UK companies/Peterborough/Page 161

Companies in Peterborough and their shareholdersPage 161 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

INTERNWISE LIMITED

sophymarine-openregistry-gb-15013484
Status
Active
Type
Private Limited Company
Incorporated
19/07/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Oxford House, Peterborough, PE1 2PF

Direct shareholders

ShareholderShare classShares held% of class
HARAPPA TECH TOWER UK LIMITEDsophymarine-openregistry-gb-14411850ORDINARY1100.00%
IMDAD HUSSAINsophymarine-openregistry-h-imdad-hussain-c3739fORDINARY00.00%

PROTO ONE LIMITED

sophymarine-openregistry-gb-15015066
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Cambridge House,, Peterborough, PE1 5YW

Direct shareholders

ShareholderShare classShares held% of class
AAMNA MALIKsophymarine-openregistry-h-aamna-malik-21f208ORDINARY50
AWAIS MAZHAR BUTTsophymarine-openregistry-h-awais-mazhar-butt-80ab24ORDINARY50

BLACK BRIDGE PROPERTY LPS LTD

sophymarine-openregistry-gb-15015723
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
DORMANT
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
143 Eastfield Road, Peterborough, PE1 4AU

Direct shareholders

ShareholderShare classShares held% of class
NIRANJAN MORARJI PATELsophymarine-openregistry-h-niranjan-morarji-patel-eead0aORDINARY100
BLACK BOX PROPERTY LTDsophymarine-openregistry-gb-07775552ORDINARY0

ROMANS AUTO LTD

sophymarine-openregistry-gb-15016826
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
Registered office
68 Elter Walk, Peterborough, PE4 7TZ

Direct shareholders

ShareholderShare classShares held% of class
NATALIIA VASYLYSHYNsophymarine-openregistry-h-nataliia-vasylyshyn-561f14ORDINARY150.00%
ROMAN NARYTNYKsophymarine-openregistry-h-roman-narytnyk-e65814ORDINARY150.00%

MATTONI'S PRIVATE LIMITED

sophymarine-openregistry-gb-15019020
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
114 Four Chimneys Crescent, Peterborough, PE7 8FH

Direct shareholders

ShareholderShare classShares held% of class
JASPAL SINGHsophymarine-openregistry-gb-11303003ORDINARY1
KULWINDER KOONERsophymarine-openregistry-h-kulwinder-kooner-2e1a09ORDINARY0

LG HOUSING LTD

sophymarine-openregistry-gb-15020794
Status
Active
Type
Private Limited Company
Incorporated
22/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Jsm Partners, Brightfield Business Hub, Peterborough, Cambridgeshire, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
GOVINDER SIDHUsophymarine-openregistry-h-govinder-sidhu-c1f05dORDINARY1
RADHA SIDHUsophymarine-openregistry-h-radha-sidhu-9cb047ORDINARY0

VERDE TERRAZZO FLOORING LTD

sophymarine-openregistry-gb-15024851
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
25 Witham Court, Enterprise Park, Peterborough, PE7 7DL

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIA LILIANA VERDEsophymarine-openregistry-h-claudia-liliana-verde-225045ORDINARY 1P SHARES5050.00%
SALVATORE MATTEO VERDEsophymarine-openregistry-h-salvatore-matteo-verde-63702cORDINARY 1P SHARES5050.00%

AGAPO LIMITED

sophymarine-openregistry-gb-15026336
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
68209 — Other letting and operating of own or leased real estate
Registered office
25 Lornas Field, Peterborough, PE7 8AY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ERIC ROGERSsophymarine-openregistry-h-alexander-eric-rogers-c4fcd9ORDINARY150.00%
FIONA JAYNE ROGERSsophymarine-openregistry-h-fiona-jayne-rogers-835f8dORDINARY150.00%

AI CAFE LTD.

sophymarine-openregistry-gb-15026614
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
DORMANT
SIC
72200 — Research and experimental development on social sciences and humanities
78300 — Human resources provision and management of human resources functions
Registered office
Oxford House, Peterborough, PE1 2PF

Direct shareholders

ShareholderShare classShares held% of class
HARAPPA TECH TOWER UK LIMITEDsophymarine-openregistry-gb-14411850ORDINARY1100.00%
IMDAD HUSSAINsophymarine-openregistry-h-imdad-hussain-c3739fORDINARY00.00%

HEADWAY HR LTD

sophymarine-openregistry-gb-15027703
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
172 Park Road, Peterborough, PE1 2UF

Direct shareholders

ShareholderShare classShares held% of class
DELTA GROUP LIMITEDsophymarine-openregistry-gb-15752455ORD1100.00%
MEHREEN TARIQsophymarine-openregistry-h-mehreen-tariq-40df2dORD00.00%

