UK companies/Peterborough/Page 8
Companies in Peterborough and their shareholdersPage 8 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 198 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
BISHOPS GREEN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04177001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Eathwaite Green, Peterborough, PE4 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLINGTON BUTAUsophymarine-openregistry-h-allington-butau-e24de4 | ORDINARY | 1 | |
| DEREK ALAN HOWELLSsophymarine-openregistry-h-derek-alan-howells-4139e3 | ORDINARY | 1 | |
| ELEANOR OLAMANsophymarine-openregistry-h-eleanor-olaman-48387e | ORDINARY | 1 | |
| ELIZABETH KNIGHTsophymarine-openregistry-h-elizabeth-knight-89ea70 | ORDINARY | 1 | |
| GILES ANTHONY ARMSTRONGsophymarine-openregistry-h-giles-anthony-armstrong-b4f395 | ORDINARY | 1 | |
| MARK WHITBYsophymarine-openregistry-h-mark-whitby-63ccbd | ORDINARY | 1 | |
| MICHAEL KENNYsophymarine-openregistry-h-michael-kenny-a11797 | ORDINARY | 1 | |
| STEVEN OLAMANsophymarine-openregistry-h-steven-olaman-199477 | ORDINARY | 1 | |
| VIRGINIA SIMENDAsophymarine-openregistry-h-virginia-simenda-4e8309 | ORDINARY | 1 | |
BRONZE STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05755964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor Unit D2 Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BROCKLEHURSTsophymarine-openregistry-h-nigel-brocklehurst-129de0 | ORDINARY | 5 | |
| AMANDA LOUISE COVEYsophymarine-openregistry-h-amanda-louise-covey-9d693c | ORDINARY | 1 | |
| AURIMAS PAULAVICIUSsophymarine-openregistry-h-aurimas-paulavicius-d3da8a | ORDINARY | 1 | |
| CHRISTIANNA HAVASsophymarine-openregistry-h-christianna-havas-0aeb77 | ORDINARY | 1 | |
| KATHERINE SIMPSONsophymarine-openregistry-h-katherine-simpson-59db8c | ORDINARY | 1 | |
| NATALIE HAIMEsophymarine-openregistry-h-natalie-haime-f9abf1 | ORDINARY | 1 | |
| NEIL M EVANSsophymarine-openregistry-h-neil-m-evans-e81e0e | ORDINARY | 1 | |
| RICHARD JOHN TONKSsophymarine-openregistry-h-richard-john-tonks-ac529d | ORDINARY | 1 | |
| SANDRA COPELANDsophymarine-openregistry-h-sandra-copeland-c5e96d | ORDINARY | 1 | |
TRINITY GRANGE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05965352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER MIKOLAJCZYKsophymarine-openregistry-h-mr-alexander-mikolajczyk-5b69d0 | ORDINARY | 1 | |
| MR DAVID GOHERYsophymarine-openregistry-h-mr-david-gohery-b5d87f | ORDINARY | 1 | |
| MR GUY GEOFFREY BARNARDsophymarine-openregistry-h-mr-guy-geoffrey-barnard-425829 | ORDINARY | 1 | |
| MR KAMIAR SEHATsophymarine-openregistry-h-mr-kamiar-sehat-13bbb1 | ORDINARY | 1 | |
| MR RICHARD JOHN WILLMOTTsophymarine-openregistry-h-mr-richard-john-willmott-4f14f6 | ORDINARY | 1 | |
| MRS JENIFER BOVAIRDsophymarine-openregistry-h-mrs-jenifer-bovaird-f8141d | ORDINARY | 1 | |
| MRS TANYA WILLMOTTsophymarine-openregistry-h-mrs-tanya-willmott-4bc831 | ORDINARY | 1 | |
| MS GAYNOR JANE HILLIERsophymarine-openregistry-h-ms-gaynor-jane-hillier-e4568f | ORDINARY | 1 | |
| MR COLIN WILLIAM DARKINsophymarine-openregistry-h-mr-colin-william-darkin-3cd9e7 | ORDINARY | 0 | |
