UK companies/Peterborough/Page 217

Companies in Peterborough and their shareholdersPage 217 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 1 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
1

MIMRAM LIMITED

sophymarine-openregistry-gb-14264993
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Rutland House, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
GARY O'NEILLsophymarine-openregistry-h-gary-o-neill-23367dORDINARY GBP1 SHARES100100.00%

ASCENT HOLDING SERVICES LTD

sophymarine-openregistry-gb-14267266
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
207 Darlington House Merlin Drive, Peterborough, PE2 8WA

Direct shareholders

ShareholderShare classShares held% of class
JIHAD MERHIsophymarine-openregistry-h-jihad-merhi-f3b4afORDINARY10100.00%

NIKE CARE SERVICE LIMITED

sophymarine-openregistry-gb-14295027
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
59 Carradale, Peterborough, Cambridgeshire, PE2 5XQ

Direct shareholders

ShareholderShare classShares held% of class
FAUSAT ADENIKE AGBAJEsophymarine-openregistry-h-fausat-adenike-agbaje-e94c7eORDINARY100100.00%

GIBSONS CAR SALES LIMITED

sophymarine-openregistry-gb-14304711
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
STEWART GIBSONsophymarine-openregistry-h-stewart-gibson-e18733ORDINARY100100.00%

RELINE-DRAINS LIMITED

sophymarine-openregistry-gb-14304721
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
43290 — Other construction installation
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
DAVID KERSHAWsophymarine-openregistry-h-david-kershaw-ed1671ORDINARY100100.00%

SR67 LIMITED

sophymarine-openregistry-gb-14307244
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Enterprise House, 38 Tyndall Court Commerce Road, Peterborough, Cambs, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
SIMON PAUL RICHARDSsophymarine-openregistry-h-simon-paul-richards-af584cORDINARY1,011100.00%

Related parties

PartyRelationshipDetail
ATP ACCESS PLATFORMS LTDsophymarine-openregistry-gb-03383940Holds shares inA ORDINARY SHARES · 84.34%

AMA EDITION LIMITED

sophymarine-openregistry-gb-14326165
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
53202 — Unlicensed carrier
Registered office
8 Central Avenue, Peterborough, PE1 4JJ

Direct shareholders

ShareholderShare classShares held% of class
TONYA-CRISTINA-MIRELA ANCUTAsophymarine-openregistry-h-tonya-cristina-mirela-ancuta-1698a8ORDINARY1

CEIBO PRODUCTION LTD

sophymarine-openregistry-gb-14351915
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
DORMANT
SIC
47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
9 Elliot Avenue, Peterborough, PE3 9TG

Direct shareholders

ShareholderShare classShares held% of class
HUAN MA 9 ELLIOT AVENUE BRETTON PETERBOROUGH ENGLAND PE3 9TGsophymarine-openregistry-h-huan-ma-9-elliot-avenue-bretton-peterbor-8ffc28ORDINARY1

TEEFEE LTD

sophymarine-openregistry-gb-14352029
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
47 Burghley Road, Peterborough, PE1 2QA

Direct shareholders

ShareholderShare classShares held% of class
NADER ABOUBAKRsophymarine-openregistry-h-nader-aboubakr-4bdf84ORDINARY100100.00%

TOMOYA LTD

sophymarine-openregistry-gb-14352483
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
135 Park Road, Peterborough, PE1 2UD

Direct shareholders

ShareholderShare classShares held% of class
YEE HUNG WANsophymarine-openregistry-h-yee-hung-wan-00bb3cORDINARY1100.00%

ALREND DESIGN SERVICES LTD

sophymarine-openregistry-gb-14374374
Status
Active
Type
Private Limited Company
Incorporated
24/09/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
5 Hazel Croft, Peterborough, Cambridgeshire, PE4 5BJ

Direct shareholders

ShareholderShare classShares held% of class
DEAN CONWAY RANDALLsophymarine-openregistry-h-dean-conway-randall-c6d55cORDINARY1100.00%

STONEHOUSE ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-14381766
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Stonehouse, Peterborough, PE3 6SR

Direct shareholders

ShareholderShare classShares held% of class
BLAKE TOWER LONDON LIMITEDsophymarine-openregistry-gb-12737418ORDINARY100

STONEHOUSE ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-14381793
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Stonehouse, Peterborough, PE3 6SR

Direct shareholders

ShareholderShare classShares held% of class
BLAKE TOWER LONDON LIMITEDsophymarine-openregistry-gb-12737418ORDINARY100

PAMELA KILBEY CONSULTANCY LIMITED

sophymarine-openregistry-gb-14397055
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
MICRO ENTITY
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
PAMELA JANE KILBEYsophymarine-openregistry-h-pamela-jane-kilbey-2f81d5ORDINARY GBP1 SHARES1100.00%

ASSOCIATED CATERING EQUIPMENT LIMITED

sophymarine-openregistry-gb-14398685
Status
Active
Type
Private Limited Company
Incorporated
05/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
33 Mere View Industrial Est, Peterborough, Cambridgeshire, PE7 3HS

Direct shareholders

ShareholderShare classShares held% of class
SIMON EDWARD HUNTsophymarine-openregistry-h-simon-edward-hunt-afd4e0ORDINARY10100.00%

ILLUMINO IGNIS HOLDINGS LIMITED

sophymarine-openregistry-gb-14408123
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ignis House Imperial Way, Eagle Business Park, Peterborough, PE7 3GP

Direct shareholders

ShareholderShare classShares held% of class
JEREMY PAUL BRAMLEYsophymarine-openregistry-h-jeremy-paul-bramley-577979ORDINARY GBP1 SHARES1100.00%

PRIVILEGE SERVICES GROUP LTD

sophymarine-openregistry-gb-14410115
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
4 Kendal Close, Peterborough, PE4 7GN

Direct shareholders

ShareholderShare classShares held% of class
NABEEL MUHAMMADsophymarine-openregistry-h-nabeel-muhammad-6283a4ORDINARY100100.00%

THE CODING MISFITS LTD

sophymarine-openregistry-gb-14447265
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
24 Merevale Drive, Peterborough, PE6 7PZ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA DALYsophymarine-openregistry-h-rebecca-daly-5a5ac7ORDINARY SHARES100100.00%

CJ BOOKKEEPING SOLUTIONS LTD

sophymarine-openregistry-gb-14454634
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
39 Windmill Street, Peterborough, PE7 1QN

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ANNE WESTsophymarine-openregistry-h-charlotte-anne-west-a0c800ORDINARY100

GARY PUNTER CONSULTANCY LIMITED

sophymarine-openregistry-gb-14454893
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Elton Road, Peterborough, PE8 6JD

Direct shareholders

ShareholderShare classShares held% of class
GARY PUNTERsophymarine-openregistry-h-gary-punter-71d33aORDINARY2100.00%