UK companies/Peterborough/Page 118
Companies in Peterborough and their shareholdersPage 118 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 3 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
ALP PROPERTY INVESTMENTS & MANAGEMENT LTD
sophymarine-openregistry-gb-10770720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Benland, Peterborough, PE3 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANETA PALUBAsophymarine-openregistry-h-aneta-paluba-537f88 | ORDINARY SHARES A | 1 | 50.00% |
| LUKASZ PALUBAsophymarine-openregistry-h-lukasz-paluba-6e885c | ORDINARY SHARES A | 1 | 50.00% |
MZS HOLDINGS LIMITED
sophymarine-openregistry-gb-10775454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHEDOMIR STANOJEVICsophymarine-openregistry-h-mark-chedomir-stanojevic-8ee881 | ORDINARY | 95 | 95.00% |
| ZOE SHEILA JOHNSONsophymarine-openregistry-h-zoe-sheila-johnson-3733e6 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JS INFORMATION GOVERNANCE LIMITEDsophymarine-openregistry-gb-10859482 | Holds shares in | ORDINARY · 14.81% |
WELLAND MINIMART LTD
sophymarine-openregistry-gb-10787542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 9-11, Welland Mini Mart, Peterborough, PE1 4XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR YOUSAFsophymarine-openregistry-h-nasir-yousaf-3de514 | ORDINARY | 100 | |
| YASER YOUSAFsophymarine-openregistry-h-yaser-yousaf-7d2ab6 | ORDINARY | 0 | |
LARKFLEET MIDCO LIMITED
sophymarine-openregistry-gb-10790014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Fleet House Cygnet Road, Peterborough, PE7 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON HOMES GROUP LIMITEDsophymarine-openregistry-gb-10653289 | ORDINARY | 2 | |
| LARKFLEET LIMITEDsophymarine-openregistry-gb-03520125 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWIFT HOMES LIMITEDsophymarine-openregistry-gb-10141541 | Holds shares in | ORDINARY |
J2 CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10799263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 158 Glenfields, Peterborough, PE7 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MURRELLsophymarine-openregistry-h-jamie-murrell-a1985b | ORDINARY | 50 | 50.00% |
| JOSHUA SANSOMsophymarine-openregistry-h-joshua-sansom-c7c476 | ORDINARY | 50 | 50.00% |
C.R.DESIGN&BUILD LIMITED
sophymarine-openregistry-gb-10820717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
74100 — specialised design activities - Registered office
- 200 London Road, Peterborough, PE2 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA-DELIA MOLDOVANsophymarine-openregistry-h-diana-delia-moldovan-d101d2 | ORDINARY | 50 | |
| RAUL-DRAGOS MOLDOVANsophymarine-openregistry-h-raul-dragos-moldovan-977d74 | ORDINARY | 50 | |
REXON UK LTD
sophymarine-openregistry-gb-10820736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 172 Park Road, Peterborough, PE1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAZI ICKINsophymarine-openregistry-h-gazi-ickin-62e7c6 | ORDINARY | 100 | 50.00% |
| MOHAMMAD ZAHOOR RAHMANsophymarine-openregistry-h-mohammad-zahoor-rahman-856957 | ORDINARY | 100 | 50.00% |
FM ENTERTAINMENT GROUP LTD
sophymarine-openregistry-gb-10821692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 48 Gayton Court, Peterborough, PE3 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN FIFEsophymarine-openregistry-h-adrian-fife-22675a | ORDINARY | 500 | |
| MALCOLM FIFEsophymarine-openregistry-h-malcolm-fife-4f704c | ORDINARY | 500 | |
CESNA LTD
sophymarine-openregistry-gb-10855846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 105 Blackmead, Peterborough, Cambs, PE2 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELIUS CESNAsophymarine-openregistry-h-danielius-cesna-e69a42 | ORDINARY | 1 | |
| RAIMONDAS CESNAsophymarine-openregistry-h-raimondas-cesna-4e586e | ORDINARY | 0 | |
EVOLVE TECHNOLOGIES GROUP LIMITED
sophymarine-openregistry-gb-10864260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Milnyard Square, Peterborough, Cambridgeshire, PE2 6GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN LEEsophymarine-openregistry-h-kieran-lee-2c77df | ORDINARY | 100 | 100.00% |
