UK companies/Peterborough/Page 58
Companies in Peterborough and their shareholdersPage 58 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 2 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
FLETTON REVENUES LTD
sophymarine-openregistry-gb-09341197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 324 Lincoln Road, Peterborough, PE1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARK CRESCENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12360865 | ORDINARY | 150 | |
| PARK LANE GLOBAL LIMITEDsophymarine-openregistry-gb-08683409 | ORDINARY | 150 | |
| PERWAIZ AKHTAR LATIFsophymarine-openregistry-h-perwaiz-akhtar-latif-bc99a2 | ORDINARY | 0 | |
B.A.HERD & SON LIMITED
sophymarine-openregistry-gb-09391236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 22 Stowgate, Peterborough, Cambridgeshire, PE6 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRYAN HERDsophymarine-openregistry-h-james-bryan-herd-714ff4 | ORDINARY A | 85 | |
| JANET MARY HERDsophymarine-openregistry-h-janet-mary-herd-c389f5 | ORDINARY A | 15 | |
| THE EXECUTORS OF BRYAN ARTHUR HERDsophymarine-openregistry-h-the-executors-of-bryan-arthur-herd-718f78 | ORDINARY A | 0 | |
CANAAN COUNTRY LIMITED
sophymarine-openregistry-gb-09394253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- 24-25 Maxwell Road, Peterborough, Cambridgeshire, PE2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WESTsophymarine-openregistry-h-andrew-west-d71204 | ORDINARY | 40 | |
| TRACY WESTsophymarine-openregistry-h-tracy-west-5cf407 | ORDINARY | 40 | |
| TIMOTHY WESTsophymarine-openregistry-h-timothy-west-e65819 | ORDINARY | 20 | |
MDG ENTERPRISES LIMITED
sophymarine-openregistry-gb-09423546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Enterprise House, 38 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDG ENTERPRISES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14677663 | ORDINARY | 100 | 100.00% |
| JILL GRAYsophymarine-openregistry-h-jill-gray-ee6d31 | ORDINARY | 0 | 0.00% |
| MALCOM DAVID GRAYsophymarine-openregistry-h-malcom-david-gray-82a966 | ORDINARY | 0 | 0.00% |
PSARLD LIMITED
sophymarine-openregistry-gb-09457549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & V PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14858816 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| ROBERT LEE DIMONDsophymarine-openregistry-h-robert-lee-dimond-10081f | ORDINARY GBP1 SHARES | 0 | 0.00% |
| VICTORIA ELIZABETH BULLEN DIMONDsophymarine-openregistry-h-victoria-elizabeth-bullen-dimond-6b0a3b | ORDINARY GBP1 SHARES | 0 | 0.00% |
BRC HAULAGE LIMITED
sophymarine-openregistry-gb-09490208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Office Village Forder Way , Cygnet Park, Peterborough, Cambridgeshire, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA CANAVANsophymarine-openregistry-h-paula-canavan-89d0a1 | ORDINARY | 50 | 50.00% |
| ROBERT EDWARD PAUL CANAVANsophymarine-openregistry-h-robert-edward-paul-canavan-ec3e10 | ORDINARY | 50 | 50.00% |
| BRETT CANAVANsophymarine-openregistry-h-brett-canavan-edd691 | ORDINARY | 0 | 0.00% |
BIG BEAR HIRE LTD
sophymarine-openregistry-gb-09560505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Big Bear Trailers, Shop 5 Oundle Marina Barnwell Road, Peterborough, Northamptonshire, PE8 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEVAL LIBERTE UK LTDsophymarine-openregistry-gb-05444588 | ORDINARY | 2 | |
| IAN CHARLES SIMPSONsophymarine-openregistry-h-ian-charles-simpson-6d4071 | ORDINARY | 0 | |
| KATHERINE SIMPSONsophymarine-openregistry-h-katherine-simpson-59db8c | ORDINARY | 0 | |
COMPTON HOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09579524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- 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 | 8 | |
| GUILLAUME PIERRE MARIE EDOUARD DE LA GORCEsophymarine-openregistry-h-guillaume-pierre-marie-edouard-de-la-gor-1603a2 | ORDINARY | 2 | |
| NICK SELLMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08667434 | ORDINARY | 0 | |
TDG PROPERTIES LTD
sophymarine-openregistry-gb-09603949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 121 Peterborough Road, Peterborough, PE5 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SIMMSsophymarine-openregistry-h-graham-simms-b5f713 | ORDINARY | 50 | |
| TERESA MCGINNsophymarine-openregistry-h-teresa-mcginn-a22762 | ORDINARY | 50 | |
| DANIEL MCGINNsophymarine-openregistry-h-daniel-mcginn-83e261 | ORDINARY | 0 | |
SHELTON LEISURE LIMITED
sophymarine-openregistry-gb-09608625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Signature House 65, Peterborough, PE1 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYKHAN KACHRAsophymarine-openregistry-h-alykhan-kachra-89efed | ORDINARY | 50 | |
| BALBINDER SINGHsophymarine-openregistry-h-balbinder-singh-2adf05 | ORDINARY | 50 | |
| SHELTON ESTATES (CAMBS) LTDsophymarine-openregistry-gb-08720394 | ORDINARY | 0 | |
GSR PROPERTY & BUILDING SERVICES LTD