YAXLEY FC (FACILITIES) LIMITED
sophymarine-openregistry-gb-09534760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 42 Tyndall Court, Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNACK ESTATES UK LIMITEDsophymarine-openregistry-gb-02122977 | ORDINARY | 15 | 37.50% |
| CHRISTOPHER LARRINGTONsophymarine-openregistry-h-christopher-larrington-f1a615 | ORDINARY | 6 | 15.00% |
| CHRISTIAN ALLISON & JANE FRANCE (JOINTLY)sophymarine-openregistry-h-christian-allison-jane-france-jointly-795ad6 | ORDINARY | 5 | 12.50% |
| GARY LAWSONsophymarine-openregistry-h-gary-lawson-00e31e | ORDINARY | 5 | 12.50% |
| ANDREW BURGESSsophymarine-openregistry-h-andrew-burgess-a2e754 | ORDINARY | 3 | 7.50% |
| JSL-LPL LLPsophymarine-openregistry-gb-OC358843 | ORDINARY | 2 | 5.00% |
| MICHAEL VINCENTsophymarine-openregistry-h-michael-vincent-ec60ac | ORDINARY | 2 | 5.00% |
| COLIN MEDWYNTERsophymarine-openregistry-h-colin-medwynter-e1b72e | ORDINARY | 1 | 2.50% |
| YAXLEY FC (STADIUM) LIMITEDsophymarine-openregistry-gb-05272082 | ORDINARY | 1 | 2.50% |
DRILL HALL HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09665353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stables The Stables, Churchfield Farm, Peterborough, Northamptonshire, PE8 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08413394 | ORDINARY | 2 | 25.00% |
| AUDREY GERTRUDE EDWARDSsophymarine-openregistry-h-audrey-gertrude-edwards-1c0d05 | ORDINARY | 1 | 12.50% |
| JAMES MITCHELL EDWARDSsophymarine-openregistry-h-james-mitchell-edwards-35b403 | ORDINARY | 1 | 12.50% |
| JANET IRENE FIRMINGERsophymarine-openregistry-h-janet-irene-firminger-230560 | ORDINARY | 1 | 12.50% |
| JONATHAN HAMMOND-CHAMBERSsophymarine-openregistry-h-jonathan-hammond-chambers-bd92b7 | ORDINARY | 1 | 12.50% |
| KWIKSTAART INVESTMENTS LIMITEDsophymarine-openregistry-gb-15340383 | ORDINARY | 1 | 12.50% |
| RAYMOND GEORGE THIRDsophymarine-openregistry-h-raymond-george-third-e72891 | ORDINARY | 1 | 12.50% |
| REBECCA ASHCROFTsophymarine-openregistry-h-rebecca-ashcroft-5ee30e | ORDINARY | 1 | 12.50% |
| ELIZABETH CAROLINE KEATINGsophymarine-openregistry-h-elizabeth-caroline-keating-f625c8 | ORDINARY | 0 | 0.00% |
SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09813940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Eddisons The Lawns, Peterborough, Cambs, PE3 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KADRI MUHIDDIN AS TRUSTEE OF K & MRS V TRUSTEES MUHIDDIN VERONIQUE MUHIDDIN AS TRUSTEE OF K & MRS V TRUSTEES MUHIDDINsophymarine-openregistry-h-kadri-muhiddin-as-trustee-of-k-mrs-v-tru-25dc29 | ORDINARY | 13 | 56.52% |
| GAMIT LIMITEDsophymarine-openregistry-gb-02567171 | ORDINARY | 2 | 8.70% |
| KESTREL LINER HOLDINGS LTDsophymarine-openregistry-gb-07469384 | ORDINARY | 2 | 8.70% |
| BORNSO LLPsophymarine-openregistry-gb-OC400013 | ORDINARY | 1 | 4.35% |
| FISITA (UK) LIMITEDsophymarine-openregistry-gb-03572997 | ORDINARY | 1 | 4.35% |
| GIGASOFT DATA PROTECTION LIMITEDsophymarine-openregistry-gb-05805761 | ORDINARY | 1 | 4.35% |
| MARK LAURENCE HARVEYsophymarine-openregistry-h-mark-laurence-harvey-b41be9 | ORDINARY | 1 | 4.35% |
