UK companies/Peterborough/Page 67
Companies in Peterborough and their shareholdersPage 67 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
SABIR INVESTMENTS LTD
sophymarine-openregistry-gb-13521061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 564 Gladstone Street, Peterborough, Cambridgeshire, PE1 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN SABIRsophymarine-openregistry-h-adnan-sabir-843674 | ORDINARY | 6 | |
| HAIDAR ALI SABIRsophymarine-openregistry-h-haidar-ali-sabir-6e13aa | ORDINARY | 2 | |
| SUMAIRA ADNANsophymarine-openregistry-h-sumaira-adnan-6ae77a | ORDINARY | 2 | |
ONYEKA GABRIEL IBE LTD
sophymarine-openregistry-gb-13533487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 69 Draper Road, Peterborough, PE4 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARINZE KINGSLEY IBEsophymarine-openregistry-h-arinze-kingsley-ibe-bd719f | ORDINARY | 50 | |
| ONYEKA GABRIEL IBEsophymarine-openregistry-gb-13533487 | ORDINARY | 50 | |
| CHIKODI NWOSUsophymarine-openregistry-h-chikodi-nwosu-0f29ad | ORDINARY | 0 | |
RED ON GROUP LTD
sophymarine-openregistry-gb-13552080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33a Cherry Orton Road, Peterborough, PE2 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM SMITHsophymarine-openregistry-h-malcolm-smith-34a11b | ORDINARY | 50 | |
| BALLANTRE SEsophymarine-openregistry-h-ballantre-se-4fdbdf | ORDINARY | 25 | |
| MAXIMILLIAN WUSSLERsophymarine-openregistry-h-maximillian-wussler-1eddbf | ORDINARY | 25 | |
OPENDOOR MORTGAGES LIMITED
sophymarine-openregistry-gb-13565118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Unit 8a Cyrus Way, Peterborough, PE7 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPENDOOR HOLDINGS LTDsophymarine-openregistry-gb-15809007 | ORDINARY GBP1 SHARES | 90 | 90.00% |
| JUSTYNA KOWALCZYKsophymarine-openregistry-h-justyna-kowalczyk-d9db22 | ORDINARY GBP1 SHARES | 10 | 10.00% |
| STEVEN JOHN RALPHsophymarine-openregistry-h-steven-john-ralph-1bd57a | ORDINARY GBP1 SHARES | 0 | 0.00% |
FLEETDOC LTD
sophymarine-openregistry-gb-13576192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- Unit 8 Astore Park, Peterborough, PE1 5XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAIVARAS BENESEVICIUSsophymarine-openregistry-h-daivaras-benesevicius-9b208d | ORDINARY | 2 | 50.00% |
| ZILVINAS GINTAUSKASsophymarine-openregistry-h-zilvinas-gintauskas-6236b9 | ORDINARY | 2 | 50.00% |
| GINTAUSKAS GRAZVYDASsophymarine-openregistry-h-gintauskas-grazvydas-759854 | ORDINARY | 0 | 0.00% |
UNION CARZ LIMITED
sophymarine-openregistry-gb-13627113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 23a London Road, Peterborough, PE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD KHALED HASHEMIsophymarine-openregistry-h-ahmad-khaled-hashemi-63bad4 | ORDINARY | 100 | |
| ALI HAIDERsophymarine-openregistry-h-ali-haider-38bd40 | ORDINARY | 0 | |
| ZIA UR REHMANsophymarine-openregistry-gb-16422118 | ORDINARY | 0 | |
WONDERFUL CARE SERVICES LTD
sophymarine-openregistry-gb-13649229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Pinnacle House, Peterborough, PE1 5YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ABIOYEsophymarine-openregistry-h-joshua-abioye-f191a1 | ORDINARY | 35 | |
| KAREN ELIZABETH BASHsophymarine-openregistry-h-karen-elizabeth-bash-722681 | ORDINARY | 35 | |
| ANDREW STEPHEN BASHsophymarine-openregistry-h-andrew-stephen-bash-1d9ba0 | ORDINARY | 30 | |
UK HEALTH CARE AGENCY LTD
sophymarine-openregistry-gb-13652808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
78200 — Temporary employment agency activities - Registered office
- Office 5, First Floor, Building No 1 Flag Business Centre, Flag Business Exchange, Peterborough, PE1 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS BROWNsophymarine-openregistry-h-lucas-brown-98fc5d | ORDINARY | 80 | |
| BABATUNDE FISHERsophymarine-openregistry-h-babatunde-fisher-251bfc | ORDINARY | 20 | |
| JOSHUA ABIOYEsophymarine-openregistry-h-joshua-abioye-f191a1 | ORDINARY | 0 | |
WILDERNESS HOUSE CONSERVATION LTD
sophymarine-openregistry-gb-13658340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- 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% |
GREEN CIRCLE LOGISTICS LIMITED
sophymarine-openregistry-gb-13662612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Morley Court, Peterborough, Cambs, PE2 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15835841 | ORD | 750 | |
| JOSEPH ANDREW GOSSAGEsophymarine-openregistry-h-joseph-andrew-gossage-88b9ee | ORD | 250 | |
| JONATHAN PAUL STUMPsophymarine-openregistry-h-jonathan-paul-stump-8840aa | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN CIRCLE PLANT LIMITEDsophymarine-openregistry-gb-13017580 | Holds shares in | ORDINARY |
| B C WILES LIMITEDsophymarine-openregistry-gb-16128037 | Holds shares in | ORDINARY |
FIJI HEALTH LIMITED
sophymarine-openregistry-gb-13699724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 12 Anglesey Way, Peterborough, PE6 7ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYOWA OLUWATOSINsophymarine-openregistry-h-mayowa-oluwatosin-33e769 | ORDINARY | 52 | 52.00% |
