UK companies/Peterborough/Page 9
Companies in Peterborough and their shareholdersPage 9 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 191 shareholdings and 8 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
GRANGEFROST HOLDINGS LIMITED
sophymarine-openregistry-gb-10835070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 237a Station Road, Peterborough, PE7 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDA BIAGIONIsophymarine-openregistry-h-alda-biagioni-23466b | PREFERENCE | 300,000 | 100.00% |
| COLIN BUSBYsophymarine-openregistry-h-colin-busby-1cf219 | ORDINARY | 51,920 | 100.00% |
| MARISA BUSBYsophymarine-openregistry-h-marisa-busby-f8c4c4 | ORDINARY A | 2,950 | 100.00% |
| DINO BIAGIONIsophymarine-openregistry-h-dino-biagioni-4f8baf | ORDINARY B | 1,180 | 66.67% |
| ANDREW BUSBYsophymarine-openregistry-h-andrew-busby-45d86f | ORDINARY C | 590 | 25.00% |
| MARIE BUSBYsophymarine-openregistry-h-marie-busby-61faef | ORDINARY C | 590 | 25.00% |
| MARK BUSBYsophymarine-openregistry-h-mark-busby-ea8452 | ORDINARY C | 590 | 25.00% |
| MARK BUSBYsophymarine-openregistry-h-mark-busby-ea8452 | ORDINARY B | 590 | 33.33% |
| MATTHEW BUSBYsophymarine-openregistry-h-matthew-busby-ed5de2 | ORDINARY C | 590 | 25.00% |
SYSTEMSACCOUNTANTS GROUP LIMITED
sophymarine-openregistry-gb-13885078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Perio Mill, Peterborough, PE8 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRADSHAWsophymarine-openregistry-h-james-bradshaw-7306d0 | A ORDINARY | 262 | 82.91% |
| DEAN TURNERsophymarine-openregistry-gb-09510910 | B ORDINARY | 219 | 100.00% |
| PIERS REIDsophymarine-openregistry-h-piers-reid-20b266 | C ORDINARY | 95 | 38.78% |
| DAVID HAMMELsophymarine-openregistry-h-david-hammel-86214a | C ORDINARY | 75 | 30.61% |
| NICOLA SUTCLIFFEsophymarine-openregistry-h-nicola-sutcliffe-e4c90d | C ORDINARY | 75 | 30.61% |
| LUISA BRADSHAWsophymarine-openregistry-h-luisa-bradshaw-54d9d2 | A ORDINARY | 54 | 17.09% |
| CARRIE THURGOODsophymarine-openregistry-h-carrie-thurgood-afdaee | D ORDINARY | 25 | 55.56% |
| JONATHAN ABBOTTsophymarine-openregistry-h-jonathan-abbott-09ee8b | D ORDINARY | 20 | 44.44% |
Related parties
| Party | Relationship | Detail |
|---|
| SYSTEMSACCOUNTANTS HOLDINGS LIMITEDsophymarine-openregistry-gb-09899733 | Holds shares in | A ORDINARY |
RUSSELL BURGESS HOLDINGS LIMITED
sophymarine-openregistry-gb-16283572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Glebe House Church Walk, Peterborough, PE6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BURGESSsophymarine-openregistry-h-andrew-burgess-a2e754 | ORDINARY A SHARES OF £0.10 EACH | 8,450 | |
| DAVID WILLIAM ASHLEY BURGESSsophymarine-openregistry-h-david-william-ashley-burgess-ffab78 | ORDINARY A SHARES OF £0.10 EACH | 8,450 | |
| JASON BURGESSsophymarine-openregistry-h-jason-burgess-ccee0b | ORDINARY A SHARES OF £0.10 EACH | 8,450 | |
| JAMES BARKERsophymarine-openregistry-gb-10621457 | ORDINARY B SHARES OF CO. 10 EACH | 1,466 | |
