UK companies/Peterborough/Page 194

Companies in Peterborough and their shareholdersPage 194 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

ABSOLUTE PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-09844779
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
SHAHZAD NAWAZsophymarine-openregistry-h-shahzad-nawaz-8a46cdORD2100.00%

WHITE KEY IT SERVICES LIMITED

sophymarine-openregistry-gb-09864778
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
9 Ford Close, Peterborough, PE7 3DT

Direct shareholders

ShareholderShare classShares held% of class
FRASER LEEsophymarine-openregistry-h-fraser-lee-a01fdbORDINARY100100.00%

SGS (PETERBOROUGH) HOLDINGS LIMITED

sophymarine-openregistry-gb-09915661
Status
Active
Type
Private Limited Company
Incorporated
14/12/2015
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Manor Drive, Peterborough, Cambridgeshire, PE4 7AP

Direct shareholders

ShareholderShare classShares held% of class
SALMON TOPCO LIMITEDsophymarine-openregistry-gb-13841409ORDINARY 1 GBP105,262100.00%

Related parties

PartyRelationshipDetail
SAFEGUARD GLAZING SUPPLIES LIMITEDsophymarine-openregistry-gb-03103057Holds shares inORDINARY 1 GBP · 100.00%

QUAI INVESTMENT SERVICES LIMITED

sophymarine-openregistry-gb-09919243
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
16 Tesla Court Innovation Way, Peterborough, Cambridgeshire, PE2 6FL

Direct shareholders

ShareholderShare classShares held% of class
QUAI ADMINISTRATION SERVICES LTDsophymarine-openregistry-gb-07584959ORDINARY490,100

FORTON AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-09920078
Status
Active
Type
Private Limited Company
Incorporated
17/12/2015
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 4 King Street Industrial Estate, Peterborough, Lincolnshire, PE6 9NF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DUNCANsophymarine-openregistry-h-jonathan-duncan-140f6aORDINARY100100.00%

GEORGE HEYS FARMING LIMITED

sophymarine-openregistry-gb-09923686
Status
Active
Type
Private Limited Company
Incorporated
21/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Grain Store Glinton Road, Peterborough, PE6 7DG

Direct shareholders

ShareholderShare classShares held% of class
HEYS FARMS LIMITEDsophymarine-openregistry-gb-12371547ORDINARY 1 GBP1,000100.00%

ALEX ALEX LIMITED

sophymarine-openregistry-gb-09925390
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
Registered office
3 Embry Road, Peterborough, Cambridgeshire, PE8 6AP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU PADURARIUsophymarine-openregistry-h-alexandru-padurariu-fce129ORDINARY1100.00%

THE MERCHANTS OF CROWLAND AND THORNEY LIMITED

sophymarine-openregistry-gb-09928070
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
MICRO ENTITY
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
47910 — Retail sale via mail order houses or via Internet
Registered office
4 East Street, Peterborough, PE6 0EN

Direct shareholders

ShareholderShare classShares held% of class
DIMITRIOS ALAFOUZOSsophymarine-openregistry-h-dimitrios-alafouzos-26b29eORDINARY10,000100.00%

SWIFT INSTRUMENTS LTD

sophymarine-openregistry-gb-09929701
Status
Active
Type
Private Limited Company
Incorporated
24/12/2015
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
BARBARA NOTTINGHAMsophymarine-openregistry-h-barbara-nottingham-d5f7d4ORDINARY GBP1 SHARES1100.00%

DIVINE EAGLES MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-09932737
Status
Active
Type
Private Limited Company
Incorporated
30/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
4 Blenheim, Peterborough, Cambridgeshire, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
EPHRAIM DOHsophymarine-openregistry-h-ephraim-doh-ec726aORDINARY100

EMANUEL I LIMITED

sophymarine-openregistry-gb-09933164
Status
Active
Type
Private Limited Company
Incorporated
31/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
91 Dunsberry, Peterborough, PE3 8LB

