UK companies/Peterborough/Page 69
Companies in Peterborough and their shareholdersPage 69 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
INDIGO MENTAL CLUB LIMITED
sophymarine-openregistry-gb-14452819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 17 Kingfisher Close, Peterborough, PE6 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYNA MUZHANOVSKAsophymarine-openregistry-h-maryna-muzhanovska-e29d3b | ORDINARY | 62 | |
| TAMARA KUZHELIUKsophymarine-openregistry-h-tamara-kuzheliuk-1f2084 | ORDINARY | 38 | |
| VADYM KUZHELIUKsophymarine-openregistry-h-vadym-kuzheliuk-aa8c1b | ORDINARY | 0 | |
CE ANALYSIS LTD
sophymarine-openregistry-gb-14466496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- C/O Unit B, Greenhill House, Peterborough, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKADIUSZ CALKAsophymarine-openregistry-h-arkadiusz-calka-ccc64b | ORDINARY | 90 | |
| GRZEGORZ CALKAsophymarine-openregistry-h-grzegorz-calka-069e58 | ORDINARY | 10 | |
| CE ANALYSIS RO S.R.L.sophymarine-openregistry-h-ce-analysis-ro-s-r-l-247245 | ORDINARY | 0 | |
TEKLOGIC LTD
sophymarine-openregistry-gb-14476228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- Elwes House, Peterborough, PE1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDAL COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-06738960 | ORDINARY | 1,000 | |
| DAVID STOLZsophymarine-openregistry-h-david-stolz-716d89 | ORDINARY | 0 | |
| MM MALTA MANAGEMENT LIMITEDsophymarine-openregistry-h-mm-malta-management-limited-201a3f | ORDINARY | 0 | |
SIMONS PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-14487076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- 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
- 22 Eastfield Drive, Peterborough, PE7 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SIMONSsophymarine-openregistry-h-colin-simons-08033c | ORDINARY | 3 | |
| JODIE CLARKEsophymarine-openregistry-h-jodie-clarke-b30b71 | ORDINARY | 0 | |
| PHILIP SIMONSsophymarine-openregistry-h-philip-simons-109ff2 | ORDINARY | 0 | |
ZEBRA DEN LTD
sophymarine-openregistry-gb-14514389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32 Nene Valley Business Park, Peterborough, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GRENFELLsophymarine-openregistry-h-benjamin-grenfell-bfaef0 | ORDINARY | 34 | |
| MR DAVID DANIEL MILLWARDsophymarine-openregistry-h-mr-david-daniel-millward-0457de | ORDINARY | 34 | |
| MR PHILIP SIMON MILLWARDsophymarine-openregistry-h-mr-philip-simon-millward-1b16d0 | ORDINARY | 34 | |
DULLAWAY LTD
sophymarine-openregistry-gb-14524652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- Dullaway Ltd 4 Shrub Road, Peterborough, PE7 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BESTsophymarine-openregistry-h-lisa-best-064040 | ORDINARY | 2 | 100.00% |
| CONNOR DULLAWAYsophymarine-openregistry-h-connor-dullaway-465d18 | ORDINARY | 0 | 0.00% |
| JACOB DULLAWAYsophymarine-openregistry-h-jacob-dullaway-47c278 | ORDINARY | 0 | 0.00% |
PALM LAKES ESTATE LIMITED
sophymarine-openregistry-gb-14532306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- 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
- 4 Boundary Lane, Peterborough, PE7 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON NANA YAW TIMBERLAKEsophymarine-openregistry-h-cameron-nana-yaw-timberlake-2b927b | ORDINARY | 50 | 50.00% |
| NCT GROUP LIMITEDsophymarine-openregistry-gb-12167070 | ORDINARY | 50 | 50.00% |
| NICOLE TIMBERLAKEsophymarine-openregistry-h-nicole-timberlake-caa03c | ORDINARY | 0 | 0.00% |
11-13 NORTH STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14550318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 32 Thorpe Wood, Peterborough, PE3 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON TAYLORsophymarine-openregistry-gb-06573020 | ORDINARY | 2 | |
| NICOLINO PUCACCOsophymarine-openregistry-h-nicolino-pucacco-b1661f | ORDINARY | 2 | |
| CARL JOSEPH-BAKERsophymarine-openregistry-h-carl-joseph-baker-3df75d | ORDINARY | 1 | |
ELTON FURZE LIMITED
sophymarine-openregistry-gb-14580133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARTINsophymarine-openregistry-h-benjamin-martin-c31d50 | ORDINARY | 51 | 51.00% |
| FIONA MARTINsophymarine-openregistry-h-fiona-martin-7f8873 | ORDINARY | 49 | 49.00% |
| ELTON FURZE HOLDINGS LIMITEDsophymarine-openregistry-gb-14576446 | ORDINARY | 0 | 0.00% |
PARADISE INVESTMENTS (WHITTLESEY) LIMITED
sophymarine-openregistry-gb-14614977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 11a Scaldgate, Peterborough, PE7 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE LEPLAsophymarine-openregistry-h-jackie-lepla-c2ba3c | ORDINARY | 50 | |
| NINA LEPLAsophymarine-openregistry-h-nina-lepla-79c86f | ORDINARY | 50 | |
| WENDY LEPLAsophymarine-openregistry-h-wendy-lepla-f6615a | ORDINARY | 0 | |
C.A.L.M. RETAIL ACCOUNTING LIMITED
