UK companies/Peterborough/Page 111

Companies in Peterborough and their shareholdersPage 111 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 44 shareholdings and 0 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
44

Related parties
0

ANNZ EQUITY LIMITED

sophymarine-openregistry-gb-09629673

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2015
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 153 Charlotte Way, Peterborough, Cambridgeshire, PE3 9ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAVEAD OMAR YOUSAFsophymarine-openregistry-h-navead-omar-yousaf-9da060	ORDINARY	100
GULNAZ YOUSAFsophymarine-openregistry-h-gulnaz-yousaf-1c4433	ORDINARY	0

VIRANS LIMITED

sophymarine-openregistry-gb-09630214

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 107 Eye Road, Peterborough, PE1 4SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MINESH VIRAM ODEDRAsophymarine-openregistry-h-minesh-viram-odedra-270be4	ORDINARY	60
USHAKIRAN VIRAM ODEDRAsophymarine-openregistry-h-ushakiran-viram-odedra-7b0f6a	ORDINARY	40

FENDEX HOLDINGS LIMITED

sophymarine-openregistry-gb-09633665

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 6 Willowbrook Drive The Fold, Peterborough, Cambridgeshire, PE7 2JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY JOHN LEATONsophymarine-openregistry-h-anthony-john-leaton-e0ec2f	ORDINARY	5,050	50.00%
FRANCO DE PAOLAsophymarine-openregistry-h-franco-de-paola-34a92e	ORDINARY	5,050	50.00%

TRAVELEX EUROPE LIMITED

sophymarine-openregistry-gb-09641417

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2015
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
TL REALISATIONS LIMITEDsophymarine-openregistry-gb-00682184	ORDINARY	10,000,000	100.00%
TRAVELEX ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-12757830	ORDINARY	10,000,000	100.00%
TL REALISATIONS LIMITEDsophymarine-openregistry-gb-00682184	ORDINARY	1	0.00%
TRAVELEX ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-12757830	ORDINARY	1	0.00%

COMBILIFT LTD

sophymarine-openregistry-gb-09642609

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2015
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 112-114 Church Street, Peterborough, PE6 8AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLEY ANN WESTONsophymarine-openregistry-h-lesley-ann-weston-c70eb1	ORDINARY 1 GBP	1	50.00%
STEVEN BERNARD WESTONsophymarine-openregistry-h-steven-bernard-weston-709020	ORDINARY 1 GBP	1	50.00%

I.T.S. PLASTERING LTD

sophymarine-openregistry-gb-09652490

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
Registered office: 1 Crawford Gardens, Peterborough, PE6 0AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN SMALEsophymarine-openregistry-h-ian-smale-d887a5	ORDINARY	2
ALISON SMALEsophymarine-openregistry-h-alison-smale-8117b9	ORDINARY	0

MARSHALL FARMS (ASHTON) LIMITED

sophymarine-openregistry-gb-09663302

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2015
Accounts: MICRO ENTITY
SIC: 01500 — Mixed farming
Registered office: C/O Azets, Westpoint, Peterborough, PE2 6FZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURENCE DAVID MARSHALLsophymarine-openregistry-h-laurence-david-marshall-74eb0a	ORDINARY 1 GBP	60	60.00%
EMMA LUCY MARSHALLsophymarine-openregistry-h-emma-lucy-marshall-d69448	ORDINARY 1 GBP	40	40.00%

FAREZ MEDICAL LIMITED

sophymarine-openregistry-gb-09664495

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2015
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: Unit 6 Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AZEEM AHMEDsophymarine-openregistry-h-azeem-ahmed-10d763	ORDINARY	55
GULNAZIA AKHTARsophymarine-openregistry-h-gulnazia-akhtar-6a4b41	ORDINARY	45

CC HEATING & PLUMBING LTD

sophymarine-openregistry-gb-09665745

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 24 Wulfric Square, Peterborough, PE3 8RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG STEVEN CARTERsophymarine-openregistry-h-craig-steven-carter-38b2f5	ORDINARY	50	50.00%
JESSICA LAUREN CARTERsophymarine-openregistry-h-jessica-lauren-carter-316a32	ORDINARY	50	50.00%

BURNOUT MEDIA LIMITED

sophymarine-openregistry-gb-09712410

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2015
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 9 Commerce Road, Peterborough, Cambs, PE2 6LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS CHRISTIAN FORDsophymarine-openregistry-h-thomas-christian-ford-b5b38f	ORDINARY	100	100.00%
REBECCA JANE FORDsophymarine-openregistry-h-rebecca-jane-ford-5a53fc	ORDINARY	0	0.00%

