UK companies/Peterborough/Page 130
Companies in Peterborough and their shareholdersPage 130 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 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.
Companies with a register
4,587
DOG AND DAD HOMES LIMITED
sophymarine-openregistry-gb-12335074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SIVANANTHANsophymarine-openregistry-h-arun-sivananthan-959726 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| MANJULA SIVANANTHANsophymarine-openregistry-h-manjula-sivananthan-6c6dd3 | ORDINARY GBP1 SHARES | 0 | 0.00% |
GUJJAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-12336376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 254 Lincoln Road, Peterborough, PE1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZA AKHTARsophymarine-openregistry-h-hafiza-akhtar-1b1e54 | ORDINARY | 9 | |
| MOHAMMED UMAR BILLALsophymarine-openregistry-h-mohammed-umar-billal-a4336e | ORDINARY | 0 | |
MIDEA INVESTMENTS LIMITED
sophymarine-openregistry-gb-12341259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Werrington Mews Church Street, Peterborough, PE4 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GILLsophymarine-openregistry-h-john-gill-50da19 | ORDINARY | 100 | 100.00% |
| DAJOS HOLDINGS LIMITEDsophymarine-openregistry-gb-12338694 | ORDINARY | 0 | 0.00% |
IDEA PROJECT LTD
sophymarine-openregistry-gb-12349664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 41 Kelburn Road Kelburn Road, Peterborough, Cambridgeshire, PE2 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROL IMIELSKIsophymarine-openregistry-h-karol-imielski-0416a2 | ORDINARY | 1,000 | |
| MONIKA IMIELSKAsophymarine-openregistry-h-monika-imielska-813e6f | ORDINARY | 1,000 | |
POSTLAND GROUP PROPERTIES LIMITED
sophymarine-openregistry-gb-12350981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Poplar Farm, Wisbech Road, Peterborough, PE7 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POSTLAND GROUP LIMITEDsophymarine-openregistry-gb-11719398 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| POSTLAND MANAGEMENT LIMITEDsophymarine-openregistry-gb-07433981 | ORDINARY GBP1 SHARES | 0 | 0.00% |
STARLINE TAXIS STAMFORD LIMITED
sophymarine-openregistry-gb-12353454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 163 Dogsthorpe Road, Peterborough, PE1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAZALA AKHTARsophymarine-openregistry-h-ghazala-akhtar-b9eca9 | ORDINARY | 1 | 50.00% |
| IRFAN AMAR AKHTARsophymarine-openregistry-h-irfan-amar-akhtar-a903eb | ORDINARY | 1 | 50.00% |
PETERBOROUGH PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-12355301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
81210 — General cleaning of buildings - Registered office
- 172 Park Road, Peterborough, Cambridgeshire, PE1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSWANA BIBI YOUNISsophymarine-openregistry-h-roswana-bibi-younis-837e8d | ORDINARY GBP1 SHARES | 100 | 100.00% |
| ZEENAT BIBIsophymarine-openregistry-h-zeenat-bibi-c8e6f7 | ORDINARY GBP1 SHARES | 0 | 0.00% |
EUROPE SHOP LTD
sophymarine-openregistry-gb-12356653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Laxton House, 191, Peterborough, Cambridgeshire, PE1 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKAM BISTON TAHAsophymarine-openregistry-h-akam-biston-taha-25832d | ORDINARY | 1 | |
| KARIM HASSANsophymarine-openregistry-h-karim-hassan-68274e | ORDINARY | 0 | |
WISHFUL PROPERTIES LIMITED
sophymarine-openregistry-gb-12361038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 73 Albert Crescent, Peterborough, PE7 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHADRINATH MANSANIsophymarine-openregistry-h-bhadrinath-mansani-0084e1 | ORDINARY | 2 | |
| KISHORE BANDAsophymarine-openregistry-h-kishore-banda-3b12d8 | ORDINARY | 0 | |
ALMOUSLLI DENTAL LTD
sophymarine-openregistry-gb-12363405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 3 Chapelhouse Drive, Peterborough, PE7 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAS ALMOUSLLIsophymarine-openregistry-h-anas-almouslli-616d81 | ORDINARY | 1 | |
| YASMIN KALOMARsophymarine-openregistry-h-yasmin-kalomar-807bc9 | ORDINARY | 1 | |
M.DI DOMENICO CARPETS & FLOORING LTD
