UK companies/Peterborough/Page 141

Companies in Peterborough and their shareholdersPage 141 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 1 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
1

THFH LTD

sophymarine-openregistry-gb-13252832
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Brightfield Business Hub Bakewell Road, Peterborough, Cambridgeshire, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY FLETCHERsophymarine-openregistry-h-david-anthony-fletcher-2c3f14ORDINARY2
TRACY FLETCHERsophymarine-openregistry-gb-04898884ORDINARY0

RED LION BUTTERWICK PROPERTIES LIMITED

sophymarine-openregistry-gb-13255440
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
DORMANT
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%

LIQUID PIXEL LTD

sophymarine-openregistry-gb-13262345
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
63120 — Web portals
73110 — Advertising agencies
Registered office
60 St. Marks Street, Peterborough, PE1 2EZ

Direct shareholders

ShareholderShare classShares held% of class
ZOELLA DEENsophymarine-openregistry-h-zoella-deen-351f03ORDINARY50
ZULQARNAIN DEENsophymarine-openregistry-h-zulqarnain-deen-a63e41ORDINARY50

DC.BOILER SERVICES LTD

sophymarine-openregistry-gb-13271700
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Flat 27 62 Park Road, Peterborough, PE1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
ADEEL MAHMUDsophymarine-openregistry-h-adeel-mahmud-16c5beORDINARY2
ALAINA JIVRAJsophymarine-openregistry-h-alaina-jivraj-97695fORDINARY0

ABBLITT (WHITTLESEY) LIMITED

sophymarine-openregistry-gb-13272530
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
14 St. Marys Street, Peterborough, Cambridgeshire, PE7 1BG

Direct shareholders

ShareholderShare classShares held% of class
LEE JAMES HILLSsophymarine-openregistry-h-lee-james-hills-785b7cORDINARY10050.25%
CHRISTOPHER MARK NAYLORsophymarine-openregistry-h-christopher-mark-naylor-3758b8ORDINARY9949.75%

IDEQ CAPITAL LTD

sophymarine-openregistry-gb-13276662
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Benedict Square, Peterborough, PE4 6GD

Direct shareholders

ShareholderShare classShares held% of class
HERON HOUSE LTDsophymarine-openregistry-gb-09482801ORDINARY100
ACREVEN LTDsophymarine-openregistry-gb-13263083ORDINARY0

Related parties

PartyRelationshipDetail
JJAB CONSTRUCTION LTDsophymarine-openregistry-gb-14263858Holds shares inORDINARY

ANGRY INDIAN LTD

sophymarine-openregistry-gb-13284084
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
70 Barbers Hill, Peterborough, PE4 5ED

Direct shareholders

ShareholderShare classShares held% of class
JAIMISH SHAHsophymarine-openregistry-h-jaimish-shah-96f053ORDINARY75
JITENDRA SHAHsophymarine-openregistry-h-jitendra-shah-548bf0ORDINARY25

WINDOW NATION LTD

sophymarine-openregistry-gb-13288910
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
Unit 6 Vision Park, Peterborough, PE1 5XP

Direct shareholders

ShareholderShare classShares held% of class
AMAIR HUSSAINsophymarine-openregistry-h-amair-hussain-1a63b6ORDINARY100100.00%
COBY KEMPsophymarine-openregistry-h-coby-kemp-ac42baORDINARY100100.00%

HUGHES' HEALTH HUB LTD

sophymarine-openregistry-gb-13289632
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
4 The Limes, Peterborough, PE7 1DS

Direct shareholders

ShareholderShare classShares held% of class
NICOLA HARDINGsophymarine-openregistry-h-nicola-harding-96c5daORDINARY A50
ROBERT HUGHESsophymarine-openregistry-gb-09420333ORDINARY A50

ABA CARE AND INVESTMENT SERVICES LTD

sophymarine-openregistry-gb-13293312
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
143 Eastfield Road, Peterborough, PE1 4AU

Direct shareholders

ShareholderShare classShares held% of class
ABRAHAM AYANTUNDEsophymarine-openregistry-h-abraham-ayantunde-42e47dORDINARY75
BEATRICE OLUWAYEMISI AYANTUNDEsophymarine-openregistry-h-beatrice-oluwayemisi-ayantunde-28e4c6ORDINARY25

