UK companies/Peterborough/Page 65
Companies in Peterborough and their shareholdersPage 65 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 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.
Companies with a register
4,587
AL ZAHRA INVESTMENT LTD
sophymarine-openregistry-gb-13054350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
55900 — Other accommodation
68100 — Buying and selling of own real estate - Registered office
- 51 Audley Gate, Peterborough, Cambridgeshire, PE3 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HALANIsophymarine-openregistry-h-mohammed-halani-2caee4 | ORDINARY | 50 | |
| RAFIK HUSSAIN RAMZANALI HALANIsophymarine-openregistry-h-rafik-hussain-ramzanali-halani-4c0530 | ORDINARY | 50 | |
| SHAKIR HUSSAIN RAMZANALI HALANIsophymarine-openregistry-h-shakir-hussain-ramzanali-halani-07cc5b | ORDINARY | 0 | |
MYKHAYA LIMITED
sophymarine-openregistry-gb-13071507
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 172 Park Road, Peterborough, Cambridgeshire, PE1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREENsophymarine-openregistry-gb-07569306 | ORDINARY SHARES | 450 | 45.00% |
| PATRICK O'SHEAsophymarine-openregistry-h-patrick-o-shea-b4c50e | ORDINARY SHARES | 450 | 45.00% |
| HSSBsophymarine-openregistry-gb-12960344 | ORDINARY SHARES | 100 | 10.00% |
THE PIGGERIES @ WOOFERS WELCOME YORKSHIRE LIMITED
sophymarine-openregistry-gb-13093954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Lower Benefield, Peterborough, PE8 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOFERS WELCOME YORKSHIRE LIMITEDsophymarine-openregistry-gb-13094190 | ORDINARY | 100 | |
| HEIDI PARSONSsophymarine-openregistry-h-heidi-parsons-cdc01f | ORDINARY | 0 | |
| ROBIN HUMPHREYsophymarine-openregistry-h-robin-humphrey-966d7c | ORDINARY | 0 | |
THE STABLES @ WOOFERS WELCOME YORKSHIRE LIMITED
sophymarine-openregistry-gb-13094126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Lower Benefield, Peterborough, PE8 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOFERS WELCOME YORKSHIRE LIMITEDsophymarine-openregistry-gb-13094190 | ORDINARY | 100 | |
| HEIDI PARSONSsophymarine-openregistry-h-heidi-parsons-cdc01f | ORDINARY | 0 | |
| ROBIN HUMPHREYsophymarine-openregistry-h-robin-humphrey-966d7c | ORDINARY | 0 | |
SIT & STAY YORKSHIRE LIMITED
sophymarine-openregistry-gb-13094320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Lower Benefield, Peterborough, PE8 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOFERS WELCOME YORKSHIRE LIMITEDsophymarine-openregistry-gb-13094190 | ORDINARY | 100 | |
| HEIDI PARSONSsophymarine-openregistry-h-heidi-parsons-cdc01f | ORDINARY | 0 | |
| ROBIN HUMPHREYsophymarine-openregistry-h-robin-humphrey-966d7c | ORDINARY | 0 | |
DUA WHOLESALE LTD
sophymarine-openregistry-gb-13104685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10120 — Processing and preserving of poultry meat
46320 — Wholesale of meat and meat products - Registered office
- Unit 41 Manasty Road, Peterborough, PE2 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN FAROOQsophymarine-openregistry-h-usman-farooq-797b1f | ORDINARY | 35 | |
| WHAYID AHMADsophymarine-openregistry-h-whayid-ahmad-28ac42 | ORDINARY | 35 | |
| YASAR IQBALsophymarine-openregistry-h-yasar-iqbal-855b7b | ORDINARY | 30 | |
THE WAREHOUSE IMPORT LTD
sophymarine-openregistry-gb-13122861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- DORMANT
- SIC
- 47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 3 Brickton Road, Peterborough, PE7 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO JANEIRA GASPARsophymarine-openregistry-h-mario-janeira-gaspar-7b6c78 | ORDINARY | 1,000 | |
| BRUNO JERONIMOsophymarine-openregistry-h-bruno-jeronimo-67e427 | ORDINARY | 0 | |
| PEDRO MATIASsophymarine-openregistry-h-pedro-matias-6a127d | ORDINARY | 0 | |
MZ RESTAURANT (CREW) LTD