| THE DAVID STANLEY LAMBERT BURGESS DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-david-stanley-lambert-burgess-discre-1be376 | ORDINARY A SHARES OF £0.10 EACH | 845 | |
| JOSEPH ROLFEsophymarine-openregistry-h-joseph-rolfe-406663 | ORDINARY B SHARES OF CO. 10 EACH | 550 | |
| MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654 | ORDINARY B SHARES OF CO. 10 EACH | 550 | |
| WARREN HATCHETTsophymarine-openregistry-h-warren-hatchett-81de27 | ORDINARY B SHARES OF CO. 10 EACH | 489 | |
| JAMES BARKERsophymarine-openregistry-gb-10621457 | C SHARES OF £0.05 EACH | 1 | |
| JOSEPH ROLFEsophymarine-openregistry-h-joseph-rolfe-406663 | D SHARES OF £0.05 EACH | 1 | |
| MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654 | D SHARES OF £0.05 EACH | 1 | |
| WARREN HATCHETTsophymarine-openregistry-h-warren-hatchett-81de27 | D SHARES OF £0.05 EACH | 1 | |
SPECIALIST HEALTH SOLUTIONS LIMITED
sophymarine-openregistry-gb-09261556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ashurst House Bakewell Road, Peterborough, PE2 6YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHALIE FENTIMANsophymarine-openregistry-h-nathalie-fentiman-602ea4 | ORDINARY | 341 | |
| WARRICK FENTIMANsophymarine-openregistry-h-warrick-fentiman-66b58f | ORDINARY | 341 | |
| KATE FENTIMANsophymarine-openregistry-h-kate-fentiman-f247f9 | ORDINARY | 108 | |
| MARK FENTIMANsophymarine-openregistry-h-mark-fentiman-aa8d1c | ORDINARY | 108 | |
| DANIEL FENTIMANsophymarine-openregistry-h-daniel-fentiman-e6c977 | ORDINARY GBP1 SHARES | 0 | |
| ELIZABETH FENTIMANsophymarine-openregistry-h-elizabeth-fentiman-9245ee | ORDINARY B SHARES | 0 | |
| GORDON FENTIMANsophymarine-openregistry-h-gordon-fentiman-c88eae | ORDINARY B SHARES | 0 | |
| JENNY FENTIMANsophymarine-openregistry-h-jenny-fentiman-e3e41c | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEALTH SPACES LIMITEDsophymarine-openregistry-gb-13305967 | Holds shares in | ORDINARY · 88.00% |
| EDU-LAB LIMITEDsophymarine-openregistry-gb-09296778 | Holds shares in | ORDINARY |
| VITTA GROUP LIMITEDsophymarine-openregistry-gb-13546793 | Holds shares in | ORDINARY |
NINNIAN PROPERTIES LIMITED
sophymarine-openregistry-gb-09310752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Thorpe Wood, Peterborough, Cambridgeshire, PE3 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FAWKESsophymarine-openregistry-h-ian-fawkes-d03559 | PREFERENCE | 630,275 | |
| NICOLINO NINO PUCACCOsophymarine-openregistry-h-nicolino-nino-pucacco-dd2716 | PREFERENCE | 630,275 | |
| TERESA AUCIELLOsophymarine-openregistry-h-teresa-auciello-3f4bf4 | PREFERENCE | 630,275 | |
| CLAIRE MARTINsophymarine-openregistry-h-claire-martin-b375f5 | PREFERENCE | 59,088 | |
| NIGEL FAWKESsophymarine-openregistry-h-nigel-fawkes-b89a15 | PREFERENCE | 59,088 | |
| IAN FAWKESsophymarine-openregistry-h-ian-fawkes-d03559 | ORDINARY A | 63 | |
| NICOLINO NINO PUCACCOsophymarine-openregistry-h-nicolino-nino-pucacco-dd2716 | ORDINARY A | 63 | |
