UK companies/Peterborough/Page 63
Companies in Peterborough and their shareholdersPage 63 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
APK PROPERTIES LIMITED
sophymarine-openregistry-gb-12244508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SPENCER COOPERsophymarine-openregistry-h-adam-spencer-cooper-3c294d | ORDINARY | 50 | 50.00% |
| KRISTINA IVANOVA MALINOVsophymarine-openregistry-h-kristina-ivanova-malinov-39a2de | ORDINARY | 25 | 25.00% |
| PANCE MALINOVsophymarine-openregistry-h-pance-malinov-a0cd9a | ORDINARY | 25 | 25.00% |
WOODHOUSE DEVELOPMENTS LTD
sophymarine-openregistry-gb-12271742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| MR JOHN RICHARD HYAMSsophymarine-openregistry-h-mr-john-richard-hyams-985fd7 | ORDINARY | 1 | |
| MR KEVIN BLOODsophymarine-openregistry-h-mr-kevin-blood-2e0d96 | ORDINARY | 1 | |
| MR PETER JOHN HANDsophymarine-openregistry-h-mr-peter-john-hand-ac1980 | ORDINARY | 1 | |
BROADWAY DEVELOPMENTS YAXLEY LIMITED
sophymarine-openregistry-gb-12305089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Barnack House 2 Milnyard Square, Peterborough, PE2 6GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEESON WRIGHT LIMITEDsophymarine-openregistry-gb-07685166 | ORDINARY | 50 | 50.00% |
| HELEN MARGARET FACERsophymarine-openregistry-h-helen-margaret-facer-4232c5 | ORDINARY | 25 | 25.00% |
| ROBERT PETER TURNBULL FACERsophymarine-openregistry-h-robert-peter-turnbull-facer-f3f921 | ORDINARY | 25 | 25.00% |
TOPPINGS FAST FOOD (UK) LTD
sophymarine-openregistry-gb-12329378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 19 Harris Street, Peterborough, PE1 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAFAR IQBALsophymarine-openregistry-gb-16257539 | ORDINARY | 75 | |
| MOHAMMAD FAROOQsophymarine-openregistry-h-mohammad-farooq-5ee90c | ORDINARY | 25 | |
| MAZHAR FAROOQsophymarine-openregistry-h-mazhar-farooq-22a280 | ORDINARY | 0 | |
FRII MERCHANT SERVICES LTD
sophymarine-openregistry-gb-12330208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRA PRIVATE VENTURES LTDsophymarine-openregistry-gb-15869803 | ORDINARY | 5,000 | 50.00% |
| FRII-WORLD LIMITEDsophymarine-openregistry-gb-07004520 | ORDINARY | 5,000 | 50.00% |
| NOVA PREMIUM FINANCE LTDsophymarine-openregistry-gb-03489421 | ORDINARY | 0 | 0.00% |
DAJOS HOLDINGS LIMITED
sophymarine-openregistry-gb-12338694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Ablm Associates Ltd Regus Stuart House, Peterborough, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GILLsophymarine-openregistry-h-john-gill-50da19 | ORDINARY | 120 | 100.00% |
| DARREN JOHN REILLYsophymarine-openregistry-h-darren-john-reilly-b8ca68 | ORDINARY | 0 | 0.00% |
| JOHN HAYNESsophymarine-openregistry-gb-07582814 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDEA INVESTMENTS LIMITEDsophymarine-openregistry-gb-12341259 | Holds shares in | ORDINARY · 0.00% |
TM CARS LIMITED
sophymarine-openregistry-gb-12346248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
71200 — Technical testing and analysis - Registered office
- 363 Gladstone Street, Peterborough, PE1 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANTAS VALECKASsophymarine-openregistry-h-mantas-valeckas-3d89e9 | ORDINARY | 100 | |
| VYTAUTAS VALENTINASsophymarine-openregistry-h-vytautas-valentinas-79e1f5 | ORDINARY | 30 | |
| TOMAS MIKULENASsophymarine-openregistry-h-tomas-mikulenas-4eb920 | ORDINARY | 0 | |
NYX COLLECTIVE RECORDS LIMITED
sophymarine-openregistry-gb-12349627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Eventus Sunderland Road, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA FIONA NEELSsophymarine-openregistry-h-philippa-fiona-neels-48542b | ORDINARY | 2 | 50.00% |
| SIAN IRENE O'GORMANsophymarine-openregistry-h-sian-irene-o-gorman-c263f6 | ORDINARY | 2 | 50.00% |
| JOSHUA NICHOLAS THOMASsophymarine-openregistry-h-joshua-nicholas-thomas-7c3c1f | ORDINARY | 0 | 0.00% |
TMA CAPITAL VENTURES LIMITED
sophymarine-openregistry-gb-12361698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 37 Jones Hill, Peterborough, PE7 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMINIYI AJAYIsophymarine-openregistry-h-tominiyi-ajayi-575588 | ORDINARY | 64 | |
| PHILIP OLUWOLEsophymarine-openregistry-h-philip-oluwole-c65963 | ORDINARY | 36 | |
| IVONNE AJAYIsophymarine-openregistry-h-ivonne-ajayi-dc291e | ORDINARY | 0 | |
TEKA FLOORING LTD
sophymarine-openregistry-gb-12420152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- Bank House The Lawns, Peterborough, Cambridgeshire, PE3 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHUNG TUN THENsophymarine-openregistry-gb-12414846 | ORDINARY | 475 | |
