UK companies/Peterborough/Page 6

Companies in Peterborough and their shareholdersPage 6 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 242 shareholdings and 6 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.

Post town
Peterborough
Companies with a register
4,587
On this page
20
Shareholdings
242
Related parties
6

GASTRONOME RESTAURANTS LTD

sophymarine-openregistry-gb-10663795
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
16 Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
HERMAN KAREL JACOBSsophymarine-openregistry-h-herman-karel-jacobs-41a6abA ORDINARY867,970
RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7A ORDINARY867,970
GEMMA SIMMONITEsophymarine-openregistry-h-gemma-simmonite-fd8c7fA ORDINARY59,375
HERMAN KAREL JACOBSsophymarine-openregistry-h-herman-karel-jacobs-41a6abA ORDINARY59,375
MIKE SIMMONITEsophymarine-openregistry-h-mike-simmonite-b30777A ORDINARY59,375
RICHARD ANDREW ALLENsophymarine-openregistry-h-richard-andrew-allen-ce8d62A ORDINARY59,375
IAN CARLINGsophymarine-openregistry-h-ian-carling-397173A ORDINARY25,000
NICHOLAS HORNBYsophymarine-openregistry-h-nicholas-hornby-479185A ORDINARY20,834
LOUISA LANE-FOXsophymarine-openregistry-h-louisa-lane-fox-df5839A ORDINARY16,667
CAROLYN MACHADOsophymarine-openregistry-h-carolyn-machado-ec181aA ORDINARY12,500
JASON MERRONsophymarine-openregistry-h-jason-merron-744b54A ORDINARY0
MARK WOODROFFEsophymarine-openregistry-h-mark-woodroffe-af8cf1A ORDINARY0
NADINE BUDGENsophymarine-openregistry-h-nadine-budgen-c42a23A ORDINARY0
RICHARD CROKERsophymarine-openregistry-h-richard-croker-bc5bceA ORDINARY0

GAMBIT MEDIA LIMITED

sophymarine-openregistry-gb-12155167
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Jubilee House, Peterborough, PE1 2SN

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY WHITEHOUSEsophymarine-openregistry-h-timothy-whitehouse-6a49ddORDINARY (£0.01 PER SHARE)7,421
WILLIAM SANDERSsophymarine-openregistry-h-william-sanders-f0ac4aORDINARY (£0.01 PER SHARE)7,421
JAMES CAMPBELL-HARRISsophymarine-openregistry-h-james-campbell-harris-4b1b46ORDINARY (£0.01 PER SHARE)1,619
TIMOTHY WELLERsophymarine-openregistry-h-timothy-weller-ae31dcORDINARY (£0.01 PER SHARE)1,619
NEIL THRACKRAYsophymarine-openregistry-h-neil-thrackray-48ec7aORDINARY (£0.01 PER SHARE)1,011
SIMON WHITEHOUSEsophymarine-openregistry-h-simon-whitehouse-4c48efORDINARY (£0.01 PER SHARE)1,011
RICHARD POPEsophymarine-openregistry-h-richard-pope-a2a7efORDINARY (£0.01 PER SHARE)888
JULIAN ROSEsophymarine-openregistry-h-julian-rose-50e810ORDINARY (£0.01 PER SHARE)800
JONATHAN WHITELEYsophymarine-openregistry-h-jonathan-whiteley-1a3ba4ORDINARY (£0.01 PER SHARE)717
ROBIN CRUMBYsophymarine-openregistry-h-robin-crumby-493929ORDINARY (£0.01 PER SHARE)400
LEIGHTON NEWBURYsophymarine-openregistry-h-leighton-newbury-fcb550ORDINARY (£0.01 PER SHARE)102
EMMA CUTBILLsophymarine-openregistry-h-emma-cutbill-2cda6bORDINARY (£0.01 PER SHARE)41
INCISIVE BUSINESS MEDIA (IP) LTDsophymarine-openregistry-gb-09177174ORDINARY (£0.01 PER SHARE)0

