UK companies/Peterborough/Page 114
Companies in Peterborough and their shareholdersPage 114 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 2 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
ELECTRI HEAT LIMITED
sophymarine-openregistry-gb-10164866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBERTSsophymarine-openregistry-h-lee-roberts-d58d0a | ORDINARY | 76 | 76.00% |
| NAOMI GRACE ROBERTSsophymarine-openregistry-h-naomi-grace-roberts-c48112 | ORDINARY | 24 | 24.00% |
EUROPOL PETERBOROUGH LIMITED
sophymarine-openregistry-gb-10167400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit A Ashwood House, Peterborough, PE3 8YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAV HOLDINGS LTDsophymarine-openregistry-gb-14237337 | ORDINARY | 360,000 | |
| DOGAN UCARsophymarine-openregistry-h-dogan-ucar-be154f | ORDINARY | 40,000 | |
KITCHEN ENTERPRISES LTD
sophymarine-openregistry-gb-10168988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
10920 — Manufacture of prepared pet foods
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47910 — Retail sale via mail order houses or via Internet - Registered office
- 14 St. Marys Street, Peterborough, PE7 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JAMES PETER KITCHENsophymarine-openregistry-h-graham-james-peter-kitchen-2f4afc | ORDINARY | 50 | 50.00% |
| RENE KITCHENsophymarine-openregistry-h-rene-kitchen-25099f | ORDINARY | 50 | 50.00% |
MOVOLYTICS HOLDINGS LTD
sophymarine-openregistry-gb-10177614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Abax Allia Business Centre, Peterborough, PE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOVO HOLDINGS LIMITEDsophymarine-openregistry-gb-14390279 | ORDINARY | 1,269,685,380 | 100.00% |
| MOVIL ANALYTICS GP, LTDsophymarine-openregistry-h-movil-analytics-gp-ltd-17785d | ORDINARY | 0 | 0.00% |
NOMADIC DOG LIMITED
sophymarine-openregistry-gb-10189547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE NORRISsophymarine-openregistry-h-emma-jane-norris-506df0 | ORD | 50 | 50.00% |
| ROGER GILES NORRISsophymarine-openregistry-h-roger-giles-norris-8fd3ac | ORD | 50 | 50.00% |
IMAGE DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-10206392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 124 Eastgate, Peterborough, PE6 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MONEY-HARRISONsophymarine-openregistry-h-rachel-money-harrison-bdd52e | ORDINARY | 1 | |
| SEAN HARRISONsophymarine-openregistry-h-sean-harrison-a4885c | ORDINARY | 1 | |
WATSON HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-10208405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6 Orton Enterprise Centre Bakewell Road, Peterborough, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS TINA WATSONsophymarine-openregistry-h-mrs-tina-watson-cb511d | ORDINARY | 10 | |
| MR JOHN WATSONsophymarine-openregistry-h-mr-john-watson-5660e0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01891903 | Holds shares in | ORDINARY |
HSM CAPITAL LIMITED
sophymarine-openregistry-gb-10220133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 20 Commerce Road Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSAYN SAMEER MAWJIsophymarine-openregistry-h-husayn-sameer-mawji-8584a3 | ORDINARY | 50 | 50.00% |
| SIDDIKA MOHAMED DEWJIsophymarine-openregistry-h-siddika-mohamed-dewji-ea7e3a | ORDINARY | 50 | 50.00% |
VECCHIA MASSERIA LIMITED
sophymarine-openregistry-gb-10251617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stuart House - East Wing, Peterborough, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PINELLI GROUP LIMITEDsophymarine-openregistry-gb-10251632 | ORDINARY | 24 | |
| CORNELIUS BODEAsophymarine-openregistry-h-cornelius-bodea-172c84 | ORDINARY | 2 | |
KING CARZ LIMITED
sophymarine-openregistry-gb-10268874
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 2 Broadway Business Park Station Bridge, Peterborough, Cambridgeshire, PE7 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAR IQBALsophymarine-openregistry-h-azar-iqbal-8f965e | ORDINARY | 100 | 100.00% |
