UK companies/Peterborough/Page 7

Companies in Peterborough and their shareholdersPage 7 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 253 shareholdings and 7 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.

Post town
Peterborough

Companies with a register
4,587

On this page
20

Shareholdings
253

Related parties
7

LUXPAK HOLDINGS LTD

sophymarine-openregistry-gb-14438003

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Innovation House Bakewell Road, Peterborough, PE2 6XU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE CAROLYN LYONsophymarine-openregistry-h-anne-carolyn-lyon-33503f	REDEEMABLE PREFERENCE	130,000	100.00%
ALISON JOY LYONsophymarine-openregistry-h-alison-joy-lyon-a07dde	A ORDINARY	1,000	50.00%
ANNE CAROLYN LYONsophymarine-openregistry-h-anne-carolyn-lyon-33503f	D ORDINARY	1,000	100.00%
IAN LYONsophymarine-openregistry-h-ian-lyon-b087ca	A ORDINARY	1,000	50.00%
ROGER LYONsophymarine-openregistry-h-roger-lyon-44adfc	B ORDINARY	1,000	50.00%
ROY LYONsophymarine-openregistry-h-roy-lyon-ce13b4	C ORDINARY	1,000	50.00%
SOPHIE MAY LYONsophymarine-openregistry-h-sophie-may-lyon-eb86ff	B ORDINARY	1,000	50.00%
SUSAN LYONsophymarine-openregistry-h-susan-lyon-ce08f6	C ORDINARY	1,000	50.00%
BOLTON THORP LTDsophymarine-openregistry-gb-14432166	G ORDINARY	18	100.00%
KATERINO LTDsophymarine-openregistry-gb-14432291	E ORDINARY	18	100.00%
ZWEI & VIER LTDsophymarine-openregistry-gb-14432070	F ORDINARY	18	100.00%

Related parties

Party	Relationship	Detail
LUXPAK LTDsophymarine-openregistry-gb-09431228	Holds shares in	ORDINARY SHARES · 99.80%

MOTO BROKING LIMITED

sophymarine-openregistry-gb-09676058

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 66220 — Activities of insurance agents and brokers
Registered office: First Floor Britannic House, Peterborough, Cambridgeshire, PE1 1LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRAMBLE ONE LTDsophymarine-openregistry-gb-16045776	ORDINARY 1 GBP	30,000	100.00%
BRAMBLE ONE LTDsophymarine-openregistry-gb-16045776	PREFERRED 1 GBP	21,000	50.00%
BRAMBLE ONE LTDsophymarine-openregistry-gb-16045776	ORDINARY A 1 GBP	20,000	50.02%
MATHEW JAMES LONGsophymarine-openregistry-h-mathew-james-long-81860c	PREFERRED 1 GBP	10,500	25.00%
MRS SHRADHA LONGsophymarine-openregistry-h-mrs-shradha-long-31c1c5	PREFERRED 1 GBP	10,500	25.00%
MATHEW JAMES LONGsophymarine-openregistry-h-mathew-james-long-81860c	ORDINARY A 1 GBP	5,000	12.51%
MRS SHRADHA LONGsophymarine-openregistry-h-mrs-shradha-long-31c1c5	ORDINARY A 1 GBP	5,000	12.51%
MRS HANNAH SQUIRRELLsophymarine-openregistry-h-mrs-hannah-squirrell-1218fa	ORDINARY A 1 GBP	4,850	12.13%
MR ROBERT SQUIRRELLsophymarine-openregistry-h-mr-robert-squirrell-0aea2f	ORDINARY A 1 GBP	2,581	6.46%
MR JAMES DEANsophymarine-openregistry-h-mr-james-dean-54d8c8	ORDINARY A 1 GBP	2,551	6.38%
BENJAMIN JOHN BLAKEsophymarine-openregistry-h-benjamin-john-blake-ce7167	ORDINARY 1 GBP	0	0.00%
BENJAMIN JOHN BLAKEsophymarine-openregistry-h-benjamin-john-blake-ce7167	PREFERRED 1 GBP	0	0.00%
MATHEW JAMES LONGsophymarine-openregistry-h-mathew-james-long-81860c	ORDINARY 1 GBP	0	0.00%
MRS EMMA BLAKEsophymarine-openregistry-h-mrs-emma-blake-81df2d	ORDINARY A 1 GBP	0	0.00%
MS KATHERINE ELLISONsophymarine-openregistry-h-ms-katherine-ellison-8d4609	ORDINARY A 1 GBP	0	0.00%
NICHOLAS FENTONsophymarine-openregistry-h-nicholas-fenton-98d30d	ORDINARY A 1 GBP	0	0.00%
NICHOLAS FENTONsophymarine-openregistry-h-nicholas-fenton-98d30d	ORDINARY 1 GBP	0	0.00%

