UK companies/Peterborough/Page 187

Companies in Peterborough and their shareholdersPage 187 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 20 shareholdings and 5 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
20
Related parties
5

DREWERY CONSULTING LIMITED

sophymarine-openregistry-gb-07553820
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
10 Marchment Square, Peterborough, PE3 6QR

Direct shareholders

ShareholderShare classShares held% of class
IAN CHARLES DREWERYsophymarine-openregistry-h-ian-charles-drewery-131c04ORDINARY100100.00%

SPIRAL GYMNASTICS LIMITED

sophymarine-openregistry-gb-07564976
Status
Active
Type
Private Limited Company
Incorporated
15/03/2011
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
Unit 29 Alpha Park Mallard Road, Peterborough, Cambridgeshire, PE3 8YG

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE ANNE EVERETTsophymarine-openregistry-h-katherine-anne-everett-1487edORDINARY100100.00%

ARTICULATE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-07566457
Status
Active
Type
Private Limited Company
Incorporated
16/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
4b Osprey Way, Eagle Business Park, Peterborough, PE7 3GT

Direct shareholders

ShareholderShare classShares held% of class
RONALD JOHN LLOYDsophymarine-openregistry-h-ronald-john-lloyd-57c673ORDINARY B50100.00%

OCS-UK IT LTD

sophymarine-openregistry-gb-07571906
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
6, Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
OCS-UK IT HOLDINGS LTDsophymarine-openregistry-gb-13192956ORDINARY100100.00%

VENDSNAX LIMITED

sophymarine-openregistry-gb-07581125
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Fairview, Peterborough, Cambridgeshire, PE1 2UF

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH RALPH SCARBOROUGHsophymarine-openregistry-h-joseph-ralph-scarborough-f00bf4ORDINARY1

PGRO RESEARCH LIMITED

sophymarine-openregistry-gb-07583822
Status
Active
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Great North Road, Peterborough, PE8 6HJ

Direct shareholders

ShareholderShare classShares held% of class
PROCESSORS & GROWERS RESEARCH ORGANISATIONsophymarine-openregistry-gb-00567232ORDINARY1100.00%

APANA BUSINESS PSYCHOLOGY LIMITED

sophymarine-openregistry-gb-07591226
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Apana Business Psychology Limited, Peterborough, United Kingdom, PE6 8FD

Direct shareholders

ShareholderShare classShares held% of class
LINDA DOEsophymarine-openregistry-h-linda-doe-9fac60ORDINARY2100.00%

MANAGE PLANT LIMITED

sophymarine-openregistry-gb-07597149
Status
Active
Type
Private Limited Company
Incorporated
08/04/2011
Accounts
MICRO ENTITY
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Registered office
54 Benland, Peterborough, PE3 8EB

Direct shareholders

ShareholderShare classShares held% of class
FRANK GYAMFI-YEBOAHsophymarine-openregistry-h-frank-gyamfi-yeboah-d70171ORDINARY 1 GBP1

TEMPERATURE SOLUTIONS (UK) LTD

sophymarine-openregistry-gb-07636806
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
58 The Causeway, Peterborough, PE6 0QH

Direct shareholders

ShareholderShare classShares held% of class
STUART JOHN WALLACEsophymarine-openregistry-h-stuart-john-wallace-d6ba39ORD100100.00%

Related parties

PartyRelationshipDetail
WALLACE COMMERCIAL LTDsophymarine-openregistry-gb-12383057Holds shares inORDINARY · 25.00%

ANTLER LANGUAGES LIMITED

sophymarine-openregistry-gb-07642465
Status
Active
Type
Private Limited Company
Incorporated
20/05/2011
Accounts
DORMANT
SIC
85520 — Cultural education
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
PENNY BURGESSsophymarine-openregistry-h-penny-burgess-0af46aORDINARY1100.00%

LTAX ACADEMY LTD

sophymarine-openregistry-gb-07676373
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
16 Dodson Way, Peterborough, Cambridgeshire, PE1 5XJ

Direct shareholders

ShareholderShare classShares held% of class
LOVETH WATSONsophymarine-openregistry-h-loveth-watson-cdcb9aORDINARY1100.00%

