UK companies/Peterborough/Page 83
Companies in Peterborough and their shareholdersPage 83 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 43 shareholdings and 1 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
LSW CARE SOLUTIONS LTD
sophymarine-openregistry-gb-12602808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Tamarisk, Peterborough, PE8 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN WOODsophymarine-openregistry-h-julian-wood-3e5b42 | ORDINARY B | 1 | 100.00% |
| LAURA WOODsophymarine-openregistry-gb-07563607 | ORDINARY A | 1 | 100.00% |
GOLDHOOK GROUP LIMITED
sophymarine-openregistry-gb-12624384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- 2 Stonewort Avenue, Peterborough, PE7 8WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY PARKERsophymarine-openregistry-h-billy-parker-f099a7 | A ORDINARY | 250 | 100.00% |
| NATALIE THORNBURNsophymarine-openregistry-h-natalie-thornburn-f95616 | B ORDINARY | 250 | 100.00% |
FIX FIRST HEATING LTD
sophymarine-openregistry-gb-12810115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7 Princes Street, Peterborough, PE1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN RICHARD WELCHsophymarine-openregistry-h-christian-richard-welch-a7a0f7 | ORDINARY | 2 | 100.00% |
| SOPHIE LOUSIE WELCHsophymarine-openregistry-h-sophie-lousie-welch-84934d | ORDINARY 'A' | 1 | 100.00% |
| SOPHIE LOUSIE WELCHsophymarine-openregistry-h-sophie-lousie-welch-84934d | ORDINARY | 0 | 0.00% |
LP HEALTH LTD
sophymarine-openregistry-gb-12811428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Tamara French Drove, Nene Terrace, Peterborough, Cambridgeshire, PE6 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA PARRETTsophymarine-openregistry-h-lisa-parrett-6a8b05 | ORDINARY | 2 | 100.00% |
| ANDREW PARRETTsophymarine-openregistry-h-andrew-parrett-2d8459 | B ORDINARY | 1 | 100.00% |
NAIRSYAM LIMITED
sophymarine-openregistry-gb-12858994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 23 Azalea Close, Peterborough, PE3 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADMANABHA PILLAI SYAMsophymarine-openregistry-h-padmanabha-pillai-syam-138381 | ORDINARY | 51 | |
| ASHA AMBIKA NAIRsophymarine-openregistry-h-asha-ambika-nair-53953c | C ORDINARY | 49 | |
MODULE8 CONSULTANCY LIMITED
sophymarine-openregistry-gb-12860681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIS GIBBS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13652275 | B ORDINARY GBP1 SHARES | 66 | 100.00% |
| DAVID LANGFORDsophymarine-openregistry-gb-06038466 | A ORDINARY GBP1 SHARES | 34 | 100.00% |
| ERIS GIBBS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13652275 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
NORRIS HAND SURGERY LTD
sophymarine-openregistry-gb-12867150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 13 Holmewood Crescent, Peterborough, Cambridgeshire, PE7 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA NORRISsophymarine-openregistry-h-emma-norris-9a7f61 | ORDINARY A £0.10 SHARES | 5 | |
| RORY NORRISsophymarine-openregistry-h-rory-norris-4f2bf1 | ORDINARY £0.10 SHARES | 5 | |
SE SURVEYS LIMITED
sophymarine-openregistry-gb-12881666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Greenhill House First Floor East Wing, Peterborough, Cambridgeshire, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL READSHAWsophymarine-openregistry-h-andrew-paul-readshaw-e340b6 | ORDINARY | 1 | 100.00% |
| ESTHER MIRIAM READSHAWsophymarine-openregistry-h-esther-miriam-readshaw-7fa388 | ORDINARY 'A' | 1 | 100.00% |
THE COTSWOLD EDITION LTD
sophymarine-openregistry-gb-12895069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- Jsm Partners Ltd, Brightfield Business Hub Bakewell Road, Peterborough, Cambridgeshire, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LESLIE WRIGHTsophymarine-openregistry-h-nicholas-leslie-wright-855a4e | B ORDINARY £1.00 | 3 | 100.00% |
| PAUL BRITTONsophymarine-openregistry-h-paul-britton-bd2af5 | A ORDINARY £1.00 | 1 | 100.00% |
THE COTSWOLD EDITION (HOLD CO) LTD
sophymarine-openregistry-gb-12898791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jsm Partners Ltd, Brightfield Business Hub Bakewell Road, Peterborough, Cambridgeshire, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRITTONsophymarine-openregistry-h-paul-britton-bd2af5 | A ORDINARY £1.00 | 3 | 100.00% |
