UK companies/Peterborough/Page 186

Companies in Peterborough and their shareholdersPage 186 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 3 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
3

PRECISION PLASTICS LIMITED

sophymarine-openregistry-gb-07204806
Status
Active
Type
Private Limited Company
Incorporated
26/03/2010
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
30 Windermere Way, Peterborough, PE4 7UF

Direct shareholders

ShareholderShare classShares held% of class
CARL WATKINSsophymarine-openregistry-h-carl-watkins-604d41ORD200

R G LICKERISH LIMITED

sophymarine-openregistry-gb-07218459
Status
Active
Type
Private Limited Company
Incorporated
09/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Fenlake Business Centre, Peterborough, PE1 5BQ

Direct shareholders

ShareholderShare classShares held% of class
TONY PAUL LICKERISHsophymarine-openregistry-h-tony-paul-lickerish-3e705fORDINARY100100.00%

SMART SOLUTIONS GRP LIMITED

sophymarine-openregistry-gb-07227868
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Solution House, Unit 7, The Office Village, Peterborough, Cambridgeshire, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
LEE ROGER BENNELLICKsophymarine-openregistry-h-lee-roger-bennellick-2dc488ORDINARY70100.00%

PEOPLEHR LIMITED

sophymarine-openregistry-gb-07235652
Status
Active
Type
Private Limited Company
Incorporated
27/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
42 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
CLARE HINEsophymarine-openregistry-h-clare-hine-b24b19ORDINARY1

C F GILL PROPERTIES LIMITED

sophymarine-openregistry-gb-07247008
Status
Active
Type
Private Limited Company
Incorporated
07/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Yard, Peterborough, PE1 4DN

Direct shareholders

ShareholderShare classShares held% of class
C F GILL & SON LTDsophymarine-openregistry-gb-00717722ORDINARY 1 GBP1100.00%

Related parties

PartyRelationshipDetail
DANISH COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02307881Holds shares inORDINARY · 4.00%

GIANNASI LTD

sophymarine-openregistry-gb-07268656
Status
Active
Type
Private Limited Company
Incorporated
01/06/2010
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Laxton House, Peterborough, Cambridgeshire, PE1 2PN

Direct shareholders

ShareholderShare classShares held% of class
KEITH GIANNASIsophymarine-openregistry-h-keith-giannasi-a108d8ORDINARY70
KEITH GIANNASIsophymarine-openregistry-h-keith-giannasi-a108d8ORDINARY30

MULTI-BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-07270553
Status
Active
Type
Private Limited Company
Incorporated
01/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Office Village Forder Way, Cygnet Park, Peterborough, Cambridgeshire, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER EDWARD NICHOLSON-HARTsophymarine-openregistry-h-christopher-edward-nicholson-hart-c2a46fORDINARY1100.00%

MY COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-07300733
Status
Active
Type
Private Limited Company
Incorporated
30/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
19 Church Walk, Peterborough, PE1 2TP

Direct shareholders

ShareholderShare classShares held% of class
RYDAL COMMUNICATIONS LTDsophymarine-openregistry-gb-06738960ORDINARY £1100

THHG LIMITED

sophymarine-openregistry-gb-07359910
Status
Active
Type
Private Limited Company
Incorporated
27/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Charford House, Peterborough, PE1 5XL

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE GILBYsophymarine-openregistry-h-suzanne-gilby-045746ORDINARY100100.00%

FOX WASTE WATER SERVICES LIMITED

sophymarine-openregistry-gb-07363347
Status
Active
Type
Private Limited Company
Incorporated
02/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY FRANCES STEVENSsophymarine-openregistry-h-timothy-frances-stevens-5d8d3eORDINARY1100.00%

XL DISPLAYS LIMITED

sophymarine-openregistry-gb-07389460
Status
Active
Type
Private Limited Company
Incorporated
28/09/2010
Accounts
FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
38-39 Manasty Road, Peterborough, PE2 6UP

Direct shareholders

ShareholderShare classShares held% of class
BASS GROUP LIMITEDsophymarine-openregistry-gb-12867354ORD10100.00%

