UK companies/Peterborough/Page 55
Companies in Peterborough and their shareholdersPage 55 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
EMPIRE MAINTENANCE SERVICES (UK) LIMITED
sophymarine-openregistry-gb-07584376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 4 Office Village Forder Way, Cygnet Park, Peterborough, Cambridgeshire, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JOANNA FITZJOHNsophymarine-openregistry-h-alexandra-joanna-fitzjohn-775ee6 | ORDINARY | 50 | 50.00% |
| LEE MICHAEL FITZJOHNsophymarine-openregistry-h-lee-michael-fitzjohn-548b13 | ORDINARY | 50 | 50.00% |
| JAMES WILLIAM SCANNAPIECOsophymarine-openregistry-h-james-william-scannapieco-4e6f03 | ORDINARY | 0 | 0.00% |
HERA BEAUTY LTD
sophymarine-openregistry-gb-07592827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
46450 — Wholesale of perfume and cosmetics - Registered office
- Unit 11 Coningsby Park, Peterborough, Cambridgeshire, PE3 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAR BEACH HOLDINGS LTDsophymarine-openregistry-gb-15188436 | ORD | 100 | |
| MR ANDREW MARTIN KENNEDYsophymarine-openregistry-h-mr-andrew-martin-kennedy-9ea1e0 | ORD | 0 | |
| MRS KATHRYN RUTH KENNEDYsophymarine-openregistry-h-mrs-kathryn-ruth-kennedy-ea1ce5 | ORD | 0 | |
HILTONS DISTRIBUTION LIMITED
sophymarine-openregistry-gb-07626207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Red House Farm, Peterborough, PE6 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILTON HOLDINGS (LINCS) LIMITEDsophymarine-openregistry-gb-12791536 | ORDINARY | 100 | 100.00% |
| PHILIP BERNARD HILTONsophymarine-openregistry-h-philip-bernard-hilton-1d38bf | ORDINARY | 0 | 0.00% |
| ROSEMARY JANE HILTONsophymarine-openregistry-h-rosemary-jane-hilton-1e1054 | ORDINARY | 0 | 0.00% |
PRIVATE ANAESTHETIC CONSORTIUM HINCHINGBROOKE LIMITED
sophymarine-openregistry-gb-07672186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 115 Driffield Way, Peterborough, PE2 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD TAYYAB MEMONsophymarine-openregistry-h-mohammad-tayyab-memon-814cd9 | ORDINARY | 2 | |
| ROMAISAsophymarine-openregistry-h-romaisa-f989aa | ORDINARY | 1 | |
| USMAN MEMONsophymarine-openregistry-h-usman-memon-9225fe | ORDINARY | 0 | |
CHARIS MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-07678438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15b Ground Floor Westpoint, Peterborough, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN ALLYSON BROADHURSTsophymarine-openregistry-h-joan-allyson-broadhurst-e6e531 | ORDINARY 1P | 2,704 | 52.00% |
| MISS ANNIE LOUISE CHARLOTTE BROADHURSTsophymarine-openregistry-h-miss-annie-louise-charlotte-broadhurst-bc0d8f | ORDINARY 1P | 1,248 | 24.00% |
| MR ALEC EDWARD MARTIN BROADHURSTsophymarine-openregistry-h-mr-alec-edward-martin-broadhurst-03cd14 | ORDINARY 1P | 1,248 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARIS GRANTS LIMITEDsophymarine-openregistry-gb-04762902 | Holds shares in | ORDINARY A 1 GBP · 100.00% |
M&J PERKINS DECORATORS LIMITED
sophymarine-openregistry-gb-07720109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 141 Peterborough Road, Peterborough, PE7 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PERKINSsophymarine-openregistry-gb-08446354 | ORDINARY | 6 | |
| LUCIANA PERKINSsophymarine-openregistry-h-luciana-perkins-b2eb7b | ORDINARY | 6 | |
| LINDA PERKINSsophymarine-openregistry-h-linda-perkins-361b9a | ORDINARY | 2 | |
ITM SYSTEMS LIMITED
sophymarine-openregistry-gb-07747218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