NORTHALL MEWS FLATS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02313732

Status: Active
Type: Private Limited Company
Incorporated: 04/11/1988
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: The Stables The Stables, Churchfield Farm, Peterborough, Northamptonshire, PE8 5AU

Direct shareholders

Shareholder	Share class	Shares held
KULWINDER SINGH BRAICHsophymarine-openregistry-h-kulwinder-singh-braich-3d76ca	ORDINARY B	3
L F W DEKKERsophymarine-openregistry-h-l-f-w-dekker-8dbe70	ORDINARY B	3
MR AND MRS C. BROADBENTsophymarine-openregistry-h-mr-and-mrs-c-broadbent-a26dcd	ORDINARY B	3
MR M BAILEYsophymarine-openregistry-h-mr-m-bailey-5aceae	ORDINARY B	3
PRIMED PROPERTY LIMITEDsophymarine-openregistry-h-primed-property-limited-2a0fde	ORDINARY B	3
R TUCKsophymarine-openregistry-h-r-tuck-50a106	ORDINARY B	3
R TUCKsophymarine-openregistry-h-r-tuck-50a106	ORDINARY B	3
ROBERT DAVID ACTONsophymarine-openregistry-h-robert-david-acton-88cb13	ORDINARY B	3
SIMON SLACKsophymarine-openregistry-h-simon-slack-64fb8d	ORDINARY B	3
BRAWN MELANIEsophymarine-openregistry-h-brawn-melanie-ac164c	ORDINARY A	1
KULWINDER SINGH BRAICHsophymarine-openregistry-h-kulwinder-singh-braich-3d76ca	ORDINARY A	1
L F W DEKKERsophymarine-openregistry-h-l-f-w-dekker-8dbe70	ORDINARY A	1
MR AND MRS BROADBENTsophymarine-openregistry-h-mr-and-mrs-broadbent-e9e97f	ORDINARY A	1
MR M BAILEYsophymarine-openregistry-h-mr-m-bailey-5aceae	ORDINARY A	1
PRIMED PROPERTY LIMITEDsophymarine-openregistry-h-primed-property-limited-2a0fde	ORDINARY A	1
R TUCKsophymarine-openregistry-h-r-tuck-50a106	ORDINARY A	1
R TUCKsophymarine-openregistry-h-r-tuck-50a106	ORDINARY A	1
SIMON SLACKsophymarine-openregistry-h-simon-slack-64fb8d	ORDINARY A	1

EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03495140

Status: Active
Type: Private Limited Company
Incorporated: 20/01/1998
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AKSHAY DHAMECHAsophymarine-openregistry-h-akshay-dhamecha-783582	ORDINARY	1	11.11%
AKSHAY DHAMECHAsophymarine-openregistry-h-akshay-dhamecha-783582	B ORDINARY	1	11.11%
D. GHAFFARI & R. GHAFFARIsophymarine-openregistry-h-d-ghaffari-r-ghaffari-891cf2	B ORDINARY	1	11.11%
D. GHAFFARI & R. GHAFFARIsophymarine-openregistry-h-d-ghaffari-r-ghaffari-891cf2	ORDINARY	1	11.11%
D. PATEL & M. PATELsophymarine-openregistry-h-d-patel-m-patel-2de52f	ORDINARY	1	11.11%
D. PATEL & M. PATELsophymarine-openregistry-h-d-patel-m-patel-2de52f	B ORDINARY	1	11.11%
J.R. JOHNSTONsophymarine-openregistry-gb-11756533	B ORDINARY	1	11.11%
J.R. JOHNSTONsophymarine-openregistry-gb-11756533	ORDINARY	1	11.11%
K SUCHAKsophymarine-openregistry-h-k-suchak-4e245d	B ORDINARY	1	11.11%
K SUCHAKsophymarine-openregistry-h-k-suchak-4e245d	ORDINARY	1	11.11%
P. GOKANIsophymarine-openregistry-h-p-gokani-a14659	B ORDINARY	1	11.11%
P. GOKANIsophymarine-openregistry-h-p-gokani-a14659	ORDINARY	1	11.11%
P.R. MODI & P.P. MODIsophymarine-openregistry-h-p-r-modi-p-p-modi-775372	B ORDINARY	1	11.11%
P.R. MODI & P.P. MODIsophymarine-openregistry-h-p-r-modi-p-p-modi-775372	ORDINARY	1	11.11%
PREETI BANSILsophymarine-openregistry-h-preeti-bansil-9e6558	ORDINARY	1	11.11%
PREETI BANSILsophymarine-openregistry-h-preeti-bansil-9e6558	B ORDINARY	1	11.11%
S & V MAVANIsophymarine-openregistry-h-s-v-mavani-251cbe	B ORDINARY	1	11.11%
S & V MAVANIsophymarine-openregistry-h-s-v-mavani-251cbe	ORDINARY	1	11.11%
NICOLA JANE ROSSI & ASHLEY ANN FENSOMEsophymarine-openregistry-h-nicola-jane-rossi-ashley-ann-fensome-7a18b5	ORDINARY	0	0.00%
NICOLA JANE ROSSI & ASHLEY ANN FENSOMEsophymarine-openregistry-h-nicola-jane-rossi-ashley-ann-fensome-7a18b5	B ORDINARY	0	0.00%

