UK companies/Peterborough/Page 136

Companies in Peterborough and their shareholdersPage 136 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 0 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
0

AL FURQAN TUITION LTD

sophymarine-openregistry-gb-12868407
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Ground Floor Annex 155, Peterborough, PE1 5JA

Direct shareholders

ShareholderShare classShares held% of class
SULTANI MOHAMMAD IRFANsophymarine-openregistry-h-sultani-mohammad-irfan-b3a631ORDINARY1
MOHAMMAD SULTANIsophymarine-openregistry-h-mohammad-sultani-88df10ORDINARY0

OSLYN HOLDINGS LIMITED

sophymarine-openregistry-gb-12874514
Status
Active
Type
Private Limited Company
Incorporated
12/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
143 Eastfield Road, Peterborough, PE1 4AU

Direct shareholders

ShareholderShare classShares held% of class
DAVID BENTONsophymarine-openregistry-h-david-benton-0bf937ORDINARY50
JACOB MATTHEW BENTONsophymarine-openregistry-h-jacob-matthew-benton-5d2066ORDINARY50

VERTICAL GRAPHICS LTD

sophymarine-openregistry-gb-12875057
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
26b Tesla Court, Peterborough, PE2 6FL

Direct shareholders

ShareholderShare classShares held% of class
DANE ROBERTSONsophymarine-openregistry-h-dane-robertson-ef928bORDINARY50100.00%
DANIEL MORRISsophymarine-openregistry-gb-04731875ORDINARY00.00%

FANTASTIC FLOORING PETERBOROUGH LIMITED

sophymarine-openregistry-gb-12882842
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
DORMANT
SIC
43330 — Floor and wall covering
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 29, Eventus Sunderland Road, Peterborough, PE6 8FD

Direct shareholders

ShareholderShare classShares held% of class
NICOLA MAWBYsophymarine-openregistry-h-nicola-mawby-13e2a0ORD100
CLAIRE OVENALLsophymarine-openregistry-h-claire-ovenall-f555bcORD0

BUST LIMITED

sophymarine-openregistry-gb-12882998
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Rutland House Minerva Business Park, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
MADELEINE ELIZABETH MONTAGU-ANDREWSsophymarine-openregistry-h-madeleine-elizabeth-montagu-andrews-effa5bORDINARY GBP1 SHARES5050.00%
THEO RICHARD MONTAGU-ANDREWSsophymarine-openregistry-h-theo-richard-montagu-andrews-3126baORDINARY GBP1 SHARES5050.00%

D PHILLIPS PLUMBING & HEATING LTD

sophymarine-openregistry-gb-12885447
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
15 Walton Road, Peterborough, Cambridgeshire, PE6 7JD

Direct shareholders

ShareholderShare classShares held% of class
DAVID PHILLIPSsophymarine-openregistry-h-david-phillips-618905ORDINARY50
VICKIE PHILLIPSsophymarine-openregistry-h-vickie-phillips-cb8e85ORDINARY50

DOCK HOLDINGS LTD

sophymarine-openregistry-gb-12888652
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
7 St. Guthlacs Close, Peterborough, PE6 0ES

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY DOCKsophymarine-openregistry-h-kimberley-dock-6de5feORDINARY50
TIMOTHY DOCKsophymarine-openregistry-h-timothy-dock-4f41ecORDINARY50

SPINIFEX HOLIDAYS LTD

sophymarine-openregistry-gb-12891215
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
6 Park Farm, Peterborough, PE6 0SY

Direct shareholders

ShareholderShare classShares held% of class
SARAH BRADYsophymarine-openregistry-h-sarah-brady-7fb60eORDINARY £195
DARREN WILLIAM BRADYsophymarine-openregistry-h-darren-william-brady-50fad3ORDINARY £15

CABLEFORMYCAR LTD

sophymarine-openregistry-gb-12897794
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43290 — Other construction installation
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
80 Papyrus Road, Peterborough, PE4 5BH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BROOMEsophymarine-openregistry-h-nicholas-broome-a3e622ORDINARY100
NIRANJAN PATELsophymarine-openregistry-h-niranjan-patel-1f510cORDINARY0

EYEPIONEER LTD

sophymarine-openregistry-gb-12898635
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
86220 — Specialists medical practice activities
Registered office
26 Kesteven Drive, Peterborough, PE6 8DU

Direct shareholders

ShareholderShare classShares held% of class
EVANGELOS MINOSsophymarine-openregistry-h-evangelos-minos-158653ORDINARY100100.00%
YING MIAO-MINOSsophymarine-openregistry-h-ying-miao-minos-8f0e27ORDINARY00.00%

