UK companies/Peterborough/Page 71
Companies in Peterborough and their shareholdersPage 71 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 2 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
SANS KITCHEN PETERBOROUGH LIMITED
sophymarine-openregistry-gb-15542437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Laxton House, 191, Peterborough, PE1 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD HUSSAINsophymarine-openregistry-gb-17346902 | ORDINARY | 100 | |
| QASIM JABBARsophymarine-openregistry-h-qasim-jabbar-f0dc30 | ORDINARY | 0 | |
| SANAM SHAHZADsophymarine-openregistry-h-sanam-shahzad-da292e | ORDINARY | 0 | |
DANELLS OFF-ROAD LTD
sophymarine-openregistry-gb-15548120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 23 Derwood Grove, Peterborough, PE4 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DANELLS-MAYESsophymarine-openregistry-h-alexander-danells-mayes-f221c3 | ORDINARY | 150 | |
| JESSICA DANELLS-MAYESsophymarine-openregistry-h-jessica-danells-mayes-05ea87 | ORDINARY | 150 | |
| TRACIE DANELLS-MAYESsophymarine-openregistry-h-tracie-danells-mayes-d88e28 | ORDINARY | 0 | |
TROL PROPERTIES LTD
sophymarine-openregistry-gb-15574029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Bradley Way, Peterborough, PE1 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUSEYE YOMISOLA ABODUNWAsophymarine-openregistry-h-oluseye-yomisola-abodunwa-dcfa04 | ORDINARY | 100 | |
| RICHARD OLUWASEYI ABODUNWAsophymarine-openregistry-h-richard-oluwaseyi-abodunwa-365d21 | ORDINARY | 100 | |
| TOYIN ONASANYAsophymarine-openregistry-h-toyin-onasanya-bbd9cc | ORDINARY | 100 | |
ASH INVESTMENT SERVICES LTD
sophymarine-openregistry-gb-15594371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Cuthbert Close, Peterborough, PE7 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITPAL HUNDALsophymarine-openregistry-h-amritpal-hundal-67c9f0 | ORDINARY | 95 | 95.00% |
| RAVINDER BAINSsophymarine-openregistry-h-ravinder-bains-6b7dce | ORDINARY | 5 | 5.00% |
| PARAMJIT SINGHsophymarine-openregistry-h-paramjit-singh-6031b5 | ORDINARY | 0 | 0.00% |
LUX TECHNICAL GROUP LTD
sophymarine-openregistry-gb-15652123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5-6 Chater Court Halifax Drive, Peterborough, PE6 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES GIBBONSsophymarine-openregistry-h-peter-charles-gibbons-a5b2f0 | ORDINARY | 85 | 85.00% |
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | ORDINARY | 10 | 10.00% |
| DAVID KEENANsophymarine-openregistry-h-david-keenan-504c52 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE PD GROUP LIMITEDsophymarine-openregistry-gb-13383955 | Holds shares in | ORDINARY A · 50.00% |
GRANGE DEVELOPMENTS (NEWARK) LIMITED
sophymarine-openregistry-gb-15661472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Greenhill House First Floor East Wing, Peterborough, Cambridgeshire, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES WAGERsophymarine-openregistry-h-gary-james-wager-f49f63 | ORDINARY | 1 | 50.00% |
| GRANGE DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-15666879 | ORDINARY | 1 | 50.00% |
| GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-06021210 | ORDINARY | 0 | 0.00% |
RURAL HOMES GROUP LTD
sophymarine-openregistry-gb-15702352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Eventus C/O Optimum Digits Office 15, Peterborough, Lincolnshire, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN THOMAS ROWLANDSsophymarine-openregistry-h-steven-thomas-rowlands-453cd2 | ORDINARY | 300 | 100.00% |
| JASON HUMPHRIESsophymarine-openregistry-h-jason-humphries-c6687d | ORDINARY | 0 | 0.00% |
| MATTHEW JOHN IRVINEsophymarine-openregistry-h-matthew-john-irvine-91b76b | ORDINARY | 0 | 0.00% |
VERTIQO TECH LIMITED
sophymarine-openregistry-gb-15702930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 18 Tesla Court, Peterborough, Cambridgeshire, PE2 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTIQO PARTNERS LIMITEDsophymarine-openregistry-gb-15603739 | ORDINARY | 100 | 100.00% |
| FARYAD YOUSAFsophymarine-openregistry-h-faryad-yousaf-b54e12 | ORDINARY | 0 | 0.00% |
| LESLIE MANSEL KERJENSKIsophymarine-openregistry-h-leslie-mansel-kerjenski-5092d7 | ORDINARY | 0 | 0.00% |
ELMM (GROUP 2) LIMITED
sophymarine-openregistry-gb-15708104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Eventus C/O Optimum Digits Ltd, Peterborough, Lincolnshire, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMM PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-15568324 | ORDINARY | 100 | 100.00% |
| EDWARD ARTHUR CLARKEsophymarine-openregistry-h-edward-arthur-clarke-3a6196 | ORDINARY | 0 | 0.00% |
| LOUISE MARIE CLARKEsophymarine-openregistry-h-louise-marie-clarke-e7855a | ORDINARY | 0 | 0.00% |
AFRIBIZ LIMITED
sophymarine-openregistry-gb-15716458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Flat 1 Star Court, Peterborough, PE1 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DE BEERsophymarine-openregistry-h-david-de-beer-4a8b05 | ORDINARY | 50 | 50.00% |
| DODO LILLY-WESTsophymarine-openregistry-h-dodo-lilly-west-7d2a82 | ORDINARY | 50 | 50.00% |