JUNO COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-04190885

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2001
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: The Lawns, Peterborough, PE3 6AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAJEF LTDsophymarine-openregistry-gb-02913433	ORDINARY B 1 GBP	2	22.22%
CPM WOLVERINE PROCTOR LIMITEDsophymarine-openregistry-gb-02423408	ORDINARY B 1 GBP	1	11.11%
ELIZABETH EVELYN WHITEHOUSEsophymarine-openregistry-h-elizabeth-evelyn-whitehouse-bbdcbe	ORDINARY A 1 GBP	1	50.00%
FORSDAIR PROPERTIES LIMITEDsophymarine-openregistry-gb-10674047	ORDINARY B 1 GBP	1	11.11%
FRESH PRODUCE CONSORTIUM (UK)sophymarine-openregistry-gb-02721319	ORDINARY B 1 GBP	1	11.11%
INSTITUTE OF EXPORTsophymarine-openregistry-h-institute-of-export-b8cd03	ORDINARY B 1 GBP	1	11.11%
KIRKARA ENTERPRISES LTDsophymarine-openregistry-gb-OE004960	ORDINARY B 1 GBP	1	11.11%
M W TRUSTEES LIMITEDsophymarine-openregistry-gb-02630203	ORDINARY B 1 GBP	1	11.11%
SARA JANE FOWLERsophymarine-openregistry-h-sara-jane-fowler-6e8342	ORDINARY A 1 GBP	1	50.00%
TRUSTEES OF DAP (CAMBRIDGE) LIMITED DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-trustees-of-dap-cambridge-limited-direct-b82ce4	ORDINARY B 1 GBP	1	11.11%

Related parties

Party	Relationship	Detail
RADMORE VALE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03371858	Holds shares in	ORDINARY 1 GBP

LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08393932

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Yarwell Mill Country Park, Mill Road, Peterborough, PE8 6PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEISURE PARKS GROUP LIMITEDsophymarine-openregistry-gb-14529997	PREFERRED ORDINARY	1,940	100.00%
LEISURE PARKS GROUP LIMITEDsophymarine-openregistry-gb-14529997	ORDINARY	1,100	100.00%
CAVENDISH CORPORATE INVESTMENTS PCC LTD CELL 164sophymarine-openregistry-h-cavendish-corporate-investments-pcc-ltd--055a50	PREFERRED ORDINARY	0	0.00%
CAVENDISH CORPORATE INVESTMENTS PCC LTD CELL 169sophymarine-openregistry-h-cavendish-corporate-investments-pcc-ltd--c081af	PREFERRED ORDINARY	0	0.00%
CAVENDISH CORPORATE INVESTMENTS PCC LTD CELL 170sophymarine-openregistry-h-cavendish-corporate-investments-pcc-ltd--a3b03d	PREFERRED ORDINARY	0	0.00%
CAVENDISH CORPORATE INVESTMENTS PCC LTD CELL 200sophymarine-openregistry-h-cavendish-corporate-investments-pcc-ltd--acc04c	PREFERRED ORDINARY	0	0.00%
COLIN CRICKMOREsophymarine-openregistry-h-colin-crickmore-327164	ORDINARY	0	0.00%
ELAINE ANN SINESsophymarine-openregistry-h-elaine-ann-sines-53bd0f	ORDINARY	0	0.00%
FRED DOEsophymarine-openregistry-h-fred-doe-654294	ORDINARY	0	0.00%
KELLY MARIE MOOREsophymarine-openregistry-h-kelly-marie-moore-908351	ORDINARY	0	0.00%
LEISURE PARKS HOLDINGS 2022 LIMITEDsophymarine-openregistry-gb-14530002	ORDINARY	0	0.00%
LEISURE PARKS HOLDINGS 2022 LIMITEDsophymarine-openregistry-gb-14530002	PREFERRED ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
HAYES COUNTRY ESTATES LIMITEDsophymarine-openregistry-gb-14529926	Holds shares in	ORDINARY

