UK companies/Peterborough/Page 70
Companies in Peterborough and their shareholdersPage 70 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 62 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.
Companies with a register
4,587
SUNRIDGE CARE SERVICES LIMITED
sophymarine-openregistry-gb-15054488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 12 Memorial Way, Peterborough, PE3 6GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUMBIRAI RUZVIDZOsophymarine-openregistry-h-kumbirai-ruzvidzo-b911b2 | ORDINARY | 1 | 33.33% |
| NGONI MEMORY RUZVIDZOsophymarine-openregistry-h-ngoni-memory-ruzvidzo-3b1a59 | ORDINARY | 1 | 33.33% |
| RUVIMBO MATANGIRAsophymarine-openregistry-h-ruvimbo-matangira-03713a | ORDINARY | 1 | 33.33% |
I4C VENDING LTD
sophymarine-openregistry-gb-15092354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- C/O Unit B Greenhill House, Peterborough, Cambridgeshire, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINA BROOMFIELDsophymarine-openregistry-h-paulina-broomfield-6d53b4 | ORDINARY SHARES | 1 | |
| THE JANE BELLAMY FAMILY TRUSTsophymarine-openregistry-h-the-jane-bellamy-family-trust-8721aa | ORDINARY SHARES | 0 | |
| WILLIAM BELLAMYsophymarine-openregistry-h-william-bellamy-f84fd3 | ORDINARY SHARES | 0 | |
RELENTLESS WELDING & POWDER COATING LTD
sophymarine-openregistry-gb-15118179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- 61 Second Drove, Peterborough, Cambridgeshire, PE1 5XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL GIOVANNI PIZZULOsophymarine-openregistry-h-mitchell-giovanni-pizzulo-636302 | ORDINARY | 75 | 75.00% |
| ADAM GORDON VICKERSsophymarine-openregistry-h-adam-gordon-vickers-5e650d | ORDINARY | 25 | 25.00% |
| JOSEPH PAUL GREGORY KUMMEREHLsophymarine-openregistry-h-joseph-paul-gregory-kummerehl-ad5f12 | ORDINARY | 0 | 0.00% |
MURMURATION RECORDS LTD
sophymarine-openregistry-gb-15119497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
90010 — Performing arts - Registered office
- 7 Four Chimneys Crescent, Peterborough, PE7 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MARSHALLsophymarine-openregistry-h-colin-marshall-c4dcdd | ORDINARY | 40 | 33.33% |
| OSCAR THISTLETONsophymarine-openregistry-h-oscar-thistleton-8152f4 | ORDINARY | 40 | 33.33% |
| TUSHHAR DADAGAsophymarine-openregistry-h-tushhar-dadaga-49b330 | ORDINARY | 40 | 33.33% |
BE MUUDY LTD
sophymarine-openregistry-gb-15140334
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 107 Park Road, Peterborough, PE1 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USAMAH KAMAR WARISsophymarine-openregistry-h-usamah-kamar-waris-832a37 | ORDINARY | 1 | 50.00% |
| USMAN ALI MALIKsophymarine-openregistry-h-usman-ali-malik-e03137 | ORDINARY | 1 | 50.00% |
| MIRZA MUSTAFA ASHER BAIGsophymarine-openregistry-h-mirza-mustafa-asher-baig-94997f | ORDINARY | 0 | 0.00% |
MILTON PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-15162952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 The Green, Peterborough, PE4 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SYMONDSsophymarine-openregistry-h-ben-symonds-6e4cbe | ORDINARY | 40 | 40.00% |
| MICHAEL GREENAWAYsophymarine-openregistry-h-michael-greenaway-5478c9 | ORDINARY | 40 | 40.00% |
| MOHAMMED SALEEMsophymarine-openregistry-h-mohammed-saleem-f354e6 | ORDINARY | 20 | 20.00% |
| MICHAEL GREENAWAYsophymarine-openregistry-h-michael-greenaway-5478c9 | ORDINARY | 0 | 0.00% |
LATINAROMAS LTD
sophymarine-openregistry-gb-15229429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
46360 — Wholesale of sugar and chocolate and sugar confectionery
46370 — Wholesale of coffee, tea, cocoa and spices - Registered office
- 16 Dovestones Hampton Water, Peterborough, PE7 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGAR APARICIO GONZALEZsophymarine-openregistry-h-edgar-aparicio-gonzalez-ba5913 | ORDINARY | 15 | |
