UK companies/Peterborough/Page 66
Companies in Peterborough and their shareholdersPage 66 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
COELCO RESIDENTIAL LIMITED
sophymarine-openregistry-gb-13264501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- 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
- 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% |
ADMIN ACE LIMITED
sophymarine-openregistry-gb-13266413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- C/O Unit B Greenhill House, Peterborough, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONEY TALKS LTDsophymarine-openregistry-gb-12166660 | ORDINARY SHARES | 2 | |
| HELENA KLOSsophymarine-openregistry-h-helena-klos-b566f5 | ORDINARY SHARES | 0 | |
| SZCZEPAN POPIELARCZYKsophymarine-openregistry-h-szczepan-popielarczyk-0bf372 | ORDINARY SHARES | 0 | |
TEKSFERA MECHANICAL AND ENGINEERING TRADING UK LTD
sophymarine-openregistry-gb-13274810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c. - Registered office
- 95 Bringhurst Bringhurst, Peterborough, PE2 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (LICENSE NO. 845433) UAEsophymarine-openregistry-h-license-no-845433-uae-0d44e6 | ORDINARY | 100 | |
| TEKSFERA MECHANICAL AND ENGINEERING TRADING L.L.Csophymarine-openregistry-h-teksfera-mechanical-and-engineering-trad-fd3130 | ORDINARY | 100 | |
| MOHAMED NISHAMUDHEENsophymarine-openregistry-h-mohamed-nishamudheen-cfa897 | ORDINARY | 0 | |
NLR TAX LTD
sophymarine-openregistry-gb-13283381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Fairview, Peterborough, Cambridgeshire, PE1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTIQO PARTNERS LIMITEDsophymarine-openregistry-gb-15603739 | ORDINARY SHARES | 100 | 100.00% |
| ADAM DRAKEsophymarine-openregistry-h-adam-drake-6b8c87 | ORDINARY SHARES | 0 | 0.00% |
| FARYAD YOUSAFsophymarine-openregistry-h-faryad-yousaf-b54e12 | ORDINARY SHARES | 0 | 0.00% |
NLR ACCOUNTANTS LTD
sophymarine-openregistry-gb-13283382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Fairview, Peterborough, Cambridgeshire, PE1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTIQO PARTNERS LIMITEDsophymarine-openregistry-gb-15603739 | ORDINARY SHARES | 100 | 100.00% |
| ADAM DRAKEsophymarine-openregistry-h-adam-drake-6b8c87 | ORDINARY SHARES | 0 | 0.00% |
| FARYAD YOUSAFsophymarine-openregistry-h-faryad-yousaf-b54e12 | ORDINARY SHARES | 0 | 0.00% |
NLR AUDIT LTD
sophymarine-openregistry-gb-13283386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Fairview, Peterborough, Cambridgeshire, PE1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTIQO PARTNERS LIMITEDsophymarine-openregistry-gb-15603739 | ORDINARY SHARES | 100 | 100.00% |
| ADAM DRAKEsophymarine-openregistry-h-adam-drake-6b8c87 | ORDINARY SHARES | 0 | 0.00% |
| FARYAD YOUSAFsophymarine-openregistry-h-faryad-yousaf-b54e12 | ORDINARY SHARES | 0 | 0.00% |
VERTIQO GROUP LIMITED
sophymarine-openregistry-gb-13283514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Tesla Court Innovation Way, Peterborough, Cambridgeshire, PE2 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTIQO HOLDINGS LIMITEDsophymarine-openregistry-gb-13283780 | ORDINARY SHARES | 100 | 100.00% |
