UK companies/Peterborough/Page 5
Companies in Peterborough and their shareholdersPage 5 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 345 shareholdings and 8 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
CERTEK GROUP HOLDCO LIMITED
sophymarine-openregistry-gb-15812304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- GROUP
- 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 |
|---|
| FOREFRONT EQUITY LIMITEDsophymarine-openregistry-h-forefront-equity-limited-0824f7 | A1 ORDINARY | 13,390,049 | 97.24% |
| KERRY SAHIsophymarine-openregistry-h-kerry-sahi-59af38 | A2 ORDINARY | 2,440,755 | 30.83% |
| PAUL VAN DANZIGsophymarine-openregistry-h-paul-van-danzig-f19f8f | A2 ORDINARY | 2,440,755 | 30.83% |
| BARRY PETER VAN DANZIGsophymarine-openregistry-h-barry-peter-van-danzig-aa1d63 | A2 ORDINARY | 2,258,042 | 28.52% |
| MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-06146573 | A4 ORDINARY | 959,535 | 100.00% |
| LYNNE CULLISsophymarine-openregistry-h-lynne-cullis-1628d7 | A2 ORDINARY | 778,114 | 9.83% |
| BRENDAN FARRELLsophymarine-openregistry-h-brendan-farrell-4fb293 | A3 ORDINARY | 600,000 | 100.00% |
| EMMANUEL AMOSsophymarine-openregistry-h-emmanuel-amos-b308dd | A1 ORDINARY | 250,000 | 1.82% |
| JAMIE HALLsophymarine-openregistry-h-jamie-hall-de9449 | A1 ORDINARY | 52,007 | 0.38% |
| MILES SZABOsophymarine-openregistry-h-miles-szabo-a0ba79 | A1 ORDINARY | 52,007 | 0.38% |
| WILIAM WINTERsophymarine-openregistry-h-wiliam-winter-336cf6 | A1 ORDINARY | 26,004 | 0.19% |
| ELIZABETH EYREsophymarine-openregistry-gb-06819621 | A5 ORDINARY | 26,003 | 16.67% |
| JONATHAN GIBSONsophymarine-openregistry-h-jonathan-gibson-c982ac | A5 ORDINARY | 26,003 | 16.67% |
| MARK BOWES-CAVANAGHsophymarine-openregistry-h-mark-bowes-cavanagh-122df4 | A5 ORDINARY | 26,003 | 16.67% |
| ROBERT EYREsophymarine-openregistry-h-robert-eyre-0de0ae | A5 ORDINARY | 26,003 | 16.67% |
| SUNRAY HOLDINGS LTDsophymarine-openregistry-gb-10682084 | A5 ORDINARY | 26,003 | 16.67% |
| WILLOW BARN HOLDINGS LTDsophymarine-openregistry-gb-10660728 | A5 ORDINARY | 26,003 | 16.67% |
| FOREFRONT EQUITY LIMITEDsophymarine-openregistry-h-forefront-equity-limited-0824f7 | B ORDINARY | 3,500 | 37.84% |
| JAMIE HALLsophymarine-openregistry-h-jamie-hall-de9449 | B ORDINARY | 2,000 | 21.62% |
| EMMANUEL AMOSsophymarine-openregistry-h-emmanuel-amos-b308dd | B ORDINARY | 1,500 | 16.22% |
| MILES SZABOsophymarine-openregistry-h-miles-szabo-a0ba79 | B ORDINARY | 1,500 | 16.22% |
| WILIAM WINTERsophymarine-openregistry-h-wiliam-winter-336cf6 | B ORDINARY | 750 | 8.11% |
| BARRY PETER VAN DANZIGsophymarine-openregistry-h-barry-peter-van-danzig-aa1d63 | A1 ORDINARY | 0 | 0.00% |
| BARRY PETER VAN DANZIGsophymarine-openregistry-h-barry-peter-van-danzig-aa1d63 | A5 ORDINARY | 0 | 0.00% |
| KERRY SAHIsophymarine-openregistry-h-kerry-sahi-59af38 | A5 ORDINARY | 0 | 0.00% |
| LYNNE CULLISsophymarine-openregistry-h-lynne-cullis-1628d7 | A5 ORDINARY | 0 | 0.00% |
| PAUL VAN DANZIGsophymarine-openregistry-h-paul-van-danzig-f19f8f | A5 ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CERTEK GROUP MIDCO 1 LIMITEDsophymarine-openregistry-gb-15817991 | Holds shares in | ORDINARY |
HARROGATE RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-06294634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 8 Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618 | ORDINARY "C" SHARE | 1 | 100.00% |
| ANTONY JEFFREY PULLANsophymarine-openregistry-h-antony-jeffrey-pullan-20a4de | ORDINARY "B" SHARE | 1 | 6.25% |
| BARRY CRAIG WHITTINGTONsophymarine-openregistry-h-barry-craig-whittington-1bdef8 | ORDINARY "B" SHARE | 1 | 6.25% |
| CHRISTOPHER MARTIN CLOUGHsophymarine-openregistry-h-christopher-martin-clough-f4c0b8 | ORDINARY "B" SHARE | 1 | 6.25% |
| HEATHA ANGELA KITCHINsophymarine-openregistry-h-heatha-angela-kitchin-2a14e5 | ORDINARY "B" SHARE | 1 | 6.25% |
| JOEL JACK GRAHAM BANNER & EMMA RACHEL PALMERsophymarine-openregistry-h-joel-jack-graham-banner-emma-rachel-palm-03a496 | ORDINARY "B" SHARE | 1 | 6.25% |
| JOHN DAVID SANDERSON & INGRID SANDERSONsophymarine-openregistry-h-john-david-sanderson-ingrid-sanderson-b8045e | ORDINARY "B" SHARE | 1 | 6.25% |
| KATE AMI MENSsophymarine-openregistry-h-kate-ami-mens-4f5044 | ORDINARY "B" SHARE | 1 | 6.25% |
| MARK HARRISONsophymarine-openregistry-gb-04603759 | ORDINARY "B" SHARE | 1 | 6.25% |
| MR ADRIAN PETER ROBERTS & MRS JULIE SUSAN ROBERTSsophymarine-openregistry-h-mr-adrian-peter-roberts-mrs-julie-susan--f2bc1d | ORDINARY "B" SHARE | 1 | 6.25% |
| MR CARL HARRISONsophymarine-openregistry-h-mr-carl-harrison-68e355 | ORDINARY "B" SHARE | 1 | 6.25% |
| MR IAN HARVEY & MRS AMANDA HARVEYsophymarine-openregistry-h-mr-ian-harvey-mrs-amanda-harvey-aae969 | ORDINARY "B" SHARE | 1 | 6.25% |
