UK companies/Peterborough/Page 86
Companies in Peterborough and their shareholdersPage 86 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 50 shareholdings and 3 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
FORGAARD AGENCY LIMITED
sophymarine-openregistry-gb-14406843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22-24 West Street, Peterborough, PE8 6XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JANE ARMITAGEsophymarine-openregistry-h-anna-jane-armitage-84e216 | A ORDINARY | 1 | |
| JONATHAN ARMITAGEsophymarine-openregistry-h-jonathan-armitage-c84edb | B ORDINARY | 1 | |
GG-732-535 LIMITED
sophymarine-openregistry-gb-14413653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Office Village Forder Way, Peterborough, Cambridgeshire, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN GILHAMsophymarine-openregistry-h-megan-gilham-a76a7d | ORDINARY A | 8,644 | 100.00% |
| PHILIP EVANSsophymarine-openregistry-h-philip-evans-9e7e43 | ORDINARY B | 1,356 | 100.00% |
| MEGAN GILHAMsophymarine-openregistry-h-megan-gilham-a76a7d | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANHATTAN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12406232 | Holds shares in | A ORDINARY |
GOGOGO INTENSIVE PETERBOROUGH LIMITED
sophymarine-openregistry-gb-14414222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85530 — Driving school activities
- Registered office
- Suite 2 Peterborough United Football Ground, Peterborough, PE2 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER KAURsophymarine-openregistry-gb-11562887 | B ORDINARY | 1 | 100.00% |
| RAVINDER SINGHsophymarine-openregistry-gb-15505266 | A ORDINARY | 1 | 100.00% |
KBE INSTALLATIONS & BUILDING SERVICES LTD
sophymarine-openregistry-gb-14461532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 12 Hawthorn Close, Peterborough, PE6 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SPRAWLINGsophymarine-openregistry-h-christopher-sprawling-1976d1 | ORDINARY | 90 | |
| JOANNE GEORGEsophymarine-openregistry-h-joanne-george-c7f229 | B ORDINARY | 10 | |
LADY LODGE PROPERTIES LIMITED
sophymarine-openregistry-gb-14509616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lady Lodge House, Peterborough, PE2 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET KINGsophymarine-openregistry-h-margaret-king-748b3f | ORDINARY A | 500 | 50.00% |
| MARGARET KINGsophymarine-openregistry-h-margaret-king-748b3f | ORDINARY B | 500 | 50.00% |
| PETER KINGsophymarine-openregistry-h-peter-king-0a6516 | ORDINARY B | 500 | 50.00% |
| PETER KINGsophymarine-openregistry-h-peter-king-0a6516 | ORDINARY A | 500 | 50.00% |
SMART SPARK ELECTRICAL LTD
sophymarine-openregistry-gb-14564884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 48 Towning Close, Peterborough, PE6 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALLUM SMARTsophymarine-openregistry-h-kallum-smart-7a3085 | ORDINARY | 2 | |
| KALLUM SMARTsophymarine-openregistry-h-kallum-smart-7a3085 | A ORDINARY | 1 | |
| LAUREN AMIE BARNETTsophymarine-openregistry-h-lauren-amie-barnett-8b7e81 | A ORDINARY | 0 | |
RED PANDA CONSULTING LTD
sophymarine-openregistry-gb-14621556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 141 Newark Avenue, Peterborough, PE1 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY PUSEYsophymarine-openregistry-h-jeffrey-pusey-9f4d03 | ORDINARY | 88 | |
| PAMELA FOVARGUEsophymarine-openregistry-h-pamela-fovargue-82a4a8 | B ORDINARY | 12 | |
KORENT LIMITED
sophymarine-openregistry-gb-14644342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORENT GROUP LIMITEDsophymarine-openregistry-gb-14640718 | A ORDINARY GBP1 SHARES | 85 | 100.00% |
| SUZANNE TAYLORsophymarine-openregistry-h-suzanne-taylor-ec2280 | B ORDINARY GBP1 SHARES | 15 | 100.00% |
J MARSH HOLDINGS LIMITED
sophymarine-openregistry-gb-14656821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 71 Jones Hill 71 Jones Hill, Peterborough, PE7 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CRUSE-MARSHsophymarine-openregistry-h-jonathan-cruse-marsh-a8faa3 | ORDINARY SHARES A | 50,000 | |
| JONATHAN CRUSE-MARSHsophymarine-openregistry-h-jonathan-cruse-marsh-a8faa3 | ORDINARY SHARES | 50,000 | |
| ANNA CRUSE-MARSHsophymarine-openregistry-h-anna-cruse-marsh-d751d6 | ORDINARY SHARES A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE)sophymarine-openregistry-gb-00435060 | Holds shares in | ORDINARY |
THE AQUA SHACK LTD