sophymarine-openregistry-gb-09692448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Loch Fyne Close, Peterborough, Cambridgeshire, PE2 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI RUSSOsophymarine-openregistry-h-giovanni-russo-b31011 | ORDINARY | 34 | 34.00% |
| MICHELE RUSSOsophymarine-openregistry-h-michele-russo-3effba | ORDINARY | 33 | 33.00% |
| VITO RUSSOsophymarine-openregistry-h-vito-russo-214245 | ORDINARY | 33 | 33.00% |
HEADLINES MK LIMITED
sophymarine-openregistry-gb-09776199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 4 Milnyard Square, Peterborough, PE2 6GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. T. GRAPHICS LIMITEDsophymarine-openregistry-gb-01975770 | ORDINARY | 100 | |
| JULIET SCHNEIDERMANsophymarine-openregistry-h-juliet-schneiderman-3830d2 | ORDINARY | 0 | |
| ROBERT SCHNEIDERMANsophymarine-openregistry-h-robert-schneiderman-03b1b4 | ORDINARY | 0 | |
INTERNET EMPIRE LTD
sophymarine-openregistry-gb-09813582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
59112 — Video production activities
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 76 Sheepwalk, Peterborough, PE4 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAW FLAMMAsophymarine-openregistry-h-jaroslaw-flamma-911eb5 | ORDINARY | 670 | |
| MALGORZATA FLAMMAsophymarine-openregistry-h-malgorzata-flamma-397056 | ORDINARY | 330 | |
| ADAM FLAMMAsophymarine-openregistry-h-adam-flamma-751dcc | ORDINARY | 0 | |
ROBINSON PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09843203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Tall Trees Back Lane, Peterborough, Cambridgeshire, PE6 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROBINSONsophymarine-openregistry-gb-09730921 | ORDINARY | 48 | |
| ANGELA MARIA ROBINSONsophymarine-openregistry-h-angela-maria-robinson-6e8e6e | ORDINARY | 26 | |
| TERENCE FRANK JAMES ROBINSONsophymarine-openregistry-h-terence-frank-james-robinson-c8b098 | ORDINARY | 26 | |
HAMMOND BROTHERS LIMITED
sophymarine-openregistry-gb-09854426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAMMONDsophymarine-openregistry-h-christopher-hammond-dec2f0 | ORDINARY | 1,000 | 33.33% |
| DAWN HAMMONDsophymarine-openregistry-h-dawn-hammond-6222d4 | ORDINARY | 1,000 | 33.33% |
| LES HAMMONDsophymarine-openregistry-h-les-hammond-00f8d0 | ORDINARY | 1,000 | 33.33% |
MARKET PLACE (OUNDLE) LTD
sophymarine-openregistry-gb-09924096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 36a Market Place, Peterborough, PE8 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULLIONS LIMITEDsophymarine-openregistry-gb-00419202 | ORDINARY | 100 | |
| DR KEVIN DAVID STANTON-KINGsophymarine-openregistry-h-dr-kevin-david-stanton-king-ccb414 | ORDINARY | 0 | |
| MRS ALEKSANDRA VICTOROVNA STANTON-KINGsophymarine-openregistry-h-mrs-aleksandra-victorovna-stanton-king-4a9074 | ORDINARY | 0 | |
SWIFT COMMUNICATIONS LTD
sophymarine-openregistry-gb-09950233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 6 Tesla Court, Peterborough, PE2 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWIFTCOMM HOLDINGS LTDsophymarine-openregistry-gb-16215172 | ORDINARY | 100 | |
| DUNCAN ARMSTRONGsophymarine-openregistry-h-duncan-armstrong-55017c | ORDINARY | 0 | |
| JONATHAN MACKsophymarine-openregistry-h-jonathan-mack-a4fd7d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TECHNOLOGY TO GO LIMITEDsophymarine-openregistry-gb-07465303 | Holds shares in | B ORDINARY · 1.22% |
| NBG LTDsophymarine-openregistry-gb-02895088 | Holds shares in | ORDINARY |
CARLTON HOMES (SAWSTON) LIMITED
sophymarine-openregistry-gb-09991489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- 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 |
|---|
| CARLTON HOMES (SOUTHERN) LIMITEDsophymarine-openregistry-gb-05757585 | ORDINARY | 70 | 35.00% |
| GRAHAM ARTHUR RIDGEWAY BALLsophymarine-openregistry-h-graham-arthur-ridgeway-ball-ec4be3 | ORDINARY | 65 | 32.50% |
| STEPHEN JOSEPH FITZPATRICKsophymarine-openregistry-h-stephen-joseph-fitzpatrick-eac836 | ORDINARY | 65 | 32.50% |
AROMATIC MEDIA LIMITED
sophymarine-openregistry-gb-09993366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 71 Peterborough Road, Peterborough, Cambridgeshire, PE6 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PVG INVESTMENTS LIMITEDsophymarine-openregistry-gb-14543930 | ORDINARY | 2 | 100.00% |
| PAUL GARSIDEsophymarine-openregistry-h-paul-garside-5a7f6e | ORDINARY | 0 | 0.00% |
| VIVIEN LOUISE GARSIDEsophymarine-openregistry-h-vivien-louise-garside-26210b | ORDINARY | 0 | 0.00% |
SELLICKRAIL LIMITED
sophymarine-openregistry-gb-10124982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 21 Princes Street, Peterborough, PE1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM RUBY COWPER SELLICKsophymarine-openregistry-h-miriam-ruby-cowper-sellick-2d2016 | ORDINARY | 91 | |
| REBEKA SELLICKsophymarine-openregistry-h-rebeka-sellick-e9a0dd | ORDINARY | 5 | |
| JASON KERRIDGEsophymarine-openregistry-h-jason-kerridge-f8b6dc | ORDINARY | 4 | |