UK companies/Peterborough/Page 53
Companies in Peterborough and their shareholdersPage 53 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 3 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
SENTINEL BUSINESS IT LTD
sophymarine-openregistry-gb-05991134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Hangar Elton Road, Peterborough, Cambridgeshire, PE8 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSM (GB) GROUP LIMITEDsophymarine-openregistry-h-dsm-gb-group-limited-dba52a | ORDINARY | 100 | |
| LINDSEY HALLsophymarine-openregistry-h-lindsey-hall-2358b6 | ORDINARY | 0 | |
| MARCUS SCOTTsophymarine-openregistry-h-marcus-scott-c6a24d | ORDINARY | 0 | |
MAMM PROPERTIES LIMITED
sophymarine-openregistry-gb-06004623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 237a Station Road, Peterborough, PE7 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE LAURA BUSBYsophymarine-openregistry-h-marie-laura-busby-867e6a | ORDINARY 1 GBP | 500 | 50.00% |
| HAYLEY BUSBYsophymarine-openregistry-h-hayley-busby-ed87e3 | ORDINARY 1 GBP | 475 | 47.50% |
| MARK ROBERT BUSBYsophymarine-openregistry-h-mark-robert-busby-e0bcf8 | ORDINARY 1 GBP | 25 | 2.50% |
DATA TECH CONSULTING LIMITED
sophymarine-openregistry-gb-06163138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 The Green, Peterborough, PE4 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARTIN FOSTERsophymarine-openregistry-h-john-martin-foster-0ef6f9 | ORDINARY | 50 | 50.00% |
| IRMA FOSTERsophymarine-openregistry-h-irma-foster-045338 | ORDINARY | 25 | 25.00% |
| ROBERTA MAZIUKAITEsophymarine-openregistry-h-roberta-maziukaite-17f50b | ORDINARY | 25 | 25.00% |
EXPERT ANALYSIS GROUP LIMITED
sophymarine-openregistry-gb-06192689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Enterprise House 38 Tyndall Court, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL RICHFORD WILSONsophymarine-openregistry-h-john-michael-richford-wilson-8d7211 | ORDINARY | 1,862 | 80.96% |
| RONALD GARETH DERBYSHIREsophymarine-openregistry-h-ronald-gareth-derbyshire-a60524 | ORDINARY | 437 | 19.00% |
| MICHELLE BULLsophymarine-openregistry-h-michelle-bull-b0001b | ORDINARY | 1 | 0.04% |
UNI ASSIST LTD
sophymarine-openregistry-gb-06271491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE HOLT & LINDSEY CLAIRE HOLT (JOINTLY)sophymarine-openregistry-h-jason-lee-holt-lindsey-claire-holt-joint-2ec69e | ORDINARY GBP1 SHARES | 55 | 61.11% |
| STEPHEN ROY SWANsophymarine-openregistry-h-stephen-roy-swan-371cdf | ORDINARY GBP1 SHARES | 35 | 38.89% |
| STEPHEN ROY SWAN & JUSTINE SWAN (JOINTLY)sophymarine-openregistry-h-stephen-roy-swan-justine-swan-jointly-73b15b | ORDINARY GBP1 SHARES | 0 | 0.00% |
VANPA ENGINEERING LIMITED
sophymarine-openregistry-gb-06325551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MACHINsophymarine-openregistry-h-neil-machin-25d56a | ORDINARY | 60 | 60.00% |
| ANDREW MACHINsophymarine-openregistry-h-andrew-machin-45a007 | ORDINARY | 20 | 20.00% |
| VALERIE MACHINsophymarine-openregistry-h-valerie-machin-16de8b | ORDINARY | 20 | 20.00% |
QUALITYSTYLE LIMITED
sophymarine-openregistry-gb-06413086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2007
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Grain Store Glinton Road, Peterborough, PE6 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RAYMOND ERNEST HEYSsophymarine-openregistry-h-george-raymond-ernest-heys-de852f | ORDINARY 1 GBP | 1 | 50.00% |