| SUSAN DEL CASTILLO PEREZsophymarine-openregistry-h-susan-del-castillo-perez-ad3491 | ORDINARY | 15 | |
| DANIEL DEL CASTILLO PEREZsophymarine-openregistry-h-daniel-del-castillo-perez-237a02 | ORDINARY | 0 | |
HONEY BUSINESS LTD
sophymarine-openregistry-gb-15266278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Perio Mill Cottage & Barn, Peterborough, Northamptonshire, PE8 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ANTONY LANGDON MILDRENsophymarine-openregistry-h-aaron-antony-langdon-mildren-8381e5 | ORDINARY | 99 | 100.00% |
| RICHARD LESLIE LEEsophymarine-openregistry-h-richard-leslie-lee-86287a | ORDINARY | 0 | 0.00% |
| STEVEN PARTNERsophymarine-openregistry-h-steven-partner-a009a4 | ORDINARY | 0 | 0.00% |
CYBER OVERWATCH LIMITED
sophymarine-openregistry-gb-15273046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Eventus Sunderland Road, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVERWATCH INTELLIGENCE LTDsophymarine-openregistry-gb-15390940 | ORDINARY | 1,000 | |
| ANTHONY UPWARDsophymarine-openregistry-h-anthony-upward-43b203 | ORDINARY | 0 | |
| LINDSEY UPWARDsophymarine-openregistry-h-lindsey-upward-6ae433 | ORDINARY | 0 | |
BOONGATE HOLDINGS LIMITED
sophymarine-openregistry-gb-15300452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Boongate Kia Limited, Peterborough, Cambridgeshire, PE1 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL O'SHEAsophymarine-openregistry-h-anthony-michael-o-shea-6b1f36 | ORDINARY | 372 | 37.20% |
| RUTH MARY O'SHEAsophymarine-openregistry-h-ruth-mary-o-shea-2d8ffa | ORDINARY | 364 | 36.40% |
| ANDREW JAMES O'SHEAsophymarine-openregistry-h-andrew-james-o-shea-02acf0 | ORDINARY | 264 | 26.40% |
Related parties
| Party | Relationship | Detail |
|---|
| BOONGATE PROPERTY LIMITEDsophymarine-openregistry-gb-07795270 | Holds shares in | ORDINARY · 100.00% |
| BOONGATE KIA LIMITEDsophymarine-openregistry-gb-07795271 | Holds shares in | ORDINARY · 100.00% |
BAUMANN'S PLANS LTD
sophymarine-openregistry-gb-15307941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Aasp 1, Peterborough, PE1 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARRANDsophymarine-openregistry-h-andrew-barrand-8be715 | ORDINARY | 1 | 50.00% |
| MARK BARRANDsophymarine-openregistry-h-mark-barrand-07fb0f | ORDINARY | 1 | 50.00% |
| MARIAN BAUMANNsophymarine-openregistry-h-marian-baumann-02bcd1 | ORDINARY | 0 | 0.00% |
29RR LEASEHOLD LIMITED
sophymarine-openregistry-gb-15337446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Derby Drive, Peterborough, PE1 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 29RR LTDsophymarine-openregistry-gb-14655661 | ORDINARY | 2 | |
| LEPORE HOLDINGS LTDsophymarine-openregistry-gb-14318426 | ORDINARY | 0 | |
| LIVING LIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-14244872 | ORDINARY | 0 | |
SYSTEMATIC STUDIOS LTD
sophymarine-openregistry-gb-15344827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Bramhall Place, Peterborough, PE1 5YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAZARUSsophymarine-openregistry-h-david-lazarus-9f71d2 | ORDINARY | 120 | 40.00% |
| HELENA ADAMSsophymarine-openregistry-h-helena-adams-c8a546 | ORDINARY | 120 | 40.00% |
| DANIEL RICHARD JAMES STONEHAMsophymarine-openregistry-h-daniel-richard-james-stoneham-8473ec | ORDINARY | 60 | 20.00% |
KOWOPE FOODS LTD
sophymarine-openregistry-gb-15367183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47290 — Other retail sale of food in specialised stores
56290 — Other food services - Registered office
- 7 Kite Way, Peterborough, PE7 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEGUN KOLAWOLE ADEBAWOsophymarine-openregistry-h-segun-kolawole-adebawo-bfdcce | ORDINARY | 100 | |
