UK companies/Peterborough/Page 48
Companies in Peterborough and their shareholdersPage 48 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 74 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
HOLDINGS MANN LTD
sophymarine-openregistry-gb-12083111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Quay Cottage 3 Briggate West, Peterborough, PE7 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET FLORENCE MANNsophymarine-openregistry-h-harriet-florence-mann-31b34c | ORDINARY | 80 | 80.00% |
| MICHAEL MANNsophymarine-openregistry-h-michael-mann-787d82 | ORDINARY | 20 | 20.00% |
| JULIE LOUISE GAY THORY-BURGESSsophymarine-openregistry-h-julie-louise-gay-thory-burgess-24a0e4 | ORDINARY B | 5 | 100.00% |
ELITE INDEPENDENT INSPECTION SERVICES LIMITED
sophymarine-openregistry-gb-12184830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 1, Peterborough, PE4 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ALUMINIUM GUYSsophymarine-openregistry-gb-13898225 | ORDINARY "B" | 100 | 100.00% |
| KIRSTY RACHAEL KIRKBYsophymarine-openregistry-h-kirsty-rachael-kirkby-509ba6 | ORDINARY "A" | 50 | 50.00% |
| LIBBY SARAH BUTTsophymarine-openregistry-h-libby-sarah-butt-0a6adc | ORDINARY "A" | 50 | 50.00% |
ST CATHERINE'S DENTAL GRANTHAM LIMITED
sophymarine-openregistry-gb-12195338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 17 Thorpe Avenue, Peterborough, Cambridgeshire, PE3 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&R AQUISITIONS LTDsophymarine-openregistry-gb-12568859 | B ORDINARY | 50 | |
| A&R AQUISITIONS LTDsophymarine-openregistry-gb-12568859 | A ORDINARY | 50 | |
| ANJALI PHAKEYsophymarine-openregistry-h-anjali-phakey-b9303e | A ORDINARY | 0 | |
| ASHNA PHAKEYsophymarine-openregistry-h-ashna-phakey-2140af | B ORDINARY | 0 | |
FENLAND FRESH LOGISTICS LIMITED
sophymarine-openregistry-gb-12326676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1000 Ashley Industrial Estate, Peterborough, Cambridgeshire, PE7 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LUKE BURNEsophymarine-openregistry-h-david-luke-burne-76a935 | ORDINARY | 993 | 50.00% |
| MEL GREGORYsophymarine-openregistry-h-mel-gregory-8dbefe | ORDINARY | 993 | 50.00% |
| DAVID MARK CURTISsophymarine-openregistry-h-david-mark-curtis-aca2ce | ORDINARY A | 14 | 100.00% |
EARLS AUTOS LTD
sophymarine-openregistry-gb-12432789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 17a Imperial Way, Peterborough, PE7 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN EARLsophymarine-openregistry-h-jordan-earl-c1628b | ORDINARY | 90 | 90.00% |
| GEORGIA GEORGIOUsophymarine-openregistry-gb-14772764 | ORDINARY | 10 | 10.00% |
| TOM RADFORDsophymarine-openregistry-gb-14643075 | B ORDINARY | 0 | |
WH PETERBOROUGH LIMITED
sophymarine-openregistry-gb-12488448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 12 Westpoint Peterborough Business Park, Peterborough, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL CLARKEsophymarine-openregistry-h-matthew-paul-clarke-0b0635 | A ORDINARY £0.10 SHARES | 490 | 52.13% |
| ELIZABETH ANNE LUCKINGsophymarine-openregistry-h-elizabeth-anne-lucking-208ade | A ORDINARY £0.10 SHARES | 400 | 42.55% |
| MATTHEW PAUL CLARKEsophymarine-openregistry-h-matthew-paul-clarke-0b0635 | E ORDINARY £0.10 SHARES | 60 | 100.00% |
| TERRENCE CHARLES LUCKINGsophymarine-openregistry-h-terrence-charles-lucking-f2cf01 | A ORDINARY £0.10 SHARES | 50 | 5.32% |
SEA CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-12574532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 46 Creed Road, Peterborough, PE8 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEA SE HOLDING LTDsophymarine-openregistry-gb-15398588 | A ORDINARY | 75 | 75.00% |
| WARREN RAYMOND ALLSOPPsophymarine-openregistry-h-warren-raymond-allsopp-b04b36 | A ORDINARY | 25 | 25.00% |
| WARREN RAYMOND ALLSOPPsophymarine-openregistry-h-warren-raymond-allsopp-b04b36 | B ORDINARY | 8 | 80.00% |
