UK companies/Peterborough/Page 73
Companies in Peterborough and their shareholdersPage 73 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 115 shareholdings and 35 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
CALICUT CAFFE LTD
sophymarine-openregistry-gb-16544439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 Searjeant Street, Peterborough, PE1 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENJITH THOMASsophymarine-openregistry-h-renjith-thomas-724d6a | ORDINARY | 3 | |
| ABIN VETTICHUVATTIL ELIASsophymarine-openregistry-h-abin-vettichuvattil-elias-732ed9 | ORDINARY | 0 | |
| ARUN POOVATHINGAL KUNJANsophymarine-openregistry-h-arun-poovathingal-kunjan-94fd41 | ORDINARY | 0 | |
B HERITAGE AUTO SERVICES LIMITED
sophymarine-openregistry-gb-16585969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 33120 — Repair of machinery
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
82990 — Other business support service activities n.e.c. - Registered office
- C/O Unit B, Greenhill House, Peterborough, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR JOZEF BIALOGLOWSKIsophymarine-openregistry-h-piotr-jozef-bialoglowski-f9002b | ORDINARY | 1 | 100.00% |
| HK ASSISTS ONLINE ACCOUNTING SERVICE LIMITEDsophymarine-openregistry-gb-12047172 | ORDINARY | 0 | 0.00% |
| PIOTR BIALOGLOWSKIsophymarine-openregistry-h-piotr-bialoglowski-069af8 | ORDINARY | 0 | 0.00% |
FRUTUTTI TRADING CAPITAL INVESTMENTS LTD
sophymarine-openregistry-gb-16653184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46310 — Wholesale of fruit and vegetables
47210 — Retail sale of fruit and vegetables in specialised stores
64303 — Activities of venture and development capital companies
70229 — Management consultancy activities other than financial management - Registered office
- 3 Brickton Road, Peterborough, PE7 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITACIR POSERsophymarine-openregistry-h-itacir-poser-8a16d1 | ORDINARY | 320,000,000 | 40.00% |
| ADELAR PARIZOTTOsophymarine-openregistry-h-adelar-parizotto-cf5395 | ORDINARY | 240,000,000 | 30.00% |
| JOAO CASAROTTO POSERsophymarine-openregistry-h-joao-casarotto-poser-5967ae | ORDINARY | 240,000,000 | 30.00% |
EPPS ESTATES LIMITED
sophymarine-openregistry-gb-16724875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68310 — Real estate agencies
- Registered office
- 9 Commerce Road, Peterborough, Cambs, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMI EPPSsophymarine-openregistry-h-jimi-epps-e5ec2e | ORDINARY | 475 | 47.50% |
| ROY EPPSsophymarine-openregistry-h-roy-epps-da2e7d | ORDINARY | 475 | 47.50% |
| NINA HOPKINSsophymarine-openregistry-h-nina-hopkins-d4f291 | ORDINARY | 50 | 5.00% |
GST FOODS LTD
sophymarine-openregistry-gb-16730757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 10 Sages Lane, Peterborough, PE4 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMEET SINGH MANDsophymarine-openregistry-h-gurmeet-singh-mand-d19beb | ORDINARY | 50 | |
| SANDEEP PARMARsophymarine-openregistry-h-sandeep-parmar-e8484d | ORDINARY | 50 | |
| MURUGAVEL MUTHUSAMYsophymarine-openregistry-h-murugavel-muthusamy-9ee3dc | ORDINARY | 0 | |
VANSA LIMITED
