UK companies/Peterborough/Page 60
Companies in Peterborough and their shareholdersPage 60 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 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
SHAMSHEER HOUSING LTD
sophymarine-openregistry-gb-10679051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Jsm, Brightfield Business Hub, Peterborough, Cambridgeshire, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOVINDER SINGH SIDHUsophymarine-openregistry-h-govinder-singh-sidhu-2c7b03 | ORDINARY | 2 | |
| JASWINDER KAUR SIDHUsophymarine-openregistry-h-jaswinder-kaur-sidhu-1fac39 | ORDINARY | 1 | |
| RADHA SIDHUsophymarine-openregistry-h-radha-sidhu-9cb047 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEAH INVESTMENTS LIMITEDsophymarine-openregistry-gb-11763675 | Holds shares in | ORDINARY |
GRAY LETTINGS LIMITED
sophymarine-openregistry-gb-10687834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Botolph Green, Peterborough, PE2 7WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA GRAYsophymarine-openregistry-gb-16787490 | ORDINARY | 87 | |
| ANDREW GRAYsophymarine-openregistry-gb-07455284 | ORDINARY | 7 | |
| RYAN GRAYsophymarine-openregistry-h-ryan-gray-2c4963 | ORDINARY | 6 | |
LISTER PETTER IPR HOLDINGS LIMITED
sophymarine-openregistry-gb-10756101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAIQIANG XUsophymarine-openregistry-h-naiqiang-xu-6c54b8 | ORDINARY GBP1 SHARES | 80 | 80.00% |
| YEE FONG TANsophymarine-openregistry-h-yee-fong-tan-1da88d | ORDINARY GBP1 SHARES | 20 | 20.00% |
| SLEEMAN & HAWKEN LIMITEDsophymarine-openregistry-gb-00599191 | ORDINARY GBP1 SHARES | 0 | 0.00% |
TRICROSSLAND LIMITED
sophymarine-openregistry-gb-10811341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85310 — General secondary education - Registered office
- Park House School Wisbech Road, Peterborough, PE6 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH HOPEsophymarine-openregistry-h-beth-hope-195b71 | ORDINARY | 1 | |
| TACITA CROSSLANDsophymarine-openregistry-h-tacita-crossland-d3d322 | ORDINARY | 1 | |
| TOM CROSSLANDsophymarine-openregistry-h-tom-crossland-f3fade | ORDINARY | 1 | |
SSR INSTALLATIONS LIMITED
sophymarine-openregistry-gb-10856654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 85 Drayton, Peterborough, PE3 9XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SHARPsophymarine-openregistry-h-simon-sharp-095dd7 | ORDINARY | 60 | |
| GEMMA SMITHsophymarine-openregistry-h-gemma-smith-7595a9 | ORDINARY | 30 | |
| GRAHAM JOHN SHARPsophymarine-openregistry-h-graham-john-sharp-91b618 | ORDINARY | 10 | |
MKDC SERVICES LTD
sophymarine-openregistry-gb-10857253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- 14 St. Marys Street, Peterborough, PE7 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE JOWETTsophymarine-openregistry-h-dale-jowett-288c89 | ORDINARY | 50 | |
| DEREK BULLIVANTsophymarine-openregistry-h-derek-bullivant-538830 | ORDINARY | 50 | |
| COLIN MACKMANsophymarine-openregistry-h-colin-mackman-df2fab | ORDINARY | 0 | |
ANDREWS BUILDING SUPPLIES HUNTINGDON LIMITED
sophymarine-openregistry-gb-10860652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- DORMANT
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Fengate, Peterborough, PE1 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREWS BUILDING SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-05318781 | ORDINARY GBP1 SHARES | 90 | 75.00% |
| DANIEL CHARLES GEOFFREY REUBEN ROSEsophymarine-openregistry-h-daniel-charles-geoffrey-reuben-rose-2e0f9b | ORDINARY GBP1 SHARES | 15 | 12.50% |
