UK companies/Peterborough/Page 50

Companies in Peterborough and their shareholdersPage 50 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 60 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.

Post town
Peterborough
Companies with a register
4,587
On this page
20
Shareholdings
60
Related parties
1

WIGSTHORPE FARMS LIMITED

sophymarine-openregistry-gb-01266132
Status
Active
Type
Private Limited Company
Incorporated
29/06/1976
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Wigsthorpe, Peterborough, Cambs, PE8 5SE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MARK RACEYsophymarine-openregistry-h-anthony-mark-racey-0d5824ORDINARY GBP1 SHARES31567.02%
GREGORY OLIVER RACEYsophymarine-openregistry-h-gregory-oliver-racey-eb6bc9ORDINARY GBP1 SHARES10522.34%
ANDREA GAIL RACEYsophymarine-openregistry-h-andrea-gail-racey-cc601bORDINARY GBP1 SHARES5010.64%

HOWSAFE LIMITED

sophymarine-openregistry-gb-01345099
Status
Active
Type
Private Limited Company
Incorporated
21/12/1977
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
18-20 Challenger Way, Peterborough, Cambs, PE1 5EX

Direct shareholders

ShareholderShare classShares held% of class
CLARK JAMES HOWEsophymarine-openregistry-h-clark-james-howe-4af43aORDINARY66
STEWART HOWEsophymarine-openregistry-h-stewart-howe-bcb413ORDINARY10
JOSEPHINE LEAFORD-HOWEsophymarine-openregistry-h-josephine-leaford-howe-612983ORDINARY0

CENTRAL OFFICE EQUIPMENT LIMITED

sophymarine-openregistry-gb-01755056
Status
Active
Type
Private Limited Company
Incorporated
21/09/1983
Accounts
TOTAL EXEMPTION FULL
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
10 New Street, Peterborough, Northamptonshire, PE8 4EA

Direct shareholders

ShareholderShare classShares held% of class
JOANNA MARY DOVEsophymarine-openregistry-h-joanna-mary-dove-0bd490ORDINARY GBP1 SHARES60060.00%
TALITHA KATE HOPKINSsophymarine-openregistry-h-talitha-kate-hopkins-454b53ORDINARY GBP1 SHARES40040.00%
JOHN COLEMANsophymarine-openregistry-gb-08512212ORDINARY GBP1 SHARES00.00%

GENERAL CONSTRUCTION EQUIPMENT HIRE FLEET LIMITED

sophymarine-openregistry-gb-01953509
Status
Active
Type
Private Limited Company
Incorporated
08/10/1985
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
37 Aaron Industrial Estate Station Road, Peterborough, Cambridgeshire, PE7 2EX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HARRISsophymarine-openregistry-gb-10620269ORDINARY GBP1 SHARES5050.00%
LESLEY GIBBSsophymarine-openregistry-h-lesley-gibbs-bbd7a6ORDINARY GBP1 SHARES5050.00%
CHRISTOPHER PAUL GOLBORNEsophymarine-openregistry-h-christopher-paul-golborne-bf18bdORDINARY GBP1 SHARES00.00%

EASTREA ROAD FLATS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02108553
Status
Active
Type
Private Limited Company
Incorporated
10/03/1987
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
25 Drybread Road, Peterborough, Cambridgeshire, PE7 1XS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LEWISsophymarine-openregistry-h-kevin-lewis-d0fe89ORDINARY250.00%
C. GIDDENSsophymarine-openregistry-h-c-giddens-b9d4aeORDINARY125.00%
NICOLA SUSAN PILFOLDsophymarine-openregistry-h-nicola-susan-pilfold-047d93ORDINARY125.00%

WILDLIFE TRAVEL LIMITED

sophymarine-openregistry-gb-02237697
Status
Active
Type
Private Limited Company
Incorporated
30/03/1988
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
79901 — Activities of tourist guides
Registered office
C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
LAURIE JACKSONsophymarine-openregistry-h-laurie-jackson-a12d7cORDINARY1
PHILIP JAMES PRECEYsophymarine-openregistry-h-philip-james-precey-4c414eORDINARY1
CHRISTINE ANNE DONNELLYsophymarine-openregistry-h-christine-anne-donnelly-af5b7cORDINARY0

GLOBAL V-TECH LIMITED

sophymarine-openregistry-gb-02347832
Status
Active
Type
Private Limited Company
Incorporated
14/02/1989
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Arnwood Centre Newark Road, Peterborough, Cambridgeshire, PE1 5YH