CYTAL UK LIMITED

sophymarine-openregistry-gb-12575467
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
ORIGIN CAPITAL NOMINEES LTDsophymarine-openregistry-gb-11130116ORDINARY33,03322.00%
DNV SERVICES UKsophymarine-openregistry-gb-01503799ORDINARY25,77217.16%
CHRISTOPHER THOMAS STORERsophymarine-openregistry-h-christopher-thomas-storer-de014bORDINARY20,41213.59%
DAVID DRYSDALE SPALDINGsophymarine-openregistry-h-david-drysdale-spalding-155cc8ORDINARY20,41213.59%
MATTHEW PAUL WINSTON FREEMANsophymarine-openregistry-h-matthew-paul-winston-freeman-ce2772ORDINARY20,41213.59%
ANTHONY PETER BOSWELLsophymarine-openregistry-h-anthony-peter-boswell-55c4f0ORDINARY9,1856.12%
RICHARD DAVID HARKERsophymarine-openregistry-h-richard-david-harker-e3b380ORDINARY9,1856.12%
GRAHAM SHOREsophymarine-openregistry-h-graham-shore-00e2a3ORDINARY3,8482.56%
TERRY RHODESsophymarine-openregistry-h-terry-rhodes-a9c33fORDINARY3,8482.56%
THOMAS WILLIAM STENHOUSE-PYNEsophymarine-openregistry-h-thomas-william-stenhouse-pyne-6567a1ORDINARY2,0411.36%
JIM WARWICKsophymarine-openregistry-h-jim-warwick-f68b04ORDINARY9620.64%
JEAN-BENOIT SORGEsophymarine-openregistry-h-jean-benoit-sorge-8a3848ORDINARY8660.58%
FOURTH VENTURESsophymarine-openregistry-gb-08108676ORDINARY1880.13%

ARCADE PROPERTIES (PETERBOROUGH) LIMITED

sophymarine-openregistry-gb-00585567
Status
Active
Type
Private Limited Company
Incorporated
14/06/1957
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
210 Thorpe Road, Peterborough, Cambridgeshire, PE3 6LB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES ROBERTSON WILLSsophymarine-openregistry-h-anthony-james-robertson-wills-6c7e7bORDINARY420
KEITH ROBERTSON WILLSsophymarine-openregistry-h-keith-robertson-wills-d397c5ORDINARY390
PATRICIA ANNE COMBERsophymarine-openregistry-h-patricia-anne-comber-807aceORDINARY380
THE KEITH WILLS 2006 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-keith-wills-2006-discretionary-trust-00c078ORDINARY200
SUSAN VIVIENNE WILLSsophymarine-openregistry-h-susan-vivienne-wills-531787ORDINARY180
JAMES ROBERTSON WILLSsophymarine-openregistry-h-james-robertson-wills-9a1082ORDINARY150
LUCIANA SUZANNE MUSTOEsophymarine-openregistry-h-luciana-suzanne-mustoe-f41791ORDINARY150
ALEXANDRA MARSDENsophymarine-openregistry-h-alexandra-marsden-b236a1ORDINARY25
JULIA REBECCA ATKINSONsophymarine-openregistry-h-julia-rebecca-atkinson-a9f869ORDINARY25
EXECUTORS OF WILLIAM CURRINGTON WILKINSON DECDsophymarine-openregistry-h-executors-of-william-currington-wilkinso-5b4413ORDINARY20
EXECUTOR OF JOHN GEORGE METCALFsophymarine-openregistry-h-executor-of-john-george-metcalf-e18538ORDINARY10
EXECUTORS OF RICHARD STAINTON EDWARD SANDBACHsophymarine-openregistry-h-executors-of-richard-stainton-edward-san-37583bORDINARY10

Related parties

PartyRelationshipDetail
FENLAKE BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02211010Holds shares inORDINARY 1 GBP · 10.00%

LEWIS HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03381141
Status
Active
Type
Private Limited Company
Incorporated
04/06/1997
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
The Stables Churchfield Farm, Peterborough, PE8 5AU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN CLIFFORDsophymarine-openregistry-h-christopher-john-clifford-63d36dORDINARY1
DONALD PETTITsophymarine-openregistry-h-donald-pettit-940abfORDINARY1
EUNICE ABLITTsophymarine-openregistry-h-eunice-ablitt-7fd18bORDINARY1
JANET ELEANOR DERRYsophymarine-openregistry-h-janet-eleanor-derry-4ad3e1ORDINARY1
JOHN HERBERT HENNELLsophymarine-openregistry-h-john-herbert-hennell-24c776ORDINARY1
LINDA ANNE HENNELLsophymarine-openregistry-h-linda-anne-hennell-0294baORDINARY1
MARION ELAINE COLESsophymarine-openregistry-h-marion-elaine-coles-e245c7ORDINARY1
MARTIN BONDsophymarine-openregistry-h-martin-bond-b92aa0ORDINARY1
RODNEY VINCENT DERRYsophymarine-openregistry-h-rodney-vincent-derry-1c5a37ORDINARY1
SARA LOUISE CLIFFORDsophymarine-openregistry-h-sara-louise-clifford-45d746ORDINARY1
SHIRLEY DAVIESsophymarine-openregistry-h-shirley-davies-0a498cORDINARY1
STEPHEN PAUL CLARKsophymarine-openregistry-h-stephen-paul-clark-1be662ORDINARY1

