UK companies/Peterborough/Page 76
Companies in Peterborough and their shareholdersPage 76 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 65 shareholdings and 3 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
C.B.S. (POWER TOOLS) LIMITED
sophymarine-openregistry-gb-00673755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Unit 4, Peterborough, PE1 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE BLAKEsophymarine-openregistry-h-debbie-blake-b250f1 | ORDINARY | 668 | |
| KEITH BLAKEsophymarine-openregistry-h-keith-blake-0d5ab4 | ORDINARY | 668 | |
| DEBBIE BLAKEsophymarine-openregistry-h-debbie-blake-b250f1 | B SHARES | 100 | |
| KEITH BLAKEsophymarine-openregistry-h-keith-blake-0d5ab4 | B SHARES | 100 | |
LEEWOOD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01015958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA EDITH ROBINSONsophymarine-openregistry-h-barbara-edith-robinson-269f90 | ORDINARY A | 760 | 100.00% |
| GRAHAM ROBINSONsophymarine-openregistry-gb-04497034 | ORDINARY B | 240 | 100.00% |
OUNDLE PROPERTY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-02113319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ALLISON MARTINsophymarine-openregistry-h-jane-allison-martin-458997 | PREFERENCE 1 GBP | 3,375 | 67.50% |
| REBECCA JANE WARRENsophymarine-openregistry-h-rebecca-jane-warren-410177 | PREFERENCE 1 GBP | 1,625 | 32.50% |
| JANE ALLISON MARTINsophymarine-openregistry-h-jane-allison-martin-458997 | ORDINARY 1 GBP | 750 | 75.00% |
| REBECCA JANE WARRENsophymarine-openregistry-h-rebecca-jane-warren-410177 | ORDINARY 1 GBP | 250 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HONEY HILL MEWS (1990) LIMITEDsophymarine-openregistry-gb-02460643 | Holds shares in | ORDINARY |
HYDROMARQUE LIMITED
sophymarine-openregistry-gb-02127692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- 20-21 Stapledon Road, Peterborough, Cambridgeshire, PE2 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDROMARQUE GROUP LIMITEDsophymarine-openregistry-gb-13083865 | A ORDINARY | 789 | |
| HYDROMARQUE GROUP LIMITEDsophymarine-openregistry-gb-13083865 | B ORDINARY | 316 | |
| HYDROMARQUE HOLDINGS LIMITEDsophymarine-openregistry-h-hydromarque-holdings-limited-3e0e56 | A ORDINARY | 0 | |
| HYDROMARQUE HOLDINGS LIMITEDsophymarine-openregistry-h-hydromarque-holdings-limited-3e0e56 | B ORDINARY | 0 | |
PETERBOROUGH BLASTING LIMITED
sophymarine-openregistry-gb-02589540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 42 Tyndall Court, Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID FARRARsophymarine-openregistry-h-michael-david-farrar-f0086a | ORDINARY | 7 | |
| LESLEY CAROL KING-FARRARsophymarine-openregistry-h-lesley-carol-king-farrar-1f0624 | ORDINARY A | 3 | |
TRADELINK SERVICES LIMITED
sophymarine-openregistry-gb-02638573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1991
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- The Bungalow Main Street, Peterborough, PE8 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRIHA SWANNsophymarine-openregistry-h-chandriha-swann-93970f | ORDINARY B | 1 | 100.00% |
| RICHARD GUY SWANNsophymarine-openregistry-h-richard-guy-swann-ae57e0 | ORDINARY A | 1 | 100.00% |
BALTIC FARMING ENTERPRISES LIMITED
sophymarine-openregistry-gb-03096834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 1 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOSEPH GRINDALsophymarine-openregistry-h-christopher-joseph-grindal-3bd66c | ORDINARY "A" | 100 | 100.00% |
| RICHARD ANTHONY BLOODWORTHsophymarine-openregistry-h-richard-anthony-bloodworth-ff21b4 | ORDINARY "B" | 100 | 100.00% |
