UK companies/Peterborough/Page 52
Companies in Peterborough and their shareholdersPage 52 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 66 shareholdings and 5 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
N J METROLOGY LIMITED
sophymarine-openregistry-gb-05080719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE TRACY MARRIOTTsophymarine-openregistry-h-joanne-tracy-marriott-966b1d | ORDINARY | 46 | 46.00% |
| NEIL JOHN MARRIOTTsophymarine-openregistry-h-neil-john-marriott-6cfe0a | ORDINARY | 46 | 46.00% |
| ADAM PAUL MARRIOTTsophymarine-openregistry-h-adam-paul-marriott-79607d | ORDINARY | 8 | 8.00% |
LINDEN GARDENS LIMITED
sophymarine-openregistry-gb-05235200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2004
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Linden Gardens, Peterborough, PE2 6XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A TEKRIWALsophymarine-openregistry-h-a-tekriwal-ed40d3 | ORDINARY | 20 | |
| A TEKRIWALsophymarine-openregistry-h-a-tekriwal-ed40d3 | ORDINARY | 20 | |
| MR I DENNISsophymarine-openregistry-h-mr-i-dennis-54cc56 | ORDINARY | 20 | |
| MR I DENNISsophymarine-openregistry-h-mr-i-dennis-54cc56 | ORDINARY | 20 | |
| MR I DENNISsophymarine-openregistry-h-mr-i-dennis-54cc56 | ORDINARY | 20 | |
| MR I DENNISsophymarine-openregistry-h-mr-i-dennis-54cc56 | ORDINARY | 20 | |
| MR I DENNISsophymarine-openregistry-h-mr-i-dennis-54cc56 | ORDINARY | 20 | |
| MRS J DENNISsophymarine-openregistry-h-mrs-j-dennis-e2bea7 | ORDINARY | 20 | |
| MRS J DENNISsophymarine-openregistry-h-mrs-j-dennis-e2bea7 | ORDINARY | 20 | |
MORSAFE LIMITED
sophymarine-openregistry-gb-05274349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2004
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 13a Imperial Way, Peterborough, Cambs, PE7 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPANSETsophymarine-openregistry-gb-00960688 | ORDINARY | 100 | |
| GERRY MORPETHsophymarine-openregistry-h-gerry-morpeth-dc3315 | ORDINARY | 0 | |
| JULIE MORPETHsophymarine-openregistry-h-julie-morpeth-d5244f | ORDINARY | 0 | |
THE PLUMBING CENTRE LTD
sophymarine-openregistry-gb-05298448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 1 Challenger Way, Peterborough, PE1 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERMORE COUGHLANS LIMITEDsophymarine-openregistry-gb-15735948 | ORDINARY | 100 | |
| ANTHONY MCCAFFREYsophymarine-openregistry-h-anthony-mccaffrey-d2eb1a | ORDINARY | 0 | |
| LINSEY MCCAFFREYsophymarine-openregistry-h-linsey-mccaffrey-948dcf | ORDINARY | 0 | |
MULTI INVESTMENTS LIMITED
sophymarine-openregistry-gb-05299330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 42 Tyndall Court, Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GEORGE CROWSONsophymarine-openregistry-h-adrian-george-crowson-d4c084 | ORDINARY | 1 | 33.33% |
| FRANCO D'AGNANOsophymarine-openregistry-h-franco-d-agnano-1daec8 | ORDINARY | 1 | 33.33% |
| STEPHEN DAVID CROWSONsophymarine-openregistry-h-stephen-david-crowson-383b89 | ORDINARY | 1 | 33.33% |
BLUE CREATION LIMITED
sophymarine-openregistry-gb-05312459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Violet Way, Peterborough, Cambridgeshire, PE7 3WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9d | ORDINARY | 60 | |
| SUZANNE ROBINSONsophymarine-openregistry-h-suzanne-robinson-adc193 | ORDINARY | 40 | |
| TERRANCE BLANKSsophymarine-openregistry-h-terrance-blanks-21cd34 | ORDINARY | 0 | |
RETAIL MOTOR LAW LIMITED
sophymarine-openregistry-gb-05416877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY MOODYsophymarine-openregistry-h-tracey-moody-7bf274 | ORDINARY | 85 | |
