UK companies/Peterborough/Page 81
Companies in Peterborough and their shareholdersPage 81 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 49 shareholdings and 2 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
DIRECT PEAK LTD
sophymarine-openregistry-gb-11013774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Eventus Sunderland Road, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KS NEWMAN HOLDINGS LTDsophymarine-openregistry-gb-13836929 | A ORDINARY | 9,500 | 100.00% |
| KS NEWMAN HOLDINGS LTDsophymarine-openregistry-gb-13836929 | B ORDINARY | 500 | 100.00% |
| EMMA COLEMANsophymarine-openregistry-h-emma-coleman-fca13b | B ORDINARY | 0 | 0.00% |
XG CONSTRUCTION LTD
sophymarine-openregistry-gb-11018818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Riley Close, Peterborough, PE7 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEISON LUCIANO MANTOVANIsophymarine-openregistry-h-gleison-luciano-mantovani-7d605c | ORDINARY | 10 | 100.00% |
| NIBIA ANAJARA MANTOVANIsophymarine-openregistry-h-nibia-anajara-mantovani-fb2f3e | B ORDINARY | 1 | 100.00% |
DOWNE STONE AND MASONRY LIMITED
sophymarine-openregistry-gb-11130968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 1 The Forum, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN THOMAS ROZEEsophymarine-openregistry-h-bryn-thomas-rozee-7c338f | ORDINARY B GBP0.01P SHARES | 9,588 | 100.00% |
| BRYN THOMAS ROZEEsophymarine-openregistry-h-bryn-thomas-rozee-7c338f | ORDINARY A GBP0.01P SHARES | 612 | 100.00% |
| PHILIP HENRY ROZEEsophymarine-openregistry-h-philip-henry-rozee-2d888e | ORDINARY A GBP0.01P SHARES | 0 | 0.00% |
ESSENTIAL CARPENTRY LTD
sophymarine-openregistry-gb-11141342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 20 The Pasture, Peterborough, Cambs, PE6 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS COTTERILLsophymarine-openregistry-h-nicholas-cotterill-c6353b | ORDINARY A 1 GBP | 100 | |
| NICHOLAS COTTERILLsophymarine-openregistry-h-nicholas-cotterill-c6353b | ORDINARY B 1 GBP | 50 | |
| STEPHANIE COTTERILLsophymarine-openregistry-h-stephanie-cotterill-aece9a | ORDINARY B 1 GBP | 50 | |
CAVETECH CONSULTING LIMITED
sophymarine-openregistry-gb-11143075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Office Village Forder Way, Cygnet Park, Peterborough, Cambridgeshire, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD DAVID WILSONsophymarine-openregistry-h-arnold-david-wilson-ec99a8 | ORDINARY A | 75 | 100.00% |
| SANDRA LETITIA WILSONsophymarine-openregistry-h-sandra-letitia-wilson-b1ec03 | ORDINARY B | 25 | 100.00% |
G & C STEAD LIMITED
sophymarine-openregistry-gb-11192562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN STEADsophymarine-openregistry-h-carolyn-stead-e32a2b | ORDINARY GBP1 B SHARES | 50 | 100.00% |
| GUY ROBERT STEADsophymarine-openregistry-h-guy-robert-stead-f7a3ce | ORDINARY GBP1 A SHARES | 50 | 100.00% |
BLUE DIAMOND COACH LTD
sophymarine-openregistry-gb-11202541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Allia Future Business Centre, Peterborough, PE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE COESHOTTsophymarine-openregistry-h-melanie-coeshott-88cd5f | ORDINARY | 2,000 | |
| SIMON COESHOTTsophymarine-openregistry-h-simon-coeshott-e4891e | A ORDINARY | 1 | |
JM AUTOMOTIVE SERVICES LTD
sophymarine-openregistry-gb-11396694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Buttercup Court, Peterborough, PE6 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MARRIOTTsophymarine-openregistry-h-joshua-marriott-63af6f | ORDINARY | 50 | |
| MARTYN JOHN MARRIOTTsophymarine-openregistry-h-martyn-john-marriott-21f5ad | ORDINARY | 50 | |
| JOSHUA MARRIOTTsophymarine-openregistry-h-joshua-marriott-63af6f | A ORDINARY | 1 | |
VANTO HOLDINGS LIMITED
sophymarine-openregistry-gb-11458325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Commerce Road, Peterborough, Cambs, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKAS VANTERPOOLsophymarine-openregistry-h-lukas-vanterpool-c454fa | ORDINARY | 51 | 100.00% |
| ANNA VANTERPOOLsophymarine-openregistry-h-anna-vanterpool-5becdf | A ORDINARY | 50 | 100.00% |
| LUKAS VANTERPOOLsophymarine-openregistry-h-lukas-vanterpool-c454fa | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE STERLING CHOICE LIMITEDsophymarine-openregistry-gb-08342935 | Holds shares in | ORDINARY · 50.00% |
HMTW HOLDINGS LIMITED
