UK companies/Peterborough/Page 211

Companies in Peterborough and their shareholdersPage 211 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

EG & LM PROPERTIES LTD

sophymarine-openregistry-gb-13265747
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Swan Court Forder Way, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
ALAN AMBROSEsophymarine-openregistry-h-alan-ambrose-1f729fORDINARY100100.00%

KELLEN GLOBAL LIMITED

sophymarine-openregistry-gb-13269782
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
96090 — Other service activities n.e.c.
Registered office
6-8 March Road, Peterborough, PE7 2BW

Direct shareholders

ShareholderShare classShares held% of class
LETICIA CLAUDINO 6-8 MARCH ROAD WHITTLESEY PETERBOROUGH ENGLAND PE7 2BWsophymarine-openregistry-h-leticia-claudino-6-8-march-road-whittles-881beaORDINARY1

TULIA WEST CAPE LTD

sophymarine-openregistry-gb-13292344
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
244 Hammonds Drive, Peterborough, PE1 5AX

Direct shareholders

ShareholderShare classShares held% of class
DODO LILLY-WESTsophymarine-openregistry-h-dodo-lilly-west-7d2a82ORDINARY1100.00%

ROSE PLANT HIRE HOLDINGS LIMITED

sophymarine-openregistry-gb-13294312
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fengate, Peterborough, PE1 5SW

Direct shareholders

ShareholderShare classShares held% of class
ANDREWS BUILDING SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-05318781ORDINARY1,015,236100.00%

Related parties

PartyRelationshipDetail
ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITEDsophymarine-openregistry-gb-05318123Holds shares inORDINARY · 100.00%

JAY AND NOAH HEALTHCARE LTD

sophymarine-openregistry-gb-13302878
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
86101 — Hospital activities
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
Registered office
Brightfields Business Hub, Peterborough, Cambridgeshire, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
TALENT NJOLOMOLE NDOROsophymarine-openregistry-h-talent-njolomole-ndoro-21108aORDINARY1

WINCH SERVICED ACCOMMODATIONS LTD

sophymarine-openregistry-gb-13306782
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Jsm, Brightfield Business Hub Bakewell Road, Peterborough, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
NICK PETRUS MARIUS VAN LIERsophymarine-openregistry-h-nick-petrus-marius-van-lier-369cdaORDINARY1100.00%

PP ADVICE & CONSULTING LTD

sophymarine-openregistry-gb-13309254
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
East Wing Greenhill House, Peterborough, PE3 6RU

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA PITTERSsophymarine-openregistry-h-patricia-pitters-b4890cORDINARY1100.00%

RED TREE REAL ESTATE LIMITED

sophymarine-openregistry-gb-13325902
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
DAVID KENNETH LYONSsophymarine-openregistry-h-david-kenneth-lyons-ed12d2ORDINARY100100.00%

HAYNES MEDIA & MARKETING LTD

sophymarine-openregistry-gb-13327854
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
2b Blunts Lane, Peterborough, PE7 1AH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HAYNESsophymarine-openregistry-h-robert-haynes-cdd8d1ORDINARY100100.00%

MANTIS INNOVATION LTD

sophymarine-openregistry-gb-13329485
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
92 Lawson Avenue, Peterborough, PE2 8QD

Direct shareholders

ShareholderShare classShares held% of class
HARUN IHSANsophymarine-openregistry-h-harun-ihsan-a4c18eORDINARY100

HOLIDAYFLIX LTD

sophymarine-openregistry-gb-13331844
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
DORMANT
SIC
79110 — Travel agency activities
Registered office
8 Swan Court, Peterborough, Cambridgeshire, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HAROLD MILLERsophymarine-openregistry-h-stephen-harold-miller-975e1eORDINARY100100.00%

TRAVEL WEBSITES AND IMAGES.COM LTD

sophymarine-openregistry-gb-13332310
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
DORMANT
SIC
63120 — Web portals
Registered office
8 Swan Court, Peterborough, Cambridgeshire, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HAROLD MILLERsophymarine-openregistry-h-stephen-harold-miller-975e1eORDINARY100100.00%

MAKEL HOLDINGS LTD

sophymarine-openregistry-gb-13333467
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Eventus C/O Optimum Digits Ltd, Peterborough, Lincolnshire, PE6 8FD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN IRVINEsophymarine-openregistry-h-matthew-john-irvine-91b76bORDINARY100100.00%

Related parties

PartyRelationshipDetail
BROADGATE WESTON DEVELOPMENTS LTDsophymarine-openregistry-gb-15702313Holds shares inORDINARY · 45.00%
BRANCHFLOWER FARM LTDsophymarine-openregistry-gb-14592903Holds shares inORDINARY · 25.00%
GREENBED HOLDINGS LTDsophymarine-openregistry-gb-14544103Holds shares inORDINARY A

FINE HOUSE PROPERTIES LIMITED

sophymarine-openregistry-gb-13335292
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Jsm Partners Ltd, Brightfield Business Hub Bakewell Road, Peterborough, Cambridgeshire, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
MARLOES ADRIANA PETRONELLA BARTELSsophymarine-openregistry-h-marloes-adriana-petronella-bartels-a4fd57ORDINARY100100.00%

ASC CONSTRUCTION SERVICES (UK) LIMITED

sophymarine-openregistry-gb-13337910
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
8b Cyrus Way Cygnet Park, Peterborough, Cambridgeshire, PE7 8HP

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM SPENCER COOPERsophymarine-openregistry-h-mr-adam-spencer-cooper-b577f3ORDINARY100

VIRTUAL PA CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-13341360
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
70 Cleatham, Peterborough, PE3 9XG

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JANE EWINGsophymarine-openregistry-h-deborah-jane-ewing-31d0a9ORDINARY1

GRIFFITHS & CHARLES INVESTMENTS LTD

sophymarine-openregistry-gb-13351177
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Pinetrees Main Street, Peterborough, Cambridgeshire, PE8 5HS

Direct shareholders

ShareholderShare classShares held% of class
SACHA HELENA BURGESSsophymarine-openregistry-h-sacha-helena-burgess-0ba71bORDINARY100100.00%

LONG TALL SALLY LIMITED

sophymarine-openregistry-gb-13356059
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
DORMANT
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Saxon House Bakewell Road, Peterborough, Cambridgeshire, PE2 6XJ

Direct shareholders

ShareholderShare classShares held% of class
AK RETAIL HOLDINGS LIMITEDsophymarine-openregistry-gb-05150258ORDINARY100100.00%

INNOVATION PROPERTY LETTINGS LIMITED

sophymarine-openregistry-gb-13359650
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 The Grove, Peterborough, Cambridgeshire, PE7 2RF

Direct shareholders

ShareholderShare classShares held% of class
JAKE GALEsophymarine-openregistry-h-jake-gale-fb9ee7ORDINARY1100.00%

O.A.B DIRECT LTD

sophymarine-openregistry-gb-13360770
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
69 Violet Way, Peterborough, PE7 3WE

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BLONSKI 69 VIOLET WAY YAXLEY PETERBOROUGH ENGLAND PE7 3WEsophymarine-openregistry-h-angela-blonski-69-violet-way-yaxley-pete-58a1f2ORDINARY2