| JULIA HEYSsophymarine-openregistry-h-julia-heys-ee2f7f | ORDINARY 1 GBP | 1 | 50.00% |
| EASTERN PROPERTIES ANGLIA LTDsophymarine-openregistry-gb-02111562 | ORDINARY 1 GBP | 0 | 0.00% |
MELTCROX LIMITED
sophymarine-openregistry-gb-06470429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Suite 12 Westpoint Peterborough Business Park, Peterborough, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF TOPHAM FAMILY TRUSTsophymarine-openregistry-h-trustees-of-topham-family-trust-84ad3d | ORDINARY | 4,300 | |
| TRUSTEES OF THE M R TOPHAM GRANDCHILDREN'S SETTLEMENTsophymarine-openregistry-h-trustees-of-the-m-r-topham-grandchildren-2d86a1 | ORDINARY | 4,100 | |
| MICHAEL RAYMOND TOPHAMsophymarine-openregistry-h-michael-raymond-topham-67e144 | ORDINARY | 1,600 | |
NEWTON MEDICAL LIMITED
sophymarine-openregistry-gb-06476501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 30 Juno Way, Peterborough, PE2 8GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE YOUNGMANsophymarine-openregistry-h-clare-youngman-fd9c43 | ORDINARY | 50 | |
| THOMAS NEWTONsophymarine-openregistry-h-thomas-newton-4bd73d | ORDINARY | 50 | |
| KELVIN JOHN NEWTONsophymarine-openregistry-h-kelvin-john-newton-f352c5 | ORDINARY | 0 | |
NORCAM HYDRAULIC SERVICES LIMITED
sophymarine-openregistry-gb-06500570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- 25 & 26, Peterborough, PE2 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS DIXONsophymarine-openregistry-h-douglas-dixon-fd9aa6 | ORDINARY | 1 | |
| STEPHEN JOHN WARNESsophymarine-openregistry-h-stephen-john-warnes-864762 | ORDINARY | 1 | |
| THOMAS DIXONsophymarine-openregistry-gb-15994626 | ORDINARY | 0 | |
WEBSWEEP LIMITED
sophymarine-openregistry-gb-06559366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MAURICE SALEMsophymarine-openregistry-h-antony-maurice-salem-295de8 | ORDINARY | 98 | 98.00% |
| ALLAN ROBERT SALEMsophymarine-openregistry-h-allan-robert-salem-1491ea | ORDINARY | 1 | 1.00% |
| KATY REBECCA NEWTONsophymarine-openregistry-h-katy-rebecca-newton-058181 | ORDINARY | 1 | 1.00% |
R SHAR LIMITED
sophymarine-openregistry-gb-06585322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Stuart House-East Wing, Peterborough, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R SHARsophymarine-openregistry-gb-06585322 | ORDINARY | 220 | 55.00% |
| MUHAMMED UZAIR GAIBEEsophymarine-openregistry-h-muhammed-uzair-gaibee-f4bfac | ORDINARY | 140 | 35.00% |
| MUHAMMED AMEEN GAIBEEsophymarine-openregistry-h-muhammed-ameen-gaibee-48050a | ORDINARY | 40 | 10.00% |
CELTA DISTRIBUTION LIMITED
sophymarine-openregistry-gb-06610072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Grain Store Glinton Road, Peterborough, PE6 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RAYMOND ERNEST HEYSsophymarine-openregistry-h-george-raymond-ernest-heys-de852f | ORDINARY | 17,102 | 54.67% |
| TRUSTEES OF THE GRE HEYS SETTLEMENTsophymarine-openregistry-h-trustees-of-the-gre-heys-settlement-fec52b | ORDINARY | 11,050 | 35.33% |
| JULIA HEYSsophymarine-openregistry-h-julia-heys-ee2f7f | ORDINARY | 3,128 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE HEYS GROUP LTDsophymarine-openregistry-gb-00983131 | Holds shares in | ORDINARY 1 GBP · 100.00% |
ALBERT VINCENT GROUP LIMITED
sophymarine-openregistry-gb-06624634
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- High Lock Dental Practice, Peterborough, Lincolnshire, PE6 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERFECT 32 HEALTHCARE LTDsophymarine-openregistry-gb-07362973 | ORDINARY | 100 | 100.00% |