IGS E-TRONICS LTD

sophymarine-openregistry-gb-12903842
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
27120 — Manufacture of electricity distribution and control apparatus
27900 — Manufacture of other electrical equipment
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
33140 — Repair of electrical equipment
Registered office
12 Matley, Peterborough, PE2 5YQ

Direct shareholders

ShareholderShare classShares held% of class
IGNAS SAUKAITISsophymarine-openregistry-h-ignas-saukaitis-1b0d5bORDINARY75
JURATE SAUKAITIENEsophymarine-openregistry-h-jurate-saukaitiene-49adb6ORDINARY25

GUTKA PROPERTIES LTD

sophymarine-openregistry-gb-12919311
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
48 Padholme Road, Peterborough, PE1 5EE

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ GUTKAsophymarine-openregistry-h-tomasz-gutka-7c42acORDINARY51
WIOLETA GUTKAsophymarine-openregistry-h-wioleta-gutka-1c4f6cORDINARY49

SZ DISTRIBUTION LTD

sophymarine-openregistry-gb-12919474
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
4 Shrub Road, Peterborough, PE7 8LW

Direct shareholders

ShareholderShare classShares held% of class
WEALTH ATTAINMENT LTDsophymarine-openregistry-gb-15633026ORDINARY100
SHADI ZAZAsophymarine-openregistry-h-shadi-zaza-d08b33ORDINARY0

SOURCEBEAN LTD

sophymarine-openregistry-gb-12920588
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Unit B Peartree Business Centre Enterprise Way, Peterborough, PE3 8YQ

Direct shareholders

ShareholderShare classShares held% of class
AARON TAYLORsophymarine-openregistry-h-aaron-taylor-e89230ORDINARY1
LEEANN POPLEsophymarine-openregistry-h-leeann-pople-373297ORDINARY1

EZ FIT LTD

sophymarine-openregistry-gb-12920597
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
Registered office
5 Mulberry Gardens, Peterborough, PE4 6SY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MILNERsophymarine-openregistry-h-daniel-milner-fb9826ORDINARY150.00%
MICHAEL HURFORDsophymarine-openregistry-h-michael-hurford-211a3dORDINARY150.00%

PONTO DE AMIGOS 2 LIMITED

sophymarine-openregistry-gb-12924664
Status
Active
Type
Private Limited Company
Incorporated
03/10/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
31 Lincoln Road, Peterborough, PE1 2RH

Direct shareholders

ShareholderShare classShares held% of class
MARLENE DE FATIMA MARCELO DE JESUSsophymarine-openregistry-h-marlene-de-fatima-marcelo-de-jesus-998883ORDINARY100100.00%
MARIA FILOMENA CORREIA MARCELOsophymarine-openregistry-h-maria-filomena-correia-marcelo-52b91eORDINARY00.00%

THE LOCAL VIEW LTD

sophymarine-openregistry-gb-12935040
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
58190 — Other publishing activities
Registered office
Allia Future Business Centre, Peterborough, PE2 8AN

Direct shareholders

ShareholderShare classShares held% of class
SARA LISA HEMPsophymarine-openregistry-h-sara-lisa-hemp-223568A ORDINARY16100.00%
CHERYL JAKESsophymarine-openregistry-h-cheryl-jakes-4d6baaA ORDINARY00.00%

PAUL PARSONS PROPERTIES LIMITED

sophymarine-openregistry-gb-12935601
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
PAUL PARSONSsophymarine-openregistry-gb-04439690ORDINARY7676.00%
KYLE DAVID PARSONSsophymarine-openregistry-h-kyle-david-parsons-3bd80eORDINARY2424.00%

LIGHTSPEED CENTRAL SERVICES LTD

sophymarine-openregistry-gb-12935691
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
SMALL
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office
Office 2b, Westpoint, Peterborough, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
LIGHTSPEED FIBRE GROUP LTDsophymarine-openregistry-gb-13708580ORDINARY100
LIGHTSPEED FIBRE HOLDINGS LTDsophymarine-openregistry-gb-13013369ORDINARY0

LEGAL AI AGENTS LIMITED

sophymarine-openregistry-gb-12936015
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
78300 — Human resources provision and management of human resources functions
Registered office
121 Park Road, Peterborough, Cambridgeshire, PE1 2TR

Direct shareholders

ShareholderShare classShares held% of class
BEACON AVENUE GROUP LTDsophymarine-openregistry-gb-14239766ORDINARY100,000100.00%
TUSENSE HOLDINGS LTDsophymarine-openregistry-gb-10396135ORDINARY00.00%