UK companies/Peterborough/Page 192

Companies in Peterborough and their shareholdersPage 192 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

SEN4YOU LIMITED

sophymarine-openregistry-gb-09219167

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 6-6a Cathedral Square, Peterborough, PE1 1XH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANDREW SMALLsophymarine-openregistry-h-mark-andrew-small-aa6660	ORDINARY	1

SMYTHINGTON ROYCE INC LIMITED

sophymarine-openregistry-gb-09230216

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2014
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY QUINNsophymarine-openregistry-h-anthony-quinn-4c2578	ORDINARY 1 GBP	10	100.00%

FEDENSS LIMITED

sophymarine-openregistry-gb-09231591

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2014
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Brightfield Business Hub Bakewell Road, Peterborough, PE2 6XU

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMANUEL ISAACsophymarine-openregistry-h-emmanuel-isaac-0988de	ORDINARY	10	100.00%

THE HAPPY CHICK CO. LIMITED

sophymarine-openregistry-gb-09276464

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 28 Paston Ridings, Peterborough, PE4 7YG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MADELINE BUCHANANsophymarine-openregistry-h-madeline-buchanan-e7b290	ORDINARY	1

QUALITY ONIONS LTD

sophymarine-openregistry-gb-09280399

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Plot B, Unit 11 Imperial Way, Peterborough, Cambs, PE7 3GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUZAFFAR ALIsophymarine-openregistry-h-muzaffar-ali-1c14e4	ORD	100	100.00%

Related parties

Party	Relationship	Detail
QUALITY FRUIT & VEG LIMITEDsophymarine-openregistry-gb-05618406	Holds shares in	ORDINARY

OTTI CARE LIMITED

sophymarine-openregistry-gb-09284703

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2014
Accounts: MICRO ENTITY
SIC: 88990 — Other social work activities without accommodation n.e.c.
Registered office: 52 Sheerness Way, Peterborough, PE7 8XD

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLLE MOYOsophymarine-openregistry-h-nicolle-moyo-e1e7ff	ORDINARY	1	100.00%

BELLE BLUSH LIMITED

sophymarine-openregistry-gb-09300095

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2014
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 12 Hillward Close, Peterborough, PE2 7AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS JEMMA LEIGH KEULENsophymarine-openregistry-h-miss-jemma-leigh-keulen-b45269	ORDINARY SHARE	100

BERUS TRANS LIMITED

sophymarine-openregistry-gb-09302368

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 97 Walgrave, Peterborough, PE2 5NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIOTR BERUSsophymarine-openregistry-h-piotr-berus-e0eab8	ORDINARY	100

OPHTHALMIC CONSULTANTS LIMITED

sophymarine-openregistry-gb-09322816

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2014
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Unit 7 Swan Court Forder Way, Peterborough, Cambs, PE7 8GX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTHA SUSANA RAMIREZ-FLOREZsophymarine-openregistry-h-martha-susana-ramirez-florez-29a891	1	1

DENT MAGIC LTD

sophymarine-openregistry-gb-09461604

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2015
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 24, The Square Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDITA LIMONAVICIENEsophymarine-openregistry-h-edita-limonaviciene-246a65	ORDINARY	100	100.00%

LIZ GOOSTER LTD

sophymarine-openregistry-gb-09466424

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH GOOSTERsophymarine-openregistry-h-elizabeth-gooster-741cf3	ORDINARY	1	100.00%

BEYOND BEHAVIOUR LIMITED

sophymarine-openregistry-gb-09467850

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2015
Accounts: MICRO ENTITY
SIC: 85600 — Educational support services
Registered office: 3 Campion Drive, Peterborough, PE6 8TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN RUSSELLsophymarine-openregistry-h-stephen-russell-3f593e	ORDINARY	1

IDEAL POWER HOLDINGS LIMITED

sophymarine-openregistry-gb-09475377

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2015
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 30b Tesla Court Innovation Way, Peterborough, Cambridgeshire, PE2 6FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEC SARKISSIANsophymarine-openregistry-h-alec-sarkissian-082bfb	ORDINARY 1 GBP	818	100.00%

Related parties

Party	Relationship	Detail
IDEAL POWER LIMITEDsophymarine-openregistry-gb-04063412	Holds shares in	ORDINARY 1 GBP · 89.09%

BAKER PERKINS HOLDINGS LIMITED

sophymarine-openregistry-gb-09482158

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2015
Accounts: FULL
SIC: 64202 — Activities of production holding companies
Registered office: Manor Drive, Peterborough, PE4 7AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HILLENBRAND UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15084185	ORDINARY	19,502,001

Related parties

Party	Relationship	Detail
COPERION UK LIMITEDsophymarine-openregistry-gb-05708493	Holds shares in	ORDINARY · 100.00%
PROCESS COMPONENTS LIMITEDsophymarine-openregistry-gb-06916722	Holds shares in	DEFERRED

ELLWOOD BRYN LIMITED

sophymarine-openregistry-gb-09489894

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 4 Office Village Forder Way, Peterborough, Cambridgeshire, PE7 8GX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLIOT JOHN NEWSONENsophymarine-openregistry-h-elliot-john-newsonen-65425a	ORDINARY	2

STANGERIS LTD

sophymarine-openregistry-gb-09501043

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 20/03/2015
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 127 Mountbatten Way, Peterborough, PE3 7JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDVINAS SIMKEVICIUSsophymarine-openregistry-h-edvinas-simkevicius-d5b501	ORDINARY	1	100.00%

BELL GROUP (EUROPE) LTD

sophymarine-openregistry-gb-09504177

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Eco Innovation Centre Peterscourt, Peterborough, Cambridgeshire, PE1 1SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN BELLsophymarine-openregistry-h-sean-bell-1cec7e	ORDINARY	1	100.00%

PRIMARY TIMES LIMITED

sophymarine-openregistry-gb-09512881

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 Swan Court Forder Way, Peterborough, PE7 8GX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NISCO GROUP LTDsophymarine-openregistry-gb-12450539	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
SCHOOLS PUBLISHING LTDsophymarine-openregistry-gb-03885576	Holds shares in	"A" ORDINARY · 66.67%

DILIGENT CLEANING LIMITED

sophymarine-openregistry-gb-09513679

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 81210 — General cleaning of buildings
Registered office: Eco Innovation Centre Peterscourt, Peterborough, Cambridgeshire, PE1 1SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON WILLIAM YOUNGSsophymarine-openregistry-h-simon-william-youngs-63c581	ORD	100

ZYDRIUS TRANSPORT LTD

sophymarine-openregistry-gb-09537975

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2015
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 70 Western Av, Peterborough, Cambs, PE1 4HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZYDRIUS GRUMADASsophymarine-openregistry-h-zydrius-grumadas-515563	ORD	1	100.00%