UK companies/Peterborough/Page 51
Companies in Peterborough and their shareholdersPage 51 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 61 shareholdings and 17 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
BRODIE AND STONE INTERNATIONAL LTD
sophymarine-openregistry-gb-03701249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1210 Lincoln Road, Peterborough, PE4 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRODIE & STONE HOLDINGS PLCsophymarine-openregistry-gb-03701192 | ORDINARY | 50,000 | |
| JESSICA ALLASONsophymarine-openregistry-h-jessica-allason-7a08a9 | ORDINARY | 0 | |
| MICHAEL STEPHEN EGGERTONsophymarine-openregistry-h-michael-stephen-eggerton-eb405c | ORDINARY | 0 | |
PROTOTEC SOFTWARE LIMITED
sophymarine-openregistry-gb-03890667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 36 Tyndall Court, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUIDOS INVESTMENTS LTDsophymarine-openregistry-gb-15834688 | ORDINARY | 2,105 | |
| DIANA MORTIMERsophymarine-openregistry-h-diana-mortimer-d65f0d | ORDINARY | 0 | |
| JULIAN KEITH RANSOMsophymarine-openregistry-h-julian-keith-ransom-e9afbb | ORDINARY | 0 | |
HEREWARD CARE SERVICES LTD
sophymarine-openregistry-gb-04044871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Unit 6 Papyrus Business Park, Peterborough, PE4 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 46 | |
| PAUL KOTOWSKIsophymarine-openregistry-h-paul-kotowski-f08714 | ORDINARY | 40 | |
| RUPERT KOTOWSKIsophymarine-openregistry-h-rupert-kotowski-7592b1 | ORDINARY | 6 | |
LAWGISTICS LIMITED
sophymarine-openregistry-gb-04091280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Vinpenta House High Causeway, Peterborough, PE7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL THOMAS COMBESsophymarine-openregistry-h-joel-thomas-combes-37c030 | ORDINARY | 550 | |
| BETHANY MEADsophymarine-openregistry-h-bethany-mead-c4bc5b | ORDINARY | 50 | |
| SUSANNA E M COMBESsophymarine-openregistry-h-susanna-e-m-combes-9b9640 | ORDINARY | 50 | |
UK REFRIGERATION & AIR CONDITIONING LTD.
sophymarine-openregistry-gb-04188583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRONMENTAL REFRIGERATION TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-04193931 | ORDINARY | 2 | 100.00% |
| ADRIAN RUSSELL STEADMANsophymarine-openregistry-h-adrian-russell-steadman-3501b3 | ORDINARY | 0 | 0.00% |
| TERRY PAUL WINGsophymarine-openregistry-h-terry-paul-wing-b9f20b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK COLD STORE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-07438460 | Holds shares in | ORDINARY · 0.00% |
CROWN KINDERGARTENS LIMITED
sophymarine-openregistry-gb-04258053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 52 Bridge Street Bridge Street, Peterborough, PE8 6XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN ELLISsophymarine-openregistry-h-sian-ellis-246e03 | ORDINARY | 1,000 | |
| DAVID MICHAEL SAMUEL ACRESsophymarine-openregistry-h-david-michael-samuel-acres-fa9d91 | ORDINARY | 0 | |
| LYNNE PATRICIA STANLEYsophymarine-openregistry-h-lynne-patricia-stanley-0155e6 | ORDINARY | 0 | |
A & K. BUILDERS LTD.
