UK companies/Peterborough/Page 57
Companies in Peterborough and their shareholdersPage 57 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 1 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
WILLOWBROOK KITCHENS LIMITED
sophymarine-openregistry-gb-08927913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVANNAsophymarine-openregistry-h-paul-davanna-f8fa89 | ORDINARY | 98 | 98.00% |
| MANDY DAVANNAsophymarine-openregistry-h-mandy-davanna-8cae3f | ORDINARY | 1 | 1.00% |
| RYAN FOX DAVANNAsophymarine-openregistry-h-ryan-fox-davanna-e8bcd6 | ORDINARY | 1 | 1.00% |
JBC ENGINEERING (CAMBS) LIMITED
sophymarine-openregistry-gb-08939831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 3 Lion Square Business Park, Peterborough, Cambridgeshire, PE3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON BOSTOCKsophymarine-openregistry-h-jonathon-bostock-1653ef | ORDINARY | 50 | 50.00% |
| SHARON CAREYsophymarine-openregistry-h-sharon-carey-a40e46 | ORDINARY | 35 | 35.00% |
| ISLA MITCHELLsophymarine-openregistry-h-isla-mitchell-10e9df | ORDINARY | 15 | 15.00% |
RECLAIMED SCAFFOLDING BOARDS LTD
sophymarine-openregistry-gb-08990355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 10b Imperial Way Eagle Business Park, Peterborough, Cambridgeshire, PE7 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA IHSAN KHANsophymarine-openregistry-h-raja-ihsan-khan-57f652 | ORDINARY | 50 | 50.00% |
| HABIB KHANsophymarine-openregistry-gb-15930173 | ORDINARY | 26 | 26.00% |
| RAJA AMMAD KHANsophymarine-openregistry-h-raja-ammad-khan-17d84f | ORDINARY | 24 | 24.00% |
GROWERS FRESH HUB LTD
sophymarine-openregistry-gb-08998375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBARROLA INGENIEROS Y CONSULTORES S Lsophymarine-openregistry-h-ibarrola-ingenieros-y-consultores-s-l-08891a | ORDINARY 1 GBP | 40 | 40.00% |
| FERNANDO LUIS MOROTE-IBARROLAsophymarine-openregistry-h-fernando-luis-morote-ibarrola-a183ac | ORDINARY 1 GBP | 30 | 30.00% |
| MARIA SALUD RODRIGUEZ-SANCHEZsophymarine-openregistry-h-maria-salud-rodriguez-sanchez-fb0f9b | ORDINARY 1 GBP | 30 | 30.00% |
ARP DENTAL CARE LTD
sophymarine-openregistry-gb-09019291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 The Sanderlings, Peterborough, PE6 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIL PATELsophymarine-openregistry-h-amil-patel-1ce7c6 | ORDINARY | 500 | 50.00% |
| ANJANA PATELsophymarine-openregistry-h-anjana-patel-ae597a | ORDINARY | 250 | 25.00% |
| RAMESH PATELsophymarine-openregistry-gb-10028905 | ORDINARY | 250 | 25.00% |
TAP & KITCHEN LIMITED
sophymarine-openregistry-gb-09024215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM GEORGE SIMPSONsophymarine-openregistry-h-richard-william-george-simpson-5eac70 | B ORDINARY | 1,450 | 50.00% |
| DAVID JOHN STUART BURNETTsophymarine-openregistry-h-david-john-stuart-burnett-1cfaad | B ORDINARY | 1,236 | 42.62% |
| VIRGINIA ANNE BURNETTsophymarine-openregistry-h-virginia-anne-burnett-7a28b6 | B ORDINARY | 214 | 7.38% |
EAST MIDLANDS WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09029846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 20 Commerce Road Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN REILLYsophymarine-openregistry-gb-02833870 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| KERRY ANN REILLYsophymarine-openregistry-h-kerry-ann-reilly-c6a9bf | ORDINARY GBP1 SHARES | 40 | 40.00% |
| JADE SWINDELLsophymarine-openregistry-h-jade-swindell-c53b8d | ORDINARY GBP1 SHARES | 10 | 10.00% |
QUARRY RESTORATION PARTNERSHIPS LTD
sophymarine-openregistry-gb-09083761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL ANDREW WATLINGsophymarine-openregistry-h-mr-neil-andrew-watling-385adc | ORDINARY | 50 | |
| PT-CE LIMITEDsophymarine-openregistry-gb-05973514 | ORDINARY | 50 | |
| NEIL'S PLANT HOLDINGS LTDsophymarine-openregistry-gb-06851908 | ORDINARY | 0 | |
TOUTHILL DEVELOPMENT LTD
sophymarine-openregistry-gb-09139363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- 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 | |
DJL (UK) LIMITED
sophymarine-openregistry-gb-09144669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANTONIO WOODSsophymarine-openregistry-h-daniel-antonio-woods-3c61f5 | ORDINARY | 85 | |
| LAUREN WOODSsophymarine-openregistry-h-lauren-woods-aa2b0d | ORDINARY | 15 | |
| LEE DAVID TOWNSENDsophymarine-openregistry-h-lee-david-townsend-d45ad8 | ORDINARY | 0 | |
TRICARE BODY MIND AND SOUL LIMITED
sophymarine-openregistry-gb-09151811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Eco Innovation Centre Peters Court, Peterborough, Cambridgeshire, PE1 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERENA SERA ANUJsophymarine-openregistry-h-serena-sera-anuj-3f59c6 | ORDINARY | 50 | |
