UK companies/March/Page 12

Companies in March and their shareholdersPage 12 of 13

252 companies registered in March 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 March. Between them they record 20 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.

Post town
March
Companies with a register
252
On this page
20
Shareholdings
20
Related parties
3

IMPALA ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-09553485
Status
Active
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
29a High Street, March, PE15 0JD

Direct shareholders

ShareholderShare classShares held% of class
JOHANNES LABUSCHAGNEsophymarine-openregistry-h-johannes-labuschagne-293667ORDINARY100100.00%

PROPERTY NATIONAL LTD

sophymarine-openregistry-gb-09620522
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fenland House, March, Cambridgeshire, PE15 0AX

Direct shareholders

ShareholderShare classShares held% of class
ADAMANTIOS KOLOKASsophymarine-openregistry-h-adamantios-kolokas-004fcfORDINARY £1 SHARES100100.00%

ROBINHOOD CAR WASH LTD

sophymarine-openregistry-gb-11860337
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Robinhood Service Station, March, Cambridgeshire, PE15 9PZ

Direct shareholders

ShareholderShare classShares held% of class
BESARD GRADICAsophymarine-openregistry-h-besard-gradica-22ebfbORDINARY100

HSR ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-12149052
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
33 Wimblington Road, March, PE15 9QW

Direct shareholders

ShareholderShare classShares held% of class
HECTOR NIBALDO SOLANO RICHTERsophymarine-openregistry-h-hector-nibaldo-solano-richter-027703ORDINARY100100.00%

NORTHERN RETAIL SOLUTIONS LTD

sophymarine-openregistry-gb-12358279
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Cal Accounting Services 24 Skeifs Row, March, Cambridgeshire, PE15 0XB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP WORTONsophymarine-openregistry-h-andrew-philip-worton-6047adORDINARY10

HILL FARM PROPERTIES LTD

sophymarine-openregistry-gb-12400405
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fenland House, March, Cambridgeshire, PE15 0AX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DENNIS FREEMANsophymarine-openregistry-h-anthony-dennis-freeman-7ee1a5ORDINARY100100.00%

TUNC DEV LTD

sophymarine-openregistry-gb-12639989
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
46 New Park, March, Cambridgeshire, PE15 8RS

Direct shareholders

ShareholderShare classShares held% of class
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY1

FORECAST MEDIA LTD

sophymarine-openregistry-gb-12688616
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Deptford Close, March, PE15 9SE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PETERSEN-HALLsophymarine-openregistry-h-richard-petersen-hall-3ef6ddORDINARY1,510

PROBERRY LTD

sophymarine-openregistry-gb-12740404
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2 Askham Row, March, Cambrigeshire, PE15 0WN

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70ORDINARY1100.00%

AAP GROUP LTD

sophymarine-openregistry-gb-12947685
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
125a Burrowmoor Road, March, PE15 9SA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE OLIVER SUTTONsophymarine-openregistry-h-jamie-oliver-sutton-bfa26cORDINARY1100.00%

SAM'S BRIDAL BOUTIQUE LTD

sophymarine-openregistry-gb-13030237
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
56 Doddington Road, March, PE15 0RD

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA TRACEY DYERsophymarine-openregistry-h-samantha-tracey-dyer-bb0240ORDINARY1100.00%

ESSENTIAL SALON SUPPLIES LTD

sophymarine-openregistry-gb-13033315
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
3a Westfield Road, March, PE15 0LN

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JANE LAWsophymarine-openregistry-h-samantha-jane-law-53bf08ORDINARY1100.00%

FAIRFAX VENTURES LIMITED

sophymarine-openregistry-gb-13068551
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Marwick House, March, Cambridgeshire, PE15 8XA

Direct shareholders

ShareholderShare classShares held% of class
FAIRFAX VENTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-13069083ORDINARY4,945,000

Related parties

PartyRelationshipDetail
LONGHILL ENERGY LIMITEDsophymarine-openregistry-gb-04635030Holds shares inORDINARY

CERBERA HOLDINGS LIMITED

sophymarine-openregistry-gb-13069033
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Marwick House, March, Cambridgeshire, PE15 8XA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SKOULDINGsophymarine-openregistry-h-benjamin-skoulding-c7fc34ORDINARY9,680,000

Related parties

PartyRelationshipDetail
CERBERA ENTERPRISES LIMITEDsophymarine-openregistry-gb-13068368Holds shares inORDINARY · 100.00%

ASTRAEA BIDCO LIMITED

sophymarine-openregistry-gb-13075708
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
C/O Pcml Group Units 1-15 Fenland Business Centre, March, Cambridgeshire, PE15 0BL

Direct shareholders

ShareholderShare classShares held% of class
ASTRAEA TOPCO LIMITEDsophymarine-openregistry-gb-13075056ORDINARY5,510,000100.00%

Related parties

PartyRelationshipDetail
PCML HOLDINGS LIMITEDsophymarine-openregistry-gb-09475815Holds shares inA ORDINARY

ISTANBUL BARBER 2 LTD

sophymarine-openregistry-gb-13079240
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 Station Road, March, PE15 8LB

Direct shareholders

ShareholderShare classShares held% of class
GORAN SALEHIsophymarine-openregistry-h-goran-salehi-f56631ORDINARY100

TAURUS ESTATE GROUP LIMITED

sophymarine-openregistry-gb-13143607
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
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
3 Hawthorne Grove, March, PE15 8HU

Direct shareholders

ShareholderShare classShares held% of class
ARTURAS EDVARDAS KOZULASsophymarine-openregistry-h-arturas-edvardas-kozulas-37e27cORDINARY100100.00%

TPW DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13145051
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
38 Elliott Road, March, Cambridgeshire, PE15 8BL

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PAUL WINTLEsophymarine-openregistry-h-thomas-paul-wintle-1769c6ORDINARY SHARES100100.00%

JUBILEE LEASES LTD

sophymarine-openregistry-gb-13349188
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Boots Farm Manea Road, March, Cambs, PE15 0PE

Direct shareholders

ShareholderShare classShares held% of class
JUBILEE DEVELOPMENTS LTDsophymarine-openregistry-gb-10353682ORDINARY1

SDR TECH LTD

sophymarine-openregistry-gb-13393144
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
9 Station Road, March, Cambridgeshire, PE15 8LB

Direct shareholders

ShareholderShare classShares held% of class
MOHIT SINGLAsophymarine-openregistry-h-mohit-singla-80770bORDINARY1