| EUGENIY KOUUMDJIEFFsophymarine-openregistry-h-eugeniy-kouumdjieff-5dec14 | ORDINARY | 0 | 0.00% |
WHAT SKIP LIMITED
sophymarine-openregistry-gb-15736622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- DORMANT
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 41 Mere View Industrial Estate, Peterborough, PE7 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOYCEsophymarine-openregistry-gb-08957384 | ORDINARY SHARES | 51 | 51.00% |
| LOUIS JOYCEsophymarine-openregistry-h-louis-joyce-108a85 | ORDINARY SHARES | 26 | 26.00% |
| DARYL GRACEsophymarine-openregistry-h-daryl-grace-48311b | ORDINARY SHARES | 23 | 23.00% |
GEN4 DRAINAGE LTD
sophymarine-openregistry-gb-15736700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- 7a Welbeck Way, Peterborough, PE2 7WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DALGROUP LIMITEDsophymarine-openregistry-gb-15751821 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| DAVID ANTHONY LANEsophymarine-openregistry-h-david-anthony-lane-755928 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JOANNE LANEsophymarine-openregistry-h-joanne-lane-6be6d8 | ORDINARY GBP1 SHARES | 0 | 0.00% |
PEA VENTURES LTD
sophymarine-openregistry-gb-15748010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- DORMANT
- 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
- 161 Arundel Road, Peterborough, PE4 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BALMERsophymarine-openregistry-h-paul-balmer-5e9daf | ORDINARY | 2 | 33.33% |
| PETER CARDINE WHITTLESEYsophymarine-openregistry-h-peter-cardine-whittlesey-b23267 | ORDINARY | 2 | 33.33% |
| STUART IAIN ANDERSONsophymarine-openregistry-h-stuart-iain-anderson-481a38 | ORDINARY | 2 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| S2P VENTURES LTDsophymarine-openregistry-gb-15765551 | Holds shares in | ORDINARY · 100.00% |
CAMBRIDGESHIRE CARPETS LTD
sophymarine-openregistry-gb-15769348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 191 Lincoln Road, Peterborough, PE1 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM WANASsophymarine-openregistry-h-ibrahim-wanas-b85d0c | ORDINARY | 1 | |
| KEITH ANTONY GIANNASIsophymarine-openregistry-h-keith-antony-giannasi-8dd9cb | ORDINARY | 1 | |
| OMAR TAJ-EDDINEsophymarine-openregistry-h-omar-taj-eddine-7e906f | ORDINARY | 1 | |
GOT CARS PB LTD
sophymarine-openregistry-gb-15782215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Anteon House, Peterborough, PE1 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASNAIN HUSSAINsophymarine-openregistry-h-hasnain-hussain-d419b5 | ORDINARY | 50 | |
| HASRAT TANVIRsophymarine-openregistry-h-hasrat-tanvir-0ddf28 | ORDINARY | 25 | |
| TANVIR HUSSAINsophymarine-openregistry-h-tanvir-hussain-ce0ad6 | ORDINARY | 25 | |
LABFISH CLINICAL TRIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-15809362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FORSTERsophymarine-openregistry-h-martin-forster-5650aa | ORDINARY | 50 | |
| MEIKE FISCHERsophymarine-openregistry-h-meike-fischer-242725 | ORDINARY | 50 | |
| ANDREW RICHARD BEAUMONTsophymarine-openregistry-h-andrew-richard-beaumont-8aacc1 | ORDINARY | 0 | |
GREENSAND SERVICES LIMITED
sophymarine-openregistry-gb-15820182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANGELA BEARYsophymarine-openregistry-h-caroline-angela-beary-25b408 | ORDINARY GBP1 SHARES | 38 | 38.00% |
| KANE O'NEILLsophymarine-openregistry-h-kane-o-neill-3436af | ORDINARY GBP1 SHARES | 38 | 38.00% |
| CODY MICHAEL O'NEILLsophymarine-openregistry-h-cody-michael-o-neill-509d64 | ORDINARY GBP1 SHARES | 24 | 24.00% |
FORTIFY FIRE LTD
sophymarine-openregistry-gb-15837376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Westmoreland Close, Peterborough, PE8 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WHEELERsophymarine-openregistry-gb-04569208 | ORDINARY | 50 | |
| SHARON WHEELERsophymarine-openregistry-h-sharon-wheeler-4f7163 | ORDINARY | 50 | |
| CHARLOTTE WHEELERsophymarine-openregistry-h-charlotte-wheeler-0be78e | ORDINARY | 0 | |
VANITY UPON VANITY LTD
sophymarine-openregistry-gb-15879330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 1 Slater Court Harrier Way, Eagle Business Park, Peterborough, PE7 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYNAR ZHYLZHAXYNOVAsophymarine-openregistry-h-shynar-zhylzhaxynova-78b6be | ORDINARY | 50 | |
| MICHAEL DIXONsophymarine-openregistry-h-michael-dixon-a9a2ed | ORDINARY | 30 | |
| LAURA TOKTARBEKOVAsophymarine-openregistry-h-laura-toktarbekova-361333 | ORDINARY | 20 | |
VALENT INVESTMENTS LTD
sophymarine-openregistry-gb-15934035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- DORMANT
- 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
- 143 Eastfield Road, Peterborough, PE1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MICHELE COLMANsophymarine-openregistry-h-dawn-michele-colman-9b614b | ORDINARY | 50 | |
| MIHAI-VALENTIN COSTEAsophymarine-openregistry-h-mihai-valentin-costea-45f243 | ORDINARY | 50 | |
| MICHELLE HEATHER COOPERsophymarine-openregistry-h-michelle-heather-cooper-47ca49 | ORDINARY | 0 | |