UK companies/Peterborough/Page 126

Companies in Peterborough and their shareholdersPage 126 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 41 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.

Post town
Peterborough

Companies with a register
4,587

On this page
20

Shareholdings
41

Related parties
2

ASPREY FACILITIES LTD

sophymarine-openregistry-gb-11850819

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Stibbington Centre Church Lane, Peterborough, Cambs, PE8 6LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HERITAGE ACCOMMODATION LTDsophymarine-openregistry-gb-15850909	ORDINARY	1,000
EMMA CLOUDEsophymarine-openregistry-h-emma-cloude-5ed822	ORDINARY	0

JULYFOURTH SERVICES LTD

sophymarine-openregistry-gb-11859403

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2019
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 113 Clarkson House Merlin Drive, Peterborough, Cambridgeshire, PE2 8UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PETER FAIRCHILDsophymarine-openregistry-h-andrew-peter-fairchild-818991	ORDINARY	100	100.00%
NICOLA JANE FAIRCHILDsophymarine-openregistry-h-nicola-jane-fairchild-ad1c53	ORDINARY	0	0.00%

GREEN WORKS RECYCLING LIMITED

sophymarine-openregistry-gb-11859954

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 28 Lynton Road, Peterborough, PE1 3DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED ARSHADsophymarine-openregistry-h-mohammed-arshad-b6e17c	ORDINARY	2
MOHAMMED ALI ZAHIBsophymarine-openregistry-h-mohammed-ali-zahib-02c1af	ORDINARY	0

THOR HOLDINGS LIMITED

sophymarine-openregistry-gb-11870091

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office: 185 Fengate, Peterborough, Cambridgeshire, PE1 5PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJESH MORJARIAsophymarine-openregistry-h-rajesh-morjaria-7df17d	ORDINARY	75
NICOLA JAYNE MORJARIAsophymarine-openregistry-h-nicola-jayne-morjaria-0763cb	ORDINARY	25

Related parties

Party	Relationship	Detail
SEE6 LTDsophymarine-openregistry-gb-10447343	Holds shares in	ORDINARY · 1.67%

PERRIN & KEYS LTD

sophymarine-openregistry-gb-11876043

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
56302 — Public houses and bars
Registered office: The Falcon Inn, Peterborough, PE8 5HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MADISON OLIVIA KEYSsophymarine-openregistry-h-madison-olivia-keys-b7a22d	ORDINARY	1	50.00%
ZAK JOHN PERRINsophymarine-openregistry-h-zak-john-perrin-5b45b3	ORDINARY	1	50.00%

GENOTYPICA LTD

sophymarine-openregistry-gb-11888558

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIANNE RUSSELLsophymarine-openregistry-h-adrianne-russell-83ed3f	ORDINARY	50	50.00%
IAIN ALASDAIR RUSSELLsophymarine-openregistry-h-iain-alasdair-russell-7457b3	ORDINARY	50	50.00%

JIGNESH PANCHAL LTD

sophymarine-openregistry-gb-11896043

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2019
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 4 Office Village Forder Way, Cygnet Park, Peterborough, Cambridgeshire, PE7 8GX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JIGNESH PANCHALsophymarine-openregistry-gb-11896043	ORDINARY	100	100.00%
DR JIGNESH PANCHAL HOLDINGS CORPORATION LTDsophymarine-openregistry-gb-12752877	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
DR JIGNESH PANCHAL HOLDINGS CORPORATION LTDsophymarine-openregistry-gb-12752877	Holds shares in	ORDINARY · 100.00%

AHMED HEALTHCARE SERVICES LIMITED

sophymarine-openregistry-gb-11906935

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2019
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office: 11 Grange Road, Peterborough, PE3 9DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEHBOUB AHMEDsophymarine-openregistry-h-mehboub-ahmed-10d063	ORDINARY	50	50.00%
TAHIRA AHMEDsophymarine-openregistry-h-tahira-ahmed-d56b33	ORDINARY	50	50.00%

FRU APARTMENTS LTD

sophymarine-openregistry-gb-11925920

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2019
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office: Brightfield Business Hub Fru Apartments Ltd C/O Jsm Partners, Peterborough

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMABUH FRUsophymarine-openregistry-h-amabuh-fru-94a49b	ORDINARY	1
KELLY FRUsophymarine-openregistry-h-kelly-fru-57cbe6	ORDINARY	1

STEGAN LTD

sophymarine-openregistry-gb-11929694

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2019
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Willow Hall Willow Hall Lane, Peterborough, Cambridgeshire, PE6 0QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANNY MARK MORGANsophymarine-openregistry-h-danny-mark-morgan-0fdf78	ORDINARY	50	50.00%
JOHN STEVENSONsophymarine-openregistry-h-john-stevenson-8f6dee	ORDINARY	50	50.00%

DM TECHNOLOGY SERVICES LTD

sophymarine-openregistry-gb-11931780

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Jsm Brightfield Business Hub, Peterborough, PE2 6XU

