UK companies/Peterborough/Page 47
Companies in Peterborough and their shareholdersPage 47 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 1 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
ROSS GILBERT BRICKWORK LIMITED
sophymarine-openregistry-gb-07997744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Nene Valley Business Park, Peterborough, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS GILBERT GROUP LIMITEDsophymarine-openregistry-gb-11750597 | A ORDINARY | 100 | |
| ROSS GILBERT GROUP LIMITEDsophymarine-openregistry-gb-11750597 | B ORDINARY | 20 | |
| ELISA PERNAsophymarine-openregistry-h-elisa-perna-2116b9 | B ORDINARY | 0 | |
| ROSS GILBERTsophymarine-openregistry-h-ross-gilbert-c7371f | A ORDINARY | 0 | |
S M S MOTOR SERVICES (YAXLEY) LIMITED
sophymarine-openregistry-gb-08050173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 14a Imperial Way, Peterborough, PE7 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NOTTINGHAMsophymarine-openregistry-h-robert-nottingham-43a007 | ORDINARY A SHARES | 50 | |
| ROBERT NOTTINGHAMsophymarine-openregistry-h-robert-nottingham-43a007 | ORDINARY B SHARES | 37 | |
| KARINA NOTTINGHAMsophymarine-openregistry-h-karina-nottingham-fb7906 | ORDINARY B SHARES | 13 | |
| TERENCE FREDERICK NOTTINGHAMsophymarine-openregistry-h-terence-frederick-nottingham-bff6bc | ORDINARY A SHARES | 0 | |
FORSTER PROPERTY & LEISURE LTD
sophymarine-openregistry-gb-08208759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 18 Coningsby Park Stirling Way, Peterborough, PE3 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORSTER HOLDINGS LTDsophymarine-openregistry-gb-16846823 | A ORDINARY | 10 | 100.00% |
| FORSTER HOLDINGS LTDsophymarine-openregistry-gb-16846823 | B ORDINARY | 10 | 100.00% |
| FIONA CAROLINE FORSTERsophymarine-openregistry-h-fiona-caroline-forster-75c287 | B ORDINARY | 0 | 0.00% |
| GORDON KENNETH FORSTERsophymarine-openregistry-h-gordon-kenneth-forster-4aa7ce | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORSTER DAY NURSERIES LTDsophymarine-openregistry-gb-12003726 | Holds shares in | ORDINARY · 0.00% |
BISMILLAH BUTCHERS LTD
sophymarine-openregistry-gb-08552954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 57 Gladstone Street, Peterborough, PE1 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RASHIDsophymarine-openregistry-h-mohammed-rashid-3d4f1f | ORDINARY | 51 | 51.00% |
| ASIA BIsophymarine-openregistry-h-asia-bi-b0806c | ORDINARY | 49 | 49.00% |
| MOHAMMED RASHIDsophymarine-openregistry-h-mohammed-rashid-3d4f1f | ORDINARY B | 1 | 100.00% |
| ASMAN RASHIDsophymarine-openregistry-h-asman-rashid-0ef230 | ORDINARY | 0 | 0.00% |
EQUITY SURVEYING SERVICES LIMITED
sophymarine-openregistry-gb-08589770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 10 Keswick Close, Peterborough, Cambridgeshire, PE4 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ALAN JONESsophymarine-openregistry-h-nigel-alan-jones-eacffd | ORDINARY A | 80 | 100.00% |
| JONATHAN STEPHEN JONESsophymarine-openregistry-h-jonathan-stephen-jones-931f62 | ORDINARY B | 10 | 50.00% |
| MICHAEL JAMES JONESsophymarine-openregistry-h-michael-james-jones-8f837b | ORDINARY B | 10 | 50.00% |
| NIGEL ALAN JONESsophymarine-openregistry-h-nigel-alan-jones-eacffd | ORDINARY B | 0 | 0.00% |
PETERBOROUGH SCAFFOLDING LIMITED
sophymarine-openregistry-gb-08723688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Plot 3a Broadway Business Park Broadway, Peterborough, PE7 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS WATSONsophymarine-openregistry-h-ross-watson-d56c1d | ORDINARY SHARES | 50 | 50.00% |
