UK companies/Peterborough/Page 124

Companies in Peterborough and their shareholdersPage 124 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 4 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
4

RAYMAL LTD

sophymarine-openregistry-gb-11652853
Status
Active
Type
Private Limited Company
Incorporated
31/10/2018
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
39 Windrush Drive, Peterborough, Cambs, PE4 7XD

Direct shareholders

ShareholderShare classShares held% of class
KARINE DARDELsophymarine-openregistry-h-karine-dardel-2dbc7aORDINARY2
NUMAN MIRZAsophymarine-openregistry-h-numan-mirza-d30dd0ORDINARY0

PIONEER DOORS LIMITED

sophymarine-openregistry-gb-11657350
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
1 Fletton Fields, Peterborough, PE2 9DW

Direct shareholders

ShareholderShare classShares held% of class
KORI HENDERSONsophymarine-openregistry-h-kori-henderson-a8e269ORDINARY1
MARK WARDsophymarine-openregistry-h-mark-ward-e9d548ORDINARY1

ADNOB-ROSES LTD LTD

sophymarine-openregistry-gb-11658520
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
DORMANT
SIC
94910 — Activities of religious organizations
Registered office
11 Gretton Close, Peterborough, PE2 7WD

Direct shareholders

ShareholderShare classShares held% of class
JANNET BONDAsophymarine-openregistry-h-jannet-bonda-cf800dORDINARY60
BONDA JANNETsophymarine-openregistry-h-bonda-jannet-6f0adbORDINARY40

SMITH CONSTRUCTION (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11670354
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Unit 7 The Stirling Centre, Stirling Way, Peterborough, PE6 8EQ

Direct shareholders

ShareholderShare classShares held% of class
ROGER ANDREW SMITHsophymarine-openregistry-h-roger-andrew-smith-5bf19dORDINARY6060.00%
EDWARD OLIVER SMITHsophymarine-openregistry-h-edward-oliver-smith-e22d99ORDINARY4040.00%

Related parties

PartyRelationshipDetail
FREDERICK F.SMITH(BUILDERS)LIMITEDsophymarine-openregistry-gb-01066614Holds shares inORDINARY · 100.00%
THETA PROPERTY LIMITEDsophymarine-openregistry-gb-11749498Holds shares inORDINARY · 100.00%
FREDERICK F SMITH (DEVELOPMENT) LIMITEDsophymarine-openregistry-gb-12469217Holds shares inORDINARY · 100.00%

PETER GRICE HOLDINGS LIMITED

sophymarine-openregistry-gb-11670751
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kingsland Farm 229 March Road, Peterborough, PE7 2DE

Direct shareholders

ShareholderShare classShares held% of class
PETER GRICEsophymarine-openregistry-h-peter-grice-66e190ORDINARY7575.00%
JANE ELIZABETH GRICEsophymarine-openregistry-h-jane-elizabeth-grice-3ec8c8ORDINARY2525.00%

Related parties

PartyRelationshipDetail
PETER GRICE PROPERTIES LTDsophymarine-openregistry-gb-11673673Holds shares inORDINARY · 99.00%

CAROLINE LETTINGS LIMITED

sophymarine-openregistry-gb-11671735
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rutland House, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
JOE STRICKETTsophymarine-openregistry-h-joe-strickett-51b754ORDINARY GBP1 SHARES100100.00%
CAROLINE DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-07143412ORDINARY GBP1 SHARES00.00%

PETER GRICE PROPERTIES LTD

sophymarine-openregistry-gb-11673673
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kingsland Farm, 229 March Road Coates, Peterborough, PE7 2DE

Direct shareholders

ShareholderShare classShares held% of class
PETER GRICE HOLDINGS LIMITEDsophymarine-openregistry-gb-11670751ORDINARY9999.00%
MICHELLE JOY HILLsophymarine-openregistry-h-michelle-joy-hill-42857aORDINARY11.00%

NUTRIEXTRACTS LTD

sophymarine-openregistry-gb-11673698
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
6 Pilgrim Grove, Peterborough, PE4 7FB

Direct shareholders

ShareholderShare classShares held% of class
ERIKAS BEITNORASsophymarine-openregistry-h-erikas-beitnoras-cc40a5ORDINARY50
SANDRA MONSTAVICIUTEsophymarine-openregistry-h-sandra-monstaviciute-c5907fORDINARY50

317 HILLS ROAD LIMITED

sophymarine-openregistry-gb-11676889
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Yarwell Mill Country Park, Mill Road, Peterborough, PE8 6PS

Direct shareholders

ShareholderShare classShares held% of class
COLIN CRICKMOREsophymarine-openregistry-h-colin-crickmore-327164ORDINARY50
REBBECCA CRICKMOREsophymarine-openregistry-h-rebbecca-crickmore-6b51abORDINARY50

FEN VIEW COURT LIMITED

sophymarine-openregistry-gb-11677477
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Yarwell Mill Country Park, Mill Road, Peterborough, PE8 6PS