SITE A M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07712236
Status
Active
Type
Private Limited Company
Incorporated
20/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Eddisons The Lawns, Peterborough, Cambs, PE3 6AB

Direct shareholders

ShareholderShare classShares held% of class
GAMIT LIMITEDsophymarine-openregistry-gb-02567171ORDINARY844.44%
HILTON PROPERTIES LIMITEDsophymarine-openregistry-gb-02886819ORDINARY211.11%
CLYDE SECRETARIES LIMITEDsophymarine-openregistry-gb-02177318ORDINARY15.56%
JAMES MEARSsophymarine-openregistry-h-james-mears-ef7e13ORDINARY15.56%
KADRI MUHIDDINsophymarine-openregistry-h-kadri-muhiddin-c76ea9ORDINARY15.56%
PULSE CINEMAS HOLDINGS LTDsophymarine-openregistry-gb-07500308ORDINARY15.56%
SHEILD BATTERIES LIMITEDsophymarine-openregistry-h-sheild-batteries-limited-4fbbc7ORDINARY15.56%
SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396ORDINARY15.56%
SOVEREIGN MEDICAL LIMITEDsophymarine-openregistry-gb-04027264ORDINARY15.56%
STANDARD LIFE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC076046ORDINARY15.56%
STEWART WILLIAM MEARSsophymarine-openregistry-h-stewart-william-mears-95ebe7ORDINARY15.56%
VERONIQUE MUHIDDINsophymarine-openregistry-h-veronique-muhiddin-e0859cORDINARY15.56%

END ORDINARY GROUP LIMITED

sophymarine-openregistry-gb-09510990
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Sand Martin House Bittern Way, Peterborough, PE2 8TY

Direct shareholders

ShareholderShare classShares held% of class
MASSIMO MINALEsophymarine-openregistry-h-massimo-minale-6e6154C ORDINARY116,09634.60%
IAIN DULLEYsophymarine-openregistry-h-iain-dulley-8ba63fC ORDINARY82,55524.60%
END ORDINARY GROUP EBT LIMITEDsophymarine-openregistry-h-end-ordinary-group-ebt-limited-8ab1abC ORDINARY75,66222.55%
GRESHAM HOUSE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483E ORDINARY59,73653.21%
GRESHAM HOUSE INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-05153931E ORDINARY52,53946.79%
GRESHAM HOUSE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483A ORDINARY39,90453.21%
GRESHAM HOUSE INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-05153931A ORDINARY35,09646.79%
MARTIN PREENsophymarine-openregistry-h-martin-preen-50c07dC ORDINARY20,7966.20%
AMANDA JOY FOOTTITsophymarine-openregistry-h-amanda-joy-foottit-ad36f7C ORDINARY18,7515.59%
PREEN PARTNERS LIMITEDsophymarine-openregistry-gb-09331797C ORDINARY14,2044.23%
DAVID SCHLOCKERsophymarine-openregistry-h-david-schlocker-dcbc23D2 ORDINARY6,50564.18%
GRESHAM HOUSE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483B ORDINARY4,25653.20%
DAVID SCHLOCKERsophymarine-openregistry-h-david-schlocker-dcbc23D ORDINARY3,75041.67%
SIMON COBLEsophymarine-openregistry-h-simon-coble-62cc3eC ORDINARY3,7501.12%
GRESHAM HOUSE INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-05153931B ORDINARY3,74446.80%
SIMON COBLEsophymarine-openregistry-h-simon-coble-62cc3eD ORDINARY3,37537.50%
SIMON COBLEsophymarine-openregistry-h-simon-coble-62cc3eD2 ORDINARY2,37923.47%
DAVID SCHLOCKERsophymarine-openregistry-h-david-schlocker-dcbc23C ORDINARY1,8750.56%
LF ENTERPRISES LLCsophymarine-openregistry-h-lf-enterprises-llc-8e5ad8C ORDINARY1,8750.56%
LF ENTERPRISES LLCsophymarine-openregistry-h-lf-enterprises-llc-8e5ad8D ORDINARY1,87520.83%
LF ENTERPRISES LLCsophymarine-openregistry-h-lf-enterprises-llc-8e5ad8D2 ORDINARY1,25212.35%

Related parties

PartyRelationshipDetail
END ORDINARY EBT LIMITEDsophymarine-openregistry-gb-12841399Holds shares inORDINARY

ALPHA PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02153234
Status
Active
Type
Private Limited Company
Incorporated
06/08/1987
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Lawns, Peterborough, PE3 6AB