| SOPHIE WATSONsophymarine-openregistry-gb-12645907 | ORDINARY SHARES | 50 | 50.00% |
| STEPHEN SPRIGGSsophymarine-openregistry-h-stephen-spriggs-7e23cd | A | 1 | 100.00% |
THE VAPE PROJECT LIMITED
sophymarine-openregistry-gb-08937611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Windsor Gardens, Peterborough, PE6 8FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MARTIN SUTTONsophymarine-openregistry-h-jamie-martin-sutton-b1bef2 | ORDINARY | 100 | |
| JAMIE MARTIN SUTTONsophymarine-openregistry-h-jamie-martin-sutton-b1bef2 | ORDINARY B SHARES | 10 | |
| JOHN OWEN MEDLOCKsophymarine-openregistry-h-john-owen-medlock-ef4ee0 | ORDINARY B SHARES | 0 | |
| MARGARET ANNE MEDLOCKsophymarine-openregistry-h-margaret-anne-medlock-275a84 | ORDINARY B SHARES | 0 | |
MB PIPE SERVICES LTD
sophymarine-openregistry-gb-09009854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 11 Blackbird Close, Peterborough, PE6 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BLACKBIRDsophymarine-openregistry-h-mark-blackbird-e8fd40 | ORDINARY | 65 | |
| SHARON BLACKBIRDsophymarine-openregistry-h-sharon-blackbird-a5bb58 | ORDINARY | 35 | |
| JACK BLACKBIRDsophymarine-openregistry-h-jack-blackbird-ce07db | A ORDINARY | 11 | |
ONEVO LIMITED
sophymarine-openregistry-gb-09297081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Arena House 5 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | B ORDINARY | 500 | 50.00% |
| TRISTAN DRANEsophymarine-openregistry-h-tristan-drane-7f7fc5 | B ORDINARY | 500 | 50.00% |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | A ORDINARY | 1 | 100.00% |
| ANTHONY BARNESsophymarine-openregistry-h-anthony-barnes-ade831 | B ORDINARY | 0 | 0.00% |
WHITE PRODUCTION DESIGN LTD
sophymarine-openregistry-gb-09923234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- SMALL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 17, Peterborough, Cambridgeshire, PE1 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE PD GROUP LIMITEDsophymarine-openregistry-gb-13383955 | ORDINARY B | 1 | 100.00% |
| WHITE PD GROUP LIMITEDsophymarine-openregistry-gb-13383955 | ORDINARY A | 1 | 100.00% |
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | ORDINARY A | 0 | 0.00% |
| JODIE WHITEsophymarine-openregistry-h-jodie-white-034891 | ORDINARY B | 0 | 0.00% |
PALMER PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-09946890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- 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
- 23 Oxford Gardens, Peterborough, PE7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KINGsophymarine-openregistry-h-peter-king-0a6516 | ORDINARY | 100 | 100.00% |
| CHRIS KINGsophymarine-openregistry-h-chris-king-9422d6 | B ORDINARY | 0 | |
| KENNETH KINGsophymarine-openregistry-h-kenneth-king-84ec39 | B ORDINARY | 0 | |
OPEN DIGITAL WEB LTD
sophymarine-openregistry-gb-10181602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MCKAYEsophymarine-openregistry-h-jamie-mckaye-a2052c | ORD | 2 | |
| JAMIE MCKAYEsophymarine-openregistry-h-jamie-mckaye-a2052c | B ORDINARY | 1 | |
| ALAN WEIRsophymarine-openregistry-h-alan-weir-d4878c | ORD | 0 | |
| AMANDA MCMORNsophymarine-openregistry-h-amanda-mcmorn-d022b6 | ORD | 0 | |
WATFORD CONTROL INSTRUMENTS LTD
sophymarine-openregistry-gb-10186990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- 20 Alpha Business Centre Mallard Road, Peterborough, PE3 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMS TRANSFORMERS LIMITEDsophymarine-openregistry-gb-04425044 | ORDINARY | 150,100 | |
| JMS TRANSFORMERS LIMITEDsophymarine-openregistry-gb-04425044 | A ORDINARY | 1 | |
| ENVIROVOLT LTDsophymarine-openregistry-gb-07711115 | ORDINARY | 0 | |
