UK companies/Peterborough/Page 61

Companies in Peterborough and their shareholdersPage 61 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 60 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
60
Related parties
4

LAMI SERVICES LTD

sophymarine-openregistry-gb-11404479
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
143 Eastfield Road, Peterborough, PE1 4AU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COOPERsophymarine-openregistry-h-andrew-cooper-085b72ORDINARY45
PETER HAYsophymarine-openregistry-h-peter-hay-65c5efORDINARY45
MARTYN CLARKsophymarine-openregistry-h-martyn-clark-2ff007ORDINARY0

EASY TRANSPORT PETERBOROUGH LIMITED

sophymarine-openregistry-gb-11451521
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
Registered office
21 Exeter Road, Peterborough, PE1 3QL

Direct shareholders

ShareholderShare classShares held% of class
KULWINDER SINGHsophymarine-openregistry-h-kulwinder-singh-2ce41eORDINARY100
NAZMEEN BIBIsophymarine-openregistry-h-nazmeen-bibi-c127a1ORDINARY100
TASSDAQ HUSSAINsophymarine-openregistry-h-tassdaq-hussain-08a6baORDINARY100

COUNTRYWIDE (CAMBS) LIMITED

sophymarine-openregistry-gb-11493472
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
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
Hampton Pharmacy, Peterborough, PE7 8NJ

Direct shareholders

ShareholderShare classShares held% of class
I.S GROUP HOLDINGS LTDsophymarine-openregistry-gb-14862040ORDINARY100
IBRAR RAZAQsophymarine-openregistry-h-ibrar-razaq-ab014dORDINARY0
SAAIQA REHMANsophymarine-openregistry-h-saaiqa-rehman-eae695ORDINARY0

PICS ON CANVAS LTD

sophymarine-openregistry-gb-11510990
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
16 Boleyn Avenue, Peterborough, PE2 9RA

Direct shareholders

ShareholderShare classShares held% of class
BRIGID MARY SUSAN BAKERsophymarine-openregistry-h-brigid-mary-susan-baker-573cc1ORDINARY300
KENNETH PETER BAKERsophymarine-openregistry-h-kenneth-peter-baker-526dadORDINARY0
SIMON BAKERsophymarine-openregistry-h-simon-baker-afcb0fORDINARY0

TH CARPENTRY SERVICES LIMITED

sophymarine-openregistry-gb-11532985
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
36 Tyndall Court, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HILLsophymarine-openregistry-h-thomas-hill-d01e16ORDINARY59
HOLLY HILLsophymarine-openregistry-gb-NI601357ORDINARY40
SARAH HILLsophymarine-openregistry-h-sarah-hill-f34a91ORDINARY1

VOOT LIMITED

sophymarine-openregistry-gb-11553157
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
West Town Chemist, Peterborough, PE3 6EX

Direct shareholders

ShareholderShare classShares held% of class
KAMAL KADHIsophymarine-openregistry-h-kamal-kadhi-0bcfe0ORDINARY50
DHARINI KADHIsophymarine-openregistry-h-dharini-kadhi-7e8ad5ORDINARY32
SANKET MUKUNDBHAI SHAHsophymarine-openregistry-h-sanket-mukundbhai-shah-c60ca1ORDINARY18

TRISTAR GLOBAL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11568901
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
13 Denton Village, Peterborough, PE7 3SD

Direct shareholders

ShareholderShare classShares held% of class
JAMIE YOUNGsophymarine-openregistry-h-jamie-young-cee44dORDINARY8
RICHARD YOUNGsophymarine-openregistry-gb-14595924ORDINARY4
TOBY ALEXIS FRANKLIN HOWLETTsophymarine-openregistry-h-toby-alexis-franklin-howlett-feade8ORDINARY0

3SIXTY RESOURCING LTD

sophymarine-openregistry-gb-11571508
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
36 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
ADAM CROWSONsophymarine-openregistry-h-adam-crowson-da0b82ORDINARY2
JUDITH HENDRYsophymarine-openregistry-h-judith-hendry-226c5bORDINARY0
SUSAN CROWSONsophymarine-openregistry-h-susan-crowson-8c567dORDINARY0

AMAKS MEDICAL SERVICES & SUPPLIERS LTD

sophymarine-openregistry-gb-11619032
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
367 Eastfield Road, Peterborough, Cambridgeshire, PE1 4RD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED ABBAS MOHAMED IBRAHIMsophymarine-openregistry-h-mohamed-abbas-mohamed-ibrahim-b38207ORDINARY102
GIHAN SAMEER AHMED ALIsophymarine-openregistry-h-gihan-sameer-ahmed-ali-66a517ORDINARY68
SAMIRA IBRAHIMsophymarine-openregistry-h-samira-ibrahim-f0fdbdORDINARY30

TE PETERBOROUGH LIMITED

sophymarine-openregistry-gb-11633704
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 10, Office Village Forder Way, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
DISRUPTIVE ENTREPRENEURIAL VENTURES LTDsophymarine-openregistry-gb-11895919ORDINARY5050.00%
IMPERIAL STANDARD LIMITEDsophymarine-openregistry-gb-10019674ORDINARY5050.00%
THACKERAY ESTATES GROUP 4 LIMITEDsophymarine-openregistry-gb-14958935ORDINARY00.00%

HAPPY VALLEY PETERBOROUGH LTD

sophymarine-openregistry-gb-11656490
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
5 Warwick Road, Peterborough, PE4 6DE

Direct shareholders

ShareholderShare classShares held% of class
KHAI AU-YEUNGsophymarine-openregistry-h-khai-au-yeung-2b7fe7ORDINARY5050.00%
KIAN AU-YEUNGsophymarine-openregistry-h-kian-au-yeung-adc26bORDINARY2525.00%
RYAL AU-YEUNGsophymarine-openregistry-h-ryal-au-yeung-abd7b7ORDINARY2525.00%