| TERESA AUCIELLOsophymarine-openregistry-h-teresa-auciello-3f4bf4 | ORDINARY A | 63 | |
| CLAIRE MARTINsophymarine-openregistry-h-claire-martin-b375f5 | ORDINARY A | 6 | |
| NIGEL FAWKESsophymarine-openregistry-h-nigel-fawkes-b89a15 | ORDINARY A | 6 | |
| JANE PUCACCOsophymarine-openregistry-h-jane-pucacco-4a2d49 | ORDINARY B | 1 | |
| JONNY YOUNGsophymarine-openregistry-h-jonny-young-4b94ad | ORDINARY B | 1 | |
| LORRAINE FAWKESsophymarine-openregistry-h-lorraine-fawkes-38cd86 | ORDINARY B | 1 | |
| IAN FAWKESsophymarine-openregistry-h-ian-fawkes-d03559 | ORDINARY B | 0 | |
| NICOLINO NINO PUCACCOsophymarine-openregistry-h-nicolino-nino-pucacco-dd2716 | ORDINARY B | 0 | |
| TERESA AUCIELLOsophymarine-openregistry-h-teresa-auciello-3f4bf4 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEADWAY BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06621793 | Holds shares in | 'B' ORDINARY GBP1 SHARES · 6.93% |
SYSTEMSACCOUNTANTS HOLDINGS LIMITED
sophymarine-openregistry-gb-09899733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Perio Mill, Peterborough, England, PE8 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYSTEMSACCOUNTANTS GROUP LIMITEDsophymarine-openregistry-gb-13885078 | A ORDINARY | 535 | |
| SYSTEMSACCOUNTANTS GROUP LIMITEDsophymarine-openregistry-gb-13885078 | C ORDINARY | 145 | |
| SYSTEMSACCOUNTANTS GROUP LIMITEDsophymarine-openregistry-gb-13885078 | B ORDINARY | 145 | |
| CAROLINE THURGOODsophymarine-openregistry-h-caroline-thurgood-fb0d0c | C ORDINARY | 0 | |
| DAVID HAMMELsophymarine-openregistry-h-david-hammel-86214a | C ORDINARY | 0 | |
| DEAN TURNERsophymarine-openregistry-gb-09510910 | B ORDINARY | 0 | |
| JAMES BRADSHAWsophymarine-openregistry-h-james-bradshaw-7306d0 | A ORDINARY | 0 | |
| JONATHAN ABBOTTsophymarine-openregistry-h-jonathan-abbott-09ee8b | C ORDINARY | 0 | |
| LUISA BRADSHAWsophymarine-openregistry-h-luisa-bradshaw-54d9d2 | A ORDINARY | 0 | |
| PIERS REIDsophymarine-openregistry-h-piers-reid-20b266 | C ORDINARY | 0 | |
MCINTYRE ELECTRICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-12375956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 1 Waterworks Lane, Peterborough, PE6 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLPsophymarine-openregistry-gb-SO306747 | 'A' ORDINARY | 600,176 | 100.00% |
| VELANIDIAsophymarine-openregistry-gb-05494157 | 'C' ORDINARY | 80,000 | 46.89% |
| GRAEME PHILLIP TAYLORsophymarine-openregistry-h-graeme-phillip-taylor-5668f8 | 'C' ORDINARY | 50,608 | 29.66% |
| ALEXANDER SLEETHsophymarine-openregistry-h-alexander-sleeth-f74bbc | 'C' ORDINARY | 25,000 | 14.65% |
| CHRISTOPHER JOHN SALMONsophymarine-openregistry-h-christopher-john-salmon-117f9d | 'B' ORDINARY | 15,000 | 93.75% |
| JOSHUA KABLEsophymarine-openregistry-h-joshua-kable-b457b3 | 'C' ORDINARY | 15,000 | 8.79% |
| TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce | 'B' ORDINARY | 1,000 | 6.25% |
| MARK AULTsophymarine-openregistry-h-mark-ault-fa2949 | 'C' ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCINTYRE COMPLIANCE SERVICES LIMITEDsophymarine-openregistry-gb-05879674 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