FRAGRANCE FUSIONS LTD

sophymarine-openregistry-gb-15046712
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
Registered office
21 Exeter Road, Peterborough, PE1 3QL

Direct shareholders

ShareholderShare classShares held% of class
HASSAN ALIsophymarine-openregistry-gb-11019828ORDINARY7
SHAISTA PERVEENsophymarine-openregistry-h-shaista-perveen-b73f40ORDINARY3

ROBOWERKZ LTD

sophymarine-openregistry-gb-15065663
Status
Active
Type
Private Limited Company
Incorporated
11/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
58210 — Publishing of computer games
62012 — Business and domestic software development
Registered office
117 Meadenvale, Peterborough, PE1 5PU

Direct shareholders

ShareholderShare classShares held% of class
SLAWOMIR KULINSKIsophymarine-openregistry-h-slawomir-kulinski-c08511ORDINARY5151.00%
TOMASZ KULINSKIsophymarine-openregistry-h-tomasz-kulinski-551addORDINARY4949.00%

NAUTILUS OFFSITE DESIGN LTD

sophymarine-openregistry-gb-15072461
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 3 Station Bridge, Peterborough, PE7 3EL

Direct shareholders

ShareholderShare classShares held% of class
ANNABELLE MORLEY-HOLROYDsophymarine-openregistry-h-annabelle-morley-holroyd-9d610cORDINARY2
DANIEL MORLEY-HOLROYDsophymarine-openregistry-h-daniel-morley-holroyd-603235ORDINARY0

MD FACILITIES MANAGEMENT LTD

sophymarine-openregistry-gb-15084810
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
146 Mountsteven Avenue, Peterborough, PE4 6HN

Direct shareholders

ShareholderShare classShares held% of class
WALEED JANIsophymarine-openregistry-h-waleed-jani-d995cfORDINARY100
MUHAMMAD MOINsophymarine-openregistry-h-muhammad-moin-7264a8ORDINARY0

HAJIS RETAIL LIMITED

sophymarine-openregistry-gb-15090548
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
203 Park Road, Peterborough, Cambridgeshire, PE1 2UH

Direct shareholders

ShareholderShare classShares held% of class
SAGEER MOHAMMEDsophymarine-openregistry-h-sageer-mohammed-61a73cORDINARY5050.00%
TASEEM MOHAMMEDsophymarine-openregistry-h-taseem-mohammed-39856eORDINARY5050.00%

SNAPPLENT LIMITED

sophymarine-openregistry-gb-15092133
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Ablm Associates Ltd, Peterborough, Cambridgeshire, PE1 5DD

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ALLENsophymarine-openregistry-h-benjamin-allen-d7c560ORDINARY SHARES100100.00%
HILARY ALLENsophymarine-openregistry-h-hilary-allen-91a2c1ORDINARY SHARES00.00%

TREETUNNEL LTD

sophymarine-openregistry-gb-15093527
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
90 Glapthorn Road, Peterborough, PE8 4PS

Direct shareholders

ShareholderShare classShares held% of class
OLIVER SHARPsophymarine-openregistry-h-oliver-sharp-1b9b21ORDINARY51
JOANNE GALLAGHERsophymarine-openregistry-h-joanne-gallagher-4c7a69ORDINARY49

Related parties

PartyRelationshipDetail
ROCKINGHAM EDUCATIONAL SERVICES HOLDINGS LTDsophymarine-openregistry-gb-15155877Holds shares inC ORDINARY · 20.00%

F&U PROPERTIES LTD

sophymarine-openregistry-gb-15094934
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
5 Blenheim Court, Peterborough, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
FAISAL ALIsophymarine-openregistry-gb-08910993ORDINARY50
MOHAMMED USMAN ALIsophymarine-openregistry-h-mohammed-usman-ali-cfb456ORDINARY50

DUNBRIDGE PROPERTIES LIMITED

sophymarine-openregistry-gb-15096638
Status
Active
Type
Private Limited Company
Incorporated
25/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Market Place, Peterborough, Cambridgeshire, PE6 8EA

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET INGRAMsophymarine-openregistry-h-bridget-ingram-a0a6c6ORDINARY5050.00%
DUNCAN INGRAMsophymarine-openregistry-h-duncan-ingram-1c246bORDINARY5050.00%

Related parties

PartyRelationshipDetail
THE MEADOWS RESIDENTIAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06173142Holds shares inORDINARY

MDC FLOORING LIMITED

sophymarine-openregistry-gb-15099568
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
DORMANT
SIC
43330 — Floor and wall covering
Registered office
7 Colwyn Avenue, Peterborough, PE1 5RY

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE VITASsophymarine-openregistry-h-michelle-vitas-1df20cORDINARY2
MARTIN CHAPLINsophymarine-openregistry-h-martin-chaplin-a554a7ORDINARY0