UK companies/Peterborough/Page 62
Companies in Peterborough and their shareholdersPage 62 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
ALCHEMY INTERNATIONAL LTD
sophymarine-openregistry-gb-11837811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 7 Waters View Yarwell Mill, Peterborough, PE8 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK GUPTAsophymarine-openregistry-h-ashok-gupta-a32675 | ORDINARY | 60 | |
| DEEPIKA RAHMANsophymarine-openregistry-h-deepika-rahman-3f9418 | ORDINARY | 20 | |
| TANVI COLLYNSsophymarine-openregistry-h-tanvi-collyns-c1785d | ORDINARY | 20 | |
DECIPHER ENGINEERING LTD
sophymarine-openregistry-gb-11838725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT THOMPSONsophymarine-openregistry-gb-17096181 | ORDINARY | 2 | |
| CHARLOTTE RAYSONsophymarine-openregistry-h-charlotte-rayson-25b28f | ORDINARY | 1 | |
| SIMON RAYSONsophymarine-openregistry-h-simon-rayson-e24bf8 | ORDINARY | 1 | |
BTTKK CAPITAL LONDON LTD
sophymarine-openregistry-gb-11930581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Brickton Road, Peterborough, PE7 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL ALMEIDA SANTOSsophymarine-openregistry-h-joel-almeida-santos-4ab580 | ORDINARY | 7,500,000 | |
| REGIANE MILLA DA SILVAsophymarine-openregistry-h-regiane-milla-da-silva-e48516 | ORDINARY | 2,500,000 | |
| BOOM INVEST S/Asophymarine-openregistry-h-boom-invest-s-a-735be0 | ORDINARY | 0 | |
B S D ENGINEERING & PERFORMANCE LIMITED
sophymarine-openregistry-gb-11973044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSD GROUP HOLDINGS LTDsophymarine-openregistry-gb-16519361 | ORDINARY | 100 | |
| MARK BREWINsophymarine-openregistry-h-mark-brewin-906a94 | ORDINARY | 0 | |
| MARY BREWINsophymarine-openregistry-h-mary-brewin-1a37d8 | ORDINARY | 0 | |
PERSONAL ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-11994800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 106 Atherstone Avenue, Peterborough, PE3 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAIRA RAUFsophymarine-openregistry-h-omaira-rauf-7680f9 | ORDINARY | 60 | |
| FAHEEM SABIR BHATTIsophymarine-openregistry-h-faheem-sabir-bhatti-ba73d9 | ORDINARY | 40 | |
| WASEEM SABIR BHATTIsophymarine-openregistry-h-waseem-sabir-bhatti-c2fcf6 | ORDINARY | 0 | |
ASPIRE PARKOUR ACADEMY LTD
sophymarine-openregistry-gb-12008679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 18 Whitewater Whitewater, Peterborough, PE2 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN WYLDEsophymarine-openregistry-h-kieran-wylde-e675f0 | ORDINARY | 51 | 100.00% |
| CALLUM WINDSORsophymarine-openregistry-h-callum-windsor-68d9de | ORDINARY | 39 | 76.47% |
| MIKAELA GRIFFITHsophymarine-openregistry-h-mikaela-griffith-4dce9e | ORDINARY | 10 | 19.61% |
MCG ELECTRICAL AND MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-12051928
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- The Old Storage Yard Hurn Road, Peterborough, Cambridgeshire, PE6 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCG GROUP (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-11400398 | ORDINARY £1 | 100 | 100.00% |
| DANIEL PETER LAPPAGEsophymarine-openregistry-h-daniel-peter-lappage-1febac | ORDINARY £1 | 0 | 0.00% |
| MELVIN ROBERT COLLINSsophymarine-openregistry-h-melvin-robert-collins-71e220 | ORDINARY £1 | 0 | 0.00% |
THE LADZ LIMITED
sophymarine-openregistry-gb-12072640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
82920 — Packaging activities - Registered office
- Laxton House, Peterborough, PE1 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASIM AYUBsophymarine-openregistry-h-jasim-ayub-ddc237 | ORDINARY | 50 | |
| ZEESHAN MANZOORsophymarine-openregistry-h-zeeshan-manzoor-f8b5cb | ORDINARY | 50 | |
| KAINAT AYUBsophymarine-openregistry-h-kainat-ayub-f0821a | ORDINARY | 0 | |
EVOLVE UK HOLDINGS LIMITED
sophymarine-openregistry-gb-12073741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Milnyard Square, Peterborough, Cambridgeshire, PE2 6GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLVE TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-10864260 | ORDINARY | 50 | 50.00% |
| KIERAN LEEsophymarine-openregistry-h-kieran-lee-2c77df | ORDINARY | 50 | 50.00% |
| MICHAEL CARMODYsophymarine-openregistry-h-michael-carmody-5716af | ORDINARY | 0 | 0.00% |
LUX LAW CONSULTING LTD
sophymarine-openregistry-gb-12079962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 256 Park Road, Peterborough, PE1 2UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL NASSAR KHALILsophymarine-openregistry-h-abdul-nassar-khalil-fdeea0 | ORDINARY | 1 | 50.00% |
| JAMAL ABDUL UMAR KHALILsophymarine-openregistry-h-jamal-abdul-umar-khalil-1382b8 | ORDINARY | 1 | 50.00% |
| RABEEA KHALILsophymarine-openregistry-h-rabeea-khalil-36c1a0 | ORDINARY | 0 | 0.00% |
TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-12095551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1 The Forum, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BOYLEsophymarine-openregistry-h-nicholas-boyle-fc2a21 | ORDINARY SHARES | 1,432 | 71.60% |
| PMC VENTURES PROPERTY LTDsophymarine-openregistry-gb-15710086 | ORDINARY SHARES | 568 | 28.40% |
| LIGHTSOURCE ASSET HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-10853876 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TROJAN PROPERTY INVESTMENTS 1 LIMITEDsophymarine-openregistry-gb-12095665 | Holds shares in | ORDINARY SHARES OF £1.00 · 100.00% |
HC PETERBOROUGH LTD
sophymarine-openregistry-gb-12096217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12 Derby Drive, Peterborough, PE1 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO TIZZANOsophymarine-openregistry-h-antonio-tizzano-1f0e78 | ORDINARY | 5 | |
| OKAY TUMSEsophymarine-openregistry-h-okay-tumse-4d8b0e | ORDINARY | 5 | |
| LEPORE HOLDINGS LTDsophymarine-openregistry-gb-14318426 | ORDINARY | 0 | |
COUTURE TRIMMING LTD
sophymarine-openregistry-gb-12099239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 86 86 Papyrus Road, Peterborough, PE4 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSEJ ANUFRIJEVsophymarine-openregistry-h-aleksej-anufrijev-b957e3 | ORD | 50 | |
| DONATAS JANULEVICIUSsophymarine-openregistry-h-donatas-janulevicius-c5785f | ORD | 50 | |
| PAUL BAILEYsophymarine-openregistry-gb-04808930 | ORD | 0 | |
M&P CARE PVT LTD
sophymarine-openregistry-gb-12121162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 10 First Floor, Peterborough, PE4 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SENADIRI DUMUNNAGE MAHESHA PRASAD GUNASEKARAsophymarine-openregistry-h-mr-senadiri-dumunnage-mahesha-prasad-gun-95e0a9 | ORDINARY | 50 | |
| PUSHPA CHANDANI GUNASEKARAsophymarine-openregistry-h-pushpa-chandani-gunasekara-96fbc9 | ORDINARY | 50 | |
| CENTURION STAUNCH INNOVATIVE SOLUTIONS LTDsophymarine-openregistry-gb-14835888 | ORDINARY | 0 | |
NENE FENCING LTD
sophymarine-openregistry-gb-12129159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 Eardley Grange Farm Cottage, S, Peterborough, PE6 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA AMMAD KHANsophymarine-openregistry-h-raja-ammad-khan-17d84f | ORDINARY | 49 | 49.00% |
| HABIB KHANsophymarine-openregistry-gb-15930173 | ORDINARY | 26 | 26.00% |
| RAJA IHSAN KHANsophymarine-openregistry-h-raja-ihsan-khan-57f652 | ORDINARY | 25 | 25.00% |
ASHBEACH HOMES LIMITED
sophymarine-openregistry-gb-12137000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 10a High Street, Peterborough, Lincolnshire, PE6 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY JOHN ROOTHAMsophymarine-openregistry-h-michael-anthony-john-rootham-90b068 | ORDINARY | 45,000 | |
| EMMA ROOTHAMsophymarine-openregistry-h-emma-rootham-86c0e7 | ORDINARY | 22,500 | |
| RICHARD STEELEsophymarine-openregistry-h-richard-steele-4b68de | ORDINARY | 22,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARNWOOD DEVELOPMENTS LTDsophymarine-openregistry-gb-15936909 | Holds shares in | ORDINARY |
COELCO MEDICAL LIMITED
sophymarine-openregistry-gb-12151848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Jsm, Brightfield Business Hub, Peterborough, Cambridgeshire, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COELCO GROUP LIMITEDsophymarine-openregistry-gb-16247607 | ORDINARY | 2 | 100.00% |
| CONSTANTINE GIRIO-FRAGKOULAKISsophymarine-openregistry-h-constantine-girio-fragkoulakis-99b138 | ORDINARY | 0 | 0.00% |
| ELENI DANIELsophymarine-openregistry-h-eleni-daniel-208f33 | ORDINARY | 0 | 0.00% |
ANGLIA LINEN GROUP LTD
sophymarine-openregistry-gb-12157443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 36 Stapledon Road, Peterborough, PE2 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFARAZ KOSIRsophymarine-openregistry-h-sarfaraz-kosir-6af527 | ORDINARY | 1 | |
| SHAHZAD HAMIDsophymarine-openregistry-h-shahzad-hamid-88add6 | ORDINARY | 1 | |
| ZAHID HAMID CHOUDHARYsophymarine-openregistry-h-zahid-hamid-choudhary-b55790 | ORDINARY | 0 | |
B & G LIVING LTD
sophymarine-openregistry-gb-12186280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods - Registered office
- 108 Wype Road, Peterborough, Cambridgeshire, PE7 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GREENWOODsophymarine-openregistry-gb-11752046 | ORDINARY | 1 | |
| MELISSA CLARKsophymarine-openregistry-h-melissa-clark-b72424 | ORDINARY | 1 | |
| MICHAEL BASSAMsophymarine-openregistry-h-michael-bassam-8ac7f3 | ORDINARY | 0 | |
DEVELOPING ONLINE LTD
sophymarine-openregistry-gb-12210637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 10a High Street, Peterborough, PE6 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HUBBARD GROUP LTDsophymarine-openregistry-gb-16064168 | ORDINARY | 2 | 100.00% |
| ANDREW JOHN HUBBARDsophymarine-openregistry-h-andrew-john-hubbard-95fea0 | ORDINARY | 0 | 0.00% |
| SAMANTHA JANE HUBBARDsophymarine-openregistry-h-samantha-jane-hubbard-d3f998 | ORDINARY | 0 | 0.00% |