UK companies/Peterborough/Page 201

Companies in Peterborough and their shareholdersPage 201 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 4 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
4

MILLENNIAL WEALTH LTD

sophymarine-openregistry-gb-11557299
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Office 25, Pinnacle House, Peterborough, Cambridgeshire, PE1 5YD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ADAM KINGsophymarine-openregistry-h-anthony-adam-king-1b76c6ORDINARY6,000100.00%

RSX TRANSPORT LTD

sophymarine-openregistry-gb-11589192
Status
Active
Type
Private Limited Company
Incorporated
26/09/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
282 Lincoln Road, Peterborough, PE1 2ND

Direct shareholders

ShareholderShare classShares held% of class
DAWID KALKOWSKIsophymarine-openregistry-h-dawid-kalkowski-84ec87ORDINARY1

MPF ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-11603318
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
13 Poplar Avenue, Peterborough, PE1 4QE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW FROSTsophymarine-openregistry-h-matthew-frost-2377a9ORDINARY1100.00%

EEM APPLIANCES LTD

sophymarine-openregistry-gb-11610158
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
93 Crabtree, Peterborough, PE4 7EH

Direct shareholders

ShareholderShare classShares held% of class
SANDRA BUIKOsophymarine-openregistry-h-sandra-buiko-d3e41911

REBECCA FAULKS LIMITED

sophymarine-openregistry-gb-11632065
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Rutland House Minerva Business Park, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA MARY LOUISE REESsophymarine-openregistry-h-rebecca-mary-louise-rees-c09e4aORDINARY GBP1 SHARES100

LNF CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-11641419
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
16 Dodson Way, Peterborough, United Kingdom (+44), PE1 5XJ

Direct shareholders

ShareholderShare classShares held% of class
LEE FLOODsophymarine-openregistry-h-lee-flood-ad0274ORDINARY100100.00%

DMG ELECTRICAL AND COMPLIANCE LTD

sophymarine-openregistry-gb-11669047
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43390 — Other building completion and finishing
Registered office
177 Swift Close, Peterborough, PE6 8QS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MICHAEL GRIGASsophymarine-openregistry-h-daniel-michael-grigas-f1760cORDINARY100100.00%

GLOBAL HEALTHCARE EXPERTS LTD

sophymarine-openregistry-gb-11670266
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
135 Park Road, Peterborough, PE1 2UD

Direct shareholders

ShareholderShare classShares held% of class
HANY ELDEEBsophymarine-openregistry-h-hany-eldeeb-fb1253ORDINARY SHARES100

CAPINO FINANCE LIMITED

sophymarine-openregistry-gb-11675339
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
CAPINO LIMITEDsophymarine-openregistry-gb-11384612ORDINARY300100.00%

BOILER MONKEY LTD

sophymarine-openregistry-gb-11678949
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
16 London Road, Peterborough, Cambridgeshire, PE2 8AR

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT S STEADsophymarine-openregistry-h-mr-robert-s-stead-ee171fORDINARY1

PETERBOROUGH COUNSELLING LTD

sophymarine-openregistry-gb-11680932
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
98 Jupiter Avenue, Peterborough, Cambridgeshire, PE2 8GS

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND TEMPESTsophymarine-openregistry-h-raymond-tempest-dd8d1dORD100100.00%

G&S LOGISTICS LTD

sophymarine-openregistry-gb-11683617
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
30 Red Kite Drive, Peterborough, PE8 4FG

Direct shareholders

ShareholderShare classShares held% of class
SAULIUS SUCKELISsophymarine-openregistry-h-saulius-suckelis-5c31b2ORDINARY2100.00%

WENTWORTH & LAXTON ASSOCIATES LIMITED

sophymarine-openregistry-gb-11694474
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 The Forum Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
SIMON CHARLES WENTWORTH LAXTONsophymarine-openregistry-h-simon-charles-wentworth-laxton-5d1bacORDINARY100100.00%

KYKY TRANS LTD

sophymarine-openregistry-gb-11708156
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
104 Broadstone Drive, Peterborough, PE7 8QR

Direct shareholders

ShareholderShare classShares held% of class
MARIUS DANIEL TINCAsophymarine-openregistry-h-marius-daniel-tinca-0945aaORDINARY1100.00%

ALL-TECH ELECTRICAL&MECHANICAL LTD

sophymarine-openregistry-gb-11710613
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
Registered office
First Floor East Wing Greenhill House, Peterborough, Cambridgeshire, PE3 6RU

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDER PIEKARSKIsophymarine-openregistry-h-aleksander-piekarski-f12a94ORDINARY1

UMMAH HALAL LTD

sophymarine-openregistry-gb-11714577
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
135 Park Road, Peterborough, PE1 2UD

Direct shareholders

ShareholderShare classShares held% of class
ABDUL SHAFIQsophymarine-openregistry-h-abdul-shafiq-711e94ORDINARY100

BABY BLUE LIMITED

sophymarine-openregistry-gb-11733879
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Suite 12 Westpoint Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
SHANNON ABLOHsophymarine-openregistry-h-shannon-abloh-5a497eORDINARY100

BURMOR GROUP LTD

sophymarine-openregistry-gb-11735293
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Burmor House Sunderland Road, Peterborough, PE6 8FD

Direct shareholders

ShareholderShare classShares held% of class
BURKE FAMILY HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-13339860ORDINARY100100.00%

Related parties

PartyRelationshipDetail
BURMOR NEW HOMES LIMITEDsophymarine-openregistry-gb-11897166Holds shares inORDINARY GBP1 SHARES · 100.00%
BURMOR CONSTRUCTION LIMITEDsophymarine-openregistry-gb-04427035Holds shares inORDINARY A SHARES · 75.76%
BURMOR PROJECTS LIMITEDsophymarine-openregistry-gb-11831434Holds shares inORDINARY 1 GBP · 30.00%
NU-TECH HEATING SERVICES LTDsophymarine-openregistry-gb-12081055Holds shares inORDINARY A

THETA PROPERTY LIMITED

sophymarine-openregistry-gb-11749498
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7, The Stirling Centre Stirling Way, Peterborough, PE6 8EQ

Direct shareholders

ShareholderShare classShares held% of class
SMITH CONSTRUCTION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11670354ORDINARY100100.00%

PETERBOROUGH PIPE SERVICES LTD

sophymarine-openregistry-gb-11784699
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRAMWELLsophymarine-openregistry-h-david-bramwell-1a6e46ORD100