UK companies/Peterborough/Page 54
Companies in Peterborough and their shareholdersPage 54 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
CONCRETE RENOVATIONS LIMITED
sophymarine-openregistry-gb-06899503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRO GROUP LTDsophymarine-openregistry-gb-15397490 | ORDINARY | 100 | |
| ANGELA LOUISE WORRAKERsophymarine-openregistry-h-angela-louise-worraker-a716d0 | ORDINARY | 0 | |
| GRAHAM PAUL WORRAKERsophymarine-openregistry-h-graham-paul-worraker-c5e5ca | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FENLAKE BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02211010 | Holds shares in | ORDINARY 1 GBP · 2.00% |
MANAGEMENT COMPANY 10 VANTAGE PARK LIMITED
sophymarine-openregistry-gb-06959498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Eddisons The Lawns, Peterborough, Cambs, PE3 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST GLOBAL PTE LTDsophymarine-openregistry-h-first-global-pte-ltd-a5769e | ORDINARY | 4 | 50.00% |
| 10D ASPEN LIMITEDsophymarine-openregistry-gb-15500663 | ORDINARY | 2 | 25.00% |
| PHOENIX WEALTH SERVICES LTD AS TRUSTEES OF THE WINTERTHUR LIFE APPROPRIATE PERSON PENSION SCHEME REF Wsophymarine-openregistry-h-phoenix-wealth-services-ltd-as-trustees--6d1e4e | ORDINARY | 2 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VANTAGE PARK (HUNTINGDON) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04507685 | Holds shares in | ORDINARY · 14.44% |
BIRD & CO LTD
sophymarine-openregistry-gb-07013783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 183 Main Street, Peterborough, Cambs, PE7 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCOUNTANCY HOLDINGS LTDsophymarine-openregistry-gb-15407124 | ORDINARY | 3 | |
| CAROL ANN BIRDsophymarine-openregistry-h-carol-ann-bird-112be2 | ORDINARY | 0 | |
| PETER NORMAN BIRDsophymarine-openregistry-h-peter-norman-bird-9dc387 | ORDINARY | 0 | |
PETTITT JOINERY HOLDINGS LIMITED
sophymarine-openregistry-gb-07063901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 18 Royce Road, Peterborough, PE1 5YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WAYNE MCCANNsophymarine-openregistry-h-stephen-wayne-mccann-7ae0c0 | ORDINARY | 70 | 70.00% |
| JOHN WILLIAM FREDERICK BRANCHsophymarine-openregistry-h-john-william-frederick-branch-a91c0b | ORDINARY | 15 | 15.00% |
| SUSAN ELLEN ANNE BRANCHsophymarine-openregistry-h-susan-ellen-anne-branch-b7980e | ORDINARY | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PETTITT JOINERY COMPANY LIMITEDsophymarine-openregistry-gb-01193613 | Holds shares in | ORDINARY GBP1 SHARES · 91.30% |
EUROPEAN COMMERCIAL VEHICLE ACCESSORIES LIMITED
sophymarine-openregistry-gb-07066618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 2 Holkham Road, Peterborough, Cambs, PE2 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JONESsophymarine-openregistry-gb-09789619 | A ORDINARY | 44 | 50.00% |
| YOAV ARKINsophymarine-openregistry-h-yoav-arkin-a41f9d | A ORDINARY | 44 | 50.00% |
| MARK LOANsophymarine-openregistry-h-mark-loan-56d965 | A ORDINARY | 0 | 0.00% |
INNERLINK LIMITED
sophymarine-openregistry-gb-07098431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 108 Fletton Avenue, Peterborough, Cambridgeshire, PE2 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT SINGHsophymarine-openregistry-gb-12828035 | ORDINARY | 4 | |
| MRS SANTOSH KAURsophymarine-openregistry-h-mrs-santosh-kaur-431e20 | ORDINARY | 4 | |
| JASPAL SINGHsophymarine-openregistry-gb-11303003 | ORDINARY | 2 | |
