UK companies/Peterborough/Page 207

Companies in Peterborough and their shareholdersPage 207 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 21 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
21
Related parties
6

OCEAN UNITED LIMITED

sophymarine-openregistry-gb-12706176
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
172 Park Road, Peterborough, PE1 2UF

Direct shareholders

ShareholderShare classShares held% of class
MAZHAR AZEEMsophymarine-openregistry-h-mazhar-azeem-f04787ORDINARY100100.00%

CRISP AND VIVID LTD

sophymarine-openregistry-gb-12717466
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
332 332 Four Chimneys Crescent, Peterborough, Cambridgeshire, PE7 8SR

Direct shareholders

ShareholderShare classShares held% of class
WENWEN NINGsophymarine-openregistry-h-wenwen-ning-df7d05ORDINARY100100.00%

THREE KINGS INVESTMENTS LTD

sophymarine-openregistry-gb-12722928
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Jsm, Brightfield Business Hub Bakewell Road, Peterborough, Cambridgeshire, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
RICARDO KENRICK MCFARLANEsophymarine-openregistry-h-ricardo-kenrick-mcfarlane-8739b8ORDINARY1100.00%

SAVILE ROW TAILORING LIMITED

sophymarine-openregistry-gb-12726584
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
85590 — Other education n.e.c.
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
JASPAL CALOTIERsophymarine-openregistry-h-jaspal-calotier-9e22c2ORDINARY1,000100.00%

VERAMED UK+ LTD.

sophymarine-openregistry-gb-12732941
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
DORMANT
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
C/O Unit B Greenhill House, Peterborough, PE3 6RU

Direct shareholders

ShareholderShare classShares held% of class
MARCIN BRZEZINSKIsophymarine-openregistry-h-marcin-brzezinski-a714fdORDINARY1
MARCIN BRZEZINSKIsophymarine-openregistry-h-marcin-brzezinski-a714fdORDINARY0

NEUSS LTD

sophymarine-openregistry-gb-12736991
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
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
STELA ZAKHEOUsophymarine-openregistry-h-stela-zakheou-7b006aORDINARY100100.00%

SUPERFOG 2020 LIMITED

sophymarine-openregistry-gb-12745375
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Mill Farm, Peterborough, Cambridgeshire, PE8 5PB

Direct shareholders

ShareholderShare classShares held% of class
HULL, WAGSTAFFE & CO. LIMITEDsophymarine-openregistry-gb-01176393ORDINARY 1 GBP100

ABBEYSIDE LIMITED

sophymarine-openregistry-gb-12747824
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
28-29 Maxwell Road, Peterborough, PE2 7JE

Direct shareholders

ShareholderShare classShares held% of class
ERIC WATTsophymarine-openregistry-h-eric-watt-9a94ddORDINARY1

URBAN INTERIORS LTD

sophymarine-openregistry-gb-12751506
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
3 Middlefield, Peterborough, PE7 8AX

Direct shareholders

ShareholderShare classShares held% of class
RAJESH KHANNAsophymarine-openregistry-h-rajesh-khanna-58ca40ORDINARY100100.00%

DR JIGNESH PANCHAL HOLDINGS CORPORATION LTD

sophymarine-openregistry-gb-12752877
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Office Village Forder Way, Cygnet Park, Peterborough, Cambridgeshire, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
JIGNESH PANCHALsophymarine-openregistry-gb-11896043ORDINARY100100.00%

Related parties

PartyRelationshipDetail
DR JIGNESH PANCHAL LTDsophymarine-openregistry-gb-12756827Holds shares inORDINARY · 100.00%
JIGNESH PANCHAL LTDsophymarine-openregistry-gb-11896043Holds shares inORDINARY · 0.00%

THE BARN DENTAL LTD

sophymarine-openregistry-gb-12756827
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Hempsted Barn, 285, Peterborough, PE7 0LD

Direct shareholders

ShareholderShare classShares held% of class
DR JIGNESH PANCHAL HOLDINGS CORPORATION LTDsophymarine-openregistry-gb-12752877ORDINARY100100.00%

APC COMMERCIAL INTERIORS LTD

sophymarine-openregistry-gb-12773380
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
31 Constable Crescent, Peterborough, Cambs, PE7 1YY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CLIFTONsophymarine-openregistry-h-andrew-clifton-13a7f4ORDINARY100100.00%

AUINTA LTD

sophymarine-openregistry-gb-12778277
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61900 — Other telecommunications activities
Registered office
66 Constantine Drive, Peterborough, Cambridgeshire, PE2 8WR

Direct shareholders

ShareholderShare classShares held% of class
TADAS MUSENKOsophymarine-openregistry-h-tadas-musenko-072857ORDINARY1100.00%

DEAD TIME LTD

sophymarine-openregistry-gb-12780236
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
JACK STEVEN ETHERINGTONsophymarine-openregistry-h-jack-steven-etherington-c81083ORDINARY1100.00%

OXYGENHAIR LTD

sophymarine-openregistry-gb-12799814
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
70 70 Storrington Way, Peterborough, Cambridgeshire, PE4 6QP

Direct shareholders

ShareholderShare classShares held% of class
SHAHID AHMEDsophymarine-openregistry-h-shahid-ahmed-2c3144ORDINARY1100.00%

LS PAVING LTD

sophymarine-openregistry-gb-12802649
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
143 Eastfield Road, Peterborough, PE1 4AU

Direct shareholders

ShareholderShare classShares held% of class
LEWIS JORDAN SHIELDSsophymarine-openregistry-h-lewis-jordan-shields-6ac5eaORDINARY1100.00%

NATSTAN (UK) LTD

sophymarine-openregistry-gb-12812660
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
Registered office
28 Greenwood Road, Peterborough, PE7 8JX

Direct shareholders

ShareholderShare classShares held% of class
SIU FAI CHOWsophymarine-openregistry-h-siu-fai-chow-4d5bf2ORDINARY4100.00%

ENCASEMENT INSTALLATION LIMITED

sophymarine-openregistry-gb-12820548
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
1 The Forum Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
ENCASEMENT LTDsophymarine-openregistry-gb-06240000ORDINARY GBP1 SHARES100100.00%

ASSET EARNING POWER GROUP (AEPG) LTD

sophymarine-openregistry-gb-12826427
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 The Forum Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JOHN BUTTERFIELDsophymarine-openregistry-h-ashley-john-butterfield-b23b83ORDINARY1100.00%

Related parties

PartyRelationshipDetail
EAST OF ENGLAND SHOWGROUND SERVICES LIMITEDsophymarine-openregistry-gb-00990944Holds shares inORDINARY · 100.00%
ASSET EARNING POWER ARENA (AEPA) LTDsophymarine-openregistry-gb-13198733Holds shares inORDINARY · 100.00%
ASSET EARNING POWER LAND (AEPL) LTDsophymarine-openregistry-gb-13198784Holds shares inORDINARY · 100.00%
ASSET EARNING POWER RESIDENTIAL (AEPR) LTDsophymarine-openregistry-gb-13198760Holds shares inORDINARY · 92.99%

END ORDINARY EBT LIMITED

sophymarine-openregistry-gb-12841399
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Sand Martin House Bittern Way, Peterborough, PE2 8TY

Direct shareholders

ShareholderShare classShares held% of class
END ORDINARY GROUP LIMITEDsophymarine-openregistry-gb-09510990ORDINARY100