UK companies/Peterborough/Page 75
Companies in Peterborough and their shareholdersPage 75 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 78 shareholdings and 16 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
THE HEBDEN SCHOOL OF DANCING LTD
sophymarine-openregistry-gb-11907855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit 18-19 Peterborough Road, Peterborough, PE1 4YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEBDEN HOLDINGS LTDsophymarine-openregistry-gb-16295944 | ORDINARY A SHARES | 59 | 100.00% |
| HEBDEN HOLDINGS LTDsophymarine-openregistry-gb-16295944 | ORDINARY B SHARES | 40 | 100.00% |
| HEBDEN HOLDINGS LTDsophymarine-openregistry-gb-16295944 | ORDINARY | 1 | 100.00% |
| CHLOE VICTORIA FAGANsophymarine-openregistry-h-chloe-victoria-fagan-9369a2 | ORDINARY A SHARES | 0 | 0.00% |
| CHLOE VICTORIA FAGANsophymarine-openregistry-h-chloe-victoria-fagan-9369a2 | ORDINARY B SHARES | 0 | 0.00% |
| CHLOE VICTORIA FAGANsophymarine-openregistry-h-chloe-victoria-fagan-9369a2 | ORDINARY | 0 | 0.00% |
NISCO GROUP LTD
sophymarine-openregistry-gb-12450539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 Swan Court Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA NISBETsophymarine-openregistry-h-alexandra-nisbet-3afa5e | ORDINARY | 54 | 50.00% |
| ROBERT JAMES LEONARD NISBETsophymarine-openregistry-h-robert-james-leonard-nisbet-1092bc | ORDINARY | 54 | 50.00% |
| ALEXANDRA NISBETsophymarine-openregistry-h-alexandra-nisbet-3afa5e | A ORDINARY | 1 | 100.00% |
| ROBERT JAMES LEONARD NISBETsophymarine-openregistry-h-robert-james-leonard-nisbet-1092bc | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDIA ONE LIMITEDsophymarine-openregistry-gb-03330133 | Holds shares in | ORDINARY · 100.00% |
| DIGITAL EDITION TECHNOLOGY LTDsophymarine-openregistry-gb-06953138 | Holds shares in | ORDINARY · 100.00% |
| PRIMARY TIMES LIMITEDsophymarine-openregistry-gb-09512881 | Holds shares in | ORDINARY · 100.00% |
| PETERBOROUGH AIRPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-17035563 | Holds shares in | ORDINARY · 100.00% |
YBS MEDICAL LTD
sophymarine-openregistry-gb-12582981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Egar Way, Peterborough, PE3 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEEDA PARVEENsophymarine-openregistry-h-saeeda-parveen-0d4467 | ORDINARY | 60 | |
| MUHAMMAD SHOAIBsophymarine-openregistry-gb-16406148 | B | 20 | |
| SAEEDA PARVEENsophymarine-openregistry-h-saeeda-parveen-0d4467 | A | 20 | |
| MUHAMMAD SHOAIBsophymarine-openregistry-gb-16406148 | A | 0 | |
SANE HEALTH WELL BEING AND MANAGEMENT LIMITED
sophymarine-openregistry-gb-12731763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
86900 — Other human health activities - Registered office
- The Old Governors House London Road, Peterborough, PE7 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HAMILTONsophymarine-openregistry-h-emma-hamilton-b722aa | A ORDINARY | 50 | 50.00% |
| NEIL JITENDRA MODHAsophymarine-openregistry-h-neil-jitendra-modha-43e872 | A ORDINARY | 50 | 50.00% |
| EMMA HAMILTONsophymarine-openregistry-h-emma-hamilton-b722aa | C ORDINARY | 1 | 100.00% |
| NEIL JITENDRA MODHAsophymarine-openregistry-h-neil-jitendra-modha-43e872 | B ORDINARY | 1 | 100.00% |
PAUL KEOGH LTD
sophymarine-openregistry-gb-12865304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN KEOGHsophymarine-openregistry-h-paul-john-keogh-5eb4ad | A ORDINARY GBP1 SHARES | 1 | 100.00% |
