UK companies/Peterborough/Page 94
Companies in Peterborough and their shareholdersPage 94 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 40 shareholdings and 5 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
NORTH NETWORK LIMITED
sophymarine-openregistry-gb-05253724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH A SCOTTsophymarine-openregistry-h-hamish-a-scott-39e41d | ORDINARY | 50 | |
| SUSAN C KENNEDY-SCOTTsophymarine-openregistry-h-susan-c-kennedy-scott-5366f9 | ORDINARY | 50 | |
JOHN AMPS PROPERTIES LIMITED
sophymarine-openregistry-gb-05266128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 74 County Road, Peterborough, PE7 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AMPSsophymarine-openregistry-h-john-amps-49180a | ORDINARY 1 GBP | 100 | 100.00% |
| THELMA JANE AMPSsophymarine-openregistry-h-thelma-jane-amps-7c254b | ORDINARY 1 GBP | 0 | 0.00% |
BASIS UK LIMITED
sophymarine-openregistry-gb-05268469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
74901 — Environmental consulting activities
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2 Park Road, Peterborough, Cambridgeshire, PE1 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINO GIUSEPPE ALESSANDRO CARTELLAsophymarine-openregistry-h-martino-giuseppe-alessandro-cartella-bfbd68 | ORDINARY | 510 | |
| VICTORIA JALBAsophymarine-openregistry-h-victoria-jalba-80bea1 | ORDINARY | 490 | |
ENBE LIMITED
sophymarine-openregistry-gb-05287229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 26b Tesla Court, Peterborough, PE2 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NOEL BEECHsophymarine-openregistry-h-mr-noel-beech-85e7ef | ORDINARY | 1 | |
| MRS PAMELA BEECHsophymarine-openregistry-h-mrs-pamela-beech-b288ea | ORDINARY | 1 | |
MUMBY LANDSCAPES LIMITED
sophymarine-openregistry-gb-05289870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Woodlands, Suttons Lane,, Peterborough, Cambs, PE6 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENSCAPE HOLDINGS LTDsophymarine-openregistry-gb-16189214 | ORDINARY | 200 | |
| MARK DEWsophymarine-openregistry-h-mark-dew-069d80 | ORDINARY | 0 | |
THE HEALTH & FITNESS COMPANY LTD
sophymarine-openregistry-gb-05309992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
93130 — Fitness facilities - Registered office
- 363 Dogsthorpe Road, Peterborough, PE1 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR GOMMsophymarine-openregistry-h-eleanor-gomm-0b7b4c | ORDINARY | 2 | |
| SIMON GOMMsophymarine-openregistry-h-simon-gomm-de5591 | ORDINARY | 0 | |
CHISENHALE CONSULTING LIMITED
sophymarine-openregistry-gb-05310340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 27 Chisenhale, Peterborough, PE2 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON RADCLIFFEsophymarine-openregistry-h-jonathon-radcliffe-860769 | ORDINARY 1 GBP | 50 | 50.00% |
| ROGER DAVID LEWISsophymarine-openregistry-h-roger-david-lewis-86a1ea | ORDINARY 1 GBP | 50 | 50.00% |
JNP DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05360597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL CHRISTOPHER PERKINSsophymarine-openregistry-h-nigel-christopher-perkins-50ec40 | ORDINARY | 50 | 50.00% |
| SUSAN ELIZABETH PERKINSsophymarine-openregistry-h-susan-elizabeth-perkins-3509c2 | ORDINARY | 50 | 50.00% |
TRAVELEX CENTRAL SERVICES LIMITED
sophymarine-openregistry-gb-05393800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Worldwide House, Peterborough, PE3 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVELEX ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-12757830 | ORDINARY | 10,000,000 | |
| TRAVELEX LIMITEDsophymarine-openregistry-gb-04001915 | ORDINARY | 0 | |
PRO-PLUMB (CAMBS) LTD
sophymarine-openregistry-gb-05402790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN MUSGROVEsophymarine-openregistry-h-paul-john-musgrove-f863b4 | ORDINARY | 90 | 90.00% |
| EMMA GARDINERsophymarine-openregistry-h-emma-gardiner-22637e | ORDINARY | 10 | 10.00% |
GT TRAX LIMITED
sophymarine-openregistry-gb-05407483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 36 Tyndall Court, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR JOHN TINKERsophymarine-openregistry-h-trevor-john-tinker-6bf4a2 | ORDINARY | 64 | |
