UK companies/Peterborough/Page 191

Companies in Peterborough and their shareholdersPage 191 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 6 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
6

EVERGREEN STRENGTH LTD

sophymarine-openregistry-gb-08885324
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
33 Tresham Road, Orton Southgate, Peterborough, Tresham Road, Peterborough, Cambs, PE2 6SG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ZDZISLAW JANUSZEKsophymarine-openregistry-h-richard-zdzislaw-januszek-5a179bORDINARY SHARES1100.00%

Related parties

PartyRelationshipDetail
ESCAPE TRAINING LTDsophymarine-openregistry-gb-08891426Holds shares inORDINARY SHARES · 100.00%

ESCAPE TRAINING LTD

sophymarine-openregistry-gb-08891426
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
14 Tresham Road, Peterborough, Cambridgeshire, PE2 6SG

Direct shareholders

ShareholderShare classShares held% of class
ESCAPE FITNESS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08885324ORDINARY SHARES100100.00%

MADDY TURLEY CONSULTING LIMITED

sophymarine-openregistry-gb-08895581
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
50 Bridge Street, Peterborough, PE8 6XH

Direct shareholders

ShareholderShare classShares held% of class
MADELINE TURLEYsophymarine-openregistry-h-madeline-turley-805fb5ORDINARY1

EISA LIMITED

sophymarine-openregistry-gb-08911760
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
15 Teasel Way, Peterborough, PE7 8NU

Direct shareholders

ShareholderShare classShares held% of class
KRISHNAMOORTHY VARADARAJAN ANGADIPURAMsophymarine-openregistry-h-krishnamoorthy-varadarajan-angadipuram-7396e7ORDINARY1100.00%

KATIE ATKINSON NUTRITION LTD

sophymarine-openregistry-gb-08954852
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Keppel Cottage 27, Benefield Road, Peterborough, PE8 4EU

Direct shareholders

ShareholderShare classShares held% of class
KATIE JANE ATKINSONsophymarine-openregistry-h-katie-jane-atkinson-c4d62dORDINARY100100.00%

AGILE HOME CARE SERVICES LTD

sophymarine-openregistry-gb-08964659
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
34 Clayburn Road, Peterborough, PE7 8GL

Direct shareholders

ShareholderShare classShares held% of class
THOKOZILE MAPHOSAsophymarine-openregistry-h-thokozile-maphosa-99fa7fORDINARY1100.00%

TOWER PROPERTIES (PETERBOROUGH) LIMITED

sophymarine-openregistry-gb-08966473
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
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 DISCRETIONARY TRUSTsophymarine-openregistry-h-cereste-discretionary-trust-7a5908ORDINARY 1P31,903,100100.00%

Related parties

PartyRelationshipDetail
GREEN ENERGY PARKS LIMITEDsophymarine-openregistry-gb-06865576Holds shares inORDINARY 1P · 6.88%

YEWSIDE [2014] LIMITED

sophymarine-openregistry-gb-08973442
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
28 Bellamy Road, Peterborough, PE8 4NB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM NICKLINsophymarine-openregistry-h-graham-nicklin-2494fdORDINARY100100.00%

NICHE CARE LIMITED

sophymarine-openregistry-gb-08985149
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
SMALL
SIC
86900 — Other human health activities
Registered office
Unit 10, Flag Business Exchange, Peterborough, PE1 5TX

Direct shareholders

ShareholderShare classShares held% of class
NICHE CARE (HOLDINGS) LTDsophymarine-openregistry-gb-11485960ORDINARY GBP0.25 SHARES4100.00%

AMT WELDING LIMITED

sophymarine-openregistry-gb-08995207
Status
Active
Type
Private Limited Company
Incorporated
14/04/2014
Accounts
MICRO ENTITY
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office
32 Ridgeway, Peterborough, PE2 8HQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM MICHAEL THOMPSONsophymarine-openregistry-h-adam-michael-thompson-756109ORD100100.00%

ANDERSON MOTOR COMPANY LTD.

sophymarine-openregistry-gb-08996759
Status
Active
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES ANDERSONsophymarine-openregistry-h-ian-james-anderson-441fe4ORDINARY10100.00%

PAWS RETREAT LTD

sophymarine-openregistry-gb-09018904
Status
Active
Type
Private Limited Company
Incorporated
30/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA TARA RANDALLsophymarine-openregistry-h-rebecca-tara-randall-0a6f76ORDINARY100100.00%

Related parties

PartyRelationshipDetail
GAOL STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06230090Holds shares inORDINARY · 9.09%

MBUZS LIMITED

sophymarine-openregistry-gb-09069345
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
10 Kite Way, Peterborough, PE7 8PT

Direct shareholders

ShareholderShare classShares held% of class
JANIS BUZSsophymarine-openregistry-h-janis-buzs-e7924bORDINARY1

TYPICALLY SPAIN LIMITED

sophymarine-openregistry-gb-09070525
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
DORMANT
SIC
79110 — Travel agency activities
Registered office
8-10 London Road, Peterborough, PE2 8AR

Direct shareholders

ShareholderShare classShares held% of class
DANIELE BROCCOLIsophymarine-openregistry-h-daniele-broccoli-25c341ORDINARY100100.00%

MONDAGO HOLDINGS LIMITED

sophymarine-openregistry-gb-09073463
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
2 Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
AKIXI BIDCO LTDsophymarine-openregistry-gb-13875820ORDINARY 1P10,000100.00%

Related parties

PartyRelationshipDetail
MONDAGO LIMITEDsophymarine-openregistry-gb-04093676Holds shares inORDINARY 1P · 100.00%
AXON MANAGEMENT (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-04547118Holds shares inORDINARY 1 GBP · 7.92%

MERLIN 2014 LIMITED

sophymarine-openregistry-gb-09081970
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Fengate, Peterborough, PE1 5SW

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY EDGAR ROSEsophymarine-openregistry-h-geoffrey-edgar-rose-c252b4ORDINARY GBP1 SHARES3100.00%

Related parties

PartyRelationshipDetail
MERLIN BUILDERS AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13149928Holds shares inA · 0.00%

J&D BEAUTY LIMITED

sophymarine-openregistry-gb-09100045
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
SMALL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Unit 12 Westpoint, Peterborough, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
J&D BRUSH HOLDING CO LLCsophymarine-openregistry-h-j-d-brush-holding-co-llc-1ff030ORDINARY100100.00%

NOVA SCOTIA TILES LIMITED

sophymarine-openregistry-gb-09132976
Status
Active
Type
Private Limited Company
Incorporated
16/07/2014
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
6 Crusader Court, Harrier Way, Peterborough, PE7 3PU

Direct shareholders

ShareholderShare classShares held% of class
EVREN SEAN KILICAYsophymarine-openregistry-h-evren-sean-kilicay-25caeaORDINARY100

RHOTAS SOLUTIONS LTD

sophymarine-openregistry-gb-09173537
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 Moorfield Road, Peterborough, PE3 9EA

Direct shareholders

ShareholderShare classShares held% of class
TABASUM NAWAZ KHANsophymarine-openregistry-h-tabasum-nawaz-khan-aa39efORDINARY1100.00%

ALLSORTS GROUNDWORKS LIMITED

sophymarine-openregistry-gb-09200670
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
PETER MOLESWORTHsophymarine-openregistry-h-peter-molesworth-ddbec2ORDINARY 1 GBP1100.00%