UK companies/Peterborough/Page 117

Companies in Peterborough and their shareholdersPage 117 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 1 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
1

BLISS SUITES LIMITED

sophymarine-openregistry-gb-10656643
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
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
70229 — Management consultancy activities other than financial management
Registered office
14 Chaffinch Lane, Peterborough, Cambridgeshire, PE7 8NF

Direct shareholders

ShareholderShare classShares held% of class
LUISA FRANCESCA SHELDRAKEsophymarine-openregistry-h-luisa-francesca-sheldrake-d112cbORDINARY100100.00%
BOBBY MARK SHELDRAKEsophymarine-openregistry-h-bobby-mark-sheldrake-b3b8daORDINARY00.00%

ESQUIRE SERVICED APARTMENTS LTD

sophymarine-openregistry-gb-10676098
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
MARTINA LIUsophymarine-openregistry-h-martina-liu-2f07adORDINARY GBP 0.01 SHARES.5050.00%
WAYNE JOHN LIUsophymarine-openregistry-h-wayne-john-liu-7e21c1ORDINARY GBP 0.01 SHARES.5050.00%

KHAN FOOD PETERBOROUGH LIMITED

sophymarine-openregistry-gb-10684310
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
14 Taverners Road, Peterborough, PE1 2JS

Direct shareholders

ShareholderShare classShares held% of class
JAMIL NASERIsophymarine-openregistry-h-jamil-naseri-248dd3ORDINARY100
QASEEM NASERIsophymarine-openregistry-h-qaseem-naseri-e8b421ORDINARY0

MEDICMART AMBULANCE SERVICE LIMITED

sophymarine-openregistry-gb-10688030
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Unit 1-3, 7 Empson Road, Peterborough, PE1 5UP

Direct shareholders

ShareholderShare classShares held% of class
HELEN MINNISsophymarine-openregistry-h-helen-minnis-6a278cORDINARY100
CHRISTOPHER MINNISsophymarine-openregistry-h-christopher-minnis-b1ea49ORDINARY0

INSPIRE SALES MANAGEMENT & EVENTS LTD

sophymarine-openregistry-gb-10688805
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
82990 — Other business support service activities n.e.c.
Registered office
Willow Tree Farm Thorney Road, Peterborough, Cambs, PE6 7PJ

Direct shareholders

ShareholderShare classShares held% of class
RAJINI DEVI SINGHsophymarine-openregistry-h-rajini-devi-singh-de6c7eORDINARY1
SARBJIT SINGHsophymarine-openregistry-h-sarbjit-singh-6dc8ecORDINARY1

VAN VELZE AND SMITH LTD

sophymarine-openregistry-gb-10701423
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
GERRIT JAN VAN VELZEsophymarine-openregistry-h-gerrit-jan-van-velze-f9b9afORDINARY 1 GBP5050.00%
GRAHAM MAURICE SMITHsophymarine-openregistry-h-graham-maurice-smith-a31ee1ORDINARY 1 GBP5050.00%

J HOWE LANDSCAPING LTD

sophymarine-openregistry-gb-10705597
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
27 Church Street, Peterborough, PE8 6QG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HOWEsophymarine-openregistry-h-jonathan-howe-1253daORDINARY2
JANE THORPE-CODMANsophymarine-openregistry-h-jane-thorpe-codman-fd6f60ORDINARY0

S & E CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-10710605
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
81210 — General cleaning of buildings
Registered office
61 Uldale Way, Peterborough, PE4 7GE

Direct shareholders

ShareholderShare classShares held% of class
STANISLOVAS MINIAUSKASsophymarine-openregistry-h-stanislovas-miniauskas-9a81b2ORDINARY100
EMILIJUS MINIAUSKASsophymarine-openregistry-h-emilijus-miniauskas-58a0e3ORDINARY0

GGEAN LIMITED

sophymarine-openregistry-gb-10711005
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM VINCENT GARRATTsophymarine-openregistry-h-graham-vincent-garratt-e8d0f8ORDINARY6565.00%
NICOLA LOUISE GARRATTsophymarine-openregistry-h-nicola-louise-garratt-effb47ORDINARY3535.00%

