UK companies/Peterborough/Page 154
Companies in Peterborough and their shareholdersPage 154 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.
Companies with a register
4,587
FAMILY WEALTH COMPANY LIMITED
sophymarine-openregistry-gb-14415309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Greenhill House Block B, First Floor, Peterborough, Cambridgeshire, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA CHIVAsophymarine-openregistry-h-katarzyna-chiva-3268a4 | ORDINARY | 50 | 50.00% |
| MARK CHIVAsophymarine-openregistry-h-mark-chiva-1cad82 | ORDINARY | 50 | 50.00% |
PIWEK CON LTD
sophymarine-openregistry-gb-14417418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
25730 — Manufacture of tools
25940 — Manufacture of fasteners and screw machine products - Registered office
- C/O Unit B, Peterborough, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIWEK CON RO S.R.Lsophymarine-openregistry-h-piwek-con-ro-s-r-l-7d1d73 | ORDINARY | 100 | |
| PIWEK CON BG LLCsophymarine-openregistry-h-piwek-con-bg-llc-6b44c4 | ORDINARY | 0 | |
PENNY HILL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14423960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Enterprise House 38 Tyndall Court, Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EOS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-08757291 | ORDINARY | 5 | 100.00% |
| EDMUND OLIVER SMEETHsophymarine-openregistry-h-edmund-oliver-smeeth-d14146 | ORDINARY | 0 | 0.00% |
ASAP CITY CLEARANCE SERVICES LTD
sophymarine-openregistry-gb-14429253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49420 — Removal services
- Registered office
- 96 Bridge Street, Peterborough, PE1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JACKSONsophymarine-openregistry-h-oliver-jackson-e017de | ORDINARY | 1 | 100.00% |
| MARTYN MILESsophymarine-openregistry-h-martyn-miles-453595 | ORDINARY | 0 | 0.00% |
GARFIELD VEHICLE SOLUTIONS LTD
sophymarine-openregistry-gb-14440512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 7-9 Fengate, Peterborough, PE1 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAAN SHABIRsophymarine-openregistry-h-faizaan-shabir-11336e | ORDINARY | 1 | |
| ANA MARIA RADOVICIsophymarine-openregistry-h-ana-maria-radovici-f57c4c | ORDINARY | 0 | |
COMPLETE CARE MATTERS LTD
sophymarine-openregistry-gb-14450837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
97000 — Activities of households as employers of domestic personnel - Registered office
- Oxford House, Peterborough, PE1 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIA SHAHZADIsophymarine-openregistry-h-asia-shahzadi-af557f | ORDINARY | 70 | |
| NASEEBA FAROOQsophymarine-openregistry-h-naseeba-farooq-2a3f1b | ORDINARY | 30 | |
SANKO PROPERTIES LIMITED
sophymarine-openregistry-gb-14451856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- 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
- 28 Tesla Court, Innovation Way, Peterborough, PE2 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUJA VEDIsophymarine-openregistry-h-puja-vedi-bf803a | ORDINARY | 10 | 50.00% |
| SANTOSH KOTAsophymarine-openregistry-h-santosh-kota-9b0c63 | ORDINARY | 10 | 50.00% |
HOT JUNCTION LTD
sophymarine-openregistry-gb-14453816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Park Lane, Peterborough, PE1 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN AZHER IQBALsophymarine-openregistry-h-mohsin-azher-iqbal-371fef | ORDINARY | 1 | |
| AZHER IQBALsophymarine-openregistry-h-azher-iqbal-95e072 | ORDINARY | 0 | |
PLAZA PROPERTIES (PETERBOROUGH) LTD
sophymarine-openregistry-gb-14455989
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Gs Insolvency Unit 3 Eventus Business Centre Sunderland Road, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HOLDINGS (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-13360925 | ORDINARY | 100 | 100.00% |
| DALE JOSEPH SOMERSsophymarine-openregistry-h-dale-joseph-somers-e6ebc8 | ORDINARY | 0 | 0.00% |
WERRINGTONS KETTERING LIMITED
sophymarine-openregistry-gb-14458240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 58 Mountbatten Way, Peterborough, PE3 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANI LAL DANGOLsophymarine-openregistry-h-mani-lal-dangol-0139aa | ORDINARY | 100 | |
