UK companies/Peterborough/Page 56
Companies in Peterborough and their shareholdersPage 56 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 4 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
COLYER CONSULTING LTD
sophymarine-openregistry-gb-08328455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 143 Eastfield Road, Peterborough, PE1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEL SINGH GILLsophymarine-openregistry-h-harmel-singh-gill-281e74 | ORDINARY | 50 | |
| KALWANT KAUR GILLsophymarine-openregistry-h-kalwant-kaur-gill-432fbe | ORDINARY | 50 | |
| RAJINDER GILLsophymarine-openregistry-h-rajinder-gill-87e409 | ORDINARY | 0 | |
THE COURT POOL & SNOOKER CLUB LTD
sophymarine-openregistry-gb-08393095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- The Court Pool & Snooker Club Mallard Road, Peterborough, Cambridgeshire, PE3 8YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HOPEsophymarine-openregistry-h-darren-hope-ffc3e1 | ORDINARY | 1 | |
| JOHN ROEsophymarine-openregistry-gb-05113163 | ORDINARY | 1 | |
| ZOE HOPEsophymarine-openregistry-h-zoe-hope-cd8c82 | ORDINARY | 0 | |
PENNAN PROPERTIES LIMITED
sophymarine-openregistry-gb-08422111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mainspring House, Peterborough, Cambs, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD CHARLES JOHNSTONsophymarine-openregistry-h-howard-charles-johnston-1beda9 | ORDINARY | 50 | 50.00% |
| MATTHEW ALEXANDER JOHNSTONsophymarine-openregistry-h-matthew-alexander-johnston-b08496 | ORDINARY | 50 | 50.00% |
| THE ESTATE OF SIMON GEORGE JOHNSTON. DECEASEDsophymarine-openregistry-h-the-estate-of-simon-george-johnston-dece-eb1262 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01891903 | Holds shares in | ORDINARY |
VENTURE PUB COMPANY LTD
sophymarine-openregistry-gb-08498343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 21-23 The Green, Peterborough, PE4 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTURE PUB HOLDINGS LTDsophymarine-openregistry-gb-16411299 | ORDINARY | 102 | |
| CARLY PEACHEYsophymarine-openregistry-h-carly-peachey-be35de | ORDINARY | 0 | |
| DARREN PEACHEYsophymarine-openregistry-h-darren-peachey-7ec17d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOW 6 LIMITEDsophymarine-openregistry-gb-10799636 | Holds shares in | ORDINARY · 0.18% |
BLACK BEAR IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08542136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Elwes House, Peterborough, PE1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDAL COMMUNICATIONS LTDsophymarine-openregistry-gb-06738960 | ORDINARY GBP1 SHARES | 100 | |
| RICHARD ALFORDsophymarine-openregistry-h-richard-alford-32d46a | ORDINARY GBP1 SHARES | 0 | |
| SUSAN ALFORDsophymarine-openregistry-h-susan-alford-8dfc69 | ORDINARY GBP1 SHARES | 0 | |
PHOENIX GLOBAL SERVICES (UK) LIMITED
sophymarine-openregistry-gb-08550542
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
68100 — Buying and selling of own real estate
86210 — General medical practice activities - Registered office
- 15 Swallowfield, Peterborough, PE4 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCAR ONYEBUCHI-IWUDIBIAsophymarine-openregistry-h-oscar-onyebuchi-iwudibia-5bc388 | ORDINARY | 70,000 | |
| BASILIA IKEsophymarine-openregistry-h-basilia-ike-638fb9 | ORDINARY | 30,000 | |
| EUNICE ONYEBUCHIsophymarine-openregistry-h-eunice-onyebuchi-e22fc1 | ORDINARY | 0 | |