| SHARON HOPE KEOGHsophymarine-openregistry-h-sharon-hope-keogh-848891 | B ORDINARY GBP1 SHARES | 1 | 100.00% |
| PAUL JOHN KEOGHsophymarine-openregistry-h-paul-john-keogh-5eb4ad | ORDINARY GBP1 SHARES | 0 | |
| SHARON HOPE KEOGHsophymarine-openregistry-h-sharon-hope-keogh-848891 | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSPIRE CHILDRENS SERVICES LIMITEDsophymarine-openregistry-gb-06968122 | Holds shares in | A ORDINARY · 0.00% |
| INSPIRE TRAINING & EDUCATION SERVICES LIMITEDsophymarine-openregistry-gb-07766709 | Holds shares in | ORDINARY A · 0.00% |
| INSPIRE COMMUNITY SERVICES LIMITEDsophymarine-openregistry-gb-08861712 | Holds shares in | A ORDINARY · 0.00% |
| XTREME TEAM LTDsophymarine-openregistry-gb-10951603 | Holds shares in | ORDINARY · 0.00% |
| CURRENT CONNECTION LTDsophymarine-openregistry-gb-12451384 | Holds shares in | ORDINARY |
| KEOGH CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13971042 | Holds shares in | ORDINARY |
| INSPIRE CS GROUP LIMITEDsophymarine-openregistry-gb-15291956 | Holds shares in | B ORDINARY |
BORDER ROCK HOLDINGS LIMITED
sophymarine-openregistry-gb-13294166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Manor Road, Peterborough, Cambridgeshire, PE5 7XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHARLES GEOFFREY REUBEN ROSEsophymarine-openregistry-h-daniel-charles-geoffrey-reuben-rose-2e0f9b | ORDINARY | 506,876 | 50.00% |
| JUSTINE VICTORIA LOUISE ROSEsophymarine-openregistry-h-justine-victoria-louise-rose-74a2c0 | ORDINARY | 506,876 | 50.00% |
| DANIEL CHARLES GEOFFREY REUBEN ROSEsophymarine-openregistry-h-daniel-charles-geoffrey-reuben-rose-2e0f9b | A ORDINARY | 1 | 100.00% |
| JUSTINE VICTORIA LOUISE ROSEsophymarine-openregistry-h-justine-victoria-louise-rose-74a2c0 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BORDER ROCK LIMITEDsophymarine-openregistry-gb-13308631 | Holds shares in | ORDINARY · 100.00% |
SOLUTIONS2GROW LIMITED
sophymarine-openregistry-gb-13353499
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE GRYSsophymarine-openregistry-h-louise-grys-b4ca34 | ORDINARY | 50 | 50.00% |
| PAUL JOHN GRYSsophymarine-openregistry-h-paul-john-grys-a0e843 | ORDINARY | 50 | 50.00% |
| LOUISE GRYSsophymarine-openregistry-h-louise-grys-b4ca34 | ORDINARY B | 1 | 100.00% |
| PAUL JOHN GRYSsophymarine-openregistry-h-paul-john-grys-a0e843 | ORDINARY A | 1 | 100.00% |
COLEMAN INVESTMENT GROUP LTD
sophymarine-openregistry-gb-14010567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70 Folksworth Road, Peterborough, PE7 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES COLEMANsophymarine-openregistry-h-matthew-james-coleman-de2b19 | ORDINARY GBP0.50 SHARES | 95 | 100.00% |
| JENNIFER ANN COLEMANsophymarine-openregistry-h-jennifer-ann-coleman-d21b1f | A ORDINARY GBP0.50 SHARES | 5 | 100.00% |
| MATTHEW JAMES COLEMANsophymarine-openregistry-h-matthew-james-coleman-de2b19 | ORDINARY GBP1 SHARES | 0 | |
| MATTHEW JAMES COLEMANsophymarine-openregistry-h-matthew-james-coleman-de2b19 | A ORDINARY GBP0.50 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRATTON & COLEMAN HOLDINGS LTDsophymarine-openregistry-gb-11717310 | Holds shares in | F ORDINARY GBP1 SHARES · 24.51% |
BAILEYS PRESTIGE & PERFORMANCE LTD