PETERBOROUGH SPORTS LIMITED

sophymarine-openregistry-gb-08544721

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2013
Accounts: SMALL
SIC: 93130 — Fitness facilities
Registered office: 651 Lincoln Road, Peterborough, Cambs, PE1 3HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIMS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13691846	PREFERENCE	230,000	100.00%
PIMS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13691846	ORDINARY GBP1 SHARES	10,182	100.00%
ALAN ANDREWSsophymarine-openregistry-h-alan-andrews-effd5e	ORDINARY GBP1 SHARES	0	0.00%
COLIN DAYsophymarine-openregistry-h-colin-day-4ee386	ORDINARY GBP1 SHARES	0	0.00%
DAN RUSCILLOsophymarine-openregistry-h-dan-ruscillo-c2e509	ORDINARY GBP1 SHARES	0	0.00%
GRANT BIDDLEsophymarine-openregistry-h-grant-biddle-715124	ORDINARY GBP1 SHARES	0	0.00%
GRANT BIDDLEsophymarine-openregistry-h-grant-biddle-715124	PREFERENCE	0	0.00%
JAMES DEANsophymarine-openregistry-gb-05216097	ORDINARY GBP1 SHARES	0	0.00%
JONATHAN ROBINSONsophymarine-openregistry-h-jonathan-robinson-d8ff60	ORDINARY GBP1 SHARES	0	0.00%
LESLEY WATSONsophymarine-openregistry-h-lesley-watson-c85340	ORDINARY GBP1 SHARES	0	0.00%
PAUL VENTERSsophymarine-openregistry-h-paul-venters-3ec9d3	ORDINARY GBP1 SHARES	0	0.00%
SHARON COOPERsophymarine-openregistry-h-sharon-cooper-3c8eb1	ORDINARY GBP1 SHARES	0	0.00%

LDA DESIGN CONSULTING LTD

sophymarine-openregistry-gb-09312403

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2014
Accounts: FULL
SIC: 74901 — Environmental consulting activities
Registered office: 17 Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX

Direct shareholders

Shareholder	Share class	Shares held
LDA DESIGN TRUSTEES LIMITEDsophymarine-openregistry-gb-13168481	B ORDINARY	130,000
LDA DESIGN TRUSTEES LIMITEDsophymarine-openregistry-gb-13168481	ORDINARY	10,000
ANDREW PHILIP HARLANDsophymarine-openregistry-h-andrew-philip-harland-227048	ORDINARY	0
ANDREW PHILIP HARLANDsophymarine-openregistry-h-andrew-philip-harland-227048	B ORDINARY	0
BERNARD JAMES FOULKESsophymarine-openregistry-h-bernard-james-foulkes-70b4aa	B ORDINARY	0
BERNARD JAMES FOULKESsophymarine-openregistry-h-bernard-james-foulkes-70b4aa	ORDINARY	0
CHARLES RICHARD CRAWFORD CLARKEsophymarine-openregistry-h-charles-richard-crawford-clarke-5599a1	B ORDINARY	0
CHARLES RICHARD CRAWFORD CLARKEsophymarine-openregistry-h-charles-richard-crawford-clarke-5599a1	ORDINARY	0
COLIN PETER GOODRUMsophymarine-openregistry-h-colin-peter-goodrum-e5525a	ORDINARY	0
COLIN PETER GOODRUMsophymarine-openregistry-h-colin-peter-goodrum-e5525a	ORDINARY	0
COLIN PETER GOODRUMsophymarine-openregistry-h-colin-peter-goodrum-e5525a	B ORDINARY	0
FRAZER OSMENTsophymarine-openregistry-h-frazer-osment-7eab6e	ORDINARY	0
FRAZER OSMENTsophymarine-openregistry-h-frazer-osment-7eab6e	B ORDINARY	0
FREDERICK JAMES ALISTER KRATTsophymarine-openregistry-h-frederick-james-alister-kratt-28e3a4	ORDINARY	0
FREDERICK JAMES ALISTER KRATTsophymarine-openregistry-h-frederick-james-alister-kratt-28e3a4	B ORDINARY	0
MICHAEL JOHN FOSTERsophymarine-openregistry-h-michael-john-foster-3be310	B ORDINARY	0
MICHAEL JOHN FOSTERsophymarine-openregistry-h-michael-john-foster-3be310	ORDINARY	0
NEIL MATTINSONsophymarine-openregistry-h-neil-mattinson-7cdab5	B ORDINARY	0
NEIL MATTINSONsophymarine-openregistry-h-neil-mattinson-7cdab5	ORDINARY	0
ROBERT ASPLANDsophymarine-openregistry-h-robert-aspland-c328aa	ORDINARY	0
ROBERT ASPLANDsophymarine-openregistry-h-robert-aspland-c328aa	B ORDINARY	0

Related parties

Party	Relationship	Detail
LDA DESIGN TRUSTEES LIMITEDsophymarine-openregistry-gb-13168481	Holds shares in	ORDINARY

MEASURES FARMS LIMITED

sophymarine-openregistry-gb-00451505

Status: Active
Type: Private Limited Company
Incorporated: 30/03/1948
Accounts: TOTAL EXEMPTION FULL
SIC: 01500 — Mixed farming
Registered office: Hemington Lodge Farm, Peterborough, PE8 5QP

