UK companies/Peterborough/Page 204

Companies in Peterborough and their shareholdersPage 204 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

PROTON PROPERTIES LTD

sophymarine-openregistry-gb-12148743
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Hereward Tower, Peterborough, PE1 1GY

Direct shareholders

ShareholderShare classShares held% of class
DAVID PLACEsophymarine-openregistry-h-david-place-19e8e7ORDINARY10100.00%

ZADEL LTD

sophymarine-openregistry-gb-12153896
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
DORMANT
SIC
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
Registered office
8 Phorpres Close, Vision Park, Peterborough, PE7 8FZ

Direct shareholders

ShareholderShare classShares held% of class
JADE HOLLY SMITHsophymarine-openregistry-h-jade-holly-smith-6d0070ORDINARY1100.00%

THORPE WOOD HOLDINGS LTD

sophymarine-openregistry-gb-12156862
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PAUL MILNERsophymarine-openregistry-h-stephen-paul-milner-28fad4ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THORPE WOOD DEVELOPMENTS LTDsophymarine-openregistry-gb-12335229Holds shares inORDINARY · 100.00%

NCT GROUP LIMITED

sophymarine-openregistry-gb-12167070
Status
Active
Type
Private Limited Company
Incorporated
21/08/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Boundary Lane, Peterborough, PE7 8SL

Direct shareholders

ShareholderShare classShares held% of class
NICOLE CAMERON TIMBERLAKEsophymarine-openregistry-h-nicole-cameron-timberlake-8d42bfORDINARY100100.00%

Related parties

PartyRelationshipDetail
GLOBAL KIDS ALDGATE EAST LIMITEDsophymarine-openregistry-gb-12812494Holds shares inORDINARY · 51.00%
GLOBAL KIDS DAY CARE LIMITEDsophymarine-openregistry-gb-07828744Holds shares inA ORDINARY · 50.00%
PALM LAKES ESTATE LIMITEDsophymarine-openregistry-gb-14532306Holds shares inORDINARY · 50.00%

VRAVMO LTD

sophymarine-openregistry-gb-12170469
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
30 Summerfield Road, Peterborough, PE1 2JD

Direct shareholders

ShareholderShare classShares held% of class
AMAR HAROONsophymarine-openregistry-h-amar-haroon-de2d42ORDINARY1

REVIVAL URBAN FARM'S LTD

sophymarine-openregistry-gb-12176019
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities
Registered office
45a Garton End Road, Peterborough, PE1 4EW

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MANAAN YAQOOBsophymarine-openregistry-h-abdul-manaan-yaqoob-b50ad5CLASS A1100.00%

DNG BUILDING CONSTRUCTION LTD

sophymarine-openregistry-gb-12178401
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
132 Swale Avenue, Peterborough, PE4 7GT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GENOVsophymarine-openregistry-h-daniel-genov-c24022ORDINARY1

AMP OVERSEAS LIMITED

sophymarine-openregistry-gb-12192294
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
SMALL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
1 The Forum Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
ANAND MOTOR PRODUCTS PVT. LTD.sophymarine-openregistry-h-anand-motor-products-pvt-ltd-62e02aORDINARY 1 GBP25,000

LUMEN ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-12199855
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
4 Office Village Forder Way, Peterborough, Cambridgeshire, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
ADAM LLOYDsophymarine-openregistry-gb-11248537ORDINARY1100.00%

EP BRILLIANT AUTO LIMITED

sophymarine-openregistry-gb-12201593
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
47 Long Pasture, Peterborough, PE4 5AX

Direct shareholders

ShareholderShare classShares held% of class
ERIKAS PLACHUTINASsophymarine-openregistry-h-erikas-plachutinas-30fd60101,000100.00%

WILSON & CO MORTGAGE SERVICES LTD

sophymarine-openregistry-gb-12226207
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/09/2019
Accounts
DORMANT
SIC
64922 — Activities of mortgage finance companies
65110 — Life insurance
66220 — Activities of insurance agents and brokers
Registered office
Unit 2, Swan Court Forder Way, Cygnet Park, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL WILSONsophymarine-openregistry-h-abigail-wilson-050e0aORDINARY100100.00%

RGJ KIDS FOOTWEAR UK LTD

sophymarine-openregistry-gb-12244502
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
23 Victoria Road, Peterborough, Cambridgeshire, PE8 4AY

Direct shareholders

ShareholderShare classShares held% of class
MS PAULA LOUISE O'CONNORsophymarine-openregistry-h-ms-paula-louise-o-connor-381818ORDINARY100

Related parties

PartyRelationshipDetail
R.G. JARRETT LIMITEDsophymarine-openregistry-gb-01929565Holds shares inORDINARY

REINALDO SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-12255744
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
80200 — Security systems service activities
Registered office
93 Station Road Station Road, Peterborough, PE7 1UE

Direct shareholders

ShareholderShare classShares held% of class
JOSE ROBERTO REINALDOsophymarine-openregistry-h-jose-roberto-reinaldo-785f13ORDINARY1100.00%

PL SALES LIMITED

sophymarine-openregistry-gb-12261540
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
172 Park Road, Peterborough, PE1 2UF

Direct shareholders

ShareholderShare classShares held% of class
PROPERTYLINE LETTINGS LTDsophymarine-openregistry-gb-06057189ORDINARY GBP1 SHARES100

DOREMI STUDIOS LTD

sophymarine-openregistry-gb-12288692
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
68209 — Other letting and operating of own or leased real estate
Registered office
4 Blenheim Court, Peterborough, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH ABIOYEsophymarine-openregistry-h-kayleigh-abioye-55efc5ORDINARY100100.00%

PONTO DE AMIGOS LTD

sophymarine-openregistry-gb-12310056
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
34 Lincoln Road, Peterborough, Cambridgeshire, PE1 2RL

Direct shareholders

ShareholderShare classShares held% of class
MARIA FILOMENA CORREIA MARCELOsophymarine-openregistry-h-maria-filomena-correia-marcelo-52b91eORDINARY100

LAIMIS TRANS LTD

sophymarine-openregistry-gb-12333860
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
16 Glenton St, Peterborough, PE1 5HJ

Direct shareholders

ShareholderShare classShares held% of class
LAIMUTIS LATVIUNASsophymarine-openregistry-h-laimutis-latviunas-36e212ORDINARY1100.00%

THORPE WOOD DEVELOPMENTS LTD

sophymarine-openregistry-gb-12335229
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
THORPE WOOD HOLDINGS LTDsophymarine-openregistry-gb-12156862ORDINARY1100.00%

BENNETTS MOTORCYCLING HOLDINGS LIMITED

sophymarine-openregistry-gb-12371381
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
1 Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
LUCIDA BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11197852ORDINARY100

Related parties

PartyRelationshipDetail
BENNETTS MOTORCYCLING SERVICES LIMITEDsophymarine-openregistry-gb-11453343Holds shares inORDINARY · 100.00%

CLOUD9 SERVICED ACCOMMODATION LTD

sophymarine-openregistry-gb-12381645
Status
Active
Type
Private Limited Company
Incorporated
31/12/2019
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
68320 — Management of real estate on a fee or contract basis
Registered office
6, Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
POUVANART TAECHAKUMPUTsophymarine-openregistry-h-pouvanart-taechakumput-798c2eORDINARY1,000100.00%