| SEA SE HOLDING LTDsophymarine-openregistry-gb-15398588 | B ORDINARY | 2 | 20.00% |
| VICTORIA SENIORsophymarine-openregistry-h-victoria-senior-903ffb | B ORDINARY | 0 | 0.00% |
VIB PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-12636996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- 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
- 4 East Street, Peterborough, PE6 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVANKA ZAMFIROVAsophymarine-openregistry-h-ivanka-zamfirova-2e1059 | PREFERENCE | 100 | 100.00% |
| BOIKO ZAMFIROVsophymarine-openregistry-h-boiko-zamfirov-5d5397 | ORDINARY | 42 | 42.00% |
| IVAILO ZAMFIROVsophymarine-openregistry-h-ivailo-zamfirov-d417cc | ORDINARY | 42 | 42.00% |
| IVANKA ZAMFIROVAsophymarine-openregistry-h-ivanka-zamfirova-2e1059 | ORDINARY | 16 | 16.00% |
TAKEORDERS LTD
sophymarine-openregistry-gb-12657806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Allia Future Business Centre, Peterborough, PE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE BUSINESS CORPORATION LTDsophymarine-openregistry-gb-14210587 | ORDINARY B | 50 | 100.00% |
| MISBAH NOREENsophymarine-openregistry-h-misbah-noreen-3026d4 | ORDINARY A | 25 | 50.00% |
| RASHID FAROOQsophymarine-openregistry-h-rashid-farooq-d04873 | ORDINARY A | 25 | 50.00% |
20MM LIMITED
sophymarine-openregistry-gb-12659332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Yarwell Mill Country Park, Mill Road, Peterborough, PE8 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXURY HOME LIFESTYLE LIMITEDsophymarine-openregistry-gb-10015780 | ORDINARY A | 75 | |
| LUXURY HOME LIFESTYLE LIMITEDsophymarine-openregistry-gb-10015780 | ORDINARY B | 75 | |
| LIAM SIMON MOOREsophymarine-openregistry-h-liam-simon-moore-c6dad2 | ORDINARY B | 0 | |
| ROXI LEE MOOREsophymarine-openregistry-h-roxi-lee-moore-9ccc16 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASTANA LIMITEDsophymarine-openregistry-gb-12641497 | Holds shares in | ORD |
GRASSHOPPER PARK LIMITED
sophymarine-openregistry-gb-12780181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Yarwell Mill Country Park, Mill Road, Peterborough, PE8 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXURY HOME LIFESTYLE LIMITEDsophymarine-openregistry-gb-10015780 | ORDINARY A | 50 | |
| LUXURY HOME LIFESTYLE LIMITEDsophymarine-openregistry-gb-10015780 | ORDINARY B | 50 | |
| KELLY-MARIE MOOREsophymarine-openregistry-h-kelly-marie-moore-908351 | ORDINARY B | 0 | |
| LISA MARIE MOOREsophymarine-openregistry-h-lisa-marie-moore-33d1ac | ORDINARY A | 0 | |
AL ZAHRA MEDICAL LTD
sophymarine-openregistry-gb-12856552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Endeavour House Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWFINCH VENTURES LIMITEDsophymarine-openregistry-h-hawfinch-ventures-limited-a57562 | ORDINARY | 60 | 37.50% |
| RMW INVESTMENTS LIMITEDsophymarine-openregistry-gb-12047637 | ORDINARY | 50 | 31.25% |
| SAKINA HEALTH CARE LTDsophymarine-openregistry-gb-07571919 | ORDINARY | 50 | 31.25% |
| HAWFINCH VENTURES LIMITEDsophymarine-openregistry-h-hawfinch-ventures-limited-a57562 | A ORDINARY | 40 | 100.00% |
GFE (UK) FIRE LIMITED
sophymarine-openregistry-gb-13043581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 2 Prospect Place, Peterborough, Cambridgeshire, PE1 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KETLEYsophymarine-openregistry-h-matthew-ketley-e8e2c5 | CLASS A | 55 | |
| SARAH KETLEYsophymarine-openregistry-h-sarah-ketley-3e277b | CLASS A | 25 | |
| MATTHEW KETLEYsophymarine-openregistry-h-matthew-ketley-e8e2c5 | CLASS B | 20 | |
| GURPREET RANDHAWAsophymarine-openregistry-h-gurpreet-randhawa-58c609 | CLASS A | 0 | |
ASSET EARNING POWER RESIDENTIAL (AEPR) LTD