| THE WASTEPACK GROUP LIMITEDsophymarine-openregistry-gb-03985811 | ORDINARY | 1 | 4.35% |
| WALNUT GARDENS LIMITEDsophymarine-openregistry-gb-OE005644 | ORDINARY | 1 | 4.35% |
MARINA VIEW (WANSFORD) LIMITED
sophymarine-openregistry-gb-09814064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CHARLIE PAUL WILLIAM BROWNsophymarine-openregistry-h-charlie-paul-william-brown-efb9e1 | ORDINARY | 20,000 | 14.29% |
| HAROLD BERNARD ATKINSsophymarine-openregistry-h-harold-bernard-atkins-b1e9d3 | ORDINARY | 20,000 | 14.29% |
| KEITH HOBBSsophymarine-openregistry-h-keith-hobbs-b61ff2 | ORDINARY | 20,000 | 14.29% |
| NICHOLAS DYLAN SIMMONDSsophymarine-openregistry-h-nicholas-dylan-simmonds-4ca77a | ORDINARY | 20,000 | 14.29% |
| PARMINDER KAUR BARTONsophymarine-openregistry-h-parminder-kaur-barton-ac710b | ORDINARY | 20,000 | 14.29% |
| PHILIP EDWARD MITCHELLsophymarine-openregistry-h-philip-edward-mitchell-0de1be | ORDINARY | 20,000 | 14.29% |
| THOMAS WHINCUPsophymarine-openregistry-h-thomas-whincup-b71057 | ORDINARY | 20,000 | 14.29% |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY | 0 | 0.00% |
| SUSAN MARY BROWNsophymarine-openregistry-h-susan-mary-brown-7afb93 | ORDINARY | 0 | 0.00% |
TRINITY ENTERTAINMENT HOLDINGS LTD
sophymarine-openregistry-gb-11227662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- Arnwood Centre, Newark Road, Peterborough, PE1 5YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO D'ANDREAsophymarine-openregistry-h-fabio-d-andrea-5b778a | ORDINARY | 15,000,000 | |
| COOK FAMILY FOUNDATIONsophymarine-openregistry-h-cook-family-foundation-4bca05 | ORDINARY | 100,000 | |
| MARK CUMMINGSsophymarine-openregistry-h-mark-cummings-fbca7a | ORDINARY | 80,000 | |
| JOEL ALEXIOsophymarine-openregistry-h-joel-alexio-5be18a | ORDINARY | 70,000 | |
| ADILZHAN TUYAKBAYsophymarine-openregistry-h-adilzhan-tuyakbay-db2a3f | ORDINARY | 50,000 | |
| MARK ROGERSONsophymarine-openregistry-h-mark-rogerson-36fda1 | ORDINARY | 50,000 | |
| WINCOTT INVESTMENTS GROUP LTDsophymarine-openregistry-h-wincott-investments-group-ltd-a1b126 | ORDINARY | 50,000 | |
| CHERYL NUTLEYsophymarine-openregistry-h-cheryl-nutley-dcda24 | ORDINARY | 45,000 | |
| TRACEY MARSHALLsophymarine-openregistry-h-tracey-marshall-0e361f | ORDINARY | 45,000 | |
HOUSEOFDOTCOM LTD
sophymarine-openregistry-gb-11526636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 36 Tyndall Court, Commerce Rd, Lynchwood,, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 890,004 | |
| PAMELA LOUISE MAKINsophymarine-openregistry-h-pamela-louise-makin-1fd169 | ORDINARY | 152,508 | |
| HELEN WHITEsophymarine-openregistry-gb-16104658 | ORDINARY | 60,120 | |
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY | 60,120 | |
| SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825 | ORDINARY | 13,813 | |
| MIKE SEABROOKsophymarine-openregistry-h-mike-seabrook-a62930 | ORDINARY | 11,490 | |
| CHRIS MAKINsophymarine-openregistry-h-chris-makin-cff194 | ORDINARY | 9,221 | |
| DIANNE BLANCOsophymarine-openregistry-h-dianne-blanco-03783f | ORDINARY | 5,122 | |