Direct shareholders

ShareholderShare classShares held% of class
PEXHURST PROPERTY LTDsophymarine-openregistry-gb-03880593ORDINARY19219.20%
S.L. CONWAYsophymarine-openregistry-h-s-l-conway-8854efORDINARY19119.10%
SUSAN ROSEMARY LLEWELYNsophymarine-openregistry-h-susan-rosemary-llewelyn-0d52c8ORDINARY12612.60%
CRAIG HI-FI LTDsophymarine-openregistry-gb-01283106ORDINARY11611.60%
LUCIANO CAPALDOsophymarine-openregistry-h-luciano-capaldo-820981ORDINARY848.40%
CRAIG HI-FI DISCRETIONARY PENSION FUNDsophymarine-openregistry-h-craig-hi-fi-discretionary-pension-fund-0b6b1eORDINARY636.30%
DESIGN SELECTRIC LTDsophymarine-openregistry-gb-01279227ORDINARY636.30%
J. LADBURYsophymarine-openregistry-h-j-ladbury-f08332ORDINARY555.50%
MJP LTDsophymarine-openregistry-gb-01867900ORDINARY555.50%
S.A. DE VILLEZsophymarine-openregistry-h-s-a-de-villez-cdfd93ORDINARY555.50%
E.V. ROCKWELLsophymarine-openregistry-h-e-v-rockwell-d70bbbORDINARY00.00%

FIRMYEAR PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02651935
Status
Active
Type
Private Limited Company
Incorporated
07/10/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
13 Locks Close, Peterborough, Cambs, PE6 8RA

Direct shareholders

ShareholderShare classShares held% of class
HORTUS HOLDINGS RESIDENTIAL LTDsophymarine-openregistry-gb-11005390ORDINARY 1 GBP2
ANITA BRETTsophymarine-openregistry-h-anita-brett-83fc7eORDINARY 1 GBP1
CESARE DOMINECO POLETTIsophymarine-openregistry-h-cesare-domineco-poletti-a2d420ORDINARY 1 GBP1
EMILY LANSELLsophymarine-openregistry-h-emily-lansell-c556f3ORDINARY 1 GBP1
MR CHRISTOPHER FRANCIS HALLEYsophymarine-openregistry-h-mr-christopher-francis-halley-cebbfcORDINARY 1 GBP1
MR GEOFFREY W ARMSTRONGsophymarine-openregistry-h-mr-geoffrey-w-armstrong-40c968ORDINARY 1 GBP1
MR MARK STEPHEN CHANEYsophymarine-openregistry-h-mr-mark-stephen-chaney-e87a45ORDINARY 1 GBP1
MRS JANET COOPERsophymarine-openregistry-h-mrs-janet-cooper-07b342ORDINARY 1 GBP1
MRS MARY WATSON HAMILTONsophymarine-openregistry-h-mrs-mary-watson-hamilton-8122f9ORDINARY 1 GBP1
MRS SUSAN ROSINA ALLENsophymarine-openregistry-h-mrs-susan-rosina-allen-72d61aORDINARY 1 GBP1
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY 1 GBP0

WHEATSHEAF HOUSE LIMITED

sophymarine-openregistry-gb-03104086
Status
Active
Type
Private Limited Company
Incorporated
20/09/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st Floor Unit D2 Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
A D CONSTABLEsophymarine-openregistry-h-a-d-constable-15b991ORDINARY1
A F WILLIAMSsophymarine-openregistry-h-a-f-williams-2ac9b3ORDINARY1
D. BURDETTsophymarine-openregistry-h-d-burdett-5f02fdORDINARY1
E A LUCKINGsophymarine-openregistry-h-e-a-lucking-c3dcecORDINARY1
JACK WOOLSEYsophymarine-openregistry-h-jack-woolsey-720800ORDINARY1
LISA HARTsophymarine-openregistry-h-lisa-hart-8d9959ORDINARY1
M A PETERSsophymarine-openregistry-h-m-a-peters-92b27dORDINARY1
M B WINTERSsophymarine-openregistry-h-m-b-winters-55259eORDINARY1
MRS B WINTERSsophymarine-openregistry-h-mrs-b-winters-45312fORDINARY1
PINKBEAR MANAGEMENT LIMITEDsophymarine-openregistry-gb-14442049ORDINARY1
SCOTT MASTERSONsophymarine-openregistry-h-scott-masterson-170c86ORDINARY1

STOWE FARM MANAGEMENT LIMITED

sophymarine-openregistry-gb-04931507
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Granary Stowe Farm, Peterborough, Lincolnshire, PE6 9SF

