UK companies/Peterborough/Page 95
Companies in Peterborough and their shareholdersPage 95 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 42 shareholdings and 6 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
BLUEBELL FARMS LTD
sophymarine-openregistry-gb-05668943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01290 — Growing of other perennial crops - Registered office
- Whitehall Farm Ramsey Road, Peterborough, Cambridgeshire, PE7 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN BRIGGSsophymarine-openregistry-h-lynn-briggs-903646 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| STEPHEN RICHARD BRIGGSsophymarine-openregistry-h-stephen-richard-briggs-b2716d | ORDINARY GBP1 SHARES | 50 | 50.00% |
TIWANNY LTD
sophymarine-openregistry-gb-05679657
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/01/2006
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Burnside Church Walk, Peterborough, PE6 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABISOYE WHITTLESsophymarine-openregistry-h-abisoye-whittles-7b12db | ORDINARY | 100 | |
| OLUFEMI OLASOKOsophymarine-openregistry-h-olufemi-olasoko-bf8dcb | ORDINARY | 0 | |
AVELEY LAKES LTD
sophymarine-openregistry-gb-05699234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVELEY LAKE HOLDINGS LIMITEDsophymarine-openregistry-gb-14499140 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| ABDUL LATIF QAYOUMIsophymarine-openregistry-h-abdul-latif-qayoumi-4b97cf | ORDINARY GBP1 SHARES | 0 | 0.00% |
KESTREL TIMBER FRAME LIMITED
sophymarine-openregistry-gb-05702405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESTREL CARPENTERS LTDsophymarine-openregistry-gb-08346983 | ORDINARY | 2 | |
| KARL FRITHsophymarine-openregistry-h-karl-frith-b9df8c | ORDINARY | 0 | |
NAKED FARMER LIMITED
sophymarine-openregistry-gb-05726105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Willow Hall, Willow Hall Lane, Peterborough, PE6 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEVENSONsophymarine-openregistry-h-john-stevenson-8f6dee | ORDINARY 1 GBP | 80 | 80.00% |
| MRS ELIZABETH INGRAM STEVENSONsophymarine-openregistry-h-mrs-elizabeth-ingram-stevenson-e3cdb0 | ORDINARY 1 GBP | 20 | 20.00% |
PICKWELL PLUMBING & HEATING LTD
sophymarine-openregistry-gb-05733727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 29 Storrington Way, Peterborough, PE4 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SIMON PICKWELLsophymarine-openregistry-h-paul-simon-pickwell-665e72 | ORDINARY £1 SHARES | 3 | 75.00% |
| DEBRA LENNOXsophymarine-openregistry-h-debra-lennox-ae0800 | ORDINARY £1 SHARES | 1 | 25.00% |
DEAN'S (PETERBOROUGH) LTD.
sophymarine-openregistry-gb-05770712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE DEANsophymarine-openregistry-h-alison-jane-dean-edcf51 | ORDINARY | 1 | 50.00% |
| ANDREW GEORGE DEANsophymarine-openregistry-h-andrew-george-dean-4181d8 | ORDINARY | 1 | 50.00% |
STEPHEN JACKSON (CARPENTRY) LTD
sophymarine-openregistry-gb-05771691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 367 Eastfield Road, Peterborough, Cambridgeshire, PE1 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JACKSONsophymarine-openregistry-h-stephen-jackson-335ef9 | ORDINARY | 75 | |
| JENNIFER LYNN JACKSONsophymarine-openregistry-h-jennifer-lynn-jackson-4d2950 | ORDINARY | 25 | |
CAB CARE HIRE LIMITED
sophymarine-openregistry-gb-05850988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD NAWAZsophymarine-openregistry-h-shahzad-nawaz-8a46cd | ORDINARY | 99 | 100.00% |
| KHALID JAMILsophymarine-openregistry-gb-16111240 | ORDINARY | 0 | 0.00% |
HOLMAN FABRICATIONS LIMITED
sophymarine-openregistry-gb-05910125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 17, Peterborough, Cambridgeshire, PE7 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANITH JAYNE HOLMANsophymarine-openregistry-h-tanith-jayne-holman-4a112a | ORDINARY 1 GBP | 1 | 100.00% |
| WAYNE JOHN HOLMANsophymarine-openregistry-h-wayne-john-holman-f92306 | ORDINARY 1 GBP | 1 | 100.00% |
MERESIDE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05924440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Mere 6 Station Road, Peterborough, Cambs, PE6 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GOODSONsophymarine-openregistry-h-robert-goodson-7bfcd9 | ORDINARY | 2 | |
| ANN GOODSONsophymarine-openregistry-h-ann-goodson-f5475d | ORDINARY | 0 | |
