UK companies/Peterborough/Page 142

Companies in Peterborough and their shareholdersPage 142 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.

Post town
Peterborough
Companies with a register
4,587
On this page
20
Shareholdings
40
Related parties
2

HOUSE OF HAYES LTD

sophymarine-openregistry-gb-13334254
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
33 Heather Avenue, Peterborough, PE1 3XN

Direct shareholders

ShareholderShare classShares held% of class
JASON TEEsophymarine-openregistry-h-jason-tee-a8a09fORDINARY5050.00%
KEILLEN ROBERT STEVEN HAYESsophymarine-openregistry-h-keillen-robert-steven-hayes-7ce83fORDINARY5050.00%

ACCENT LIVING LTD

sophymarine-openregistry-gb-13336158
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Jsm Brightfield Business Hub, Peterborough, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
FILO GROUP HOLDINGS LTDsophymarine-openregistry-gb-15361544ORDINARY100100.00%
ALEXANDER PAUL DRANSFIELDsophymarine-openregistry-h-alexander-paul-dransfield-08b9a2ORDINARY00.00%

KECO HOLDINGS LIMITED

sophymarine-openregistry-gb-13344261
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5, A1 Parkway Southgate Way, Peterborough, Cambridgeshire, PE2 6YN

Direct shareholders

ShareholderShare classShares held% of class
CJW HOLDINGS, LLCsophymarine-openregistry-h-cjw-holdings-llc-c8651bORDINARY GBP1 SHARES1100.00%
EHC INC.sophymarine-openregistry-h-ehc-inc-cefe37ORDINARY GBP1 SHARES00.00%

Related parties

PartyRelationshipDetail
TDN TOOLS HOLDINGS LIMITEDsophymarine-openregistry-gb-13206448Holds shares inORDINARY GBP1 SHARES · 100.00%

DROP OF ELEGANCE LTD

sophymarine-openregistry-gb-13350754
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
126 Donaldson Drive, Peterborough, PE4 7XW

Direct shareholders

ShareholderShare classShares held% of class
LUKRECIJA KOROTKOVAsophymarine-openregistry-h-lukrecija-korotkova-81319bORDINARY2
ALEKSANDR KOROTKOVsophymarine-openregistry-h-aleksandr-korotkov-290ad4ORDINARY0

PETERBOROUGH WINDOWS AND CONSERVATORIES LTD

sophymarine-openregistry-gb-13351803
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
68 Ploverly, Peterborough, Cambridgeshire, PE4 6JX

Direct shareholders

ShareholderShare classShares held% of class
GREGORY JOHN HARRISONsophymarine-openregistry-h-gregory-john-harrison-da3b63ORDINARY SHARES5050.00%
NICOLE FRANCIS CONNELLYsophymarine-openregistry-h-nicole-francis-connelly-096d4eORDINARY SHARES5050.00%

RADMAC VINYL FILM WRAPPING LTD

sophymarine-openregistry-gb-13363419
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
282 Lincoln Road, Peterborough, PE1 2ND

Direct shareholders

ShareholderShare classShares held% of class
RADOSLAW NIECZYPORsophymarine-openregistry-h-radoslaw-nieczypor-5807c9ORDINARY150.00%
SZYMON DZIOCHsophymarine-openregistry-h-szymon-dzioch-b42e7fORDINARY150.00%

JDF ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-13364151
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Eventus Sunderland Road, Peterborough, PE6 8FD

Direct shareholders

ShareholderShare classShares held% of class
JAKE FENSOMEsophymarine-openregistry-h-jake-fensome-88b501ORDINARY50
MARK SANSBYsophymarine-openregistry-h-mark-sansby-9f7827ORDINARY50

AC FOOD CONSULTING LIMITED

sophymarine-openregistry-gb-13367372
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Office Village Forder Way, Peterborough, Cambridgeshire, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES WARNERsophymarine-openregistry-h-anthony-james-warner-d22cbcORDINARY5050.00%
LAVINIA WARNERsophymarine-openregistry-h-lavinia-warner-e4b24cORDINARY5050.00%

EAZWORKS LTD

sophymarine-openregistry-gb-13367796
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Room 15, Peterborough, PE1 3PB

Direct shareholders

ShareholderShare classShares held% of class
ASHAD IBRAHEEM ASIFsophymarine-openregistry-h-ashad-ibraheem-asif-8ebe3dORDINARY100
ABDUL REHMANsophymarine-openregistry-gb-16806592ORDINARY0

POLISH COOKING LTD

sophymarine-openregistry-gb-13369788
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
945 Lincoln Road, Peterborough, PE4 6AF