CARLTON RESIDENTIAL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08556510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOSEPH FITZPATRICKsophymarine-openregistry-h-stephen-joseph-fitzpatrick-eac836 | ORDINARY | 156 | 75.00% |
| CARLTON HOMES (SOUTHERN) LIMITEDsophymarine-openregistry-gb-05757585 | ORDINARY | 52 | 25.00% |
| ZXF LIMITEDsophymarine-openregistry-gb-08032086 | ORDINARY | 0 | 0.00% |
ACE ELECTRA (PETERBOROUGH) LIMITED
sophymarine-openregistry-gb-08568215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Unit 6 Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY | 5 | |
| MEHMET SERINsophymarine-openregistry-h-mehmet-serin-34ca89 | ORDINARY | 4 | |
| SINAN SERINsophymarine-openregistry-h-sinan-serin-b99623 | ORDINARY | 1 | |
ABERCROMBIE PARTNERS LTD
sophymarine-openregistry-gb-08588316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN WILLIAM HAROLD THOMSONsophymarine-openregistry-h-duncan-william-harold-thomson-aea8e4 | ORDINARY GBP0.01 SHARES | 128,571 | |
| PAUL MARTYN BRACEGIRDLEsophymarine-openregistry-h-paul-martyn-bracegirdle-712f94 | ORDINARY GBP0.01 SHARES | 7,500 | 7.50% |
| THOMAS EDWARD BRADSHAWsophymarine-openregistry-h-thomas-edward-bradshaw-1958bd | ORDINARY GBP0.01 SHARES | 0 | 0.00% |
INNOTEC PRODUCTS LIMITED
sophymarine-openregistry-gb-08594255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Northgate House 5 Dukesmead Industrial Estate, Peterborough, PE4 6ZN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONNIE BURTsophymarine-openregistry-h-ronnie-burt-7ab90a | ORDINARY | 90 | |
| MRS CHARLENE JOY BURTsophymarine-openregistry-h-mrs-charlene-joy-burt-f2c123 | ORDINARY | 10 | |
| ORBIS TRADING LIMITEDsophymarine-openregistry-gb-08593722 | ORDINARY | 0 | |
| ORBIS TRADING LIMITEDsophymarine-openregistry-gb-08593722 | ORDINARY | 0 | |
CK-TECH LTD
sophymarine-openregistry-gb-08611061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Regent House, Peterborough, PE2 7WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MARY STUBBERFIELDsophymarine-openregistry-h-deborah-mary-stubberfield-8e4b7f | ORDINARY | 40 | 40.00% |
| KEVIN STUBBERFIELDsophymarine-openregistry-h-kevin-stubberfield-7175f5 | ORDINARY | 40 | 40.00% |
| DAVID JOHN STUBBERFIELDsophymarine-openregistry-h-david-john-stubberfield-7dd07f | ORDINARY | 20 | 20.00% |
ELCHE LIMITED
sophymarine-openregistry-gb-08632996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Touthill Place, Peterborough, PE1 1FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMES OF LONDON LTDsophymarine-openregistry-gb-07806795 | ORDINARY | 75 | |
| GUILLAUME PIERRE MARIE EDOUARD DE LA GORCEsophymarine-openregistry-h-guillaume-pierre-marie-edouard-de-la-gor-1603a2 | ORDINARY | 25 | |
| NICHOLAS SELLMANsophymarine-openregistry-h-nicholas-sellman-96fa16 | ORDINARY | 0 | |
HARSTON CONVENIENCE STORE LTD
sophymarine-openregistry-gb-08633314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 143 Eastfield Road, Peterborough, PE1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDIP KAUR BENNINGsophymarine-openregistry-h-amandip-kaur-benning-aa7edd | ORDINARY | 50 | |
| DALJIT S BENNINGsophymarine-openregistry-h-daljit-s-benning-cb9720 | ORDINARY | 25 | |
| KIRAN KAUR BENNINGsophymarine-openregistry-h-kiran-kaur-benning-b6ae88 | ORDINARY | 25 | |
DNG MILTON KEYNES PROPERTIES LTD
sophymarine-openregistry-gb-08671769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Touthill Place, Peterborough, PE1 1FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMES OF ENGLAND LTDsophymarine-openregistry-gb-08517157 | ORDINARY | 75 | |