| MINI JOYsophymarine-openregistry-h-mini-joy-526167 | ORDINARY | 40 | |
| AJITH PHILIPsophymarine-openregistry-h-ajith-philip-39138d | ORDINARY | 10 | |
BEDFORDS MARKETS UK LIMITED
sophymarine-openregistry-gb-09197893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| NORMAN KENNETH BEDFORDsophymarine-openregistry-h-norman-kenneth-bedford-d6ae69 | ORDINARY | 34 | 34.00% |
| JOY ANGELA BEDFORDsophymarine-openregistry-h-joy-angela-bedford-59e081 | ORDINARY | 33 | 33.00% |
| NIGEL BEDFORDsophymarine-openregistry-h-nigel-bedford-de135e | ORDINARY | 33 | 33.00% |
STRINGER APPLIANCES LIMITED
sophymarine-openregistry-gb-09236638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA KATHLEEN STRINGERsophymarine-openregistry-h-linda-kathleen-stringer-42d167 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| PAUL ROBERT BARRONsophymarine-openregistry-h-paul-robert-barron-619093 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| JOHN FREDERICK STRINGERsophymarine-openregistry-h-john-frederick-stringer-685667 | ORDINARY GBP1 SHARES | 0 | 0.00% |
JUNCTION 17 LIMITED
sophymarine-openregistry-gb-09252628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Kestrel Way Eagle Business Park, Peterborough, Cambridgeshire, PE7 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASSEOPIA LIMITEDsophymarine-openregistry-gb-16316607 | ORDINARY | 100 | |
| COLIN LESLIE BACONsophymarine-openregistry-h-colin-leslie-bacon-38bbdf | ORDINARY | 0 | |
| LEONIE JANE BACONsophymarine-openregistry-h-leonie-jane-bacon-554357 | ORDINARY | 0 | |
CAMDYN AUTOMATION LTD
sophymarine-openregistry-gb-09262179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE JOHANN BECKERsophymarine-openregistry-h-andre-johann-becker-747c11 | ORDINARY | 80 | 80.00% |
| BARBARA JEAN BECKERsophymarine-openregistry-h-barbara-jean-becker-7da6ad | ORDINARY | 20 | 20.00% |
| ANDREW JOHN BECKERsophymarine-openregistry-h-andrew-john-becker-cbef34 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE DYNAMICS LIMITEDsophymarine-openregistry-gb-01384707 | Holds shares in | ORDINARY C · 99.98% |
VALLEYCROFT LIMITED
sophymarine-openregistry-gb-09270359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ringlet Cottage Lutton Road, Peterborough, PE8 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE FRANCES SIMONISsophymarine-openregistry-h-clare-frances-simonis-ae1fb6 | ORDINARY | 1 | 33.33% |
| JANE MARGARET COOPERsophymarine-openregistry-h-jane-margaret-cooper-fb9069 | ORDINARY | 1 | 33.33% |
| RICHARD ANDREW SPOTWOODsophymarine-openregistry-h-richard-andrew-spotwood-f28531 | ORDINARY | 1 | 33.33% |
EDU-LAB LIMITED
sophymarine-openregistry-gb-09296778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ashurst House Bakewell Road, Peterborough, PE2 6YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIST HEALTH SOLUTIONS LIMITEDsophymarine-openregistry-gb-09261556 | ORDINARY | 100 | |
| INIVOS LIMITEDsophymarine-openregistry-gb-07183575 | ORDINARY | 0 | |
| INTERNATIONAL SCIENTIFIC GROUP LTDsophymarine-openregistry-h-international-scientific-group-ltd-73616d | ORDINARY | 0 | |
LITTLE DESSERT SHOP LIMITED
sophymarine-openregistry-gb-09303814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Anteon House, Peterborough, PE1 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED AFZALsophymarine-openregistry-h-naveed-afzal-41c545 | ORDINARY | 100 | |
| MOHAMMAD ZAEEM CHOHANsophymarine-openregistry-h-mohammad-zaeem-chohan-cf601b | ORDINARY | 0 | |
| MUAZZAM ALIsophymarine-openregistry-h-muazzam-ali-c8715e | ORDINARY | 0 | |
BEE-ETHICAL LTD.
sophymarine-openregistry-gb-09314392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Perio Mill Cottage & Barn, Peterborough, Northampton, PE8 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ANTONY LANGDON MILDRENsophymarine-openregistry-h-aaron-antony-langdon-mildren-8381e5 | ORDINARY | 50 | 50.00% |
| STEVEN PARTNERsophymarine-openregistry-h-steven-partner-a009a4 | ORDINARY | 26 | 26.00% |
| RICHARD LEEsophymarine-openregistry-gb-05150842 | ORDINARY | 24 | 24.00% |
BURGESS FAMILY PROPERTIES LIMITED
sophymarine-openregistry-gb-09323571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STANLEY BURGESSsophymarine-openregistry-h-andrew-stanley-burgess-56d832 | ORDINARY 1 GBP | 99,434 | 33.33% |
| DAVID WILLIAM ASHLEY BURGESSsophymarine-openregistry-h-david-william-ashley-burgess-ffab78 | ORDINARY 1 GBP | 99,434 | 33.33% |
| JASON CHARLES BURGESSsophymarine-openregistry-h-jason-charles-burgess-281302 | ORDINARY 1 GBP | 99,434 | 33.33% |