Direct shareholders

ShareholderShare classShares held% of class
RADOSLAW JURKIEWICZsophymarine-openregistry-h-radoslaw-jurkiewicz-f3b9dcORDINARY SHARES2
KAMIL WOJTASIKsophymarine-openregistry-h-kamil-wojtasik-278d2cORDINARY SHARES0

KK TYRE & HAULAGE SERVICES LTD

sophymarine-openregistry-gb-13369878
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
49410 — Freight transport by road
Registered office
74 Oakdale Avenue, Peterborough, PE2 8TD

Direct shareholders

ShareholderShare classShares held% of class
SANJEEV KOROTANEsophymarine-openregistry-h-sanjeev-korotane-aad821ORDINARY100
KAMALJIT KAURsophymarine-openregistry-h-kamaljit-kaur-c1fe61ORDINARY0

EMMACY LIMITED

sophymarine-openregistry-gb-13377307
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 Fenland District Industrial Est. 130 Station Road, Peterborough, Cambridgeshire, PE7 2EY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIE BRABANDsophymarine-openregistry-h-christie-braband-e536e7ORDINARY5050.00%
HOWARD FRANK BRABANDsophymarine-openregistry-h-howard-frank-braband-c6e6e6ORDINARY5050.00%

PERFORMANCE CAR SPECIALISTS LTD

sophymarine-openregistry-gb-13378918
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
12 Walkers Way, Peterborough, PE3 9AX

Direct shareholders

ShareholderShare classShares held% of class
ARIF MALIK ABDUL QUADDUSsophymarine-openregistry-h-arif-malik-abdul-quaddus-ef0e08ORDINARY34,00085.00%
SOBIA QUADDUSsophymarine-openregistry-h-sobia-quaddus-5d9c35ORDINARY6,00015.00%

JLIRAL RETAIL LTD

sophymarine-openregistry-gb-13379392
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
7 North Street, Peterborough, PE6 0EG

Direct shareholders

ShareholderShare classShares held% of class
ARJUN RAMBHAI PARMAR,sophymarine-openregistry-h-arjun-rambhai-parmar-26b96bORDINARY100
LILUBEN BHIMABHAI ODEDRAsophymarine-openregistry-h-liluben-bhimabhai-odedra-a02cc7ORDINARY0

ASSURED ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-13380408
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
29 Shakespeare Avenue, Peterborough, PE1 3JT

Direct shareholders

ShareholderShare classShares held% of class
SAQAB ALIsophymarine-openregistry-h-saqab-ali-57860bORDINARY150.00%
SHAHZAD MATLOOBsophymarine-openregistry-h-shahzad-matloob-c36408ORDINARY150.00%

TWC THE WINDOW CLEANER LIMITED

sophymarine-openregistry-gb-13382479
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
133 Black Prince Avenue, Peterborough, PE6 8LS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HOOPERsophymarine-openregistry-h-robert-hooper-4b1affORDINARY100
JAMES DUNNsophymarine-openregistry-h-james-dunn-7af563ORDINARY0

GP NORFOLK PROPERTIES LTD

sophymarine-openregistry-gb-13382876
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
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
Registered office
3 Bourne Road, Peterborough, PE6 9LR

Direct shareholders

ShareholderShare classShares held% of class
EMMA ALLMANDsophymarine-openregistry-h-emma-allmand-af9a9fORDINARY60
GAVIN ALLMANDsophymarine-openregistry-h-gavin-allmand-2f5148ORDINARY60

KINGSWOOD HOUSE 101 LTD

sophymarine-openregistry-gb-13385073
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
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
14 Vawser Crescent, Peterborough, PE3 6FU

Direct shareholders

ShareholderShare classShares held% of class
AMIR NAZIR BUTTsophymarine-openregistry-h-amir-nazir-butt-412409ORDINARY10050.00%
FARHANA NAZ BUTTsophymarine-openregistry-h-farhana-naz-butt-0ddbe9ORDINARY10050.00%

HOWLING BEAR LIMITED

sophymarine-openregistry-gb-13386988
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Aasp Unit 1, Peterborough, Cambridgeshire, PE1 5TP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARRANDsophymarine-openregistry-h-andrew-barrand-8be715ORDINARY2
MARK BARRANDsophymarine-openregistry-h-mark-barrand-07fb0fORDINARY2

SWIFT CAR CARE HOLDINGS LTD

sophymarine-openregistry-gb-13393103
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
7 Wareley Road, Peterborough, PE2 9PF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HUSEIN DATOOsophymarine-openregistry-h-mohammed-husein-datoo-6c80a5ORDINARY1,620
MOHAMED RAZA DATOOsophymarine-openregistry-h-mohamed-raza-datoo-97f7e4ORDINARY0

Related parties

PartyRelationshipDetail
SWIFT CAR CARE SERVICES LIMITEDsophymarine-openregistry-gb-02586361Holds shares inORDINARY