| ADAM DRAKEsophymarine-openregistry-h-adam-drake-6b8c87 | ORDINARY SHARES | 0 | 0.00% |
| FARYAD YOUSAFsophymarine-openregistry-h-faryad-yousaf-b54e12 | ORDINARY SHARES | 0 | 0.00% |
VERTIQO HOLDINGS LIMITED
sophymarine-openregistry-gb-13283780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Tesla Court Innovation Way, Peterborough, Cambridgeshire, PE2 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUSION VENTURES LIMITEDsophymarine-openregistry-gb-15585681 | ORDINARY SHARES | 100 | 100.00% |
| ADAM DRAKEsophymarine-openregistry-h-adam-drake-6b8c87 | ORDINARY SHARES | 0 | 0.00% |
| FARYAD YOUSAFsophymarine-openregistry-h-faryad-yousaf-b54e12 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERTIQO GROUP LIMITEDsophymarine-openregistry-gb-13283514 | Holds shares in | ORDINARY SHARES · 100.00% |
| VERTIQO PETERBOROUGH LIMITEDsophymarine-openregistry-gb-13283379 | Holds shares in | ORDINARY SHARES · 83.33% |
PROJECT HEAVEN RESTORATION LTD
sophymarine-openregistry-gb-13289190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 2 Quarry Cottage, Peterborough, PE8 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES TOMKINSsophymarine-openregistry-h-charles-james-tomkins-ff3ad9 | ORDINARY | 45 | 45.00% |
| PETER FRANK BULBICKsophymarine-openregistry-h-peter-frank-bulbick-db8ed7 | ORDINARY | 45 | 45.00% |
| OLIVER WILLIAM FEWsophymarine-openregistry-h-oliver-william-few-24fefe | ORDINARY | 10 | 10.00% |
MARKET PLACE DENTISTRY LTD
sophymarine-openregistry-gb-13291596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 6, Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAZE DENTAL AND AESTHETICS LIMITEDsophymarine-openregistry-gb-13417971 | ORDINARY | 100 | 100.00% |
| ANDREW BERWICKsophymarine-openregistry-h-andrew-berwick-8fea67 | ORDINARY | 0 | 0.00% |
| LUISA DALLA RIVAsophymarine-openregistry-h-luisa-dalla-riva-ca7b1c | ORDINARY | 0 | 0.00% |
BOURGAULT TILLAGE TOOLS (BTT) UK LIMITED
sophymarine-openregistry-gb-13299462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Bukehorn Farm Bukehorn Road, Peterborough, Cambridgeshire, PE6 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FP BOURGAULT TILLAGE TOOLS LTDsophymarine-openregistry-h-fp-bourgault-tillage-tools-ltd-722b94 | ORDINARY | 1 | 50.00% |
| IAN CLAYTON-BAILEYsophymarine-openregistry-h-ian-clayton-bailey-f45893 | ORDINARY | 1 | 50.00% |
| PATRICK YAEGERsophymarine-openregistry-h-patrick-yaeger-1f7dca | ORDINARY | 0 | 0.00% |
DURAV LTD
sophymarine-openregistry-gb-13312780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- 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% |
SOCCER STARS MANCHESTER NORTH WEST LTD
sophymarine-openregistry-gb-13326742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 183 Main Street, Peterborough, PE7 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MOLLOYsophymarine-openregistry-h-mark-molloy-a2a6f4 | ORDINARY | 34 | |
| EMMA FREWsophymarine-openregistry-h-emma-frew-7aac34 | ORDINARY | 33 | |
| TOBY BUCHANANsophymarine-openregistry-h-toby-buchanan-5313cc | ORDINARY | 33 | |
NUMBER 62 LTD.