sophymarine-openregistry-gb-14188267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit F, Limesquare Business Park Enterprise Way, Peterborough, Cambridgeshire, PE3 8YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MICHAEL BAILEYsophymarine-openregistry-h-liam-michael-bailey-bfd988 | ORDINARY A | 90 | 100.00% |
| BUSINESS LIFESTYLE COMPANY LTDsophymarine-openregistry-gb-12558791 | ORDINARY B | 10 | 100.00% |
| LIAM MICHAEL BAILEYsophymarine-openregistry-h-liam-michael-bailey-bfd988 | ORDINARY | 0 | |
HUNTER LAND LIMITED
sophymarine-openregistry-gb-14540059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7 Swan Court Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HUNTERsophymarine-openregistry-h-alexander-hunter-0f6482 | ORDINARY A | 50 | 100.00% |
| KATE HUNTERsophymarine-openregistry-gb-11858930 | ORDINARY B | 50 | 100.00% |
| ALEXANDER HUNTERsophymarine-openregistry-h-alexander-hunter-0f6482 | ORDINARY | 0 | |
| KATE HUNTERsophymarine-openregistry-gb-11858930 | ORDINARY | 0 | |
BLUE MONKEY CREATIVE LIMITED
sophymarine-openregistry-gb-14645210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BROCCOLIsophymarine-openregistry-h-susan-broccoli-6fc48a | ORDINARY | 10 | 100.00% |
| DAVIDE BROCCOLIsophymarine-openregistry-h-davide-broccoli-c307ab | B ORDINARY | 1 | 100.00% |
| SUSAN BROCCOLIsophymarine-openregistry-h-susan-broccoli-6fc48a | A ORDINARY | 1 | 100.00% |
A&R PROPERTY & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14865162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE TED LEADBETTERsophymarine-openregistry-h-alfie-ted-leadbetter-c136cd | A ORDINARY GBP1 SHARES | 1 | 100.00% |
| RICHARD VINCENT LEADBETTERsophymarine-openregistry-h-richard-vincent-leadbetter-dc90df | B ORDINARY GBP1 SHARES | 1 | 100.00% |
| ALFIE TED LEADBETTERsophymarine-openregistry-h-alfie-ted-leadbetter-c136cd | ORDINARY GBP1 SHARES | 0 | |
| RICHARD VINCENT LEADBETTERsophymarine-openregistry-h-richard-vincent-leadbetter-dc90df | ORDINARY GBP1 SHARES | 0 | |
CONTRACTOR LETTINGS LTD
sophymarine-openregistry-gb-14892853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
79110 — Travel agency activities
79909 — Other reservation service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 18 Lancaster Court, Peterborough, Cambridgeshire, PE7 3WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARUN GARGsophymarine-openregistry-h-tarun-garg-ce5fd4 | ORDINARY | 1 | |
| TARUN GARGsophymarine-openregistry-h-tarun-garg-ce5fd4 | B ORDINARY | 1 | |
| YOKO GARGsophymarine-openregistry-h-yoko-garg-9f6d32 | ORDINARY | 1 | |
| YOKO GARGsophymarine-openregistry-h-yoko-garg-9f6d32 | A ORDINARY | 1 | |
PREMIAIR GROUP LTD
sophymarine-openregistry-gb-15220539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 70 Papyrus Road, Peterborough, PE4 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES IAIN MANNINGsophymarine-openregistry-h-james-iain-manning-0cfa63 | ORDINARY C | 100 | |
| MATTHEW JOHN PEARSONsophymarine-openregistry-h-matthew-john-pearson-6d504f | ORDINARY C | 100 | |
| JAMES IAIN MANNINGsophymarine-openregistry-h-james-iain-manning-0cfa63 | ORDINARY B | 50 | |
| MATTHEW JOHN PEARSONsophymarine-openregistry-h-matthew-john-pearson-6d504f | ORDINARY A | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIAIR AIR-CONDITIONING & REFRIGERATION LTDsophymarine-openregistry-gb-04745672 | Holds shares in | ORDINARY C · 50.00% |
| PREMIAIR BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-14124427 | Holds shares in | ORDINARY C · 50.00% |