SOUTHFIELD BUSINESS PARK LIMITED
sophymarine-openregistry-gb-03435349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Fleet House Cygnet Road, Peterborough, PE7 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON HOMES GROUP LIMITEDsophymarine-openregistry-gb-10653289 | ORDINARY B 1 GBP | 110 | |
| ALLISON HOMES GROUP LIMITEDsophymarine-openregistry-gb-10653289 | ORDINARY A 1 GBP | 90 | |
| LARKFLEET LIMITEDsophymarine-openregistry-gb-03520125 | ORDINARY A 1 GBP | 0 | |
| LARKFLEET LIMITEDsophymarine-openregistry-gb-03520125 | ORDINARY B 1 GBP | 0 | |
BIG PLANET UK LIMITED
sophymarine-openregistry-gb-03624606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1998
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars
82990 — Other business support service activities n.e.c. - Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATCHAREE HOOKsophymarine-openregistry-h-patcharee-hook-060ef6 | A ORDINARY GBP1 SHARES | 1 | |
| PAUL ROBERT HOOKsophymarine-openregistry-h-paul-robert-hook-198ef5 | B ORDINARY GBP1 SHARES | 1 | |
FANTASTIC SOLUTIONS LTD
sophymarine-openregistry-gb-04256324
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 66 Shore View, Peterborough, Cambridgeshire, PE7 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GILBERTsophymarine-openregistry-h-lee-gilbert-df70d6 | ORDINARY | 100 | 100.00% |
| EMMA GILBERTsophymarine-openregistry-h-emma-gilbert-4b0672 | A ORDINARY | 0 | |
JOINERY DESIGN SERVICES LTD
sophymarine-openregistry-gb-04437735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Feldale Lane, Coates, Peterborough, Cambridgeshire, PE7 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WATTSsophymarine-openregistry-h-alan-watts-2c78d1 | A ORDINARY | 50 | |
| ALAN WATTSsophymarine-openregistry-h-alan-watts-2c78d1 | B ORDINARY | 50 | |
| COLIN JOHN WATTSsophymarine-openregistry-h-colin-john-watts-f6a199 | B ORDINARY | 0 | |
B & S UNDERWOOD LIMITED
sophymarine-openregistry-gb-04485812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 9 Candidus Court, Peterborough, Cambs., PE4 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARK UNDERWOODsophymarine-openregistry-h-steven-mark-underwood-fbfa71 | A ORDINARY | 70 | |
| STEVEN MARK UNDERWOODsophymarine-openregistry-h-steven-mark-underwood-fbfa71 | A ORDINARY | 70 | |
| STEVEN MARK UNDERWOODsophymarine-openregistry-h-steven-mark-underwood-fbfa71 | B ORDINARY | 30 | |
| LYNNE UNDERWOODsophymarine-openregistry-h-lynne-underwood-76900b | B ORDINARY | 0 | |
HAWKSMEAD LIMITED
sophymarine-openregistry-gb-04511315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Fleet House Cygnet Road, Peterborough, PE7 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON HOMES GROUP LIMITEDsophymarine-openregistry-gb-10653289 | ORDINARY A | 100 | |
| ALLISON HOMES GROUP LIMITEDsophymarine-openregistry-gb-10653289 | ORDINARY B | 100 | |
| LARKFLEET LIMITEDsophymarine-openregistry-gb-03520125 | ORDINARY A | 0 | |
| LARKFLEET LIMITEDsophymarine-openregistry-gb-03520125 | ORDINARY B | 0 | |
| LARKFLEET LIMITEDsophymarine-openregistry-gb-03520125 | ORDINARY B | 0 | |
| LARKFLEET LIMITEDsophymarine-openregistry-gb-03520125 | ORDINARY B | 0 | |
| LARKFLEET LIMITEDsophymarine-openregistry-gb-03520125 | ORDINARY A | 0 | |
IBEX HOLDINGS LIMITED
sophymarine-openregistry-gb-04704022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Enterprise House 38 Tyndall Court, Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN W GREGGsophymarine-openregistry-h-brian-w-gregg-3c6ae3 | ORDINARY A | 50 | |
| ELAINE R GREGGsophymarine-openregistry-h-elaine-r-gregg-da6dc4 | ORDINARY B | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRYLAINE TRAVEL LIMITEDsophymarine-openregistry-gb-04199399 | Holds shares in | ORDINARY A · 4.08% |
