHN CHARLES WEBSTERsophymarine-openregistry-h-simon-john-charles-webster-55962b | ORDINARY A | 0 | |
IAKAB DENT LTD
sophymarine-openregistry-gb-07047742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 47 West Stonebridge, Peterborough, PE2 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I&G HOLDINGS LIMITEDsophymarine-openregistry-gb-15668634 | A ORDINARY | 1 | |
| I&G HOLDINGS LIMITEDsophymarine-openregistry-gb-15668634 | B ORDINARY | 1 | |
| IONELA ANTUANETA GRAMAsophymarine-openregistry-h-ionela-antuaneta-grama-9b80cc | B ORDINARY | 0 | |
| ZSOLT IAKABsophymarine-openregistry-h-zsolt-iakab-98a37f | A ORDINARY | 0 | |
R B ELECTRICAL (PETERBOROUGH) LIMITED
sophymarine-openregistry-gb-07150898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 36 Tyndall Court, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELAN BARNESsophymarine-openregistry-h-keelan-barnes-adf252 | B ORDINARY | 50 | |
| KEELAN BARNESsophymarine-openregistry-h-keelan-barnes-adf252 | ORDINARY | 25 | |
| RACHEL BARNESsophymarine-openregistry-h-rachel-barnes-5e3575 | ORDINARY | 25 | |
| LUCY NICHOLLSsophymarine-openregistry-h-lucy-nicholls-69b41c | B ORDINARY | 0 | |
BD SOLICITORS LIMITED
sophymarine-openregistry-gb-07223832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- First Floor, 32 Long Causeway, Peterborough, PE1 1YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAN JAMES THOMASsophymarine-openregistry-h-aran-james-thomas-e19e57 | B ORDINARY 50P SHARES | 100 | 100.00% |
| GURJIT SINGH BDESHAsophymarine-openregistry-h-gurjit-singh-bdesha-080aa6 | A ORDINARY 50P SHARES | 75 | 75.00% |
| ARAN JAMES THOMASsophymarine-openregistry-h-aran-james-thomas-e19e57 | A ORDINARY 50P SHARES | 25 | 25.00% |
| BAL KAUR DHALIWALsophymarine-openregistry-h-bal-kaur-dhaliwal-276a2c | A ORDINARY 50P SHARES | 0 | 0.00% |
PUBLIC WORLD LIMITED
sophymarine-openregistry-gb-07262456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3f, Forward House Aston Business Park, Peterborough, PE2 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN FITZGERALD MARTINsophymarine-openregistry-h-brendan-fitzgerald-martin-954fdd | ORDINARY A | 1,334 | 33.35% |
| MARIE EDMEE JOSETTE DUBOCsophymarine-openregistry-h-marie-edmee-josette-duboc-d065c2 | ORDINARY A | 1,333 | 33.33% |
| STEPHEN KEITH COMMINSsophymarine-openregistry-h-stephen-keith-commins-86a0ca | ORDINARY A | 1,333 | 33.33% |
| BRENDAN FITZGERALD MARTINsophymarine-openregistry-h-brendan-fitzgerald-martin-954fdd | ORDINARY B | 1,000 | 100.00% |
RAVENSCROFT INVESTMENTS (UK) LIMITED
sophymarine-openregistry-gb-07394226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- Accounts
- FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- The Singing Men'S Chambers, Peterborough, PE1 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15261249 | ORDINARY A | 201,974 | |
| TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15261249 | ORDINARY B | 67,325 | |
| ANDREW JONATHAN ROBERTSON VARTANsophymarine-openregistry-h-andrew-jonathan-robertson-vartan-ea7f54 | ORDINARY B | 0 | |
| RAVENSCROFT HOLDINGS LIMITEDsophymarine-openregistry-gb-10585630 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAVENSCROFT (BISHOPS STORTFORD) LIMITEDsophymarine-openregistry-gb-11927040 | Holds shares in | ORDINARY · 100.00% |
TM INTERIORS LIMITED
sophymarine-openregistry-gb-07428107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 41 Culley Court, Peterborough, PE2 6WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MCALPINsophymarine-openregistry-h-richard-mcalpin-623155 | A ORDINARY GBP0.001 SHARES | 1,000 | 100.00% |
| THOMAS MCALPINsophymarine-openregistry-h-thomas-mcalpin-720242 | B ORDINARY GBP0.001 SHARES | 53 | 100.00% |
| SHIRLEY MCALPINsophymarine-openregistry-h-shirley-mcalpin-2136a3 | B ORDINARY GBP0.001 SHARES | 0 | 0.00% |
ATLAS MAPPING LIMITED
sophymarine-openregistry-gb-07476407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8a Cyrus Way, Peterborough, PE7 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JB INVESTMENT GROUP LTDsophymarine-openregistry-gb-16126182 | ORDINARY A | 170 | 100.00% |
| SRL INVESTMENT GROUP LTDsophymarine-openregistry-gb-16141186 | ORDINARY B | 72 | 100.00% |
| STUART RICHARD LEEsophymarine-openregistry-h-stuart-richard-lee-5e0fc6 | ORDINARY B | 0 | 0.00% |
IRRELON SOFTWARE LIMITED
sophymarine-openregistry-gb-07522767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 67 Bellona Drive, Peterborough, PE2 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN EVANSsophymarine-openregistry-h-robert-john-evans-2e79fa | ORDINARY A | 50 | |
| SUCHADA EVANSsophymarine-openregistry-h-suchada-evans-20500f | ORDINARY A | 49 | |
| PHILIP JOHN WILLIAMSsophymarine-openregistry-h-philip-john-williams-f2893a | ORDINARY B | 1 | |
HOT TUB SOLUTIONS LIMITED
sophymarine-openregistry-gb-07594930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 33-35 Guntons Road, Peterborough, PE6 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUTCHINSONS GROUP LTDsophymarine-openregistry-gb-13539148 | A ORDINARY | 50 | |
| HUTCHINSONS GROUP LTDsophymarine-openregistry-gb-13539148 | B ORDINARY | 50 | |
| JAMES HUTCHINSONsophymarine-openregistry-h-james-hutchinson-6ebbe6 | A ORDINARY | 0 | |
| NICHOLAS HUTCHINSONsophymarine-openregistry-h-nicholas-hutchinson-0ea24a | B ORDINARY | 0 | |
COMMITMENT TO CARE LTD
sophymarine-openregistry-gb-07819147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 3 Swan Court, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMITMENT TO PROPERTY LTDsophymarine-openregistry-gb-15530379 | ORDINARY B | 50 | 100.00% |
| COMMITMENT TO PROPERTY LTDsophymarine-openregistry-gb-15530379 | ORDINARY A | 50 | 100.00% |
| AMY VICTORIA KENNEDYsophymarine-openregistry-h-amy-victoria-kennedy-d85953 | ORDINARY B | 0 | 0.00% |
| PHILIP JOHN KENNEDYsophymarine-openregistry-h-philip-john-kennedy-9aeb36 | ORDINARY A | 0 | 0.00% |