sophymarine-openregistry-gb-04307592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL ALAN HURSTsophymarine-openregistry-h-karl-alan-hurst-20f1b2 | ORDINARY | 3 | 50.00% |
| STEPHEN KARL HURSTsophymarine-openregistry-h-stephen-karl-hurst-a80597 | ORDINARY | 2 | 33.33% |
| SUSAN LORRAINE HURSTsophymarine-openregistry-h-susan-lorraine-hurst-9fa0fa | ORDINARY | 1 | 16.67% |
COVENTRY HOSES AND APPLIANCES LIMITED
sophymarine-openregistry-gb-04320699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Pirtek Peterborough, Peterborough, Cambridgeshire, PE1 5UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIRTEK (CAMBRIDGE) LTDsophymarine-openregistry-gb-04998681 | ORDINARY SHARES | 100 | 100.00% |
| JOHN HECTORsophymarine-openregistry-gb-09943580 | ORDINARY SHARES | 0 | 0.00% |
| KEILA HECTORsophymarine-openregistry-h-keila-hector-af1b7e | ORDINARY SHARES | 0 | 0.00% |
R.A. BAKER GLAZIERS AND MERCHANTS LIMITED
sophymarine-openregistry-gb-04386961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23120 — Shaping and processing of flat glass
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 1 Challenger Way, Peterborough, PE1 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERMORE COUGHLANS LIMITEDsophymarine-openregistry-gb-15735948 | ORDINARY | 2,000 | |
| GREGORY MICHAEL COUGHLANsophymarine-openregistry-h-gregory-michael-coughlan-59fcbc | ORDINARY | 0 | |
| JODY COUGHLANsophymarine-openregistry-h-jody-coughlan-e7347c | ORDINARY | 0 | |
SAFE-TEC TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-04505828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RICHARD TODDsophymarine-openregistry-h-lee-richard-todd-ce875d | ORDINARY SHARES | 80 | 80.00% |
| PEARL CHRISTINE TODDsophymarine-openregistry-h-pearl-christine-todd-83dc8b | ORDINARY SHARES | 10 | 10.00% |
| ROBERT MICHAEL TODDsophymarine-openregistry-h-robert-michael-todd-9819d9 | ORDINARY SHARES | 10 | 10.00% |
R. HOWARD LIMITED
sophymarine-openregistry-gb-04509710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Unit D Limesquare Estate, Peterborough, PE3 8YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D BRAUNsophymarine-openregistry-h-d-braun-fb8c5d | ORDINARY | 138,750 | |
| CLAIRE VICTORIA ANSTEYsophymarine-openregistry-h-claire-victoria-anstey-10a289 | ORDINARY | 11,250 | |
| DAVID BRAUNsophymarine-openregistry-h-david-braun-7dcdd5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAYS CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06603324 | Holds shares in | ORDINARY · 3.57% |
| GILBERTSTONE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01628814 | Holds shares in | ORDINARY · 2.17% |
| WESTBROOKE ROAD MANAGEMENT COMPANY (LINCOLN) LIMITEDsophymarine-openregistry-gb-09467170 | Holds shares in | ORDINARY · 0.76% |
| MARSHAM COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01602191 | Holds shares in | ORDINARY · 0.67% |
| THORPE HALL GOLF COMPANY,LIMITED(THE)sophymarine-openregistry-gb-00127335 | Holds shares in | ORDINARY · 0.13% |
| COVENTRY HEARSALL GOLF CLUB (1924) LIMITEDsophymarine-openregistry-gb-00197465 | Holds shares in | ORDINARY · 0.13% |
| SAINT HELENS BOWLING CLUB LIMITEDsophymarine-openregistry-gb-00014544 | Holds shares in | ORDINARY |
| REDDISH VALE GOLF CLUB COMPANY LIMITED(THE)sophymarine-openregistry-gb-00121441 | Holds shares in | ORDINARY |
| PRIORY COURT(HITCHIN)LIMITEDsophymarine-openregistry-gb-00858608 | Holds shares in | ORDINARY |
| THATCHERS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01897469 | Holds shares in | ORDINARY |
| BUTSER COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01968528 | Holds shares in | ORDINARY |
| PLACEDIRECT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02651922 | Holds shares in | ORDINARY |
| LOUTH GOLF CLUB (1992) LIMITEDsophymarine-openregistry-gb-02675750 | Holds shares in | ORDINARY |
| OAKLANDS (ROBIN HOOD) LIMITEDsophymarine-openregistry-gb-03510218 | Holds shares in | ORDINARY |
S J T DECORATING SERVICES LTD
sophymarine-openregistry-gb-04618257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 49 Hargate Way, Peterborough, Cambs, PE7 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES TODsophymarine-openregistry-h-stuart-james-tod-c3a620 | ORDINARY 1 SHARES | 80 | 80.00% |
| CHRISTOPHER TODsophymarine-openregistry-h-christopher-tod-74c297 | ORDINARY 1 SHARES | 10 | 10.00% |