| BEVERLEY JONESsophymarine-openregistry-h-beverley-jones-3cbf33 | ORDINARY | 0 | |
MENCAP PENSION TRUSTEE LIMITED
sophymarine-openregistry-gb-11825532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- DORMANT
- SIC
- 65300 — Pension funding
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 6 Cyrus Way, Peterborough, PE7 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JAMES HODGETTSsophymarine-openregistry-h-alex-james-hodgetts-385cb3 | ORDINARY | 1 | |
| ALISON MARGARET SHEPLEYsophymarine-openregistry-h-alison-margaret-shepley-92312d | ORDINARY | 1 | |
| JENNIFER STONEMANsophymarine-openregistry-h-jennifer-stoneman-4799d2 | ORDINARY | 1 | |
| KEITH LEWISsophymarine-openregistry-h-keith-lewis-a4a4e2 | ORDINARY | 1 | |
| PTL GOVERNANCE LTDsophymarine-openregistry-gb-02952373 | ORDINARY | 1 | |
| STEPHEN ROBERTSsophymarine-openregistry-gb-15932919 | ORDINARY | 1 | |
| ELIZABETH ANN CLYRONOMIDESsophymarine-openregistry-h-elizabeth-ann-clyronomides-66ef85 | ORDINARY | 0 | |
| SALLY ANNE POCOCKEsophymarine-openregistry-h-sally-anne-pococke-6af283 | ORDINARY | 0 | |
| TIMOTHY JAMES GADDsophymarine-openregistry-h-timothy-james-gadd-82efeb | ORDINARY | 0 | |
MARKERSTUDY GROUP TREASURY LIMITED
sophymarine-openregistry-gb-12316135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Fusion House Katharine Way, Peterborough, PE3 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKERSTUDY GROUP LIMITEDsophymarine-openregistry-gb-13074067 | ORDINARY | 8,001,000 | 100.00% |
| ARMATIRE LIMITEDsophymarine-openregistry-gb-09940284 | ORDINARY | 0 | 0.00% |
| GARY HUMPHREYSsophymarine-openregistry-h-gary-humphreys-ec98fe | ORDINARY | 0 | 0.00% |
| KEITH JOHN BARBERsophymarine-openregistry-h-keith-john-barber-2c49c6 | ORDINARY | 0 | 0.00% |
| KEVIN RONALD SPENCERsophymarine-openregistry-h-kevin-ronald-spencer-041c68 | ORDINARY | 0 | 0.00% |
| MARKERSTUDY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13073792 | ORDINARY | 0 | 0.00% |
| OZBURY LIMITEDsophymarine-openregistry-gb-09940154 | ORDINARY | 0 | 0.00% |
| TILBORNE LIMITEDsophymarine-openregistry-gb-09940170 | ORDINARY | 0 | 0.00% |
| VENUS TOPCO LIMITEDsophymarine-openregistry-gb-14784617 | ORDINARY | 0 | 0.00% |
PALAZZO MARATEA 3 LIMITED
sophymarine-openregistry-gb-14411131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Stuart House - East Wing, Peterborough, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PINELLI GROUP LIMITEDsophymarine-openregistry-gb-10251632 | ORDINARY | 10 | |
| ABIGAIL CHRISTIEsophymarine-openregistry-h-abigail-christie-209d02 | ORDINARY | 2 | |
| BETHANY SMITHsophymarine-openregistry-h-bethany-smith-dc9836 | ORDINARY | 2 | |
| BRIAN JAMES AND AIMEE RENEE 2sophymarine-openregistry-h-brian-james-and-aimee-renee-2-b665f1 | ORDINARY | 2 | |
| CHRISTINE ANN FORMICOsophymarine-openregistry-h-christine-ann-formico-73ab67 | ORDINARY | 2 | |
| LAUREN HEATHER MARION HARRISONsophymarine-openregistry-h-lauren-heather-marion-harrison-069caa | ORDINARY | 2 | |
| LEYLA NATASHA POPEsophymarine-openregistry-h-leyla-natasha-pope-fbedf5 | ORDINARY | 2 | |
| ROSALIA L MCLAUGHLINsophymarine-openregistry-h-rosalia-l-mclaughlin-c36cf4 | ORDINARY | 2 | |