Direct shareholders

ShareholderShare classShares held% of class
GIULIO D'ANDREAsophymarine-openregistry-h-giulio-d-andrea-23e50dORDINARY1,750
MARIO D'ANDREAsophymarine-openregistry-h-mario-d-andrea-e61a71ORDINARY1,750
ELSPETH IRENE JESSIE D'ANDREAsophymarine-openregistry-h-elspeth-irene-jessie-d-andrea-1260dbORDINARY0

ELMWARD LIMITED

sophymarine-openregistry-gb-02475574
Status
Active
Type
Private Limited Company
Incorporated
28/02/1990
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
DAWN HOOKWAYsophymarine-openregistry-h-dawn-hookway-af2df1ORDINARY133.33%
JILLIAN KATHLEEN FRENCHsophymarine-openregistry-h-jillian-kathleen-french-7d3c1eORDINARY133.33%
JOHN FREDERICK SHARMANsophymarine-openregistry-h-john-frederick-sharman-434868ORDINARY133.33%

FIKKERTS LIMITED

sophymarine-openregistry-gb-02490789
Status
Active
Type
Private Limited Company
Incorporated
09/04/1990
Accounts
TOTAL EXEMPTION FULL
SIC
20420 — Manufacture of perfumes and toilet preparations
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Unit 11 Coningsby Park, Peterborough, Cambridgeshire, PE3 8SB

Direct shareholders

ShareholderShare classShares held% of class
FAR BEACH HOLDINGS LTDsophymarine-openregistry-gb-15188436ORDINARY10,000
JULIA MARGARET FIKKERTsophymarine-openregistry-h-julia-margaret-fikkert-57371dORDINARY0
RICHARD NIGEL FIKKERTsophymarine-openregistry-h-richard-nigel-fikkert-f6473aORDINARY0

PAPA LUIGI (FRANCHISE) 1990 LIMITED

sophymarine-openregistry-gb-02521323
Status
Active
Type
Private Limited Company
Incorporated
12/07/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
957-959 Lincoln Road, Peterborough, PE4 6AF

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO SCIBELLIsophymarine-openregistry-h-antonio-scibelli-9556d6ORDINARY GBP1 SHARES990.00%
PIETRO SCIBELLIsophymarine-openregistry-h-pietro-scibelli-e7a56bORDINARY GBP1 SHARES110.00%
STEFAN PAUL MALAJNYsophymarine-openregistry-h-stefan-paul-malajny-787426ORDINARY GBP1 SHARES00.00%

SWIFT CAR CARE SERVICES LIMITED

sophymarine-openregistry-gb-02586361
Status
Active
Type
Private Limited Company
Incorporated
27/02/1991
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Wareley Road, Peterborough, Cambridgeshire, PE2 9PF

Direct shareholders

ShareholderShare classShares held% of class
SWIFT CAR CARE HOLDINGS LTDsophymarine-openregistry-gb-13393103ORDINARY1,620
MOHAMED RAZA DATOOsophymarine-openregistry-h-mohamed-raza-datoo-97f7e4ORDINARY0
MOHAMMED HUSAIN DATOOsophymarine-openregistry-h-mohammed-husain-datoo-9191b0ORDINARY0

CML DECORATORS LIMITED

sophymarine-openregistry-gb-02773508
Status
Active
Type
Private Limited Company
Incorporated
14/12/1992
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Unit 1, Horton Building Spitfire Park, Northfield Road, Peterborough, PE6 8WE

Direct shareholders

ShareholderShare classShares held% of class
AMCO (PD) LIMITEDsophymarine-openregistry-gb-11866924ORDINARY300100.00%
CHRIS LAUGHTONsophymarine-openregistry-gb-11738807ORDINARY00.00%
KEVIN PAUL LAUGHTONsophymarine-openregistry-h-kevin-paul-laughton-b7440bORDINARY00.00%

ROYSTON FARMS LIMITED

sophymarine-openregistry-gb-02856518
Status
Active
Type
Private Limited Company
Incorporated
23/09/1993
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Burnt House Farm Burnt House Road, Peterborough, PE7 2HP

Direct shareholders

ShareholderShare classShares held% of class
ROYSTON FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15993847ORDINARY227,878
PARKERS OF BASSINGBOURN HOLDINGS LIMITEDsophymarine-openregistry-gb-15957979ORDINARY0
PARKERS OF BASSINGBOURN LTDsophymarine-openregistry-gb-03382577ORDINARY0