| CLAIRE HELEN TODsophymarine-openregistry-h-claire-helen-tod-6416cc | ORDINARY 1 SHARES | 10 | 10.00% |
B & P FINE FOODS LIMITED
sophymarine-openregistry-gb-04638957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Unit 19, Stapleton Road, Peterborough, Cambs, PE2 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT SHARMAsophymarine-openregistry-h-amit-sharma-169055 | ORDINARY GBP1 SHARES | 60 | |
| MAGNUS WINDSORsophymarine-openregistry-h-magnus-windsor-25809a | ORDINARY GBP1 SHARES | 60 | |
| GURPREET SINGH SIDHUsophymarine-openregistry-h-gurpreet-singh-sidhu-f6aa9b | ORDINARY GBP1 SHARES | 0 | |
C & P MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-04813472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 Westwood Farm Bretton Gate, Peterborough, PE3 9UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CHARLES BAKERsophymarine-openregistry-h-colin-charles-baker-1aa260 | ORDINARY | 7,500 | |
| PATRICK IVOR BAKERsophymarine-openregistry-h-patrick-ivor-baker-66a7e6 | ORDINARY | 7,500 | |
| PATRICK IVOR BAKERsophymarine-openregistry-h-patrick-ivor-baker-66a7e6 | ORDINARY | 7,500 | |
| RACHEL ELIZABETH BERRYsophymarine-openregistry-h-rachel-elizabeth-berry-628b38 | ORDINARY | 7,500 | |
LANARCA LIMITED
sophymarine-openregistry-gb-04836499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANARCA HOLDINGS LIMITEDsophymarine-openregistry-gb-16232784 | ORDINARY | 100 | 100.00% |
| RACHAEL ELIZABETH ANNE GREENWOODsophymarine-openregistry-h-rachael-elizabeth-anne-greenwood-3efcae | ORDINARY | 0 | 0.00% |
| ROGER DEREK GREENWOODsophymarine-openregistry-h-roger-derek-greenwood-c4e910 | ORDINARY | 0 | 0.00% |
LA UNION LIMITED
sophymarine-openregistry-gb-04850099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 67 Whitacre, Peterborough, Cambridgeshire, PE1 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNAS MISKINISsophymarine-openregistry-h-arunas-miskinis-4632b1 | ORDINARY | 2 | 33.33% |
| MICHAELA WILLOUGHBYsophymarine-openregistry-h-michaela-willoughby-8cd72a | ORDINARY | 2 | 33.33% |
| VITA MISKINIENEsophymarine-openregistry-h-vita-miskiniene-079350 | ORDINARY | 2 | 33.33% |
RELATIVE PROPERTY LIMITED
sophymarine-openregistry-gb-04908346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mancetter House, Peterborough, Cambridgeshire, PE4 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TERENCE CURTISsophymarine-openregistry-h-david-terence-curtis-f514c6 | ORDINARY 1 GBP | 4,664 | 46.64% |
| MICHAEL TOMLINSONsophymarine-openregistry-h-michael-tomlinson-4136a4 | ORDINARY 1 GBP | 4,664 | 46.64% |
| GEORGIA TOMLINSONsophymarine-openregistry-h-georgia-tomlinson-53ba5a | ORDINARY 1 GBP | 672 | 6.72% |
Related parties
| Party | Relationship | Detail |
|---|
| MONUMENT COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02536824 | Holds shares in | ORDINARY · 11.11% |
| DANISH COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02307881 | Holds shares in | ORDINARY · 4.00% |
ST JAMES ACCOUNTING LIMITED
sophymarine-openregistry-gb-04930727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Office 1, 1 Milnyard Square, Peterborough, PE2 6GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN BHANDARIsophymarine-openregistry-h-arjun-bhandari-907193 | ORDINARY | 1,000 | |
| JENNIFER DENISE CHEESMANsophymarine-openregistry-h-jennifer-denise-cheesman-597324 | ORDINARY | 0 | |
| TREVOR JOHN CHEESMANsophymarine-openregistry-h-trevor-john-cheesman-556876 | ORDINARY | 0 | |
PLUMB CALL PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-04982090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ANTONINO STEVENSsophymarine-openregistry-h-ashley-antonino-stevens-be4969 | ORDINARY | 48 | 48.00% |
| MATTIA LILIANA STEVENSsophymarine-openregistry-h-mattia-liliana-stevens-c80619 | ORDINARY | 34 | 34.00% |
| MARK ELLIS STEVENSsophymarine-openregistry-h-mark-ellis-stevens-7bd0ee | ORDINARY | 18 | 18.00% |
WHITEHEADS (1858) LIMITED
sophymarine-openregistry-gb-04984365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Plantation House, Peterborough, PE1 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASTEROAST HOLDINGS LIMITEDsophymarine-openregistry-gb-06479864 | ORDINARY | 100 | |
| LLOYD RICHARD BOLTONsophymarine-openregistry-h-lloyd-richard-bolton-a40cb5 | ORDINARY | 0 | |
| WENDY JACKSON-BOLTONsophymarine-openregistry-h-wendy-jackson-bolton-4aad7e | ORDINARY | 0 | |