| THE PALAZZO CAMPAGNA TRUSTsophymarine-openregistry-h-the-palazzo-campagna-trust-1823be | ORDINARY | 2 | |
BIJOU PETERBOROUGH LIMITED
sophymarine-openregistry-gb-16090743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56301 — Licensed clubs
56302 — Public houses and bars - Registered office
- 6b Park Farm, Peterborough, PE6 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIGER TOM HOLDINGS LIMITEDsophymarine-openregistry-gb-16024281 | ORDINARY | 27 | |
| CRAIG MCFARLANEsophymarine-openregistry-h-craig-mcfarlane-6e7980 | ORDINARY | 20 | |
| CELSO RICARDO PEREIRA BRAGAsophymarine-openregistry-h-celso-ricardo-pereira-braga-ec2a13 | ORDINARY | 16 | |
| ALEXANDRA JANE KEENsophymarine-openregistry-h-alexandra-jane-keen-cbdad1 | ORDINARY | 14 | |
| INCOGNIS LTDsophymarine-openregistry-gb-14529207 | ORDINARY | 6 | |
| INVESTMENTS & MOORE LIMITEDsophymarine-openregistry-gb-16073609 | ORDINARY | 6 | |
| JD CARTER INVESTMENTS LIMITEDsophymarine-openregistry-gb-16405960 | ORDINARY | 6 | |
| KRYSTIAN CZAPLICKIsophymarine-openregistry-h-krystian-czaplicki-7c938f | ORDINARY | 5 | |
| JUSTIN CARTERsophymarine-openregistry-h-justin-carter-b6da3a | ORDINARY | 0 | |
CROSSACRE HOLDINGS LIMITED
sophymarine-openregistry-gb-07488519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Thames Court, Peterborough, PE7 3GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WATTsophymarine-openregistry-h-adrian-watt-e8d09e | F ORDINARY GBP1 SHARES | 5,066 | 100.00% |
| ALISON LOUISE WATT, ADRIAN WATT AND DUNCAN JACKSON AS TRUSTEES OF THE ADRIAN WATT 2023 SETTLEMENTsophymarine-openregistry-h-alison-louise-watt-adrian-watt-and-dunca-76bfbc | T ORDINARY GBP1 SHARES | 79 | 50.00% |
| ALISON LOUISE WATT, ADRIAN WATT AND DUNCAN JACKSON AS TRUSTEES OF THE ALISON WATT 2023 SETTLEMENTsophymarine-openregistry-h-alison-louise-watt-adrian-watt-and-dunca-ced385 | T ORDINARY GBP1 SHARES | 79 | 50.00% |
| ADRIAN WATTsophymarine-openregistry-h-adrian-watt-e8d09e | ORDINARY GBP1 SHARES | 1 | 100.00% |
| ALISON LOUISE WATTsophymarine-openregistry-h-alison-louise-watt-6622fc | A ORDINARY GBP1 SHARES | 1 | 100.00% |
| JACK WILLIAM WATTsophymarine-openregistry-h-jack-william-watt-3f105f | E ORDINARY GBP1 SHARES | 1 | 100.00% |
| JESSICA LOUISE WATTsophymarine-openregistry-h-jessica-louise-watt-80ad9b | C ORDINARY GBP1 SHARES | 1 | 100.00% |
| JOSEPH SAMUEL WATTsophymarine-openregistry-h-joseph-samuel-watt-c49fa5 | D ORDINARY GBP1 SHARES | 1 | 100.00% |
| MARY JANE WATTsophymarine-openregistry-h-mary-jane-watt-893c10 | B ORDINARY GBP1 SHARES | 1 | 100.00% |
| ADRIAN WATTsophymarine-openregistry-h-adrian-watt-e8d09e | T ORDINARY GBP1 SHARES | 0 | 0.00% |
| ALISON LOUISE WATTsophymarine-openregistry-h-alison-louise-watt-6622fc | T ORDINARY GBP1 SHARES | 0 | 0.00% |
PB NEWHOLDCO LIMITED
sophymarine-openregistry-gb-16691248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Princebuild Limited, Peterborough, PE1 5UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE JOHN ASPLINsophymarine-openregistry-h-dale-john-asplin-7cf9ff | ORDINARY "A" | 4,012,600 | 100.00% |
