UK companies/Peterborough/Page 134

Companies in Peterborough and their shareholdersPage 134 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.

Post town
Peterborough
Companies with a register
4,587
On this page
20
Shareholdings
40
Related parties
3

HONTEOTKS LTD

sophymarine-openregistry-gb-12667358
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
90030 — Artistic creation
Registered office
4 Tavistock Close, Peterborough, PE6 0SP

Direct shareholders

ShareholderShare classShares held% of class
LIDIA STEVENSsophymarine-openregistry-h-lidia-stevens-744535ORDINARY50
MATEUSZ BIELAWSKIsophymarine-openregistry-h-mateusz-bielawski-90b2daORDINARY50

BLUE IVY COLLECTION LTD

sophymarine-openregistry-gb-12674123
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
21 Jones Hill, Peterborough, PE7 8PR

Direct shareholders

ShareholderShare classShares held% of class
LINDA OGHOGHO USENsophymarine-openregistry-h-linda-oghogho-usen-17a409ORDINARY1
SOLOMON OHIOMOJIEsophymarine-openregistry-h-solomon-ohiomojie-53a07fORDINARY0

CABE PROPERTIES LTD

sophymarine-openregistry-gb-12679712
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
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
6 The Forum Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
NICOLA DANIELLE BENTMANsophymarine-openregistry-h-nicola-danielle-bentman-639aebORDINARY9999.00%
MARK BENTMANsophymarine-openregistry-h-mark-bentman-f86bf6ORDINARY11.00%

THE CROP SMITH LTD

sophymarine-openregistry-gb-12679876
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
Registered office
Unit 4 Office Village Forder Way, Peterborough, Cambridgeshire, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA BROWNsophymarine-openregistry-h-samantha-brown-6acaa9ORDINARY550.00%
SIMON GRIFFITHsophymarine-openregistry-h-simon-griffith-630eebORDINARY550.00%

VECCHIO MASSERIA LIMITED

sophymarine-openregistry-gb-12681307
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Stuart House - East Wing, Peterborough, PE1 5DD

Direct shareholders

ShareholderShare classShares held% of class
THE PINELLI GROUP LIMITEDsophymarine-openregistry-gb-10251632ORDINARY25
NIGEL CARLEYsophymarine-openregistry-h-nigel-carley-f68166ORDINARY1

CUSPER LTD

sophymarine-openregistry-gb-12689248
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
60 St. Marks Street, Peterborough, PE1 2EZ

Direct shareholders

ShareholderShare classShares held% of class
ZULQARNAIN DEENsophymarine-openregistry-h-zulqarnain-deen-a63e41ORDINARY500
ZOELLA DEENsophymarine-openregistry-h-zoella-deen-351f03ORDINARY499

PARKER JONES ESTATES LTD

sophymarine-openregistry-gb-12694087
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68202 — Letting and operating of conference and exhibition centres
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
143 Eastfield Road, Peterborough, PE1 4AU

Direct shareholders

ShareholderShare classShares held% of class
RANVEER SINGH WAHIWALAsophymarine-openregistry-h-ranveer-singh-wahiwala-cecbd2ORDINARY100
AMANJOT KAUR WAHIWALAsophymarine-openregistry-h-amanjot-kaur-wahiwala-4abc1fORDINARY0

BUTCHER RACE ENGINEERING LTD

sophymarine-openregistry-gb-12695047
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
15 Lakeside Gardens, Peterborough, PE7 2DA

Direct shareholders

ShareholderShare classShares held% of class
KELLY BUTCHERsophymarine-openregistry-h-kelly-butcher-96eccaORDINARY50
LEE BUTCHERsophymarine-openregistry-h-lee-butcher-4d02e7ORDINARY50

PGP PRODUCTS (UK) LTD

sophymarine-openregistry-gb-12697918
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
47990 — Other retail sale not in stores, stalls or markets
Registered office
Rutland House Minerva Business Park, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GORDON BRANDsophymarine-openregistry-h-andrew-gordon-brand-c01d7eORDINARY GBP1 SHARES5050.00%
GILLIAN VALERIE BRANDsophymarine-openregistry-h-gillian-valerie-brand-e59fb6ORDINARY GBP1 SHARES5050.00%

HASEEB ICES LTD

sophymarine-openregistry-gb-12714086
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
114 Lincoln Road, Peterborough, PE1 2NT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD HASEEBsophymarine-openregistry-h-mohammad-haseeb-7822efORDINARY100
KASHAN MUBASHARsophymarine-openregistry-h-kashan-mubashar-3f81ceORDINARY0