Direct shareholders

ShareholderShare classShares held% of class
ANGELA KAREN ROBINSONsophymarine-openregistry-h-angela-karen-robinson-e608f1ORDINARY120.00%
CAROLINE MARGARET DESBRUSLAISsophymarine-openregistry-h-caroline-margaret-desbruslais-4779d6ORDINARY120.00%
CHRISTY ELAINE LISETTE WOODsophymarine-openregistry-h-christy-elaine-lisette-wood-7dc660ORDINARY120.00%
DEREK ALAN ROBINSONsophymarine-openregistry-h-derek-alan-robinson-861023ORDINARY120.00%
JONATHAN LYNDON JELLEYsophymarine-openregistry-h-jonathan-lyndon-jelley-cc1ac1ORDINARY120.00%
PAUL FRANCIS DESBRUSLAISsophymarine-openregistry-h-paul-francis-desbruslais-8904e9ORDINARY120.00%
PAUL STEPHEN WOODsophymarine-openregistry-h-paul-stephen-wood-8fee28ORDINARY120.00%
SIMON CROFTsophymarine-openregistry-h-simon-croft-f3691dORDINARY120.00%
BRUCE WARDsophymarine-openregistry-h-bruce-ward-bdd68eORDINARY00.00%
ELIZABETH WHITEHOUSEsophymarine-openregistry-h-elizabeth-whitehouse-1b1992ORDINARY00.00%
SARAH WARDsophymarine-openregistry-h-sarah-ward-8e7be3ORDINARY00.00%

YAXLEY FC (STADIUM) LIMITED

sophymarine-openregistry-gb-05272082
Status
Active
Type
Private Limited Company
Incorporated
28/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
42 Tyndall Court, Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY STEVEN LENTONsophymarine-openregistry-h-jeffrey-steven-lenton-e1601fORDINARY305,00748.59%
ALLAN LARRINGTONsophymarine-openregistry-h-allan-larrington-bedc00ORDINARY170,00027.08%
MALCOLM FRANK LARRINGTON AS TRUSTEE OF YAXLEY FC TRUSTEES MALCOLM WHALEY AS TRUSTEE OF YAXLEY FC TRUSTEESsophymarine-openregistry-h-malcolm-frank-larrington-as-trustee-of-y-6d8d18ORDINARY66,00010.52%
COLIN STRICKLEsophymarine-openregistry-h-colin-strickle-1d09faORDINARY32,0005.10%
MARTIN WORRAKERsophymarine-openregistry-h-martin-worraker-8e11ffORDINARY20,0003.19%
J WATSONsophymarine-openregistry-gb-16351706ORDINARY12,0001.91%
J MACCULLUMsophymarine-openregistry-h-j-maccullum-f1a770ORDINARY10,0001.59%
P BURGESSsophymarine-openregistry-h-p-burgess-f9bff8ORDINARY4,0000.64%
MICHAEL TUCKERsophymarine-openregistry-h-michael-tucker-148823ORDINARY3,3330.53%
STEVEN HARRISsophymarine-openregistry-gb-07621231ORDINARY3,3330.53%
MALCOLM FRANK LARRINGTONsophymarine-openregistry-h-malcolm-frank-larrington-f4929cORDINARY2,0000.32%

Related parties

PartyRelationshipDetail
YAXLEY FC (FACILITIES) LIMITEDsophymarine-openregistry-gb-09534760Holds shares inORDINARY · 2.50%

ALLTHETOPBANANAS.COM LIMITED

sophymarine-openregistry-gb-06001846
Status
Active
Type
Private Limited Company
Incorporated
17/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 1 Squirrels Lodge, Peterborough, Cambridgeshire, PE6 8RL

Direct shareholders

ShareholderShare classShares held% of class
JANET BRENDA DOOGEsophymarine-openregistry-h-janet-brenda-dooge-c62a3dORDINARY2223.66%
CRISTIAN JON BRADSHAWsophymarine-openregistry-h-cristian-jon-bradshaw-6c5655ORDINARY2021.51%
JACQUELINE WAREsophymarine-openregistry-h-jacqueline-ware-af0387ORDINARY2021.51%
PERCIVAL JOHN BRADSHAWsophymarine-openregistry-h-percival-john-bradshaw-74b937ORDINARY1010.75%
VIVIANNE JOY BRADSHAWsophymarine-openregistry-h-vivianne-joy-bradshaw-56362cORDINARY1010.75%
JANET TAYLORsophymarine-openregistry-h-janet-taylor-4e4cc5ORDINARY44.30%
MIKE TAYLORsophymarine-openregistry-gb-06981426ORDINARY44.30%
KRIS CLAREsophymarine-openregistry-h-kris-clare-25cea8ORDINARY33.23%
LEWIS ROSS-JONESsophymarine-openregistry-h-lewis-ross-jones-d561ceORDINARY33.23%
ALICIA JOY CLAREsophymarine-openregistry-h-alicia-joy-clare-bbe8a8ORDINARY11.08%
TINA MANNsophymarine-openregistry-h-tina-mann-172d3eORDINARY00.00%

