UK companies/Peterborough/Page 152

Companies in Peterborough and their shareholdersPage 152 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 6 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
6

BAZ & BAZ LTD

sophymarine-openregistry-gb-14251798
Status
Active
Type
Private Limited Company
Incorporated
23/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
191 Lincoln Road, Peterborough, PE1 2PN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARRANDsophymarine-openregistry-h-andrew-barrand-8be715ORDINARY50
MARK BARRANDsophymarine-openregistry-h-mark-barrand-07fb0fORDINARY50

SECURE STEP FORWARD LTD

sophymarine-openregistry-gb-14253306
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
36 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
JOHN PRIDGEONsophymarine-openregistry-h-john-pridgeon-78d635ORDINARY75
DEBRA BROOKFIELDsophymarine-openregistry-h-debra-brookfield-96799aORDINARY25

JJAB CONSTRUCTION LTD

sophymarine-openregistry-gb-14263858
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
3 Benedict Square, Peterborough, PE4 6GD

Direct shareholders

ShareholderShare classShares held% of class
IDEQ CAPITAL LTDsophymarine-openregistry-gb-13276662ORDINARY60
SIMPLY INSTALLATIONS LTDsophymarine-openregistry-gb-12820469ORDINARY40

ESERVICES AGENCY LTD

sophymarine-openregistry-gb-14267873
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
85600 — Educational support services
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
Registered office
10 Larkspur Way, Peterborough, Cambridgeshire, PE7 2FW

Direct shareholders

ShareholderShare classShares held% of class
OKORO AKINYEMIsophymarine-openregistry-h-okoro-akinyemi-3a87a9ORDINARY1100.00%
ALIYU MUSAsophymarine-openregistry-h-aliyu-musa-a6460fORDINARY00.00%

FIDUS ACHATES LTD

sophymarine-openregistry-gb-14270765
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
TOTAL EXEMPTION FULL
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
172 Park Road, Peterborough, PE1 2UF

Direct shareholders

ShareholderShare classShares held% of class
HAIDER ALIsophymarine-openregistry-gb-08813345ORDINARY5050.00%
MOHAMMED ASHRAFsophymarine-openregistry-h-mohammed-ashraf-26bbb8ORDINARY5050.00%

MEDICAL APOTHECARY SOLUTIONS LTD

sophymarine-openregistry-gb-14271678
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
37 Walcot Walk, Peterborough, PE3 9QF

Direct shareholders

ShareholderShare classShares held% of class
DASSINE HAMICIsophymarine-openregistry-h-dassine-hamici-36036aORDINARY95
AL-IMRAN KHANsophymarine-openregistry-h-al-imran-khan-3235ebORDINARY5

STAMFORD GYMNASTICS CLUB LTD

sophymarine-openregistry-gb-14272220
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
18 Munro Crescent, Peterborough, Cambridgeshire, PE7 8TE

Direct shareholders

ShareholderShare classShares held% of class
MATHEW COOPERsophymarine-openregistry-h-mathew-cooper-b2cc71ORDINARY100
AIMEE COOPERsophymarine-openregistry-h-aimee-cooper-17a632ORDINARY0

D CIVILS LTD

sophymarine-openregistry-gb-14280360
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
110 Palmerston Road, Peterborough, PE2 9DF

Direct shareholders

ShareholderShare classShares held% of class
DELIA DOYLEsophymarine-openregistry-h-delia-doyle-ddf468ORDINARY150.00%
SEAMUS DOYLEsophymarine-openregistry-h-seamus-doyle-6fec85ORDINARY150.00%

PETERBOROUGH ONE LTD

sophymarine-openregistry-gb-14283675
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Laxton House, Peterborough, PE1 2PN

Direct shareholders

ShareholderShare classShares held% of class
USMAN FAROOQsophymarine-openregistry-h-usman-farooq-797b1fORDINARY10
WHAYID AHMADsophymarine-openregistry-h-whayid-ahmad-28ac42ORDINARY0

SHIV SHAKTI LEICESTER LTD

sophymarine-openregistry-gb-14302449
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
35 Paston Lane, Peterborough, PE4 6HA

Direct shareholders

ShareholderShare classShares held% of class
POPAT KHUNTIsophymarine-openregistry-h-popat-khunti-688aefORDINARY100
TEJALBEN KADEGIYAsophymarine-openregistry-h-tejalben-kadegiya-0fbfe7ORDINARY0

RR AUTOGROUP LTD

sophymarine-openregistry-gb-14306814
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
52290 — Other transportation support activities
Registered office
Unit 3 Northey House Trading Estate, Peterborough, PE1 5YW

Direct shareholders

ShareholderShare classShares held% of class
PATRYK ZAWADZKIsophymarine-openregistry-h-patryk-zawadzki-558932ORDINARY100
ROKAS SKRELIUNASsophymarine-openregistry-h-rokas-skreliunas-a6b9e2ORDINARY0

