UK companies/Peterborough/Page 77
Companies in Peterborough and their shareholdersPage 77 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 57 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
HEREWARD DIGITAL LTD
sophymarine-openregistry-gb-05362052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 2 Westbrook Park Close, Peterborough, PE2 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN DUNHAMsophymarine-openregistry-h-stephen-john-dunham-1e521a | ORDINARY | 50 | 100.00% |
| SUZANNE DUNHAMsophymarine-openregistry-h-suzanne-dunham-66670a | ORDINARY A | 50 | 100.00% |
| SUZANNE DUNHAMsophymarine-openregistry-h-suzanne-dunham-66670a | ORDINARY | 0 | 0.00% |
BRIGHT BUSINESS ADVICE LIMITED
sophymarine-openregistry-gb-05458944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Brightfield Business Hub Bakewell Road, Peterborough, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERSON JAMES PATTONsophymarine-openregistry-h-emerson-james-patton-1bb2ca | A ORDINARY | 50 | 100.00% |
| HANNAH PATTONsophymarine-openregistry-h-hannah-patton-df1f62 | B ORDINARY | 50 | 100.00% |
LM JAMIESON LIMITED
sophymarine-openregistry-gb-05926943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Woodgate House, Peterborough, Cambridgeshire, PE6 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE STOKESsophymarine-openregistry-h-lisa-marie-stokes-0d9a7d | ORDINARY "A" | 9 | 100.00% |
| MARTIN STOKESsophymarine-openregistry-h-martin-stokes-260ca4 | ORDINARY "B" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTBRIDGE PARK LIMITEDsophymarine-openregistry-gb-07511352 | Holds shares in | ORDINARY |
JAY LETTINGS LIMITED
sophymarine-openregistry-gb-05997136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| JESUS YOHANY MUNOZ OROZCOsophymarine-openregistry-h-jesus-yohany-munoz-orozco-3b9b2e | B ORDINARY | 124,823 | 100.00% |
| ROSAMOND KATE JACKLINsophymarine-openregistry-h-rosamond-kate-jacklin-72f01c | A ORDINARY | 124,823 | 100.00% |
LANDPLAN CONTRACTING LIMITED
sophymarine-openregistry-gb-06009156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brook Lane, Barnwell, Peterborough, PE8 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAAN DE BOCKsophymarine-openregistry-h-sebastiaan-de-bock-32d33d | ORDINARY | 2 | 100.00% |
| SARAH JANE WEBBsophymarine-openregistry-h-sarah-jane-webb-6f85d6 | NON-VOTING B | 1 | 100.00% |
GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-06021210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Greenhill House, Peterborough, Cambridgeshire, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD HOWARDsophymarine-openregistry-h-mark-richard-howard-429de4 | PREFERRED ORDINARY | 1,600,000 | 100.00% |
| MARK RICHARD HOWARDsophymarine-openregistry-h-mark-richard-howard-429de4 | ORDINARY | 50,000 | 100.00% |
| MARK RICHARD HOWARDsophymarine-openregistry-h-mark-richard-howard-429de4 | PREFERRED ORDINARY | 0 | 0.00% |
| MARK RICHARD HOWARDsophymarine-openregistry-h-mark-richard-howard-429de4 | PREFERRED ORDINARY | 0 | 0.00% |
| TAMASIN ELAINE HOWARDsophymarine-openregistry-h-tamasin-elaine-howard-118c14 | PREFERRED ORDINARY | 0 | 0.00% |
| TAMASIN ELAINE HOWARDsophymarine-openregistry-h-tamasin-elaine-howard-118c14 | PREFERRED ORDINARY | 0 | 0.00% |
| TAMASIN ELAINE HOWARDsophymarine-openregistry-h-tamasin-elaine-howard-118c14 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRANGE DEVELOPMENTS (NEWARK) LIMITEDsophymarine-openregistry-gb-15661472 | Holds shares in | ORDINARY · 0.00% |