| JONATHAN MARK PUDNEYsophymarine-openregistry-h-jonathan-mark-pudney-6ba90d | ORDINARY "E" | 4,012,600 | 100.00% |
| MARK DEREK ASPLINsophymarine-openregistry-h-mark-derek-asplin-cd12c9 | ORDINARY "C" | 4,012,600 | 100.00% |
| MATTHEW JAMES PUDNEYsophymarine-openregistry-h-matthew-james-pudney-26d28d | ORDINARY "G" | 4,012,600 | 100.00% |
| CLAIRE KIM PUDNEYsophymarine-openregistry-h-claire-kim-pudney-397fa8 | ORDINARY "H" | 1,003,150 | 100.00% |
| RHIANNON ASPLINsophymarine-openregistry-h-rhiannon-asplin-05f154 | ORDINARY "B" | 1,003,150 | 100.00% |
| SARAH ASPLINsophymarine-openregistry-h-sarah-asplin-c1801f | ORDINARY "D" | 1,003,150 | 100.00% |
| VICTORIA PUDNEYsophymarine-openregistry-h-victoria-pudney-f1cf6b | ORDINARY "F" | 1,003,150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCEBUILD LIMITED.sophymarine-openregistry-gb-01026522 | Holds shares in | ORDINARY · 100.00% |
| PRINCEBUILD UK LIMITEDsophymarine-openregistry-gb-09583165 | Holds shares in | ORDINARY · 100.00% |
MCFINLAY LIMITED
sophymarine-openregistry-gb-07882763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Enduramaxx Outgang Road The Fen, Peterborough, PE6 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GILBERTsophymarine-openregistry-h-mark-gilbert-5c6086 | ORDINARY A | 20 | 100.00% |
| KATHRYN GILBERTsophymarine-openregistry-h-kathryn-gilbert-edf665 | ORDINARY B | 15 | 75.00% |
| CHESTER GILBERTsophymarine-openregistry-h-chester-gilbert-3371a1 | ORDINARY C | 10 | 50.00% |
| CHLOE GILBERTsophymarine-openregistry-h-chloe-gilbert-d005a8 | ORDINARY C | 10 | 50.00% |
| PETER GILBERTsophymarine-openregistry-h-peter-gilbert-fea0aa | ORDINARY E | 10 | 50.00% |
| VICTORIA DAWN GILBERTsophymarine-openregistry-h-victoria-dawn-gilbert-492544 | ORDINARY E | 10 | 50.00% |
| CHESTER GILBERTsophymarine-openregistry-h-chester-gilbert-3371a1 | ORDINARY B | 5 | 25.00% |
| MARK GILBERTsophymarine-openregistry-h-mark-gilbert-5c6086 | ORDINARY D | 5 | 50.00% |
| MARK GILBERT AS TRUSTEE OF MARK & KATHRYN GILBERT, TRUSTEES FOR GILBERT GRANCHILDREN'S DISCRETIONARY TRUST 2024 KATHRYN GILBERT AS TRUSTEE OF MARK & KATHRYN GILBERT, TRUSTEES FOR GILBERT GRANCHILDREN'S DISCRETIONARY TRUST 2024sophymarine-openregistry-h-mark-gilbert-as-trustee-of-mark-amp-kath-bb917a | ORDINARY F | 5 | 100.00% |
| PETER GILBERTsophymarine-openregistry-h-peter-gilbert-fea0aa | ORDINARY D | 5 | 50.00% |
| TAMARA GILBERTsophymarine-openregistry-h-tamara-gilbert-b9cb26 | ORDINARY G | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENDURAMAXX LIMITEDsophymarine-openregistry-gb-08972671 | Holds shares in | ORDINARY · 100.00% |
LUXPAK LTD
sophymarine-openregistry-gb-09431228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Innovation House Bakewell Road, Peterborough, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXPAK HOLDINGS LTDsophymarine-openregistry-gb-14438003 | ORDINARY SHARES | 500 | 100.00% |
| LUXPAK HOLDINGS LTDsophymarine-openregistry-gb-14438003 | E ORDINARY SHARES | 1 | 100.00% |
| ALISON JOY LYONsophymarine-openregistry-h-alison-joy-lyon-a07dde | A ORDINARY | 0 | |
| ANNE CAROLYN LYONsophymarine-openregistry-h-anne-carolyn-lyon-33503f | REDEEMABLE PREFERENCE | 0 | |