| RAJA RIZWAN ULLAHsophymarine-openregistry-h-raja-rizwan-ullah-0123b3 | ORDINARY | 0 | 0.00% |
Q2GLOBAL MARKETING SERVICES LIMITED
sophymarine-openregistry-gb-10270482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 53 North Street, Peterborough, Northamptonshire, PE8 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RAMSAY QUARTERMAINEsophymarine-openregistry-h-ian-ramsay-quartermaine-6ff492 | ORDINARY | 50 | 50.00% |
| LYNN MARGARET QUARTERMAINEsophymarine-openregistry-h-lynn-margaret-quartermaine-a1f311 | ORDINARY | 50 | 50.00% |
P&A PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10284360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Botolph Bridge Industrial Estate, Peterborough, PE2 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SIMMONDSsophymarine-openregistry-h-paul-simmonds-68e787 | ORDINARY | 100 | |
| ADRIAN PAMFILEsophymarine-openregistry-h-adrian-pamfile-b49714 | ORDINARY | 0 | |
QUALITY THATCHING LTD
sophymarine-openregistry-gb-10299910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 65 Violet Way, Peterborough, PE7 3WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ EMIL PIOTROWSKIsophymarine-openregistry-h-lukasz-emil-piotrowski-415de1 | ORD | 100 | |
| JAGODA KAWICKAsophymarine-openregistry-h-jagoda-kawicka-289569 | ORD | 0 | |
JOY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10303877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Welmore Road, Peterborough, PE6 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINTU VIJAYKUMAR PATELsophymarine-openregistry-h-chintu-vijaykumar-patel-6a9d75 | ORD | 50 | 50.00% |
| HEENA PATELsophymarine-openregistry-h-heena-patel-089191 | ORD | 50 | 50.00% |
NEW HOPE PROJECT LTD
sophymarine-openregistry-gb-10334217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fairview, Peterborough, Cambridgeshire, PE1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD YOUSAFsophymarine-openregistry-h-mohammad-yousaf-0faeac | ORDINARY | 2 | 50.00% |
| TARIQ MAHMOODsophymarine-openregistry-gb-06585329 | ORDINARY | 2 | 50.00% |
HAYDER MEDICAL SERVICES LTD
sophymarine-openregistry-gb-10339275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDER RIAsophymarine-openregistry-h-hayder-ria-ce0f48 | ORDINARY | 75 | 75.00% |
| INTESAR RIAsophymarine-openregistry-h-intesar-ria-80736f | ORDINARY | 25 | 25.00% |
EXCELSIOR PERSONNEL LIMITED
sophymarine-openregistry-gb-10340168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Signature House, Peterborough, Cambridgeshire, PE1 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBINDER SINGHsophymarine-openregistry-h-balbinder-singh-2adf05 | ORDINARY | 100 | 100.00% |
| KALBINDER SINGHsophymarine-openregistry-h-kalbinder-singh-89d1c6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SATKAR LTDsophymarine-openregistry-gb-13958085 | Holds shares in | ORDINARY · 50.00% |
HAYDEN ROOFING CONTRACTORS LIMITED
sophymarine-openregistry-gb-10349716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
68100 — Buying and selling of own real estate - Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PAUL HAYDENsophymarine-openregistry-h-lee-paul-hayden-1186af | ORDINARY | 100 | 100.00% |
| LEWIS RICKY HAYDENsophymarine-openregistry-h-lewis-ricky-hayden-58f635 | ORDINARY | 0 | 0.00% |
ST. MARY'S EDUCATIONAL ACADEMY LTD
sophymarine-openregistry-gb-10351513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor 1-B, Peterborough, PE3 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOJU THOMASsophymarine-openregistry-h-soju-thomas-2d5dd0 | ORD | 2 | |
| THARA SOJUsophymarine-openregistry-h-thara-soju-70be8a | ORD | 0 | |
MR W'S LAB LIMITED
sophymarine-openregistry-gb-10352251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Office Village Forder Way, Cygnet Park, Peterborough, Cambridgeshire, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HUMPHREYS WOODFINEsophymarine-openregistry-h-matthew-humphreys-woodfine-413049 | ORDINARY | 50 | 50.00% |
| NATALIE DIANE WOODFINEsophymarine-openregistry-h-natalie-diane-woodfine-0f3783 | ORDINARY | 50 | 50.00% |