THE Q PARTNERSHIP LIMITED

sophymarine-openregistry-gb-03153552
Status
Active
Type
Private Limited Company
Incorporated
31/01/1996
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
FRIARS PRIDE LIMITEDsophymarine-openregistry-gb-01213037ORDINARY 1 GBP3433.33%
HENRY COLBECK LIMITEDsophymarine-openregistry-gb-00822749ORDINARY 1 GBP3433.33%
V A WHITLEY & CO LIMITEDsophymarine-openregistry-gb-00474394ORDINARY 1 GBP3433.33%

PMH97 LIMITED

sophymarine-openregistry-gb-03323881
Status
Active
Type
Private Limited Company
Incorporated
25/02/1997
Accounts
DORMANT
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE RAYMOND ERNEST HEYSsophymarine-openregistry-h-george-raymond-ernest-heys-de852fORDINARY 1 GBP150.00%
MICHAEL HIRAM HENTONsophymarine-openregistry-h-michael-hiram-henton-f19e23ORDINARY 1 GBP150.00%
NORMAN SYDNEY MANSERsophymarine-openregistry-h-norman-sydney-manser-340c79ORDINARY 1 GBP00.00%

Related parties

PartyRelationshipDetail
PETERBOROUGH MASONIC HALL LIMITEDsophymarine-openregistry-gb-00738093Holds shares inORDINARY 1 GBP · 100.00%

ISOLDE FARMS LTD

sophymarine-openregistry-gb-03345524
Status
Active
Type
Private Limited Company
Incorporated
01/04/1997
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Armston Hall Farm, Peterborough, PE8 5PR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WILLIAM ASHBYsophymarine-openregistry-h-charles-william-ashby-9c3e89SHARES285,750100.00%
TRISTAN GEORGE ASHBYsophymarine-openregistry-h-tristan-george-ashby-83cf82SHARES10.00%
BRENDA ANNE EARLsophymarine-openregistry-h-brenda-anne-earl-751400SHARES00.00%

ANGLIA PRECISION ENGINEERING LIMITED

sophymarine-openregistry-gb-03480258
Status
Active
Type
Private Limited Company
Incorporated
12/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
32 Stapledon Road, Peterborough, PE2 6TD

Direct shareholders

ShareholderShare classShares held% of class
LUNA ODEDRAsophymarine-openregistry-h-luna-odedra-9a7602ORDINARY51
MANJULA ODEDRAsophymarine-openregistry-h-manjula-odedra-11d903ORDINARY25
RAVI LUNA ODEDRAsophymarine-openregistry-h-ravi-luna-odedra-1ba683ORDINARY24

TANGO GROUP INTERNATIONAL LTD

sophymarine-openregistry-gb-03589995
Status
Active
Type
Private Limited Company
Incorporated
30/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
13910 — Manufacture of knitted and crocheted fabrics
70100 — Activities of head offices
Registered office
The Loft, Rectory Farm, Peterborough, PE8 6UT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY464,10092.82%
KHAN MUHAMMAD BILALsophymarine-openregistry-h-khan-muhammad-bilal-a008e0ORDINARY35,0007.00%
ALIES DEBRUYNsophymarine-openregistry-h-alies-debruyn-057598ORDINARY9000.18%

LAKESIDE WATER AND BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-03631827
Status
Active
Type
Private Limited Company
Incorporated
15/09/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
28960 — Manufacture of plastics and rubber machinery
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 6, Enterprise Court, Eagle Business Park Falcon Way, Peterborough, Cambridgeshire, PE7 3GR

Direct shareholders

ShareholderShare classShares held% of class
SEVERN TRENT SERVICES OPERATIONS UK LIMITEDsophymarine-openregistry-gb-04052522ORDINARY GBP1 SHARES100
ELAINE AND MR JOHN KNIGHTONsophymarine-openregistry-h-elaine-and-mr-john-knighton-3ef0f0ORDINARY GBP1 SHARES0
JON & MRS GITA BLACKALLsophymarine-openregistry-h-jon-mrs-gita-blackall-bce85dORDINARY GBP1 SHARES0

LUXURY HOME DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03682212
Status
Active
Type
Private Limited Company
Incorporated
11/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Yarwell Mill Country Park Mill Road, Peterborough, PE8 6PS

Direct shareholders

ShareholderShare classShares held% of class
BEN MOOREsophymarine-openregistry-h-ben-moore-97416cORDINARY5050.00%
KELLYMARIE MOOREsophymarine-openregistry-h-kellymarie-moore-908351ORDINARY5050.00%
COLIN CRICKMOREsophymarine-openregistry-h-colin-crickmore-327164ORDINARY00.00%