SIMPLE RECRUITMENT SOLUTIONS GROUP LTD
sophymarine-openregistry-gb-07152180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Suite 1b Vitas Business Centre Dodson Way, Peterborough, PE1 5XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNMARIE BAUGHANsophymarine-openregistry-h-annmarie-baughan-c91bfc | ORDINARY | 50 | 50.00% |
| ROBERT DANIEL BAUGHANsophymarine-openregistry-h-robert-daniel-baughan-183c44 | ORDINARY | 50 | 50.00% |
| BDA HOLDINGSsophymarine-openregistry-gb-OE004106 | ORDINARY | 0 | 0.00% |
K F BRIGHT & SONS LTD
sophymarine-openregistry-gb-07158737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Office Village Forder Way, Peterborough, Cambridgeshire, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BRIGHTsophymarine-openregistry-h-keith-bright-ca63ad | ORDINARY | 100 | 50.00% |
| OLIVER BRIGHTsophymarine-openregistry-h-oliver-bright-c17569 | ORDINARY | 80 | 40.00% |
| SOPHIE BRIGHTsophymarine-openregistry-h-sophie-bright-158208 | ORDINARY | 20 | 10.00% |
HIVE WASTE AND RECYCLING LIMITED
sophymarine-openregistry-gb-07255935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
38320 — Recovery of sorted materials - Registered office
- 1 Milnyard Square, Peterborough, PE2 6GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RICHARD WILSONsophymarine-openregistry-h-george-richard-wilson-542571 | ORDINARY | 50 | 50.00% |
| HIVE SERVICES GRP LIMITEDsophymarine-openregistry-gb-13223716 | ORDINARY | 50 | 50.00% |
| THE 55 GROUP (U.K.) LTDsophymarine-openregistry-gb-15403833 | ORDINARY | 0 | 0.00% |
ECCO-SYNERGY (UK) LIMITED
sophymarine-openregistry-gb-07333305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 215 215 West Lake Avenue, Peterborough, Cambridgeshire, PE7 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINKUNMI OLUROTIMI PADONUsophymarine-openregistry-h-akinkunmi-olurotimi-padonu-40e8ed | ORDINARY | 500 | 100.00% |
| FREDERICK NEWTONsophymarine-openregistry-h-frederick-newton-876901 | ORDINARY | 0 | 0.00% |
| JOHN CHARLES FINANsophymarine-openregistry-h-john-charles-finan-1c97cc | ORDINARY | 0 | 0.00% |
LODGEWOOD SOLUTIONS LIMITED
sophymarine-openregistry-gb-07336246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| AMELIO HOMES LTDsophymarine-openregistry-gb-10458379 | ORDINARY | 100 | 100.00% |
| KAREN DARRINGTONsophymarine-openregistry-h-karen-darrington-91f020 | ORDINARY | 0 | 0.00% |
| NATASHA LOUISE DARRINGTONsophymarine-openregistry-h-natasha-louise-darrington-e0a795 | ORDINARY | 0 | 0.00% |
MORESPACE GARAGE CONVERSIONS LTD
sophymarine-openregistry-gb-07391264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 10a High Street, Peterborough, PE6 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED ROOF DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11729421 | ORDINARY | 2 | |
| ANDREW JOHN HUBBARDsophymarine-openregistry-h-andrew-john-hubbard-95fea0 | ORDINARY | 0 | |
| SAMANTHA JANE HUBBARDsophymarine-openregistry-h-samantha-jane-hubbard-d3f998 | ORDINARY | 0 | |
ELECTRAFISH LIMITED
sophymarine-openregistry-gb-07393208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26301 — Manufacture of telegraph and telephone apparatus and equipment
- Registered office
- 2 Leinsters Close, Peterborough, PE3 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WORTLEYsophymarine-openregistry-h-robert-wortley-21854c | ORDINARY | 98 | |
| IAN BARRY CLARKEsophymarine-openregistry-h-ian-barry-clarke-92465b | ORDINARY | 1 | |
