UK companies/Peterborough/Page 106

Companies in Peterborough and their shareholdersPage 106 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.

Post town
Peterborough
Companies with a register
4,587
On this page
20
Shareholdings
40
Related parties
5

J J CONSTRUCTION (NW) LTD

sophymarine-openregistry-gb-08694981
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
20 Lynch Wood, Peterborough, Cambs, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
RONALD JACKSONsophymarine-openregistry-h-ronald-jackson-33182cORDINARY 1 GBP100100.00%
VICTORIA MARY JACKSONsophymarine-openregistry-h-victoria-mary-jackson-216492ORDINARY 1 GBP00.00%

DAZZLED LIGHTING LTD

sophymarine-openregistry-gb-08695952
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Unit 10, Crusader Court, Harrie Way, Eagle Business Park, Peterborough, PE7 3PU

Direct shareholders

ShareholderShare classShares held% of class
RYAN BARRYsophymarine-openregistry-h-ryan-barry-20d787ORDINARY250
NEIL WRIGHTsophymarine-openregistry-h-neil-wright-3536d5ORDINARY50

CARTEL INVESTMENTS LIMITED

sophymarine-openregistry-gb-08696585
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
254-256 Lincoln Road, Peterborough, PE1 2ND

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD AMJADsophymarine-openregistry-h-mohammad-amjad-c834bfORDINARY2
REUBEN CUNNINGHAMsophymarine-openregistry-h-reuben-cunningham-14f91aORDINARY0

STRUDWICK & CO LIMITED

sophymarine-openregistry-gb-08722601
Status
Active
Type
Private Limited Company
Incorporated
08/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
20 Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
JEMMA DUNNEsophymarine-openregistry-h-jemma-dunne-925351ORDINARY150.00%
WILLIAM DUNNEsophymarine-openregistry-h-william-dunne-d8a6b9ORDINARY150.00%

Related parties

PartyRelationshipDetail
ILEX HOMES LTDsophymarine-openregistry-gb-13237396Holds shares inORDINARY · 50.00%
NN DEVELOPMENTS LTDsophymarine-openregistry-gb-12459306Holds shares inORDINARY · 0.00%
RADUN LTDsophymarine-openregistry-gb-12672073Holds shares inORDINARY · 0.00%
DURAV LTDsophymarine-openregistry-gb-13312780Holds shares inORDINARY · 0.00%
WILDERNESS HOUSE CONSERVATION LTDsophymarine-openregistry-gb-13658340Holds shares inORDINARY · 0.00%

SMART SIGN (UK) LTD

sophymarine-openregistry-gb-08728770
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
MICRO ENTITY
SIC
18121 — Manufacture of printed labels
Registered office
64 Mere View, Peterborough, PE7 3HF

Direct shareholders

ShareholderShare classShares held% of class
LIAM HIGGINSsophymarine-openregistry-h-liam-higgins-2fbdedORDINARY75
EMMA HIGGINSsophymarine-openregistry-h-emma-higgins-1080f3ORDINARY25

THE LITTLE DUTCH DEVELOPMENT COMPANY LTD

sophymarine-openregistry-gb-08737522
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
30a Eastgate, Peterborough, PE6 8HJ

Direct shareholders

ShareholderShare classShares held% of class
JOHANNA ELIZABETH JONESsophymarine-openregistry-h-johanna-elizabeth-jones-02f390ORDINARY100
MARTIN ROSS JONESsophymarine-openregistry-h-martin-ross-jones-e1dcd4ORDINARY100

EMPIRE GYMS LIMITED

sophymarine-openregistry-gb-08740031
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
112-114 Church Street, Peterborough, PE6 8AL

Direct shareholders

ShareholderShare classShares held% of class
LESLEY ANN WESTONsophymarine-openregistry-h-lesley-ann-weston-c70eb1ORDINARY 1 GBP5050.00%
STEVEN BERNARD WESTONsophymarine-openregistry-h-steven-bernard-weston-709020ORDINARY 1 GBP5050.00%

THREE FISHES FARMS (SPRAYING & LIVESTOCK) LIMITED

sophymarine-openregistry-gb-08795158
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01450 — Raising of sheep and goats
01610 — Support activities for crop production
Registered office
4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
CEDRIC CHARLES ARMSTRONGsophymarine-openregistry-h-cedric-charles-armstrong-be5c3bORDINARY150.00%
JACOB CHARLES ARMSTRONGsophymarine-openregistry-h-jacob-charles-armstrong-f6bc0bORDINARY150.00%

WESTBANK PROPERTIES LTD

sophymarine-openregistry-gb-08827597
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
112 Broadway, Peterborough, PE1 4DG

Direct shareholders

ShareholderShare classShares held% of class
MARK RUSSEL GALEsophymarine-openregistry-h-mark-russel-gale-6cced1ORDINARY250.00%
VINCENT SPIERINGSsophymarine-openregistry-h-vincent-spierings-1782fcORDINARY250.00%