Direct shareholders

Shareholder	Share class	Shares held	% of class
FILO GROUP HOLDINGS LTDsophymarine-openregistry-gb-15361544	ORDINARY	100	100.00%
ALEXANDER PAUL DRANSFIELDsophymarine-openregistry-h-alexander-paul-dransfield-08b9a2	ORDINARY	0	0.00%

AACP LTD

sophymarine-openregistry-gb-11935178

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2019
Accounts: DORMANT
SIC: 94120 — Activities of professional membership organizations
Registered office: Sefton House Adam Court, Peterborough, PE1 5PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ACUPUNCTURE ASSOCIATION OF CHARTERED PHYSIOTHERAPISTSsophymarine-openregistry-gb-05680004	ORDINARY	1	100.00%
LIMITEDsophymarine-openregistry-h-limited-d9e0d8	ORDINARY	1	100.00%

FLEXSPACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-11942635

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2019
Accounts: SMALL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Unit 112 Culley Court, Peterborough, PE2 6WA

Direct shareholders

Shareholder	Share class	Shares held	% of class
FLEXSPACE NO 1 LLPsophymarine-openregistry-gb-OC397152	ORDINARY	75
FLEXSPACE NO 2 LLPsophymarine-openregistry-gb-OC402087	ORDINARY	25

NEW CRYSTAL CARE LIMITED

sophymarine-openregistry-gb-11944698

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 78200 — Temporary employment agency activities
Registered office: 555 Lincoln Road, Peterborough, PE1 2PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMED SHOEB DHALLAsophymarine-openregistry-h-mohamed-shoeb-dhalla-b7bbfe	ORDINARY	100
HUSEINALI MOHAMEDALI DHALLAsophymarine-openregistry-h-huseinali-mohamedali-dhalla-f7c53f	ORDINARY	0

JCH HALLATT LIMITED

sophymarine-openregistry-gb-11980056

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 10 Low Cross, Peterborough, PE7 1HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN CARL HALLATTsophymarine-openregistry-h-jonathan-carl-hallatt-b745a6	ORDINARY SHARES A	100	100.00%
LAUREN JILLIAN HALLATTsophymarine-openregistry-h-lauren-jillian-hallatt-e016f0	ORDINARY SHARES A	0	0.00%

SOUNDS ACCOUNTS LTD

sophymarine-openregistry-gb-11991578

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 76 Sheepwalk, Peterborough, PE4 7BJ

Direct shareholders

Shareholder	Share class	Shares held
LIDIA STEVENSsophymarine-openregistry-h-lidia-stevens-744535	ORDINARY	670
ARON STEVENSsophymarine-openregistry-h-aron-stevens-808428	ORDINARY	330
LIDIA STEVENSsophymarine-openregistry-h-lidia-stevens-744535	ORDINARY	0

MS BLUE LTD

sophymarine-openregistry-gb-11997964

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2019
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
85320 — Technical and vocational secondary education
85590 — Other education n.e.c.
Registered office: C/O Unit B Greenhill House, Peterborough, Cambs, PE3 6RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MONIKA SWATEKsophymarine-openregistry-h-monika-swatek-99ddfc	ORDINARY SHARES A	1
KLAUDIA SWATEKsophymarine-openregistry-h-klaudia-swatek-0f605f	ORDINARY SHARES A	0

FORSTER DAY NURSERIES LTD

sophymarine-openregistry-gb-12003726

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: 17 Coningsby Park Stirling Way, Peterborough, PE3 8SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
FORSTER HOLDINGS LTDsophymarine-openregistry-gb-16846823	ORDINARY	10	100.00%
FORSTER PROPERTY & LEISURE LTDsophymarine-openregistry-gb-08208759	ORDINARY	0	0.00%

PETERBOROUGH STUDIOS LIMITED

sophymarine-openregistry-gb-12010981

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2019
Accounts: MICRO ENTITY
SIC: 93110 — Operation of sports facilities
93130 — Fitness facilities
93199 — Other sports activities
Registered office: Brightfield Business Hub, Peterborough, PE2 6XU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDRA ALLSOPPsophymarine-openregistry-h-alexandra-allsopp-4472fe	ORDINARY	2
JOHN ALLSOPPsophymarine-openregistry-h-john-allsopp-79737a	ORDINARY	0

TJ SOURCING LIMITED

sophymarine-openregistry-gb-12027706

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2019
Accounts: MICRO ENTITY
SIC: 55209 — Other holiday and other collective accommodation
55900 — Other accommodation
68310 — Real estate agencies
98000 — Residents property management
Registered office: Jsm, Brightfield Business Hub Bakewell Road, Peterborough, Cambridgeshire, PE2 6XU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIA ANITA ILOTTsophymarine-openregistry-h-julia-anita-ilott-744dee	ORDINARY	50	50.00%
TREVOR KEITH ILOTTsophymarine-openregistry-h-trevor-keith-ilott-1cc5b9	ORDINARY	50	50.00%