| NATASHA LOUISE MARY JANE ANDREWsophymarine-openregistry-h-natasha-louise-mary-jane-andrew-7b300e | ORDINARY GBP1 SHARES | 15 | 12.50% |
RTX SERVICES LTD
sophymarine-openregistry-gb-10872242
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
43120 — Site preparation
52290 — Other transportation support activities
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 43 Pennington, Peterborough, PE2 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILIJUS GUBANOVASsophymarine-openregistry-h-vasilijus-gubanovas-cec92a | ORDINARY | 100 | |
| ARVYDAS KRYZAUSKASsophymarine-openregistry-h-arvydas-kryzauskas-6fdcbf | ORDINARY | 0 | |
| VITALIJ SEMIONOVsophymarine-openregistry-h-vitalij-semionov-0576a6 | ORDINARY | 0 | |
GLOBAL SAPIENS TRANSLATIONS LTD
sophymarine-openregistry-gb-10977251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74300 — Translation and interpretation activities - Registered office
- 54 Evergreen Drive, Peterborough, Cambridgeshire, PE7 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVARO PALMIERIsophymarine-openregistry-h-alvaro-palmieri-e8adf1 | ORDINARY | 12 | |
| LORENA PALMIERI STANKOVAsophymarine-openregistry-h-lorena-palmieri-stankova-b1c4f7 | ORDINARY | 3 | |
| DONIKA STANKOVAsophymarine-openregistry-h-donika-stankova-eda606 | ORDINARY | 1 | |
KAZA REAL STATE LTD
sophymarine-openregistry-gb-10989824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate - Registered office
- 3 Brickton Road, Peterborough, PE7 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAZIELLE MIRANDA DA SILVAsophymarine-openregistry-h-grazielle-miranda-da-silva-ac01ef | ORDINARY | 300,000,000 | |
| RUBENVAL GOMES DA SILVAsophymarine-openregistry-h-rubenval-gomes-da-silva-6dba70 | ORDINARY | 300,000,000 | |
| ANA ELISABETE RIBEIRO VARELA DA COSTA DELGADO ARAUJOsophymarine-openregistry-h-ana-elisabete-ribeiro-varela-da-costa-de-3dd38c | ORDINARY | 0 | |
GLE CLOTHING LIMITED
sophymarine-openregistry-gb-11000943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 36 Tyndall Court, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEFTLEYsophymarine-openregistry-h-gary-leftley-16074c | ORDINARY | 40 | |
| MARK GLOSTERsophymarine-openregistry-h-mark-gloster-504c7a | ORDINARY | 40 | |
| GLEN ENGLISHsophymarine-openregistry-h-glen-english-11a616 | ORDINARY | 20 | |
STARS VENTURES LTD
sophymarine-openregistry-gb-11045316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 172 Park Road, Peterborough, PE1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDER ALIsophymarine-openregistry-gb-08813345 | ORDINARY | 33 | 33.33% |
| MOHAMMED ASHRAFsophymarine-openregistry-h-mohammed-ashraf-26bbb8 | ORDINARY | 33 | 33.33% |
| MOHAMMED YOUNISsophymarine-openregistry-h-mohammed-younis-64b675 | ORDINARY | 33 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTYLINE LETTINGS LTDsophymarine-openregistry-gb-06057189 | Holds shares in | ORDINARY A · 50.00% |
ALI REAL ESTATE LTD
sophymarine-openregistry-gb-11068537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 186 Cromwell Road, Peterborough, Cambridgeshire, PE1 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDHRY BARKAT ALIsophymarine-openregistry-h-chaudhry-barkat-ali-164159 | ORDINARY | 34 | 34.00% |
| BADAR ALIsophymarine-openregistry-h-badar-ali-f51965 | ORDINARY | 33 | 33.00% |
| HASSAN ALIsophymarine-openregistry-gb-11019828 | ORDINARY | 33 | 33.00% |
FIRST SOLAR VISION LTD
sophymarine-openregistry-gb-11071225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 27400 — Manufacture of electric lighting equipment
27510 — Manufacture of electric domestic appliances