Direct shareholders

ShareholderShare classShares held% of class
EMANUEL-IULIAN CHIRITAsophymarine-openregistry-h-emanuel-iulian-chirita-dfdc0eORD100

Related parties

PartyRelationshipDetail
A&E ANIMAL MEDICAL SERVICES LTDsophymarine-openregistry-gb-13210822Holds shares inORDINARY · 0.00%

PREMPROP ESTATES (UK) LIMITED

sophymarine-openregistry-gb-09941550
Status
Active
Type
Private Limited Company
Incorporated
07/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Wainman Road, Peterborough, Cambridgeshire, PE2 7BU

Direct shareholders

ShareholderShare classShares held% of class
GARY LEE COPEsophymarine-openregistry-h-gary-lee-cope-c17e86ORDINARY1100.00%

DIRECT ENTERPRISE SERVICES LIMITED

sophymarine-openregistry-gb-09964133
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Unit 8b The Courtyard, Peterborough, Cambridgeshire, PE1 2NP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHAKEEL SETHIsophymarine-openregistry-h-mohammed-shakeel-sethi-65f408ORDINARY100

PEGASUS PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-09987975
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Jsm, Brightfield Business Hub Bakewell Road, Peterborough, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
JOHN COLCLOUGHsophymarine-openregistry-h-john-colclough-866175ORDINARY100100.00%

Related parties

PartyRelationshipDetail
OATCAKE PROPERTIES LTDsophymarine-openregistry-gb-10519004Holds shares inORDINARY · 50.00%
PEGASUS PROPERTY GROUP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09995794Holds shares inORDINARY · 0.00%
PEGGARANT PROPERTIES LIMITEDsophymarine-openregistry-gb-11909409Holds shares inORDINARY

ELYSSIAN CARE LTD.

sophymarine-openregistry-gb-09994520
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
41 Dickens Street, Peterborough, PE1 5EA

Direct shareholders

ShareholderShare classShares held% of class
CLEOPATRA NEGANJEsophymarine-openregistry-h-cleopatra-neganje-ddea84ORDINARY1100.00%

LILY ROSE CONSTRUCTION LTD

sophymarine-openregistry-gb-09999413
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
1 Viking Way, Peterborough, Cambridgeshire, PE7 1DU

Direct shareholders

ShareholderShare classShares held% of class
TONY JOHN SHARMANsophymarine-openregistry-h-tony-john-sharman-fee4a9ORDINARY1100.00%

REDBUG IT LIMITED

sophymarine-openregistry-gb-10011779
Status
Active
Type
Private Limited Company
Incorporated
18/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD EDWARD HENWOODsophymarine-openregistry-h-richard-edward-henwood-76ea30ORDINARY1100.00%

HARRIS MCCORMACK ARCHITECTS LIMITED

sophymarine-openregistry-gb-10019945
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Archaus Peterborough Road, Peterborough, PE8 6JN

Direct shareholders

ShareholderShare classShares held% of class
HARRIS MCCORMACK HOLDINGS LIMITEDsophymarine-openregistry-gb-07227871ORDINARY100100.00%

TEAM GAMMA FORCE LIMITED

sophymarine-openregistry-gb-10021613
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
6b Park Farm, Peterborough, PE6 0SY

Direct shareholders

ShareholderShare classShares held% of class
LEONARDO ESPOSEL-GAMARRAsophymarine-openregistry-h-leonardo-esposel-gamarra-07ae71ORDINARY100100.00%

SUBLIM HAIR DRESSER LTD

sophymarine-openregistry-gb-10026298
Status
Active
Type
Private Limited Company
Incorporated
25/02/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2a Park Road, Peterborough, PE1 2GA

Direct shareholders

ShareholderShare classShares held% of class
LILIANA MARISA OLIVEIRA ANTUNESsophymarine-openregistry-h-liliana-marisa-oliveira-antunes-a741faORDINARY100100.00%