Direct shareholders

Shareholder	Share class	Shares held
BENJAMIN WILLIAM MEASURESsophymarine-openregistry-h-benjamin-william-measures-57292f	ORDINARY	2,751
SALLY GWENDA AYRESsophymarine-openregistry-h-sally-gwenda-ayres-58a6db	ORDINARY	2,749
ALAN RICHARD MEASURESsophymarine-openregistry-h-alan-richard-measures-ac7a12	ORDINARY	2,734
HELEN ROBERTSsophymarine-openregistry-gb-04852646	ORDINARY	385
JUDITH ELIZABETH ROBINSONsophymarine-openregistry-h-judith-elizabeth-robinson-8c2de4	ORDINARY	300
DOMINIC JAMES LLEWELYN MEASURESsophymarine-openregistry-h-dominic-james-llewelyn-measures-3ec46a	ORDINARY	238
JASPER GUY MEASURESsophymarine-openregistry-h-jasper-guy-measures-f26be0	ORDINARY	237
SUSAN ELIZABATH ROQUESsophymarine-openregistry-h-susan-elizabath-roques-d659f3	ORDINARY	200
JAMES PATRICK ROBINSONsophymarine-openregistry-h-james-patrick-robinson-93cba3	ORDINARY	100
PETER JAMES MEASURESsophymarine-openregistry-h-peter-james-measures-d5330a	ORDINARY	0

KETTLE PPE LTD

sophymarine-openregistry-gb-12717998

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 03/07/2020
Accounts: UNAUDITED ABRIDGED
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Westgate House Westgate House, Peterborough, PE1 2TA

Direct shareholders

Shareholder	Share class	Shares held
GRACE KETTLEsophymarine-openregistry-h-grace-kettle-fc3cb5	ORDINARY	11,020
IAN KETTLEsophymarine-openregistry-h-ian-kettle-e3b894	ORDINARY	11,020
JOHN KETTLEsophymarine-openregistry-h-john-kettle-f85903	ORDINARY	5,166
RHONDA KETTLEsophymarine-openregistry-h-rhonda-kettle-2d4464	ORDINARY	5,166
JAMES KETTLEsophymarine-openregistry-h-james-kettle-5e9d74	ORDINARY	4,592
STUART CADDYsophymarine-openregistry-h-stuart-caddy-68c981	ORDINARY	4,117
SIMON AINGEsophymarine-openregistry-h-simon-ainge-3975dc	ORDINARY	3,444
ALEXANDER MAXWELL SLADEsophymarine-openregistry-h-alexander-maxwell-slade-c007e1	ORDINARY	2,500
RUTH ANN SLADEsophymarine-openregistry-h-ruth-ann-slade-82bd4d	ORDINARY	2,500
HANNAH CADDYsophymarine-openregistry-h-hannah-caddy-496104	ORDINARY	475

CASA TRAMONTO LIMITED

sophymarine-openregistry-gb-13192724

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Stuart House - East Wing, Peterborough, PE1 5DD

Direct shareholders

Shareholder	Share class	Shares held
JOHN R AND DENYSE M DAVIS FAMILY TRUSTsophymarine-openregistry-h-john-r-and-denyse-m-davis-family-trust-e38c1d	ORDINARY	6
THE PINELLI GROUP LIMITEDsophymarine-openregistry-gb-10251632	ORDINARY	4
DARWIN MILLETsophymarine-openregistry-h-darwin-millet-4f99ac	ORDINARY	2
HOLT WILL TRUST CAMILLA'S FUNDsophymarine-openregistry-h-holt-will-trust-camilla-s-fund-ac79cc	ORDINARY	2
JAMES HEDDLESONsophymarine-openregistry-h-james-heddleson-3c7f1b	ORDINARY	2
LAWRENCE ANTHONY WILLIAM GLOSTERsophymarine-openregistry-h-lawrence-anthony-william-gloster-7c9876	ORDINARY	2
LEE ANNE WRIGHTsophymarine-openregistry-h-lee-anne-wright-f8063b	ORDINARY	2
LUCY VICTORIA COMPTONsophymarine-openregistry-h-lucy-victoria-compton-9c38c2	ORDINARY	2
NICOLO RAY REGALADOsophymarine-openregistry-h-nicolo-ray-regalado-e2167c	ORDINARY	2
SHEILA MCKINNONsophymarine-openregistry-h-sheila-mckinnon-42091a	ORDINARY	2