| GUILLAUME PIERRE MARIE EDOUARD DE LA GORCEsophymarine-openregistry-h-guillaume-pierre-marie-edouard-de-la-gor-1603a2 | ORDINARY | 25 | |
| NICK SELLMAN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08667434 | ORDINARY | 0 | |
DNG KIDDERMINSTER PROPERTIES LTD
sophymarine-openregistry-gb-08703421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Touthill Place, Peterborough, PE1 1FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMES OF ENGLAND LTDsophymarine-openregistry-gb-08517157 | ORDINARY | 75 | |
| GUILLAUME PIERRE MARIE EDOUARD DE LA GORCEsophymarine-openregistry-h-guillaume-pierre-marie-edouard-de-la-gor-1603a2 | ORDINARY | 25 | |
| NICK SELLMAN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08667434 | ORDINARY | 0 | |
DNG SECKLOE HOUSE LTD
sophymarine-openregistry-gb-08736159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Touthill Place, Peterborough, PE1 1FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMES OF ENGLAND LTDsophymarine-openregistry-gb-08517157 | ORDINARY | 75 | |
| GUILLAUME PIERRE MARIE EDOUARD DE LA GORCEsophymarine-openregistry-h-guillaume-pierre-marie-edouard-de-la-gor-1603a2 | ORDINARY | 25 | |
| NICK SELLMAN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08667434 | ORDINARY | 0 | |
COGNITIONSYS LIMITED
sophymarine-openregistry-gb-08740826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 25, Sunderland Road Northfields Industrial Estate, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVERWATCH INTELLIGENCE LTDsophymarine-openregistry-gb-15390940 | ORDINARY | 1,000 | |
| ANTHONY UPWARDsophymarine-openregistry-h-anthony-upward-43b203 | ORDINARY | 0 | |
| LINDSEY JANE UPWARDsophymarine-openregistry-h-lindsey-jane-upward-3285c2 | ORDINARY | 0 | |
AGENTIS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08914933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Ground Floor, Peterborough, Cambridgeshire, PE3 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIUM HOLDINGS AND MANAGEMENT LTDsophymarine-openregistry-gb-12728612 | ORDINARY | 100 | 100.00% |
| CHRISTINE MAY LONG-MORTELLsophymarine-openregistry-h-christine-may-long-mortell-76347c | ORDINARY | 0 | 0.00% |
| DAVID JAMES MORTELLsophymarine-openregistry-h-david-james-mortell-469c44 | ORDINARY | 0 | 0.00% |
LAXTON ESTATE LIMITED
sophymarine-openregistry-gb-08922016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Signature House, Peterborough, Cambridgeshire, PE1 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBINDER SINGHsophymarine-openregistry-h-balbinder-singh-2adf05 | ORDINARY | 120 | |
| CHRISTOPHER CHARLES WEBBsophymarine-openregistry-h-christopher-charles-webb-60414f | ORDINARY | 0 | |
| RINALDO FASULOsophymarine-openregistry-h-rinaldo-fasulo-bcee6b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHT PE1 LTDsophymarine-openregistry-gb-11836284 | Holds shares in | ORDINARY |
QUANTRELLE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-08924775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- FULL
- SIC
- 98000 — Residents property management
- Registered office
- 36 Tyndall Court, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LESLIE DEARsophymarine-openregistry-h-anthony-leslie-dear-9c60c7 | ORDINARY | 495 | |
| JUNE ELIZABETH DEARsophymarine-openregistry-h-june-elizabeth-dear-6ed508 | ORDINARY | 495 | |
| THE DEAR GRANDCHILDREN'S SETTLEMENT TRUSTsophymarine-openregistry-h-the-dear-grandchildren-s-settlement-trus-c0fa46 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUANTRELLE PACKAGING SOLUTIONS LIMITEDsophymarine-openregistry-gb-03947267 | Holds shares in | ORDINARY |