IANNOVATE LIMITED
sophymarine-openregistry-gb-15725911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 Pandora Drive, Peterborough, PE2 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN IANNOTTAsophymarine-openregistry-h-steven-iannotta-23914e | ORDINARY | 100 | 100.00% |
| JANE IANNOTTAsophymarine-openregistry-h-jane-iannotta-3e33d3 | B ORDINARY | 1 | 100.00% |
| STEVEN IANNOTTAsophymarine-openregistry-h-steven-iannotta-23914e | A ORDINARY | 1 | 100.00% |
| JANE IANNOTTAsophymarine-openregistry-h-jane-iannotta-3e33d3 | ORDINARY | 0 | 0.00% |
C&N CONSULTING SERVICES LTD
sophymarine-openregistry-gb-15942640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brightfield Business Hub Bakewell Road, Peterborough, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SIMPSONsophymarine-openregistry-h-christopher-simpson-e7b0a2 | ORDINARY A | 10 | 100.00% |
| NICKY STIMSONsophymarine-openregistry-h-nicky-stimson-62f75f | ORDINARY B | 10 | 100.00% |
| CHRISTOPHER SIMPSONsophymarine-openregistry-h-christopher-simpson-e7b0a2 | ORDINARY | 1 | 50.00% |
| NICKY STIMSONsophymarine-openregistry-h-nicky-stimson-62f75f | ORDINARY | 1 | 50.00% |
BRAMBLE ONE LTD
sophymarine-openregistry-gb-16045776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor Britannic House, Peterborough, Cambridgeshire, PE1 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN BLAKEsophymarine-openregistry-h-benjamin-john-blake-ce7167 | PREFERENCE | 10,500 | 50.00% |
| EMMA BLAKEsophymarine-openregistry-h-emma-blake-a6d068 | PREFERENCE | 10,500 | 50.00% |
| BENJAMIN JOHN BLAKEsophymarine-openregistry-h-benjamin-john-blake-ce7167 | ORDINARY | 10,000 | 100.00% |
| EMMA BLAKEsophymarine-openregistry-h-emma-blake-a6d068 | A ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOTO BROKING LIMITEDsophymarine-openregistry-gb-09676058 | Holds shares in | ORDINARY 1 GBP · 26.79% |
SNOWY'S PROPERTIES LTD
sophymarine-openregistry-gb-16279271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- 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
- Unit 1 Bungalow Farm, Peterborough, Cambridgeshire, PE6 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SNOWDENsophymarine-openregistry-h-chris-snowden-0f5c76 | ORDINARY SHARES | 80 | 80.00% |
| LAUREN SNOWDENsophymarine-openregistry-h-lauren-snowden-4892c3 | ORDINARY SHARES | 20 | 20.00% |
| CHRIS SNOWDENsophymarine-openregistry-h-chris-snowden-0f5c76 | ORDINARY SHARES A | 1 | 100.00% |
| LAUREN SNOWDENsophymarine-openregistry-h-lauren-snowden-4892c3 | ORDINARY SHARES B | 1 | 100.00% |
BLADE TOPCO LIMITED
sophymarine-openregistry-gb-16387864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERTEK GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-15818135 | A GROWTH | 6,650 | 100.00% |
| CERTEK GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-15818135 | B GROWTH | 6,150 | 100.00% |
| CERTEK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15828160 | ORDINARY | 100 | 100.00% |
SEASIDE TOPCO LIMITED
sophymarine-openregistry-gb-16468182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERTEK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15828160 | A ORDINARY | 9,000 | 100.00% |
| STEPHEN TIMOTHY DERRINGTONsophymarine-openregistry-h-stephen-timothy-derrington-d45c40 | B ORDINARY | 1,000 | 100.00% |
| CERTEK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15828160 | ORDINARY | 100 | 100.00% |