Direct shareholders

ShareholderShare classShares held% of class
COLIN CRICKMOREsophymarine-openregistry-h-colin-crickmore-327164ORDINARY100
REBBECCA CRICKMOREsophymarine-openregistry-h-rebbecca-crickmore-6b51abORDINARY100

AFROMAX LTD

sophymarine-openregistry-gb-11682713
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
47290 — Other retail sale of food in specialised stores
56290 — Other food services
Registered office
124-126 Gladstone Street, Peterborough, Cambridgeshire, PE1 2BL

Direct shareholders

ShareholderShare classShares held% of class
TELMO CORREIAsophymarine-openregistry-h-telmo-correia-c4e02aORDINARY2
BELISA CORREIAsophymarine-openregistry-h-belisa-correia-e9aeceORDINARY0

MINDEGL LTD

sophymarine-openregistry-gb-11695182
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
96090 — Other service activities n.e.c.
Registered office
75 Pendleton, Peterborough, PE3 7LY

Direct shareholders

ShareholderShare classShares held% of class
MINDAUGAS GLIAUBICASsophymarine-openregistry-h-mindaugas-gliaubicas-1d8c9dORDINARY2
JURGITA VALAITYTEsophymarine-openregistry-h-jurgita-valaityte-f1f7b9ORDINARY0

SPEC CAR DEALERSHIP LTD

sophymarine-openregistry-gb-11697342
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
24 Mayors Walk, Peterborough, PE3 6ES

Direct shareholders

ShareholderShare classShares held% of class
HASNANE IQBALsophymarine-openregistry-h-hasnane-iqbal-da0263ORDINARY100
ZULEKHA KHATOONsophymarine-openregistry-h-zulekha-khatoon-a1beeeORDINARY100

PLANT PROPERTY LIMITED

sophymarine-openregistry-gb-11697955
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Heath Barn Heath Road, Peterborough, PE6 7EG

Direct shareholders

ShareholderShare classShares held% of class
MR MARCUS JASON PLANTsophymarine-openregistry-h-mr-marcus-jason-plant-488a77ORDINARY51
MS KATY PLANTsophymarine-openregistry-h-ms-katy-plant-14ebecORDINARY49

PRESTIGE KITCHENS AND BATHROOMS LTD

sophymarine-openregistry-gb-11699880
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
Registered office
17 Shortacres Road Shortacres Road, Peterborough, Cambs, PE2 9DZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DOMENICO SANTOROsophymarine-openregistry-h-daniel-domenico-santoro-e37220ORDINARY2
GRZEGORZ EDWARD KACZMARCZYKsophymarine-openregistry-h-grzegorz-edward-kaczmarczyk-a133a7ORDINARY0

STACKS - RUTLAND LTD

sophymarine-openregistry-gb-11702059
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
New Sulehay Lodge Apethorpe Road, Peterborough, PE8 6QT

Direct shareholders

ShareholderShare classShares held% of class
CHARLES REARDENsophymarine-openregistry-h-charles-rearden-a4d367ORDINARY10050.00%
HARRIET REARDENsophymarine-openregistry-h-harriet-rearden-a6862aORDINARY10050.00%

MARKERSTUDY LIMITED

sophymarine-openregistry-gb-11711583
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
Registered office
Fusion House Katharine Way, Peterborough, PE3 8BG

Direct shareholders

ShareholderShare classShares held% of class
MARKERSTUDY GROUP LIMITEDsophymarine-openregistry-gb-13074067ORDINARY2
MARKERSTUDY HOLDINGS LIMITEDsophymarine-openregistry-h-markerstudy-holdings-limited-056d26ORDINARY0

E-DEN ELEARNING LTD

sophymarine-openregistry-gb-11713270
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
4 Beauvoir Place, Peterborough, PE7 3NJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES BONNEYsophymarine-openregistry-h-james-bonney-e224a1ORDINARY50
VICTORIA BONNEYsophymarine-openregistry-h-victoria-bonney-74a918ORDINARY50

RIZQ PETERBOROUGH LTD

sophymarine-openregistry-gb-11719234
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
91 Midland Road, Peterborough, Cambs, PE3 6DW

Direct shareholders

ShareholderShare classShares held% of class
SYED ABDUL BASIT GILLANIsophymarine-openregistry-h-syed-abdul-basit-gillani-b39fb7ORDINARY100
TOUQEER TARIQsophymarine-openregistry-h-touqeer-tariq-7372bfORDINARY0

ALVES ICARE LTD

sophymarine-openregistry-gb-11721855
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Office 32 - Pinnacle House Business Centre, Peterborough, PE1 5YD

Direct shareholders

ShareholderShare classShares held% of class
LILIANO ALVESsophymarine-openregistry-h-liliano-alves-6f58f0ORDINARY2
DARLENE ALVESsophymarine-openregistry-h-darlene-alves-36f595ORDINARY0