| MR JAMES EDWARD JOHNSON & MRS RACHEL ANNE JOHNSONsophymarine-openregistry-h-mr-james-edward-johnson-mrs-rachel-anne--245213 | ORDINARY "B" SHARE | 1 | 6.25% |
| MR JAMES MICHAEL RYDER & GEMMA LOUISE RYDERsophymarine-openregistry-h-mr-james-michael-ryder-gemma-louise-ryde-aae5d2 | ORDINARY "B" SHARE | 1 | 6.25% |
| MR JAMES RAYMOND CARTER & MRS LYNDA JANE CARTERsophymarine-openregistry-h-mr-james-raymond-carter-mrs-lynda-jane-c-565d7b | ORDINARY "B" SHARE | 1 | 6.25% |
| MS BEVERLEY ANN ELLIS & MR PETER DUDLEY ELLISsophymarine-openregistry-h-ms-beverley-ann-ellis-mr-peter-dudley-el-d28c0b | ORDINARY "B" SHARE | 1 | 6.25% |
| ROBERT JOHN FURNISS AND MARY ISABELL STAVELEYsophymarine-openregistry-h-robert-john-furniss-and-mary-isabell-sta-c37a3e | ORDINARY "B" SHARE | 1 | 6.25% |
AXON MANAGEMENT (PETERBOROUGH) LIMITED
sophymarine-openregistry-gb-04547118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 33 Thorpe Road, Peterborough, PE3 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSIMMON HOMES LTDsophymarine-openregistry-gb-04108747 | ORDINARY 1 GBP | 16 | 15.84% |
| BALAGAN LTDsophymarine-openregistry-gb-03792800 | ORDINARY 1 GBP | 9 | 8.91% |
| LYNCH WOOD INVESTMENTS LLPsophymarine-openregistry-gb-OC354623 | ORDINARY 1 GBP | 9 | 8.91% |
| MONDAGO HOLDINGS LIMITEDsophymarine-openregistry-gb-09073463 | ORDINARY 1 GBP | 8 | 7.92% |
| DENTON & CO TRUSTEESsophymarine-openregistry-gb-01939029 | ORDINARY 1 GBP | 7 | 6.93% |
| GREENSTONES HOLDINGS LTDsophymarine-openregistry-gb-05615391 | ORDINARY 1 GBP | 7 | 6.93% |
| HORNBUCKLE MITCHELL TRUSTEES LIMITEDsophymarine-openregistry-gb-02741578 | ORDINARY 1 GBP | 7 | 6.93% |
| JC AND SD PROPERTY SERVICES LTDsophymarine-openregistry-gb-15706386 | ORDINARY 1 GBP | 7 | 6.93% |
| PSK PENSIONS TRUSTsophymarine-openregistry-h-psk-pensions-trust-758e91 | ORDINARY 1 GBP | 6 | 5.94% |
| EVOLVING NETWORKS LIMITEDsophymarine-openregistry-gb-06624361 | ORDINARY 1 GBP | 5 | 4.95% |
| CANTER HOLLAND SERVICES LTDsophymarine-openregistry-gb-05297757 | ORDINARY 1 GBP | 4 | 3.96% |
| JASSAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05474684 | ORDINARY 1 GBP | 4 | 3.96% |
| PIRMO ENTERPRISES LIMITEDsophymarine-openregistry-gb-06427614 | ORDINARY 1 GBP | 4 | 3.96% |
| TERENCE REGINALD STAFFORD & SUSAN MARY STAFFORDsophymarine-openregistry-h-terence-reginald-stafford-susan-mary-sta-24ffeb | ORDINARY 1 GBP | 3 | 2.97% |
| ANNE ELIZABETH PARRISH & ADRIAN JAMES PARRISHsophymarine-openregistry-h-anne-elizabeth-parrish-adrian-james-parr-a14de9 | ORDINARY 1 GBP | 2 | 1.98% |
| PECT CONSULTANCY LTDsophymarine-openregistry-h-pect-consultancy-ltd-62ee53 | ORDINARY 1 GBP | 2 | 1.98% |
| ELIZABETH EVELYN WHITEHOUSEsophymarine-openregistry-h-elizabeth-evelyn-whitehouse-bbdcbe | ORDINARY 1 GBP | 1 | 0.99% |
TANNERY MEWS FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-06774334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor Unit D2 Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ANNE MCEACHERNsophymarine-openregistry-h-elaine-anne-mceachern-1b9098 | ORDINARY | 1 | |
| ELIZABETH KERRsophymarine-openregistry-h-elizabeth-kerr-68e86c | ORDINARY | 1 | |
| FRANK CANTLEsophymarine-openregistry-h-frank-cantle-85b7fe | ORDINARY | 1 | |
| FRANK EUSTACE SANDELLSsophymarine-openregistry-h-frank-eustace-sandells-4f9e90 | ORDINARY | 1 | |
| HAZEL ANN GOOBYsophymarine-openregistry-h-hazel-ann-gooby-1ea71e | ORDINARY | 1 | |
| JANET HALEsophymarine-openregistry-h-janet-hale-edff76 | ORDINARY | 1 | |
| JOHN RUDDYsophymarine-openregistry-h-john-ruddy-ac5437 | ORDINARY | 1 | |
| JONATHAN WILDEsophymarine-openregistry-h-jonathan-wilde-9acefd | ORDINARY | 1 | |
| KAYCIA WILDEsophymarine-openregistry-h-kaycia-wilde-eed80f | ORDINARY | 1 | |
| LAURA RUDDYsophymarine-openregistry-h-laura-ruddy-667ba3 | ORDINARY | 1 | |
| MELANIE KEENsophymarine-openregistry-h-melanie-keen-88ee87 | ORDINARY | 1 | |
| NICOLA DOYLEsophymarine-openregistry-h-nicola-doyle-80e36f | ORDINARY | 1 | |
| PASQUALE MARCHETTIsophymarine-openregistry-h-pasquale-marchetti-baebff | ORDINARY | 1 | |
| PETER KEENsophymarine-openregistry-h-peter-keen-9525d8 | ORDINARY | 1 | |
| RICHARD STEPHEN DEVOYsophymarine-openregistry-h-richard-stephen-devoy-b5ae5e | ORDINARY | 1 | |
| SHEILA BRAITHWAITEsophymarine-openregistry-h-sheila-braithwaite-d369ea | ORDINARY | 1 | |
| VALERIE ATKINSONsophymarine-openregistry-h-valerie-atkinson-d25c9a | ORDINARY | 1 | |
COVE PRODUCERS LIMITED
sophymarine-openregistry-gb-03832346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEADHOLD LIMITEDsophymarine-openregistry-gb-03925569 | ORDINARY | 6,000 | |
| EXORS OF STUART CHARLES AIKENsophymarine-openregistry-h-exors-of-stuart-charles-aiken-774180 | ORDINARY | 5,700 | |
