UK companies/Peterborough/Page 49
Companies in Peterborough and their shareholdersPage 49 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 70 shareholdings and 7 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
TRUCK RADIO LIMITED
sophymarine-openregistry-gb-14404013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
- Registered office
- 11 Edmund Drive, Peterborough, PE7 8WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM J KINGsophymarine-openregistry-h-david-william-j-king-cabf11 | ORDINARY 1P | 65,000 | 100.00% |
| ANTHONY OBADIPEsophymarine-openregistry-h-anthony-obadipe-9b794f | ORDINARY 1P | 12,500 | 19.23% |
| GRAHAM JOHN HEWITTsophymarine-openregistry-h-graham-john-hewitt-a0b5d1 | ORDINARY 1P | 1 | 0.00% |
| GRAHAM JOHN HEWITTsophymarine-openregistry-h-graham-john-hewitt-a0b5d1 | ORDINARY | 0 | |
HALLFIELDS LANE PROPERTY LIMITED
sophymarine-openregistry-gb-14499652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSAR ALIsophymarine-openregistry-h-ansar-ali-c0c6c8 | ORDINARY A | 1 | 100.00% |
| SHAHID NAWAZsophymarine-openregistry-gb-16397950 | ORDINARY | 1 | 100.00% |
| SHAHZAD NAWAZsophymarine-openregistry-h-shahzad-nawaz-8a46cd | ORDINARY | 0 | 0.00% |
XL FACTORY ACCESS LTD
sophymarine-openregistry-gb-14601319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- DORMANT
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 17, Aston Business Park Shrewsbury Avenue, Peterborough, Cambs, PE2 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HOLDINGS (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-13360925 | ORDINARY | 94 | 100.00% |
| SAMUEL RICHARDSONsophymarine-openregistry-h-samuel-richardson-54abae | ORDINARY B | 6 | 100.00% |
| DALE JOSEPH SOMERSsophymarine-openregistry-h-dale-joseph-somers-e6ebc8 | ORDINARY | 0 | 0.00% |
| SAMUEL RICHARDSONsophymarine-openregistry-h-samuel-richardson-54abae | ORDINARY | 0 | 0.00% |
XL HOLDINGS (PETERBOROUGH) LTD
sophymarine-openregistry-gb-14604105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 17, Aston Business Park Shrewsbury Avenue, Peterborough, Cambs, PE2 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HOLDINGS (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-13360925 | ORDINARY | 94 | 100.00% |
| SAMUEL RICHARDSONsophymarine-openregistry-h-samuel-richardson-54abae | ORDINARY B | 6 | 100.00% |
| DALE JOSEPH SOMERSsophymarine-openregistry-h-dale-joseph-somers-e6ebc8 | ORDINARY | 0 | 0.00% |
DIOAN TAXIS LTD
sophymarine-openregistry-gb-14655590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 106 Sheepwalk, Peterborough, PE4 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO ROCHA DIOAN TAXIS LTDsophymarine-openregistry-h-antonio-rocha-dioan-taxis-ltd-3531a7 | A ORDINARY | 1 | 100.00% |
| DIOANsophymarine-openregistry-h-dioan-bbdc99 | B ORDINARY | 1 | 100.00% |
| DIOGO PACHECO FERREIRAsophymarine-openregistry-h-diogo-pacheco-ferreira-f81c8b | A ORDINARY | 1 | 100.00% |
ALEXANDER PETER PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-14679321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
98000 — Residents property management - Registered office
- Suite D 32 Thorpe Wood, Peterborough, Cambridgeshire, PE3 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APWM ADMIN LTDsophymarine-openregistry-gb-10286053 | ORDINARY B | 50 | 100.00% |
| APWM ADMIN LTDsophymarine-openregistry-gb-10286053 | ORDINARY A | 50 | 100.00% |
| ALEXANDER PETER STOJKOVICsophymarine-openregistry-h-alexander-peter-stojkovic-541978 | ORDINARY B | 0 | 0.00% |
| JOHN ANDREW DAVIDSONsophymarine-openregistry-h-john-andrew-davidson-59ed4c | ORDINARY A | 0 | 0.00% |
C.A.L.M. GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14711284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Low Cross, Peterborough, PE7 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTA LOUISE WEBBsophymarine-openregistry-h-krista-louise-webb-a74bcb | ORDINARY | 20 | 50.00% |
| MARK JOHN ROYLEsophymarine-openregistry-h-mark-john-royle-8eff47 | ORDINARY | 20 | 50.00% |
| CHRISTINE ROYLEsophymarine-openregistry-h-christine-royle-a125bd | CLASS A | 5 | 50.00% |