DANZEN LOGISTICS LTD

sophymarine-openregistry-gb-13293803
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 13, Peterborough, Cambridgeshire, PE2 6UP

Direct shareholders

ShareholderShare classShares held% of class
DANZEN HOLDINGS LTDsophymarine-openregistry-gb-16281206ORDINARY SHARES100100.00%
DANNY ZENCHUKsophymarine-openregistry-h-danny-zenchuk-588f2eORDINARY SHARES00.00%

FORCIOUS ESTATES LTD.

sophymarine-openregistry-gb-13294410
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit Two 4 Blenheim Court, Peterborough, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER IMBEAH-AMPIAHsophymarine-openregistry-h-jennifer-imbeah-ampiah-9481eaORDINARY150.00%
WILLIAM IMBEAH-AMPIAHsophymarine-openregistry-h-william-imbeah-ampiah-19a412ORDINARY150.00%

ULTIMATE FABRICATION LTD

sophymarine-openregistry-gb-13300740
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
32990 — Other manufacturing n.e.c.
33110 — Repair of fabricated metal products
Registered office
Unit 9 Firecrest Court Harrier Way, Peterborough, PE7 3WL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RATAsophymarine-openregistry-h-jonathan-rata-4f6577ORDINARY70
SMITH BOURNE LTDsophymarine-openregistry-gb-12114000ORDINARY30

RC NETWORKS LTD

sophymarine-openregistry-gb-13309881
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
6 The Forum Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
GEMMA-LEE CALCOTTsophymarine-openregistry-h-gemma-lee-calcott-c8ef88ORDINARY5
RICKY PATRICK CALCOTTsophymarine-openregistry-h-ricky-patrick-calcott-045e06ORDINARY5

CAWTON LTD

sophymarine-openregistry-gb-13318109
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Suite 1, First Floor, Unit 11 Flag Business Exchange, Peterborough, PE1 5TX

Direct shareholders

ShareholderShare classShares held% of class
CAWTON LTDsophymarine-openregistry-gb-13318109ORDINARY9,99999.99%
GAIL THOMASsophymarine-openregistry-h-gail-thomas-bcb1c2ORDINARY10.01%

TRANSPARENT RENDERING SERVICES LIMITED

sophymarine-openregistry-gb-13318914
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Runway Office Easton Lodge, Peterborough, Cambridgeshire, PE8 6NP

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOYDsophymarine-openregistry-gb-10108045ORDINARY100100.00%
MARK CUNNINGHAM STEWARTsophymarine-openregistry-h-mark-cunningham-stewart-6ce857ORDINARY00.00%

SKYGATE HOLDINGS LIMITED

sophymarine-openregistry-gb-13319292
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mail House, Peterborough, PE3 7PN

Direct shareholders

ShareholderShare classShares held% of class
FAZAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11002414ORDINARY2
SEAN REILLYsophymarine-openregistry-gb-02833870ORDINARY0

AL AARA' A BUILDING CONTG.UK LTD

sophymarine-openregistry-gb-13319595
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
23a London Rd, Peterborough, PE2 8AP

Direct shareholders

ShareholderShare classShares held% of class
AL AARAA BUILDING CONTG LLC (LICENSE NUMBER 25189) UAEsophymarine-openregistry-h-al-aaraa-building-contg-llc-license-numb-b04ed7ORDINARY SHARE100
AMRO ELHADIsophymarine-openregistry-h-amro-elhadi-08541dORDINARY SHARE0

MADDEN INSTALLATIONS LIMITED

sophymarine-openregistry-gb-13322032
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
43342 — Glazing
43390 — Other building completion and finishing
Registered office
12 Derby Drive, Peterborough, PE1 4NQ

Direct shareholders

ShareholderShare classShares held% of class
LUKE MADDENsophymarine-openregistry-gb-09278235ORDINARY5
TERRIANE MADDENsophymarine-openregistry-h-terriane-madden-82a248ORDINARY5

RAM MAN PROPERTIES LTD

sophymarine-openregistry-gb-13325603
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
Allia Future Business Centre, Peterborough, PE2 8AN

Direct shareholders

ShareholderShare classShares held% of class
ROSS MAWHINNEYsophymarine-openregistry-h-ross-mawhinney-a9050dORDINARY100
RAM MAN HOLDINGS LTDsophymarine-openregistry-gb-13325459ORDINARY0