UK companies/Peterborough/Page 64
Companies in Peterborough and their shareholdersPage 64 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 61 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
SPINROOM STUDIOS LTD
sophymarine-openregistry-gb-12744131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Global Centre Unit 2, 113 Spalding Road, Peterborough, PE6 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CROSSsophymarine-openregistry-h-claire-cross-510877 | ORDINARY | 60 | |
| DAVID JOHN CROSSsophymarine-openregistry-h-david-john-cross-6c83d6 | ORDINARY | 20 | |
| LOUIS METSELAARsophymarine-openregistry-h-louis-metselaar-c6d3b8 | ORDINARY | 20 | |
PORTOBELLO MANAGEMENT LIMITED
sophymarine-openregistry-gb-12752903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN WILLIAM HAROLD THOMSONsophymarine-openregistry-h-duncan-william-harold-thomson-aea8e4 | ORDINARY GBP1 SHARES | 1 | 33.33% |
| PATRICK RYAN RUDDYsophymarine-openregistry-h-patrick-ryan-ruddy-dc9339 | ORDINARY GBP1 SHARES | 1 | 33.33% |
| RUPERT PATRICK MORTON STANLEYsophymarine-openregistry-h-rupert-patrick-morton-stanley-bd8e18 | ORDINARY GBP1 SHARES | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| PORTOBELLO CONTRACTS LTDsophymarine-openregistry-gb-13907179 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
S AND B ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-12758792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 14 St. Marys Street, Peterborough, PE7 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM STOKESsophymarine-openregistry-h-tom-stokes-033860 | ORDINARY | 70 | |
| GABRIELA BRODOWICZsophymarine-openregistry-h-gabriela-brodowicz-42567d | ORDINARY | 30 | |
| DAVID BUSHsophymarine-openregistry-h-david-bush-de8a09 | ORDINARY | 0 | |
MY NEXT VAN LIMITED
sophymarine-openregistry-gb-12765257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 5 Blenheim Court, Peterborough, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASEEBA KHALIDsophymarine-openregistry-h-haseeba-khalid-43a303 | ORDINARY | 52 | 52.00% |
| MOHAMMED USMAN ALIsophymarine-openregistry-h-mohammed-usman-ali-cfb456 | ORDINARY | 33 | 33.00% |
| QAMREZ KHADIMsophymarine-openregistry-h-qamrez-khadim-d51400 | ORDINARY | 15 | 15.00% |
ST. MARY'S PROPERTY LTD
sophymarine-openregistry-gb-12767400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 168 Fulbridge Road, Peterborough, PE4 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JISHA VIJUsophymarine-openregistry-h-jisha-viju-c65cbc | ORDINARY | 1 | |
| VIJU VEZHAPPARAMBAN JOSEsophymarine-openregistry-h-viju-vezhapparamban-jose-440329 | ORDINARY | 1 | |
| SHAJU EDASSERY VARKEYsophymarine-openregistry-h-shaju-edassery-varkey-ae692b | ORDINARY | 0 | |
ADCOCKS PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-12777862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Bungalow, Peterborough, PE6 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN MITCHELL ADCOCKsophymarine-openregistry-h-mr-darren-mitchell-adcock-51d94c | ORDINARY | 1 | |
| MR JON KEITH ADCOCKsophymarine-openregistry-h-mr-jon-keith-adcock-076a36 | ORDINARY | 1 | |
| ADCOCKS HOLDING COMPANY LIMITEDsophymarine-openregistry-h-adcocks-holding-company-limited-f915c7 | ORDINARY | 0 | |
ASHBROOKE PROPERTIES LIMITED
sophymarine-openregistry-gb-12785306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 St. Marys Street, Peterborough, PE7 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC DALTONsophymarine-openregistry-h-alec-dalton-64ef48 | ORDINARY | 2 | |
| REBECCA BONNAUDsophymarine-openregistry-h-rebecca-bonnaud-3a7fdb | ORDINARY | 2 | |
| PATRICK MACKINsophymarine-openregistry-h-patrick-mackin-94c4d3 | ORDINARY | 0 | |
GLOBAL KIDS ALDGATE EAST LIMITED
sophymarine-openregistry-gb-12812494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- 4 Boundary Lane, Peterborough, Cambridgeshire, PE7 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NCT GROUP LIMITEDsophymarine-openregistry-gb-12167070 | ORDINARY | 510 | 51.00% |
| IMRANA KHANOMsophymarine-openregistry-h-imrana-khanom-07e8c4 | ORDINARY | 245 | 24.50% |
| SAMINA BEGUMsophymarine-openregistry-h-samina-begum-bb61b5 | ORDINARY | 245 | 24.50% |
MIAKHIL UROLOGY LIMITED
sophymarine-openregistry-gb-12813520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 28 Juno Way, Peterborough, Cambridgeshire, PE2 8GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARKA MIAKHILsophymarine-openregistry-h-zarka-miakhil-53f0b4 | ORDINARY | 50 | 50.00% |
| AZIZA MIAKHILsophymarine-openregistry-h-aziza-miakhil-105cfb | ORDINARY | 25 | 25.00% |
| SAYED IQBAL MIAKHILsophymarine-openregistry-h-sayed-iqbal-miakhil-61ab91 | ORDINARY | 25 | 25.00% |
IPROACTIVE PRODUCTS LTD
sophymarine-openregistry-gb-12844294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 1 Slater Court, Harrier Way Eagle Business Park, Peterborough, Cambridgeshire, PE7 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYNAR ZHYLZHAXYNOVAsophymarine-openregistry-h-shynar-zhylzhaxynova-78b6be | ORDINARY | 70 | 70.00% |
| HAKEEM OLUMIDE BALOGUNsophymarine-openregistry-h-hakeem-olumide-balogun-d0aaac | ORDINARY | 20 | 20.00% |