sophymarine-openregistry-gb-16743006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- 23 Hector Drive, Peterborough, PE2 8XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADAM SINGHsophymarine-openregistry-h-aadam-singh-a8ecb6 | ORDINARY | 40 | |
| MUKTI NATH PAUDELsophymarine-openregistry-h-mukti-nath-paudel-8c75fd | ORDINARY | 40 | |
| NIRANJAN SEDHAINsophymarine-openregistry-h-niranjan-sedhain-0dd1d4 | ORDINARY | 20 | |
ELEV8 FITNESS (LINCS) LTD
sophymarine-openregistry-gb-16876328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93130 — Fitness facilities
- Registered office
- 27 Market Place, Peterborough, Cambridgeshire, PE6 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM PAUL JOHNSONsophymarine-openregistry-h-callum-paul-johnson-b98694 | ORDINARY | 40 | 40.00% |
| VAUGHAN DENTsophymarine-openregistry-h-vaughan-dent-049ca0 | ORDINARY | 40 | 40.00% |
| VAUGHAN RONALD DENTsophymarine-openregistry-h-vaughan-ronald-dent-f1685a | ORDINARY | 20 | 20.00% |
GAR HOUSING LTD
sophymarine-openregistry-gb-17023323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Brightfields Business Hub, Peterborough, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAR CAPITAL LTDsophymarine-openregistry-gb-17076923 | ORDINARY | 100 | |
| ANUJ JOSHIsophymarine-openregistry-h-anuj-joshi-d5dde9 | ORDINARY | 0 | |
| GOVINDER SIDHUsophymarine-openregistry-h-govinder-sidhu-c1f05d | ORDINARY | 0 | |
FIVE RIVERS ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-17076507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERDIP SUNNERsophymarine-openregistry-h-amerdip-sunner-bbafec | ORDINARY | 333 | |
| BAHADER SUNNERsophymarine-openregistry-h-bahader-sunner-dc1fd4 | ORDINARY | 333 | |
| KULJIT SUNNERsophymarine-openregistry-h-kuljit-sunner-6c577f | ORDINARY | 333 | |
COELCO GROUP LIMITED
sophymarine-openregistry-gb-16247607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Jsm, Brightfield Business Hub, Peterborough, Cambridgeshire, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTINE GIRIO-FRAGKOULAKISsophymarine-openregistry-h-constantine-girio-fragkoulakis-99b138 | ORDINARY A | 4,925 | 100.00% |
| ELENI DANIELsophymarine-openregistry-h-eleni-daniel-208f33 | ORDINARY B | 4,925 | 100.00% |
| CONSTANTINE GIRIO-FRAGKOULAKISsophymarine-openregistry-h-constantine-girio-fragkoulakis-99b138 | ORDINARY F | 10 | 100.00% |
| CONSTANTINE GIRIO-FRAGKOULAKISsophymarine-openregistry-h-constantine-girio-fragkoulakis-99b138 | ORDINARY E | 10 | 100.00% |
| CONSTANTINE GIRIO-FRAGKOULAKISsophymarine-openregistry-h-constantine-girio-fragkoulakis-99b138 | ORDINARY G | 10 | 100.00% |
| CONSTANTINE GIRIO-FRAGKOULAKISsophymarine-openregistry-h-constantine-girio-fragkoulakis-99b138 | ORDINARY I | 10 | 100.00% |
| CONSTANTINE GIRIO-FRAGKOULAKISsophymarine-openregistry-h-constantine-girio-fragkoulakis-99b138 | ORDINARY C | 10 | 100.00% |
| CONSTANTINE GIRIO-FRAGKOULAKISsophymarine-openregistry-h-constantine-girio-fragkoulakis-99b138 | ORDINARY D | 10 | 100.00% |
| CONSTANTINE GIRIO-FRAGKOULAKISsophymarine-openregistry-h-constantine-girio-fragkoulakis-99b138 | ORDINARY H | 10 | 100.00% |
| ELENI DANIELsophymarine-openregistry-h-eleni-daniel-208f33 | ORDINARY O | 10 | 100.00% |
| ELENI DANIELsophymarine-openregistry-h-eleni-daniel-208f33 | ORDINARY P | 10 | 100.00% |
| ELENI DANIELsophymarine-openregistry-h-eleni-daniel-208f33 | ORDINARY M | 10 | 100.00% |