27900 — Manufacture of other electrical equipment
35110 — Production of electricity - Registered office
- North Wing, Peterborough, PE1 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNEH AIG IMORUsophymarine-openregistry-h-inneh-aig-imoru-430020 | ORDINARY | 510,000 | |
| STANISLAS NYOKASsophymarine-openregistry-h-stanislas-nyokas-7f644b | ORDINARY | 510,000 | |
| ITM SYSTEMS LIMITEDsophymarine-openregistry-gb-07747218 | ORDINARY | 0 | |
POPLAR FARM ESTATES LIMITED
sophymarine-openregistry-gb-11082508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dhc Business Centre, Peterborough, PE1 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR-HUSSEIN DUNGARWALLAsophymarine-openregistry-h-anwar-hussein-dungarwalla-d49571 | ORDINARY | 2 | |
| ASHIQ-HUSEIN DUNGARWALLAsophymarine-openregistry-h-ashiq-husein-dungarwalla-bb9a1e | ORDINARY | 2 | |
| SHAMIM DUNGARWALLAsophymarine-openregistry-h-shamim-dungarwalla-4a7204 | ORDINARY | 0 | |
PHOENIX VAPERS LIMITED
sophymarine-openregistry-gb-11133744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 1 The Manor Grove Centre, Peterborough, PE1 5UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMEGA CITY GROUPsophymarine-openregistry-gb-14401493 | ORDINARY | 100 | |
| ANDREW HUMPHREYsophymarine-openregistry-h-andrew-humphrey-77d6c9 | ORDINARY | 0 | |
| SHAUN WEDGEWOODsophymarine-openregistry-h-shaun-wedgewood-dcfb74 | ORDINARY | 0 | |
CONQUERED LIMITED
sophymarine-openregistry-gb-11145944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 281 Cromwell Road, Peterborough, PE1 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ISHFAQsophymarine-openregistry-h-mohammed-ishfaq-854d95 | ORDINARY | 1 | |
| MOHAMMED SADAQATsophymarine-openregistry-h-mohammed-sadaqat-eee0d2 | ORDINARY | 1 | |
| SHABNAM BEGUMsophymarine-openregistry-h-shabnam-begum-653b91 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHERRY TREE GROVE LTDsophymarine-openregistry-gb-14927140 | Holds shares in | ORDINARY · 0.00% |
TF HEATING & PLUMBING LTD
sophymarine-openregistry-gb-11193379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1 Goodmans Business Park Third Drove, Peterborough, PE1 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ FEDORCZUKsophymarine-openregistry-h-tomasz-fedorczuk-fd9e17 | ORDINARY SHARES A | 51 | |
| PAWEL GRADsophymarine-openregistry-h-pawel-grad-b7eb98 | ORDINARY SHARES A | 25 | |
| MARTYNA GRADsophymarine-openregistry-h-martyna-grad-e2cf8b | ORDINARY SHARES A | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| SECOND DROVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01841178 | Holds shares in | ORDINARY B 1 GBP · 1.61% |
SISPHARM LIMITED
sophymarine-openregistry-gb-11261452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Ihlee Close, Peterborough, PE4 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASHANT SISODIYAsophymarine-openregistry-h-prashant-sisodiya-c68f0f | ORDINARY | 98 | |
| MITESH SISODIYAsophymarine-openregistry-h-mitesh-sisodiya-2fccf7 | ORDINARY | 1 | |
| PRATAP SISODIYAsophymarine-openregistry-h-pratap-sisodiya-2c3a56 | ORDINARY | 1 | |
FONEZONE REPAIR CLACTON LTD
sophymarine-openregistry-gb-11331047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95210 — Repair of consumer electronics
- Registered office
- 143 Eastfield Road, Peterborough, PE1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HANDLEYsophymarine-openregistry-h-clare-handley-1eac5b | ORDINARY | 50 | 50.00% |
| COLIN JARMANsophymarine-openregistry-h-colin-jarman-a9e765 | ORDINARY | 50 | 50.00% |
| SAM HANDLEYsophymarine-openregistry-h-sam-handley-a620aa | ORDINARY | 0 | 0.00% |