SPEAKFIRST LIMITED
sophymarine-openregistry-gb-04778086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36 Tyndall Court, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LTD GROUP B.V.sophymarine-openregistry-h-ltd-group-b-v-6d6777 | ORDINARY A SHARE | 100 | |
| LTD GROUP B.V.sophymarine-openregistry-h-ltd-group-b-v-6d6777 | ORDINARY B SHARE | 100 | |
| MS AMANDA JANE VICKERSsophymarine-openregistry-h-ms-amanda-jane-vickers-4af400 | ORDINARY B SHARE | 0 | |
| MS AMANDA JANE VICKERSsophymarine-openregistry-h-ms-amanda-jane-vickers-4af400 | ORDINARY A SHARE | 0 | |
T BUILD (CAMBS) LTD
sophymarine-openregistry-gb-04873039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 14 Oak Road, Peterborough, Cambridgeshire, PE7 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAIN ROBERTSsophymarine-openregistry-h-cain-roberts-f88459 | ORDINARY B | 50 | 100.00% |
| RAYMOND CLIVE TUKEsophymarine-openregistry-h-raymond-clive-tuke-26301d | ORDINARY A | 50 | 100.00% |
| RAYMOND CLIVE TUKEsophymarine-openregistry-h-raymond-clive-tuke-26301d | ORDINARY B | 0 | 0.00% |
JRC INVESTMENTS LIMITED
sophymarine-openregistry-gb-04966956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Yarwell Mill Country Park, Mill Road, Peterborough, PE8 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MARIE MOOREsophymarine-openregistry-h-kelly-marie-moore-908351 | PREFERENCE | 31,000 | |
| KELLY MARIE MOOREsophymarine-openregistry-h-kelly-marie-moore-908351 | ORDINARY | 1,000 | |
| JAMES ROBERT CRICKMOREsophymarine-openregistry-h-james-robert-crickmore-020da0 | ORDINARY | 0 | |
| JAMES ROBERT CRICKMOREsophymarine-openregistry-h-james-robert-crickmore-020da0 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRICKMORE HOLDINGS LIMITEDsophymarine-openregistry-gb-05185311 | Holds shares in | ORDINARY |
EDWARD STUART & CO LTD
sophymarine-openregistry-gb-04968731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Office 34, Pinnacle House, Peterborough, PE1 5YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WALLACEsophymarine-openregistry-h-robert-wallace-a42383 | B ORDINARY | 50 | |
| ROBERT WALLACEsophymarine-openregistry-h-robert-wallace-a42383 | ORDINARY | 50 | |
| BRIAN STUART WALLACEsophymarine-openregistry-h-brian-stuart-wallace-c5aabf | B ORDINARY | 0 | |
K & H ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-05253631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 4 East Street, Peterborough, PE6 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATENARIAN ARCH HOLDING LIMITEDsophymarine-openregistry-gb-10295533 | C ORDINARY | 51 | 51.00% |
| ARAM HADADsophymarine-openregistry-h-aram-hadad-86833b | D ORDINARY | 50 | 50.00% |
| CATENARIAN ARCH HOLDING LIMITEDsophymarine-openregistry-gb-10295533 | D ORDINARY | 50 | 50.00% |
| ARAM HADADsophymarine-openregistry-h-aram-hadad-86833b | C ORDINARY | 49 | 49.00% |
CLEARVIEW GLAZIERS COMPANY LIMITED
sophymarine-openregistry-gb-05349589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
43390 — Other building completion and finishing
46130 — Agents involved in the sale of timber and building materials - Registered office
- Clearview House, Peterborough, PE2 7WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY JANE SQUIBBsophymarine-openregistry-h-lucy-jane-squibb-30cb1e | ORDINARY "A" | 500 | 100.00% |
| ROBIN ADRIAN SQUIBBsophymarine-openregistry-h-robin-adrian-squibb-f96154 | ORDINARY 1 GBP | 500 | 100.00% |
| ROBIN ADRIAN SQUIBBsophymarine-openregistry-h-robin-adrian-squibb-f96154 | ORDINARY "A" | 0 | 0.00% |