ANGLIA HEALTH CARE LIMITED

sophymarine-openregistry-gb-11699457
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
87100 — Residential nursing care facilities
Registered office
29 Tollgate, Peterborough, PE3 9XA

Direct shareholders

ShareholderShare classShares held% of class
THUSHARA MATHEWsophymarine-openregistry-h-thushara-mathew-de03b5ORDINARY4
GEO JOSEsophymarine-openregistry-h-geo-jose-1f8ec4ORDINARY0
NIJESH JOSEsophymarine-openregistry-h-nijesh-jose-07a5ebORDINARY0

COMUNI-CO LANGUAGE COACHING & SERVICES LTD

sophymarine-openregistry-gb-11710310
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
126 Fletton Avenue, Peterborough, Cambs, PE2 8BT

Direct shareholders

ShareholderShare classShares held% of class
CONCETTA LAQUINTANAsophymarine-openregistry-h-concetta-laquintana-f3a5daORDINARY13590.00%
JAMES PATRICK MARK FORDHAMsophymarine-openregistry-h-james-patrick-mark-fordham-2ac267ORDINARY1510.00%
NIKOLINA TRNINICsophymarine-openregistry-h-nikolina-trninic-4dcdbeORDINARY00.00%

POSTLAND GROUP LIMITED

sophymarine-openregistry-gb-11719398
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Rutland House Minerva Business Park, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
JASMINE MARIE ALLENsophymarine-openregistry-h-jasmine-marie-allen-ecba2dORDINARY GBP1 SHARES10050.00%
BRENT EDWARD WARNERsophymarine-openregistry-h-brent-edward-warner-86f384ORDINARY GBP1 SHARES5025.00%
DAWN WARNERsophymarine-openregistry-h-dawn-warner-d8beeeORDINARY GBP1 SHARES5025.00%

Related parties

PartyRelationshipDetail
POSTLAND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06660923Holds shares inORDINARY GBP1 SHARES · 100.00%
POSTLAND GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-12350981Holds shares inORDINARY GBP1 SHARES · 100.00%

NORTH END INVESTMENTS LTD

sophymarine-openregistry-gb-11727111
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
254 Lincoln Road, Peterborough, PE1 2ND

Direct shareholders

ShareholderShare classShares held% of class
REUBEN CUNNINGHAMsophymarine-openregistry-h-reuben-cunningham-14f91aORDINARY2
MARIWAN MOHAMMED MUSTAFAsophymarine-openregistry-h-mariwan-mohammed-mustafa-c19a53ORDINARY1
MOHAMMED AMJADsophymarine-openregistry-h-mohammed-amjad-0b7f27ORDINARY0

RED ROOF DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11729421
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
10a High Street, Peterborough, PE6 8EB

Direct shareholders

ShareholderShare classShares held% of class
THE HUBBARD GROUP LTDsophymarine-openregistry-gb-16064168ORDINARY1100.00%
ANDREW JOHN HUBBARDsophymarine-openregistry-h-andrew-john-hubbard-95fea0ORDINARY00.00%
SAMANTHA JANE HUBBARDsophymarine-openregistry-h-samantha-jane-hubbard-d3f998ORDINARY00.00%

Related parties

PartyRelationshipDetail
MORESPACE GARAGE CONVERSIONS LTDsophymarine-openregistry-gb-07391264Holds shares inORDINARY
SPALDING DEVELOPMENTS LTDsophymarine-openregistry-gb-12638448Holds shares inORDINARY

EVOMEDICAL LIMITED

sophymarine-openregistry-gb-11735373
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
11 Royston Avenue, Peterborough, Cambridgeshire, PE2 7AA

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA MARGARET LANHAMsophymarine-openregistry-h-samantha-margaret-lanham-414115ORDINARY2066.67%
SAEEDA JIWAsophymarine-openregistry-h-saeeda-jiwa-73098bORDINARY1033.33%
ZISHAN JIWAsophymarine-openregistry-h-zishan-jiwa-a2093eORDINARY00.00%

LANDMARK INVEST LIMITED

sophymarine-openregistry-gb-11772417
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
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
First Floor, Peterborough, PE1 3AW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED BILLALsophymarine-openregistry-h-mohammed-billal-8a3994ORDINARY100
AZAR IQBALsophymarine-openregistry-h-azar-iqbal-8f965eORDINARY80
SOMIA AKHTARsophymarine-openregistry-h-somia-akhtar-0c416aORDINARY20

PRESTIGE HOMES (ESSEX) LTD

sophymarine-openregistry-gb-11793632
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Rutland House Minerva Business Park, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
ALFIE TED LEADBETTERsophymarine-openregistry-h-alfie-ted-leadbetter-c136cdORDINARY GBP1 SHARES5050.00%
RICHARD VINCENT LEADBETTERsophymarine-openregistry-h-richard-vincent-leadbetter-dc90dfORDINARY GBP1 SHARES5050.00%
GAWAIN PATRICK FERGUSONsophymarine-openregistry-h-gawain-patrick-ferguson-98f05dORDINARY GBP1 SHARES00.00%

BRIGHT PE1 LTD

sophymarine-openregistry-gb-11836284
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Signature House, Peterborough, PE1 1SY

Direct shareholders

ShareholderShare classShares held% of class
LAXTON ESTATE LIMITEDsophymarine-openregistry-gb-08922016ORDINARY100
MICHAEL GREENEsophymarine-openregistry-h-michael-greene-53fa1dORDINARY0
SPENCER WRENCHsophymarine-openregistry-h-spencer-wrench-0ff47cORDINARY0