| JONATHAN CLIFFEsophymarine-openregistry-h-jonathan-cliffe-d41fc5 | ORDINARY | 0 | 0.00% |
| NICOLA CLIFFEsophymarine-openregistry-h-nicola-cliffe-0f0298 | ORDINARY | 0 | 0.00% |
MAHARANIS OF DEEPING LTD
sophymarine-openregistry-gb-06690848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 23 Bridge Street, Peterborough, Lincs, PE6 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD YASEENsophymarine-openregistry-h-muhammad-yaseen-b4fa8d | ORDINARY | 60 | |
| NOREEN KOUSARsophymarine-openregistry-h-noreen-kousar-ad2c86 | ORDINARY | 40 | |
| SAIREEN AKHTARsophymarine-openregistry-h-saireen-akhtar-f7994b | ORDINARY | 0 | |
GHL NETWORK SERVICES LTD
sophymarine-openregistry-gb-06705790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Brightfield Business Hub Bakewell Road, Peterborough, Cambs, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HOWARD SMITHsophymarine-openregistry-h-john-howard-smith-6c25ef | ORDINARY GBP1 SHARES | 425 | 42.50% |
| WILLIAM NIGEL GARDNERsophymarine-openregistry-h-william-nigel-gardner-efadf4 | ORDINARY GBP1 SHARES | 325 | 32.50% |
| HOWARD MASONsophymarine-openregistry-h-howard-mason-f77e3f | ORDINARY GBP1 SHARES | 250 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAZEL WAY COMPANY LIMITEDsophymarine-openregistry-gb-NI666826 | Holds shares in | ORDINARY SHARES |
CHJH LIMITED
sophymarine-openregistry-gb-06731724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Stuart House-East Wing, Peterborough, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHJH PTY LTDsophymarine-openregistry-h-chjh-pty-ltd-d4637e | ORDINARY | 170 | |
| CHRISTIAN HOFFMANNsophymarine-openregistry-h-christian-hoffmann-a8460b | ORDINARY | 0 | |
| REGINA HOFFMANNsophymarine-openregistry-h-regina-hoffmann-c8369c | ORDINARY | 0 | |
NEWBOROUGH LIMITED
sophymarine-openregistry-gb-06795006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 42 School Road, Peterborough, PE6 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWBOROUGH HEALTH LTDsophymarine-openregistry-gb-13624527 | ORDINARY | 100 | |
| MEHBOOB DATOOsophymarine-openregistry-h-mehboob-datoo-714591 | ORDINARY | 0 | |
| SHARMEEN DATOOsophymarine-openregistry-h-sharmeen-datoo-1299b5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RHUG LTDsophymarine-openregistry-gb-04258821 | Holds shares in | PREFERENCE · 99.72% |
R.N. HARTZENBERG LIMITED
sophymarine-openregistry-gb-06806697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Stuart House East Wing, Peterborough, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD NORMAN HARTZENBERGsophymarine-openregistry-h-ronald-norman-hartzenberg-88db83 | ORDINARY | 153 | 51.00% |
| RAMONA EVONNE ROOKEsophymarine-openregistry-h-ramona-evonne-rooke-35def7 | ORDINARY | 95 | 31.67% |
| NADINE HARTZENBERGsophymarine-openregistry-h-nadine-hartzenberg-be4fa5 | ORDINARY | 52 | 17.33% |
FIELDS END WATER LIMITED
sophymarine-openregistry-gb-06867138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
93120 — Activities of sport clubs
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEW HOLDING LIMITEDsophymarine-openregistry-gb-14319395 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| JEREMY CHARLES BOUGHTONsophymarine-openregistry-h-jeremy-charles-boughton-0a874a | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SAMANTHA MICHELLE BOUGHTONsophymarine-openregistry-h-samantha-michelle-boughton-563eef | ORDINARY GBP1 SHARES | 0 | 0.00% |