UK companies/Peterborough/Page 62

Companies in Peterborough and their shareholdersPage 62 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 2 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
2

ALCHEMY INTERNATIONAL LTD

sophymarine-openregistry-gb-11837811
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
7 Waters View Yarwell Mill, Peterborough, PE8 6EU

Direct shareholders

ShareholderShare classShares held% of class
ASHOK GUPTAsophymarine-openregistry-h-ashok-gupta-a32675ORDINARY60
DEEPIKA RAHMANsophymarine-openregistry-h-deepika-rahman-3f9418ORDINARY20
TANVI COLLYNSsophymarine-openregistry-h-tanvi-collyns-c1785dORDINARY20

DECIPHER ENGINEERING LTD

sophymarine-openregistry-gb-11838725
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
36 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
SCOTT THOMPSONsophymarine-openregistry-gb-17096181ORDINARY2
CHARLOTTE RAYSONsophymarine-openregistry-h-charlotte-rayson-25b28fORDINARY1
SIMON RAYSONsophymarine-openregistry-h-simon-rayson-e24bf8ORDINARY1

BTTKK CAPITAL LONDON LTD

sophymarine-openregistry-gb-11930581
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Brickton Road, Peterborough, PE7 8HS

Direct shareholders

ShareholderShare classShares held% of class
JOEL ALMEIDA SANTOSsophymarine-openregistry-h-joel-almeida-santos-4ab580ORDINARY7,500,000
REGIANE MILLA DA SILVAsophymarine-openregistry-h-regiane-milla-da-silva-e48516ORDINARY2,500,000
BOOM INVEST S/Asophymarine-openregistry-h-boom-invest-s-a-735be0ORDINARY0

B S D ENGINEERING & PERFORMANCE LIMITED

sophymarine-openregistry-gb-11973044
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
36 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
BSD GROUP HOLDINGS LTDsophymarine-openregistry-gb-16519361ORDINARY100
MARK BREWINsophymarine-openregistry-h-mark-brewin-906a94ORDINARY0
MARY BREWINsophymarine-openregistry-h-mary-brewin-1a37d8ORDINARY0

PERSONAL ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-11994800
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
106 Atherstone Avenue, Peterborough, PE3 9UG

Direct shareholders

ShareholderShare classShares held% of class
OMAIRA RAUFsophymarine-openregistry-h-omaira-rauf-7680f9ORDINARY60
FAHEEM SABIR BHATTIsophymarine-openregistry-h-faheem-sabir-bhatti-ba73d9ORDINARY40
WASEEM SABIR BHATTIsophymarine-openregistry-h-waseem-sabir-bhatti-c2fcf6ORDINARY0

ASPIRE PARKOUR ACADEMY LTD

sophymarine-openregistry-gb-12008679
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
18 Whitewater Whitewater, Peterborough, PE2 6FB

Direct shareholders

ShareholderShare classShares held% of class
KIERAN WYLDEsophymarine-openregistry-h-kieran-wylde-e675f0ORDINARY51100.00%
CALLUM WINDSORsophymarine-openregistry-h-callum-windsor-68d9deORDINARY3976.47%
MIKAELA GRIFFITHsophymarine-openregistry-h-mikaela-griffith-4dce9eORDINARY1019.61%

MCG ELECTRICAL AND MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-12051928
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
The Old Storage Yard Hurn Road, Peterborough, Cambridgeshire, PE6 7HJ

Direct shareholders

ShareholderShare classShares held% of class
MCG GROUP (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-11400398ORDINARY £1100100.00%
DANIEL PETER LAPPAGEsophymarine-openregistry-h-daniel-peter-lappage-1febacORDINARY £100.00%
MELVIN ROBERT COLLINSsophymarine-openregistry-h-melvin-robert-collins-71e220ORDINARY £100.00%

THE LADZ LIMITED

sophymarine-openregistry-gb-12072640
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
82920 — Packaging activities
Registered office
Laxton House, Peterborough, PE1 2PN

Direct shareholders

ShareholderShare classShares held% of class
JASIM AYUBsophymarine-openregistry-h-jasim-ayub-ddc237ORDINARY50
ZEESHAN MANZOORsophymarine-openregistry-h-zeeshan-manzoor-f8b5cbORDINARY50
KAINAT AYUBsophymarine-openregistry-h-kainat-ayub-f0821aORDINARY0

EVOLVE UK HOLDINGS LIMITED

sophymarine-openregistry-gb-12073741
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
1 Milnyard Square, Peterborough, Cambridgeshire, PE2 6GX

Direct shareholders

ShareholderShare classShares held% of class
EVOLVE TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-10864260ORDINARY5050.00%
KIERAN LEEsophymarine-openregistry-h-kieran-lee-2c77dfORDINARY5050.00%
MICHAEL CARMODYsophymarine-openregistry-h-michael-carmody-5716afORDINARY00.00%

LUX LAW CONSULTING LTD

sophymarine-openregistry-gb-12079962
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
256 Park Road, Peterborough, PE1 2UR

Direct shareholders

ShareholderShare classShares held% of class
ABDUL NASSAR KHALILsophymarine-openregistry-h-abdul-nassar-khalil-fdeea0ORDINARY150.00%
JAMAL ABDUL UMAR KHALILsophymarine-openregistry-h-jamal-abdul-umar-khalil-1382b8ORDINARY150.00%
RABEEA KHALILsophymarine-openregistry-h-rabeea-khalil-36c1a0ORDINARY00.00%

TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-12095551
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
1 The Forum, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BOYLEsophymarine-openregistry-h-nicholas-boyle-fc2a21ORDINARY SHARES1,43271.60%
PMC VENTURES PROPERTY LTDsophymarine-openregistry-gb-15710086ORDINARY SHARES56828.40%
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-10853876ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
TROJAN PROPERTY INVESTMENTS 1 LIMITEDsophymarine-openregistry-gb-12095665Holds shares inORDINARY SHARES OF £1.00 · 100.00%

HC PETERBOROUGH LTD

sophymarine-openregistry-gb-12096217
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
12 Derby Drive, Peterborough, PE1 4NQ

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO TIZZANOsophymarine-openregistry-h-antonio-tizzano-1f0e78ORDINARY5
OKAY TUMSEsophymarine-openregistry-h-okay-tumse-4d8b0eORDINARY5
LEPORE HOLDINGS LTDsophymarine-openregistry-gb-14318426ORDINARY0

COUTURE TRIMMING LTD

sophymarine-openregistry-gb-12099239
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
86 86 Papyrus Road, Peterborough, PE4 5BH

Direct shareholders

ShareholderShare classShares held% of class
ALEKSEJ ANUFRIJEVsophymarine-openregistry-h-aleksej-anufrijev-b957e3ORD50
DONATAS JANULEVICIUSsophymarine-openregistry-h-donatas-janulevicius-c5785fORD50
PAUL BAILEYsophymarine-openregistry-gb-04808930ORD0

M&P CARE PVT LTD

sophymarine-openregistry-gb-12121162
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 10 First Floor, Peterborough, PE4 5BH

Direct shareholders

ShareholderShare classShares held% of class
MR SENADIRI DUMUNNAGE MAHESHA PRASAD GUNASEKARAsophymarine-openregistry-h-mr-senadiri-dumunnage-mahesha-prasad-gun-95e0a9ORDINARY50
PUSHPA CHANDANI GUNASEKARAsophymarine-openregistry-h-pushpa-chandani-gunasekara-96fbc9ORDINARY50
CENTURION STAUNCH INNOVATIVE SOLUTIONS LTDsophymarine-openregistry-gb-14835888ORDINARY0

NENE FENCING LTD

sophymarine-openregistry-gb-12129159
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
1 Eardley Grange Farm Cottage, S, Peterborough, PE6 7RR

Direct shareholders

ShareholderShare classShares held% of class
RAJA AMMAD KHANsophymarine-openregistry-h-raja-ammad-khan-17d84fORDINARY4949.00%
HABIB KHANsophymarine-openregistry-gb-15930173ORDINARY2626.00%
RAJA IHSAN KHANsophymarine-openregistry-h-raja-ihsan-khan-57f652ORDINARY2525.00%

ASHBEACH HOMES LIMITED

sophymarine-openregistry-gb-12137000
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
10a High Street, Peterborough, Lincolnshire, PE6 8EB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY JOHN ROOTHAMsophymarine-openregistry-h-michael-anthony-john-rootham-90b068ORDINARY45,000
EMMA ROOTHAMsophymarine-openregistry-h-emma-rootham-86c0e7ORDINARY22,500
RICHARD STEELEsophymarine-openregistry-h-richard-steele-4b68deORDINARY22,500

Related parties

PartyRelationshipDetail
BARNWOOD DEVELOPMENTS LTDsophymarine-openregistry-gb-15936909Holds shares inORDINARY

COELCO MEDICAL LIMITED

sophymarine-openregistry-gb-12151848
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Jsm, Brightfield Business Hub, Peterborough, Cambridgeshire, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
COELCO GROUP LIMITEDsophymarine-openregistry-gb-16247607ORDINARY2100.00%
CONSTANTINE GIRIO-FRAGKOULAKISsophymarine-openregistry-h-constantine-girio-fragkoulakis-99b138ORDINARY00.00%
ELENI DANIELsophymarine-openregistry-h-eleni-daniel-208f33ORDINARY00.00%

ANGLIA LINEN GROUP LTD

sophymarine-openregistry-gb-12157443
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
36 Stapledon Road, Peterborough, PE2 6TD

Direct shareholders

ShareholderShare classShares held% of class
SARFARAZ KOSIRsophymarine-openregistry-h-sarfaraz-kosir-6af527ORDINARY1
SHAHZAD HAMIDsophymarine-openregistry-h-shahzad-hamid-88add6ORDINARY1
ZAHID HAMID CHOUDHARYsophymarine-openregistry-h-zahid-hamid-choudhary-b55790ORDINARY0

B & G LIVING LTD

sophymarine-openregistry-gb-12186280
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
Registered office
108 Wype Road, Peterborough, Cambridgeshire, PE7 2AZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GREENWOODsophymarine-openregistry-gb-11752046ORDINARY1
MELISSA CLARKsophymarine-openregistry-h-melissa-clark-b72424ORDINARY1
MICHAEL BASSAMsophymarine-openregistry-h-michael-bassam-8ac7f3ORDINARY0

DEVELOPING ONLINE LTD

sophymarine-openregistry-gb-12210637
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
10a High Street, Peterborough, PE6 8EB

Direct shareholders

ShareholderShare classShares held% of class
THE HUBBARD GROUP LTDsophymarine-openregistry-gb-16064168ORDINARY2100.00%
ANDREW JOHN HUBBARDsophymarine-openregistry-h-andrew-john-hubbard-95fea0ORDINARY00.00%
SAMANTHA JANE HUBBARDsophymarine-openregistry-h-samantha-jane-hubbard-d3f998ORDINARY00.00%