| KRISTA LOUISE WEBBsophymarine-openregistry-h-krista-louise-webb-a74bcb | CLASS A | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C.A.L.M. BUSINESS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05238216 | Holds shares in | ORDINARY |
| C.A.L.M. RETAIL ACCOUNTING LIMITEDsophymarine-openregistry-gb-14707297 | Holds shares in | ORDINARY |
ALLEN LIVING LIMITED
sophymarine-openregistry-gb-14787139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Ablm Associates Ltd, Peterborough, Cambridgeshire, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEXIPARK LIMITEDsophymarine-openregistry-gb-10688593 | ORDINARY SHARES A | 99 | 100.00% |
| MEXIPARK LIMITEDsophymarine-openregistry-gb-10688593 | ORDINARY SHARES B | 1 | 100.00% |
| BENJAMIN ALLENsophymarine-openregistry-h-benjamin-allen-d7c560 | ORDINARY SHARES B | 0 | 0.00% |
| RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7 | ORDINARY SHARES A | 0 | 0.00% |
HARRY'S NEW HOMES LTD
sophymarine-openregistry-gb-15245136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Eventus C/O Optimum Digits Office 15, Peterborough, Lincolnshire, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.P PATRICK GROUP LTDsophymarine-openregistry-gb-15404062 | A ORDINARY | 100 | 100.00% |
| AMA SCAFFOLDING LIMITEDsophymarine-openregistry-gb-07787351 | B ORDINARY | 100 | 100.00% |
| ALFIE PAUL PATRICKsophymarine-openregistry-h-alfie-paul-patrick-64f4b8 | A ORDINARY | 0 | 0.00% |
NAVRAJ ENTERPRISES LTD
sophymarine-openregistry-gb-15347467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Audley Gate, Peterborough, PE3 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERPAL SINGHsophymarine-openregistry-h-inderpal-singh-e1840b | ORDINARY A | 10 | |
| JAGDEV SINGHsophymarine-openregistry-h-jagdev-singh-d40284 | ORDINARY | 10 | |
| JAGDEV SINGHsophymarine-openregistry-h-jagdev-singh-d40284 | ORDINARY A | 10 | |
| MANINDER SINGHsophymarine-openregistry-gb-17391791 | ORDINARY A | 0 | |
THE DALGROUP LIMITED
sophymarine-openregistry-gb-15751821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7a Welbeck Way, Peterborough, PE2 7WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY LANEsophymarine-openregistry-h-david-anthony-lane-755928 | ORDINARY GBP1 SHARES | 238 | 50.00% |
| JOANNE LANEsophymarine-openregistry-h-joanne-lane-6be6d8 | ORDINARY GBP1 SHARES | 238 | 50.00% |
| KIMBERLEY LANEsophymarine-openregistry-h-kimberley-lane-1e8c56 | A ORDINARY GBP1 SHARES | 26 | 100.00% |
| KIMBERLEY LANEsophymarine-openregistry-h-kimberley-lane-1e8c56 | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DALROD (UK) LIMITEDsophymarine-openregistry-gb-03184366 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| DAL PEST SOLUTIONS LIMITEDsophymarine-openregistry-gb-10611238 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| GEN4 DRAINAGE LTDsophymarine-openregistry-gb-15736700 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| DRAINMAR PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-15000761 | Holds shares in | ORDINARY GBP1 SHARES |
PROSPERITY HEALTH & LIFE LTD
sophymarine-openregistry-gb-15808589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 65110 — Life insurance
- Registered office
- Suite D 32 Thorpe Wood, Peterborough, Cambridgeshire, PE3 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APWM ADMIN LTDsophymarine-openregistry-gb-10286053 | ORDINARY A | 50 | 100.00% |
| APWM ADMIN LTDsophymarine-openregistry-gb-10286053 | ORDINARY B | 50 | 100.00% |
| BROCKDENE LIMITEDsophymarine-openregistry-gb-07620173 | ORDINARY A | 0 | 0.00% |
| NUEVA CONSULTING LIMITEDsophymarine-openregistry-gb-13961314 | ORDINARY B | 0 | 0.00% |
FENIX BIDCO LIMITED
sophymarine-openregistry-gb-15811615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Forum, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENIX TOPCO LIMITEDsophymarine-openregistry-gb-15831239 | ORDINARY | 14,344,063 | 100.00% |
| FENIX TOPCO LIMITEDsophymarine-openregistry-gb-15831239 | PREFERENCE | 967,205 | 100.00% |
| B&L PROPERTIES STANSTED LIMITEDsophymarine-openregistry-gb-12159258 | PREFERENCE | 0 | 0.00% |