| IAN BROWNsophymarine-openregistry-h-ian-brown-c66535 | ORDINARY | 4,260 | |
| MR DOUGLAS ARTHUR ENDERSBYsophymarine-openregistry-h-mr-douglas-arthur-endersby-a8e56f | ORDINARY | 4,200 | |
| R AIKENsophymarine-openregistry-h-r-aiken-d2caca | ORDINARY | 2,250 | |
| EXORS OF NICHOLAS GEORGE LAWRE TIMPSONsophymarine-openregistry-h-exors-of-nicholas-george-lawre-timpson-be4ecf | ORDINARY | 1,920 | |
| S PACEYsophymarine-openregistry-gb-08661291 | ORDINARY | 1,500 | |
| D ROUSsophymarine-openregistry-h-d-rous-c12a5d | ORDINARY | 1,200 | |
| SMITH & WILLIAMSON AS TRUSTEES KINGsophymarine-openregistry-h-smith-williamson-as-trustees-king-9f51da | ORDINARY | 1,200 | |
| MR ADRIAN H M MOERMANsophymarine-openregistry-h-mr-adrian-h-m-moerman-5dfcc9 | ORDINARY | 420 | |
| MR G LOWEsophymarine-openregistry-h-mr-g-lowe-aef21a | ORDINARY | 300 | |
| MR J TREMLETTsophymarine-openregistry-h-mr-j-tremlett-a87192 | ORDINARY | 300 | |
| MR ROBERT ANDREW WOODsophymarine-openregistry-h-mr-robert-andrew-wood-7792c2 | ORDINARY | 300 | |
| MR STEVEN ROBERT COLEsophymarine-openregistry-h-mr-steven-robert-cole-7562ad | ORDINARY | 180 | |
| MR DAVID FOSTER ROBINSONsophymarine-openregistry-h-mr-david-foster-robinson-ce5777 | ORDINARY | 150 | |
| MR JOHN DAVID SILVERSTONEsophymarine-openregistry-h-mr-john-david-silverstone-d5c091 | ORDINARY | 120 | |
PETERBOROUGH DEVELOPMENT MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-04353686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 10 The Office Village, Forder Way, Peterborough, Cambridgeshire, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTUITIVE STANDARD LIMITEDsophymarine-openregistry-gb-09824888 | ORDINARY | 3 | 30.00% |
| DARREN KENNETH PEACHEYsophymarine-openregistry-h-darren-kenneth-peachey-130c0c | ORDINARY | 1 | 10.00% |
| INVESTACC PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-02875892 | ORDINARY | 1 | 10.00% |
| JOHN FORDEsophymarine-openregistry-h-john-forde-edc6a8 | ORDINARY | 1 | 10.00% |
| LEE ROGER BENNELLICKsophymarine-openregistry-h-lee-roger-bennellick-2dc488 | ORDINARY | 1 | 10.00% |
| LILFORD ASSOCIATES LTDsophymarine-openregistry-gb-03982516 | ORDINARY | 1 | 10.00% |
| LUKAS ALAN VANTERPOOLsophymarine-openregistry-h-lukas-alan-vanterpool-fe9050 | ORDINARY | 1 | 10.00% |
| MARILYN WRIGHTsophymarine-openregistry-h-marilyn-wright-5508a6 | ORDINARY | 1 | 10.00% |
| NEVILLE WRIGHTsophymarine-openregistry-h-neville-wright-a89188 | ORDINARY | 1 | 10.00% |
| NTS TRUSTEES LIMITEDsophymarine-openregistry-gb-01407848 | ORDINARY | 1 | 10.00% |
| PIRMO ENTERPRISES LIMITEDsophymarine-openregistry-gb-06427614 | ORDINARY | 1 | 10.00% |
| WHITEHALL TRUSTEES LIMITED GARETH LEE DAVID WHYATTsophymarine-openregistry-h-whitehall-trustees-limited-gareth-lee-da-a2e693 | ORDINARY | 1 | 10.00% |
| WORTHINGTON PROPERTIES LTDsophymarine-openregistry-gb-00245286 | ORDINARY | 1 | 10.00% |
| AIRPHONE LIMITEDsophymarine-openregistry-gb-02969379 | ORDINARY | 0 | 0.00% |
| HTT INVESTMENTS LIMITEDsophymarine-openregistry-gb-15049222 | ORDINARY | 0 | 0.00% |
| JAGGARDS HOLDINGSsophymarine-openregistry-h-jaggards-holdings-3b7281 | ORDINARY | 0 | 0.00% |
CARYSFORT CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04812365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Carysfort Close, Peterborough, PE7 3ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A HILLIARDsophymarine-openregistry-h-a-hilliard-6d92ec | ORDINARY | 1 | |
| A SIMMONSsophymarine-openregistry-h-a-simmons-1e8868 | ORDINARY | 1 | |
| ALEXANDER SIMMONSsophymarine-openregistry-h-alexander-simmons-77c6f7 | ORDINARY | 1 | |
| B RUST D EYEsophymarine-openregistry-h-b-rust-d-eye-bcde0b | ORDINARY | 1 | |
| B SIMMONSsophymarine-openregistry-h-b-simmons-abd5a6 | ORDINARY | 1 | |
| BRIAN BOOTHROYDsophymarine-openregistry-h-brian-boothroyd-73ed54 | ORDINARY | 1 | |
| C RUST D EYEsophymarine-openregistry-h-c-rust-d-eye-94b58d | ORDINARY | 1 | |
| D HEMENSsophymarine-openregistry-h-d-hemens-143239 | ORDINARY | 1 | |
| JAEGER BRANCHsophymarine-openregistry-h-jaeger-branch-879eb5 | ORDINARY | 1 | |
| L JANUSEKsophymarine-openregistry-h-l-janusek-eb29dd | ORDINARY | 1 | |
| MICHELLE JAYNE RICCIARDIsophymarine-openregistry-h-michelle-jayne-ricciardi-415b8b | ORDINARY | 1 | |
| P HEMENSsophymarine-openregistry-h-p-hemens-cc8c86 | ORDINARY | 1 | |
| R HILLARDsophymarine-openregistry-h-r-hillard-ca7c36 | ORDINARY | 1 | |
| R JANUSEKsophymarine-openregistry-h-r-janusek-a03272 | ORDINARY | 1 | |
| ROBERT AND LISA WALLERsophymarine-openregistry-h-robert-and-lisa-waller-73836e | ORDINARY | 1 | |
| TANYA BRANCHsophymarine-openregistry-h-tanya-branch-be57c0 | ORDINARY | 1 | |
