UK companies/Peterborough/Page 97
Companies in Peterborough and their shareholdersPage 97 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 1 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
AKIXI LIMITED
sophymarine-openregistry-gb-06500774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 2 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKIXI BIDCO LIMITEDsophymarine-openregistry-gb-13875820 | ORDINARY | 1,000 | 100.00% |
| AKIXI HOLDINGS LIMITEDsophymarine-openregistry-gb-11117168 | ORDINARY | 0 | 0.00% |
A.B.C. STAINLESS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06523133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Empson Road, Peterborough, PE1 5UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN PAUL WOOLNERsophymarine-openregistry-h-justin-paul-woolner-17046e | ORDINARY GBP1 SHARES | 495 | 55.00% |
| MARK CAMPBELL MCAULIFFEsophymarine-openregistry-h-mark-campbell-mcauliffe-93b348 | ORDINARY GBP1 SHARES | 405 | 45.00% |
ETC INVESTMENTS LIMITED
sophymarine-openregistry-gb-06537075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Stuart House - East Wing, Peterborough, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL CARLEYsophymarine-openregistry-h-nigel-carley-f68166 | ORDINARY | 100,000 | |
| ELISABETH BARKER-CARLEYsophymarine-openregistry-h-elisabeth-barker-carley-e4fd1e | ORDINARY | 0 | |
SPAN TECHNICAL LTD
sophymarine-openregistry-gb-06554916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJJAD PANJWANIsophymarine-openregistry-h-sajjad-panjwani-c69d3c | ORDINARY | 100 | 100.00% |
| SHOAIB ABBAS PANJWANIsophymarine-openregistry-h-shoaib-abbas-panjwani-573263 | ORDINARY | 0 | 0.00% |
SEMI-INDEPENDENT HOUSE LIMITED
sophymarine-openregistry-gb-06570060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 51 Ploverly, Peterborough, Cambridgeshire, PE4 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLINS USADA PROBATE TRUSTsophymarine-openregistry-h-collins-usada-probate-trust-fcdf8a | ORDINARY | 51 | 51.00% |
| AMANDA CHARLIEsophymarine-openregistry-h-amanda-charlie-f88283 | ORDINARY | 49 | 49.00% |
LEGALEASY LTD
sophymarine-openregistry-gb-06584257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Vinpenta House 4 High Causeway, Peterborough, PE7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL COMBESsophymarine-openregistry-h-joel-combes-c6ef15 | ORDINARY | 4 | |
| DAVID COMBESsophymarine-openregistry-h-david-combes-56bbdd | ORDINARY | 0 | |
SKYDIVE MAG LIMITED
sophymarine-openregistry-gb-06587800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities - Registered office
- 7 Station Road, Peterborough, PE5 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALETHIA AUSTINsophymarine-openregistry-h-alethia-austin-381889 | ORDINARY 1 GBP | 5 | |
| LESLEY GALEsophymarine-openregistry-h-lesley-gale-0fee7c | ORDINARY 1 GBP | 5 | |
PUMP COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06618208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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 | 2 | |
| LARKFLEET LIMITEDsophymarine-openregistry-gb-03520125 | ORDINARY | 0 | |
P.J.G.CONSTRUCTION (PETERBOROUGH) LIMITED
sophymarine-openregistry-gb-06648925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 199 Main Street, Peterborough, Cambridgeshire, PE7 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JOSEPH DAMIEN GRACEYsophymarine-openregistry-h-mr-paul-joseph-damien-gracey-258aba | ORDINARY | 65 | |
| MRS VICTORIA LOUISE GRACEYsophymarine-openregistry-h-mrs-victoria-louise-gracey-6d339a | ORDINARY | 35 | |
ALPHAMAX CAPITAL LIMITED
sophymarine-openregistry-gb-06671602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI YIN JAMES CHUsophymarine-openregistry-h-chi-yin-james-chu-2ae873 | A ORDINARY SHARES GBP1 | 60 | 60.00% |
| HOK WAN WENDY TANGsophymarine-openregistry-h-hok-wan-wendy-tang-dee4f2 | A ORDINARY SHARES GBP1 | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRICIO INVESTMENT ADVISORS LIMITEDsophymarine-openregistry-gb-12495435 | Holds shares in | ORDINARY A |
LARKFLEET PROPERTIES LIMITED
sophymarine-openregistry-gb-06678196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2008
- 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 |
|---|
| PHOENIX LAND & BUIDINGS GROUP LIMITEDsophymarine-openregistry-gb-16529980 | ORDINARY | 1 | |
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 0 | |
M & R VAN SALES LIMITED
sophymarine-openregistry-gb-06688473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 97 Kings Dyke, Peterborough, Cambridgeshire, PE7 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MARKHAMsophymarine-openregistry-h-michael-john-markham-7f290f | ORDINARY | 50 | 50.00% |
| RICHARD DAVID MARKHAMsophymarine-openregistry-h-richard-david-markham-d252db | ORDINARY | 50 | 50.00% |
PETERBOROUGH AND DISTRICT FUNERAL SERVICES LTD.
