UK companies/Peterborough/Page 112

Companies in Peterborough and their shareholdersPage 112 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

ADAPTIVE PROCUREMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09837043
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
28 Laxton Drive, Peterborough, PE8 5TW

Direct shareholders

ShareholderShare classShares held% of class
PAUL HARDYsophymarine-openregistry-h-paul-hardy-f4943eORDINARY5555.00%
HELEN HARDYsophymarine-openregistry-h-helen-hardy-836b68ORDINARY4545.00%

NENEX LAW LTD

sophymarine-openregistry-gb-09840919
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Elmes House, Peterborough, Cambs., PE8 5SN

Direct shareholders

ShareholderShare classShares held% of class
DESMOND CADOGAN CRICHTONsophymarine-openregistry-h-desmond-cadogan-crichton-820478ORDINARY5050.00%
EMMA JANE CRICHTONsophymarine-openregistry-h-emma-jane-crichton-4d9a26ORDINARY5050.00%

Related parties

PartyRelationshipDetail
DISCOVER EXPLORATION LIMITEDsophymarine-openregistry-gb-08259092Holds shares inORDINARY B

HALO RENEWABLES LTD

sophymarine-openregistry-gb-09843023
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8 Harrier Way, Peterborough, PE7 3WL

Direct shareholders

ShareholderShare classShares held% of class
AISHA STEVENSsophymarine-openregistry-h-aisha-stevens-7e4bfeORDINARY150.00%
MATTHEW STEVENSsophymarine-openregistry-h-matthew-stevens-fe4f5bORDINARY150.00%

SAFETY REMOTELY LIMITED

sophymarine-openregistry-gb-09853383
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
MICRO ENTITY
SIC
84240 — Public order and safety activities
Registered office
Eventus Sunderland Road, Peterborough, PE6 8FD

Direct shareholders

ShareholderShare classShares held% of class
COLIN PAUL NOTTAGEsophymarine-openregistry-h-colin-paul-nottage-2cd489ORDINARY1050.00%
TRACEY NOTTAGEsophymarine-openregistry-h-tracey-nottage-13dd61ORDINARY1050.00%

HI-SPEC WALLCOATINGS LTD

sophymarine-openregistry-gb-09874092
Status
Active
Type
Private Limited Company
Incorporated
16/11/2015
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
4 Office Village Forder Way, Cygnet Park, Peterborough, Cambridgeshire, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHNATHON MICHAEL JENKINSsophymarine-openregistry-h-daniel-johnathon-michael-jenkins-32de8cORDINARY5151.00%
SAMANTHA JANE JENKINSsophymarine-openregistry-h-samantha-jane-jenkins-ceee92ORDINARY4949.00%

TWENTY47 GROUP LIMITED

sophymarine-openregistry-gb-09884058
Status
Active
Type
Private Limited Company
Incorporated
23/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 27 Bakewell Businees Park, Peterborough, Cambridgeshire, PE2 6XD

Direct shareholders

ShareholderShare classShares held% of class
MARK ALAN COMERsophymarine-openregistry-h-mark-alan-comer-528b74A ORDINARY1,000100.00%
MICHAEL GWYNNE WATKINSsophymarine-openregistry-h-michael-gwynne-watkins-00e32eA ORDINARY00.00%

Related parties

PartyRelationshipDetail
ELECTRICAL 24-7 LTDsophymarine-openregistry-gb-16230422Holds shares inORDINARY · 100.00%
PROJECT 24-7 LIMITEDsophymarine-openregistry-gb-16549722Holds shares inORDINARY · 100.00%
PLUMBGAS 24-7 LTDsophymarine-openregistry-gb-16622201Holds shares inORDINARY · 100.00%
MAINTENANCE 24 7 LIMITEDsophymarine-openregistry-gb-04964317Holds shares inORDINARY A

BONNEX LTD

sophymarine-openregistry-gb-09909052
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER CHRISTINE CALDECOURTsophymarine-openregistry-h-jennifer-christine-caldecourt-876dc9A ORDINARY5050.00%
MARK BARRY CALDECOURTsophymarine-openregistry-h-mark-barry-caldecourt-9c12c6A ORDINARY5050.00%

NORTHDOWN PROPERTY SERVICES (NPS) LTD

sophymarine-openregistry-gb-09914529
Status
Active
Type
Private Limited Company
Incorporated
14/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
31 Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
NORTHDOWN GROUP (NPS) LTDsophymarine-openregistry-gb-13671562ORDINARY100100.00%
ALISTAIR CLARKEsophymarine-openregistry-h-alistair-clarke-ad4904ORDINARY00.00%

DHAMMATEK LIMITED

sophymarine-openregistry-gb-09932399
Status
Active
Type
Private Limited Company
Incorporated
30/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
47 Hythegate, Peterborough, PE4 7ZP

Direct shareholders

ShareholderShare classShares held% of class
ANIL KUMARsophymarine-openregistry-gb-12002655ORDINARY100
SATYAPAL SINGHsophymarine-openregistry-h-satyapal-singh-2d8156ORDINARY0