| GRAHAM ARTHUR CRISPsophymarine-openregistry-h-graham-arthur-crisp-a27e6b | ORDINARY | 20 | |
BLUE FOX TRANSPORT LIMITED
sophymarine-openregistry-gb-05469785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Endeavour House, Peterborough, Cambridgeshire, PE3 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBINDER SINGHsophymarine-openregistry-h-balbinder-singh-2adf05 | ORDINARY | 100 | 100.00% |
| TERRY JOHN MATHEW WAITEsophymarine-openregistry-h-terry-john-mathew-waite-86eae7 | ORDINARY | 0 | 0.00% |
A B M CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-05509558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Canterbury Road, Peterborough, PE4 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCDONOUGHsophymarine-openregistry-h-andrew-mcdonough-47dbd9 | ORDINARY SHARES | 50 | 50.00% |
| LISA MCDONOUGHsophymarine-openregistry-h-lisa-mcdonough-cf4dee | ORDINARY SHARES | 50 | 50.00% |
GASDESIGN UTILITIES LTD
sophymarine-openregistry-gb-05533113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Broad Street, Peterborough, PE7 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANN RICHARDSsophymarine-openregistry-h-jennifer-ann-richards-81b4ef | ORDINARY | 50 | 50.00% |
| STEPHEN JOHN RICHARDSsophymarine-openregistry-h-stephen-john-richards-191839 | ORDINARY | 50 | 50.00% |
NORTHWOOD PETERBOROUGH LTD
sophymarine-openregistry-gb-05540755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 729 Lincoln Road, Peterborough, PE1 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROCKLEBANKsophymarine-openregistry-h-andrew-brocklebank-51539d | ORDINARY | 55 | 55.00% |
| JILL BROCKLEBANKsophymarine-openregistry-h-jill-brocklebank-28ca94 | ORDINARY | 45 | 45.00% |
ISAAC WHOLESALE LIMITED
sophymarine-openregistry-gb-05570822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2005
- Accounts
- MEDIUM
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Isaac Wholesale, Peterborough, PE3 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ GROUP HOLDINGS & INVESTMENTS LTDsophymarine-openregistry-gb-16326128 | ORDINARY | 2 | 100.00% |
| ABDUL AZIZsophymarine-openregistry-gb-04173401 | ORDINARY | 0 | 0.00% |
W.F.S. (ANGLIA) LIMITED
sophymarine-openregistry-gb-05595876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 68 Glebe Road, Peterborough, Cambridgeshire, PE2 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE FRANK SAUNDERSsophymarine-openregistry-h-wayne-frank-saunders-5e28d5 | 100.00 | 51 | 51.00% |
| NICOLA JAYNE SAUNDERSsophymarine-openregistry-h-nicola-jayne-saunders-e1bfc5 | 100.00 | 49 | 49.00% |
GREENSTONES HOLDINGS LIMITED
sophymarine-openregistry-gb-05615391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID CHAPLIN FCCAsophymarine-openregistry-h-simon-david-chaplin-fcca-5edb03 | ORDINARY | 51 | 100.00% |
| SALLY ANN CHAPLINsophymarine-openregistry-h-sally-ann-chaplin-005280 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AXON MANAGEMENT (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-04547118 | Holds shares in | ORDINARY 1 GBP · 6.93% |
BARLEY PARK LIMITED
sophymarine-openregistry-gb-05624523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Stage Hotel 16 Market Place, Peterborough, Cambs, PE6 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SPRATLEYsophymarine-openregistry-h-alan-spratley-9e2a8a | A ORDINARY | 25 | |
| GAIL DEMAINEsophymarine-openregistry-h-gail-demaine-a6b6f9 | A ORDINARY | 25 | |
ATLANTIC CEDAR LIMITED
sophymarine-openregistry-gb-05632527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Alwalton Hall, Church Street, Peterborough, Cambridgeshire, PE7 3UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRIAN JONESsophymarine-openregistry-h-john-brian-jones-a05496 | ORDINARY | 50 | 50.00% |
| MARGARET MOORE JONESsophymarine-openregistry-h-margaret-moore-jones-5d5859 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ICENI GLYCOSCIENCE LIMITEDsophymarine-openregistry-gb-08918146 | Holds shares in | ORDINARY · 1.60% |
| COX POWERTRAIN LIMITEDsophymarine-openregistry-gb-05500645 | Holds shares in | ORDINARY |
| CLEAN POWER HYDROGEN GROUP LIMITEDsophymarine-openregistry-gb-10286500 | Holds shares in | ORDINARY |
| CONNECTED KERB LIMITEDsophymarine-openregistry-gb-11062616 | Holds shares in | ORDINARY |