RED BARN PARK RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05927550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Fleet House Cygnet Road, Peterborough, PE7 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON HOMES LIMITEDsophymarine-openregistry-gb-06235048 | ORDINARY SHARE | 3 | |
| KARL STEPHEN HICKsophymarine-openregistry-h-karl-stephen-hick-1e5bc5 | ORDINARY SHARE | 0 | |
| KARL STEPHEN HICKsophymarine-openregistry-h-karl-stephen-hick-1e5bc5 | ORDINARY SHARE | 0 | |
| KARL STEPHEN HICKsophymarine-openregistry-h-karl-stephen-hick-1e5bc5 | ORDINARY SHARE | 0 | |
DAVID MEREDITH PROPERTY LTD
sophymarine-openregistry-gb-05937137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Eye Road, Peterborough, PE1 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MEREDITHsophymarine-openregistry-h-david-meredith-a656cc | ORDINARY | 99 | |
| SARAH MEREDITHsophymarine-openregistry-h-sarah-meredith-079031 | ORDINARY | 1 | |
BRIGHTSIDE GROUP LIMITED
sophymarine-openregistry-gb-05941335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
70100 — Activities of head offices - Registered office
- Fusion House Katharine Way, Peterborough, PE3 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKERSTUDY GROUP LIMITEDsophymarine-openregistry-gb-13074067 | ORDINARY | 5,568,595,417 | 100.00% |
| MARKERSTUDY HOLDINGS LIMITEDsophymarine-openregistry-h-markerstudy-holdings-limited-056d26 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INJURY QED LIMITEDsophymarine-openregistry-gb-06025278 | Holds shares in | ORDINARY |
| MMT CENTRE INVESTMENT LIMITEDsophymarine-openregistry-gb-07882791 | Holds shares in | ORDINARY |
PROCESS INSTALLATIONS & MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-05951416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2006
- Accounts
- MEDIUM
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Waterworks Lane, Peterborough, PE6 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIMS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13691846 | A ORDINARY | 1,000 | |
| TIMOTHY WOODWARDsophymarine-openregistry-h-timothy-woodward-549de1 | A ORDINARY | 0 | |
LEASELINE THE VEHICLE LEASING SPECIALISTS LTD
sophymarine-openregistry-gb-05957936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Northminster House, Peterborough, PE1 1YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KIRK JOHN DEVALLsophymarine-openregistry-h-mr-kirk-john-devall-e07a99 | ORDINARY 1 GBP | 6 | |
| MRS DENISE CARRUTHERS DEVALLsophymarine-openregistry-h-mrs-denise-carruthers-devall-b3b92a | ORDINARY 1 GBP | 6 | |
HARVEY WINNING & CO (ACCOUNTANTS) LTD
sophymarine-openregistry-gb-05958526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Milnyard Square, Peterborough, PE2 6GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN BHANDARIsophymarine-openregistry-h-arjun-bhandari-907193 | ORDINARY | 10 | |
| TAXWISE (SCOTLAND) LTDsophymarine-openregistry-gb-SC642830 | ORDINARY | 0 | |
INJURY QED LIMITED
sophymarine-openregistry-gb-06025278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fusion House Katharine Way, Peterborough, PE3 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKERSTUDY GROUP LIMITEDsophymarine-openregistry-gb-13074067 | ORDINARY | 100 | |
| BRIGHTSIDE GROUP LIMITEDsophymarine-openregistry-gb-05941335 | ORDINARY | 0 | |
PROPERTYLINE LETTINGS LTD
sophymarine-openregistry-gb-06057189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 172 Park Road, Peterborough, PE1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NP PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15983954 | ORDINARY A | 50 | 50.00% |
| STARS VENTURES LTDsophymarine-openregistry-gb-11045316 | ORDINARY A | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TENANT FIND LTDsophymarine-openregistry-gb-08538129 | Holds shares in | ORDINARY · 100.00% |
| CITY LIFE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-09547787 | Holds shares in | ORDINARY · 100.00% |
| LETTING NOW LTDsophymarine-openregistry-gb-13369979 | Holds shares in | ORD · 100.00% |
| PL SALES LIMITEDsophymarine-openregistry-gb-12261540 | Holds shares in | ORDINARY GBP1 SHARES |
SUCCESS FORMULAE LIMITED
sophymarine-openregistry-gb-06071997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Low Cottage 10 Low Cross, Peterborough, Cambridgeshire, PE7 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BARRY CONSALVEZsophymarine-openregistry-h-stephen-barry-consalvez-16f7c5 | ORDINARY | 1,000 | 100.00% |
| BARRY ALLAN COLLINSsophymarine-openregistry-h-barry-allan-collins-89d449 | ORDINARY | 0 | 0.00% |