1923 PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12721537
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Willows Willow Drove, Peterborough, PE6 7QB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL IRELANDsophymarine-openregistry-h-daniel-ireland-a17cc6ORDINARY1
SALLY IRELANDsophymarine-openregistry-h-sally-ireland-9b7597ORDINARY1

IMPERIUM HOLDINGS AND MANAGEMENT LTD

sophymarine-openregistry-gb-12728612
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
Ground Floor, Peterborough, Cambridgeshire, PE3 6SR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MAY LONG-MORTELLsophymarine-openregistry-h-christine-may-long-mortell-76347cORDINARY10050.00%
DAVID JAMES MORTELLsophymarine-openregistry-h-david-james-mortell-469c44ORDINARY10050.00%

Related parties

PartyRelationshipDetail
AGENTIS FINANCIAL AND MORTGAGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08914933Holds shares inORDINARY · 100.00%
AGENTIS SPECIALIST FINANCE LIMITEDsophymarine-openregistry-gb-15573104Holds shares inORDINARY · 100.00%

LATVIA STORE LTD

sophymarine-openregistry-gb-12742200
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
148-150 Huntly Grove, Peterborough, PE1 2QN

Direct shareholders

ShareholderShare classShares held% of class
RIO STIRNAsophymarine-openregistry-h-rio-stirna-e11f8fORDINARY100
VIKTORS BULISsophymarine-openregistry-h-viktors-bulis-8cd49dORDINARY0

CY GARDENS LIMITED

sophymarine-openregistry-gb-12744658
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PETER YOUNGsophymarine-openregistry-h-christopher-peter-young-679be8ORDINARY5050.00%
NICOLA JANE YOUNGsophymarine-openregistry-h-nicola-jane-young-ea1f9fORDINARY5050.00%

NICE SWAN RECORDINGS LIMITED

sophymarine-openregistry-gb-12747678
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Eventus Sunderland Road, Peterborough, PE6 8FD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER EDWARDSsophymarine-openregistry-gb-12080068ORDINARY50
PETER HEYWOODEsophymarine-openregistry-h-peter-heywoode-3bedf8ORDINARY50

WEBWOOD LTD

sophymarine-openregistry-gb-12752214
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
96 Bridge Street, Peterborough, PE1 1DY

Direct shareholders

ShareholderShare classShares held% of class
GAVIN KENNEDYsophymarine-openregistry-h-gavin-kennedy-8da102ORDINARY150.00%
MELANIE KENNEDYsophymarine-openregistry-h-melanie-kennedy-0827a5ORDINARY150.00%

REBOOT ELECTRONICS UK LTD

sophymarine-openregistry-gb-12752617
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
46770 — Wholesale of waste and scrap
Registered office
5 Talbot Avenue, Peterborough, PE2 7AT

Direct shareholders

ShareholderShare classShares held% of class
HAMAD ASGHARsophymarine-openregistry-h-hamad-asghar-96cfc5ORDINARY1100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

RUSSELL SMITH & PARTNERS LIMITED

sophymarine-openregistry-gb-12761391
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
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
RUSSELL SMITHsophymarine-openregistry-h-russell-smith-9bbe0fORDINARY100
ISABELLA KUREK-SMITHsophymarine-openregistry-h-isabella-kurek-smith-e98c9cORDINARY0

CAMBRIDGE WEST VENTURES LTD

sophymarine-openregistry-gb-12767293
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
65 Broadway, Peterborough, PE1 1SY

Direct shareholders

ShareholderShare classShares held% of class
BALBINDER SINGHsophymarine-openregistry-h-balbinder-singh-2adf05ORDINARY5050.00%
CHRISTOPHER CHARLES WEBBsophymarine-openregistry-h-christopher-charles-webb-60414fORDINARY5050.00%

Related parties

PartyRelationshipDetail
CAMBRIDGE WEST HOLDINGS LTDsophymarine-openregistry-gb-12774469Holds shares inORDINARY · 50.00%

THOMPSON AND JAMES SUGAR PARTNERS LIMITED

sophymarine-openregistry-gb-12769722
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
81299 — Other cleaning services
Registered office
Suite 245 Peppercorn Close, Peterborough, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
CLIVE SELMANsophymarine-openregistry-h-clive-selman-dfc473ORDINARY2
MILITSA KUNOVAsophymarine-openregistry-h-militsa-kunova-160d35ORDINARY0