| BARNBY ROAD (NEWARK) LIMITEDsophymarine-openregistry-gb-15127191 | Holds shares in | ORDINARY |
TOPNOTCH JOINERY (EAST ANGLIA) LTD
sophymarine-openregistry-gb-06026753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Curlew Walk, Peterborough, Lincolnshire, PE6 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WALTER DUNMOREsophymarine-openregistry-h-steven-walter-dunmore-28dd7c | ORDINARY | 80 | 80.00% |
| SEAN DUNMOREsophymarine-openregistry-h-sean-dunmore-245a0a | ORDINARY | 20 | 20.00% |
| SEAN DUNMOREsophymarine-openregistry-h-sean-dunmore-245a0a | ORDINARY B | 1 | 100.00% |
GEMKAT LIMITED
sophymarine-openregistry-gb-06045650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 56 Riverside Mead, Peterborough, Cambridgeshire, PE2 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALDRIDGEsophymarine-openregistry-h-john-aldridge-dec313 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| SUPAPORN CHAROENCHAIMONGKOLsophymarine-openregistry-h-supaporn-charoenchaimongkol-5a98d6 | B ORDINARY | 1 | 100.00% |
AKBK ACCOUNTING LIMITED
sophymarine-openregistry-gb-06118167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Bank House The Lawns, Peterborough, Cambridgeshire, PE3 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERALD HOPE HOLDINGS LIMITEDsophymarine-openregistry-gb-13126176 | B ORDINARY | 50 | |
| EMERALD HOPE HOLDINGS LIMITEDsophymarine-openregistry-gb-13126176 | A ORDINARY | 50 | |
| NEIL KIRKMANsophymarine-openregistry-h-neil-kirkman-f07a9e | B ORDINARY | 0 | |
| NEIL KIRKMANsophymarine-openregistry-h-neil-kirkman-f07a9e | A ORDINARY | 0 | |
D. LYNCH SERVICES LTD.
sophymarine-openregistry-gb-06164613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LYNCHsophymarine-openregistry-h-david-lynch-b78918 | ORDINARY | 99 | 100.00% |
| SARAH JANE LYNCHsophymarine-openregistry-h-sarah-jane-lynch-6d1e66 | ORDINARY A | 1 | 100.00% |
LET INSURANCE SERVICES LTD
sophymarine-openregistry-gb-06413754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
66220 — Activities of insurance agents and brokers - Registered office
- 8 Axon Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TLH GROUP LTDsophymarine-openregistry-gb-16111450 | ORDINARY B | 454,863 | |
| TLH GROUP LTDsophymarine-openregistry-gb-16111450 | ORDINARY A | 40,000 | |
| INSURESTREET LTDsophymarine-openregistry-gb-10287920 | ORDINARY A | 0 | |
| INSURESTREET LTDsophymarine-openregistry-gb-10287920 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BETTER RENTING LIMITEDsophymarine-openregistry-gb-06842132 | Holds shares in | ORDINARY |
| INNOVATIVE ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-07491786 | Holds shares in | ORDINARY |
| PETSSCORE LTDsophymarine-openregistry-gb-13382053 | Holds shares in | ORDINARY |
JIGOWATT LIMITED
sophymarine-openregistry-gb-06447684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Office Village Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DONOVANsophymarine-openregistry-h-andrew-donovan-62c2cf | A ORDINARY | 50 | 100.00% |
| SANDRA MORRISONsophymarine-openregistry-h-sandra-morrison-95f1d0 | B ORDINARY | 50 | 100.00% |
NICHOLAS BRAY & SON (2008) LIMITED
sophymarine-openregistry-gb-06521347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 5 Kings Arms Lane, Peterborough, PE8 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY AUSTINsophymarine-openregistry-h-jeremy-austin-37078f | ORDINARY | 1,000 | 100.00% |
| REBECCA ROYALsophymarine-openregistry-h-rebecca-royal-331bf4 | B ORDINARY | 1 | 100.00% |
