UK companies/Peterborough/Page 190

Companies in Peterborough and their shareholdersPage 190 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 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
20

Related parties
3

HERCULES MARKETING AND COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-08549875

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 11 Titan Drive, Peterborough, Cambridgeshire, PE1 5XN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALLY ANNE STRUDWICKsophymarine-openregistry-h-sally-anne-strudwick-1f3e6b	ORDINARY C	500	100.00%

Related parties

Party	Relationship	Detail
HERCULES DIRECT MARKETING LIMITEDsophymarine-openregistry-gb-02661085	Holds shares in	ORDINARY · 100.00%

SOCOMMUNITY LTD

sophymarine-openregistry-gb-08558711

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2013
Accounts: MICRO ENTITY
SIC: 73120 — Media representation services
Registered office: 20 Nightingales, Peterborough, PE6 8RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOPHIE MANNsophymarine-openregistry-h-sophie-mann-2aa87f	ORDINARY	50

NEWBOROUGH KIDZ CLUB LIMITED

sophymarine-openregistry-gb-08601754

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2013
Accounts: MICRO ENTITY
SIC: 88910 — Child day-care activities
Registered office: C/O Newborough C Of E Primary School, Peterborough, Cambridgeshire, PE6 7RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIM LAWLERsophymarine-openregistry-h-kim-lawler-987b8f	ORDINARY	3

DIVYA LAHORIA LTD

sophymarine-openregistry-gb-08617031

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 19/07/2013
Accounts: DORMANT
SIC: 46420 — Wholesale of clothing and footwear
Registered office: 26b Tesla Court, Peterborough, PE2 6FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS DIVYA LAHORIAsophymarine-openregistry-h-miss-divya-lahoria-e5cef2	ORDINARY 1 GBP	15,010

THE SINGH PARTNERSHIP LTD

sophymarine-openregistry-gb-08639445

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2013
Accounts: MICRO ENTITY
SIC: 69102 — Solicitors
Registered office: 585 Lincoln Road, Peterborough, Cambridgeshire, PE1 2PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIKRAM SINGHsophymarine-openregistry-h-vikram-singh-e14809	ORDINARY	100	100.00%

GEORGE. W. LACK & SONS LIMITED

sophymarine-openregistry-gb-08658603

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2013
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DAVID BRACEsophymarine-openregistry-h-christopher-david-brace-3a6c36	ORDINARY 1 GBP	1	100.00%

ELCOTEQ HUNGARY LIMITED

sophymarine-openregistry-gb-08669563

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office: Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIMAL HARSHADBHAI PATELsophymarine-openregistry-h-vimal-harshadbhai-patel-512f1a	ORDINARY	1

ELCOTEQ MAGYARORSZAG KFT. LIMITED

sophymarine-openregistry-gb-08669636

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2013
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

Shareholder	Share class	Shares held	% of class
VIMAL HARSHADBHAI PATELsophymarine-openregistry-h-vimal-harshadbhai-patel-512f1a	ORDINARY	1	100.00%

LHF HOLDINGS LIMITED

sophymarine-openregistry-gb-08708205

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2013
Accounts: GROUP
SIC: 64202 — Activities of production holding companies
Registered office: Unit 2 Southgate Way, Peterborough, PE2 6YG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLOBAL HEALTH AND WELLNESS TRUSTEE LIMITED AS TRUSTEES FOR THE GLOBAL HEALTH AND WELLNESS TRUSTsophymarine-openregistry-h-global-health-and-wellness-trustee-limit-9769cc	ORDINARY	31,279,875	100.00%

Related parties

Party	Relationship	Detail
MOCKINGBIRD RAW PRESS LIMITEDsophymarine-openregistry-gb-08734586	Holds shares in	ORDINARY · 12.86%
LIFE HEALTH FOODS LIMITEDsophymarine-openregistry-gb-04080435	Holds shares in	ORDINARY

A M COMBI-CARE LTD

sophymarine-openregistry-gb-08736718

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2013
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREA JOANNA MORRISsophymarine-openregistry-h-andrea-joanna-morris-80e2db	ORDINARY 1 GBP	1	100.00%

911P.CO.UK. LIMITED

sophymarine-openregistry-gb-08745514

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2013
Accounts: DORMANT
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL CHRISTOPHER PERKINSsophymarine-openregistry-h-nigel-christopher-perkins-50ec40	ORDINARY	100	100.00%

THE FIREWALK ACADEMY LTD

sophymarine-openregistry-gb-08783721

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2013
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: Low Cottage 10 Low Cross, Peterborough, PE7 1HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVE CONSALVEZsophymarine-openregistry-h-steve-consalvez-8680d0	ORDINARY	2	100.00%

RX MEDICO LIMITED

sophymarine-openregistry-gb-08799252

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office: 4 Rectory Lane, Peterborough, PE6 7LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHEMSHOP LIMITEDsophymarine-openregistry-gb-12800154	ORDINARY	100	100.00%

D LYFORD ROOFING LTD

sophymarine-openregistry-gb-08813564

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: 7 Blackpool Hill Cottages, Peterborough, PE7 3DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEREK GEOFFREY LYFORDsophymarine-openregistry-h-derek-geoffrey-lyford-81def3	ORDINARY	100	100.00%

FOL-NAJ LIMITED

sophymarine-openregistry-gb-08823214

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2013
Accounts: MICRO ENTITY
SIC: 66110 — Administration of financial markets
Registered office: 42 Dandelion Drive Dandelion Drive, Peterborough, PE7 2FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZAINAB ATOYEGBEsophymarine-openregistry-h-zainab-atoyegbe-ec4207	ORDINARY	1	100.00%

RAINBOW CARE PROVIDERS LTD

sophymarine-openregistry-gb-08826958

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2013
Accounts: MICRO ENTITY
SIC: 86101 — Hospital activities
86900 — Other human health activities
Registered office: 43 Ringwood, Peterborough, PE3 9SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
VUSUMUZI BUTHELEZIsophymarine-openregistry-h-vusumuzi-buthelezi-d8e2e0	ORDINARY	500	100.00%

HFNF LTD

sophymarine-openregistry-gb-08834359

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2014
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 16 Dodson Way, Peterborough, PE1 5XJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLA ADENUBIsophymarine-openregistry-h-ola-adenubi-4e05cc	ORDINARY	1	100.00%

ETOH LTD

sophymarine-openregistry-gb-08845440

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 218 Thorpe Road, Peterborough, Cambridgeshire, PE3 6LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGIOS SETTASsophymarine-openregistry-h-georgios-settas-9e1847	ORDINARY 1 GBP	100	100.00%

LITTLEJOHN & CO LTD

sophymarine-openregistry-gb-08863023

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2014
Accounts: DORMANT
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 5 Sebrights Way, Peterborough, PE3 9BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANJAY RAJSHAKHAsophymarine-openregistry-h-sanjay-rajshakha-d11fa2	ORDINARY	100

MADE CLEAR LTD

sophymarine-openregistry-gb-08876843

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 65110 — Life insurance
Registered office: The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN CHAY WESTONsophymarine-openregistry-h-jonathan-chay-weston-91d080	ORDINARY	1	100.00%