ABAX UK LIMITED

sophymarine-openregistry-gb-07764543
Status
Active
Type
Private Limited Company
Incorporated
06/09/2011
Accounts
SMALL
SIC
30990 — Manufacture of other transport equipment n.e.c.
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office
Allia Business Centre Peterborough United Football Club, Peterborough, PE2 8AN

Direct shareholders

ShareholderShare classShares held% of class
ABAX ASsophymarine-openregistry-h-abax-as-13c058ORDINARY100,001100.00%

Related parties

PartyRelationshipDetail
MOVOLYTICS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13180076Holds shares inORDINARY · 100.00%

LHSW (CREECH ST MICHAEL) LIMITED

sophymarine-openregistry-gb-07777676
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Fleet House Cygnet Road, Peterborough, PE7 8FD

Direct shareholders

ShareholderShare classShares held% of class
ALLISON HOMES SOUTH WEST LIMITEDsophymarine-openregistry-gb-07777711ORDINARY1

ALLISON HOMES SOUTH WEST LIMITED

sophymarine-openregistry-gb-07777711
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Fleet House Cygnet Road, Peterborough, PE7 8FD

Direct shareholders

ShareholderShare classShares held% of class
ALLISON HOMES SW LIMITEDsophymarine-openregistry-gb-10687878ORDINARY1

Related parties

PartyRelationshipDetail
LHSW (CREECH ST MICHAEL) LIMITEDsophymarine-openregistry-gb-07777676Holds shares inORDINARY
LHSW (CHURCHINFORD) LIMITEDsophymarine-openregistry-gb-10115024Holds shares inORDINARY
LHSW (IVYBRIDGE) LIMITEDsophymarine-openregistry-gb-11020836Holds shares inORDINARY

LARKFLEET (DODDINGTON) LIMITED

sophymarine-openregistry-gb-07777736
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Fleet House Cygnet Road, Peterborough, PE7 8FD

Direct shareholders

ShareholderShare classShares held% of class
ALLISON HOMES GROUP LIMITEDsophymarine-openregistry-gb-10653289ORDINARY1

THE SHAMAN IN STILETTOS LIMITED

sophymarine-openregistry-gb-07780057
Status
Active
Type
Private Limited Company
Incorporated
20/09/2011
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
96090 — Other service activities n.e.c.
Registered office
36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
ANNALESA BARBARA ALYCE HUNTsophymarine-openregistry-h-annalesa-barbara-alyce-hunt-61fc2fORDINARY1

INSPIRED TO CHANGE LTD

sophymarine-openregistry-gb-07847679
Status
Active
Type
Private Limited Company
Incorporated
15/11/2011
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
7f Aston Business Park, Peterborough, PE2 7EY

Direct shareholders

ShareholderShare classShares held% of class
GARY IVAN JOHANNESsophymarine-openregistry-h-gary-ivan-johannes-e69b6cORDINARY70100.00%

MH AUTOS PETERBOROUGH LTD

sophymarine-openregistry-gb-07879663
Status
Active
Type
Private Limited Company
Incorporated
13/12/2011
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Fleet House, Peterborough, PE1 5YW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TREVOR BROWNsophymarine-openregistry-h-michael-trevor-brown-624261ORDINARY1

BEACONSFIELD MSA BUSINESS CENTRE LIMITED

sophymarine-openregistry-gb-07928689
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
SMALL
SIC
68202 — Letting and operating of conference and exhibition centres
Registered office
Peterborough Services Great North Road, Peterborough, Cambridgeshire, PE7 3UQ

Direct shareholders

ShareholderShare classShares held% of class
DAKOTA UK HOLDCO LIMITEDsophymarine-openregistry-h-dakota-uk-holdco-limited-9e6d93ORDINARY1

COBHAM MSA BUSINESS CENTRE LIMITED

sophymarine-openregistry-gb-07937027
Status
Active
Type
Private Limited Company
Incorporated
06/02/2012
Accounts
SMALL
SIC
68202 — Letting and operating of conference and exhibition centres
Registered office
Peterborough Services Great North Road, Peterborough, Cambridgeshire, PE7 3UQ

Direct shareholders

ShareholderShare classShares held% of class
DAKOTA UK HOLDCO LIMITEDsophymarine-openregistry-h-dakota-uk-holdco-limited-9e6d93ORDINARY1