CHARTWELL CLOSE (PETERBOROUGH) MANAGEMENT (NO. 2) LIMITED

sophymarine-openregistry-gb-06031315
Status
Active
Type
Private Limited Company
Incorporated
18/12/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Ground Floor Unit A Greenhill House, Peterborough, PE3 6RU

Direct shareholders

ShareholderShare classShares held% of class
MANPREET KAUR SAMRAsophymarine-openregistry-h-manpreet-kaur-samra-5cb104ORDINARY220.00%
ADAM MORRISSEYsophymarine-openregistry-h-adam-morrissey-895b97ORDINARY110.00%
ALEXANDER PAUL LARRINGTONsophymarine-openregistry-h-alexander-paul-larrington-4ce208ORDINARY110.00%
BELINDA CATHERINE SMITHsophymarine-openregistry-h-belinda-catherine-smith-4f2732ORDINARY110.00%
ERICA CROXFORDsophymarine-openregistry-h-erica-croxford-699923ORDINARY110.00%
JANOSCH PASCAL ALTMANNsophymarine-openregistry-h-janosch-pascal-altmann-8f14a8ORDINARY110.00%
JONATHAN PAUL SMITHsophymarine-openregistry-h-jonathan-paul-smith-4a957cORDINARY110.00%
KALAVATI VARAsophymarine-openregistry-h-kalavati-vara-3aded9ORDINARY110.00%
MARK ADAM HOMERsophymarine-openregistry-h-mark-adam-homer-52e002ORDINARY110.00%
MARK YEOMANsophymarine-openregistry-h-mark-yeoman-68da7eORDINARY110.00%
PETER OSEGHALEsophymarine-openregistry-h-peter-oseghale-81be8fORDINARY110.00%

THE GREEN COTTAGES LIMITED

sophymarine-openregistry-gb-08684948
Status
Active
Type
Private Limited Company
Incorporated
10/09/2013
Accounts
DORMANT
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

ShareholderShare classShares held% of class
ANNA FELICITY QUICKEsophymarine-openregistry-h-anna-felicity-quicke-f9bea4ORDINARY120.00%
ELSPETH JANE LAWSONsophymarine-openregistry-h-elspeth-jane-lawson-2fa14aORDINARY120.00%
HYWEL GRANVILLE PALMERsophymarine-openregistry-h-hywel-granville-palmer-109f3bORDINARY120.00%
JAMES SINCLAIR LAWSONsophymarine-openregistry-h-james-sinclair-lawson-58ca71ORDINARY120.00%
JOSIE MARY PALMERsophymarine-openregistry-h-josie-mary-palmer-4529b0ORDINARY120.00%
LARA MELISSA FABREGAS LYNCHsophymarine-openregistry-h-lara-melissa-fabregas-lynch-d89f72ORDINARY120.00%
PETER JAMES WELTONsophymarine-openregistry-h-peter-james-welton-17f28cORDINARY120.00%
PHILIP LYNCHsophymarine-openregistry-h-philip-lynch-4e257bORDINARY120.00%
SANDRA VANESSA WHITFORDsophymarine-openregistry-h-sandra-vanessa-whitford-a5ff58ORDINARY120.00%
ANDREW NORTHERNsophymarine-openregistry-h-andrew-northern-029abbORDINARY00.00%
CARINA NORTHERNsophymarine-openregistry-h-carina-northern-d26043ORDINARY00.00%

SPECIOSA LIMITED

sophymarine-openregistry-gb-11748160
Status
Active
Type
Private Limited Company
Incorporated
03/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
7 Park Farm, Peterborough, PE6 0SY