THE SQUARE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02410028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 11 The Square, Peterborough, Cambridgeshire, PE1 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUS LIMONAVICIUSsophymarine-openregistry-h-darius-limonavicius-1a9403 | ORDINARY | 20 | |
| JAMES DRINKWATERsophymarine-openregistry-h-james-drinkwater-aac880 | ORDINARY | 10 | |
| STEPHEN DRINKWATERsophymarine-openregistry-h-stephen-drinkwater-aa5965 | ORDINARY | 10 | |
| STORM EVENTS (LONDON) LIMITEDsophymarine-openregistry-gb-06269110 | ORDINARY | 9 | |
| ALAN VINCENTsophymarine-openregistry-h-alan-vincent-2503ab | ORDINARY | 4 | |
| ARTCO LIMITEDsophymarine-openregistry-gb-03526497 | ORDINARY | 4 | |
| GREENWOODSsophymarine-openregistry-gb-SC129858 | ORDINARY | 4 | |
| SHAUN DUFFYsophymarine-openregistry-h-shaun-duffy-300f3a | ORDINARY | 4 | |
| TRACY DUFFYsophymarine-openregistry-h-tracy-duffy-45a6df | ORDINARY | 4 | |
| ANDREW CHARLES FRANKsophymarine-openregistry-h-andrew-charles-frank-b28362 | ORDINARY | 3 | |
| ANDREW CORKsophymarine-openregistry-h-andrew-cork-95459c | ORDINARY | 3 | |
| ANDREW DEWINGsophymarine-openregistry-h-andrew-dewing-fd1a11 | ORDINARY | 3 | |
| NICOLA DEWINGsophymarine-openregistry-h-nicola-dewing-919787 | ORDINARY | 3 | |
| I-CARS (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-09990814 | ORDINARY | 2 | |
| CLARK (UK) ENGINEERING LTDsophymarine-openregistry-h-clark-uk-engineering-ltd-2430ef | ORDINARY | 0 | |
EATON COURT MANAGEMENT COMPANY (ST. NEOTS) LIMITED
sophymarine-openregistry-gb-04397802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Eddisons The Lawns, Peterborough, Cambridgeshire, PE3 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FP & DH MACHINCHI, CENTRAL TAX AND TRUSTsophymarine-openregistry-h-fp-dh-machinchi-central-tax-and-trust-1fe69a | ORDINARY | 8 | 13.33% |
| C D LEVER, R HARDMAN LAWSON, S J TITCOMBsophymarine-openregistry-h-c-d-lever-r-hardman-lawson-s-j-titcomb-581b4c | ORDINARY | 7 | 11.67% |
| C WARDsophymarine-openregistry-gb-17188870 | ORDINARY | 5 | 8.33% |
| CAMBRIDGE PROPERTY DEVELOPMENT LTDsophymarine-openregistry-h-cambridge-property-development-ltd-a53c01 | ORDINARY | 5 | 8.33% |
| ESQUIRES COFFEE HOLDINGS LTDsophymarine-openregistry-gb-13241376 | ORDINARY | 5 | 8.33% |
| KM GOODCHILD, TRUSTEES OF COLMWORTH ELECsophymarine-openregistry-h-km-goodchild-trustees-of-colmworth-elec-6f953a | ORDINARY | 5 | 8.33% |
| ALLIANCE ASSET MANAGEMENT PLCsophymarine-openregistry-gb-03107480 | ORDINARY | 4 | 6.67% |
| ASSURED INFORMATION SYSTEMS LTDsophymarine-openregistry-gb-03248330 | ORDINARY | 4 | 6.67% |
| JAMES HAY PENSION TRUSTEES LTDsophymarine-openregistry-gb-01435887 | ORDINARY | 4 | 6.67% |
| PRESTIGE HOLDINGS (MIDLANDS) LTDsophymarine-openregistry-gb-11137329 | ORDINARY | 4 | 6.67% |
| APRENDA LTDsophymarine-openregistry-gb-07854654 | ORDINARY | 3 | 5.00% |
| ASTUTE PENSION TRUSTEES LIMITED GORDON ROBERT WARDsophymarine-openregistry-h-astute-pension-trustees-limited-gordon-r-24f2f8 | ORDINARY | 3 | 5.00% |
| TRUSTEES OF S PHELPSsophymarine-openregistry-h-trustees-of-s-phelps-dfd418 | ORDINARY | 3 | 5.00% |
| JC POKORA, RA SANSBY, DK THOMAS,JS O'DELsophymarine-openregistry-h-jc-pokora-ra-sansby-dk-thomas-js-o-del-596e40 | ORDINARY | 0 | 0.00% |
| SMITH-BOURNE PROPERTIES LIMITEDsophymarine-openregistry-h-smith-bourne-properties-limited-656f1d | ORDINARY | 0 | 0.00% |
HALMER COURT MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-10480824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor Unit D2 Minerva House Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GODDARDsophymarine-openregistry-h-paul-goddard-9ca8e6 | ORDINARY | 3 | |
| STEPHEN TWELLsophymarine-openregistry-gb-OC425880 | ORDINARY | 3 | |
| NIGEL BROCKLEHURSTsophymarine-openregistry-h-nigel-brocklehurst-129de0 | ORDINARY | 2 | |
| ADRIAN LANGLEYsophymarine-openregistry-h-adrian-langley-fc7f36 | ORDINARY | 1 | |
| ELISABETH LANGLEYsophymarine-openregistry-h-elisabeth-langley-0bccb2 | ORDINARY | 1 | |
| FRANCIS SCOTT-FORDAHsophymarine-openregistry-h-francis-scott-fordah-3e3282 | ORDINARY | 1 | |
| GILLIAN ALLENsophymarine-openregistry-h-gillian-allen-70ec6b | ORDINARY | 1 | |
| HAYLEY EXTONsophymarine-openregistry-h-hayley-exton-13532e | ORDINARY | 1 | |
| JACQUELINE ALLENsophymarine-openregistry-h-jacqueline-allen-d008d9 | ORDINARY | 1 | |
| JOZEF MEDZANSKYsophymarine-openregistry-h-jozef-medzansky-0e1678 | ORDINARY | 1 | |
| MARK GOODALEsophymarine-openregistry-h-mark-goodale-31a32f | ORDINARY | 1 | |
| MARK SECKERsophymarine-openregistry-h-mark-secker-60bb39 | ORDINARY | 1 | |
| PAULINA ZIEBAsophymarine-openregistry-h-paulina-zieba-95dedf | ORDINARY | 1 | |
| PETER MEADSsophymarine-openregistry-h-peter-meads-84f72f | ORDINARY | 1 | |
| VERONICA BAKERsophymarine-openregistry-h-veronica-baker-44d235 | ORDINARY | 1 | |
SALMON TOPCO LIMITED