FLETTON MANAGEMENT LIMITED
sophymarine-openregistry-gb-03093161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Letters Block Management, Peterborough, Cambridgeshire, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN COPEsophymarine-openregistry-h-anthony-john-cope-ff3e44 | ORDINARY A | 1 | 16.67% |
| ANTHONY JOHN COPEsophymarine-openregistry-h-anthony-john-cope-ff3e44 | ORDINARY B | 1 | 16.67% |
| BETTY FLORENCE HOBBSsophymarine-openregistry-h-betty-florence-hobbs-a60c88 | ORDINARY A | 1 | 16.67% |
| BETTY FLORENCE HOBBSsophymarine-openregistry-h-betty-florence-hobbs-a60c88 | ORDINARY B | 1 | 16.67% |
| DANIEL BUNNsophymarine-openregistry-h-daniel-bunn-152a81 | ORDINARY A | 1 | 16.67% |
| DANIEL BUNNsophymarine-openregistry-h-daniel-bunn-152a81 | ORDINARY B | 1 | 16.67% |
| JANE CHANEY & ROBERT CHANEY (JOINTLY)sophymarine-openregistry-h-jane-chaney-robert-chaney-jointly-858e1a | ORDINARY A | 1 | 16.67% |
| KATHERINE PAXTON & RICHARD THACKER (JOINTLY)sophymarine-openregistry-h-katherine-paxton-richard-thacker-jointly-5e4fe4 | ORDINARY B | 1 | 16.67% |
| KATHERINE PAXTON & RICHARD THACKER (JOINTLY)sophymarine-openregistry-h-katherine-paxton-richard-thacker-jointly-5e4fe4 | ORDINARY A | 1 | 16.67% |
| ROBERT CHANEY & JANE CHANEY (JOINTLY)sophymarine-openregistry-h-robert-chaney-jane-chaney-jointly-ea5405 | ORDINARY B | 1 | 16.67% |
| SALLY JANE COLLINS & ANDREW VERNON (JOINTLY)sophymarine-openregistry-h-sally-jane-collins-andrew-vernon-jointly-ff1837 | ORDINARY A | 1 | 16.67% |
| SALLY JANE COLLINS & ANDREW VERNON (JOINTLY)sophymarine-openregistry-h-sally-jane-collins-andrew-vernon-jointly-ff1837 | ORDINARY B | 1 | 16.67% |
| MARIA CHAMBERLAINsophymarine-openregistry-h-maria-chamberlain-c82b28 | ORDINARY B | 0 | 0.00% |
| MARIA CHAMBERLAINsophymarine-openregistry-h-maria-chamberlain-c82b28 | ORDINARY A | 0 | 0.00% |
EJ LORD LIMITED
sophymarine-openregistry-gb-03998705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE KAY LORDsophymarine-openregistry-h-jacqueline-kay-lord-3a5f19 | ORDINARY B | 40 | 20.00% |
| JACQUELINE KAY LORDsophymarine-openregistry-h-jacqueline-kay-lord-3a5f19 | ORDINARY A | 40 | 20.00% |
| JOANNA MARIE GOULTsophymarine-openregistry-h-joanna-marie-goult-0a2e0d | ORDINARY B | 40 | 20.00% |
| JOANNA MARIE GOULTsophymarine-openregistry-h-joanna-marie-goult-0a2e0d | ORDINARY A | 40 | 20.00% |
| KATIE VICTORIA GRANGEsophymarine-openregistry-h-katie-victoria-grange-381115 | ORDINARY A | 40 | 20.00% |
| KATIE VICTORIA GRANGEsophymarine-openregistry-h-katie-victoria-grange-381115 | ORDINARY B | 40 | 20.00% |
| BRADLEY RICHARD JOHN GOULTsophymarine-openregistry-h-bradley-richard-john-goult-52340f | ORDINARY B | 20 | 10.00% |
| BRADLEY RICHARD JOHN GOULTsophymarine-openregistry-h-bradley-richard-john-goult-52340f | ORDINARY A | 20 | 10.00% |
| IMOGEN KATIE MASONsophymarine-openregistry-h-imogen-katie-mason-c94c66 | ORDINARY A | 20 | 10.00% |