| RODERICK KENNETH MCGREGORsophymarine-openregistry-h-roderick-kenneth-mcgregor-88d8d3 | ORDINARY | 1 | |
ENTHUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-07406382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jubilee House, Peterborough, PE1 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN DAVIESsophymarine-openregistry-h-owen-davies-fd9a88 | ORDINARY | 64,702 | |
| HANNAH GRACE DAVIESsophymarine-openregistry-h-hannah-grace-davies-ee1e72 | ORDINARY | 44,403 | |
| DILYS DAVIESsophymarine-openregistry-h-dilys-davies-0d5252 | ORDINARY | 17,761 | |
IAN C BRADLEY ASSOCIATES LTD
sophymarine-openregistry-gb-07425701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 East End, Peterborough, PE6 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BRADLEYsophymarine-openregistry-gb-03542613 | ORDINARY | 60 | |
| JOY BRADLEYsophymarine-openregistry-h-joy-bradley-91724f | ORDINARY | 40 | |
| SAMUEL BRADLEYsophymarine-openregistry-h-samuel-bradley-4cf932 | ORDINARY | 0 | |
WIA GLOBAL LIMITED
sophymarine-openregistry-gb-07456197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38110 — Collection of non-hazardous waste
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- 60 Lincoln Road, Peterborough, PE1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON OBERHOLZERsophymarine-openregistry-h-anton-oberholzer-ae590d | ORD | 50 | |
| LEIGH GULAMHUSEINsophymarine-openregistry-h-leigh-gulamhusein-be7fe4 | ORD | 50 | |
| MURTAZA MAWJIsophymarine-openregistry-h-murtaza-mawji-7b6c7b | ORD | 0 | |
ELITE ELECTRICAL (EASTERN) LIMITED
sophymarine-openregistry-gb-07459477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 9 King Street Industrial Estate, Peterborough, Cambridgeshire, PE6 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELITE TECH GROUP LTDsophymarine-openregistry-gb-16026454 | ORDINARY | 100 | |
| LAURA ANNE POLIsophymarine-openregistry-h-laura-anne-poli-5e180c | ORDINARY | 0 | |
| PETER ALEXANDER POLIsophymarine-openregistry-h-peter-alexander-poli-11c14e | ORDINARY | 0 | |
DEAFBLIND ENABLEMENT LTD
sophymarine-openregistry-gb-07480324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
85590 — Other education n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 17 Broadway, Peterborough, PE7 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JAMESsophymarine-openregistry-gb-SC855883 | ORDINARY £1 | 50 | 50.00% |
| ANDREW JAMESsophymarine-openregistry-gb-13273367 | ORDINARY £1 | 40 | 40.00% |
| JOSHUA JAMESsophymarine-openregistry-gb-13125533 | ORDINARY £1 | 10 | 10.00% |
BRIGHT DS LIMITED
sophymarine-openregistry-gb-07533033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities - Registered office
- Stuart House-East Wing, Peterborough, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTINE AYODELE OJOsophymarine-openregistry-h-augustine-ayodele-ojo-c6a88e | ORDINARY | 153 | |
| OLUFUNMILAYO OJOsophymarine-openregistry-h-olufunmilayo-ojo-c1409a | ORDINARY | 147 | |
| OLUSEUN AUGUSTINA AYO-OJOsophymarine-openregistry-h-oluseun-augustina-ayo-ojo-b077cf | ORDINARY | 0 | |
TRUCK WORLD (UK) LTD
sophymarine-openregistry-gb-07576075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Oxney Road Industrial Estate Oxney Road, Peterborough, PE1 5YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINAL TRIVEDIsophymarine-openregistry-h-prinal-trivedi-0fbc57 | ORDINARY | 50 | |
| WASEEM NAJMAL KASSAM ABBAsophymarine-openregistry-h-waseem-najmal-kassam-abba-902d8f | ORDINARY | 50 | |
| KASSAM ABHAsophymarine-openregistry-h-kassam-abha-faaf52 | ORDINARY | 0 | |