TC CONTRACTING SPECIALIST SERVICES LIMITED
sophymarine-openregistry-gb-06560243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hollytree Cottage North Bank, Peterborough, PE6 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE COGGANsophymarine-openregistry-h-terence-coggan-c77d9a | A ORDINARY | 51 | 100.00% |
| PAULA LOUISE COGGANsophymarine-openregistry-h-paula-louise-coggan-a15c7d | B ORDINARY | 49 | 100.00% |
8/5 ELECTRICAL LIMITED
sophymarine-openregistry-gb-06730363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Marholm Road, Peterborough, Cambs, PE4 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE COCOZZAsophymarine-openregistry-h-giuseppe-cocozza-ef6018 | ORDINARY | 75 | 75.00% |
| PATRICIA COCOZZAsophymarine-openregistry-h-patricia-cocozza-dc3fd0 | ORDINARY | 25 | 25.00% |
| GIUSEPPE COCOZZAsophymarine-openregistry-h-giuseppe-cocozza-ef6018 | ORDINARY B | 1 | 100.00% |
HUNDREDS FARM LIMITED
sophymarine-openregistry-gb-06852077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 3 Hundreds Road, Peterborough, Cambs, PE6 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WOODROFFEsophymarine-openregistry-h-james-woodroffe-f629fb | A ORDINARY | 49 | |
| LISA WOODROFFEsophymarine-openregistry-h-lisa-woodroffe-4eb741 | A ORDINARY | 49 | |
| JAMES WOODROFFEsophymarine-openregistry-h-james-woodroffe-f629fb | B ORDINARY | 1 | |
| LISA WOODROFFEsophymarine-openregistry-h-lisa-woodroffe-4eb741 | B ORDINARY | 1 | |
MAXGREAT (LEICESTER) LIMITED
sophymarine-openregistry-gb-06861923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- April Cottage Main Street, Peterborough, Cambs, PE8 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNAH HULLERsophymarine-openregistry-h-susannah-huller-ab4208 | ORDINARY B | 1 | |
| SUSANNAH HULLERsophymarine-openregistry-h-susannah-huller-ab4208 | ORDINARY A | 1 | |
| BRIDGIT TURNBULLsophymarine-openregistry-h-bridgit-turnbull-1e7ff1 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TUTO MONEY LIMITEDsophymarine-openregistry-gb-06757678 | Holds shares in | ORDINARY |
TS BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-06890448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 17 Windmill Street, Peterborough, Cambridgeshire, PE7 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROBERT SANSOMsophymarine-openregistry-h-steven-robert-sansom-401c5c | ORDINARY A | 100 | 100.00% |
| STEVEN ROBERT SANSOMsophymarine-openregistry-h-steven-robert-sansom-401c5c | ORDINARY B | 50 | 100.00% |
| TERRENCE CHRISTOPHER DULLEAsophymarine-openregistry-h-terrence-christopher-dullea-c9d621 | ORDINARY A | 0 | 0.00% |
MCG BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-07022118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Storage Yard Hurn Road, Peterborough, Cambridgeshire, PE6 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCG GROUP (PETERBOROUGH) LTDsophymarine-openregistry-gb-11400398 | A ORDINARY | 60 | |
| MCG GROUP (PETERBOROUGH) LTDsophymarine-openregistry-gb-11400398 | B ORDINARY | 35 | |
| LISA JANE READsophymarine-openregistry-h-lisa-jane-read-36c912 | B ORDINARY | 5 | |
DESIRE RUGS LTD
sophymarine-openregistry-gb-07204242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit B Harrier Park, Peterborough, PE2 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN GULsophymarine-openregistry-h-hasan-gul-7df556 | A ORDINARY | 99 | 100.00% |
| HAYRI GULsophymarine-openregistry-h-hayri-gul-7ce00f | B ORDINARY | 1 | 100.00% |