sophymarine-openregistry-gb-14694906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- Gildenburgh Water Eastrea Road, Peterborough, PE7 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE FORSTERsophymarine-openregistry-h-pauline-forster-009728 | CLASS A | 125 | 100.00% |
| TIMOTHY FORSTERsophymarine-openregistry-h-timothy-forster-dd5a0d | CLASS A | 125 | 100.00% |
| PAULINE FORSTERsophymarine-openregistry-h-pauline-forster-009728 | CLASS B | 100 | 100.00% |
BARNES TRAINING LTD
sophymarine-openregistry-gb-14701521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON RICHARD BARNESsophymarine-openregistry-h-harrison-richard-barnes-5d313b | ORDINARY A | 1 | 100.00% |
| LAURA JANE BARNESsophymarine-openregistry-h-laura-jane-barnes-584880 | ORDINARY B | 1 | 100.00% |
SMOKING DOUGH LIMITED
sophymarine-openregistry-gb-14715819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM ORMEsophymarine-openregistry-h-andrew-william-orme-7bffcd | A ORDINARY GBP1 SHARES | 50 | 100.00% |
| ANGELO BIAGIO COSTANTINOsophymarine-openregistry-h-angelo-biagio-costantino-cc8ec9 | B ORDINARY GBP1 SHARES | 50 | 100.00% |
RED KITE FABRICATION LIMITED
sophymarine-openregistry-gb-14739026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 16 Kings Forest, Peterborough, PE8 6XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM DONALD HAWKINSsophymarine-openregistry-h-liam-donald-hawkins-a04144 | ORDINARY A | 50 | 100.00% |
| VICTORIA JAYNE HAWKINSsophymarine-openregistry-h-victoria-jayne-hawkins-5a73b6 | ORDINARY B | 50 | 100.00% |
TGTS PROJECTS LIMITED
sophymarine-openregistry-gb-14770266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 143 Eastfield Road, Peterborough, PE1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE PIERCEsophymarine-openregistry-h-maurice-pierce-b22d8e | A | 50 | 100.00% |
| MICHELLE PIERCEsophymarine-openregistry-h-michelle-pierce-c09b6c | B ORDINARY | 50 | 100.00% |
PE DEVELOPMENTS (EAST ) LTD
sophymarine-openregistry-gb-14782397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 35 Broadway, Peterborough, PE1 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENS GROUP LIMITEDsophymarine-openregistry-gb-14245320 | ORDINARY A | 50 | |
| FENS GROUP LIMITEDsophymarine-openregistry-gb-14245320 | ORDINARY B | 50 | |
| EAST PIZZA GROUP LTDsophymarine-openregistry-gb-14770134 | ORDINARY A | 0 | |
| EAST PIZZA GROUP LTDsophymarine-openregistry-gb-14770134 | ORDINARY B | 0 | |
ALIPH ACCOUNTANTS LTD
sophymarine-openregistry-gb-14795739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Aliph Accountants (Suite 8) 4 Blenheim Court, Peterborough, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL RASHIDsophymarine-openregistry-h-sohail-rashid-2a1dc8 | ORDINARY | 51 | |
| SOHAIL RASHIDsophymarine-openregistry-h-sohail-rashid-2a1dc8 | ORDINARY A | 49 | |
| ZAINA FARHEAYNEsophymarine-openregistry-h-zaina-farheayne-93b7a7 | ORDINARY A | 0 | |
FAWKES MGMT LIMITED
sophymarine-openregistry-gb-14813624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE TAYLORsophymarine-openregistry-h-maxine-taylor-46119f | ORDINARY A | 100 | 100.00% |
| WILLIAM CUTHBERTsophymarine-openregistry-h-william-cuthbert-28f7db | ORDINARY | 100 | 100.00% |
ART IN STONE LTD
sophymarine-openregistry-gb-14828655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 120 Manor Way, Peterborough, PE6 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAUTIER DELEUZEsophymarine-openregistry-h-gautier-deleuze-3bf135 | ORDINARY SHARES A | 100 | |
| GAUTIER DELEUZEsophymarine-openregistry-h-gautier-deleuze-3bf135 | ORDINARY SHARES B | 50 | |
| KERRY DELEUZEsophymarine-openregistry-h-kerry-deleuze-5b45d6 | ORDINARY SHARES B | 0 | |
ICHRC LTD
sophymarine-openregistry-gb-14850371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 143 Eastfield Road, Peterborough, PE1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY THOMAS VIRRsophymarine-openregistry-h-antony-thomas-virr-87f778 | ORDINARY | 51 | 100.00% |
| SAMANTHA EVANSsophymarine-openregistry-h-samantha-evans-26caef | ORDINARY A | 49 | 100.00% |
I.S GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14862040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hampton Pharmacy 14 Stewartby Avenue, Peterborough, PE7 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAR RAZAQsophymarine-openregistry-h-ibrar-razaq-ab014d | ORDINARY | 100 | |
| SAAIQA REHMANsophymarine-openregistry-h-saaiqa-rehman-eae695 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTRYWIDE (CAMBS) LIMITEDsophymarine-openregistry-gb-11493472 | Holds shares in | ORDINARY |