UK companies/Peterborough/Page 148

Companies in Peterborough and their shareholdersPage 148 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 5 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
5

4 SEASONS GLAZING LTD

sophymarine-openregistry-gb-13880379
Status
Active
Type
Private Limited Company
Incorporated
29/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
43342 — Glazing
Registered office
Unit 8, Peterborough, PE2 7HU

Direct shareholders

ShareholderShare classShares held% of class
TUDOREL MISAILAsophymarine-openregistry-h-tudorel-misaila-0540cbORDINARY1100.00%
MARINELA FLORENTINA MISAILAsophymarine-openregistry-h-marinela-florentina-misaila-6620d7ORDINARY00.00%

THORNHAM PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-13883523
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Rutland House Minerva Business Park, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
JASMINE MARIE ALLENsophymarine-openregistry-h-jasmine-marie-allen-ecba2dORDINARY GBP1 SHARES150.00%
STEPHEN JAMES ALLENsophymarine-openregistry-h-stephen-james-allen-1d7481ORDINARY GBP1 SHARES150.00%

Related parties

PartyRelationshipDetail
RANBY'S CORNER LIMITEDsophymarine-openregistry-gb-15931602Holds shares inORDINARY

BLUE CREST SPORTS LTD

sophymarine-openregistry-gb-13883815
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
94 Eastrea Road, Peterborough, PE7 1XA

Direct shareholders

ShareholderShare classShares held% of class
JAMES MILLIGANsophymarine-openregistry-gb-14696194ORDINARY2
SIMON BLANDsophymarine-openregistry-h-simon-bland-5df841ORDINARY0

ALLIED ECOLOGY LTD

sophymarine-openregistry-gb-13899707
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
51 Hereward Way, Peterborough, Lincolnshire, PE6 8QB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BYRDsophymarine-openregistry-h-jonathan-byrd-c12980ORDINARY5050.00%
SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769ORDINARY5050.00%

MY LOCAL LETTING LTD

sophymarine-openregistry-gb-13900061
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
68 Westwood Park Road, Peterborough, PE3 6JL

Direct shareholders

ShareholderShare classShares held% of class
ATIKA AKHTARsophymarine-openregistry-h-atika-akhtar-a3b2ffORDINARY2
SHAMREZ REHMANsophymarine-openregistry-h-shamrez-rehman-7a14b6ORDINARY0

VALIERO HOLDINGS LIMITED

sophymarine-openregistry-gb-13907618
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Precision House, Peterborough, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH VALENTEsophymarine-openregistry-h-joseph-valente-3ec06dORDINARY100100.00%
CHRISTOPHER ANTHONY RUGGIEROsophymarine-openregistry-h-christopher-anthony-ruggiero-415359ORDINARY00.00%

ELEMENT ESTATES CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13907627
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
27 Market Place, Peterborough, PE6 8EA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SEWELLsophymarine-openregistry-h-andrew-sewell-b77404ORDINARY150.00%
JESSICA SEWELLsophymarine-openregistry-h-jessica-sewell-d3b452ORDINARY150.00%

EURO SHOP NEW ENGLAND LTD

sophymarine-openregistry-gb-13908976
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
543 Lincoln Road, Peterborough, PE1 2PB

Direct shareholders

ShareholderShare classShares held% of class
MR KALIL IBRAHIM MOHAMMADsophymarine-openregistry-h-mr-kalil-ibrahim-mohammad-a93b4cORDINARY100
SADIQ MOHAMMAD HUSSAINsophymarine-openregistry-h-sadiq-mohammad-hussain-1fcbe8ORDINARY0

HOUGH THORPE PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-13913262
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
UNAUDITED ABRIDGED
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
184, Charleville, Peterborough, Cambridgeshire, PE3 6JJ

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGESHIRE UNITED KINGDOM PE3 6JJsophymarine-openregistry-h-cambridgeshire-united-kingdom-pe3-6jj-91aea7ORDINARY1
MONEEB MAJID 184, CHARLEVILLE THORPE ROAD PETERBOROUGHsophymarine-openregistry-h-moneeb-majid-184-charleville-thorpe-road-7e3ebfORDINARY1

BARTORAMA LIMITED

sophymarine-openregistry-gb-13914218
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Jsm Partners Limited, Brightfield Business Hub Bakewell Road, Peterborough, Cambridgeshire, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
CZESLAW DOBAsophymarine-openregistry-h-czeslaw-doba-a37a3fORDINARY80180.10%
BARTLOMIEJ DOBAsophymarine-openregistry-h-bartlomiej-doba-89b0fcORDINARY19919.90%