sophymarine-openregistry-gb-13198760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 1 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSET EARNING POWER GROUP (AEPG) LTDsophymarine-openregistry-gb-12826427 | ORDINARY | 1,000,000 | 100.00% |
| E4INVEST LIMITEDsophymarine-openregistry-gb-13363084 | PREFERENCE | 57,426 | 76.18% |
| NEWGATE BUSINESS SPACE NO2 LIMITEDsophymarine-openregistry-gb-11583556 | PREFERENCE | 17,959 | 23.82% |
WHITE PD GROUP LIMITED
sophymarine-openregistry-gb-13383955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 17, Peterborough, PE1 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUX TECHNICAL GROUP LTDsophymarine-openregistry-gb-15652123 | ORDINARY A | 1 | 100.00% |
| LUX TECHNICAL GROUP LTDsophymarine-openregistry-gb-15652123 | ORDINARY B | 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% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE PRODUCTION DESIGN LTDsophymarine-openregistry-gb-09923234 | Holds shares in | ORDINARY A · 50.00% |
POLLENSA INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-13805227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Boon Court First Floor, Peterborough, PE4 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLLENSA HOLDINGS LIMITEDsophymarine-openregistry-gb-16345011 | REDEEMABLE ORDINARY SHARES | 100 | 100.00% |
| TOM FLORENCEsophymarine-openregistry-h-tom-florence-3748e9 | ORDINARY | 48 | 48.00% |
| AMANDA KISBEEsophymarine-openregistry-h-amanda-kisbee-40cde9 | ORDINARY | 26 | 26.00% |
| POLLENSA HOLDINGS LIMITEDsophymarine-openregistry-gb-16345011 | ORDINARY | 26 | 26.00% |
ANGLIA CRUSHING & SCREENING LTD
sophymarine-openregistry-gb-13845892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- Elda House Ramsey Road, Peterborough, Cambridgeshire, PE7 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STYLES-HUDSONsophymarine-openregistry-h-michael-styles-hudson-b5f389 | B ORDINARY | 100 | |
| DALE STYLES-HUDSONsophymarine-openregistry-h-dale-styles-hudson-a0d156 | ORDINARY | 50 | |
| ELAINE STYLES-HUDSONsophymarine-openregistry-h-elaine-styles-hudson-eb8d5f | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELDA NACHSAMI LTDsophymarine-openregistry-gb-05331250 | Holds shares in | ORDINARY |
GBJBMB LIMITED
sophymarine-openregistry-gb-13955280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BARLOWsophymarine-openregistry-h-matthew-barlow-0164de | ORDINARY B | 50 | 50.00% |
| THE ESTATE OF JAMES BARLOWsophymarine-openregistry-h-the-estate-of-james-barlow-703350 | ORDINARY B | 50 | 50.00% |
| MATTHEW BARLOWsophymarine-openregistry-h-matthew-barlow-0164de | ORDINARY A | 49 | 49.00% |
| THE ESTATE OF JAMES BARLOWsophymarine-openregistry-h-the-estate-of-james-barlow-703350 | ORDINARY A | 49 | 49.00% |
| STEWART BARLOWsophymarine-openregistry-h-stewart-barlow-ff332c | ORDINARY A | 2 | 2.00% |
93 FLAMBOROUGH LIMITED
sophymarine-openregistry-gb-13971724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- 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
- Mill House London Road, Peterborough, PE8 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY BELLsophymarine-openregistry-h-stacey-bell-596a4d | ORDINARY | 99 | |
| DANIEL JAMES CADEsophymarine-openregistry-h-daniel-james-cade-039994 | ORDINARY B | 1 | |
| CAROLINE IRONSsophymarine-openregistry-h-caroline-irons-3353a6 | ORDINARY B | 0 | |
LENNOX LEGAL LIMITED
sophymarine-openregistry-gb-14080958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- 20 Chiltern Rise, Peterborough, PE4 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JOHANNA LENNOXsophymarine-openregistry-h-elizabeth-johanna-lennox-2c208e | ORDINARY | 85 | 85.00% |
| ELIZABETH GWENDOLINE LENNOXsophymarine-openregistry-h-elizabeth-gwendoline-lennox-04dbb1 | ORDINARY | 10 | 10.00% |
| ELIZABETH JOHANNA LENNOXsophymarine-openregistry-h-elizabeth-johanna-lennox-2c208e | ORDINARY "A" | 10 | 100.00% |
| CHARLES LATHAM FANEsophymarine-openregistry-h-charles-latham-fane-2a6ca6 | ORDINARY | 5 | 5.00% |