LOVE HAIR BRIXTON LIMITED

sophymarine-openregistry-gb-09932613
Status
Active
Type
Private Limited Company
Incorporated
30/12/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JANE ERNSTZENsophymarine-openregistry-h-elizabeth-jane-ernstzen-9a8aa3ORDINARY50
THE ESTATE OF JACK SCARLETTsophymarine-openregistry-h-the-estate-of-jack-scarlett-b15200ORDINARY50

BEGUR LTD

sophymarine-openregistry-gb-09935479
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
33 Riverside, Peterborough, Cambs, PE6 9AR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES PETER BENNETTsophymarine-openregistry-h-charles-peter-bennett-fcc0faORDINARY150.00%
EILEEN MARY BENNETTsophymarine-openregistry-h-eileen-mary-bennett-b4bee8ORDINARY150.00%

K2 AUTOS LIMITED

sophymarine-openregistry-gb-09937140
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
7 Welland Road Welland Road, Peterborough, PE1 3SA

Direct shareholders

ShareholderShare classShares held% of class
281 AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-14430641ORDINARY GBP 1.00 SHARES.1
KHURAM AFTABsophymarine-openregistry-h-khuram-aftab-f6882dORDINARY GBP 1.00 SHARES.0

K FOUR AUTOS LIMITED

sophymarine-openregistry-gb-09937142
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
7 Welland Road, Peterborough, Cambridgeshire, PE1 3SA

Direct shareholders

ShareholderShare classShares held% of class
281 AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-14430641ORDINARY GBP 1.00 SHARES.1
KHURAM AFTABsophymarine-openregistry-h-khuram-aftab-f6882dORDINARY GBP 1.00 SHARES.0

K3 AUTOS LIMITED

sophymarine-openregistry-gb-09937193
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
343 Eastfield Road, Peterborough, PE1 4RA

Direct shareholders

ShareholderShare classShares held% of class
281 AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-14430641ORDINARY GBP 1.00 SHARES.1
KHURAM AFTABsophymarine-openregistry-h-khuram-aftab-f6882dORDINARY GBP 1.00 SHARES.0

K1 AUTOS LIMITED

sophymarine-openregistry-gb-09937289
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
7 Welland Road Welland Road, Peterborough, PE1 3SA

Direct shareholders

ShareholderShare classShares held% of class
281 AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-14430641ORDINARY GBP 1.00 SHARES.1
KHURAM AFTABsophymarine-openregistry-h-khuram-aftab-f6882dORDINARY GBP 1.00 SHARES.0

THE DOG PARLOURS LTD

sophymarine-openregistry-gb-09940798
Status
Active
Type
Private Limited Company
Incorporated
07/01/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
First Floor, Bank House The Lawns, Peterborough, PE3 6AB

Direct shareholders

ShareholderShare classShares held% of class
MR CLIVE MARTISONsophymarine-openregistry-h-mr-clive-martison-4e4e0cORDINARY 1 GBP1
MRS DEBORAH MARTISONsophymarine-openregistry-h-mrs-deborah-martison-18fbdbORDINARY 1 GBP1

ZNZ RETAIL LIMITED

sophymarine-openregistry-gb-09950649
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BRENDON LEVENSsophymarine-openregistry-h-nicholas-brendon-levens-99b7e9ORDINARY5050.00%
ZOE THERESA LEVENSsophymarine-openregistry-h-zoe-theresa-levens-9c015cORDINARY5050.00%

BA TRAINING SOLUTIONS LTD

sophymarine-openregistry-gb-09951814
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN KOVACSsophymarine-openregistry-h-peter-john-kovacs-5ec09fORDINARY9090.00%
ROBERT CHARLES WALTERSsophymarine-openregistry-h-robert-charles-walters-0f3dceORDINARY1010.00%

CREATIVE TOUCH INTERIORS LIMITED

sophymarine-openregistry-gb-09955757
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
MICRO ENTITY
SIC
13921 — Manufacture of soft furnishings
Registered office
Bentley Business Park Blenheim Way, Peterborough, PE6 8LD

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY HARRISsophymarine-openregistry-h-rosemary-harris-fcfdf7ORDINARY 1 GBP150.00%
STEPHEN JAMES HARRISsophymarine-openregistry-h-stephen-james-harris-aa9db4ORDINARY 1 GBP150.00%

SHELDRAKE HOMES LIMITED

sophymarine-openregistry-gb-09956815
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
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
14 Chaffinch Lane, Peterborough, Cambridgeshire, PE7 8NF

Direct shareholders

ShareholderShare classShares held% of class
BOBBY MARK SHELDRAKEsophymarine-openregistry-h-bobby-mark-sheldrake-b3b8daORDINARY GBP1 SHARES100
LUISA SHELDRAKEsophymarine-openregistry-h-luisa-sheldrake-522270ORDINARY GBP1 SHARES0