sophymarine-openregistry-gb-13841409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Safeguard Glazing Supplies Limited Manor Drive, Peterborough, PE4 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLPsophymarine-openregistry-gb-SO306747 | ORDINARY A | 4,500,000 | 100.00% |
| NICHOLAS PHILIP WELSHsophymarine-openregistry-h-nicholas-philip-welsh-ae31c5 | ORDINARY B | 356,441 | 49.14% |
| NICHOLAS PHILIP WELSHsophymarine-openregistry-h-nicholas-philip-welsh-ae31c5 | PREFERENCE | 356,441 | 49.14% |
| SIMON ANDREW WELSHsophymarine-openregistry-h-simon-andrew-welsh-f823d3 | ORDINARY B | 243,853 | 33.62% |
| SIMON ANDREW WELSHsophymarine-openregistry-h-simon-andrew-welsh-f823d3 | PREFERENCE | 243,853 | 33.62% |
| DAVID PETER PEARSONsophymarine-openregistry-h-david-peter-pearson-ae7b24 | ORDINARY C | 164,383 | 26.32% |
| ROBERT MORGAN PAGEsophymarine-openregistry-h-robert-morgan-page-3bccec | ORDINARY B | 125,040 | 17.24% |
| ROBERT MORGAN PAGEsophymarine-openregistry-h-robert-morgan-page-3bccec | PREFERENCE | 125,040 | 17.24% |
| NIGEL LLOYD DOLBYsophymarine-openregistry-h-nigel-lloyd-dolby-fdd84d | ORDINARY C | 65,753 | 10.53% |
| ROBERT MORGAN PAGEsophymarine-openregistry-h-robert-morgan-page-3bccec | ORDINARY C | 65,753 | 10.53% |
| NICHOLAS PHILIP WELSHsophymarine-openregistry-h-nicholas-philip-welsh-ae31c5 | ORDINARY C | 49,315 | 7.89% |
| SIMON ANDREW WELSHsophymarine-openregistry-h-simon-andrew-welsh-f823d3 | ORDINARY C | 49,315 | 7.89% |
| ANDREW EAGLESsophymarine-openregistry-h-andrew-eagles-9eebbb | ORDINARY C | 32,877 | 5.26% |
| CHRISTOPHER SCOTTsophymarine-openregistry-h-christopher-scott-637db1 | ORDINARY C | 32,877 | 5.26% |
| DANIEL MASONsophymarine-openregistry-h-daniel-mason-b0befa | ORDINARY C | 32,877 | 5.26% |
| DARREN SIMISTERsophymarine-openregistry-h-darren-simister-077e80 | ORDINARY C | 32,877 | 5.26% |
| LORRAINE DYERsophymarine-openregistry-h-lorraine-dyer-706d91 | ORDINARY C | 32,877 | 5.26% |
| PHILIP HEATHsophymarine-openregistry-h-philip-heath-ecb1f9 | ORDINARY C | 32,877 | 5.26% |
| RICHARD HUDSONsophymarine-openregistry-gb-04986896 | ORDINARY C | 32,877 | 5.26% |
| CONNIE OWENSsophymarine-openregistry-h-connie-owens-bc9993 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SGS (PETERBOROUGH) HOLDINGS LIMITEDsophymarine-openregistry-gb-09915661 | Holds shares in | ORDINARY 1 GBP · 100.00% |
REDCOT MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02525049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN SOUTHGATEsophymarine-openregistry-h-andrew-john-southgate-d14171 | ORDINARY B | 3 | |
| DANIEL THOMPSONsophymarine-openregistry-gb-09833667 | ORDINARY B | 3 | |
| ELISSA EMILY FORBATsophymarine-openregistry-h-elissa-emily-forbat-5295ff | ORDINARY B | 3 | |
| FREDERICO VOLTANsophymarine-openregistry-h-frederico-voltan-2fa124 | ORDINARY B | 3 | |
| KELLY MARIE BENNSsophymarine-openregistry-h-kelly-marie-benns-d74fe2 | ORDINARY B | 3 | |
| LAURA LOUISE JONESsophymarine-openregistry-h-laura-louise-jones-ccac60 | ORDINARY B | 3 | |
| MARILYN BELLsophymarine-openregistry-h-marilyn-bell-683ef1 | ORDINARY B | 3 | |
| MARTIN ROBERT JONESsophymarine-openregistry-h-martin-robert-jones-c42ebb | ORDINARY B | 3 | |
| NATALIE HELEN CIESLIKsophymarine-openregistry-h-natalie-helen-cieslik-103676 | ORDINARY B | 3 | |
| REBECCA SOUTHGATEsophymarine-openregistry-h-rebecca-southgate-832c3b | ORDINARY B | 3 | |
| SHAUN BINNINGTONsophymarine-openregistry-h-shaun-binnington-0152a3 | ORDINARY B | 3 | |
| WILLIAM BELLsophymarine-openregistry-gb-08662659 | ORDINARY B | 3 | |
| ANDREW JOHN SOUTHGATEsophymarine-openregistry-h-andrew-john-southgate-d14171 | ORDINARY A | 1 | |
| DANIEL THOMPSONsophymarine-openregistry-gb-09833667 | ORDINARY A | 1 | |
| ELISSA EMILY FORBATsophymarine-openregistry-h-elissa-emily-forbat-5295ff | ORDINARY A | 1 | |
| FREDERICO VOLTANsophymarine-openregistry-h-frederico-voltan-2fa124 | ORDINARY A | 1 | |
| KELLY MARIE BENNSsophymarine-openregistry-h-kelly-marie-benns-d74fe2 | ORDINARY A | 1 | |
| LAURA LOUISE JONESsophymarine-openregistry-h-laura-louise-jones-ccac60 | ORDINARY A | 1 | |
| MARILYN BELLsophymarine-openregistry-h-marilyn-bell-683ef1 | ORDINARY A | 1 | |
| MARTIN ROBERT JONESsophymarine-openregistry-h-martin-robert-jones-c42ebb | ORDINARY A | 1 | |
| NATALIE HELEN CIESLIKsophymarine-openregistry-h-natalie-helen-cieslik-103676 | ORDINARY A | 1 | |
| REBECCA SOUTHGATEsophymarine-openregistry-h-rebecca-southgate-832c3b | ORDINARY A | 1 | |
| SHAUN BINNINGTONsophymarine-openregistry-h-shaun-binnington-0152a3 | ORDINARY A | 1 | |
| WILLIAM BELLsophymarine-openregistry-gb-08662659 | ORDINARY A | 1 | |
| HARRIET BARLOWsophymarine-openregistry-h-harriet-barlow-2ca246 | ORDINARY B | 0 | |
| HARRIET BARLOWsophymarine-openregistry-h-harriet-barlow-2ca246 | ORDINARY A | 0 | |