FORTREY LTD

sophymarine-openregistry-gb-14631738

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2023
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 2 Varity Park, Peterborough, Cambridgeshire, PE1 5GU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW GORDON SWALLOWEsophymarine-openregistry-h-andrew-gordon-swallowe-ce4c37	ORDINARY	1	12.50%
DAWN LESLEY KNIGHTsophymarine-openregistry-h-dawn-lesley-knight-e70a6f	ORDINARY	1	12.50%
DIANE CAROLYN BUTTRUMsophymarine-openregistry-h-diane-carolyn-buttrum-f2f2a6	ORDINARY	1	12.50%
GKL RESIDENTIAL DEVELOPMENTS LTDsophymarine-openregistry-gb-07302710	ORDINARY	1	12.50%
JENNIFER GRIFFINsophymarine-openregistry-h-jennifer-griffin-eac77e	ORDINARY	1	12.50%
KENNETH RAYMENTsophymarine-openregistry-h-kenneth-rayment-b432b2	ORDINARY	1	12.50%
MALCOLM LESLIE SAVILLEsophymarine-openregistry-h-malcolm-leslie-saville-069138	ORDINARY	1	12.50%
RAYMOND HARVEY GRIFFINsophymarine-openregistry-h-raymond-harvey-griffin-c290d4	ORDINARY	1	12.50%
RICHARD WILLIAM BUTTRUMsophymarine-openregistry-h-richard-william-buttrum-a68717	ORDINARY	1	12.50%
ROSEMARY USHERsophymarine-openregistry-h-rosemary-usher-09efd9	ORDINARY	1	12.50%

ORBIS TRADING LIMITED

sophymarine-openregistry-gb-08593722

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2013
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Pentagon House, Peterborough, PE1 5UA

Direct shareholders

Shareholder	Share class	Shares held
ORBIS INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-14544347	ORDINARY D	50,000
ORBIS INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-14544347	ORDINARY C	50,000
ORBIS INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-14544347	ORDINARY E	50,000
ORBIS INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-14544347	ORDINARY H	10,000
ORBIS INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-14544347	ORDINARY A	10,000
ORBIS INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-14544347	ORDINARY B	10,000
ORBIS INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-14544347	ORDINARY F	10,000
ORBIS INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-14544347	ORDINARY G	10,000
ANDREA BRIDGET BURTsophymarine-openregistry-h-andrea-bridget-burt-7cefa7	ORDINARY H	0
ANTHONY ROBIN BURTsophymarine-openregistry-h-anthony-robin-burt-17cda9	ORDINARY C	0
DAVID JAMES BURTsophymarine-openregistry-h-david-james-burt-3d9df5	ORDINARY A	0
ELIZABETH ANNE BURTsophymarine-openregistry-h-elizabeth-anne-burt-595c8f	ORDINARY B	0
MRS CHARLENE JOY BURTsophymarine-openregistry-h-mrs-charlene-joy-burt-f2c123	ORDINARY G	0
NIGEL BURTsophymarine-openregistry-h-nigel-burt-33c78d	ORDINARY E	0
RONNIE BURTsophymarine-openregistry-h-ronnie-burt-7ab90a	ORDINARY D	0
SUZANNE BURTsophymarine-openregistry-h-suzanne-burt-9b609e	ORDINARY F	0

Related parties

Party	Relationship	Detail
INNOTEC PRODUCTS LIMITEDsophymarine-openregistry-gb-08594255	Holds shares in	ORDINARY

PRINCEBUILD GROUP LIMITED

sophymarine-openregistry-gb-13162315

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2021
Accounts: SMALL
SIC: 41100 — Development of building projects
Registered office: C/O Princebuild Limited, Peterborough, PE1 5UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PB GROUP INVESTMENT LIMITEDsophymarine-openregistry-gb-16689295	ORDINARY "E"	120	100.00%
PB GROUP INVESTMENT LIMITEDsophymarine-openregistry-gb-16689295	ORDINARY "A"	120	100.00%
PB GROUP INVESTMENT LIMITEDsophymarine-openregistry-gb-16689295	ORDINARY "C"	120	100.00%
PB GROUP INVESTMENT LIMITEDsophymarine-openregistry-gb-16689295	ORDINARY "G"	120	100.00%
PB GROUP INVESTMENT LIMITEDsophymarine-openregistry-gb-16689295	ORDINARY "D"	30	100.00%
PB GROUP INVESTMENT LIMITEDsophymarine-openregistry-gb-16689295	ORDINARY "H"	30	100.00%
PB GROUP INVESTMENT LIMITEDsophymarine-openregistry-gb-16689295	ORDINARY "B"	30	100.00%
PB GROUP INVESTMENT LIMITEDsophymarine-openregistry-gb-16689295	ORDINARY "F"	30	100.00%
CLAIRE KIM PUDNEYsophymarine-openregistry-h-claire-kim-pudney-397fa8	ORDINARY "H"	0	0.00%
DALE JOHN ASPLINsophymarine-openregistry-h-dale-john-asplin-7cf9ff	ORDINARY "A"	0	0.00%
JONATHAN MARK PUDNEYsophymarine-openregistry-h-jonathan-mark-pudney-6ba90d	ORDINARY "E"	0	0.00%
MARK DEREK ASPLINsophymarine-openregistry-h-mark-derek-asplin-cd12c9	ORDINARY "C"	0	0.00%
MATTHEW JAMES PUDNEYsophymarine-openregistry-h-matthew-james-pudney-26d28d	ORDINARY "G"	0	0.00%
RHIANNON ASPLINsophymarine-openregistry-h-rhiannon-asplin-05f154	ORDINARY "B"	0	0.00%
SARAH ASPLINsophymarine-openregistry-h-sarah-asplin-c1801f	ORDINARY "D"	0	0.00%
VICTORIA PUDNEYsophymarine-openregistry-h-victoria-pudney-f1cf6b	ORDINARY "F"	0	0.00%

