UK companies/Peterborough/Page 181

Companies in Peterborough and their shareholdersPage 181 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 22 shareholdings and 10 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
22
Related parties
10

TYPICALLY ITALIAN LTD

sophymarine-openregistry-gb-03888964
Status
Active
Type
Private Limited Company
Incorporated
06/12/1999
Accounts
DORMANT
SIC
79110 — Travel agency activities
Registered office
14 St. Marys Street, Peterborough, Cambridgeshire, PE7 1BG

Direct shareholders

ShareholderShare classShares held% of class
DANIELE BROCCOLIsophymarine-openregistry-h-daniele-broccoli-25c341ORDINARY2100.00%

ANGLIA RUBBER & PLASTICS LIMITED

sophymarine-openregistry-gb-03911075
Status
Active
Type
Private Limited Company
Incorporated
21/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 27 Saville Road, Peterborough, Cambridgeshire, PE3 7PR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID SMITHsophymarine-openregistry-h-christopher-david-smith-d00701ORDINARY GBP1 SHARES2100.00%

GENESIS TECHNOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-03923391
Status
Active
Type
Private Limited Company
Incorporated
10/02/2000
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
7 The Forum Minerva Business Park, Peterborough, Cambridgeshire, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
GROWVAL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12474078ORDINARY 1 GBP500,000100.00%

MEADHOLD LIMITED

sophymarine-openregistry-gb-03925569
Status
Active
Type
Private Limited Company
Incorporated
15/02/2000
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
EXORS OF STUART CHARLES AIKENsophymarine-openregistry-h-exors-of-stuart-charles-aiken-774180ORDINARY2
EXORS OF STUART CHARLES AIKENsophymarine-openregistry-h-exors-of-stuart-charles-aiken-774180ORDINARY0

Related parties

PartyRelationshipDetail
COVE PRODUCERS LIMITEDsophymarine-openregistry-gb-03832346Holds shares inORDINARY · 20.00%

ACU PRINT LIMITED

sophymarine-openregistry-gb-03949184
Status
Active
Type
Private Limited Company
Incorporated
16/03/2000
Accounts
DORMANT
SIC
18129 — Printing n.e.c.
Registered office
Allia Future Business Centre, Peterborough, PE2 8AN

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY ANDREW DOREsophymarine-openregistry-h-geoffrey-andrew-dore-42847dORDINARY1

CAPINO INVESTMENT LIMITED

sophymarine-openregistry-gb-04013986
Status
Active
Type
Private Limited Company
Incorporated
13/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
CAPINO LIMITEDsophymarine-openregistry-gb-11384612ORDINARY1100.00%

Related parties

PartyRelationshipDetail
PIGEON (CALEY CLOSE) LIMITEDsophymarine-openregistry-gb-13003626Holds shares inORDINARY · 9.09%
PIGEON (SWAVESEY) LIMITEDsophymarine-openregistry-gb-11701900Holds shares inB ORDINARY · 5.77%
PIGEON (YAXLEY) LIMITEDsophymarine-openregistry-gb-13061397Holds shares inORDINARY · 4.04%
PIGEON (PEMBROKE) LIMITEDsophymarine-openregistry-gb-14628821Holds shares inB ORDINARY · 3.17%
PIGEON (CHESHUNT) LIMITEDsophymarine-openregistry-gb-13887529Holds shares inB ORDINARY · 0.00%
PIGEON (THORPE ROAD) LIMITEDsophymarine-openregistry-gb-11905972Holds shares inORDINARY.
PIGEON (WATERBEACH) LIMITEDsophymarine-openregistry-gb-13262597Holds shares inB ORDINARY 1 GBP
PIGEON CAPITAL MANAGEMENT 2000 LTDsophymarine-openregistry-gb-14117702Holds shares inORDINARY A 0.0001 GBP
PIGEON (TAKELEY) HOLDINGS LIMITEDsophymarine-openregistry-gb-16482873Holds shares inB ORDINARY

MONDAGO LIMITED

sophymarine-openregistry-gb-04093676
Status
Active
Type
Private Limited Company
Incorporated
20/10/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
2 Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
MONDAGO HOLDINGS LIMITEDsophymarine-openregistry-gb-09073463ORDINARY 1P10,000100.00%

BIKESPORT NEWS.COM LIMITED

sophymarine-openregistry-gb-04131843
Status
Active
Type
Private Limited Company
Incorporated
28/12/2000
Accounts
DORMANT
SIC
63910 — News agency activities
70229 — Management consultancy activities other than financial management
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEOFFREY MILLERsophymarine-openregistry-h-david-geoffrey-miller-c736c4ORDINARY1100.00%