| ANNE CAROLYN LYONsophymarine-openregistry-h-anne-carolyn-lyon-33503f | D ORDINARY | 0 | |
| IAN LYONsophymarine-openregistry-h-ian-lyon-b087ca | A ORDINARY | 0 | |
| ROGER LYONsophymarine-openregistry-h-roger-lyon-44adfc | B ORDINARY | 0 | |
| ROY LYONsophymarine-openregistry-h-roy-lyon-ce13b4 | C ORDINARY | 0 | |
| SOPHIE MAY LYONsophymarine-openregistry-h-sophie-may-lyon-eb86ff | B ORDINARY | 0 | |
| SUSAN LYONsophymarine-openregistry-h-susan-lyon-ce08f6 | C ORDINARY | 0 | |
RUSSELL BURGESS LIMITED
sophymarine-openregistry-gb-00557434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1955
- Accounts
- GROUP
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Church Walk, Peterborough, PE6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STANLEY BURGESSsophymarine-openregistry-h-andrew-stanley-burgess-56d832 | ORDINARY A SHARES | 56,110 | 32.26% |
| DAVID WILLIAM ASHLEY BURGESSsophymarine-openregistry-h-david-william-ashley-burgess-ffab78 | ORDINARY A SHARES | 56,110 | 32.26% |
| JASON CHARLES BURGESSsophymarine-openregistry-h-jason-charles-burgess-281302 | ORDINARY A SHARES | 56,110 | 32.26% |
| JAMES EDWARD BARKERsophymarine-openregistry-h-james-edward-barker-379452 | ORDINARY B SHARES | 11,927 | 48.00% |
| DAVID STANLEY LAMBERT BURGESSsophymarine-openregistry-h-david-stanley-lambert-burgess-418d87 | ORDINARY A SHARES | 5,610 | 3.23% |
| JOSEPH OWEN ROLFEsophymarine-openregistry-h-joseph-owen-rolfe-ee316b | ORDINARY B SHARES | 4,473 | 18.00% |
| MICHAEL DAVID SCOTTsophymarine-openregistry-h-michael-david-scott-71adb6 | ORDINARY B SHARES | 4,473 | 18.00% |
| WARREN STEVEN HATCHETTsophymarine-openregistry-h-warren-steven-hatchett-dba172 | ORDINARY B SHARES | 3,976 | 16.00% |
| JAMES EDWARD BARKERsophymarine-openregistry-h-james-edward-barker-379452 | ORDINARY C SHARES | 1 | 100.00% |
| JAMES EDWARD BARKERsophymarine-openregistry-h-james-edward-barker-379452 | ORDINARY E SHARES | 1 | 100.00% |
| JOSEPH OWEN ROLFEsophymarine-openregistry-h-joseph-owen-rolfe-ee316b | ORDINARY D SHARES | 1 | 33.33% |
| JOSEPH OWEN ROLFEsophymarine-openregistry-h-joseph-owen-rolfe-ee316b | ORDINARY F SHARES | 1 | 33.33% |
| MICHAEL DAVID SCOTTsophymarine-openregistry-h-michael-david-scott-71adb6 | ORDINARY D SHARES | 1 | 33.33% |
| MICHAEL DAVID SCOTTsophymarine-openregistry-h-michael-david-scott-71adb6 | ORDINARY F SHARES | 1 | 33.33% |
| WARREN STEVEN HATCHETTsophymarine-openregistry-h-warren-steven-hatchett-dba172 | ORDINARY F SHARES | 1 | 33.33% |
| WARREN STEVEN HATCHETTsophymarine-openregistry-h-warren-steven-hatchett-dba172 | ORDINARY D SHARES | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| LEMONADE THINKING LIMITEDsophymarine-openregistry-gb-10599876 | Holds shares in | ORDINARY B · 40.00% |
| SAUCE BRANDS LTDsophymarine-openregistry-gb-15665738 | Holds shares in | A ORDINARY · 16.39% |
| BURGESS FARMS LIMITEDsophymarine-openregistry-gb-03107225 | Holds shares in | ORDINARY |
| TIO LIMITEDsophymarine-openregistry-gb-SC183910 | Holds shares in | ORDINARY SHARES |