| IMOGEN KATIE MASONsophymarine-openregistry-h-imogen-katie-mason-c94c66 | ORDINARY B | 20 | 10.00% |
| JACK EDWARD GRANGEsophymarine-openregistry-h-jack-edward-grange-3b143a | ORDINARY A | 20 | 10.00% |
| JACK EDWARD GRANGEsophymarine-openregistry-h-jack-edward-grange-3b143a | ORDINARY B | 20 | 10.00% |
| TOM WILLIAM GRANGEsophymarine-openregistry-h-tom-william-grange-3d3169 | ORDINARY A | 20 | 10.00% |
| TOM WILLIAM GRANGEsophymarine-openregistry-h-tom-william-grange-3d3169 | ORDINARY B | 20 | 10.00% |
| ERNEST JOHN LORDsophymarine-openregistry-h-ernest-john-lord-8c7298 | ORDINARY A | 0 | 0.00% |
| ERNEST JOHN LORDsophymarine-openregistry-h-ernest-john-lord-8c7298 | ORDINARY B | 0 | 0.00% |
C7TH LIMITED
sophymarine-openregistry-gb-06724665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 27 Westhawe, Peterborough, Cambs, PE3 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE CAMPLINGsophymarine-openregistry-h-christine-campling-4310e2 | ORDINARY | 49 | |
| CHRISTOPHER SHEEHANsophymarine-openregistry-h-christopher-sheehan-a2a432 | ORDINARY | 12 | |
| NICHOLAS CAMPLINGsophymarine-openregistry-h-nicholas-campling-35e7d4 | ORDINARY | 12 | |
| JOHN LEWISsophymarine-openregistry-gb-00233462 | ORDINARY | 8 | |
| TANYA SHEEHANsophymarine-openregistry-h-tanya-sheehan-433687 | ORDINARY | 7 | |
| CHRISTOPHER SAMWELLsophymarine-openregistry-h-christopher-samwell-9dbd23 | ORDINARY | 5 | |
| SIMON CAMPLINGsophymarine-openregistry-h-simon-campling-0eae2f | ORDINARY | 5 | |
| NICHOLAS CAMPLINGsophymarine-openregistry-h-nicholas-campling-35e7d4 | A ORDINARY | 1 | |
| NOEL SHEEHANsophymarine-openregistry-h-noel-sheehan-39f6ba | A ORDINARY | 1 | |
MANOR FARM CHESTERTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12534534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CARL EAMESsophymarine-openregistry-h-adrian-carl-eames-eef63b | ORDINARY "B" | 1 | 33.33% |
| ALISON MARY WATERWORTHsophymarine-openregistry-h-alison-mary-waterworth-f8cdac | ORDINARY A | 1 | 100.00% |
| CONNOR PATRICK O'SULLIVANsophymarine-openregistry-h-connor-patrick-o-sullivan-295874 | ORDINARY "B" | 1 | 33.33% |
| IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85 | ORDINARY "B" | 1 | 33.33% |
| JADE HOLLY SMITHsophymarine-openregistry-h-jade-holly-smith-6d0070 | ORDINARY "B" | 1 | 33.33% |
| JENNIFER MARGARET WATERWORTHsophymarine-openregistry-h-jennifer-margaret-waterworth-92fefc | ORDINARY A | 1 | 100.00% |
| ROBIN MICHAEL WATERWORTHsophymarine-openregistry-h-robin-michael-waterworth-cf0162 | ORDINARY A | 1 | 100.00% |
| SANDRA MARIA O'SULLIVANsophymarine-openregistry-h-sandra-maria-o-sullivan-565052 | ORDINARY "B" | 1 | 33.33% |
LEISURE PARKS GROUP LIMITED
sophymarine-openregistry-gb-14529997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Yarwell Mill Country Park, Mill Road, Peterborough, PE8 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVENDISH CORPORATE INVESTMENTS PCC LIMITED CELL 164sophymarine-openregistry-h-cavendish-corporate-investments-pcc-limi-055a50 | PREFERRED ORDINARY | 485 | |