Related parties

PartyRelationshipDetail
ISIS FORESTRY LIMITEDsophymarine-openregistry-gb-07378621Holds shares inORDINARY · 100.00%

POCKET SERGEANT LIMITED

sophymarine-openregistry-gb-10713385
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
10a High Street, Peterborough, PE6 8EB

Direct shareholders

ShareholderShare classShares held% of class
LINDA COOPERsophymarine-openregistry-gb-16302835ORDINARY100
PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4ORDINARY100

FOREST FACILITY LTD

sophymarine-openregistry-gb-10713934
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
36 Wisbech Road, Peterborough, Cambridgeshire, PE6 0SB

Direct shareholders

ShareholderShare classShares held% of class
DARREN GRIGASsophymarine-openregistry-h-darren-grigas-bf100dORD100
ANDREW PRYCE-DYERsophymarine-openregistry-h-andrew-pryce-dyer-95f044ORD0

L & G ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-10715366
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
10a High Street, Peterborough, PE6 8EB

Direct shareholders

ShareholderShare classShares held% of class
LIAM MCCLEANsophymarine-openregistry-h-liam-mcclean-b76b01ORDINARY100
GARY ASHBYsophymarine-openregistry-h-gary-ashby-ad6022ORDINARY0

GYMKARMA LTD

sophymarine-openregistry-gb-10717752
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
JOE HARLEYsophymarine-openregistry-h-joe-harley-242e45ORDINARY150.00%
OMAR ELKASHOTYsophymarine-openregistry-h-omar-elkashoty-322792ORDINARY150.00%

KESTREL SAFETY SYSTEMS LTD

sophymarine-openregistry-gb-10721705
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
KARL FRITHsophymarine-openregistry-h-karl-frith-b9df8cORDINARY12550.00%
SIMON TUCKERsophymarine-openregistry-h-simon-tucker-4ef21eORDINARY12550.00%

E7 DEMOLITION CONSULTANTS LIMITED

sophymarine-openregistry-gb-10733177
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
Rutland House, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MAGDALENE CORRIGANsophymarine-openregistry-h-christine-magdalene-corrigan-1270d7ORDINARY GBP1 SHARES6767.00%
ADRIAN MARTIN CORRIGANsophymarine-openregistry-h-adrian-martin-corrigan-eacb85ORDINARY GBP1 SHARES3333.00%

GARY MUMBY LTD

sophymarine-openregistry-gb-10733658
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
46690 — Wholesale of other machinery and equipment
Registered office
Mill House Farm, Peterborough, PE6 9NW

Direct shareholders

ShareholderShare classShares held% of class
GARY MUMBYsophymarine-openregistry-gb-10733658ORDINARY50
SUSAN MUMBYsophymarine-openregistry-h-susan-mumby-0513b0ORDINARY50

SOUTHFIELD HOUSING DEVELOPMENT LIMITED

sophymarine-openregistry-gb-10745506
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Fleet House Cygnet Road, Peterborough, PE7 8FD

Direct shareholders

ShareholderShare classShares held% of class
ALLISON HOMES GROUP LIMITEDsophymarine-openregistry-gb-10653289ORDINARY10
LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856ORDINARY0

NUNTON PLANT SERVICES LTD

sophymarine-openregistry-gb-10758228
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
44 High Street, Peterborough, PE6 9EE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW THOMPSONsophymarine-openregistry-h-matthew-thompson-d2726cA ORDINARY150.00%
ROY THOMPSONsophymarine-openregistry-h-roy-thompson-cdf321A ORDINARY150.00%

APEX PLATINUM INVESTMENTS LIMITED

sophymarine-openregistry-gb-10761019
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Rutland House Minerva Business Park, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
DASSAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00054085ORDINARY GBP1 SHARES132100.00%
HAVERING BUILDING & LANDSCAPES LIMITEDsophymarine-openregistry-gb-04643177ORDINARY GBP1 SHARES00.00%

PCR PRESTON PROPERTIES LIMITED

sophymarine-openregistry-gb-10767454
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
25 Frognall, Peterborough, Cambridgeshire, PE6 8RR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PRESTONsophymarine-openregistry-h-nicholas-preston-663669ORDINARY5050.00%
RICHARD PRESTONsophymarine-openregistry-h-richard-preston-9a066bORDINARY5050.00%