UK companies/Peterborough/Page 88
Companies in Peterborough and their shareholdersPage 88 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 45 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
GS INSOLVENCY & RESTRUCTURING LIMITED
sophymarine-openregistry-gb-16057545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3, Eventus Business Centre Sunderland Road, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GREGSONsophymarine-openregistry-gb-08868314 | ORDINARY A | 75 | 100.00% |
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | ORDINARY B | 25 | 100.00% |
| MICHAEL GREGSONsophymarine-openregistry-gb-08868314 | ORDINARY B | 0 | 0.00% |
ALLSTARS FOOTBALL ARENA LIMITED
sophymarine-openregistry-gb-16058646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Greenhill House First Floor East Wing, Peterborough, Cambridgeshire, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF TALIB HASHAMsophymarine-openregistry-h-asif-talib-hasham-914445 | ORDINARY | 90 | 100.00% |
| MUHAMMED KOMAYL ASIF TALIB HASHAMsophymarine-openregistry-h-muhammed-komayl-asif-talib-hasham-873093 | ORDINARY A | 10 | 100.00% |
ESTATES AND ASSETS PROPERTY SPECIALISTS LIMITED
sophymarine-openregistry-gb-16073077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- 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 |
|---|
| JAMIE MOOREsophymarine-openregistry-gb-10934520 | ORDINARY B | 1 | 100.00% |
| LISA MARIE NELSONsophymarine-openregistry-h-lisa-marie-nelson-c4ec27 | CLASS A | 1 | 100.00% |
WINTERBERRY TOPCO LIMITED
sophymarine-openregistry-gb-16087469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIE DEARsophymarine-openregistry-h-anna-marie-dear-dca996 | ORDINARY A | 100 | 50.00% |
| CHRISTOPHER FRANCIS DEARsophymarine-openregistry-h-christopher-francis-dear-8a8250 | ORDINARY A | 100 | 50.00% |
| ANNA MARIE DEARsophymarine-openregistry-h-anna-marie-dear-dca996 | ORDINARY B | 2 | 50.00% |
| CHRISTOPHER FRANCIS DEARsophymarine-openregistry-h-christopher-francis-dear-8a8250 | ORDINARY B | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINTERBERRY GROUP LTDsophymarine-openregistry-gb-11372770 | Holds shares in | A ORDINARY · 98.04% |
BOWDEN HOMES LTD
sophymarine-openregistry-gb-16144335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Tc Group, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY STEPHEN KLIMCZUKsophymarine-openregistry-h-jay-stephen-klimczuk-3c1f33 | ORDINARY B | 100 | 100.00% |
| STEFFAN JOHN DANCYsophymarine-openregistry-h-steffan-john-dancy-016b81 | ORDINARY | 100 | 100.00% |
MACK INVESTMENT VENTURES LTD
sophymarine-openregistry-gb-16206251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Tesla Court, Peterborough, PE2 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MACKsophymarine-openregistry-h-jonathan-mack-a4fd7d | ORDINARY A | 100 | 100.00% |
| REBECCA MACKsophymarine-openregistry-h-rebecca-mack-7cd4a6 | ORDINARY B | 20 | 100.00% |
LEISURE CLUB DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-16326057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 99999 — Dormant Company
- Registered office
- 6b Park Farm, Peterborough, PE6 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GODFREYsophymarine-openregistry-h-mark-godfrey-aa5f1d | ORDINARY | 100 | |
| BEN GODFREYsophymarine-openregistry-h-ben-godfrey-9c9f09 | A ORDINARY | 99 | |
HERRON GROUP LIMITED
sophymarine-openregistry-gb-16383815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Appleton Close, Peterborough, PE7 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MOSOVAsophymarine-openregistry-h-anna-mosova-15f52a | ORDINARY B | 1 | |
| ROBERT HERRONsophymarine-openregistry-h-robert-herron-546dd2 | ORDINARY A | 1 | |
MILES FIRE PROTECTION LTD
sophymarine-openregistry-gb-16486784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
- Registered office
- 191 Lincoln Road, Peterborough, PE1 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN MILESsophymarine-openregistry-h-martyn-miles-453595 | ORDINARY | 10 | |
| GIEDRE PRANCKEVICIUTEsophymarine-openregistry-h-giedre-pranckeviciute-3c7a28 | A | 1 | |
M MAZIARZ PROPERTIES LTD
sophymarine-openregistry-gb-16717342
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 102 Crabtree, Peterborough, PE4 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA MAZIARZsophymarine-openregistry-h-malgorzata-maziarz-df83b9 | ORDINARY SHARES | 2 | |
| MATEUSZ MAZIARZsophymarine-openregistry-h-mateusz-maziarz-5fa398 | ORDINARY | 0 | |
J&E FRANCIS HOLDINGS LIMITED
