UK companies/Peterborough/Page 182

Companies in Peterborough and their shareholdersPage 182 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 21 shareholdings and 0 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
21

Related parties
0

TRAVELEX AGENCY SERVICES LIMITED

sophymarine-openregistry-gb-04621879

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2002
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Worldwide House, Peterborough, PE3 6SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRAVELEX ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-12757830	ORDINARY	1,500,001

DMAC MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-04638640

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2003
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 26 Stamford Road, Peterborough, PE6 8AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DONNA HORNEsophymarine-openregistry-h-donna-horne-b36b47	ORDINARY	100

BETTALAND PRODUCTS LIMITED

sophymarine-openregistry-gb-04701095

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 46760 — Wholesale of other intermediate products
Registered office: Decoy Farm Spalding Road, Peterborough, Cambridgeshire, PE6 0LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DECOY HOLDINGS LTDsophymarine-openregistry-gb-06042485	ORDINARY	50	100.00%

HOWARDS TRANSPORT LIMITED

sophymarine-openregistry-gb-04710240

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2003
Accounts: FULL
SIC: 49410 — Freight transport by road
Registered office: West Hay Stamford Road, Peterborough, PE8 6XX

Direct shareholders

Shareholder	Share class	Shares held	% of class
P C HOWARD LTDsophymarine-openregistry-gb-13815416	ORDINARY	1,000	100.00%

SORT IT.BIZ LIMITED

sophymarine-openregistry-gb-04712258

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office: Elwes House, Peterborough, PE1 2TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYDAL COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-06738960	ORDINARY	100

CHARIS GRANTS LIMITED

sophymarine-openregistry-gb-04762902

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2003
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 15b Ground Floor Westpoint, Peterborough, PE2 6FZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARIS MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-07678438	ORDINARY A 1 GBP	1,000	100.00%

TOTAL COACHING SOLUTIONS LIMITED

sophymarine-openregistry-gb-04783887

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH ROBERT MICHAEL NELSONsophymarine-openregistry-h-keith-robert-michael-nelson-58a768	ORDINARY	100	100.00%

YOUR TOTAL COACH LIMITED

sophymarine-openregistry-gb-04840575

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2003
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH ROBERT MICHAEL NELSONsophymarine-openregistry-h-keith-robert-michael-nelson-58a768	ORDINARY	2	100.00%

WATER-LINES SOLUTIONS LIMITED

sophymarine-openregistry-gb-04949760

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 42910 — Construction of water projects
Registered office: The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
WLS GROUP LIMITEDsophymarine-openregistry-gb-12086422	ORDINARY	106

MARK FORD ELECTRICAL LIMITED

sophymarine-openregistry-gb-04954726

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2003
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 46 Topham Crescent, Peterborough, PE6 0SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK FORDsophymarine-openregistry-h-mark-ford-41c944	ORDINARY SHARES	100	100.00%

PLAYLINCS LIMITED

sophymarine-openregistry-gb-04984524

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2003
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 52 Church Street, Peterborough, Lincolnshire, PE6 8AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAMELA PAULINE BYRDsophymarine-openregistry-h-pamela-pauline-byrd-56253d	ORDINARY	1	100.00%

EMPSY LIMITED

sophymarine-openregistry-gb-05011839

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Allia Future Business Centre Peterborough United Football Club, Peterborough, PE2 8AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HO CHUNG LAWsophymarine-openregistry-h-ho-chung-law-9e981e	ORDINARY GBP1 SHARES	1	100.00%

PRO-PARTS (PETERBOROUGH) LIMITED

sophymarine-openregistry-gb-05112744

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2004
Accounts: SMALL
SIC: 45320 — Retail trade of motor vehicle parts and accessories
Registered office: Clearview House Blenheim Way, Peterborough, PE6 8LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
H.D. HOLDINGS (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-11434901	ORDINARY	100	100.00%

LJ CARE HOMES LTD

sophymarine-openregistry-gb-05148326

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office: 214 Dogsthorpe Road, Peterborough, PE1 3PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINDA JOAN PETRUZZIELLOsophymarine-openregistry-h-linda-joan-petruzziello-c51949	ORDINARY	2

SUNDOWNERS OVERLAND LIMITED

sophymarine-openregistry-gb-05176448

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 12/07/2004
Accounts: MICRO ENTITY
SIC: 79110 — Travel agency activities
Registered office: C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUNDOWNERS OVERLAND PTY LIMITEDsophymarine-openregistry-h-sundowners-overland-pty-limited-6882fb	ORDINARY 1 GBP	100	100.00%

CJS (UK MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05188640

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CJS EVENTS UK LTDsophymarine-openregistry-gb-14967043	ORDINARY	100	100.00%

CATERPILLAR OVERSEAS LIMITED

sophymarine-openregistry-gb-05190093

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2004
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Eastfield, Peterborough, PE1 5FQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATERPILLAR OVERSEAS CREDIT CORPORATION SARLsophymarine-openregistry-h-caterpillar-overseas-credit-corporation--9546c6	ORDINARY	8,825,000
CATERPILLAR OVERSEAS CREDIT CORPORATION SARLsophymarine-openregistry-h-caterpillar-overseas-credit-corporation--9546c6	ORDINARY	0

HANDLE AND SPOUT LIMITED

sophymarine-openregistry-gb-05196987

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 90030 — Artistic creation
Registered office: The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL SHUTTLEWORTHsophymarine-openregistry-h-paul-shuttleworth-a60144	ORDINARY	2	100.00%

CUSTOM FENCING LIMITED

sophymarine-openregistry-gb-05216315

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: Phoenix Lane, Peterborough, PE6 0GE

Direct shareholders

Shareholder	Share class	Shares held	% of class
J & N HOLDINGS LIMITEDsophymarine-openregistry-gb-06279249	ORDINARY	6,051	100.00%

GRB COMMERCIAL FINANCE LIMITED

sophymarine-openregistry-gb-05278641

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: Willowbrook House, Peterborough, PE8 5JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRANT BIDDLEsophymarine-openregistry-h-grant-biddle-715124	ORDINARY	100