UK companies/Peterborough/Page 120

Companies in Peterborough and their shareholdersPage 120 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 13 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
13

ZENOO LTD

sophymarine-openregistry-gb-11093114
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
STUART WATKINSsophymarine-openregistry-h-stuart-watkins-367412ORDINARY10,000100.00%
ACUANT, INC.sophymarine-openregistry-h-acuant-inc-ec4719ORDINARY00.00%

Related parties

PartyRelationshipDetail
ECOLOGI ACTION LTDsophymarine-openregistry-gb-11911630Holds shares inORDINARY · 1.46%
IMAGINE MORTGAGES LIMITEDsophymarine-openregistry-gb-11465987Holds shares inSERIES A PREFERRED · 1.35%
ELEPHANT HEALTHCARE LIMITEDsophymarine-openregistry-gb-11438806Holds shares inORDINARY · 0.45%
HI BOB LIMITEDsophymarine-openregistry-gb-09787994Holds shares inSERIES A-1 SHARES · 0.00%
VYNE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13740523Holds shares inPREFERENCE · 0.00%
REDSIFT LIMITEDsophymarine-openregistry-gb-09240956Holds shares inSERIES A
THOUGHTRIVER LIMITEDsophymarine-openregistry-gb-10007469Holds shares inORDINARY
KUDA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11472232Holds shares inSEED PREFERRED
VYNE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11872778Holds shares inPREFERENCE
GEO OFFERS LIMITEDsophymarine-openregistry-gb-11976415Holds shares inORDINARY
HUSKEE LIMITEDsophymarine-openregistry-gb-14631496Holds shares inPRE-SEED

AB JOINERY KITCHENS & BEDROOMS LIMITED

sophymarine-openregistry-gb-11100736
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
Registered office
3 Brassey Close, Peterborough, PE1 2AZ

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDRS BELAJEVSsophymarine-openregistry-h-aleksandrs-belajevs-f058ddORDINARY50
VITALIJUS ABRAMOVASsophymarine-openregistry-h-vitalijus-abramovas-8c79ffORDINARY50

BSW DIRECT LIMITED

sophymarine-openregistry-gb-11107170
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
Omega House, 3 Station Bridge Broadway, Peterborough, Cambs, PE7 3EL

Direct shareholders

ShareholderShare classShares held% of class
DEREK NICHOLLSsophymarine-openregistry-h-derek-nicholls-bcfff5ORDINARY2
JOHN COLERIDGEsophymarine-openregistry-h-john-coleridge-0ad894ORDINARY0

FREEDOM HOMES LTD

sophymarine-openregistry-gb-11109424
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8b Cyrus Way Cygnet Park, Peterborough, Cambridgeshire, PE7 8HP

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM SPENCER COOPERsophymarine-openregistry-h-mr-adam-spencer-cooper-b577f3ORDINARY65
MR SAMUEL PHILIP BERTRAMsophymarine-openregistry-h-mr-samuel-philip-bertram-6c0f05ORDINARY35

FOREMAN & HOBBS LIMITED

sophymarine-openregistry-gb-11113245
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
66 Papyrus Road, Peterborough, PE4 5BH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DAVID HOBBSsophymarine-openregistry-h-kevin-david-hobbs-249551ORDINARY150.00%
SIMON PETER FOREMANsophymarine-openregistry-h-simon-peter-foreman-bc0414ORDINARY150.00%

STONEWATER TRADE LTD

sophymarine-openregistry-gb-11135105
Status
Active
Type
Private Limited Company
Incorporated
05/01/2018
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
36 Tyndall Court, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
ELI BERNARD ABISRORsophymarine-openregistry-h-eli-bernard-abisror-bbcd26ORDINARY50
RAPHAEL SPRINGERsophymarine-openregistry-h-raphael-springer-b9d2b8ORDINARY50

MENAI HOLDINGS LTD

sophymarine-openregistry-gb-11148864
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Lorne House Market Place, Peterborough, PE8 4AJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PRICHARD-JONESsophymarine-openregistry-h-richard-prichard-jones-41d1fdORDINARY6
KENNETH GOLDsophymarine-openregistry-h-kenneth-gold-fdbc8bORDINARY4

MARVILLE SUPERSTORE LIMITED

sophymarine-openregistry-gb-11156512
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1 Marville Court Thackers Way, Peterborough, PE6 8LY

Direct shareholders

ShareholderShare classShares held% of class
JEGATHEESWARAN RAJARATNAMsophymarine-openregistry-h-jegatheeswaran-rajaratnam-f951acORDINARY70
JEYATHARTSHINI JEYATHEESWARANsophymarine-openregistry-h-jeyathartshini-jeyatheeswaran-6a22dfORDINARY30

LUMA MEDIA LIMITED

sophymarine-openregistry-gb-11174385
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
96 Bridge Street, Peterborough, PE1 1DY