ALLORA GROUP LIMITED

sophymarine-openregistry-gb-13915430
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 9 Condor Court Harrier Way, Peterborough, PE7 3WL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN STEADMANsophymarine-openregistry-h-stephen-steadman-d1bbd1ORDINARY81
SARAH O'BOYLEsophymarine-openregistry-h-sarah-o-boyle-2d2185ORDINARY19

ROGUE PRINT CO LTD

sophymarine-openregistry-gb-13927136
Status
Active
Type
Private Limited Company
Incorporated
19/02/2022
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
33 Cloven Ends, Peterborough, PE6 9LF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BRECKONSsophymarine-openregistry-h-matthew-breckons-0d00f7ORDINARY100
ROBYN LOUISE BRECKONSsophymarine-openregistry-h-robyn-louise-breckons-bf6291ORDINARY0

KENLEY HEALTH CARE LIMITED

sophymarine-openregistry-gb-13928488
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
217-219 St Pauls Road, Peterborough, PE1 3EH

Direct shareholders

ShareholderShare classShares held% of class
ABDULMATEEN KHANsophymarine-openregistry-h-abdulmateen-khan-52da82ORDINARY100
KENLEY GROUP LTDsophymarine-openregistry-gb-13871236ORDINARY0

O'BRIEN SWIFT LIMITED

sophymarine-openregistry-gb-13929865
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
SEAN MICHAEL O'BRIENsophymarine-openregistry-h-sean-michael-o-brien-fef129ORDINARY5050.00%
VERITY O'BRIENsophymarine-openregistry-h-verity-o-brien-7ab5b3ORDINARY5050.00%

STANLEY THOMSON LIMITED

sophymarine-openregistry-gb-13931644
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Rutland House Minerva Business Park, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN WILLIAM HAROLD THOMSONsophymarine-openregistry-h-duncan-william-harold-thomson-aea8e4ORDINARY GBP1 SHARES2100.00%
RUPERT PATRICK MORTON STANLEYsophymarine-openregistry-h-rupert-patrick-morton-stanley-bd8e18ORDINARY GBP1 SHARES2100.00%

Related parties

PartyRelationshipDetail
MATRIX STUDIOS LIMITEDsophymarine-openregistry-gb-13670404Holds shares inA ORDINARY GBP1 SHARES · 66.67%
HILLSIDE INVESTMENTS LTDsophymarine-openregistry-gb-NI031193Holds shares inORDINARY
LAMBRINI INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI058253Holds shares inB ORDINARY
LODGE RENEWABLES LIMITEDsophymarine-openregistry-gb-NI608912Holds shares inORDINARY

182 THORPE PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-13932745
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
UNAUDITED ABRIDGED
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
184, Charleville, Peterborough, Cambridgeshire, PE3 6JJ

Direct shareholders

ShareholderShare classShares held% of class
ONEEB MAJIDsophymarine-openregistry-h-oneeb-majid-952ed5ORDINARY1
MONEEB MAJIDsophymarine-openregistry-h-moneeb-majid-820190ORDINARY0

180 THORPE PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-13935660
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
UNAUDITED ABRIDGED
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
184, Charleville, Peterborough, Cambridgeshire, PE3 6JJ

Direct shareholders

ShareholderShare classShares held% of class
ABDUL NEHIAMsophymarine-openregistry-h-abdul-nehiam-3d1298ORDINARY1
MONEEB MAJIDsophymarine-openregistry-h-moneeb-majid-820190ORDINARY0

HOUGHTHORPEWALKERPROPERTYINVEST LTD

sophymarine-openregistry-gb-13935923
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
UNAUDITED ABRIDGED
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
184, Charleville, Peterborough, Cambridgeshire, PE3 6JJ

Direct shareholders

ShareholderShare classShares held% of class
ABDUL NEHIAMsophymarine-openregistry-h-abdul-nehiam-3d1298ORDINARY1
MONEEB MAJIDsophymarine-openregistry-h-moneeb-majid-820190ORDINARY0

RED LION WARMINGTON LIMITED

sophymarine-openregistry-gb-13938149
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Red Lion Peterborough Road, Peterborough, PE8 6TN

Direct shareholders

ShareholderShare classShares held% of class
LAURA ANNE POLIsophymarine-openregistry-h-laura-anne-poli-5e180cORDINARY501
PHILLIP FEMMINILEsophymarine-openregistry-h-phillip-femminile-0b6d9aORDINARY499

TALL PRODUCTIONS LTD

sophymarine-openregistry-gb-13938214
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
36 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RIGBYsophymarine-openregistry-h-christopher-rigby-3d479dORDINARY60
KELLY RIGBYsophymarine-openregistry-h-kelly-rigby-e43131ORDINARY40