Related parties

Party	Relationship	Detail
PRINCEBUILD HOLDINGS LIMITEDsophymarine-openregistry-gb-01965575	Holds shares in	ORDINARY A · 50.00%

316 PROCESS FABRICATIONS LTD

sophymarine-openregistry-gb-13821639

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Unit B, Peterborough, PE1 5TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID HOULDSWORTHsophymarine-openregistry-h-david-houldsworth-73605f	A ORDINARY	4,975	64.08%
GARETH VITYsophymarine-openregistry-h-gareth-vity-ec6f04	A ORDINARY	1,125	14.49%
MICHAEL WISDOMsophymarine-openregistry-h-michael-wisdom-d83bfd	B ORDINARY	1,118	100.00%
MICHAEL WISDOMsophymarine-openregistry-h-michael-wisdom-d83bfd	A ORDINARY	882	11.36%
ADRIAN MEGICKSsophymarine-openregistry-h-adrian-megicks-e8f6d1	A ORDINARY	600	7.73%
HARVEY SNELLsophymarine-openregistry-h-harvey-snell-0a5f4d	D ORDINARY	559	100.00%
PAUL LINDSAYsophymarine-openregistry-h-paul-lindsay-3b885e	C ORDINARY	559	100.00%
HARVEY SNELLsophymarine-openregistry-h-harvey-snell-0a5f4d	A ORDINARY	141	1.82%
PAUL LINDSEYsophymarine-openregistry-h-paul-lindsey-e9c161	A ORDINARY	41	0.53%
ADRIAN MEGICKSsophymarine-openregistry-h-adrian-megicks-e8f6d1	Z ORDINARY	1	100.00%
GARETH VITYsophymarine-openregistry-h-gareth-vity-ec6f04	Y ORDINARY	1	100.00%
MICHAEL WISDOMsophymarine-openregistry-h-michael-wisdom-d83bfd	W ORDINARY	1	100.00%
ROBERT KNIGHTSsophymarine-openregistry-h-robert-knights-2ae014	X ORDINARY	1	100.00%
JSF LTDsophymarine-openregistry-gb-14478987	A ORDINARY	0	0.00%

BLOCK7 LIMITED

sophymarine-openregistry-gb-11217086

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 1st Floor, Peterborough, Cambridgeshire, PE2 6FY

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS IAN ELLERKERsophymarine-openregistry-h-thomas-ian-ellerker-8168a1	C ORDINARY	70	77.78%
THOMAS LINSTEADsophymarine-openregistry-h-thomas-linstead-587718	A ORDINARY	40	50.00%
RM RISK MANAGEMENT LIMITEDsophymarine-openregistry-gb-05265897	B ORDINARY	22	42.31%
ANTHONY JOHN FOGARTYsophymarine-openregistry-h-anthony-john-fogarty-9d17c3	A ORDINARY	20	25.00%
ERIK HUDSONsophymarine-openregistry-h-erik-hudson-513e02	A ORDINARY	20	25.00%
GILLIAN DANIELSsophymarine-openregistry-h-gillian-daniels-e45d1e	C ORDINARY	20	22.22%
COLIN JAMES MCPHEEsophymarine-openregistry-h-colin-james-mcphee-e61b44	B ORDINARY	10	19.23%
EIRIK PETER ROBSONsophymarine-openregistry-h-eirik-peter-robson-5da6df	B ORDINARY	10	19.23%
RICHARD SPENCER TURNERsophymarine-openregistry-h-richard-spencer-turner-ac5c1f	B ORDINARY	10	19.23%

P.A.T.(PENSIONS)LIMITED

sophymarine-openregistry-gb-00637183

Status: Active
Type: Private Limited Company
Incorporated: 15/09/1959
Accounts: DORMANT
SIC: 65300 — Pension funding
Registered office: Peterborough Business Park 2nd Floor Office, Orton Pavilion, Peterborough, PE2 6FY

Direct shareholders

Shareholder	Share class	Shares held
KEITH JONESsophymarine-openregistry-gb-05337734	£1 ORDINARY	16
CHRISTOPHER ANDREW MUNROsophymarine-openregistry-h-christopher-andrew-munro-932017	£1 ORDINARY	9
GARY WELSHsophymarine-openregistry-h-gary-welsh-986983	£1 ORDINARY	9
GRAHAM STUART FELSTONsophymarine-openregistry-h-graham-stuart-felston-43a1b4	£1 ORDINARY	9
LESLEY WILLIAMSsophymarine-openregistry-h-lesley-williams-bde6ee	£1 ORDINARY	9
MAXWELL MAUCHLINEsophymarine-openregistry-h-maxwell-mauchline-eaf917	£1 ORDINARY	9
QUENTIN ZENTNERsophymarine-openregistry-h-quentin-zentner-724fc4	£1 ORDINARY	9
PEARL ASSURANCE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-03245996	A ORDINARY	1
ROBERT BRIAN FREDERICK SEAMANsophymarine-openregistry-h-robert-brian-frederick-seaman-b2cbb1	£1 ORDINARY	0