THE PRO ACCOUNTANTS (PRIVATE) LIMITED

sophymarine-openregistry-gb-14314911
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
96090 — Other service activities n.e.c.
Registered office
135 Park Road, Peterborough, PE1 2UD

Direct shareholders

ShareholderShare classShares held% of class
KHURRAM MUHAMMAD KHANsophymarine-openregistry-h-khurram-muhammad-khan-7c2930ORDINARY100
RAZA UL QAYYUMsophymarine-openregistry-h-raza-ul-qayyum-a94c58ORDINARY0

SFM123 LTD

sophymarine-openregistry-gb-14317504
Status
Active
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
3 Fitzwilliam Street, Peterborough, PE1 2RU

Direct shareholders

ShareholderShare classShares held% of class
SHERZADA NASIRIsophymarine-openregistry-h-sherzada-nasiri-e4452aORDINARY100
SHIRZAD NASIRIsophymarine-openregistry-h-shirzad-nasiri-8fc7abORDINARY0

STATE LINE LTD

sophymarine-openregistry-gb-14317518
Status
Active
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
20 Mandalay Park, Peterborough, PE7 1WF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ATKINSONsophymarine-openregistry-gb-04551232ORD100
STEPHEN ROBERT ATKINSONsophymarine-openregistry-h-stephen-robert-atkinson-5a3bc4ORD0

ALBERTYN CONSTRUCTION LTD

sophymarine-openregistry-gb-14317773
Status
Active
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
22 Exeter Road, Peterborough, PE1 3QN

Direct shareholders

ShareholderShare classShares held% of class
FLORIN VASILEsophymarine-openregistry-gb-16720109ORDINARY A5050.00%
ROSINA HASHMIsophymarine-openregistry-h-rosina-hashmi-ee091fORDINARY A5050.00%

LEPORE HOLDINGS LTD

sophymarine-openregistry-gb-14318426
Status
Active
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 Derby Drive, Peterborough, PE1 4NQ

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO JOSEPH LE POREsophymarine-openregistry-h-antonio-joseph-le-pore-cebf88ORDINARY8550.00%
JONATHAN FREDERICK LE POREsophymarine-openregistry-h-jonathan-frederick-le-pore-1a3859ORDINARY8550.00%

Related parties

PartyRelationshipDetail
REEVE DEVELOPMENTS LTDsophymarine-openregistry-gb-05820077Holds shares inORDINARY
ALP DEVELOPMENTS (CAMBS) LIMITEDsophymarine-openregistry-gb-06658438Holds shares inORDINARY
HC PETERBOROUGH LTDsophymarine-openregistry-gb-12096217Holds shares inORDINARY
AKO EVENT SERVICES LTDsophymarine-openregistry-gb-14339225Holds shares inORDINARY
29RR LEASEHOLD LIMITEDsophymarine-openregistry-gb-15337446Holds shares inORDINARY

FEW HOLDING LIMITED

sophymarine-openregistry-gb-14319395
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Rutland House Minerva Business Park, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
JEREMY CHARLES BOUGHTONsophymarine-openregistry-h-jeremy-charles-boughton-0a874aORDINARY GBP1 SHARES12060.00%
SAMANTHA MICHELLE BOUGHTONsophymarine-openregistry-h-samantha-michelle-boughton-563eefORDINARY GBP1 SHARES8040.00%

Related parties

PartyRelationshipDetail
FIELDS END WATER LIMITEDsophymarine-openregistry-gb-06867138Holds shares inORDINARY GBP1 SHARES · 100.00%

PAPERDROP LIMITED

sophymarine-openregistry-gb-14319420
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Allia Future Business Centre, Peterborough, PE2 8AN

Direct shareholders

ShareholderShare classShares held% of class
GROWTHRIG SAAS SOLUTIONS ASsophymarine-openregistry-h-growthrig-saas-solutions-as-5fdb13ORDINARY69557.20%
SAAS GROWTH LIMITEDsophymarine-openregistry-gb-14313592ORDINARY52042.80%

TECHNOLOGY SECURITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-14319681
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
13 Central Avenue, Peterborough, PE1 4LJ

Direct shareholders

ShareholderShare classShares held% of class
ALICE SPINELLOsophymarine-openregistry-h-alice-spinello-4e2c94ORDINARY2
PREZHNEVE GREGORYsophymarine-openregistry-h-prezhneve-gregory-75bec9ORDINARY0

HIGGSY'S LTD

sophymarine-openregistry-gb-14324289
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
22 Westbury Drive, Peterborough, PE7 8NQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM MILLERsophymarine-openregistry-gb-06717507ORDINARY150.00%
AMBER HIGGSsophymarine-openregistry-h-amber-higgs-546a85ORDINARY150.00%