| HELEN MARJORIE BALLsophymarine-openregistry-h-helen-marjorie-ball-df0e54 | ORDINARY A | 0 | |
| HELEN MARJORIE BALLsophymarine-openregistry-h-helen-marjorie-ball-df0e54 | ORDINARY B | 0 | |
ORCHARD FIELDS (OVER) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01687061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor Unit D2 Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JASMINE ROSIE ANN CLARKsophymarine-openregistry-h-miss-jasmine-rosie-ann-clark-cfc51b | ORDINARY | 1 | |
| MR ASHLEY FEWsophymarine-openregistry-h-mr-ashley-few-5f1471 | ORDINARY | 1 | |
| MR CARL MOSSsophymarine-openregistry-h-mr-carl-moss-ae778c | ORDINARY | 1 | |
| MR DANNY JERREDsophymarine-openregistry-h-mr-danny-jerred-a57154 | ORDINARY | 1 | |
| MR LEWIS RICHARD FOORDsophymarine-openregistry-h-mr-lewis-richard-foord-eccaaf | ORDINARY | 1 | |
| MR M A MARSHALL-NICHOLSsophymarine-openregistry-h-mr-m-a-marshall-nichols-66a6ad | ORDINARY | 1 | |
| MR MATT J MAGUIREsophymarine-openregistry-h-mr-matt-j-maguire-a937f1 | ORDINARY | 1 | |
| MR PETER MARK STEARNsophymarine-openregistry-h-mr-peter-mark-stearn-7130c6 | ORDINARY | 1 | |
| MR RAMON CABRERAsophymarine-openregistry-h-mr-ramon-cabrera-114fda | ORDINARY | 1 | |
| MR RICHARD WARDsophymarine-openregistry-h-mr-richard-ward-4d089a | ORDINARY | 1 | |
| MRS ANNA CABRERAsophymarine-openregistry-h-mrs-anna-cabrera-3f34c3 | ORDINARY | 1 | |
| MRS ELIZABETH MOSSsophymarine-openregistry-h-mrs-elizabeth-moss-a7fb01 | ORDINARY | 1 | |
| MRS M R KENTsophymarine-openregistry-h-mrs-m-r-kent-562e5f | ORDINARY | 1 | |
| MRS MAUREEN FEWsophymarine-openregistry-h-mrs-maureen-few-30691f | ORDINARY | 1 | |
ENGINEER NOW LIMITED
sophymarine-openregistry-gb-16363262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 80200 — Security systems service activities
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARD RICHARD WAKERLEYsophymarine-openregistry-h-jonathan-edward-richard-wakerley-c1f264 | ORDINARY | 7,250 | 76.89% |
| KEVIN MARSHALLsophymarine-openregistry-h-kevin-marshall-1791de | ORDINARY | 333 | 3.53% |
| SARAH LAWRENCEsophymarine-openregistry-h-sarah-lawrence-1d8b3d | ORDINARY | 333 | 3.53% |
| SIMON GILESsophymarine-openregistry-h-simon-giles-2b16bd | ORDINARY | 333 | 3.53% |
| HILARY JANE ABBOTTsophymarine-openregistry-h-hilary-jane-abbott-bf9e88 | ORDINARY | 266 | 2.82% |
| SAM WAKERLEYsophymarine-openregistry-h-sam-wakerley-a36604 | ORDINARY | 266 | 2.82% |
| ANDREW EMMSsophymarine-openregistry-h-andrew-emms-fde873 | ORDINARY | 133 | 1.41% |
| BENJAMIN ROBERT WAKERLEYsophymarine-openregistry-h-benjamin-robert-wakerley-8a7d9c | ORDINARY | 133 | 1.41% |
| HYPER VENTURES MANAGEMENT CO PTY LTDsophymarine-openregistry-h-hyper-ventures-management-co-pty-ltd-2101b9 | ORDINARY | 100 | 1.06% |
| SHEELAGH MUNDELLsophymarine-openregistry-h-sheelagh-mundell-751cc7 | ORDINARY | 66 | 0.70% |
| SOPHIA HARPER-BOOTHsophymarine-openregistry-h-sophia-harper-booth-eb480f | ORDINARY | 66 | 0.70% |
| AMANDA FOXWELLsophymarine-openregistry-h-amanda-foxwell-f44bfc | ORDINARY | 50 | 0.53% |
| KRISTIAN JEAN DEBRYsophymarine-openregistry-h-kristian-jean-debry-1cdb82 | ORDINARY | 50 | 0.53% |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 50 | 0.53% |
TC BULLEY DAVEY LIMITED
sophymarine-openregistry-gb-06553553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | A ORDINARY | 3,630 | 100.00% |
| TCBD HOLDINGS LIMITEDsophymarine-openregistry-gb-16419989 | N ORDINARY | 672 | 100.00% |
| ANDREW ROBERT ATKINSsophymarine-openregistry-h-andrew-robert-atkins-36f1bd | M ORDINARY | 656 | 24.40% |
| CHRISTOPHER MCKENNAsophymarine-openregistry-h-christopher-mckenna-890485 | M ORDINARY | 656 | 24.40% |
| KEIR WILLIAM WARWICKsophymarine-openregistry-h-keir-william-warwick-bf58b9 | M ORDINARY | 656 | 24.40% |
| GRAHAM DARBOURNEsophymarine-openregistry-h-graham-darbourne-0b0255 | M ORDINARY | 306 | 11.38% |
| JOHN GRANTsophymarine-openregistry-gb-NI061486 | M ORDINARY | 207 | 7.70% |
| JOSHUA DAVID ROWBOTTOMsophymarine-openregistry-h-joshua-david-rowbottom-cdcfad | M ORDINARY | 207 | 7.70% |
| ANNETTE PANTONsophymarine-openregistry-h-annette-panton-ae3d40 | B ORDINARY | 100 | 100.00% |
| KATE ALEXANDRA HOWITTsophymarine-openregistry-h-kate-alexandra-howitt-dc9560 | C ORDINARY | 10 | 50.00% |
| REBECCA DECAMPSsophymarine-openregistry-h-rebecca-decamps-b5b9d7 | C ORDINARY | 10 | 50.00% |
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | PREFERENCE SHARE | 2 | 100.00% |
| FAY GINA BROOKSsophymarine-openregistry-h-fay-gina-brooks-5f4c0e | C ORDINARY | 0 | 0.00% |
| MICHAEL JAMES GREGSONsophymarine-openregistry-h-michael-james-gregson-f7d02e | M ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAX WARRIOR LTDsophymarine-openregistry-gb-12093478 | Holds shares in | ORDINARY · 100.00% |