HYDROMARQUE GROUP LIMITED

sophymarine-openregistry-gb-13083865

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 20-21 Stapledon Road, Peterborough, Cambridgeshire, PE2 6TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
WTR GROUP UK HOLDING LIMITEDsophymarine-openregistry-gb-15651678	ORDINARY	100,000	100.00%
WTR GROUP UK HOLDING LIMITEDsophymarine-openregistry-gb-15651678	A ORDINARY	2,040	100.00%
ANTONY PHILIP BRADFORDsophymarine-openregistry-h-antony-philip-bradford-9d5eac	ORDINARY	0	0.00%
EDWARD WESSONsophymarine-openregistry-h-edward-wesson-fb026a	ORDINARY	0	0.00%
JAMES ANDREW KEEGANsophymarine-openregistry-h-james-andrew-keegan-a78098	ORDINARY	0	0.00%
JAMES MCBAIN ALLANsophymarine-openregistry-h-james-mcbain-allan-14e301	ORDINARY	0	0.00%
ROBERT NEWCOMBEsophymarine-openregistry-h-robert-newcombe-966467	ORDINARY	0	0.00%
SIMON PAUL STEPHENSONsophymarine-openregistry-h-simon-paul-stephenson-d754d2	ORDINARY	0	0.00%
THOMAS ANTHONY JOHN SPENCERsophymarine-openregistry-h-thomas-anthony-john-spencer-5e7e63	ORDINARY	0	0.00%
TREVOR DAVID ELLOTTsophymarine-openregistry-h-trevor-david-ellott-7ac261	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
HYDROMARQUE LIMITEDsophymarine-openregistry-gb-02127692	Holds shares in	A ORDINARY

FULL OF BEANS WEMBLEY LTD

sophymarine-openregistry-gb-14471701

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2022
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 60 Drake Avenue, Peterborough, PE2 9EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KHADIJA KALIFAsophymarine-openregistry-h-khadija-kalifa-59b4d4	ORDINARY	102	100.00%
BRIAN FORDsophymarine-openregistry-h-brian-ford-b2c339	ORDINARY "B"	22	22.45%
MOHSEN ALIsophymarine-openregistry-h-mohsen-ali-c50005	ORDINARY "B"	18	18.37%
FAROOQ NAWAZsophymarine-openregistry-h-farooq-nawaz-0c8e8d	ORDINARY "B"	13	13.27%
GERALDINE STEELEsophymarine-openregistry-h-geraldine-steele-712a36	ORDINARY "B"	11	11.22%
KYLE SAVANIsophymarine-openregistry-h-kyle-savani-647c74	ORDINARY "B"	11	11.22%
THOMAS SIMPSONsophymarine-openregistry-gb-16363207	ORDINARY "B"	11	11.22%
JOHN EMMETTsophymarine-openregistry-h-john-emmett-755bbf	ORDINARY "B"	6	6.12%
MARY EMMETTsophymarine-openregistry-h-mary-emmett-1e337b	ORDINARY "B"	6	6.12%

ALTERDD LTD

sophymarine-openregistry-gb-16345638

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2025
Accounts: NO ACCOUNTS FILED
SIC: 62090 — Other information technology service activities
Registered office: 5 Manor Road, Peterborough, PE5 7XG

Direct shareholders

Shareholder	Share class	Shares held
HARRIET MILLINGTONsophymarine-openregistry-h-harriet-millington-c5cef1	ORDINARY	96,870
WCS NOMINEES LTD.sophymarine-openregistry-gb-06002307	A ORDINARY	16,666
LOUISE GIBBINGSsophymarine-openregistry-h-louise-gibbings-3a550f	ORDINARY	1,200
JANE SCRIVENsophymarine-openregistry-h-jane-scriven-c4162f	ORDINARY	830
SIMON SCRIVENsophymarine-openregistry-h-simon-scriven-e3836e	ORDINARY	830
SAALIM CHOWDHURYsophymarine-openregistry-h-saalim-chowdhury-65a620	ORDINARY	500
OLIVER BAYES-SHELTONsophymarine-openregistry-h-oliver-bayes-shelton-6edd60	ORDINARY	200
PATRICK ALEXANDERsophymarine-openregistry-gb-09165509	ORDINARY	200
THOMAS SCHREIBERsophymarine-openregistry-h-thomas-schreiber-1c1426	ORDINARY	200