sophymarine-openregistry-gb-12368413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 6b Park Farm, Peterborough, PE6 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DI DOMENICO 6B PARK FARM SANDPIT ROAD THORNEYsophymarine-openregistry-h-michael-di-domenico-6b-park-farm-sandpit-e16fff | ORDINARY | 10 | |
| PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE6 0SYsophymarine-openregistry-h-peterborough-cambridgeshire-united-kingd-16cfb8 | ORDINARY | 10 | |
FOURIE MEDICAL LTD
sophymarine-openregistry-gb-12368583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 20 Commerce Road Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYSBERT FOURIEsophymarine-openregistry-h-gysbert-fourie-7854a7 | ORDINARY | 81 | 81.00% |
| MARIA KOTROTSOUsophymarine-openregistry-h-maria-kotrotsou-316584 | ORDINARY | 19 | 19.00% |
EPAL 2020 LIMITED
sophymarine-openregistry-gb-12369636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Grain Store Glinton Road, Peterborough, PE6 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RAYMOND ERNEST HEYSsophymarine-openregistry-h-george-raymond-ernest-heys-de852f | ORDINARY | 647 | 64.70% |
| TRUSTEES OF THE GRE HEYS SETTLEMENTsophymarine-openregistry-h-trustees-of-the-gre-heys-settlement-fec52b | ORDINARY | 353 | 35.30% |
Related parties
| Party | Relationship | Detail |
|---|
| EASTERN PROPERTIES ANGLIA LTD.sophymarine-openregistry-gb-02111562 | Holds shares in | ORDINARY 1 GBP · 100.00% |
HEYS FARMS LIMITED
sophymarine-openregistry-gb-12371547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- The Grain Store Glinton Road, Peterborough, PE6 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RAYMOND ERNEST HEYSsophymarine-openregistry-h-george-raymond-ernest-heys-de852f | ORDINARY | 650 | 65.00% |
| TRUSTEES OF THE GRE HEYS SETTLEMENTsophymarine-openregistry-h-trustees-of-the-gre-heys-settlement-fec52b | ORDINARY | 350 | 35.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GEORGE HEYS FARMING LIMITEDsophymarine-openregistry-gb-09923686 | Holds shares in | ORDINARY 1 GBP · 100.00% |
VISHAL IT SOLUTIONS LTD
sophymarine-openregistry-gb-12376097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 127 Saxonbury Way, Peterborough, PE2 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGNESHKUMAR CHAUHANsophymarine-openregistry-h-jigneshkumar-chauhan-e2ad0b | ORDINARY | 100 | |
| VISHAL VICHAREsophymarine-openregistry-h-vishal-vichare-6ecdcb | ORDINARY | 0 | |
WALLACE COMMERCIAL LTD
sophymarine-openregistry-gb-12383057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Westwood Park Road, Peterborough, Cambridgeshire, PE3 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOHN WALLACEsophymarine-openregistry-h-stuart-john-wallace-d6ba39 | ORDINARY | 75 | 75.00% |
| TEMPERATURE SOLUTIONS (UK) LTDsophymarine-openregistry-gb-07636806 | ORDINARY | 25 | 25.00% |
IA CAR COMPANY LTD
sophymarine-openregistry-gb-12384814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 112a Fletton Avenue, Peterborough, Cambridgeshire, PE2 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMUR IBRAHIMsophymarine-openregistry-h-timur-ibrahim-470a16 | ORDINARY | 2 | 100.00% |
| ADEM ALIsophymarine-openregistry-h-adem-ali-95e78f | ORDINARY | 0 | 0.00% |
MORTIMER A&T LIMITED
sophymarine-openregistry-gb-12394677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
86220 — Specialists medical practice activities - Registered office
- 3 Orchard Grove, Peterborough, PE6 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA RICHARDSsophymarine-openregistry-h-helena-richards-1dfbba | ORDINARY | 50 | |
| SIMON RICHARDSsophymarine-openregistry-h-simon-richards-915440 | ORDINARY | 50 | |
AB BODYWORKS LTD
sophymarine-openregistry-gb-12395402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit B1a First Drove, Peterborough, Cambridgeshire, PE1 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AMIR BABORIsophymarine-openregistry-h-mohammad-amir-babori-0a9459 | ORDINARY | 2 | |
| MOHAMMED HAROON HABIBIsophymarine-openregistry-h-mohammed-haroon-habibi-8d8919 | ORDINARY | 0 | |
DERWYN HARDWICK DEVELOPMENT SERVICES LTD
sophymarine-openregistry-gb-12397859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 7 Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERWYN HARDWICKsophymarine-openregistry-h-derwyn-hardwick-fd8d90 | ORDINARY | 75 | 75.00% |
| LAURA HARDWICKsophymarine-openregistry-h-laura-hardwick-1cba82 | ORDINARY | 25 | 25.00% |