| ELENI DANIELsophymarine-openregistry-h-eleni-daniel-208f33 | ORDINARY J | 10 | 100.00% |
| ELENI DANIELsophymarine-openregistry-h-eleni-daniel-208f33 | ORDINARY N | 10 | 100.00% |
| ELENI DANIELsophymarine-openregistry-h-eleni-daniel-208f33 | ORDINARY K | 10 | 100.00% |
| ELENI DANIELsophymarine-openregistry-h-eleni-daniel-208f33 | ORDINARY L | 10 | 100.00% |
| CONSTANTINE GIRIO-FRAGKOULAKISsophymarine-openregistry-h-constantine-girio-fragkoulakis-99b138 | ORDINARY Q | 5 | 50.00% |
| ELENI DANIELsophymarine-openregistry-h-eleni-daniel-208f33 | ORDINARY Q | 5 | 50.00% |
| CONSTANTINE GIRIO-FRAGKOULAKISsophymarine-openregistry-h-constantine-girio-fragkoulakis-99b138 | ORDINARY | 4 | 50.00% |
| ELENI DANIELsophymarine-openregistry-h-eleni-daniel-208f33 | ORDINARY | 4 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COELCO MEDICAL LIMITEDsophymarine-openregistry-gb-12151848 | Holds shares in | ORDINARY · 100.00% |
| COELCO RESIDENTIAL LIMITEDsophymarine-openregistry-gb-13264501 | Holds shares in | ORDINARY · 100.00% |
P & G 2014 LIMITED
sophymarine-openregistry-gb-09194374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY HAJDUKsophymarine-openregistry-h-paul-anthony-hajduk-4071e8 | A ORDINARY | 20,400 | 80.00% |
| GILLIAN ANNE HAJDUKsophymarine-openregistry-h-gillian-anne-hajduk-9e00f9 | A ORDINARY | 5,100 | 20.00% |
| GILLIAN ANNE HAJDUKsophymarine-openregistry-h-gillian-anne-hajduk-9e00f9 | C ORDINARY | 50 | 100.00% |
| PAUL ANTHONY HAJDUKsophymarine-openregistry-h-paul-anthony-hajduk-4071e8 | C ORDINARY | 50 | 100.00% |
| GILLIAN ANNE HAJDUKsophymarine-openregistry-h-gillian-anne-hajduk-9e00f9 | B ORDINARY | 35 | 100.00% |
| PAUL ANTHONY HAJDUKsophymarine-openregistry-h-paul-anthony-hajduk-4071e8 | B ORDINARY | 35 | 100.00% |
| GILLIAN ANNE HAJDUKsophymarine-openregistry-h-gillian-anne-hajduk-9e00f9 | D ORDINARY | 5 | 100.00% |
| GILLIAN ANNE HAJDUKsophymarine-openregistry-h-gillian-anne-hajduk-9e00f9 | F ORDINARY | 5 | 100.00% |
| GILLIAN ANNE HAJDUKsophymarine-openregistry-h-gillian-anne-hajduk-9e00f9 | E ORDINARY | 5 | 100.00% |
| PAUL ANTHONY HAJDUKsophymarine-openregistry-h-paul-anthony-hajduk-4071e8 | E ORDINARY | 5 | 100.00% |
| PAUL ANTHONY HAJDUKsophymarine-openregistry-h-paul-anthony-hajduk-4071e8 | F ORDINARY | 5 | 100.00% |
| PAUL ANTHONY HAJDUKsophymarine-openregistry-h-paul-anthony-hajduk-4071e8 | D ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAY DATA LIMITEDsophymarine-openregistry-gb-03632206 | Holds shares in | A ORDINARY · 40.79% |
| PAYGRADE LIMITEDsophymarine-openregistry-gb-09353528 | Holds shares in | ORDINARY |
RAY AND PAUL CARPETS LIMITED
sophymarine-openregistry-gb-01971212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 4 Woodston Business Centre, Peterborough, Cambridgeshire, PE2 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM JULIE SHORTsophymarine-openregistry-h-kim-julie-short-c9b939 | ORDINARY 1 GBP | 35 | |
| MARK JOHN SHAWsophymarine-openregistry-h-mark-john-shaw-b337f9 | ORDINARY 1 GBP | 35 | |
| KIM JULIE SHORTsophymarine-openregistry-h-kim-julie-short-c9b939 | ORDINARY A 1 GBP | 2 | |
| KIM JULIE SHORTsophymarine-openregistry-h-kim-julie-short-c9b939 | B ORDINARY | 1 | |
| MARK JOHN SHAWsophymarine-openregistry-h-mark-john-shaw-b337f9 | ORDINARY A 1 GBP | 1 | |