| TEKA GROUP LIMITEDsophymarine-openregistry-gb-08085041 | ORDINARY | 475 | |
| HASSAN IBRAHIMsophymarine-openregistry-h-hassan-ibrahim-a00f06 | ORDINARY | 50 | |
NN DEVELOPMENTS LTD
sophymarine-openregistry-gb-12459306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILEX HOMES LTDsophymarine-openregistry-gb-13237396 | ORDINARY | 1,000 | 100.00% |
| OAKHURST GROUP LTDsophymarine-openregistry-gb-12161680 | ORDINARY | 0 | 0.00% |
| STRUDWICK & CO LIMITEDsophymarine-openregistry-gb-08722601 | ORDINARY | 0 | 0.00% |
OEE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12471876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 52 Monument Street, Peterborough, PE1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERLIS GURRAJsophymarine-openregistry-h-erlis-gurraj-f0ccc7 | ORDINARY | 30 | 33.33% |
| ISLAM GURRAJsophymarine-openregistry-h-islam-gurraj-fa7f81 | ORDINARY | 30 | 33.33% |
| OLSI GURRAJsophymarine-openregistry-h-olsi-gurraj-91ff60 | ORDINARY | 30 | 33.33% |
CLOVER BUILDING PROJECTS LTD
sophymarine-openregistry-gb-12486072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 7 Swan Court Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BOGUSZsophymarine-openregistry-h-christopher-bogusz-431811 | ORDINARY | 34 | 34.00% |
| SCOTT BOGUSZsophymarine-openregistry-h-scott-bogusz-48fbd3 | ORDINARY | 33 | 33.00% |
| TRACEY ANN BOGUSZsophymarine-openregistry-h-tracey-ann-bogusz-21cc2d | ORDINARY | 33 | 33.00% |
THE LITTLE LAND COMPANY (OUNDLE) LTD
sophymarine-openregistry-gb-12618866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 9 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIO HOMES LTDsophymarine-openregistry-gb-10458379 | ORDINARY | 2 | 100.00% |
| KAREN DARRINGTONsophymarine-openregistry-h-karen-darrington-91f020 | ORDINARY | 0 | 0.00% |
| NATASHA LOUISE DARRINGTONsophymarine-openregistry-h-natasha-louise-darrington-e0a795 | ORDINARY | 0 | 0.00% |
SPALDING DEVELOPMENTS LTD
sophymarine-openregistry-gb-12638448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 10a High Street, Peterborough, PE6 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED ROOF DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11729421 | ORDINARY | 2 | |
| ANDREW HUBBARDsophymarine-openregistry-h-andrew-hubbard-b39fce | ORDINARY | 0 | |
| SAMANTHA HUBBARDsophymarine-openregistry-h-samantha-hubbard-76586e | ORDINARY | 0 | |
WOODSTONE FIRE LTD
sophymarine-openregistry-gb-12647162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43999 — Other specialised construction activities n.e.c. - Registered office
- 143 Eastfield Road, Peterborough, PE1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BENTONsophymarine-openregistry-h-david-benton-0bf937 | ORDINARY | 45 | |
| JACOB BENTONsophymarine-openregistry-h-jacob-benton-b89b87 | ORDINARY | 45 | |
| GARY NEIL FEETHAMsophymarine-openregistry-h-gary-neil-feetham-4b3ae0 | ORDINARY | 10 | |
ARK-DECO LTD
sophymarine-openregistry-gb-12659100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Aldrich House, Peterborough, PE1 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUDSON GROUP LIMITED (FORMERLY HSJ CONSULTANTS LTD)sophymarine-openregistry-h-hudson-group-limited-formerly-hsj-consul-3c4815 | ORDINARY GBP 1.00 SHARES. | 30 | |
| CHRISTOPHER JOINERsophymarine-openregistry-h-christopher-joiner-ce0a35 | ORDINARY GBP 1.00 SHARES. | 0 | |
| JOSEPH EDWARD GALEsophymarine-openregistry-h-joseph-edward-gale-273170 | ORDINARY GBP 1.00 SHARES. | 0 | |
RADUN LTD
sophymarine-openregistry-gb-12672073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILEX HOMES LTDsophymarine-openregistry-gb-13237396 | ORDINARY | 1,000 | 100.00% |
| OAKHURST GROUP LTDsophymarine-openregistry-gb-12161680 | ORDINARY | 0 | 0.00% |
| STRUDWICK & CO LIMITEDsophymarine-openregistry-gb-08722601 | ORDINARY | 0 | 0.00% |
GIANT HOMES LTD
sophymarine-openregistry-gb-12703952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 12 Anglesey Way, Peterborough, PE6 7ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMEDICA LTDsophymarine-openregistry-gb-06360026 | ORDINARY | 66 | |
| MAYOWA OLUWATOSINsophymarine-openregistry-h-mayowa-oluwatosin-33e769 | ORDINARY | 34 | |
| OBINNA NWAMARAHsophymarine-openregistry-h-obinna-nwamarah-1e2e6e | ORDINARY | 0 | |
REACH RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-12725636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 12 Juno Way, Peterborough, PE2 8GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MINCHELLAsophymarine-openregistry-h-jack-minchella-e3e90f | ORDINARY | 1 | |
| KELTON BOARDLEY-STRINGERsophymarine-openregistry-h-kelton-boardley-stringer-74368d | ORDINARY | 1 | |
| BRANDON INGLISsophymarine-openregistry-h-brandon-inglis-e64aef | ORDINARY | 0 | |