UK companies/Peterborough/Page 85
Companies in Peterborough and their shareholdersPage 85 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 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
COBROOK LIMITED
sophymarine-openregistry-gb-13693056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 24 Tesla Court, Peterborough, PE2 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL SHIMWELLsophymarine-openregistry-h-isobel-shimwell-793c32 | ORDINARY B | 50 | 100.00% |
| KEITH SHIMWELLsophymarine-openregistry-h-keith-shimwell-c8f330 | ORDINARY A | 50 | 100.00% |
RECTORY FARM KITCHEN LIMITED
sophymarine-openregistry-gb-13708411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Rectory Farm Offices, Peterborough, PE8 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANDREWsophymarine-openregistry-h-sally-andrew-6d1d8a | ORDINARY A | 100 | 100.00% |
| SALLY ANDREWsophymarine-openregistry-h-sally-andrew-6d1d8a | ORDINARY B | 100 | 100.00% |
| AARON ANTHONY MILDRENsophymarine-openregistry-h-aaron-anthony-mildren-718582 | ORDINARY B | 0 | 0.00% |
BWAREHOUSE LTD
sophymarine-openregistry-gb-13721248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 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 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RT74 LTDsophymarine-openregistry-gb-09781389 | ORDINARY A | 50 | 100.00% |
| RT74 LTDsophymarine-openregistry-gb-09781389 | ORDINARY B | 50 | 100.00% |
| PIVOTAL POINT HOMES LTDsophymarine-openregistry-gb-11122870 | ORDINARY B | 0 | 0.00% |
TYTO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13764818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET MARAGRET RUTH JAMESsophymarine-openregistry-h-bridget-maragret-ruth-james-ba13eb | ORDINARY B | 1 | 100.00% |
| RICHARD JOHN JAMESsophymarine-openregistry-h-richard-john-james-f8998d | ORDINARY A | 1 | 100.00% |
VIDYA IT CONSULTANCY LIMITED
sophymarine-openregistry-gb-13769744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 47 Underwood Close, Peterborough, Cambridgeshire, PE3 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHAVENDRA KAMATH KANTAVARsophymarine-openregistry-h-raghavendra-kamath-kantavar-fb07a3 | A | 1 | 100.00% |
| RAGHAVENDRA KAMATH KANTAVARsophymarine-openregistry-h-raghavendra-kamath-kantavar-fb07a3 | B | 1 | 100.00% |
| HEMAVATI PATKARsophymarine-openregistry-h-hemavati-patkar-76a5e3 | B | 0 | 0.00% |
AMB WEB SOLUTIONS LTD
sophymarine-openregistry-gb-13864801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
73110 — Advertising agencies - Registered office
- 19 Clarendon Way, Peterborough, Cambridgeshire, PE6 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MARTIN BROWNsophymarine-openregistry-h-adam-martin-brown-d41698 | ORDINARY A | 100 | 100.00% |
| TAMI BRIESIESsophymarine-openregistry-h-tami-briesies-43eba5 | ORDINARY B | 1 | 100.00% |
J V PLASTERING SERVICES LIMITED
sophymarine-openregistry-gb-13886311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 27 Market Place, Peterborough, PE6 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN VOSSsophymarine-openregistry-h-jonathan-voss-17ef6e | ORDINARY A | 95 | 100.00% |
| LUCY VOSSsophymarine-openregistry-h-lucy-voss-38dda9 | ORDINARY B | 5 | 100.00% |
ADEPT BRICKWORK LTD
sophymarine-openregistry-gb-13979004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 124 London Road, Peterborough, PE2 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LOUISE PARKINsophymarine-openregistry-h-danielle-louise-parkin-490c54 | B ORDINARY | 4 | 100.00% |
| MARTIN LEECHsophymarine-openregistry-h-martin-leech-af6318 | ORDINARY | 4 | 100.00% |
GRANGE FARM HOMES LTD
sophymarine-openregistry-gb-13989158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Market Place, Peterborough, PE6 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN WILSONsophymarine-openregistry-h-bethan-wilson-be238f | ORDINARY B | 50 | 100.00% |
| ROBERT HOPPERsophymarine-openregistry-gb-14143910 | ORDINARY A | 50 | 100.00% |
JAKE MASON ROOFING LIMITED
sophymarine-openregistry-gb-14012595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 7 Swan Court Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE MASONsophymarine-openregistry-gb-17426174 | ORDINARY A | 98 | 100.00% |
| KIRSTY COOPERsophymarine-openregistry-h-kirsty-cooper-135050 | ORDINARY B | 2 | 100.00% |
NAUTILUS TUBERACEAE CONSULTING LTD
sophymarine-openregistry-gb-14055643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK CHRISTIAN PAUL FORRESTER-ROBERTSsophymarine-openregistry-h-patrick-christian-paul-forrester-roberts-aa32d0 | ORDINARY | 100 | 100.00% |
| PATRICK CHRISTIAN PAUL FORRESTER-ROBERTSsophymarine-openregistry-h-patrick-christian-paul-forrester-roberts-aa32d0 | ORDINARY B | 100 | 100.00% |