| TC CH LIMITEDsophymarine-openregistry-gb-14850582 | Holds shares in | B3 ORDINARY · 33.29% |
| INNOVATION PROFITS LIMITEDsophymarine-openregistry-gb-09839260 | Holds shares in | ORDINARY |
GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE)
sophymarine-openregistry-gb-01067328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1972
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor, Unit D2 Minerva Business Park, Peterborough, Cambridgeshire, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANNA STAMATAKOsophymarine-openregistry-h-eleanna-stamatako-25ee75 | PREFERENCE SHARES | 1 | |
| ELEANNA STAMATAKOsophymarine-openregistry-h-eleanna-stamatako-25ee75 | ORDINARY SHARES | 1 | |
| EMMANOUIL METZAKOPIANsophymarine-openregistry-h-emmanouil-metzakopian-e2095d | PREFERENCE SHARES | 1 | |
| EMMANOUIL METZAKOPIANsophymarine-openregistry-h-emmanouil-metzakopian-e2095d | ORDINARY SHARES | 1 | |
| MR C K DAVISsophymarine-openregistry-h-mr-c-k-davis-18a0fc | ORDINARY SHARES | 1 | |
| MR C K DAVISsophymarine-openregistry-h-mr-c-k-davis-18a0fc | PREFERENCE SHARES | 1 | |
| MR D M HUTTONsophymarine-openregistry-h-mr-d-m-hutton-730d54 | ORDINARY SHARES | 1 | |
| MR D M HUTTONsophymarine-openregistry-h-mr-d-m-hutton-730d54 | PREFERENCE SHARES | 1 | |
| MR JAMES STARZYNSKIsophymarine-openregistry-h-mr-james-starzynski-8f5b98 | ORDINARY SHARES | 1 | |
| MR JAMES STARZYNSKIsophymarine-openregistry-h-mr-james-starzynski-8f5b98 | PREFERENCE SHARES | 1 | |
| MR M E WATESsophymarine-openregistry-h-mr-m-e-wates-699075 | PREFERENCE SHARES | 1 | |
| MR M E WATESsophymarine-openregistry-h-mr-m-e-wates-699075 | ORDINARY SHARES | 1 | |
| MR MICHAEL SCOTT RICHENSsophymarine-openregistry-h-mr-michael-scott-richens-5fdf42 | PREFERENCE SHARES | 1 | |
| MR MICHAEL SCOTT RICHENSsophymarine-openregistry-h-mr-michael-scott-richens-5fdf42 | ORDINARY SHARES | 1 | |
| MR MYLES MICHAEL WEBBsophymarine-openregistry-h-mr-myles-michael-webb-0672fe | PREFERENCE SHARES | 1 | |
| MR MYLES MICHAEL WEBBsophymarine-openregistry-h-mr-myles-michael-webb-0672fe | ORDINARY SHARES | 1 | |
| MR STEPHEN DELOUGHERYsophymarine-openregistry-h-mr-stephen-deloughery-0f1a15 | ORDINARY SHARES | 1 | |
| MR STEPHEN DELOUGHERYsophymarine-openregistry-h-mr-stephen-deloughery-0f1a15 | PREFERENCE SHARES | 1 | |
| MRS HUTTONsophymarine-openregistry-h-mrs-hutton-2cedb8 | PREFERENCE SHARES | 1 | |
| MRS HUTTONsophymarine-openregistry-h-mrs-hutton-2cedb8 | ORDINARY SHARES | 1 | |
| MRS K J FELLOWSsophymarine-openregistry-h-mrs-k-j-fellows-c01869 | PREFERENCE SHARES | 1 | |
| MRS K J FELLOWSsophymarine-openregistry-h-mrs-k-j-fellows-c01869 | ORDINARY SHARES | 1 | |
| MS CAROLINE NAIAD REVITTsophymarine-openregistry-h-ms-caroline-naiad-revitt-12a68a | PREFERENCE SHARES | 1 | |
| MS CAROLINE NAIAD REVITTsophymarine-openregistry-h-ms-caroline-naiad-revitt-12a68a | ORDINARY SHARES | 1 | |
| MS MARGARET RENSHAW BELLAMYsophymarine-openregistry-h-ms-margaret-renshaw-bellamy-97d2c8 | PREFERENCE SHARES | 1 | |
| MS MARGARET RENSHAW BELLAMYsophymarine-openregistry-h-ms-margaret-renshaw-bellamy-97d2c8 | ORDINARY SHARES | 1 | |
BOXED LIGHT HOLDINGS LIMITED
sophymarine-openregistry-gb-13145362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Studio 4, Stuart House, Peterborough, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOXED SOLUTIONS LIMITEDsophymarine-openregistry-gb-14936664 | B ORDINARY | 398,703 | |
| BOXED SOLUTIONS LIMITEDsophymarine-openregistry-gb-14936664 | A ORDINARY | 285,281 | |
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | A ORDINARY | 0 | |
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | B ORDINARY | 0 | |
| DANIEL MOOREsophymarine-openregistry-h-daniel-moore-694a73 | A ORDINARY | 0 | |
| GIDEON MOOREsophymarine-openregistry-h-gideon-moore-714913 | B ORDINARY | 0 | |
| MATTHEW INNES-WILKINsophymarine-openregistry-h-matthew-innes-wilkin-b17bb5 | A ORDINARY | 0 | |
| MICHAEL BUTTONsophymarine-openregistry-h-michael-button-613025 | A ORDINARY | 0 | |
| MORTEN SYSONsophymarine-openregistry-h-morten-syson-08e279 | A ORDINARY | 0 | |
| MORTEN SYSONsophymarine-openregistry-h-morten-syson-08e279 | B ORDINARY | 0 | |
| PENELOPE CRANSTONsophymarine-openregistry-h-penelope-cranston-cc8c66 | A ORDINARY | 0 | |
| PETER TUCHsophymarine-openregistry-h-peter-tuch-6b3243 | A ORDINARY | 0 | |
| RACHEL EMMSsophymarine-openregistry-h-rachel-emms-b9b78a | A ORDINARY | 0 | |
| RUSSELL SYSONsophymarine-openregistry-h-russell-syson-cf9bc6 | A ORDINARY | 0 | |
| TERRY TONGsophymarine-openregistry-h-terry-tong-9928f9 | A ORDINARY | 0 | |
| THOMAS SYSONsophymarine-openregistry-h-thomas-syson-24a31e | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOXED LIGHT SERVICES LIMITEDsophymarine-openregistry-gb-10997022 | Holds shares in | B ORDINARY |