sophymarine-openregistry-gb-14707297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Low Cottage 10 Low Cross, Peterborough, England, PE7 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.A.L.M. GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14711284 | ORDINARY | 40 | |
| KRISTA WEBBsophymarine-openregistry-h-krista-webb-dd45ef | ORDINARY | 0 | |
| MARK ROYLEsophymarine-openregistry-h-mark-royle-1d8b79 | ORDINARY | 0 | |
713 HOLBEACH LIMITED
sophymarine-openregistry-gb-14770255
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 42 Tyndall Court, Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 713 GROUP LTDsophymarine-openregistry-gb-15821920 | ORDINARY | 100 | |
| DALE HARRISONsophymarine-openregistry-h-dale-harrison-89aed5 | ORDINARY | 0 | |
| RICHARD PIPPARDsophymarine-openregistry-h-richard-pippard-f81576 | ORDINARY | 0 | |
EIGHT PROPERTY GROUP LTD
sophymarine-openregistry-gb-14828235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- Jsm, Brightfield Business Hub Bakewell Road, Peterborough, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIGHT GROUP HOLDINGS LTDsophymarine-openregistry-gb-15728212 | ORDINARY A | 2 | 100.00% |
| NICHOLAS CHRISTOPHER LEADBETTERsophymarine-openregistry-h-nicholas-christopher-leadbetter-fbe104 | ORDINARY A | 0 | 0.00% |
| SARAH-JAYNE LEADBETTERsophymarine-openregistry-h-sarah-jayne-leadbetter-0fa205 | ORDINARY A | 0 | 0.00% |
AMORE CARE SERVICES LTD
sophymarine-openregistry-gb-14839924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 60 Culley Court, Peterborough, PE2 6WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUSANNA OREFICE-HOBBSsophymarine-openregistry-h-mrs-susanna-orefice-hobbs-06c9a1 | ORDINARY | 50 | |
| MS DENISE MARIE O'SULLIVANsophymarine-openregistry-h-ms-denise-marie-o-sullivan-359643 | ORDINARY | 50 | |
| SHARON TURNERsophymarine-openregistry-h-sharon-turner-30ae31 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| J & M CARE LIMITEDsophymarine-openregistry-gb-04499210 | Holds shares in | ORDINARY 1 GBP · 100.00% |
713 COWBIT LIMITED
sophymarine-openregistry-gb-14850116
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 42 Tyndall Court, Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 713 GROUP LTDsophymarine-openregistry-gb-15821920 | ORDINARY SHARES | 100 | |
| DALE HARRISONsophymarine-openregistry-h-dale-harrison-89aed5 | ORDINARY SHARES | 0 | |
| RICHARD PIPPARDsophymarine-openregistry-h-richard-pippard-f81576 | ORDINARY SHARES | 0 | |
MAXIMS CARE SERVICES LTD
sophymarine-openregistry-gb-14870685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1st Floor, Peterborough, Cambridgeshire, PE2 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYRIAC ANTONYsophymarine-openregistry-h-cyriac-antony-ea6b50 | ORDINARY | 1 | |
| MIDHUN KRISHNAPILLAI SURENDRAN NAIRsophymarine-openregistry-h-midhun-krishnapillai-surendran-nair-b1ec5c | ORDINARY | 1 | |
| VERONICA KIZHAKKEVEETILsophymarine-openregistry-h-veronica-kizhakkeveetil-37fd2a | ORDINARY | 1 | |
ALTA LAW LTD
sophymarine-openregistry-gb-14940001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Peterborough United Football Club, Peterborough, PE2 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANINE LILLIAN WESTONsophymarine-openregistry-h-lisa-janine-lillian-weston-f7547f | ORDINARY | 5 | |
| MOHAMMED EJAZsophymarine-openregistry-h-mohammed-ejaz-95fb30 | ORDINARY | 0 | |
| ZARAH MOHOBOOBsophymarine-openregistry-h-zarah-mohoboob-e95c54 | ORDINARY | 0 | |
BLUEBELL LAKES LIMITED
sophymarine-openregistry-gb-14964057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03120 — Freshwater fishing
- Registered office
- Bluebell Lakes, Peterborough, PE8 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BRIDGEFOOTsophymarine-openregistry-h-linda-bridgefoot-97f235 | ORDINARY | 4 | |
| THE TONY DEREK BRIDGEFOOT WILL TRUSTsophymarine-openregistry-h-the-tony-derek-bridgefoot-will-trust-010e42 | ORDINARY | 4 | |
| JAMES STACEYsophymarine-openregistry-h-james-stacey-c9b7db | ORDINARY | 2 | |
DRAINMAR PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-15000761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7a Welbeck Way, Peterborough, Cambridgeshire, PE2 7WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY LANEsophymarine-openregistry-h-david-anthony-lane-755928 | ORDINARY GBP1 SHARES | 50 | |
| JOANNE LANEsophymarine-openregistry-h-joanne-lane-6be6d8 | ORDINARY GBP1 SHARES | 50 | |
| THE DALGROUP LIMITEDsophymarine-openregistry-gb-15751821 | ORDINARY GBP1 SHARES | 0 | |
THE RACK SNEAKERS LTD
sophymarine-openregistry-gb-15033006
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 46 Broadstone Drive, Peterborough, Cambridgeshire, PE7 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS HERRONsophymarine-openregistry-h-louis-herron-96d8c7 | ORDINARY | 98 | 98.00% |
| ANGLEA HENDERSONsophymarine-openregistry-h-anglea-henderson-cb9323 | ORDINARY | 1 | 1.00% |
| PETER HERRONsophymarine-openregistry-h-peter-herron-359e39 | ORDINARY | 1 | 1.00% |