SMILE SYMBOL LTD

sophymarine-openregistry-gb-09725892

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2015
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: 3 Hall Lane, Peterborough, PE4 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJA RAMEEZ HASSAN AKHTARsophymarine-openregistry-h-raja-rameez-hassan-akhtar-1f9e51	ORD	90
KAUKAB AKHTARsophymarine-openregistry-h-kaukab-akhtar-bd617e	ORD	10

PMC VENTURES PROPERTY HAWTON LIMITED

sophymarine-openregistry-gb-09733003

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 1 The Forum, Peterborough, PE2 6FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL MCCARTIEsophymarine-openregistry-h-paul-mccartie-82dad4	ORDINARY SHARES OF £0.10	1,000	100.00%
LIGHTSOURCE HOLDINGS 3 LIMITEDsophymarine-openregistry-gb-10849889	ORDINARY SHARES OF £0.10	0	0.00%

UK MAIL LTD

sophymarine-openregistry-gb-09751627

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2015
Accounts: MICRO ENTITY
SIC: 53202 — Unlicensed carrier
Registered office: 87 Northfield Road, Peterborough, Cambridgeshire, PE1 3QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZAHID EJAZ KHANsophymarine-openregistry-h-zahid-ejaz-khan-4025fe	ORDINARY	100
SHAZIA JABBENsophymarine-openregistry-h-shazia-jabben-4ec776	ORDINARY	0

CES VENTILATION HYGIENE LIMITED

sophymarine-openregistry-gb-09753785

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2015
Accounts: MICRO ENTITY
SIC: 33190 — Repair of other equipment
Registered office: 3 Tebbitts Bridge Cottages Straight Drove, Peterborough, PE7 3DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER EMERSON SANSOMsophymarine-openregistry-h-christopher-emerson-sansom-94ffc9	ORDINARY	55	55.00%
MICHELLE LORRAINE SANSOMsophymarine-openregistry-h-michelle-lorraine-sansom-c438e8	ORDINARY	45	45.00%

C J WESTCROFT LIMITED

sophymarine-openregistry-gb-09755628

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: 29 Stamford Road, Peterborough, PE6 9JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES RICHARD MASONsophymarine-openregistry-h-charles-richard-mason-888575	ORDINARY	50	50.00%
JULIA LORRAINE MASONsophymarine-openregistry-h-julia-lorraine-mason-af882e	ORDINARY	50	50.00%

BOOOM! LIMITED

sophymarine-openregistry-gb-09759884

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 03/09/2015
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: C/O Unit B Greenhill House, Peterborough, PE3 6RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
WIKA WOJCIECHOWSKAsophymarine-openregistry-h-wika-wojciechowska-7b0eb6	ORDINARY SHARES	100	100.00%
MARCIN PETRUSsophymarine-openregistry-h-marcin-petrus-b50cf8	ORDINARY SHARES	0	0.00%

MIKEDOC LIMITED

sophymarine-openregistry-gb-09811148

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2015
Accounts: UNAUDITED ABRIDGED
SIC: 86210 — General medical practice activities
Registered office: 3 Waterside Gardens Waterside Gardens, Peterborough, PE7 1GL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAL BOROWICZsophymarine-openregistry-h-michal-borowicz-d5c796	ORDINARY	75
KATARZYNA NIEMKIEWICZ-BOROWICZsophymarine-openregistry-h-katarzyna-niemkiewicz-borowicz-ad4f02	ORDINARY	25

VAT ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-09818406

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2015
Accounts: UNAUDITED ABRIDGED
SIC: 69202 — Bookkeeping activities
Registered office: 96 Bridge Street, Peterborough, PE1 1DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZAMEER VALANIsophymarine-openregistry-h-zameer-valani-4df536	ORDINARY	1
NASHIR VALANIsophymarine-openregistry-h-nashir-valani-944f22	ORDINARY	0

HOBBS HOMES LTD

sophymarine-openregistry-gb-09833093

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2015
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office: 1a Jubilee Street, Peterborough, Cambs, PE2 9PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ROBERT HOBBSsophymarine-openregistry-h-james-robert-hobbs-4de379	ORD	1
NIGEL WILLIAM HARRY HOBBSsophymarine-openregistry-h-nigel-william-harry-hobbs-1ec3bf	ORD	0

PRO MILE LTD

sophymarine-openregistry-gb-09835403

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2015
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 10 Misterton Court, Peterborough, PE2 5TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CSABA BALAZSsophymarine-openregistry-h-csaba-balazs-faa3b6	ORDINARY	75	75.00%
IZABELLA BALAZSsophymarine-openregistry-h-izabella-balazs-5aa2b3	ORDINARY	25	25.00%
CSABA BALAZSsophymarine-openregistry-h-csaba-balazs-faa3b6	ORDINARY	0	0.00%
IZABELLA BALAZSsophymarine-openregistry-h-izabella-balazs-5aa2b3	ORDINARY	0	0.00%