| FOREFRONT EQUITY LIMITEDsophymarine-openregistry-h-forefront-equity-limited-0824f7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WASTEPACK GROUP LIMITEDsophymarine-openregistry-gb-03985811 | Holds shares in | ORDINARY · 100.00% |
COLLINS INVESTMENTS GROUP LIMITED
sophymarine-openregistry-gb-17038007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Whitley Way Northfields Industrial Estate, Peterborough, PE6 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH COLLINSsophymarine-openregistry-h-ruth-collins-60f9d7 | ORDINARY A SHARES | 48 | 50.00% |
| TREVOR COLLINSsophymarine-openregistry-h-trevor-collins-7fa730 | ORDINARY A SHARES | 48 | 50.00% |
| RICHARD COLLINSsophymarine-openregistry-h-richard-collins-c61a10 | ORDINARY B SHARES | 4 | 100.00% |
| TREVOR COLLINSsophymarine-openregistry-h-trevor-collins-7fa730 | ORDINARY B SHARES | 0 | 0.00% |
JAMES SUTTON FARMING COMPANY LIMITED
sophymarine-openregistry-gb-00517711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Hill Farm Whittlesey Road, Peterborough, Cambridgeshire, PE6 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY WILLIAM HURNsophymarine-openregistry-h-ashley-william-hurn-08278c | ORDINARY | 5,925 | 49.79% |
| PAUL THOMAS ROLAND HURNsophymarine-openregistry-h-paul-thomas-roland-hurn-8221ba | ORDINARY | 5,925 | 49.79% |
| ELSIE LANA MARY HURNsophymarine-openregistry-h-elsie-lana-mary-hurn-c6e45d | ORDINARY | 50 | 0.42% |
ROBINSONS OF STILTON LIMITED
sophymarine-openregistry-gb-00646993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1960
- Accounts
- MICRO ENTITY
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- The Depot High Street, Peterborough, PE7 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE DARLOWsophymarine-openregistry-h-carole-darlow-e4048f | ORDINARY | 250 | |
| COLWYN DARLOWsophymarine-openregistry-h-colwyn-darlow-2aabb3 | ORDINARY | 250 | |
| SUSANNE CAROLE WILLIAMSsophymarine-openregistry-h-susanne-carole-williams-2d23e3 | ORDINARY | 0 | |
R.H.WATERWORTH LIMITED
sophymarine-openregistry-gb-00656432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01410 — Raising of dairy cattle
01450 — Raising of sheep and goats - Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MICHAEL WATERWORTHsophymarine-openregistry-h-robin-michael-waterworth-cf0162 | ORDINARY 1 GBP | 42,319 | 61.06% |
| ALISON MARY WATERWORTHsophymarine-openregistry-h-alison-mary-waterworth-f8cdac | ORDINARY 1 GBP | 13,493 | 19.47% |
| JENNIFER MARGARET WATERWORTHsophymarine-openregistry-h-jennifer-margaret-waterworth-92fefc | ORDINARY 1 GBP | 13,493 | 19.47% |
MINS HOLDINGS LIMITED
sophymarine-openregistry-gb-00735016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DOUGLAS GEORGE GRISTsophymarine-openregistry-h-peter-douglas-george-grist-de650d | ORDINARY 1 GBP | 29,797 | 50.00% |
| PAUL ANTHONY GRISTsophymarine-openregistry-h-paul-anthony-grist-ff952c | ORDINARY 1 GBP | 29,792 | 49.99% |
| MRS ALISON NINA GRISTsophymarine-openregistry-h-mrs-alison-nina-grist-3984fc | ORDINARY 1 GBP | 5 | 0.01% |
MILLWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-01022206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Fletland Manor, Kings Street, Peterborough, PE6 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE CHRISTINE DOSSETTsophymarine-openregistry-h-alice-christine-dossett-3e4a33 | ORDINARY GBP1 SHARES | 4,915 | 49.15% |
| JACOB ARNOLD BENTON DOSSETTsophymarine-openregistry-h-jacob-arnold-benton-dossett-6105e7 | ORDINARY GBP1 SHARES | 4,915 | 49.15% |
| MELANIE LOUISE BENTON BAKERsophymarine-openregistry-h-melanie-louise-benton-baker-c0190e | ORDINARY GBP1 SHARES | 4,915 | 49.15% |
G.J.RICHARDSON ENGINEERING LIMITED
sophymarine-openregistry-gb-01116178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA MARYAN RICHARDSONsophymarine-openregistry-h-georgina-maryan-richardson-7f2ff4 | ORDINARY | 45 | 45.00% |
| GEOFFREY JOHN RICHARDSONsophymarine-openregistry-h-geoffrey-john-richardson-76e4ca | ORDINARY | 31 | 31.00% |
| JAMES CLARIDGEsophymarine-openregistry-h-james-claridge-dfd2ef | ORDINARY | 24 | 24.00% |