FLEET-SERV HOLDINGS LIMITED
sophymarine-openregistry-gb-15239516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Crusader Court Harrier Way, Eagle Business Park, Peterborough, PE7 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE DAVID MARSHALLsophymarine-openregistry-h-laurence-david-marshall-74eb0a | PREFERENCE | 1,667,972 | 70.18% |
| JONATHAN TODDsophymarine-openregistry-h-jonathan-todd-51f4e9 | PREFERENCE | 708,678 | 29.82% |
| FLEET-SERV EBT LIMITEDsophymarine-openregistry-gb-15338712 | ORDINARY | 33,000 | 33.00% |
| JONATHAN TODDsophymarine-openregistry-h-jonathan-todd-51f4e9 | ORDINARY | 15,000 | 15.00% |
| LAURENCE DAVID MARSHALLsophymarine-openregistry-h-laurence-david-marshall-74eb0a | ORDINARY | 15,000 | 15.00% |
| MICHAEL EDWARD BIRDsophymarine-openregistry-h-michael-edward-bird-34f818 | ORDINARY | 15,000 | 15.00% |
| DAVID PATRICK CONNORsophymarine-openregistry-h-david-patrick-connor-858de7 | ORDINARY | 4,000 | 4.00% |
| FLEET-SERV HOLDINGS LIMITEDsophymarine-openregistry-gb-15239516 | ORDINARY | 4,000 | 4.00% |
| JAMES RAYsophymarine-openregistry-h-james-ray-9ad223 | ORDINARY | 4,000 | 4.00% |
| CHERI IGOEsophymarine-openregistry-h-cheri-igoe-ae8acc | ORDINARY | 2,000 | 2.00% |
| CRAIG THAINEsophymarine-openregistry-h-craig-thaine-ce2227 | ORDINARY | 2,000 | 2.00% |
| JAMES WILLIAMSONsophymarine-openregistry-h-james-williamson-abcc4b | ORDINARY | 2,000 | 2.00% |
| STEVE WATSONsophymarine-openregistry-h-steve-watson-d45229 | ORDINARY | 2,000 | 2.00% |
| TOM GILBERTsophymarine-openregistry-gb-11290000 | ORDINARY | 2,000 | 2.00% |
| SEAN JOHNSTONEsophymarine-openregistry-h-sean-johnstone-53d378 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLEET-SERV EBT LIMITEDsophymarine-openregistry-gb-15338712 | Holds shares in | ORDINARY · 100.00% |
| LAWRENCE DAVID HOLDINGS LIMITEDsophymarine-openregistry-gb-06421908 | Holds shares in | ORDINARY A · 69.93% |
GIPSY LANE (KETTERING) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02439109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Stables The Stables, Churchfield Farm, Peterborough, Northamptonshire, PE8 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. WELSHsophymarine-openregistry-gb-NI679275 | ORDINARY | 1 | |
| ASSAAB INVESTMENTS LTDsophymarine-openregistry-gb-08322763 | ORDINARY | 1 | |
| CHRISTOPHER/CAROLINE MOLE/DAVIDSONsophymarine-openregistry-h-christopher-caroline-mole-davidson-d2cfd7 | ORDINARY | 1 | |
| DAVID JOHN, ELEANOR MAIR MR D. J. AND MRS E. M. LINEYsophymarine-openregistry-h-david-john-eleanor-mair-mr-d-j-and-mrs-e-c3f54e | ORDINARY | 1 | |
| E M PANTERsophymarine-openregistry-h-e-m-panter-25397c | ORDINARY | 1 | |
| E. INNSsophymarine-openregistry-h-e-inns-21e7dd | ORDINARY | 1 | |
| G.R. INNSsophymarine-openregistry-h-g-r-inns-49b947 | ORDINARY | 1 | |
| JCG HOMES LTDsophymarine-openregistry-gb-09266207 | ORDINARY | 1 | |
| KTC HOMESLTDsophymarine-openregistry-h-ktc-homesltd-b79319 | ORDINARY | 1 | |
| LUKE DOUGHTYsophymarine-openregistry-h-luke-doughty-629b74 | ORDINARY | 1 | |
| P FEASEYsophymarine-openregistry-h-p-feasey-9af680 | ORDINARY | 1 | |
| P FEASEYsophymarine-openregistry-h-p-feasey-9af680 | ORDINARY | 1 | |
| S AND JR MCCOYsophymarine-openregistry-h-s-and-jr-mccoy-712e2c | ORDINARY | 1 | |
| V.A. HALLsophymarine-openregistry-h-v-a-hall-7b1122 | ORDINARY | 1 | |
EASBY RISE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05500043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor Unit D2 Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FRANCO D'AGNANOsophymarine-openregistry-h-mr-franco-d-agnano-f9807e | ORDINARY | 1 | |
| MR GURJIT SINGH SANGHAsophymarine-openregistry-h-mr-gurjit-singh-sangha-6a39d7 | ORDINARY | 1 | |
| MR JAWARJIT SINGHsophymarine-openregistry-h-mr-jawarjit-singh-5b6f43 | ORDINARY | 1 | |
| MR KHAI AUYEUNGsophymarine-openregistry-h-mr-khai-auyeung-14713c | ORDINARY | 1 | |
| MR MARK LEWISsophymarine-openregistry-h-mr-mark-lewis-0770aa | ORDINARY | 1 | |
| MR PASH SIDHPURAsophymarine-openregistry-h-mr-pash-sidhpura-16a3ee | ORDINARY | 1 | |
| MR ROBERT STONEsophymarine-openregistry-h-mr-robert-stone-93f287 | ORDINARY | 1 | |
| MRS AMRIT KAURsophymarine-openregistry-h-mrs-amrit-kaur-6f4112 | ORDINARY | 1 | |
| MRS ANNATEAZE D'AGNANOsophymarine-openregistry-h-mrs-annateaze-d-agnano-0315df | ORDINARY | 1 | |
| MRS JASBIR SINGH SANGHAsophymarine-openregistry-h-mrs-jasbir-singh-sangha-171117 | ORDINARY | 1 | |
| MRS LORRAINE LEWISsophymarine-openregistry-h-mrs-lorraine-lewis-790fc6 | ORDINARY | 1 | |
| MRS NADINE SIDHPURAsophymarine-openregistry-h-mrs-nadine-sidhpura-83d5d7 | ORDINARY | 1 | |
| MRS RUBY AUYEUNGsophymarine-openregistry-h-mrs-ruby-auyeung-9b41c6 | ORDINARY | 1 | |