sophymarine-openregistry-gb-11459337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Commerce Road, Peterborough, Cambs, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WHYATTsophymarine-openregistry-h-gareth-whyatt-f8b8d1 | ORDINARY | 51 | 100.00% |
| NICOLA ELLEN WATTSsophymarine-openregistry-h-nicola-ellen-watts-0835f1 | A ORDINARY | 50 | 100.00% |
| GARETH WHYATTsophymarine-openregistry-h-gareth-whyatt-f8b8d1 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE STERLING CHOICE LIMITEDsophymarine-openregistry-gb-08342935 | Holds shares in | ORDINARY · 50.00% |
BUILDING SERVICES DESIGN LIMITED
sophymarine-openregistry-gb-11498380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 The Forum Minerva Business Park, Peterborough, Cambridgeshire, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN WHITEsophymarine-openregistry-h-david-alan-white-edfe87 | ORDINARY | 1 | 100.00% |
| ELAINE WHITEsophymarine-openregistry-h-elaine-white-fa2858 | ORDINARY "A" | 1 | 100.00% |
JJM SERVICES GROUP LIMITED
sophymarine-openregistry-gb-11516336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Arnwood Centre, Peterborough, PE1 5YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCGREEVYsophymarine-openregistry-h-james-mcgreevy-ee8fa9 | ORD | 1 | |
| LYNETTE MCGREEVYsophymarine-openregistry-h-lynette-mcgreevy-a549c5 | B ORDINARY | 1 | |
KINGSON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11602253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Alderlands Close, Peterborough, PE6 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAUL GRIGASsophymarine-openregistry-h-darren-paul-grigas-eb75b3 | ORDINARY B | 1 | 100.00% |
| TERENCE ALAN KINGsophymarine-openregistry-h-terence-alan-king-3deac1 | ORDINARY A | 1 | 100.00% |
ADLIV LIMITED
sophymarine-openregistry-gb-11632948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ADEWALE ADETOKUNBO OWOAJEsophymarine-openregistry-h-adewale-adetokunbo-owoaje-a7d1e5 | ORDINARY | 50 | 100.00% |
| LEE-ANN OWOAJEsophymarine-openregistry-h-lee-ann-owoaje-19c117 | ORDINARY B | 50 | 100.00% |
ISAAC PROPERTIES LIMITED
sophymarine-openregistry-gb-11638742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- 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 |
|---|
| ABDUL AZIZsophymarine-openregistry-gb-04173401 | ORDINARY | 95 | 100.00% |
| ROBINA AZIZsophymarine-openregistry-h-robina-aziz-3eecef | ORDINARY B | 5 | 100.00% |
TM CAD DESIGN LTD
sophymarine-openregistry-gb-11720071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 2f, Peterborough, Cambridgeshire, PE2 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANICA JANE BROWNsophymarine-openregistry-h-danica-jane-brown-7aa253 | ORDINARY B | 100 | 100.00% |
| GARETH STEVEN BROWNsophymarine-openregistry-h-gareth-steven-brown-dca293 | ORDINARY | 100 | 100.00% |
| DANICA JANE BROWNsophymarine-openregistry-h-danica-jane-brown-7aa253 | ORDINARY | 0 | 0.00% |
GRAHAM'S LANDSCAPES LIMITED
sophymarine-openregistry-gb-11881580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 45 Elmfield Road, Peterborough, Cambridgeshire, PE1 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM KERNICKsophymarine-openregistry-h-graham-kernick-d763e9 | A ORDINARY SHARES | 10 | |
| MARY KERNICKsophymarine-openregistry-h-mary-kernick-be7b3c | B SHARES | 10 | |
| GRAHAM KERNICKsophymarine-openregistry-h-graham-kernick-d763e9 | B SHARES | 0 | |
HAMPTON TAX ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-11912932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 26 26 Harn Road, Peterborough, PE7 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH RAMAMURTHYsophymarine-openregistry-h-suresh-ramamurthy-4b81e3 | B ORDINARY | 6 | |
| SRIDEVI KUNDETIsophymarine-openregistry-h-sridevi-kundeti-d02273 | A ORDINARY | 4 | |
CONTROLS ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-11947264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 4 Fallowfield, Peterborough, PE2 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC BUTLINsophymarine-openregistry-h-marc-butlin-7b538e | ORDINARY | 75 | |
| KIM COOKsophymarine-openregistry-h-kim-cook-947ba6 | A ORDINARY | 25 | |
WAKERLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-12014551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARD RICHARD WAKERLEYsophymarine-openregistry-h-jonathan-edward-richard-wakerley-c1f264 | ORDINARY B | 50 | 100.00% |
| JONATHAN EDWARD RICHARD WAKERLEYsophymarine-openregistry-h-jonathan-edward-richard-wakerley-c1f264 | ORDINARY A | 50 | 100.00% |
| MELISSA CLAIRE LOUISE TALAWILAsophymarine-openregistry-h-melissa-claire-louise-talawila-8f2d2c | ORDINARY B | 0 | 0.00% |