| MARK JOHN SHAWsophymarine-openregistry-h-mark-john-shaw-b337f9 | F ORDINARY | 1 | |
| MARK JOHN SHAWsophymarine-openregistry-h-mark-john-shaw-b337f9 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODSTON BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-08588293 | Holds shares in | B ORDINARY · 33.33% |
ANGLIA HOME FURNISHINGS LIMITED
sophymarine-openregistry-gb-07599341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- C/O Hunt & Coombs Llp, Westpoint, Peterborough, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSL OPERATIONS LIMITEDsophymarine-openregistry-gb-15634170 | PREFERENCE | 2,500,000 | |
| NSL OPERATIONS LIMITEDsophymarine-openregistry-gb-15634170 | B ORDINARY | 320 | |
| NSL OPERATIONS LIMITEDsophymarine-openregistry-gb-15634170 | A ORDINARY | 250 | |
| NSL OPERATIONS LIMITEDsophymarine-openregistry-gb-15634170 | ORDINARY | 100 | |
| NSL OPERATIONS LIMITEDsophymarine-openregistry-gb-15634170 | C ORDINARY | 30 | |
| FURNITURE HOLDINGS LIMITEDsophymarine-openregistry-gb-11371309 | A ORDINARY | 0 | |
| FURNITURE HOLDINGS LIMITEDsophymarine-openregistry-gb-11371309 | PREFERENCE | 0 | |
| FURNITURE HOLDINGS LIMITEDsophymarine-openregistry-gb-11371309 | B ORDINARY | 0 | |
| FURNITURE HOLDINGS LIMITEDsophymarine-openregistry-gb-11371309 | ORDINARY | 0 | |
| FURNITURE HOLDINGS LIMITEDsophymarine-openregistry-gb-11371309 | C ORDINARY | 0 | |
PETER BARLOW LTD
sophymarine-openregistry-gb-13364581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities - Registered office
- 21 Barkston Drive, Peterborough, Cambridgeshire, PE1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BARLOWsophymarine-openregistry-gb-13364581 | ORDINARY | 96 | 100.00% |
| JENNIFER BARLOWsophymarine-openregistry-h-jennifer-barlow-43670e | A ORDINARY | 1 | 100.00% |
| PETER BARLOWsophymarine-openregistry-gb-13364581 | D ORDINARY | 1 | 100.00% |
| PETER BARLOWsophymarine-openregistry-gb-13364581 | C ORDINARY | 1 | 100.00% |
| PETER BARLOWsophymarine-openregistry-gb-13364581 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELECWORX DEVON LTDsophymarine-openregistry-gb-13212014 | Holds shares in | ORDINARY · 100.00% |
| PLUMBWORX DEVON LIMITEDsophymarine-openregistry-gb-13212029 | Holds shares in | ORDINARY · 100.00% |
| THE WORX DEVON LIMITEDsophymarine-openregistry-gb-10156839 | Holds shares in | ORDINARY · 70.00% |
| THOMAS QUINN LIMITEDsophymarine-openregistry-gb-11027471 | Holds shares in | ORDINARY · 40.00% |
| DB TECHNOLOGY (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-03452992 | Holds shares in | ORDINARY · 25.00% |
| TQ FUSION LIMITEDsophymarine-openregistry-gb-08840805 | Holds shares in | C ORDINARY 1 GBP · 25.00% |
| D.T. LISA COURT LIMITEDsophymarine-openregistry-gb-01199155 | Holds shares in | ORDINARY · 8.33% |
| UNITAG-QR LIMITEDsophymarine-openregistry-gb-13522945 | Holds shares in | ORDINARY · 1.58% |
| CHIRRUP LTDsophymarine-openregistry-gb-14000781 | Holds shares in | ORDINARY · 1.45% |
| AUTOLOGYX LTDsophymarine-openregistry-gb-07756576 | Holds shares in | ORDINARY · 1.24% |
| LUTRA HEALTH LIMITEDsophymarine-openregistry-gb-13409714 | Holds shares in | ORDINARY · 1.04% |
| MILBOTIX LTDsophymarine-openregistry-gb-12480178 | Holds shares in | ORDINARY · 0.84% |
