UK companies/Peterborough/Page 188

Companies in Peterborough and their shareholdersPage 188 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 1 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
1

FORZA CONSULTANTS LIMITED

sophymarine-openregistry-gb-07942430
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE CROXFORDsophymarine-openregistry-h-jamie-croxford-cb9e64ORD100100.00%

GREEN ENERGY PARKS CONSULTING LIMITED

sophymarine-openregistry-gb-07949564
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O 18 Ivatt Way, Peterborough, PE3 7PG

Direct shareholders

ShareholderShare classShares held% of class
GREEN ENERGY PARKS LTDsophymarine-openregistry-gb-06865576ORDINARY 1 GBP1100.00%

HUGH JAMES SURVEYORS LIMITED

sophymarine-openregistry-gb-07985204
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
Brightfield Business Hub, Peterborough, England, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
IBUKUN OMOLOLU SCOTT OKEsophymarine-openregistry-h-ibukun-omololu-scott-oke-447141ORDINARY 1 GBP2100.00%

JOSEPH CONSTRUCTION ST NEOTS LIMITED

sophymarine-openregistry-gb-08010025
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1 The Forum Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH WALSHsophymarine-openregistry-h-joseph-walsh-3e765bORDINARY1100.00%

J, R G & S MOULD LIMITED

sophymarine-openregistry-gb-08016684
Status
Active
Type
Private Limited Company
Incorporated
02/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
17 Station Road, Peterborough, Cambs, PE8 6QB

Direct shareholders

ShareholderShare classShares held% of class
SIMON PETER MOULDsophymarine-openregistry-h-simon-peter-mould-58ee0aORDINARY100100.00%

RUSHWORTH 2208 LTD

sophymarine-openregistry-gb-08018577
Status
Active
Type
Private Limited Company
Incorporated
03/04/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RUSHWORTHsophymarine-openregistry-h-andrew-rushworth-95c2e7ORDINARY100100.00%

GEM CONSERVATION LIMITED

sophymarine-openregistry-gb-08063390
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BEESLEYsophymarine-openregistry-h-matthew-beesley-3ddea5ORDINARY100100.00%

SYSTORM UK LIMITED

sophymarine-openregistry-gb-08082866
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 The Forum Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
VIMAL HARSHADBHAI PATELsophymarine-openregistry-h-vimal-harshadbhai-patel-512f1aORDINARY1,001100.00%

SYSTEMATION EURO AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-08082876
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
27900 — Manufacture of other electrical equipment
62090 — Other information technology service activities
Registered office
Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
VIMAL HARSHADBHAI PATELsophymarine-openregistry-h-vimal-harshadbhai-patel-512f1aORDINARY2100.00%

SYS HOLDING LIMITED

sophymarine-openregistry-gb-08083167
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
VIMAL HARSHADBHAI PATELsophymarine-openregistry-h-vimal-harshadbhai-patel-512f1aORDINARY20,000100.00%

Related parties

PartyRelationshipDetail
MOULTON MAIN GARAGE LTDsophymarine-openregistry-gb-13924820Holds shares inORDINARY · 100.00%

HOMESABOUT LIMITED

sophymarine-openregistry-gb-08084788
Status
Active
Type
Private Limited Company
Incorporated
28/05/2012
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Allia Future Business Centre, Peterborough, PE2 8AN

Direct shareholders

ShareholderShare classShares held% of class
MONIKA KATARZYNA BORKOWSKAsophymarine-openregistry-h-monika-katarzyna-borkowska-a34512ORDINARY1

DAZZLE DIZZLE LIMITED

sophymarine-openregistry-gb-08086774
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
79901 — Activities of tourist guides
96090 — Other service activities n.e.c.
Registered office
16 Hatfield Court Hatfield Court, Peterborough, PE7 8RT

Direct shareholders

ShareholderShare classShares held% of class
AYODAPO OJOsophymarine-openregistry-h-ayodapo-ojo-dfac81ORDINARY100

CAMHOUSE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08089467
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Yarwell Mill Country Park, Mill Road, Peterborough, PE8 6PS

Direct shareholders

ShareholderShare classShares held% of class
BEN LEVI MOOREsophymarine-openregistry-h-ben-levi-moore-6ddfadORD300

KOTAI ENTERTAINMENT LTD

sophymarine-openregistry-gb-08092454
Status
Active
Type
Private Limited Company
Incorporated
01/06/2012
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
16 Dodson Way, Peterborough, PE1 5XJ

Direct shareholders

ShareholderShare classShares held% of class
MACIEJ OBUCHOWICZsophymarine-openregistry-h-maciej-obuchowicz-1a16b7ORDINARY5,000100.00%

PORTESS AND RICHARDSON LIMITED

sophymarine-openregistry-gb-08104176
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
193 Lincoln Road, Peterborough, Cambs, PE1 2PL

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL JOHN INGLEsophymarine-openregistry-h-mr-paul-john-ingle-48e14eORDINARY 1 GBP1100.00%

BISON (UK) LIMITED

sophymarine-openregistry-gb-08109658
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
SMALL
SIC
46620 — Wholesale of machine tools
Registered office
2 Westminster House, Peterborough, Cambridgeshire, PE2 6WA

Direct shareholders

ShareholderShare classShares held% of class
BISON SAsophymarine-openregistry-h-bison-sa-68a7f0ORDINARY100

AGROGILL CHEMICALS UK LIMITED

sophymarine-openregistry-gb-08119447
Status
Active
Type
Private Limited Company
Incorporated
26/06/2012
Accounts
DORMANT
SIC
46750 — Wholesale of chemical products
Registered office
15 Western Avenue, Peterborough, Cambridgeshire, PE1 4HS

Direct shareholders

ShareholderShare classShares held% of class
PRABHJOT SINGH GILLsophymarine-openregistry-h-prabhjot-singh-gill-d4be45ORDINARY100100.00%

B C OPTICAL LIMITED

sophymarine-openregistry-gb-08174386
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
16 Loch Fyne Close, Peterborough, PE2 6BL

Direct shareholders

ShareholderShare classShares held% of class
BINA CHANDARANAsophymarine-openregistry-h-bina-chandarana-0ba8c3ORDINARY100

CLARE FOLGATE LIMITED

sophymarine-openregistry-gb-08190727
Status
Active
Type
Private Limited Company
Incorporated
24/08/2012
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
2 Home Farm Close, Peterborough, PE8 5TE

Direct shareholders

ShareholderShare classShares held% of class
CLARE ELIZABETH FOLGATEsophymarine-openregistry-h-clare-elizabeth-folgate-8b8bf6ORDINARY GBP1 SHARES1100.00%

MARTELLO BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-08210892
Status
Active
Type
Private Limited Company
Incorporated
12/09/2012
Accounts
DORMANT
SIC
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
CHARLES HILLsophymarine-openregistry-h-charles-hill-374958ORDINARY100100.00%