| HARRIET FORRESTER-ROBERTSsophymarine-openregistry-h-harriet-forrester-roberts-5a154c | ORDINARY B | 0 | 0.00% |
HOMEWARD SURVEYING LIMITED
sophymarine-openregistry-gb-14100959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
61900 — Other telecommunications activities - Registered office
- Brightfield Business Hub Bakewell Road, Peterborough, Cambridgeshire, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE WARDsophymarine-openregistry-h-amy-louise-ward-f4fb31 | ORDINARY | 50 | 100.00% |
| ROBERT WARDsophymarine-openregistry-h-robert-ward-8ff7c0 | A ORDINARY | 50 | 100.00% |
STERLING SKYLIGHTS LTD
sophymarine-openregistry-gb-14151633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 4 East Street, Peterborough, PE6 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN PETROVsophymarine-openregistry-h-ivan-petrov-bc8f6b | ORDINARY | 51 | |
| IVAN PETROVsophymarine-openregistry-h-ivan-petrov-bc8f6b | A PREFERENCE | 51 | |
| BOIKO ZAMFIROVsophymarine-openregistry-h-boiko-zamfirov-5d5397 | A PREFERENCE | 49 | |
| BOIKO ZAMFIROVsophymarine-openregistry-h-boiko-zamfirov-5d5397 | ORDINARY | 49 | |
CLOUDWEAR LIMITED
sophymarine-openregistry-gb-14161014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- 10 Mountbatten Way, Peterborough, Cambridgeshire, PE7 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHINI VINOD JAISWALsophymarine-openregistry-h-rohini-vinod-jaiswal-784d2f | ORDINARY SHARES | 4 | |
| SUBHAM JAISWALsophymarine-openregistry-h-subham-jaiswal-6d568f | ORDINARY | 0 | |
EC PROPERTIES (KETTON) LIMITED
sophymarine-openregistry-gb-14175427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 20 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE WILSONsophymarine-openregistry-h-laura-jane-wilson-3d1168 | ORDINARY A | 102 | |
| HAMISH WILSONsophymarine-openregistry-h-hamish-wilson-6acb0d | ORDINARY B | 98 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONNECTIONS LEGAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-09183264 | Holds shares in | ORDINARY A 1 GBP |
THE FLOURISH MANAGEMENT GROUP LTD
sophymarine-openregistry-gb-14193355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73120 — Media representation services
- Registered office
- 19 Mill Road, Peterborough, PE8 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA WASSsophymarine-openregistry-h-philippa-wass-4a7715 | A ORDINARY | 108 | |
| PHILIPPA WASSsophymarine-openregistry-h-philippa-wass-4a7715 | B ORDINARY | 72 | |
| IAN CHINNsophymarine-openregistry-h-ian-chinn-67cce5 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLOURISH MANAGEMENT LTDsophymarine-openregistry-gb-10977493 | Holds shares in | A ORDINARY |
G F WIID LIMITED
sophymarine-openregistry-gb-14278225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GIDEON FRANCOIS WIIDsophymarine-openregistry-h-gideon-francois-wiid-7bad6b | ORDINARY A | 75 | 100.00% |
| KATHERINE WIIDsophymarine-openregistry-h-katherine-wiid-3ca847 | ORDINARY B | 75 | 100.00% |
| GIDEON FRANCOIS WIIDsophymarine-openregistry-h-gideon-francois-wiid-7bad6b | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRM INSIGHTS LTDsophymarine-openregistry-gb-10023587 | Holds shares in | ORDINARY · 50.00% |
MOONSTRIKE CAPITAL LTD
sophymarine-openregistry-gb-14350045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IEUAN RHYS FRIENDsophymarine-openregistry-h-ieuan-rhys-friend-3a7e9f | ORDINARY B SHARES | 1 | 100.00% |
| PAJEF LIMITEDsophymarine-openregistry-gb-02913433 | ORDINARY A SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERONSHAW SEL LTDsophymarine-openregistry-gb-16227603 | Holds shares in | CUMULATIVE CONVERTIBLE REDEEMABLE PREFERENCE · 8.82% |
MWH SHOT BLASTING SPECIALIST LIMITED
sophymarine-openregistry-gb-14355396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 72 Coronation Avenue, Peterborough, PE7 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWSON CHARLES IRELANDsophymarine-openregistry-h-lawson-charles-ireland-c6d310 | ORDINARY A | 10 | |
| LAWSON CHARLES IRELANDsophymarine-openregistry-h-lawson-charles-ireland-c6d310 | ORDINARY | 10 | |
| LIAM DAVID MONTGOMERY LUXFORDsophymarine-openregistry-h-liam-david-montgomery-luxford-17aaf7 | ORDINARY | 0 | |
HEARTHSTONE SA LTD
sophymarine-openregistry-gb-14370984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 48 Coventry Close, Peterborough, PE4 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH KENNETH TILBROOKsophymarine-openregistry-h-leigh-kenneth-tilbrook-7942b3 | ORDINARY | 1 | 100.00% |
| RACHEL TILBROOKsophymarine-openregistry-h-rachel-tilbrook-212834 | ORDINARY B | 1 | 100.00% |