BELSIZE DEVELOPMENTS LTD.

sophymarine-openregistry-gb-04160262
Status
Active
Type
Private Limited Company
Incorporated
14/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
957-959 Lincoln Road, Peterborough, PE4 6AF

Direct shareholders

ShareholderShare classShares held% of class
DORA MATTERAsophymarine-openregistry-h-dora-mattera-945125ORDINARY10100.00%

EN TOUT CAS TENNIS COURTS LTD

sophymarine-openregistry-gb-04176633
Status
Active
Type
Private Limited Company
Incorporated
09/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
20 Nene Valley Business Park, Peterborough, PE8 4HN

Direct shareholders

ShareholderShare classShares held% of class
ANGLIA & MIDLAND SPORTS LTDsophymarine-openregistry-gb-02909126ORDINARY100

PLYMOUTH AGENCIES LIMITED

sophymarine-openregistry-gb-04201625
Status
Active
Type
Private Limited Company
Incorporated
19/04/2001
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Oxney Road West Industrial Estate, Peterborough, Cambridgeshire, PE1 5YW

Direct shareholders

ShareholderShare classShares held% of class
FRIAR'S PRIDE LTDsophymarine-openregistry-gb-01213037ORDINARY 1 GBP1100.00%

KASSERO (EDIBLE OILS) LIMITED

sophymarine-openregistry-gb-04249922
Status
Active
Type
Private Limited Company
Incorporated
11/07/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Oxney Road West Industrial Estate, Peterborough, Cambridgeshire, PE1 5YW

Direct shareholders

ShareholderShare classShares held% of class
FRIAR'S PRIDE LTDsophymarine-openregistry-gb-01213037ORDINARY A 1 GBP100,000100.00%

BARTZANO HOLDINGS LIMITED

sophymarine-openregistry-gb-04323633
Status
Active
Type
Private Limited Company
Incorporated
15/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Thorpe Lodge 9b Castle End Road, Peterborough, PE6 9EP

Direct shareholders

ShareholderShare classShares held% of class
BARTZANO ESTATES LIMITEDsophymarine-openregistry-gb-11854313ORDINARY 1 GBP10,000100.00%

HUMMINGBIRD DIGITAL LIMITED

sophymarine-openregistry-gb-04357634
Status
Active
Type
Private Limited Company
Incorporated
22/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
ANDERSON & COOPER HOLDINGS LIMITEDsophymarine-openregistry-gb-11124277ORDINARY1,000

SVF ESTATE PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-04411923
Status
Active
Type
Private Limited Company
Incorporated
09/04/2002
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA PEARL FRANKLINsophymarine-openregistry-h-angela-pearl-franklin-9bc1fdORDINARY 1 GBP100100.00%

SVF ESTATE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04412058
Status
Active
Type
Private Limited Company
Incorporated
09/04/2002
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA PEARL FRANKLINsophymarine-openregistry-h-angela-pearl-franklin-9bc1fdORDINARY 1 GBP100100.00%

RICHARD HOLLAND CONSULTING LIMITED

sophymarine-openregistry-gb-04449315
Status
Active
Type
Private Limited Company
Incorporated
28/05/2002
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Sheepwalk Farmhouse Oundle Road, Peterborough, Cambridgeshire, PE8 6SE

Direct shareholders

ShareholderShare classShares held% of class
ANNE ELIZABETH HOLLANDsophymarine-openregistry-h-anne-elizabeth-holland-07abd1ORDINARY2
ANNE ELIZABETH HOLLANDsophymarine-openregistry-h-anne-elizabeth-holland-07abd1ORDINARY2

J & M CARE LIMITED

sophymarine-openregistry-gb-04499210
Status
Active
Type
Private Limited Company
Incorporated
30/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
60 Culley Court, Peterborough, PE2 6WA

Direct shareholders

ShareholderShare classShares held% of class
AMORE CARE SERVICES LTDsophymarine-openregistry-gb-14839924ORDINARY 1 GBP2100.00%

TR CONSULTANTS (UK) LIMITED

sophymarine-openregistry-gb-04580173
Status
Active
Type
Private Limited Company
Incorporated
01/11/2002
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
80300 — Investigation activities
Registered office
6 The Forum Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
TOBY RICHARDSsophymarine-openregistry-h-toby-richards-aa4137ORDINARY2100.00%

TALKING DOGS LIMITED

sophymarine-openregistry-gb-04620643
Status
Active
Type
Private Limited Company
Incorporated
18/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
MISS PAMELA MACKINNONsophymarine-openregistry-h-miss-pamela-mackinnon-bc56eeORDINARY100