| ADUNOLA AGNES ADEBAWOsophymarine-openregistry-h-adunola-agnes-adebawo-3809aa | ORDINARY | 0 | |
| TITILAYO ADESEKOsophymarine-openregistry-h-titilayo-adeseko-1ca591 | ORDINARY | 0 | |
MG GET INVEST LTD
sophymarine-openregistry-gb-15390988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Greenhill House, Peterborough, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ TKACZ 27 OLD GLOUCESTER STREET LONDON UNITEDsophymarine-openregistry-h-grzegorz-tkacz-27-old-gloucester-street--ea8e58 | ORDINARY | 50 | |
| KINGDOM WC1N 3AXsophymarine-openregistry-h-kingdom-wc1n-3ax-b22643 | ORDINARY | 50 | |
| KINGDOM WC1N 3AXsophymarine-openregistry-h-kingdom-wc1n-3ax-b22643 | ORDINARY | 50 | |
| MARTA TKACZ 27 OLD GLOUCESTER STREET LONDON UNITEDsophymarine-openregistry-h-marta-tkacz-27-old-gloucester-street-lon-004cc2 | ORDINARY | 50 | |
FDL PARCEL NETWORK LTD
sophymarine-openregistry-gb-15395716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 85a Kings Dyke, Peterborough, PE7 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEDIKA AHUJAsophymarine-openregistry-h-vedika-ahuja-c43906 | ORDINARY | 90 | 90.00% |
| BLUEROCK BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-15363421 | ORDINARY | 10 | 10.00% |
| GURVINDER SINGH BIRKsophymarine-openregistry-h-gurvinder-singh-birk-7e9a8a | ORDINARY | 0 | 0.00% |
THE 55 GROUP (U.K.) LTD
sophymarine-openregistry-gb-15403833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The 55 Group 19 Aaron Road Industrial Estate, Peterborough, PE7 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILCOXsophymarine-openregistry-h-adam-wilcox-2badd7 | ORDINARY | 54 | 50.00% |
| ANDREA WILCOXsophymarine-openregistry-h-andrea-wilcox-5c3119 | ORDINARY | 54 | 50.00% |
| WILLIAM STONEsophymarine-openregistry-h-william-stone-8c971b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIFTY FIVE (ESTATES MANAGEMENT) LTDsophymarine-openregistry-gb-10267886 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| FIFTY FIVE (PRODUCTS) LTDsophymarine-openregistry-gb-14134444 | Holds shares in | ORDINARY · 100.00% |
| THE DUS GROUP (U.K.) LTDsophymarine-openregistry-gb-15894150 | Holds shares in | ORDINARY · 100.00% |
| DUS ENERGY LTDsophymarine-openregistry-gb-15976396 | Holds shares in | ORDINARY · 100.00% |
| HIVE WASTE AND RECYCLING LIMITEDsophymarine-openregistry-gb-07255935 | Holds shares in | ORDINARY · 0.00% |
RELENTLESS HEALTH LTD
sophymarine-openregistry-gb-15462396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 62 Second Drove, Peterborough, PE1 5XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIX MICHAEL SKEELSsophymarine-openregistry-h-allix-michael-skeels-2caca0 | ORDINARY | 1 | 50.00% |
| MITCHELL GIOVANNI PIZZULOsophymarine-openregistry-h-mitchell-giovanni-pizzulo-636302 | ORDINARY | 1 | 50.00% |
| JOSEPH PAUL GREGORY KUMMEREHLsophymarine-openregistry-h-joseph-paul-gregory-kummerehl-ad5f12 | ORDINARY | 0 | 0.00% |
CONQUEST SCHOOLS LTD
sophymarine-openregistry-gb-15469542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 6 Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN ABOU ALAYWIsophymarine-openregistry-h-hassan-abou-alaywi-4ea943 | ORDINARY | 50 | |
| RAYHAN HALANIsophymarine-openregistry-h-rayhan-halani-48cf5d | ORDINARY | 50 | |
| LYANA SINCLAIR-RUSSELLsophymarine-openregistry-h-lyana-sinclair-russell-59ca46 | ORDINARY | 0 | |
RADHA KRISHNA & FAMILY (PETERBOROUGH) LTD
sophymarine-openregistry-gb-15517586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10 Church Street, Peterborough, PE1 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAM BASHYALsophymarine-openregistry-h-ram-bashyal-2bcd75 | ORDINARY | 52 | |
| JASMINE NYAUPANEsophymarine-openregistry-h-jasmine-nyaupane-daba39 | ORDINARY | 24 | |
| RADHA BASHYALsophymarine-openregistry-h-radha-bashyal-aa0044 | ORDINARY | 24 | |