S D BETS LIMITED

sophymarine-openregistry-gb-07397630
Status
Active
Type
Private Limited Company
Incorporated
05/10/2010
Accounts
MICRO ENTITY
SIC
92000 — Gambling and betting activities
Registered office
31 Main Street, Peterborough, Cambs, PE7 3LZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN SPEECHLEYsophymarine-openregistry-h-robert-john-speechley-7999e2ORDINARY 1 GBP2100.00%

POSH SPAS LEISURE LTD

sophymarine-openregistry-gb-07416439
Status
Active
Type
Private Limited Company
Incorporated
22/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
33-35 Guntons Road, Peterborough, PE6 7QW

Direct shareholders

ShareholderShare classShares held% of class
HUTCHINSONS GROUP LIMITEDsophymarine-openregistry-gb-13539148ORDINARY1

HORSCH UK LIMITED

sophymarine-openregistry-gb-07439995
Status
Active
Type
Private Limited Company
Incorporated
15/11/2010
Accounts
SMALL
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
6 Cobblestone Way, Peterborough, Cambridgeshire, PE1 5WJ

Direct shareholders

ShareholderShare classShares held% of class
HORSCH HOLDING SEsophymarine-openregistry-h-horsch-holding-se-cd735eORDINARY5,000100.00%

ACCOUNTANCY & CORPORATE EXPERTISE LIMITED

sophymarine-openregistry-gb-07449555
Status
Active
Type
Private Limited Company
Incorporated
24/11/2010
Accounts
DORMANT
SIC
69202 — Bookkeeping activities
Registered office
Enterprise House, 38 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
PASCAL JACQUES MARIE PIETREMENTsophymarine-openregistry-h-pascal-jacques-marie-pietrement-bfe22fORDINARY100100.00%

BLACKTRAC LTD

sophymarine-openregistry-gb-07450985
Status
Active
Type
Private Limited Company
Incorporated
25/11/2010
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
J & C BLACKMAN LIMITEDsophymarine-openregistry-gb-12057870ORDINARY100100.00%

ROTI FOOD BAR LTD

sophymarine-openregistry-gb-07453294
Status
Active
Type
Private Limited Company
Incorporated
29/11/2010
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
491 Lincoln Road, Peterborough, PE1 2PB

Direct shareholders

ShareholderShare classShares held% of class
JIRI JIRSAsophymarine-openregistry-h-jiri-jirsa-2b6048ORD1

RM HOLDINGS (EUROPE) LIMITED

sophymarine-openregistry-gb-07461066
Status
Active
Type
Private Limited Company
Incorporated
06/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
55 Cherry Orton Road, Peterborough, Cambridgeshire, PE2 5EH

Direct shareholders

ShareholderShare classShares held% of class
RICKY PHILLIPSsophymarine-openregistry-h-ricky-phillips-b0369fORDINARY GBP1 SHARES95100.00%

Related parties

PartyRelationshipDetail
RP MEATS LIMITEDsophymarine-openregistry-gb-04765513Holds shares inORDINARY · 88.78%

CERESTE HOLDINGS LIMITED

sophymarine-openregistry-gb-07511715
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Peterborough Finishing And Mailing Services Ltd Unit 18, Ivatt Way Industrial Estate, Peterborough, Cambridgeshire, PE3 7PG

Direct shareholders

ShareholderShare classShares held% of class
MARCO CERESTEsophymarine-openregistry-h-marco-cereste-f747f2ORDINARY 1 GBP200100.00%

Related parties

PartyRelationshipDetail
CERESTE CONSULTANCY LIMITEDsophymarine-openregistry-gb-07512131Holds shares inORDINARY 1 GBP · 100.00%

CERESTE CONSULTANCY LIMITED

sophymarine-openregistry-gb-07512131
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Peterborough Finishing And Mailing Services Ltd Unit 18, Ivatt Way Industrial Estate, Peterborough, Cambridgeshire, PE3 7PG

Direct shareholders

ShareholderShare classShares held% of class
CERESTE HOLDINGS LTDsophymarine-openregistry-gb-07511715ORDINARY 1 GBP100100.00%