BGL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10432465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Pegasus House Southgate Park, Bakewell Road, Peterborough, Cambridgeshire, PE2 6YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHL (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-08604368 | A ORDINARY SHARES | 3,362,496 | 67.25% |
| CPPIB BANJO CANADA INCsophymarine-openregistry-h-cppib-banjo-canada-inc-09a937 | A ORDINARY SHARES | 1,500,000 | 30.00% |
| MARK BAILIEsophymarine-openregistry-h-mark-bailie-e5f5a4 | E SHARES | 76,294 | 100.00% |
| KLINKERT INVESTMENTS PTY LIMITEDsophymarine-openregistry-h-klinkert-investments-pty-limited-388ebe | A ORDINARY SHARES | 50,000 | 1.00% |
| PETER ANTHONY WINSLOWsophymarine-openregistry-h-peter-anthony-winslow-a9792a | A ORDINARY SHARES | 50,000 | 1.00% |
| STEPHEN KLINKERTsophymarine-openregistry-h-stephen-klinkert-d15ed4 | A ORDINARY SHARES | 37,500 | 0.75% |
| BHL (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-08604368 | B SHARES | 6,725 | 67.25% |
| OGIER GLOBAL NOMINEE (JERSEY) LIMITEDsophymarine-openregistry-h-ogier-global-nominee-jersey-limited-8f1f74 | G SHARES | 6,620 | 90.07% |
| BHL (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-08604368 | C SHARES | 3,129 | 100.00% |
| CPPIB BANJO CANADA INCsophymarine-openregistry-h-cppib-banjo-canada-inc-09a937 | B SHARES | 3,000 | 30.00% |
| BGL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10432465 | G SHARES | 730 | 9.93% |
| BHL (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-08604368 | D SHARES | 395 | 100.00% |
| KLINKERT INVESTMENTS PTY LIMITEDsophymarine-openregistry-h-klinkert-investments-pty-limited-388ebe | B SHARES | 100 | 1.00% |
| PETER ANTHONY WINSLOWsophymarine-openregistry-h-peter-anthony-winslow-a9792a | B SHARES | 100 | 1.00% |
| STEPHEN KLINKERTsophymarine-openregistry-h-stephen-klinkert-d15ed4 | B SHARES | 75 | 0.75% |
| BHL (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-08604368 | A ORDINARY SHARES | 3 | 0.00% |
| BHL (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-08604368 | A ORDINARY SHARES | 1 | 0.00% |
SHARPSTREAM LIMITED
sophymarine-openregistry-gb-06828317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- SMALL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Media House, Peterborough, PE2 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515f | ORDINARY A FOUNDER SHARES | 25,000 | 100.00% |
| DANE MARTIN STREETERsophymarine-openregistry-h-dane-martin-streeter-2a431d | ORDINARY C FOUNDER SHARES | 25,000 | 100.00% |
| TIMOTHY CHARLES FOULSHAMsophymarine-openregistry-h-timothy-charles-foulsham-691a1a | ORDINARY B FOUNDER SHARES | 25,000 | 100.00% |
| IONO BROADCASTING (PROPRIETARY) LIMITEDsophymarine-openregistry-h-iono-broadcasting-proprietary-limited-cea2a4 | ORDINARY D | 8,556 | 100.00% |
| FRANK CLARKsophymarine-openregistry-h-frank-clark-969409 | EXECUTIVE SHARE | 500 | 25.00% |
| LOUIS KIDDsophymarine-openregistry-h-louis-kidd-fcb98d | EXECUTIVE SHARE | 500 | 25.00% |
| MARTYNAS BALANDISsophymarine-openregistry-h-martynas-balandis-408e4c | EXECUTIVE SHARE | 500 | 25.00% |
| MEGAN MCLARENsophymarine-openregistry-h-megan-mclaren-b8f0fc | EXECUTIVE SHARE | 500 | 25.00% |