UK companies/Peterborough/Page 135

Companies in Peterborough and their shareholdersPage 135 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

TRADE MARKS CARS LTD

sophymarine-openregistry-gb-12772355
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
36 King Street, Peterborough, Lincolnshire, PE6 9HP

Direct shareholders

ShareholderShare classShares held% of class
MARK CHARLES STEELSsophymarine-openregistry-h-mark-charles-steels-906dceORDINARY2100.00%
MARK ALAN NICHOLLSsophymarine-openregistry-h-mark-alan-nicholls-11d1c6ORDINARY00.00%

CAMBRIDGE WEST HOLDINGS LTD

sophymarine-openregistry-gb-12774469
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
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
BRIGHTFIELD PAPWORTH LTDsophymarine-openregistry-gb-12768564ORDINARY5050.00%
CAMBRIDGE WEST VENTURES LTDsophymarine-openregistry-gb-12767293ORDINARY5050.00%

S & L SCAFFOLDING SERVICES LTD

sophymarine-openregistry-gb-12775201
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
Yard 2 - Reserve Road Aaron Road Industrial Estate, Peterborough, Cambridgeshire, PE7 2EX

Direct shareholders

ShareholderShare classShares held% of class
LEWIS NATHAN BRINKLEYsophymarine-openregistry-h-lewis-nathan-brinkley-05c60fORDINARY150.00%
SHANE JOBY IAN BRINKLEYsophymarine-openregistry-h-shane-joby-ian-brinkley-7f0cb0ORDINARY150.00%

ELDERWOOD MOTORS LTD

sophymarine-openregistry-gb-12782495
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 2 Kings Dyke, Peterborough, PE7 2JB

Direct shareholders

ShareholderShare classShares held% of class
AKHTAR ALIsophymarine-openregistry-h-akhtar-ali-209fdeORDINARY5
MOHAMMED NAZIMsophymarine-openregistry-h-mohammed-nazim-630e99ORDINARY5

KUPX LTD.

sophymarine-openregistry-gb-12783792
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
82990 — Other business support service activities n.e.c.
Registered office
165 Broadway, Peterborough, PE1 4DH

Direct shareholders

ShareholderShare classShares held% of class
ERIKAS VILCINSKASsophymarine-openregistry-h-erikas-vilcinskas-090a7eORDINARY1
EDAS SAVELIEVASsophymarine-openregistry-h-edas-savelievas-b907c0ORDINARY0

AYAAN ICES MOBILE DESSERT LTD

sophymarine-openregistry-gb-12794901
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
Registered office
137 Northfield Road, Peterborough, PE1 3QF

Direct shareholders

ShareholderShare classShares held% of class
ABBAS GHULAMsophymarine-openregistry-h-abbas-ghulam-e155d9ORDINARY1
MUHAMMAD AFZAALsophymarine-openregistry-h-muhammad-afzaal-af1660ORDINARY0

CHEMSHOP LIMITED

sophymarine-openregistry-gb-12800154
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores
64209 — Activities of other holding companies n.e.c.
Registered office
4 Rectory Lane, Peterborough, PE6 7LR

Direct shareholders

ShareholderShare classShares held% of class
MEHBOUB AHMEDsophymarine-openregistry-h-mehboub-ahmed-10d063ORDINARY5050.00%
OSMAN RAFIQsophymarine-openregistry-h-osman-rafiq-213269ORDINARY5050.00%

Related parties

PartyRelationshipDetail
RX MEDICO LIMITEDsophymarine-openregistry-gb-08799252Holds shares inORDINARY · 100.00%
ORTON PHARMA LTDsophymarine-openregistry-gb-14717403Holds shares inORDINARY · 66.67%

SEVITA HOLIDAYS LIMITED

sophymarine-openregistry-gb-12801646
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Ablm Associates Ltd, Peterborough, Cambridgeshire, PE1 5DD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7ORDINARY SHARES100100.00%
ADAM SINCLAIRsophymarine-openregistry-gb-03105544ORDINARY SHARES00.00%

LTHUANIAN GROCERY LTD

sophymarine-openregistry-gb-12810501
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
733 Lincoln Road, Peterborough, PE1 3HD

Direct shareholders

ShareholderShare classShares held% of class
GINTARAS VIDMANTASsophymarine-openregistry-h-gintaras-vidmantas-62c1a1ORDINARY100
VAIDAS VIDMANTASsophymarine-openregistry-h-vaidas-vidmantas-f28b98ORDINARY0

L CHINA FOUNTAIN LIMITED

sophymarine-openregistry-gb-12810555
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
154 Fletton Avenue, Peterborough, PE2 8DF