| NICHOLAS LESLIE WRIGHTsophymarine-openregistry-h-nicholas-leslie-wright-855a4e | B ORDINARY £1.00 | 1 | 100.00% |
C.E.L LEAD & HARD METALS LIMITED
sophymarine-openregistry-gb-12930078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WICKSsophymarine-openregistry-h-philip-wicks-c572c4 | A ORDINARY GBP1 SHARES | 75 | 100.00% |
| PROGRESS DCR LIMITEDsophymarine-openregistry-gb-04505715 | B ORDINARY GBP1 SHARES | 25 | 100.00% |
CBL HYDRAULICS LTD
sophymarine-openregistry-gb-12977545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- 36 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FOSTERsophymarine-openregistry-gb-05416865 | ORDINARY A | 60 | |
| JANICE FOSTERsophymarine-openregistry-h-janice-foster-4433f5 | ORDINARY B | 40 | |
ADLIV HOST LIMITED
sophymarine-openregistry-gb-12984193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- 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 | 1 | 100.00% |
| LEE-ANN OWOAJEsophymarine-openregistry-h-lee-ann-owoaje-19c117 | ORDINARY B | 1 | 100.00% |
WINDMILL PROPERTY INVESTMENTS CAMBS LIMITED
sophymarine-openregistry-gb-12998605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 328a Lincoln Rd, Peterborough, PE1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVAID IQBALsophymarine-openregistry-h-javaid-iqbal-a0cdd1 | ORDINARY A | 95 | 100.00% |
| NASIM BEGUMsophymarine-openregistry-h-nasim-begum-b75c7b | ORDINARY B | 5 | 100.00% |
NR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13021065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- 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
- 6 The Old Quarry Nene Valley Business Park, Peterborough, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CATTELLsophymarine-openregistry-h-nicola-cattell-70f72b | ORDINARY A | 1,000 | 100.00% |
| ROBERT CATTELLsophymarine-openregistry-h-robert-cattell-4beade | ORDINARY | 1,000 | 100.00% |
| NICOLA CATTELLsophymarine-openregistry-h-nicola-cattell-70f72b | ORDINARY | 0 | 0.00% |
NENE VALLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-13029388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- 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
- 6 The Old Quarry Nene Valley Business Park, Peterborough, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CATTELLsophymarine-openregistry-h-nicola-cattell-70f72b | ORDINARY "A" | 100 | 100.00% |
| ROBERT CATTELLsophymarine-openregistry-h-robert-cattell-4beade | ORDINARY | 100 | 100.00% |
LOCAL LEAFLET DISTRIBUTION LIMITED
sophymarine-openregistry-gb-13050446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 4 East Street, Peterborough, PE6 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WARDELLsophymarine-openregistry-h-christopher-wardell-89af4f | ORDINARY A | 50 | 100.00% |
| SONYA WARDELLsophymarine-openregistry-h-sonya-wardell-329a76 | ORDINARY B | 50 | 100.00% |
BETEX EUROPE LIMITED
sophymarine-openregistry-gb-13055692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Market Place, Peterborough, PE6 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GARRETTsophymarine-openregistry-h-nicholas-garrett-7a24eb | ORDINARY A | 50 | 100.00% |
| SALLY GARRETTsophymarine-openregistry-h-sally-garrett-37ebc4 | ORDINARY B | 50 | 100.00% |
RJC LEGAL LIMITED
sophymarine-openregistry-gb-13071691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 31 East Of England Way, Peterborough, PE2 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA COOMBESsophymarine-openregistry-h-rebecca-coombes-9d4753 | ORDINARY SHARES | 100 | 100.00% |
| BENJAMIN EVERETTsophymarine-openregistry-h-benjamin-everett-e37063 | ORDINARY B | 20 | 100.00% |
MM REAL ESTATE LIMITED
sophymarine-openregistry-gb-13120961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 7 Swan Court, Cygnet Park Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD PARRYsophymarine-openregistry-h-michael-edward-parry-4a0be2 | A ORDINARY | 50 | 100.00% |
| MORGAN CLAIRE PARRYsophymarine-openregistry-h-morgan-claire-parry-9af774 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRANK MODERN LETTINGS LIMITEDsophymarine-openregistry-gb-15163518 | Holds shares in | ORDINARY A · 20.00% |