| EMILY MOODYsophymarine-openregistry-h-emily-moody-be94ec | ORDINARY | 10 | |
| ANDREW MOODYsophymarine-openregistry-h-andrew-moody-e2642e | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| RML NETWORK LIMITEDsophymarine-openregistry-gb-14138344 | Holds shares in | ORDINARY · 0.00% |
| IN HOUSE SOLUTIONS LIMITEDsophymarine-openregistry-gb-11692577 | Holds shares in | ORDINARY |
CES GROUP UK LTD
sophymarine-openregistry-gb-05479976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 18 Tesla Court, Peterborough, PE2 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSD MANAGEMENT LIMITEDsophymarine-openregistry-gb-17124414 | B ORDINARY | 1 | 100.00% |
| CES GROUP UK LTDsophymarine-openregistry-gb-05479976 | B ORDINARY | 0 | 0.00% |
| ELECTRICAL & DATA INSTALLATION SERVICES LTDsophymarine-openregistry-gb-06078003 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SECOND DROVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01841178 | Holds shares in | ORDINARY B 1 GBP · 1.61% |
RAPIDROP GLOBAL LIMITED
sophymarine-openregistry-gb-05503278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2005
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Units 1-3 Rutland Business Park, Peterborough, Cambridgeshire, PE1 5WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPIDROP HOLDCO LIMITEDsophymarine-openregistry-gb-16235339 | ORDINARY | 20,066 | |
| DANIEL JOHN GILLsophymarine-openregistry-h-daniel-john-gill-314532 | ORDINARY | 0 | |
| REBECCA ELISABETH PARKsophymarine-openregistry-h-rebecca-elisabeth-park-85ceb9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLOWATCH LTDsophymarine-openregistry-gb-11866674 | Holds shares in | ORDINARY |
| RAPIDROP OVERSEAS LIMITEDsophymarine-openregistry-gb-16236305 | Holds shares in | ORDINARY |
J NEVILLE OPTICIANS LIMITED
sophymarine-openregistry-gb-05508195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 18 Broad Street, Peterborough, PE7 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMEDRAZA ESMAILsophymarine-openregistry-h-mohamedraza-esmail-8b5f4f | ORDINARY | 48 | |
| DIANE HOLLOWAY NEVILLEsophymarine-openregistry-h-diane-holloway-neville-cd4e5f | ORDINARY | 26 | |
| JAN HOLLOWAY NEVILLEsophymarine-openregistry-h-jan-holloway-neville-88c86d | ORDINARY | 26 | |
BARNSTOCK PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-05531356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2005
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Swan Court Forder Way, Cygnet Park, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE SIMMSsophymarine-openregistry-h-amy-louise-simms-baee8c | ORDINARY GBP1 SHARES | 1 | 50.00% |
| CATHERINE ANN THOMASsophymarine-openregistry-h-catherine-ann-thomas-e3d819 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| RAFAL MARIUSZ NAWALANYsophymarine-openregistry-h-rafal-mariusz-nawalany-09a0fe | ORDINARY GBP1 SHARES | 0 | 0.00% |
ACOUSTIC ASSOCIATES LIMITED
sophymarine-openregistry-gb-05616776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Buzzard 2 Eastrea Hide, Peterborough, PE7 2GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARSHALLsophymarine-openregistry-gb-SC876550 | ORDINARY | 2 | |
| CHRISTOPHER GILBERTsophymarine-openregistry-h-christopher-gilbert-f5ce6c | ORDINARY | 0 | |
| SEAN SULLIVANsophymarine-openregistry-h-sean-sullivan-60d61c | ORDINARY | 0 | |
QUALITY FRUIT & VEG LIMITED
sophymarine-openregistry-gb-05618406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
01630 — Post-harvest crop activities
46310 — Wholesale of fruit and vegetables - Registered office
- Unit 11, Imperial Way Imperial Way, Eagle Business Park, Peterborough, PE7 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALITY ONIONS LTDsophymarine-openregistry-gb-09280399 | ORDINARY | 100 | |
