UK companies/Peterborough/Page 79
Companies in Peterborough and their shareholdersPage 79 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 52 shareholdings and 4 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
SABOS HOLDINGS LIMITED
sophymarine-openregistry-gb-08793696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Metro Centre, Peterborough, Cambridgeshire, PE2 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES FOSTERsophymarine-openregistry-h-stuart-james-foster-229259 | ORDINARY 10P | 45 | 75.00% |
| ANNA FOSTERsophymarine-openregistry-h-anna-foster-ef0d4e | ORDINARY 10P | 15 | 25.00% |
| ANNA FOSTERsophymarine-openregistry-h-anna-foster-ef0d4e | ORDINARY B 10P | 10 | 50.00% |
| STUART JAMES FOSTERsophymarine-openregistry-h-stuart-james-foster-229259 | ORDINARY B 10P | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKDENE HOLLINS LTD.sophymarine-openregistry-gb-02937129 | Holds shares in | ORDINARY · 100.00% |
| PPS RECOVERY SYSTEMS LIMITEDsophymarine-openregistry-gb-02484081 | Holds shares in | ORDINARY GBP1 SHARES · 50.00% |
RPM INNOVATION LTD
sophymarine-openregistry-gb-08809979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 163a Lincoln Road, Peterborough, PE1 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIEJ PRZYBYLOsophymarine-openregistry-h-maciej-przybylo-d38a8e | A ORDINARY | 1 | 100.00% |
| RADOSLAW TADEUSZ PRZYBYLOsophymarine-openregistry-h-radoslaw-tadeusz-przybylo-89d55c | ORDINARY | 1 | 100.00% |
JETODD INVESTMENTS LIMITED
sophymarine-openregistry-gb-08820138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Benefield House Causin Way, Peterborough, PE8 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CORINA TODDsophymarine-openregistry-h-emma-corina-todd-5cd0fe | ORDINARY A | 52 | 100.00% |
| JONATHAN TODDsophymarine-openregistry-h-jonathan-todd-51f4e9 | ORDINARY B | 48 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROMERITUM PARTNERS LIMITEDsophymarine-openregistry-gb-08643679 | Holds shares in | PREFERENCE SHARES · 3.40% |
| YARROW HEIGHTS HOLDINGS LTDsophymarine-openregistry-gb-13073852 | Holds shares in | A ORDINARY · 0.00% |
828 MEDICS LTD
sophymarine-openregistry-gb-08828796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Oliver St. John Place, Peterborough, PE3 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN AHMED HUSAIN LALIWALAsophymarine-openregistry-h-mohsin-ahmed-husain-laliwala-831e21 | ORDINARY | 1 | 100.00% |
| SHAMIN MOHSIN LALIWALAsophymarine-openregistry-h-shamin-mohsin-laliwala-908691 | PREFERENCE | 1 | 100.00% |
REGAL PARK PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-08871678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 7 Office Village, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOSEPH TRIGGsophymarine-openregistry-h-james-joseph-trigg-9cbf8c | ORDINARY GBP1 SHARES | 100 | 100.00% |
| EMMA TRIGGsophymarine-openregistry-h-emma-trigg-e8bc21 | NON VOTING ORDINARY B SHARES | 0 | |
YOUTH DREAMS PROJECT LTD
sophymarine-openregistry-gb-08893226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Office 4 Weston Homes Stadium, Peterborough, PE2 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE KENNEDYsophymarine-openregistry-h-luke-kennedy-1d6eb9 | A ORDINARY | 50 | 100.00% |
| LUKE STEELEsophymarine-openregistry-h-luke-steele-1c10c3 | B ORDINARY | 50 | 100.00% |
808 TALENT LTD
sophymarine-openregistry-gb-08910071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Eventus Sunderland Road, Peterborough, Lincolnshire, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM SWANTONsophymarine-openregistry-h-benjamin-william-swanton-6e37f0 | ORDINARY A | 55 | 68.75% |
| SARAH SWANTONsophymarine-openregistry-h-sarah-swanton-710367 | ORDINARY A | 25 | 31.25% |
| SARAH SWANTONsophymarine-openregistry-h-sarah-swanton-710367 | ORDINARY B | 20 | 100.00% |
REDKITE WOOD PRODUCTS LTD
sophymarine-openregistry-gb-08952905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 11 Hillward Close, Peterborough, PE2 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | A ORDINARY | 8 | 100.00% |
| LISA TAYLORsophymarine-openregistry-gb-06575280 | B ORDINARY | 2 | 100.00% |
HUTSON DRILLING LIMITED
sophymarine-openregistry-gb-09002388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43130 — Test drilling and boring
- Registered office
- 75 South Street, Peterborough, PE6 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM HUTSONsophymarine-openregistry-h-kim-hutson-115c71 | ORDINARY A | 200 | |
| KIM HUTSONsophymarine-openregistry-h-kim-hutson-115c71 | ORDINARY B | 100 | |
| STEPHEN HUTSONsophymarine-openregistry-h-stephen-hutson-747d52 | ORDINARY A | 0 | |
| STEPHEN HUTSONsophymarine-openregistry-h-stephen-hutson-747d52 | ORDINARY B | 0 | |
THE GROW SUPERSTORE LIMITED
sophymarine-openregistry-gb-09190177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 6 Wulfric Square, Peterborough, Cambridgeshire, PE3 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN BROWNsophymarine-openregistry-h-thomas-john-brown-d2f9de | ORDINARY | 100 | |