| DR LAURA TOKTARBEKOVAsophymarine-openregistry-h-dr-laura-toktarbekova-964fa7 | ORDINARY | 10 | 10.00% |
KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD
sophymarine-openregistry-gb-12853641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 3 Brickton Road, Peterborough, PE7 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WERNER SANTOS DA SILVAsophymarine-openregistry-h-werner-santos-da-silva-c8c977 | ORDINARY | 95,000,000 | |
| FRANCISCO JOSE DA PAZ FOGACAsophymarine-openregistry-h-francisco-jose-da-paz-fogaca-ddfe84 | ORDINARY | 3,000,000 | |
| MARIANO DE FRUTOS ALVAREZsophymarine-openregistry-h-mariano-de-frutos-alvarez-a3a770 | ORDINARY | 2,000,000 | |
ARDOR CLOTHING LTD
sophymarine-openregistry-gb-12858715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Stuart House, Peterborough, PE1 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ROBERT KILLINGSWORTHsophymarine-openregistry-h-ashley-robert-killingsworth-f0504a | ORDINARY | 50 | |
| BAILEY MARTIN WOOTTONsophymarine-openregistry-h-bailey-martin-wootton-4df0bb | ORDINARY | 50 | |
| RICHARD HARRISsophymarine-openregistry-gb-12454510 | ORDINARY | 50 | |
DMB PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-12881743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 East Street, Peterborough, PE6 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZLATKA TAKOVAsophymarine-openregistry-h-zlatka-takova-f83a8d | ORD | 100 | 66.67% |
| MATTHEW SHOREsophymarine-openregistry-h-matthew-shore-77a252 | ORD | 50 | 33.33% |
| BOIKO ZAMFIROVsophymarine-openregistry-h-boiko-zamfirov-5d5397 | ORD | 0 | 0.00% |
SHELDRAKE HAYES LTD
sophymarine-openregistry-gb-12903854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- 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
- 14 Chaffinch Lane, Peterborough, PE7 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY SHELDRAKEsophymarine-openregistry-h-bobby-sheldrake-b5528a | ORDINARY | 34 | |
| KEVIN HAYESsophymarine-openregistry-h-kevin-hayes-010947 | ORDINARY | 33 | |
| SEAN GARONsophymarine-openregistry-h-sean-garon-752c60 | ORDINARY | 33 | |
SIRIUS PROPERTIES LIMITED
sophymarine-openregistry-gb-12909376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 172 Park Road, Peterborough, PE1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASHRAFsophymarine-openregistry-h-mohammed-ashraf-26bbb8 | ORDINARY | 66 | |
| SHAHID NAWAZsophymarine-openregistry-gb-16397950 | ORDINARY | 33 | |
| ROSWANA BIBIsophymarine-openregistry-h-roswana-bibi-9dd3dc | ORDINARY | 0 | |
RENOMAHOMES LTD
sophymarine-openregistry-gb-12965145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Viney Close, Peterborough, PE1 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANNA BAGNIEWSKAsophymarine-openregistry-h-adrianna-bagniewska-3040bc | ORDINARY | 1 | 33.33% |
| JAN BAGNIEWSKIsophymarine-openregistry-h-jan-bagniewski-307c70 | ORDINARY | 1 | 33.33% |
| NATALIA BAGNIEWSKAsophymarine-openregistry-h-natalia-bagniewska-7ff972 | ORDINARY | 1 | 33.33% |
ALKAD SOLUTIONS LTD
sophymarine-openregistry-gb-12991719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 51 Holdfield, Peterborough, PE3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUMOKE OLUPEKAsophymarine-openregistry-h-jumoke-olupeka-652578 | ORDINARY | 6 | |
| KOLADE ADEWUYIsophymarine-openregistry-h-kolade-adewuyi-77146a | ORDINARY | 6 | |
| TEMITOPE ADEWUYIsophymarine-openregistry-h-temitope-adewuyi-9bdc31 | ORDINARY | 4 | |
| JUMOKE OLUPEKAsophymarine-openregistry-h-jumoke-olupeka-652578 | ORDINARY | 0 | |
D&L UNITED LTD
sophymarine-openregistry-gb-13020132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
95240 — Repair of furniture and home furnishings
95290 — Repair of personal and household goods n.e.c. - Registered office
- 32 Daimler Avenue, Peterborough, PE7 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGLE MOZURAITEsophymarine-openregistry-h-migle-mozuraite-26461c | ORDINARY | 100 | |
| DARIUS PSILISsophymarine-openregistry-h-darius-psilis-e33495 | ORDINARY | 0 | |
| LORETA MOZURIENEsophymarine-openregistry-h-loreta-mozuriene-deeab6 | ORDINARY | 0 | |
PINNACLE PLATFORMS LIMITED
sophymarine-openregistry-gb-13036477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 92 Wood Road, Peterborough, Cambridgeshire, PE8 6XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINNACLE PLATFORMS SALES LIMITEDsophymarine-openregistry-gb-12920406 | ORDINARY | 10 | 33.33% |
| TIMOTHY WHITEsophymarine-openregistry-h-timothy-white-a98e8a | ORDINARY | 10 | 33.33% |
| WAYNE RICHARD LAWSONsophymarine-openregistry-h-wayne-richard-lawson-211133 | ORDINARY | 10 | 33.33% |
EXPLORE MODULAR LIMITED
sophymarine-openregistry-gb-13051492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DASSAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00054085 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| GEORGE RAY BLUNDELLsophymarine-openregistry-h-george-ray-blundell-843a41 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| SANEL SLJIVARsophymarine-openregistry-h-sanel-sljivar-641593 | ORDINARY GBP1 SHARES | 0 | 0.00% |