| STEPONE FERTILITY LTDsophymarine-openregistry-gb-12539481 | Holds shares in | ORDINARY · 0.63% |
| AFRICAN POWER CORPORATION LIMITEDsophymarine-openregistry-gb-07445074 | Holds shares in | ORDINARY · 0.52% |
| QLM TECHNOLOGY LTDsophymarine-openregistry-gb-10673098 | Holds shares in | A ORDINARY · 0.44% |
| CHESTER ROAD BOWLING CLUB LIMITEDsophymarine-openregistry-gb-00184521 | Holds shares in | ORDINARY · 0.15% |
| VIANAUTIS BIO LIMITEDsophymarine-openregistry-gb-11617905 | Holds shares in | ORDINARY · 0.15% |
| DEANE GOLF CLUB,LIMITED(THE)sophymarine-openregistry-gb-00156124 | Holds shares in | ORDINARY |
| INTRAHEALTH LIMITEDsophymarine-openregistry-gb-03783310 | Holds shares in | ORDINARY |
| JOHNSON GEDDES LIMITEDsophymarine-openregistry-gb-06837560 | Holds shares in | ORDINARY |
| ARGONAUTE RNA LIMITEDsophymarine-openregistry-gb-09694988 | Holds shares in | PREFERRED ORDINARY |
| LIVERPOOL CSC LIMITEDsophymarine-openregistry-gb-09726464 | Holds shares in | ORDINARY |
| AUGUR NORTHWEST LIMITEDsophymarine-openregistry-gb-10435717 | Holds shares in | ORDINARY |
| NUMBEREIGHT TECHNOLOGIES LTDsophymarine-openregistry-gb-10502650 | Holds shares in | A ORDINARY SHARES |
| PROPERTY FUNDING HUB LIMITEDsophymarine-openregistry-gb-11542169 | Holds shares in | ORDINARY |
| PNB IMAGING LIMITEDsophymarine-openregistry-gb-13299245 | Holds shares in | ORDINARY |
| MAISON HOLDCO LIMITEDsophymarine-openregistry-gb-13515354 | Holds shares in | A ORDINARY |
| EXCITING INSTRUMENTS LIMITEDsophymarine-openregistry-gb-13654759 | Holds shares in | A ORDINARY |
| TALENT IS TIMELESS LTDsophymarine-openregistry-gb-14005336 | Holds shares in | ORDINARY |
SPEED AGENCY LIMITED
sophymarine-openregistry-gb-01721031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63120 — Web portals
74100 — specialised design activities - Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEED HOLDINGS LIMITEDsophymarine-openregistry-gb-10308194 | A ORDINARY GBP1 SHARES | 200 | 100.00% |
| SPEED HOLDINGS LIMITEDsophymarine-openregistry-gb-10308194 | NON-PARTICIPATING B ORDINARY GBP0.50 SHARES | 150 | 75.00% |
| JOANNE THACKERsophymarine-openregistry-h-joanne-thacker-5ff9e9 | NON-PARTICIPATING B ORDINARY GBP0.50 SHARES | 50 | 25.00% |
| SPEED HOLDINGS LIMITEDsophymarine-openregistry-gb-10308194 | NON-PARTICIPATING B ORDINARY GBP1 SHARES | 0 | |
| SPEED HOLDINGS LIMITEDsophymarine-openregistry-gb-10308194 | NON-PARTICIPATING C ORDINARY GBP1 SHARES | 0 | |
TRAVELLERS EXCHANGE CORPORATION LIMITED
sophymarine-openregistry-gb-03642637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Worldwide House, Peterborough, PE3 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVELEX ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-12757830 | 11% CUMULATIVE REDEEMABLE A | 11,800,000 | |
| TRAVELEX ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-12757830 | 11% CUMULATIVE REDEEMABLE B | 1,850,000 | |
| TRAVELEX ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-12757830 | ORDINARY | 606,334 | |
| TRAVELEX ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-12757830 | A ORDINARY | 293,333 | |
| TRAVELEX LIMITEDsophymarine-openregistry-gb-04001915 | 11% CUMULATIVE REDEEMABLE A | 0 | |
| TRAVELEX LIMITEDsophymarine-openregistry-gb-04001915 | A ORDINARY | 0 | |
| TRAVELEX LIMITEDsophymarine-openregistry-gb-04001915 | ORDINARY | 0 | |