sophymarine-openregistry-gb-13353130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Jsm, Brightfield Business Hub Bakewell Road, Peterborough, Cambridgeshire, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUMBER 62 GROUP B.V.sophymarine-openregistry-h-number-62-group-b-v-ef384d | ORDINARY | 100 | 100.00% |
| KEVIN JACQUES GERARDUS WESSELSsophymarine-openregistry-h-kevin-jacques-gerardus-wessels-163306 | ORDINARY | 0 | 0.00% |
| SARAH JANE MAYTUMsophymarine-openregistry-h-sarah-jane-maytum-7ecd7b | ORDINARY | 0 | 0.00% |
HOLYSTONES INVESTMENTS LIMITED
sophymarine-openregistry-gb-13353312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Holystones 2 Yarwell Road, Peterborough, PE8 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GLENN ROACHsophymarine-openregistry-h-john-glenn-roach-62aabb | ORDINARY 0.01 | 4,344 | |
| KATHLEEN ROACHsophymarine-openregistry-h-kathleen-roach-f5d586 | ORDINARY 0.01 | 2,456 | |
| KATIE WHITEHOUSEsophymarine-openregistry-h-katie-whitehouse-8c4aea | ORDINARY 0.01 | 1,700 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLYSTONES LIMITEDsophymarine-openregistry-gb-09323503 | Holds shares in | ORDINARY 1 GBP |
THE LEAFSCAPE LTD
sophymarine-openregistry-gb-13373092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
81300 — Landscape service activities - Registered office
- 3 Brickton Road, Peterborough, PE7 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDRO ERNESTO BERNARDOsophymarine-openregistry-h-pedro-ernesto-bernardo-c8ea1a | ORD | 300 | |
| DIEGO PEREIRAsophymarine-openregistry-h-diego-pereira-efb00e | ORD | 0 | |
| REGIS PEREIRAsophymarine-openregistry-h-regis-pereira-c0316a | ORD | 0 | |
PROSPERITY FINANCIAL LIMITED
sophymarine-openregistry-gb-13419308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Suite D 32 Thorpe Wood, Peterborough, Cambridgeshire, PE3 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APWM ADMIN LTDsophymarine-openregistry-gb-10286053 | ORDINARY | 100 | 100.00% |
| BROCKDENE LIMITEDsophymarine-openregistry-gb-07620173 | ORDINARY | 0 | 0.00% |
| NUEVA CONSULTING LIMITEDsophymarine-openregistry-gb-13961314 | ORDINARY | 0 | 0.00% |
FRP TECHNOLOGIES LTD
sophymarine-openregistry-gb-13470378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK OSBORNsophymarine-openregistry-h-nick-osborn-3f575b | ORDINARY | 50 | |
| SHARON CARRICKsophymarine-openregistry-h-sharon-carrick-4bc57b | ORDINARY | 50 | |
| FRP GROUP HOLDINGS LTD T/A FRP SOLUTIONSsophymarine-openregistry-h-frp-group-holdings-ltd-t-a-frp-solutions-40d7e5 | ORDINARY | 0 | |
RAP HOLDINGS LIMITED
sophymarine-openregistry-gb-13508554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Enterprise House, Enterprise Business Park, Peterborough, PE7 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY ALBERT PAYNsophymarine-openregistry-h-roy-albert-payn-46ae5e | ORDINARY GBP1 SHARES | 40 | 38.83% |
| HELEN ANN PAYNsophymarine-openregistry-h-helen-ann-payn-c96c73 | ORDINARY GBP1 SHARES | 38 | 36.89% |
| CAROLINE ELIZABETH JOHNSONsophymarine-openregistry-h-caroline-elizabeth-johnson-d49114 | ORDINARY GBP1 SHARES | 25 | 24.27% |
Related parties
| Party | Relationship | Detail |
|---|
| RAP INDUSTRIES LIMITEDsophymarine-openregistry-gb-01225443 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
LIQUIDONS LIMITED
sophymarine-openregistry-gb-13515023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 6 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINYKAS VENCKUSsophymarine-openregistry-h-dominykas-venckus-4a9632 | ORDINARY | 5 | |
| VILIUS BALANDISsophymarine-openregistry-h-vilius-balandis-d97821 | ORDINARY | 5 | |
| OVIDIJA ZOKAITEsophymarine-openregistry-h-ovidija-zokaite-82f1c4 | ORDINARY | 0 | |