Direct shareholders

ShareholderShare classShares held% of class
LILI ZHUsophymarine-openregistry-h-lili-zhu-1a5a1eORDINARY100
YI XUsophymarine-openregistry-h-yi-xu-46178dORDINARY0

THE COTTAGE NEXT DOOR LTD

sophymarine-openregistry-gb-12817215
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
DORMANT
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
26 Lower Benefield, Peterborough, PE8 5AE

Direct shareholders

ShareholderShare classShares held% of class
AURELIE FULLERTONsophymarine-openregistry-h-aurelie-fullerton-4182dcORDINARY2
MATTHEW FULLERTONsophymarine-openregistry-h-matthew-fullerton-d27148ORDINARY0

I-Q TYRE CENTRE LIMITED

sophymarine-openregistry-gb-12822188
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
7 Welland Road, Peterborough, PE1 3SA

Direct shareholders

ShareholderShare classShares held% of class
KHURAM AFTABsophymarine-openregistry-h-khuram-aftab-f6882dORDINARY GBP 1.00 SHARES.1
DARREN AMOSsophymarine-openregistry-h-darren-amos-d604b5ORDINARY GBP 1.00 SHARES.0

AASP HOLDINGS LTD

sophymarine-openregistry-gb-12828048
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
DORMANT
SIC
49410 — Freight transport by road
70100 — Activities of head offices
Registered office
Aasp Unit 1, Peterborough, PE1 5TP

Direct shareholders

ShareholderShare classShares held% of class
MARK BARRANDsophymarine-openregistry-h-mark-barrand-07fb0fORDINARY10
CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928ORDINARY0

G&L DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12828671
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 7 Swan Court Forder Way, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
BIBIANA PACCAsophymarine-openregistry-h-bibiana-pacca-f36f76ORDINARY5050.00%
CARMINE PACCAsophymarine-openregistry-h-carmine-pacca-9fd1e0ORDINARY5050.00%

DEV1 BTL LIMITED

sophymarine-openregistry-gb-12831344
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS PATRICK HUGH KANEsophymarine-openregistry-h-francis-patrick-hugh-kane-8f4761ORDINARY100100.00%
JAMES PAUL GOODCHILDsophymarine-openregistry-h-james-paul-goodchild-dc690cORDINARY00.00%

PICDAY LTD

sophymarine-openregistry-gb-12834112
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74201 — Portrait photographic activities
Registered office
37 Walgrave, Peterborough, PE2 5NR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROBERT BLOODsophymarine-openregistry-h-anthony-robert-blood-638b57ORDINARY2
LUKE FERGUSONsophymarine-openregistry-h-luke-ferguson-6676c5ORDINARY0

MV MANUFACTURING SOLUTIONS LIMITED

sophymarine-openregistry-gb-12835553
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
MICRO ENTITY
SIC
25620 — Machining
Registered office
36 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
JOSE MIGUEL VIZINHOsophymarine-openregistry-h-jose-miguel-vizinho-f4ad7aORDINARY100
SAMANTHA VIZINHOsophymarine-openregistry-h-samantha-vizinho-4c7cd3ORDINARY0

REEF ZLEMENTS LTD

sophymarine-openregistry-gb-12835606
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
MICRO ENTITY
SIC
10920 — Manufacture of prepared pet foods
20590 — Manufacture of other chemical products n.e.c.
32990 — Other manufacturing n.e.c.
Registered office
26-28 Alfric Square, Peterborough, PE2 7JP

Direct shareholders

ShareholderShare classShares held% of class
JOSE FRANCISCO CR BORGES DUARTEsophymarine-openregistry-h-jose-francisco-cr-borges-duarte-c9c4f4ORDINARY5050.00%
MARIA JOAO BENTO VILELA FERREIRA BORGES DUARTEsophymarine-openregistry-h-maria-joao-bento-vilela-ferreira-borges--201091ORDINARY5050.00%

RED LION BICKER TWO LTD

sophymarine-openregistry-gb-12839532
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
6, Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
ABDUL AZIZsophymarine-openregistry-gb-04173401ORDINARY150.00%
COLLABORATIVE PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-10062924ORDINARY150.00%

BASS GROUP LIMITED

sophymarine-openregistry-gb-12867354
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
70221 — Financial management
Registered office
38-39 Manasty Road Manasty Road, Peterborough, Cambridgeshire, PE2 6UP

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BASSsophymarine-openregistry-h-joanne-bass-0e21dcORDINARY5050.00%
MATTHEW BASSsophymarine-openregistry-h-matthew-bass-2189b3ORDINARY5050.00%

Related parties

PartyRelationshipDetail
XL DISPLAYS LIMITEDsophymarine-openregistry-gb-07389460Holds shares inORD · 100.00%
BASS GROUP PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10566219Holds shares inORDINARY · 100.00%