| TAHIR VOKAsophymarine-openregistry-h-tahir-voka-99ed34 | A ORDINARY | 1 | |
FLO-MECH HOLDINGS LIMITED
sophymarine-openregistry-gb-09238300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flo-Mech House Paxton Road, Peterborough, PE2 5YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN ELDERKINsophymarine-openregistry-h-alan-john-elderkin-8f5ac9 | ORDINARY GBP1 SHARES | 95 | 100.00% |
| ALAN JOHN ELDERKIN AS TRUSTEE OF THE ELDERKIN FAMILY SETTLEMENT 2016 PATRICIA MARY ELDERKIN AS TRUSTEE OF THE ELDERKIN FAMILY SETTLEMENT 2016sophymarine-openregistry-h-alan-john-elderkin-as-trustee-of-the-eld-dcd521 | ORDINARY GBP1 A SHARES | 5 | 100.00% |
THE WATER ZOO LIMITED
sophymarine-openregistry-gb-09286971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 439 Lincoln Road, Peterborough, PE1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE THOMAS SHORTsophymarine-openregistry-h-jamie-thomas-short-34e7ff | ORDINARY | 100 | 100.00% |
| SALLY SHORTsophymarine-openregistry-h-sally-short-b5f7c8 | A ORDINARY | 100 | 100.00% |
| JAMIE THOMAS SHORTsophymarine-openregistry-h-jamie-thomas-short-34e7ff | A ORDINARY | 0 | 0.00% |
ELECTRONIC CIGARETTES HOLDINGS LIMITED
sophymarine-openregistry-gb-09295568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Bramhall Place, Peterborough, PE1 5YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAPORISER LIMITEDsophymarine-openregistry-gb-13284137 | ORDINARY A | 3,996 | 100.00% |
| EVAPORISER LIMITEDsophymarine-openregistry-gb-13284137 | ORDINARY B | 444 | 100.00% |
| TAYBURTON HOLDINGS LIMITEDsophymarine-openregistry-gb-09296241 | ORDINARY A | 0 | 0.00% |
D&A OCEAN TRADING LTD
sophymarine-openregistry-gb-09389193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 Alpha Business Park, Peterborough, PE3 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARTI PATELsophymarine-openregistry-h-aarti-patel-d24e74 | ORDINARY A 1 GBP | 50 | 100.00% |
| DIPESH BHUPENDRA PATELsophymarine-openregistry-h-dipesh-bhupendra-patel-9e3889 | ORDINARY B 1 GBP | 50 | 100.00% |
PROMISE DENTAL SERVICES LIMITED
sophymarine-openregistry-gb-09416258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1a Blunts Lane, Peterborough, PE7 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN KUMAR GANDAMANENIsophymarine-openregistry-h-praveen-kumar-gandamaneni-3c63b8 | ORDINARY | 50 | 50.00% |
| PRAVEEN KUMAR GANDAMANENIsophymarine-openregistry-h-praveen-kumar-gandamaneni-3c63b8 | Z ORDINARY | 50 | 50.00% |
| SAILAJA RANI GALIsophymarine-openregistry-h-sailaja-rani-gali-e635f7 | Z ORDINARY | 50 | 50.00% |
| SAILAJA RANI GALIsophymarine-openregistry-h-sailaja-rani-gali-e635f7 | ORDINARY | 50 | 50.00% |
MBT ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-09524318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 42 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TRUNDLEsophymarine-openregistry-h-martin-trundle-a7e635 | ORDINARY GBP1 | 100 | |
| ANNA TRUNDLEsophymarine-openregistry-h-anna-trundle-41fbe7 | ORDINARY GBP1 SHARES | 0 | |
AQUARIUS FIRE & SECURITY LTD
sophymarine-openregistry-gb-09576783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Eventus Business Centre Sunderland Road, Peterborough, County (Optional), PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN VINCENT SCOTTsophymarine-openregistry-h-dean-vincent-scott-ccae01 | ORDINARY | 70 | 100.00% |
| DEAN VINCENT SCOTTsophymarine-openregistry-h-dean-vincent-scott-ccae01 | ORDINARY B | 30 | 100.00% |
| DANIEL KENNETH HOLLANDsophymarine-openregistry-h-daniel-kenneth-holland-70c95a | ORDINARY B | 0 | 0.00% |
CIAO RMK LTD
sophymarine-openregistry-gb-09663999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 35 Benefield Road, Peterborough, PE8 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIE ROBINSONsophymarine-openregistry-h-billie-robinson-78eb45 | ORDINARY B CLASS | 50 | |
| BILLIE ROBINSONsophymarine-openregistry-h-billie-robinson-78eb45 | ORDINARY A CLASS | 50 | |
| ELLIS ROBINSONsophymarine-openregistry-h-ellis-robinson-61a5e0 | ORDINARY B CLASS | 0 | |
| ELLIS ROBINSONsophymarine-openregistry-h-ellis-robinson-61a5e0 | ORDINARY A CLASS | 0 | |
PUREH2O CLEANING LTD
sophymarine-openregistry-gb-09730665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 26 The Orchard, Peterborough, PE6 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BALDWINsophymarine-openregistry-h-jamie-baldwin-efcb01 | ORDINARY | 100 | 100.00% |
| PUREH2O CLEANING LIMITEDsophymarine-openregistry-gb-09730665 | A PREFERENCE SHARE | 0 | |
JOHN GRIFFITHS CARS LIMITED
sophymarine-openregistry-gb-09766852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Peterborough Road, Peterborough, Cambridgeshire, PE6 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRIFFITHSsophymarine-openregistry-gb-05294353 | ORDINARY | 100 | 100.00% |
| HELEN GRIFFITHSsophymarine-openregistry-h-helen-griffiths-1740cb | ORDINARY B | 1 | 100.00% |