| MARK MASSETTIsophymarine-openregistry-h-mark-massetti-e36094 | A ORDINARY | 0 | |
CITY BUILD INVESTMENTS LTD
sophymarine-openregistry-gb-10696602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
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 |
|---|
| LEO MACLEAN DOWNERsophymarine-openregistry-h-leo-maclean-downer-b75dde | ORDINARY | 1 | 50.00% |
| RACHAEL BELINDA ANGELA DOWNERsophymarine-openregistry-h-rachael-belinda-angela-downer-0eff07 | A ORDINARY | 1 | 100.00% |
| RACHAEL BELINDA ANGELA DOWNERsophymarine-openregistry-h-rachael-belinda-angela-downer-0eff07 | ORDINARY | 1 | 50.00% |
| BENJAMIN GEORGE PEEVORsophymarine-openregistry-h-benjamin-george-peevor-b1cc51 | A ORDINARY | 0 | 0.00% |
IRIS EMISSIONS SERVICES LIMITED
sophymarine-openregistry-gb-10714879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- 28-29 Maxwell Road, Peterborough, Cambridgeshire, PE2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTECH SYSTEM SERVICES LIMITEDsophymarine-openregistry-gb-16061210 | ORDINARY A | 51 | |
| ASTECH SYSTEM SERVICES LIMITEDsophymarine-openregistry-gb-16061210 | ORDINARY B | 49 | |
| MR GLEN BELFORD RODDENsophymarine-openregistry-h-mr-glen-belford-rodden-61edb3 | ORDINARY B | 0 | |
| MRS ALISON CLAIRE SAMPSONsophymarine-openregistry-h-mrs-alison-claire-sampson-6b70ed | ORDINARY A | 0 | |
DLE TECHNOLOGY LTD
sophymarine-openregistry-gb-11238868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERTHERM LIMITEDsophymarine-openregistry-gb-08767710 | ORDINARY B | 50 | |
| IDCS ENGINEERING GMBHsophymarine-openregistry-h-idcs-engineering-gmbh-314de4 | ORDINARY A | 50 | |
| DAS LACK GMBHsophymarine-openregistry-h-das-lack-gmbh-31a345 | ORDINARY A | 0 | |
JARMQ LTD
sophymarine-openregistry-gb-11319223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor, Unit 8, Flag Business Exchange, Peterborough, PE1 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEBRA FAMILY GROUP LTDsophymarine-openregistry-gb-16706061 | ORDINARY | 300 | |
| KEMBERLY SHANEIL WILLOCKSsophymarine-openregistry-h-kemberly-shaneil-willocks-101536 | ORDINARY B | 100 | |
| KARL GEDNEYsophymarine-openregistry-h-karl-gedney-3d65ab | ORDINARY | 0 | |
BIGDAY DESIGNS HOLDINGS LIMITED
sophymarine-openregistry-gb-11351608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 143 Eastfield Road, Peterborough, PE1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HAYsophymarine-openregistry-h-peter-hay-65c5ef | B ORDINARY | 600 | 100.00% |
| DAVID HAYsophymarine-openregistry-h-david-hay-89593b | A ORDINARY | 400 | 100.00% |
| RICHARD HAYsophymarine-openregistry-h-richard-hay-a92644 | A ORDINARY | 0 | 0.00% |
PALM PRODUCE LIMITED
sophymarine-openregistry-gb-11792641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Lynch Wood Business Park, Peterborough, PE2 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEEA HOLDINGS LIMITEDsophymarine-openregistry-gb-13457327 | ORDINARY A | 80 | |
| MEEA HOLDINGS LIMITEDsophymarine-openregistry-gb-13457327 | ORDINARY B | 20 | |
| EMMA SMITHsophymarine-openregistry-gb-06861739 | ORDINARY B | 0 | |
| MARTYN SMITHsophymarine-openregistry-gb-07382527 | ORDINARY A | 0 | |
GSL LETTINGS LTD
sophymarine-openregistry-gb-11883560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- 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
- 585 Lincoln Road, Peterborough, PE1 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKRAM SINGHsophymarine-openregistry-h-vikram-singh-e14809 | ORDINARY | 80 | 100.00% |
| AJAY SINGHsophymarine-openregistry-h-ajay-singh-afc61b | CLASS B | 10 | 50.00% |
| VIJAY SINGHsophymarine-openregistry-gb-14463791 | CLASS B | 10 | 50.00% |