Direct shareholders

ShareholderShare classShares held% of class
THE SPECIOSA DISCRETIONARY SETTLEMENT 2019 (NO. 1)sophymarine-openregistry-h-the-speciosa-discretionary-settlement-20-1c7873ORDINARY10
THE SPECIOSA DISCRETIONARY SETTLEMENT 2019 (NO. 10)sophymarine-openregistry-h-the-speciosa-discretionary-settlement-20-a6a000ORDINARY10
THE SPECIOSA DISCRETIONARY SETTLEMENT 2019 (NO. 2)sophymarine-openregistry-h-the-speciosa-discretionary-settlement-20-fb1838ORDINARY10
THE SPECIOSA DISCRETIONARY SETTLEMENT 2019 (NO. 3)sophymarine-openregistry-h-the-speciosa-discretionary-settlement-20-f9ae95ORDINARY10
THE SPECIOSA DISCRETIONARY SETTLEMENT 2019 (NO. 4)sophymarine-openregistry-h-the-speciosa-discretionary-settlement-20-0ccfe3ORDINARY10
THE SPECIOSA DISCRETIONARY SETTLEMENT 2019 (NO. 5)sophymarine-openregistry-h-the-speciosa-discretionary-settlement-20-3dc48fORDINARY10
THE SPECIOSA DISCRETIONARY SETTLEMENT 2019 (NO. 6)sophymarine-openregistry-h-the-speciosa-discretionary-settlement-20-24b289ORDINARY10
THE SPECIOSA DISCRETIONARY SETTLEMENT 2019 (NO. 7)sophymarine-openregistry-h-the-speciosa-discretionary-settlement-20-58e90cORDINARY10
THE SPECIOSA DISCRETIONARY SETTLEMENT 2019 (NO. 8)sophymarine-openregistry-h-the-speciosa-discretionary-settlement-20-e71578ORDINARY10
THE SPECIOSA DISCRETIONARY SETTLEMENT 2019 (NO. 9)sophymarine-openregistry-h-the-speciosa-discretionary-settlement-20-eb7366ORDINARY10
MICHAEL SLYsophymarine-openregistry-h-michael-sly-fa992dORDINARY0

FULLARDS LIMITED

sophymarine-openregistry-gb-11748180
Status
Active
Type
Private Limited Company
Incorporated
03/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
7 Park Farm, Peterborough, PE6 0SY

Direct shareholders

ShareholderShare classShares held% of class
THE FULLARDS DISCRETIONARY SETTLEMENT 2019 (NO.1)sophymarine-openregistry-h-the-fullards-discretionary-settlement-20-04088aORDINARY10
THE FULLARDS DISCRETIONARY SETTLEMENT 2019 (NO.10)sophymarine-openregistry-h-the-fullards-discretionary-settlement-20-093feeORDINARY10
THE FULLARDS DISCRETIONARY SETTLEMENT 2019 (NO.2)sophymarine-openregistry-h-the-fullards-discretionary-settlement-20-593ccdORDINARY10
THE FULLARDS DISCRETIONARY SETTLEMENT 2019 (NO.3)sophymarine-openregistry-h-the-fullards-discretionary-settlement-20-619794ORDINARY10
THE FULLARDS DISCRETIONARY SETTLEMENT 2019 (NO.4)sophymarine-openregistry-h-the-fullards-discretionary-settlement-20-e4bc7aORDINARY10
THE FULLARDS DISCRETIONARY SETTLEMENT 2019 (NO.5)sophymarine-openregistry-h-the-fullards-discretionary-settlement-20-1ae766ORDINARY10
THE FULLARDS DISCRETIONARY SETTLEMENT 2019 (NO.6)sophymarine-openregistry-h-the-fullards-discretionary-settlement-20-843b68ORDINARY10
THE FULLARDS DISCRETIONARY SETTLEMENT 2019 (NO.7)sophymarine-openregistry-h-the-fullards-discretionary-settlement-20-64f10cORDINARY10
THE FULLARDS DISCRETIONARY SETTLEMENT 2019 (NO.8)sophymarine-openregistry-h-the-fullards-discretionary-settlement-20-bfeffaORDINARY10
THE FULLARDS DISCRETIONARY SETTLEMENT 2019 (NO.9)sophymarine-openregistry-h-the-fullards-discretionary-settlement-20-60986bORDINARY10
PAMELA SLYsophymarine-openregistry-h-pamela-sly-62060eORDINARY0

HERON COURT LTD

sophymarine-openregistry-gb-12217170
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
47 Southfields Drive, Peterborough, Cambs, PE2 8QA