F S BRENNAN DECORATING AND PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-08829713
Status
Active
Type
Private Limited Company
Incorporated
02/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing
Registered office
64 Temple Grange, Peterborough, Cambridgeshire, PE4 5DW

Direct shareholders

ShareholderShare classShares held% of class
ALISON JAYNE BRENNANsophymarine-openregistry-h-alison-jayne-brennan-b5bf40ORDINARY50
FERGUS SEAN BRENNANsophymarine-openregistry-h-fergus-sean-brennan-b2601dORDINARY50

INSTALLED LIMITED

sophymarine-openregistry-gb-08836486
Status
Active
Type
Private Limited Company
Incorporated
08/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
33200 — Installation of industrial machinery and equipment
Registered office
23 Peartree Walk, Peterborough, PE7 3HQ

Direct shareholders

ShareholderShare classShares held% of class
GARY ORTONsophymarine-openregistry-h-gary-orton-66a85dORD51
JOSEPH LONGLANDsophymarine-openregistry-h-joseph-longland-1330d7ORD49

TK PLASTERING & BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-08850733
Status
Active
Type
Private Limited Company
Incorporated
17/01/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2 Hawthorn Road, Peterborough, PE1 4PA

Direct shareholders

ShareholderShare classShares held% of class
STANISLAW KIEPURAsophymarine-openregistry-h-stanislaw-kiepura-f67445ORDINARY150.00%
TOMASZ KIEPURAsophymarine-openregistry-h-tomasz-kiepura-eb34baORDINARY150.00%

FROGGATT GOTTWALD CONSULTING LIMITED

sophymarine-openregistry-gb-08854122
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Pine Lane, Peterborough, Northamptonshire, PE8 6YR

Direct shareholders

ShareholderShare classShares held% of class
MR IAN FROGGATTsophymarine-openregistry-h-mr-ian-froggatt-657e60ORDINARY80
MRS STEFANIE FROGGATTsophymarine-openregistry-h-mrs-stefanie-froggatt-f4eaceORDINARY20

QLG (BUILDING) SERVICES LTD

sophymarine-openregistry-gb-08857764
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
367 Eastfield Road, Peterborough, Cambridgeshire, PE1 4RD

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE JEAN GALASSOsophymarine-openregistry-h-lorraine-jean-galasso-e31f91ORDINARY95
QUIRICO LUIGI GALASSOsophymarine-openregistry-h-quirico-luigi-galasso-5feaf4ORDINARY5

TAMWEB LTD

sophymarine-openregistry-gb-08864858
Status
Active
Type
Private Limited Company
Incorporated
28/01/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Bosworth Close, Peterborough, PE8 6WF

Direct shareholders

ShareholderShare classShares held% of class
JULIE TAMEsophymarine-openregistry-h-julie-tame-b1c707ORDINARY5
MICHAEL TAMEsophymarine-openregistry-h-michael-tame-aa3f06ORDINARY5

RACING ASPIRATIONS LIMITED

sophymarine-openregistry-gb-08880116
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
243 Park Road, Peterborough, PE1 2UT

Direct shareholders

ShareholderShare classShares held% of class
H.C. DAVIESsophymarine-openregistry-h-h-c-davies-552f9cORDINARY83
RACHEL DAVIESsophymarine-openregistry-gb-08231884ORDINARY17

EVERLIVING SERVICES LTD

sophymarine-openregistry-gb-08886309
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Studio 13, Sh Studios Stuart House,, Peterborough, PE1 5DD

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH IMAFIDONsophymarine-openregistry-h-deborah-imafidon-f99ff8ORDINARY8050.00%
GODSENT NOSA IMAFIDONsophymarine-openregistry-h-godsent-nosa-imafidon-089277ORDINARY8050.00%

JVS CONSULTANCY LIMITED

sophymarine-openregistry-gb-08891223
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
209 Four Chimneys Crescent, Peterborough, PE7 8JQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN O'MAHONYsophymarine-openregistry-gb-09206548ORDINARY50
VIKTORIYA O'MAHONYsophymarine-openregistry-h-viktoriya-o-mahony-ad8743ORDINARY50

TRMW PROPERTIES LIMITED

sophymarine-openregistry-gb-08924683
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Worldwide House, Peterborough, PE3 6SB

Direct shareholders

ShareholderShare classShares held% of class
AIIC HOLDINGS LIMITEDsophymarine-openregistry-gb-09744031ORDINARY1
FORSHAWS DAVIES RIDGWAY LLPsophymarine-openregistry-gb-OC310548ORDINARY0

SIMPAT LTD

sophymarine-openregistry-gb-08930765
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
49 Pendleton, Peterborough, PE3 7LY

Direct shareholders

ShareholderShare classShares held% of class
PATRICK MWANSA TENGENESHAsophymarine-openregistry-h-patrick-mwansa-tengenesha-b26f77ORD1,000
MPELU SIMANGALISO SIWOsophymarine-openregistry-h-mpelu-simangaliso-siwo-709a0bORD0