| CAVENDISH CORPORATE INVESTMENTS PCC LIMITED CELL 169sophymarine-openregistry-h-cavendish-corporate-investments-pcc-limi-c081af | PREFERRED ORDINARY | 485 | |
| CAVENDISH CORPORATE INVESTMENTS PCC LIMITED CELL 170sophymarine-openregistry-h-cavendish-corporate-investments-pcc-limi-a3b03d | PREFERRED ORDINARY | 485 | |
| CAVENDISH CORPORATE INVESTMENTS PCC LIMITED CELL 200sophymarine-openregistry-h-cavendish-corporate-investments-pcc-limi-acc04c | PREFERRED ORDINARY | 485 | |
| COLIN CRICKMOREsophymarine-openregistry-h-colin-crickmore-327164 | ORDINARY | 275 | |
| ELAINE ANN SINESsophymarine-openregistry-h-elaine-ann-sines-53bd0f | ORDINARY | 275 | |
| FRED DOEsophymarine-openregistry-h-fred-doe-654294 | ORDINARY | 275 | |
| KELLYMARIE MOOREsophymarine-openregistry-h-kellymarie-moore-908351 | ORDINARY | 275 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08393932 | Holds shares in | PREFERRED ORDINARY · 63.82% |
GV DEVCO 1 LIMITED
sophymarine-openregistry-gb-15759695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c. - Registered office
- Asset House 26-27, Peterborough, PE3 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARUSO PARTNERS LIMITEDsophymarine-openregistry-gb-08144749 | INVESTOR | 500,000 | 40.84% |
| CRAIGSHANNOCH LIMITEDsophymarine-openregistry-gb-SC191743 | INVESTOR | 255,000 | 20.83% |
| ARCHANGEL CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-13406354 | INVESTOR | 170,000 | 13.89% |
| PURY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15743631 | INVESTOR | 108,000 | 8.82% |
| I WANNABE LIMITEDsophymarine-openregistry-gb-07755780 | INVESTOR | 85,000 | 6.94% |
| MDUMBI POINT LIMITEDsophymarine-openregistry-gb-15722344 | INVESTOR | 85,000 | 6.94% |
| MAYFLOWER WAY CAPITAL LTDsophymarine-openregistry-gb-15707586 | INVESTOR | 21,250 | 1.74% |
| GRAFTON VENTURES LIMITEDsophymarine-openregistry-gb-09914599 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERFIELD (RED ROOFS) LTDsophymarine-openregistry-gb-12010047 | Holds shares in | ORDINARY |
J.E. & V.M. DALTON LIMITED
sophymarine-openregistry-gb-00507191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1952
- Accounts
- MEDIUM
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Dalmark House, Peterborough, Cambridgeshire, PE6 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JOYCE DALTONsophymarine-openregistry-h-linda-joyce-dalton-4a1f64 | ORDINARY | 8,190 | |
| MATTHEW JOHN DALTONsophymarine-openregistry-h-matthew-john-dalton-ca9787 | ORDINARY | 8,190 | |
| PETER DUNCAN FOXsophymarine-openregistry-h-peter-duncan-fox-6dfc8b | ORDINARY | 5,665 | |
| MATTHEW JOHN DALTONsophymarine-openregistry-h-matthew-john-dalton-ca9787 | ORDINARY | 405 | |
| PATRICK OWEN DALTONsophymarine-openregistry-h-patrick-owen-dalton-a7d51f | ORDINARY | 405 | |
| LORNA FRANCES FOXsophymarine-openregistry-h-lorna-frances-fox-136377 | ORDINARY | 168 | |
| IAN STUART FOXsophymarine-openregistry-h-ian-stuart-fox-4193ef | ORDINARY | 167 | |