Direct shareholders

ShareholderShare classShares held% of class
JESSICA MAI TING BAYMANsophymarine-openregistry-h-jessica-mai-ting-bayman-8caaedORDINARY50
PHILIP GEOFFREY BAYMANsophymarine-openregistry-h-philip-geoffrey-bayman-b4aecaORDINARY50

Related parties

PartyRelationshipDetail
POWER IQ LTDsophymarine-openregistry-gb-NI692832Holds shares inB ORDINARY

MAZE MH PROPERTY LTD

sophymarine-openregistry-gb-11204301
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
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
26b Tesla Court, Peterborough, PE2 6FL

Direct shareholders

ShareholderShare classShares held% of class
MR GUY EDWARD MARTINsophymarine-openregistry-h-mr-guy-edward-martin-7ffdacORDINARY50
MRS SARAH ROSE MARTINsophymarine-openregistry-h-mrs-sarah-rose-martin-ba1c45ORDINARY50

Related parties

PartyRelationshipDetail
CASTLE WHARF MANAGEMENT LIMITEDsophymarine-openregistry-gb-13401025Holds shares inORDINARY · 0.02%

MS DESIGN & CONSULTANCY LTD

sophymarine-openregistry-gb-11205093
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
10 Chaffinch Lane, Peterborough, Cambs, PE7 8NF

Direct shareholders

ShareholderShare classShares held% of class
WIOLETTA STACHURSKIsophymarine-openregistry-h-wioletta-stachurski-dbd752ORDINARY SHARES46
MICHAL STACHURSKIsophymarine-openregistry-h-michal-stachurski-959970ORDINARY SHARES4

BE YOU HEALTH LTD

sophymarine-openregistry-gb-11242372
Status
Active
Type
Private Limited Company
Incorporated
08/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
967 Lincoln Road, Peterborough, PE4 6AF

Direct shareholders

ShareholderShare classShares held% of class
BEN CUTHBERTsophymarine-openregistry-h-ben-cuthbert-04dbf6ORDINARY50
VICTORIA CUTHBERTsophymarine-openregistry-h-victoria-cuthbert-4e3d5eORDINARY50

MAGNA FIDUS SOLUTIONS LTD

sophymarine-openregistry-gb-11246466
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
36 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
LISA ALEXANDERsophymarine-openregistry-h-lisa-alexander-8fa879ORDINARY50
MARK ALEXANDERsophymarine-openregistry-gb-04906030ORDINARY50

FITZ TYPE LTD

sophymarine-openregistry-gb-11247693
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
36 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE LOUISE BUCKsophymarine-openregistry-h-michelle-louise-buck-2dde42ORDINARY10
MARK HILLsophymarine-openregistry-h-mark-hill-ed9a97ORDINARY0

SAJ PROPERTIES (PETERBOROUGH) LTD

sophymarine-openregistry-gb-11250229
Status
Active
Type
Private Limited Company
Incorporated
12/03/2018
Accounts
MICRO ENTITY
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
36 Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
SAJJAD ALI JAFFERsophymarine-openregistry-h-sajjad-ali-jaffer-c6fc68ORDINARY1
SUKAINA JAFFERsophymarine-openregistry-h-sukaina-jaffer-9de596ORDINARY1

SAJ CONSTRUCTION & DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11258143
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
36 Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
KAIZER TEJABWALAsophymarine-openregistry-h-kaizer-tejabwala-6e232dORDINARY50
SAJJAD ALI JAFFERsophymarine-openregistry-h-sajjad-ali-jaffer-c6fc68ORDINARY50

AYLIFF'S GARAGE LTD

sophymarine-openregistry-gb-11258231
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
36 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
MAX AYLIFFsophymarine-openregistry-h-max-ayliff-a67b0cORDINARY50
ZOE AYLIFFsophymarine-openregistry-h-zoe-ayliff-60a19cORDINARY50

PROFORCE SECURITY & EVENTS LTD

sophymarine-openregistry-gb-11261170
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
80200 — Security systems service activities
Registered office
16 Unit 16, Culley Court, Peterborough, PE2 6WA

Direct shareholders

ShareholderShare classShares held% of class
LEE RICHARDSsophymarine-openregistry-h-lee-richards-798d6fORDINARY100
DWAYNE TRAVERSOsophymarine-openregistry-h-dwayne-traverso-b49ae9ORDINARY0

BUCK COMMERCIAL LTD

sophymarine-openregistry-gb-11268467
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
MICRO ENTITY
SIC
01700 — Hunting, trapping and related service activities
70229 — Management consultancy activities other than financial management
81210 — General cleaning of buildings
Registered office
36 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MARTIN WILSONsophymarine-openregistry-h-jamie-martin-wilson-9cffe6ORDINARY51
GEMMA EASEYsophymarine-openregistry-h-gemma-easey-af19b3ORDINARY49

VICTORIA MILL PROPERTIES LIMITED

sophymarine-openregistry-gb-11277766
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KAYEsophymarine-openregistry-h-christopher-kaye-75e61aORDINARY5050.00%
SETH TWIGDENsophymarine-openregistry-h-seth-twigden-5b6532ORDINARY5050.00%