| MICHAEL CARMODYsophymarine-openregistry-h-michael-carmody-5716af | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVOLVE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12073741 | Holds shares in | ORDINARY · 50.00% |
SPALDING UNITED FOOTBALL CLUB (2017) LTD
sophymarine-openregistry-gb-10866357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Saxon House Bakewell Road, Peterborough, Cambridgeshire, PE2 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT KILLINGSWORTHsophymarine-openregistry-h-andrew-robert-killingsworth-d0ae74 | ORDINARY | 100 | 100.00% |
| ANDREW MARTYN GAYsophymarine-openregistry-h-andrew-martyn-gay-0eac60 | ORDINARY | 0 | 0.00% |
YZ AUTO SALVAGE LTD
sophymarine-openregistry-gb-10867688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit B4 First Drove, Peterborough, PE1 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA KHALIQsophymarine-openregistry-h-hamza-khaliq-cfb31d | ORDINARY | 90 | |
| UMAR REHMANsophymarine-openregistry-gb-SC436960 | ORDINARY | 10 | |
ALANTA POWER ENGINEERING (UK) CO., LTD
sophymarine-openregistry-gb-10876632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Rutland House Minerva Business Park,, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINJIN CAIsophymarine-openregistry-h-jinjin-cai-6a0fa8 | ORDINARY GBP1 SHARES | 100,000 | 100.00% |
| ANYU HUANGsophymarine-openregistry-h-anyu-huang-78805a | ORDINARY GBP1 SHARES | 0 | 0.00% |
FLAMINGO INVEST PROPERTIES LTD
sophymarine-openregistry-gb-10880810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- 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
- 18 Humber Drive, Peterborough, Cambs, PE7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOLANDA-ANDREEA FLAMAROPOL-CWIEKsophymarine-openregistry-h-iolanda-andreea-flamaropol-cwiek-c5fc60 | ORDINARY SHARES A | 50 | |
| WOJCIECH CWIEKsophymarine-openregistry-h-wojciech-cwiek-478b9e | ORDINARY SHARES A | 50 | |
TRADE MASTERMIND LIMITED
sophymarine-openregistry-gb-10884870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Precision House, Peterborough, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRADE GROUP LIMITEDsophymarine-openregistry-gb-15279827 | ORDINARY | 100 | 100.00% |
| JOSEPH VALENTEsophymarine-openregistry-h-joseph-valente-3ec06d | ORDINARY | 0 | 0.00% |
DUSTBLASTERS LIMITED
sophymarine-openregistry-gb-10887118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit B Greenhill House, Peterborough, Cambs, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL TAMULEWICZsophymarine-openregistry-h-michal-tamulewicz-3351d4 | ORDINARY | 70 | |
| JOANNA KONIECZNA-POLsophymarine-openregistry-h-joanna-konieczna-pol-dae2b9 | ORDINARY | 30 | |
VORTEX HOMES LIMITED
sophymarine-openregistry-gb-10894847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 55 Lornas Field, Peterborough, PE7 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINA SIMKUNIENEsophymarine-openregistry-h-lina-simkuniene-ff3197 | ORDINARY | 50 | |
| ROLANDAS SIMKUNASsophymarine-openregistry-h-rolandas-simkunas-736ce2 | ORDINARY | 50 | |
TWINSTAR GROUP LTD
sophymarine-openregistry-gb-10905214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
96090 — Other service activities n.e.c. - Registered office
- 168 Fulbridge Road, Peterborough, PE4 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJU JOSEsophymarine-openregistry-h-viju-jose-10f5ba | ORDINARY | 4 | |
| JISHA VIJUsophymarine-openregistry-h-jisha-viju-c65cbc | ORDINARY | 0 | |
DNP (PETERBOROUGH) PROPERTIES LTD
sophymarine-openregistry-gb-10914835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 21 Eye Road, Peterborough, PE1 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMESH PATELsophymarine-openregistry-h-dharmesh-patel-07cbf2 | ORDINARY | 50 | 50.00% |
| NIRANJAN PATELsophymarine-openregistry-h-niranjan-patel-1f510c | ORDINARY | 50 | 50.00% |
KJ & CJ PROPERTIES LIMITED
sophymarine-openregistry-gb-10914899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Meadow Close, Peterborough, Cambridgeshire, PE7 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE WILLIAMSsophymarine-openregistry-h-janice-williams-6544bf | ORDINARY | 484,009 | |
| KEVIN WILLIAMSsophymarine-openregistry-gb-08447583 | ORDINARY | 484,009 | |