| R.F. FOX TRUSTsophymarine-openregistry-h-r-f-fox-trust-32ae59 | ORDINARY | 0 | |
| RONALD FRANCIS FOXsophymarine-openregistry-h-ronald-francis-fox-af28ea | ORDINARY | 0 | |
GLOBAL DOOR (U.K.) LIMITED
sophymarine-openregistry-gb-01780286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1983
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Arnwood Centre Newark Road, Peterborough, Cambridgeshire, PE1 5YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSPETH IRENE JESSIE D'ANDREAsophymarine-openregistry-h-elspeth-irene-jessie-d-andrea-1260db | ORDINARY | 6,000 | |
| MARGARET ANN D'ANDREAsophymarine-openregistry-h-margaret-ann-d-andrea-e3b63c | ORDINARY | 6,000 | |
| FABIO D'ANDREAsophymarine-openregistry-h-fabio-d-andrea-5b778a | ORDINARY | 4,200 | |
| GIULIA D'ANDREAsophymarine-openregistry-h-giulia-d-andrea-4d4569 | ORDINARY | 4,200 | |
| GIULIO D'ANDREAsophymarine-openregistry-h-giulio-d-andrea-23e50d | ORDINARY | 4,200 | |
| SELINA D'ANDREAsophymarine-openregistry-h-selina-d-andrea-215c59 | ORDINARY | 4,200 | |
| MARIO D'ANDREAsophymarine-openregistry-h-mario-d-andrea-e61a71 | ORDINARY | 600 | |
| PASQUALE D'ANDREAsophymarine-openregistry-h-pasquale-d-andrea-aba19f | ORDINARY | 600 | |
ABILITY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02043599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24420 — Aluminium production
25110 — Manufacture of metal structures and parts of structures - Registered office
- 367 Eastfield Road, Peterborough, Cambridgeshire, PE1 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA DIANE HOLBORNsophymarine-openregistry-h-barbara-diane-holborn-32d845 | ORDINARY | 5,500 | |
| MICHAEL JOHN SCANLON HOLBORNsophymarine-openregistry-h-michael-john-scanlon-holborn-31f651 | ORDINARY | 5,500 | |
| ARTHUR PERCY REEDsophymarine-openregistry-h-arthur-percy-reed-fdddb2 | ORDINARY | 2,000 | |
| GRAHAM NEIL ALSTONsophymarine-openregistry-h-graham-neil-alston-9014ca | ORDINARY | 2,000 | |
| MARY KOMMATAsophymarine-openregistry-h-mary-kommata-872679 | ORDINARY | 2,000 | |
| CHRISTOPHER DONOVANsophymarine-openregistry-h-christopher-donovan-15d17e | ORDINARY | 1,000 | |
| DEBORAH DONOVANsophymarine-openregistry-h-deborah-donovan-7369fe | ORDINARY | 1,000 | |
| NICHOLAS HOLBORNsophymarine-openregistry-h-nicholas-holborn-7b2b1e | ORDINARY | 1,000 | |
MARHOLM COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02608140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Minerva House Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ELIZABETH WILLIAMSsophymarine-openregistry-h-christine-elizabeth-williams-ca49c4 | ORDINARY | 2 | |
| BRIAN POTTERsophymarine-openregistry-h-brian-potter-773b3e | ORDINARY | 1 | |
| DUNCAN LEIGH VESSEYsophymarine-openregistry-h-duncan-leigh-vessey-ea6528 | ORDINARY | 1 | |
| JAMIE SALVADORIsophymarine-openregistry-h-jamie-salvadori-b2396d | ORDINARY | 1 | |
| LUKE HAGERTYsophymarine-openregistry-h-luke-hagerty-6a6e2b | ORDINARY | 1 | |
| LYNDA PAMELA POTTERsophymarine-openregistry-h-lynda-pamela-potter-b24aa4 | ORDINARY | 1 | |