| MUZZAFAR ALIsophymarine-openregistry-h-muzzafar-ali-79869c | ORDINARY | 0 | |
| RAZVANA ALIsophymarine-openregistry-h-razvana-ali-6c7291 | ORDINARY | 0 | |
ORFORD PROPERTIES LIMITED
sophymarine-openregistry-gb-05648247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN JOHN O'LEARYsophymarine-openregistry-h-aidan-john-o-leary-0de8f1 | ORDINARY 1 GBP | 2 | 50.00% |
| GEMMA HUDDLESTONsophymarine-openregistry-h-gemma-huddleston-b8fd46 | ORDINARY 1 GBP | 2 | 50.00% |
| KATHLEEN FARRELLsophymarine-openregistry-h-kathleen-farrell-39af0b | ORDINARY 1 GBP | 0 | 0.00% |
ID THEFT PROTECT LIMITED
sophymarine-openregistry-gb-05660278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
80300 — Investigation activities - Registered office
- Unit 13 Orton Enterprise Centre, Peterborough, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN EVANSsophymarine-openregistry-h-julian-evans-6f9819 | ORDINARY | 100 | 100.00% |
| MATTHEW JOHNSTONsophymarine-openregistry-h-matthew-johnston-ef00d9 | ORDINARY | 0 | 0.00% |
| SUZANNE EVANSsophymarine-openregistry-h-suzanne-evans-424073 | ORDINARY | 0 | 0.00% |
SANDON FOODS LIMITED
sophymarine-openregistry-gb-05660865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 31 Chippenham Mews, Peterborough, PE2 7ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DORRIANsophymarine-openregistry-h-robert-dorrian-d64aad | ORDINARY | 490 | 49.00% |
| DAVID CHAPMANsophymarine-openregistry-gb-12902850 | ORDINARY | 255 | 25.50% |
| SHANE IAN SANDALLsophymarine-openregistry-h-shane-ian-sandall-a91b7b | ORDINARY | 255 | 25.50% |
PRODEC BUILDERS LIMITED
sophymarine-openregistry-gb-05760850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 15, Barnwell Workshops, Peterborough, Cambridgeshire, PE8 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WESTONsophymarine-openregistry-h-helen-weston-4a2dd4 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| LEE JOHN WESTONsophymarine-openregistry-h-lee-john-weston-79429b | ORDINARY GBP1 SHARES | 50 | 50.00% |
| TERRI ANN WESTONsophymarine-openregistry-h-terri-ann-weston-6fc0e3 | ORDINARY GBP1 SHARES | 0 | 0.00% |
G J H DEVELOPMENTS LTD
sophymarine-openregistry-gb-05819814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 St. Marys Street, Peterborough, PE7 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY HOWLETTsophymarine-openregistry-h-garry-howlett-b0aa2f | ORDINARY | 250 | 50.00% |
| GARY HOWLETTsophymarine-openregistry-h-gary-howlett-992bee | ORDINARY | 250 | 50.00% |
| JULIET HOWLETTsophymarine-openregistry-h-juliet-howlett-ea6ce2 | ORDINARY | 0 | 0.00% |
REEVE DEVELOPMENTS LTD
sophymarine-openregistry-gb-05820077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Lares Avenue, Peterborough, PE2 8GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEPORE HOLDINGS LTDsophymarine-openregistry-gb-14318426 | ORDINARY | 10 | |
| ANTONIO LE POREsophymarine-openregistry-h-antonio-le-pore-ccaa17 | ORDINARY | 0 | |
| JONATHON LE POREsophymarine-openregistry-h-jonathon-le-pore-fca859 | ORDINARY | 0 | |
SISCARE LIMITED
sophymarine-openregistry-gb-05934819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- 4, Ihlee Close, Peterborough, Cambridgeshire, PE4 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MITESH PRATAP SISODIYAsophymarine-openregistry-h-mr-mitesh-pratap-sisodiya-fd8516 | ORDINARY 1 GBP | 99 | |
| MR PRATAP KANJIBHAI SISODIYAsophymarine-openregistry-h-mr-pratap-kanjibhai-sisodiya-e8983e | ORDINARY 1 GBP | 1 | |
| MRS SHANTA SISODIYAsophymarine-openregistry-h-mrs-shanta-sisodiya-335cb1 | ORDINARY 1 GBP | 0 | |