Direct shareholders

ShareholderShare classShares held% of class
AMELEA WALTONsophymarine-openregistry-h-amelea-walton-cc5b71ORDINARY1
CHARLOTTE MOFFATsophymarine-openregistry-h-charlotte-moffat-116161ORDINARY1
CHRISTINA POPAsophymarine-openregistry-h-christina-popa-039093ORDINARY1
DORU LUPUsophymarine-openregistry-h-doru-lupu-1a0ef8ORDINARY1
GEORGE RUSDALEsophymarine-openregistry-h-george-rusdale-f8a681ORDINARY1
GLYN JONESsophymarine-openregistry-h-glyn-jones-c08449ORDINARY1
OGECHUKISU EZEPUEsophymarine-openregistry-h-ogechukisu-ezepue-41b052ORDINARY1
PAWEL SADLISZsophymarine-openregistry-h-pawel-sadlisz-37d830ORDINARY1
SOFIA ARAGOSAsophymarine-openregistry-h-sofia-aragosa-589a08ORDINARY1
ZOFIA GAWRONSKIsophymarine-openregistry-h-zofia-gawronski-2037e0ORDINARY1
LIFESTYLE STANGROUND LIMITEDsophymarine-openregistry-gb-05224947ORDINARY0

PARK FARM THORNEY INVESTMENTS LIMITED

sophymarine-openregistry-gb-16366483
Status
Active
Type
Private Limited Company
Incorporated
04/04/2025
Accounts
NO ACCOUNTS FILED
SIC
64304 — Activities of open-ended investment companies
Registered office
7 Park Farm, Peterborough, PE6 0SY

Direct shareholders

ShareholderShare classShares held% of class
DAVID BARTLETTsophymarine-openregistry-h-david-bartlett-e4f4f6ORDINARY5,000
INVESTMENTS & MOORE LIMITEDsophymarine-openregistry-gb-16073609ORDINARY5,000
MARTIN STUFFINSsophymarine-openregistry-h-martin-stuffins-fbee71ORDINARY5,000
THOMAS BARTLETTsophymarine-openregistry-h-thomas-bartlett-383685ORDINARY5,000
HARRY JENKINSsophymarine-openregistry-h-harry-jenkins-411907ORDINARY3,000
MARTIN BUTLERsophymarine-openregistry-gb-10218293ORDINARY3,000
GLENN ARBONsophymarine-openregistry-h-glenn-arbon-3ec105ORDINARY2,500
JAMES BURGESSsophymarine-openregistry-h-james-burgess-79ff93ORDINARY2,500
CHRIS COLLOPsophymarine-openregistry-h-chris-collop-4c3820ORDINARY2,000
MICHAEL SLYsophymarine-openregistry-h-michael-sly-fa992dORDINARY1,000
DAVID MOOREsophymarine-openregistry-gb-16696075ORDINARY0

Related parties

PartyRelationshipDetail
CONDIMENTUM LIMITEDsophymarine-openregistry-gb-10698953Holds shares inORDINARY

P.P.V. HOLDINGS LIMITED

sophymarine-openregistry-gb-10271813
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
62 Main Street, Peterborough, PE7 3LU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LARRINGTONsophymarine-openregistry-h-christopher-larrington-f1a615ORDINARY G4545.00%
EMMA LARRINGTONsophymarine-openregistry-h-emma-larrington-1756c9ORDINARY G4545.00%
ALAN LARRINGTONsophymarine-openregistry-h-alan-larrington-2d6832B1 ORDINARY SHARES32100.00%
CHRISTOPHER LARRINGTONsophymarine-openregistry-h-christopher-larrington-f1a615A1 ORDINARY SHARES32100.00%
LARRINGTON FAMILY TRUSTsophymarine-openregistry-h-larrington-family-trust-3caec2ORDINARY19100.00%
NADINE SIDHPURAsophymarine-openregistry-h-nadine-sidhpura-8c5b2bORDINARY G1010.00%
NADINE SIDHPURAsophymarine-openregistry-h-nadine-sidhpura-8c5b2bD1 ORDINARY SHARES10100.00%
BRENDA LARRINGTONsophymarine-openregistry-h-brenda-larrington-16c1d4C1 ORDINARY SHARES5100.00%
EMMA LARRINGTONsophymarine-openregistry-h-emma-larrington-1756c9E1 ORDINARY SHARES2100.00%
ESME SIDHPURAsophymarine-openregistry-h-esme-sidhpura-6d7997ORDINARY D1100.00%
KALI SIDHPURAsophymarine-openregistry-h-kali-sidhpura-cd1b73ORDINARY C1100.00%
REBECCA LARRINGTONsophymarine-openregistry-h-rebecca-larrington-ff7b6dORDINARY B1100.00%
THOMAS LARRINGTONsophymarine-openregistry-h-thomas-larrington-ba3654ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
P.P.V. GROUP LIMITEDsophymarine-openregistry-gb-03261112Holds shares inB ORDINARY GBP0.10 SHARES · 49.04%
LARRINGTON & CO LTDsophymarine-openregistry-gb-15520291Holds shares inORDINARY 10P · 23.67%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.