| NATHAN HAGERTYsophymarine-openregistry-h-nathan-hagerty-bd79bc | ORDINARY | 1 | |
| OSINAKACHUKWU HENRY MUOHsophymarine-openregistry-h-osinakachukwu-henry-muoh-2ae774 | ORDINARY | 1 | |
VITAS VENDING MACHINES LIMITED
sophymarine-openregistry-gb-02710123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Vitas Business Centre,Unit 1 Dodson Way, Peterborough, PE1 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE GEORGE DURO VITAS LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-trustees-of-the-george-duro-vitas-life-i-f9a4a7 | ORDINARY | 70 | |
| SUSAN VIVIENNE WILLSsophymarine-openregistry-h-susan-vivienne-wills-531787 | ORDINARY | 10 | |
| MIRJANA GOODGERsophymarine-openregistry-h-mirjana-goodger-0677ec | ORDINARY | 5 | |
| ROBIN CHARLES LUKA VITASsophymarine-openregistry-h-robin-charles-luka-vitas-c9084d | ORDINARY | 5 | |
| SUSAN VITASsophymarine-openregistry-h-susan-vitas-ae305b | ORDINARY | 5 | |
| VERA LUKICsophymarine-openregistry-h-vera-lukic-9678d5 | ORDINARY | 5 | |
| GEORGE DURO THE EXECUTORS OF VITASsophymarine-openregistry-h-george-duro-the-executors-of-vitas-f83d9e | ORDINARY | 0 | |
| JOVANKA LUKICsophymarine-openregistry-h-jovanka-lukic-3d5f6f | ORDINARY | 0 | |
7 CARDIGAN ROAD LIMITED
sophymarine-openregistry-gb-02865105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHAN REZA ISLAMsophymarine-openregistry-h-ishan-reza-islam-a9b59c | ORDINARY | 1 | 16.67% |
| MATTHEW SCHOLEYsophymarine-openregistry-h-matthew-scholey-7f7d2f | ORDINARY | 1 | 16.67% |
| PETER CONWAYsophymarine-openregistry-h-peter-conway-477a2e | ORDINARY | 1 | 16.67% |
| ROSIE PAGEsophymarine-openregistry-h-rosie-page-50c061 | ORDINARY | 1 | 16.67% |
| SAVIO SERTORIO FERNANDESsophymarine-openregistry-h-savio-sertorio-fernandes-166478 | ORDINARY | 1 | 16.67% |
| THOMAS JOSEPH FOSTERsophymarine-openregistry-h-thomas-joseph-foster-89ac93 | ORDINARY | 1 | 16.67% |
| DAVID MAXWELL LALLEYsophymarine-openregistry-h-david-maxwell-lalley-163d9c | ORDINARY | 0 | 0.00% |
| ELIZABETH ANGELA LALLEYsophymarine-openregistry-h-elizabeth-angela-lalley-47cc29 | ORDINARY | 0 | 0.00% |
WREN COURT (PETERBOROUGH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03084265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Wrencourt Flat 3 Wrencourt, Peterborough, PE4 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BRUCE GRANTsophymarine-openregistry-h-alan-bruce-grant-766dfa | ORDINARY | 1 | |
| ANGELA ROSE ZAJACsophymarine-openregistry-h-angela-rose-zajac-6c89d1 | ORDINARY | 1 | |
| EMMA FORDsophymarine-openregistry-h-emma-ford-405176 | ORDINARY | 1 | |
| KATHLEEN MURRAYsophymarine-openregistry-h-kathleen-murray-453019 | ORDINARY | 1 | |
| MARGARET GAMBLEsophymarine-openregistry-h-margaret-gamble-7626cd | ORDINARY | 1 | |
| PENELOPE DEBUYZERsophymarine-openregistry-h-penelope-debuyzer-be05f0 | ORDINARY | 1 | |
| ROGER SPEECHLEYsophymarine-openregistry-h-roger-speechley-eb0c40 | ORDINARY | 1 | |
| THOMAS YOUNGsophymarine-openregistry-gb-SC837849 | ORDINARY | 1 | |