| TRAVELEX LIMITEDsophymarine-openregistry-gb-04001915 | 11% CUMULATIVE REDEEMABLE B | 0 | |
MARLOR TOOLING LIMITED
sophymarine-openregistry-gb-04393803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Maxwell Road, Peterborough, PE2 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN TAYLORsophymarine-openregistry-h-kevin-john-taylor-79ed4d | ORDINARY | 75 | 75.76% |
| YVONNE LORRAINE TAYLOR-WARDsophymarine-openregistry-h-yvonne-lorraine-taylor-ward-dc515e | ORDINARY | 24 | 24.24% |
| KEVIN JOHN TAYLORsophymarine-openregistry-h-kevin-john-taylor-79ed4d | C | 1 | 100.00% |
| KEVIN JOHN TAYLORsophymarine-openregistry-h-kevin-john-taylor-79ed4d | A | 1 | 100.00% |
| KEVIN JOHN TAYLORsophymarine-openregistry-h-kevin-john-taylor-79ed4d | B | 1 | 100.00% |
HOMES OF LONDON LTD
sophymarine-openregistry-gb-07806795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2011
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
68100 — Buying and selling of own real estate - Registered office
- Touthill Place, Peterborough, PE1 1FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILLAUME DE LA GORCEsophymarine-openregistry-h-guillaume-de-la-gorce-c8bfe3 | C ORDINARY | 100 | |
| GUILLAUME DE LA GORCEsophymarine-openregistry-h-guillaume-de-la-gorce-c8bfe3 | D ORDINARY | 100 | |
| GUILLAUME DE LA GORCEsophymarine-openregistry-h-guillaume-de-la-gorce-c8bfe3 | B ORDINARY | 100 | |
| GUILLAUME DE LA GORCEsophymarine-openregistry-h-guillaume-de-la-gorce-c8bfe3 | ORDINARY | 100 | |
| DAMIEN JOURQUIN HENACKERsophymarine-openregistry-h-damien-jourquin-henacker-9c1d65 | B ORDINARY | 0 | |
| DAMIEN JOURQUIN HENACKERsophymarine-openregistry-h-damien-jourquin-henacker-9c1d65 | C ORDINARY | 0 | |
| DAMIEN JOURQUIN HENACKERsophymarine-openregistry-h-damien-jourquin-henacker-9c1d65 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELCHE LIMITEDsophymarine-openregistry-gb-08632996 | Holds shares in | ORDINARY |
PROGRESSIVE PROPERTY NETWORK LIMITED
sophymarine-openregistry-gb-08455842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 10 Office Village, Peterborough, Cambs, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADAM HOMERsophymarine-openregistry-h-mark-adam-homer-52e002 | ORDINARY A SHARES | 2 | 66.67% |
| MARK ADAM HOMERsophymarine-openregistry-h-mark-adam-homer-52e002 | ORDINARY D SHARES | 1 | 100.00% |
| ROBERT FRANK MOOREsophymarine-openregistry-h-robert-frank-moore-0c8f30 | ORDINARY A SHARES | 1 | 33.33% |
| ROBERT FRANK MOOREsophymarine-openregistry-h-robert-frank-moore-0c8f30 | ORDINARY B SHARES | 1 | 100.00% |
| ROBERT FRANK MOOREsophymarine-openregistry-h-robert-frank-moore-0c8f30 | ORDINARY C SHARES | 1 | 100.00% |
JAKUB KAJOR LTD
sophymarine-openregistry-gb-11493782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 7 Sellers Grange, Peterborough, PE2 5XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB MICHAL KAJORsophymarine-openregistry-h-jakub-michal-kajor-258075 | ORDINARY | 7 | 100.00% |
| DAGMARA ALICJA KAJORsophymarine-openregistry-h-dagmara-alicja-kajor-73950a | B ORDINARY | 1 | 100.00% |
| JAKUB MICHAL KAJORsophymarine-openregistry-h-jakub-michal-kajor-258075 | A ORDINARY | 1 | 100.00% |
| JAKUB MICHAL KAJORsophymarine-openregistry-h-jakub-michal-kajor-258075 | PREFERENCE | 1 | 100.00% |