80200 — Security systems service activities - Registered office
- North Wing Broadway Court, Peterborough, PE1 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANISLAS-BAEL NYOKAS-MOUNTSAMBOTEsophymarine-openregistry-h-stanislas-bael-nyokas-mountsambote-f470f0 | ORDINARY | 900 | |
| INNEH AIG-IMORUsophymarine-openregistry-h-inneh-aig-imoru-430020 | ORDINARY | 300 | |
| MARIE-ROSE NYOKASsophymarine-openregistry-h-marie-rose-nyokas-cd32cd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST SOLAR VISION LTDsophymarine-openregistry-gb-11071225 | Holds shares in | ORDINARY |
BUSINESS PERPETUAL LTD
sophymarine-openregistry-gb-07756595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Suite 1, First Floor, 11, Peterborough, PE1 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL THOMASsophymarine-openregistry-h-gail-thomas-bcb1c2 | ORDINARY | 3 | |
| ARTHUR EDGARsophymarine-openregistry-h-arthur-edgar-8e0b40 | ORDINARY | 0 | |
| THEO EDGARsophymarine-openregistry-h-theo-edgar-56711f | ORDINARY | 0 | |
ESCAPE ENVIRO LIMITED
sophymarine-openregistry-gb-07786714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- DORMANT
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 33 Tresham Road, Peterborough, Cambs, PE2 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ZDZISLAW JANUSZEKsophymarine-openregistry-h-richard-zdzislaw-januszek-5a179b | ORDINARY GBP1 SHARES | 825 | 82.50% |
| GARY DIGBY LISTERsophymarine-openregistry-h-gary-digby-lister-5dfc4e | ORDINARY GBP1 SHARES | 175 | 17.50% |
| OLIVER LISTERsophymarine-openregistry-h-oliver-lister-08b208 | ORDINARY GBP1 SHARES | 0 | 0.00% |
BOONGATE PROPERTY LIMITED
sophymarine-openregistry-gb-07795270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2011
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Newark Road, Peterborough, Cambridgeshire, PE1 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOONGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-15300452 | ORDINARY | 600 | 100.00% |
| ANTHONY MICHAEL O'SHEAsophymarine-openregistry-h-anthony-michael-o-shea-6b1f36 | ORDINARY | 0 | 0.00% |
| RUTH MARY O'SHEAsophymarine-openregistry-h-ruth-mary-o-shea-2d8ffa | ORDINARY | 0 | 0.00% |
1111 EC SERVICES LIMITED
sophymarine-openregistry-gb-07884780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 54 Broadway, Peterborough, Cambs, PE1 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GREGORY DELANEYsophymarine-openregistry-h-patrick-gregory-delaney-c5ef04 | ORDINARY | 70 | |
| PAUL RICHARD HUNTsophymarine-openregistry-h-paul-richard-hunt-aa3f5d | ORDINARY | 25 | |
| JACQUELINE EDWARDSsophymarine-openregistry-h-jacqueline-edwards-edbeec | ORDINARY | 5 | |
ACJ SOLUTIONS LIMITED
sophymarine-openregistry-gb-07891901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WARKsophymarine-openregistry-h-colin-wark-961d85 | ORD | 50 | |
| ADAM CHARLES WARKsophymarine-openregistry-h-adam-charles-wark-577bbf | ORD | 25 | |
| ERICA WARKsophymarine-openregistry-h-erica-wark-20ea69 | ORD | 25 | |
MARK ABRAHAM GAS, OIL & LPG BOILER SERVICES LTD
sophymarine-openregistry-gb-07940711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 14 Talon Court Eagle Business Park, Peterborough, PE7 3FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ABRAHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-16341153 | ORDINARY | 10 | 100.00% |
| LISA-MARIE ABRAHAMsophymarine-openregistry-h-lisa-marie-abraham-bf63de | ORDINARY | 0 | 0.00% |
| MARK LEE ABRAHAMsophymarine-openregistry-h-mark-lee-abraham-77b8a9 | ORDINARY | 0 | 0.00% |
