UK companies/Peterborough/Page 189

Companies in Peterborough and their shareholdersPage 189 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

OUNDLE CARPETS AND FLOORING LTD

sophymarine-openregistry-gb-08229577
Status
Active
Type
Private Limited Company
Incorporated
26/09/2012
Accounts
UNAUDITED ABRIDGED
SIC
13931 — Manufacture of woven or tufted carpets and rugs
Registered office
Unit 4 Eastwood Road, Peterborough, PE8 4DF

Direct shareholders

ShareholderShare classShares held% of class
PETER DAVID PEELsophymarine-openregistry-h-peter-david-peel-1e9366ORDINARY1

CCPW LIMITED

sophymarine-openregistry-gb-08236267
Status
Active
Type
Private Limited Company
Incorporated
02/10/2012
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
CHRISTOPHER CHARLES PETER WOODFORDsophymarine-openregistry-h-christopher-charles-peter-woodford-f74293ORDINARY1100.00%

THE MOTORCYCLE WORKS LIMITED

sophymarine-openregistry-gb-08240860
Status
Active
Type
Private Limited Company
Incorporated
04/10/2012
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
13 Benedict Square, Peterborough, PE4 6GD

Direct shareholders

ShareholderShare classShares held% of class
PETER KENNETH O'DELLsophymarine-openregistry-h-peter-kenneth-o-dell-efa1b2ORDINARY 1 GBP100100.00%

GDS LINK (UK) LIMITED

sophymarine-openregistry-gb-08242699
Status
Active
Type
Private Limited Company
Incorporated
05/10/2012
Accounts
GROUP
SIC
62020 — Information technology consultancy activities
Registered office
Rutland House, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
GDS HOLDINGS INC.sophymarine-openregistry-h-gds-holdings-inc-e5206aORDINARY GBP0.01 SHARES63,510,000100.00%

TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED

sophymarine-openregistry-gb-08307855
Status
Active
Type
Private Limited Company
Incorporated
26/11/2012
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Worldwide House, Peterborough, PE3 6SB

Direct shareholders

ShareholderShare classShares held% of class
TRAVELEX ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-12757830ORDINARY19,139,100100.00%
TRAVELEX ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-12757830ORDINARY00.00%

AIIC GROUPCO 1 LTD

sophymarine-openregistry-gb-08318842
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Worldwide House, Peterborough, PE3 6SB

Direct shareholders

ShareholderShare classShares held% of class
AIIC HOLDINGS LIMITEDsophymarine-openregistry-gb-09744031ORDINARY1,000

KARTER Y PRODUCTIONS LIMITED

sophymarine-openregistry-gb-08322782
Status
Active
Type
Private Limited Company
Incorporated
07/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
KIERON WILLIAM THOMAS QUIRKEsophymarine-openregistry-h-kieron-william-thomas-quirke-e2e04cORDINARY1100.00%

JACKUNAS LIMITED

sophymarine-openregistry-gb-08346928
Status
Active
Type
Private Limited Company
Incorporated
04/01/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
10 Myrtle Avenue, Peterborough, PE1 4LS

Direct shareholders

ShareholderShare classShares held% of class
VIKTORAS JACKUNASsophymarine-openregistry-h-viktoras-jackunas-4d2291ORDINARY1100.00%

ALEXANDER CHARLES REAL ESTATE CONSULTANTS LIMITED

sophymarine-openregistry-gb-08384124
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CHARLES CROCKERsophymarine-openregistry-h-alexander-charles-crocker-e7b858ORDINARY100100.00%

SDD GLOBAL PROPERTY LIMITED

sophymarine-openregistry-gb-08417919
Status
Active
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Flat 27 Burlington House, Peterborough, PE1 1ER

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MARSsophymarine-openregistry-h-kevin-mars-e0af3bORDINARY GBP 1.00 SHARES.1,500,005

HBVB MANAGEMENT LIMITED

sophymarine-openregistry-gb-08436312
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Media House Peterborough Business Park, Peterborough, PE2 6EA

Direct shareholders

ShareholderShare classShares held% of class
HEINRICH BAUER VERLAG BETEILIGUNGS GMBHsophymarine-openregistry-h-heinrich-bauer-verlag-beteiligungs-gmbh-a91741ORDINARY6,000,000

GGM ACCOUNTANCY LTD

sophymarine-openregistry-gb-08445472
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
42 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LOUISE GOODALEsophymarine-openregistry-h-gemma-louise-goodale-1c4d1fORDINARY100

APEX TRAINING CENTRES (UK) LIMITED

sophymarine-openregistry-gb-08446220
Status
Active
Type
Private Limited Company
Incorporated
15/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Oxney Road Industrial Estate, Peterborough, PE1 5YW

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE MOORsophymarine-openregistry-h-stephanie-moor-b4b295ORDINARY1

ST MICHAEL'S FOOD LTD

sophymarine-openregistry-gb-08453138
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2 Saracen Way, Peterborough, PE1 5WS

Direct shareholders

ShareholderShare classShares held% of class
DIVINO CATERING LTDsophymarine-openregistry-gb-09965663ORDINARY2100.00%

PEAKWORK LIMITED

sophymarine-openregistry-gb-08457532
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
PEAKWORK AGsophymarine-openregistry-h-peakwork-ag-d43b1dORDINARY1100.00%

EL-TODAH LTD

sophymarine-openregistry-gb-08459534
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
51 Morris Street, Peterborough, PE1 5DX

Direct shareholders

ShareholderShare classShares held% of class
ADEKEMI OLUFUNMILOLA ALAMUsophymarine-openregistry-h-adekemi-olufunmilola-alamu-d6f74eORD1

FIRST ACTIVE HEALTH AND LEISURE LIMITED

sophymarine-openregistry-gb-08483095
Status
Active
Type
Private Limited Company
Incorporated
10/04/2013
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
26 Priestgate, Peterborough, PE1 1WG

Direct shareholders

ShareholderShare classShares held% of class
TOWNFAST LIMITEDsophymarine-openregistry-gb-03467457ORDINARY 1 GBP100100.00%

SB DECORATIONS UK LIMITED

sophymarine-openregistry-gb-08501318
Status
Active
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BIGGSsophymarine-openregistry-h-stephen-biggs-5b00bbORDINARY10100.00%

SENSATION CREATIVE LIMITED

sophymarine-openregistry-gb-08518717
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
4 Office Village, Peterborough, Cambs, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROBERT BELLsophymarine-openregistry-h-simon-robert-bell-6c277bORDINARY GBP1 SHARES100100.00%

TENANT FIND LTD

sophymarine-openregistry-gb-08538129
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
172 Park Road, Peterborough, Cambridgeshire, PE1 2UF

Direct shareholders

ShareholderShare classShares held% of class
PROPERTYLINE LETTINGS LTDsophymarine-openregistry-gb-06057189ORDINARY100100.00%