sophymarine-openregistry-gb-06765090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 207 Broadway, Peterborough, Cambridgeshire, PE7 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHARLES OLIVERsophymarine-openregistry-h-mark-charles-oliver-b74b97 | ORDINARY | 100 | 100.00% |
| RICHARD JOHN PEPPERsophymarine-openregistry-h-richard-john-pepper-6ae455 | ORDINARY | 0 | 0.00% |
SPALDING AIR CONDITIONING SERVICES LIMITED
sophymarine-openregistry-gb-06768067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 36 Tyndall Court, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT JOHN LYONsophymarine-openregistry-h-mr-robert-john-lyon-57540a | ORDINARY 1 GBP | 50 | |
| MRS DEBORAH LYONsophymarine-openregistry-h-mrs-deborah-lyon-397eab | ORDINARY 1 GBP | 50 | |
M & S BRECKLAND MOTORS LIMITED
sophymarine-openregistry-gb-06768729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 143 Eastfield Road, Peterborough, PE1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRPAUL KAUR BRARsophymarine-openregistry-h-virpaul-kaur-brar-f8ada5 | ORDINARY | 100 | |
| SUNDEEP MANNsophymarine-openregistry-h-sundeep-mann-583cae | ORDINARY | 0 | |
MARKET SQUARE GROUP LTD
sophymarine-openregistry-gb-06774990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
70229 — Management consultancy activities other than financial management - Registered office
- Greenhill House First Floor East Wing, Peterborough, Cambridgeshire, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NICHOLAS JOHN KENNEDYsophymarine-openregistry-h-paul-nicholas-john-kennedy-d8e1a7 | ORDINARY | 51 | 51.00% |
| LESLEY ANNE KENNEDYsophymarine-openregistry-h-lesley-anne-kennedy-b9078f | ORDINARY | 49 | 49.00% |
C N TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-06812390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 4 Office Village Forder Way, Peterborough, Cambridgeshire, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE PAUL NOTTINGHAMsophymarine-openregistry-h-clive-paul-nottingham-7fdf4b | ORDINARY GBP1 | 70 | 70.00% |
| BARBARA NOTTINGHAMsophymarine-openregistry-h-barbara-nottingham-d5f7d4 | ORDINARY GBP1 | 30 | 30.00% |
SOMETHING TO AIM AT LTD
sophymarine-openregistry-gb-06833915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Glebe Road, Peterborough, PE7 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MORRANSsophymarine-openregistry-h-neil-morrans-f56e90 | ORDINARY | 100 | |
| SIMON PRENDERGASTsophymarine-openregistry-h-simon-prendergast-d97ed4 | ORDINARY | 0 | |
FOUNDATION SITE INVESTIGATION LIMITED
sophymarine-openregistry-gb-06834165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 43130 — Test drilling and boring
- Registered office
- Unit 7 Swan Court, Peterborough, Cambridgeshire, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WARDsophymarine-openregistry-h-robert-ward-8ff7c0 | ORDINARY | 1 | |
| STEVEN WARDsophymarine-openregistry-h-steven-ward-6ee21d | ORDINARY | 1 | |
M A FIRE SYSTEMS LIMITED
sophymarine-openregistry-gb-06839378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ARMSTRONGsophymarine-openregistry-gb-09682943 | ORDINARY 1 GBP | 50 | 50.00% |
| REBECCA ARMSTRONGsophymarine-openregistry-h-rebecca-armstrong-191724 | ORDINARY 1 GBP | 50 | 50.00% |