SIGMA INDIA HOLDINGS LIMITED
sophymarine-openregistry-gb-07957020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Mha 1 The Forum, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLEITE LIMITEDsophymarine-openregistry-gb-15732648 | ORDINARY SHARES OF £0.10 | 716 | 71.60% |
| PMC VENTURES INDIA LTDsophymarine-openregistry-gb-15710133 | ORDINARY SHARES OF £0.10 | 284 | 28.40% |
| LIGHTSOURCE HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-10849739 | ORDINARY SHARES OF £0.10 | 0 | 0.00% |
SIGMA INDIA INVESTMENTS LIMITED
sophymarine-openregistry-gb-07985177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Mha 1 The Forum, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLEITE LIMITEDsophymarine-openregistry-gb-15732648 | ORDINARY SHARES OF £0.10 | 1,432 | 71.60% |
| PMC VENTURES INDIA LTDsophymarine-openregistry-gb-15710133 | ORDINARY SHARES OF £0.10 | 568 | 28.40% |
| LIGHTSOURCE HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-10849739 | ORDINARY SHARES OF £0.10 | 0 | 0.00% |
MINTRIDGE MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-08100482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Longbrook Farm, Peterborough, PE8 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINTRIDGE HOLDINGS LTDsophymarine-openregistry-gb-06821352 | ORDINARY | 100 | |
| PETAL MANAGEMENT LTDsophymarine-openregistry-gb-10930847 | ORDINARY | 100 | |
| ERC HOLDINGS LTDsophymarine-openregistry-gb-10785865 | ORDINARY | 0 | |
VIRTO FROZEN FOODS LIMITED
sophymarine-openregistry-gb-08155736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 68 Culley Court, Peterborough, PE2 6WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULTRACONGELADOS VIRTO, S.A.U.sophymarine-openregistry-h-ultracongelados-virto-s-a-u-74bf27 | ORDINARY | 1,000 | |
| MARTA VIRTOsophymarine-openregistry-h-marta-virto-f777f3 | ORDINARY | 0 | |
| SARA VIRTOsophymarine-openregistry-h-sara-virto-46e27d | ORDINARY | 0 | |
KIRKGATE RETAIL LIMITED
sophymarine-openregistry-gb-08185366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 957-959 Lincoln Road, Peterborough, Cambridgeshire, PE4 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRKGATE RETAIL HOLDINGS LIMITEDsophymarine-openregistry-gb-16108722 | ORDINARY | 3 | 100.00% |
| ANTONIO SCIBELLIsophymarine-openregistry-h-antonio-scibelli-9556d6 | ORDINARY | 0 | 0.00% |
| STEFAN PAUL MALAJNYsophymarine-openregistry-h-stefan-paul-malajny-787426 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 499 OUNDLE ROAD LIMITEDsophymarine-openregistry-gb-16108729 | Holds shares in | ORDINARY |
PETERBOROUGH CARS LIMITED
sophymarine-openregistry-gb-08310254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Serpentine Green Shopping Centre The Serpentine, Peterborough, Cambridgeshire, PE7 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER KAURsophymarine-openregistry-h-narinder-kaur-35545d | ORDINARY | 3 | 100.00% |
| SAMEER KHANsophymarine-openregistry-gb-17153540 | ORDINARY | 0 | 0.00% |
| SUNNY SINGH SOHIsophymarine-openregistry-h-sunny-singh-sohi-522cb7 | ORDINARY | 0 | 0.00% |
STONE INVESTMENTS (UK) LTD
sophymarine-openregistry-gb-08324190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1st Floor, Peterborough, Cambridgeshire, PE1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED UMAR BILLALsophymarine-openregistry-h-mohammed-umar-billal-a4336e | ORD | 100 | 50.00% |
| AZAR IQBALsophymarine-openregistry-h-azar-iqbal-8f965e | ORD | 80 | 40.00% |
| SOMIA AKHTARsophymarine-openregistry-h-somia-akhtar-0c416a | ORD | 20 | 10.00% |