sophymarine-openregistry-gb-16789109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE CHARLES FRANCISsophymarine-openregistry-h-jake-charles-francis-8dc2ea | ORDINARY GBP1 SHARES | 51 | 100.00% |
| EMILY ROSE FRANCISsophymarine-openregistry-h-emily-rose-francis-b16600 | A ORDINARY GBP1 SHARES | 49 | 100.00% |
| JAKE CHARLES FRANCISsophymarine-openregistry-h-jake-charles-francis-8dc2ea | A ORDINARY GBP1 SHARES | 0 | 0.00% |
A.F. SMITH AND SON (GROUP) LIMITED
sophymarine-openregistry-gb-00506842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1952
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MAURICE SMITHsophymarine-openregistry-h-graham-maurice-smith-a31ee1 | ORDINARY 1 GBP | 2,500 | 50.00% |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY 1 GBP | 2,500 | 50.00% |
GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED
sophymarine-openregistry-gb-00586142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Fengate, Peterborough, Cambs, PE1 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANVILLE SUPPLIES HOLDINGS LTDsophymarine-openregistry-gb-15472639 | ORDINARY 1 GBP | 160,500 | 100.00% |
| GRAHAM MAURICE SMITHsophymarine-openregistry-h-graham-maurice-smith-a31ee1 | ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE INDEPENDENT DISTRIBUTOR ALLIANCE LIMITEDsophymarine-openregistry-gb-10740875 | Holds shares in | A ORDINARY · 6.25% |
THOMAS ACKROYD LIMITED
sophymarine-openregistry-gb-00590660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 338/340 Oundle Road, Peterborough, PE2 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUSAN DOWLING EXECUTOR OF JOHN ACKROYDsophymarine-openregistry-h-mrs-susan-dowling-executor-of-john-ackro-48a570 | ORDINARY | 100 | 100.00% |
| JOHN ACKROYDsophymarine-openregistry-h-john-ackroyd-bf09d2 | ORDINARY | 0 | 0.00% |
C.F. GILL& SON LIMITED
sophymarine-openregistry-gb-00717722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- The Yard, Peterborough, Cambridgeshire, PE1 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN GILLsophymarine-openregistry-h-susan-gill-dcd31a | ORDINARY | 500 | |
| MARK ANTONY GILLsophymarine-openregistry-h-mark-antony-gill-ff4956 | ORDINARY | 350 | |
| MARK ANTONY GILLsophymarine-openregistry-h-mark-antony-gill-ff4956 | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| C F GILL PROPERTIES LIMITEDsophymarine-openregistry-gb-07247008 | Holds shares in | ORDINARY 1 GBP · 100.00% |
PETERBOROUGH AUTOMATICS LIMITED
sophymarine-openregistry-gb-00767319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 337 Thorpe Road, Peterborough, PE3 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY BERNARD HARRISsophymarine-openregistry-h-jeffrey-bernard-harris-55fb85 | ORDINARY | 51 | |
| EXECUTORS OF HENRY HARRISsophymarine-openregistry-h-executors-of-henry-harris-e85ace | ORDINARY | 49 | |
NIGHTINGALE FARM SERVICES (WHITTLESEY) LIMITED
sophymarine-openregistry-gb-00839244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
01630 — Post-harvest crop activities
33120 — Repair of machinery
85600 — Educational support services - Registered office
- 14 St. Marys Street, Peterborough, PE7 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY NIGHTINGALEsophymarine-openregistry-h-kirsty-nightingale-2c09ea | ORDINARY | 900 | 50.00% |
| PATRICK JAMES NIGHTINGALEsophymarine-openregistry-h-patrick-james-nightingale-67dd3e | ORDINARY | 900 | 50.00% |
COSTLING ENGINEERS LIMITED
sophymarine-openregistry-gb-00867353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Manor Farm, Morborne Road, Peterborough, Cambridgeshire, PE7 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE CURZONsophymarine-openregistry-h-helen-louise-curzon-510d66 | ORDINARY | 7,500 | 50.00% |
| PETER JAMES WASSsophymarine-openregistry-h-peter-james-wass-b3af86 | ORDINARY | 7,500 | 50.00% |
FIELDS END TRUCKS LIMITED
sophymarine-openregistry-gb-00975890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 157 Kings Dyke, Peterborough, PE7 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD COLEsophymarine-openregistry-h-mr-richard-cole-5c839e | ORDINARY 1 GBP | 999 | 99.90% |
| MRS KERRI COLEsophymarine-openregistry-h-mrs-kerri-cole-9cb0be | ORDINARY 1 GBP | 1 | 0.10% |
PRINCEBUILD LIMITED.
sophymarine-openregistry-gb-01026522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1971
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Empson Road, Peterborough, PE1 5UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PB NEWHOLDCO LIMITEDsophymarine-openregistry-gb-16691248 | ORDINARY | 15,000 | 100.00% |
| PRINCEBUILD HOLDINGS LTDsophymarine-openregistry-gb-01965575 | ORDINARY | 0 | 0.00% |