| ADESINA OLUWATOSINsophymarine-openregistry-h-adesina-oluwatosin-a2196c | ORDINARY | 24 | 24.00% |
| WURAOLA OLUWATOSINsophymarine-openregistry-h-wuraola-oluwatosin-3eecf6 | ORDINARY | 24 | 24.00% |
YPC HOMES LTD
sophymarine-openregistry-gb-13735951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Allia Future Business Centre, Peterborough, PE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAKD LTDsophymarine-openregistry-gb-13730898 | ORDINARY | 1,000 | |
| DANIEL CHOPRAsophymarine-openregistry-gb-10047950 | ORDINARY | 0 | |
| PREETI CHOPRAsophymarine-openregistry-h-preeti-chopra-caa134 | ORDINARY | 0 | |
BULLEN DIMOND PROPERTIES LIMITED
sophymarine-openregistry-gb-13737458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- DORMANT
- 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
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & V PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14858816 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| ROBERT LEE DIMONDsophymarine-openregistry-h-robert-lee-dimond-10081f | ORDINARY GBP1 SHARES | 0 | 0.00% |
| VICTORIA ELIZABETH BULLEN DIMONDsophymarine-openregistry-h-victoria-elizabeth-bullen-dimond-6b0a3b | ORDINARY GBP1 SHARES | 0 | 0.00% |
NUMBER 62 INVESTMENTS LTD
sophymarine-openregistry-gb-13794921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased 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% |
CHI CLOTHING LTD
sophymarine-openregistry-gb-13818350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 55 Molyneux Square, Peterborough, PE7 8WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIAM RICHARDSsophymarine-openregistry-h-kiam-richards-9ff997 | ORDINARY | 1 | |
| TROY RICHARDSsophymarine-openregistry-h-troy-richards-cb9b73 | ORDINARY | 1 | |
| VIJENDER DUBBsophymarine-openregistry-h-vijender-dubb-745dc8 | ORDINARY | 1 | |
KAMAL VENTURES LIMITED
sophymarine-openregistry-gb-13842796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- 44 Grimshaw Road, Peterborough, PE1 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAWSAR KAMALsophymarine-openregistry-h-kawsar-kamal-0a75f2 | ORDINARY | 51 | 51.00% |
| RUMI KAMALsophymarine-openregistry-h-rumi-kamal-4f5c38 | ORDINARY | 49 | 49.00% |
| FOUJEYA KAMALsophymarine-openregistry-h-foujeya-kamal-bfad45 | ORDINARY | 0 | 0.00% |
NUDO PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13845644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 96 Bridge Street, Peterborough, PE1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USHA ODEDRAsophymarine-openregistry-h-usha-odedra-f3071a | ORDINARY | 50 | 50.00% |
| DIPESH ODEDRAsophymarine-openregistry-h-dipesh-odedra-4f5050 | ORDINARY | 25 | 25.00% |
| NILESH ODEDRAsophymarine-openregistry-h-nilesh-odedra-f5997c | ORDINARY | 25 | 25.00% |
ACE MODE LTD
sophymarine-openregistry-gb-13947225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 4 Chapelhouse Drive, Peterborough, PE7 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWABUKOLA ABIODUN ANEYOsophymarine-openregistry-h-oluwabukola-abiodun-aneyo-f45012 | ORDINARY | 60 | 60.00% |
| ADEBISI ANEYOsophymarine-openregistry-h-adebisi-aneyo-731e4e | ORDINARY | 20 | 20.00% |
| OBAFEMI ANEYOsophymarine-openregistry-h-obafemi-aneyo-8fe85c | ORDINARY | 20 | 20.00% |
EKL HOLDINGS LIMITED
sophymarine-openregistry-gb-13950158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Forum Minerva Business Park, Peterborough, Cambridgeshire, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH LOMASsophymarine-openregistry-h-joseph-lomas-373b10 | ORDINARY | 1,969 | 38.23% |
| ELIZABETH ANN LOMASsophymarine-openregistry-h-elizabeth-ann-lomas-3e227d | ORDINARY | 1,895 | 36.80% |
| MARTIN ANDREW LOMAS AS TRUSTEE OF TRUSTEES OF THE EKL HOLDINGS LIMITED SHARES DISCRETIONARY SETTLEMENT JOYCE LOMAS AS TRUSTEE OF TRUSTEES OF THE EKL HOLDINGS LIMITED SHARES DISCRETIONARY SETTLEMENT JOSEPH LOMAS AS TRUSTEE OF TRUSTEES OF THE EKL HOLDINGS LIMITED SHARES DISCRETIONARY SETTLEMENT ELIZABETH ANN LOMAS AS TRUSTEE OF TRUSTEES OF THE EKL HOLDINGS LIMITED SHARES DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-martin-andrew-lomas-as-trustee-of-truste-39100d | ORDINARY | 1,286 | 24.97% |
Related parties
| Party | Relationship | Detail |
|---|
| EYE KETTLEBY LAKES LIMITEDsophymarine-openregistry-gb-06138300 | Holds shares in | ORDINARY · 100.00% |
| EKL LEISURE LIMITEDsophymarine-openregistry-gb-11310762 | Holds shares in | ORDINARY · 100.00% |
Y&T GLOBAL WELLNESS LIMITED
sophymarine-openregistry-gb-13981137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- 45 Manasty Road, Peterborough, PE2 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAMEEN MOHAMMADsophymarine-openregistry-h-yameen-mohammad-9ac852 | ORDINARY | 100 | |
| BINH PHUONG TRANsophymarine-openregistry-h-binh-phuong-tran-94599e | ORDINARY | 0 | |
| THANH TIEN NGUYENsophymarine-openregistry-h-thanh-tien-nguyen-d34d68 | ORDINARY | 0 | |