| JASVINDER KAUR KOONERsophymarine-openregistry-h-jasvinder-kaur-kooner-5dc292 | ORDINARY | 0 | |
D & S LYNCH HOUSING PROJECT LTD
sophymarine-openregistry-gb-14459243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Office Village Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LYNCHsophymarine-openregistry-h-david-lynch-b78918 | ORDINARY | 50 | 50.00% |
| SARAH JANE LYNCHsophymarine-openregistry-h-sarah-jane-lynch-6d1e66 | ORDINARY | 50 | 50.00% |
LUXUS CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-14467736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Eventus - C/O Optimum Digits Ltd Sunderland Road, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER-JOE FOSTERsophymarine-openregistry-h-spencer-joe-foster-2a94fc | ORDINARY | 2 | |
| OLIVER PRESTONsophymarine-openregistry-h-oliver-preston-37ce02 | ORDINARY | 0 | |
PRASHIDDI LIMITED
sophymarine-openregistry-gb-14472194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Milnyard Square, Peterborough, PE2 6GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANIRAJ JOLMIsophymarine-openregistry-h-maniraj-jolmi-e8b562 | ORDINARY | 2 | |
| RABIN KUMAR DURAsophymarine-openregistry-h-rabin-kumar-dura-4f4019 | ORDINARY | 0 | |
MJ ELECTRICAL PLUMBING SERVICES LTD
sophymarine-openregistry-gb-14473159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 7 Swan Court Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CLARKsophymarine-openregistry-h-adrian-clark-bedae4 | ORDINARY | 50 | 50.00% |
| MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f | ORDINARY | 50 | 50.00% |
ECO GLOBAL BUSINESS LTD
sophymarine-openregistry-gb-14486697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- DORMANT
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
79110 — Travel agency activities - Registered office
- 22 Saunders Close, Peterborough, Cambridgeshire, PE2 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWINI RAOsophymarine-openregistry-h-ashwini-rao-8dc81b | ORDINARY | 1 | |
| ANAND MULAYsophymarine-openregistry-h-anand-mulay-f87548 | ORDINARY | 0 | |
PATISERIA DUMITRU LTD
sophymarine-openregistry-gb-14489448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 1049 Lincoln Road, Peterborough, PE4 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN-MARIANA MEMETsophymarine-openregistry-h-carmen-mariana-memet-b507a3 | ORDINARY | 1 | |
| CRISTIAN MEMETsophymarine-openregistry-h-cristian-memet-2efb63 | ORDINARY | 0 | |
NOTLEY COLES LTD
sophymarine-openregistry-gb-14490495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
69102 — Solicitors - Registered office
- 12 Fotheringhay, Peterborough, PE8 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE NOTLEY-COLESsophymarine-openregistry-h-katie-notley-coles-06ee28 | ORDINARY | 1 | |
| THOMAS NOTLEY-COLESsophymarine-openregistry-h-thomas-notley-coles-d856ef | ORDINARY | 1 | |
AGICO PROPERTIES LIMITED
sophymarine-openregistry-gb-14493426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- 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
- 28 Tesla Court, Innovation Way, Peterborough, PE2 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV RAJWANSHIsophymarine-openregistry-h-gaurav-rajwanshi-f3b1f0 | ORDINARY | 20 | |
| ARIJIT GHOSHsophymarine-openregistry-h-arijit-ghosh-7ecc5e | ORDINARY | 0 | |
AVELEY LAKE HOLDINGS LIMITED
sophymarine-openregistry-gb-14499140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DASSAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00054085 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| RANSON HOLDINGS LTDsophymarine-openregistry-gb-13341486 | ORDINARY GBP1 SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVELEY LAKES LTDsophymarine-openregistry-gb-05699234 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
PHOENIX ROCK HOLDINGS LTD
sophymarine-openregistry-gb-14504058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 2, Forward House, Shrewsbury Avenue, Peterborough, PE2 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ANNA GAMONsophymarine-openregistry-h-clare-anna-gamon-583e3f | ORDINARY | 100 | |
| NAVEED KHANsophymarine-openregistry-h-naveed-khan-31d1f7 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON ROCK PARTNERS LTDsophymarine-openregistry-gb-13436917 | Holds shares in | ORDINARY |