sophymarine-openregistry-gb-13139646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Anteon Huse, Peterborough, PE1 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUR RAZZAQsophymarine-openregistry-h-abdur-razzaq-371aae | ORDINARY | 50 | |
| MOHAMMED ZAHIDsophymarine-openregistry-h-mohammed-zahid-526b2d | ORDINARY | 50 | |
| MOHAMMED ADEELsophymarine-openregistry-h-mohammed-adeel-137f4e | ORDINARY | 0 | |
THE PAVING COMPANY GILGAN LTD
sophymarine-openregistry-gb-13143715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 41 Coates Road, Peterborough, Cambridgeshire, PE7 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY GILGANsophymarine-openregistry-h-emily-gilgan-a513cf | ORDINARY | 1 | |
| LYNDA GILGANsophymarine-openregistry-h-lynda-gilgan-0847e4 | ORDINARY | 1 | |
| TONY GILGANsophymarine-openregistry-h-tony-gilgan-a7e475 | ORDINARY | 1 | |
ALPHA BARBERING LIMITED
sophymarine-openregistry-gb-13144248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Shrub Road, Peterborough, PE7 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY CURLINGsophymarine-openregistry-h-bradley-curling-7f88cc | ORDINARY | 40 | |
| SHAUN TAYLORsophymarine-openregistry-h-shaun-taylor-62ebf0 | ORDINARY | 40 | |
| INFORNOTHING80 LIMITEDsophymarine-openregistry-gb-13015195 | ORDINARY | 20 | |
NAM RH LIMITED
sophymarine-openregistry-gb-13145323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Stuart House-East Wing, Peterborough, PE1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 16731700 JEMTEC LIMITEDsophymarine-openregistry-h-16731700-jemtec-limited-8536d1 | ORDINARY | 500 | |
| HELGA MAUDE MOIRA YOUNGsophymarine-openregistry-h-helga-maude-moira-young-80c37a | ORDINARY | 0 | |
| ROMEO JURIE YOUNGsophymarine-openregistry-h-romeo-jurie-young-989cf5 | ORDINARY | 0 | |
VA DYNAMICS LIMITED
sophymarine-openregistry-gb-13154058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 12 Warbon Avenue, Peterborough, PE1 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTURS KALNINSsophymarine-openregistry-h-arturs-kalnins-f77195 | ORDINARY | 75 | |
| VLADISLAVS KUZNECOVSsophymarine-openregistry-h-vladislavs-kuznecovs-83ec7b | ORDINARY | 75 | |
| GEORGE CASTRO SANTOSsophymarine-openregistry-h-george-castro-santos-51cd7c | ORDINARY | 0 | |
MOVOLYTICS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13180076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Abax Allia Business Centre, Peterborough, PE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABAX UK LIMITEDsophymarine-openregistry-gb-07764543 | ORDINARY | 101,950 | 100.00% |
| CHRISTOPHER WILLIAM SMITHsophymarine-openregistry-h-christopher-william-smith-6df8ff | ORDINARY | 0 | 0.00% |
| NICOLAS JEAN-ALAIN BUFFAULTsophymarine-openregistry-h-nicolas-jean-alain-buffault-a91988 | ORDINARY | 0 | 0.00% |
SECURITY CPD GLOBAL LTD
sophymarine-openregistry-gb-13180139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Greenhill House First Floor East Wing, Peterborough, Cambridgeshire, PE3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QCC GLOBAL LTDsophymarine-openregistry-gb-03773029 | ORDINARY | 100 | 50.00% |
| MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999c | ORDINARY | 51 | 25.50% |
| HANNAH MARIE BROWNsophymarine-openregistry-h-hannah-marie-brown-ce2c8c | ORDINARY | 49 | 24.50% |
AXIOM PDR SERVICES LIMITED
sophymarine-openregistry-gb-13205675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lynch Wood Park Lynch Wood Business Park, Peterborough, Cambridgeshire, PE2 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXIOM FLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-13205653 | ORDINARY | 100 | 100.00% |
| AXIOM REPAIR CENTRES LIMITEDsophymarine-openregistry-gb-09464697 | ORDINARY | 0 | 0.00% |
| AXIOM REPAIR HOLDINGS LIMITEDsophymarine-openregistry-gb-13205950 | ORDINARY | 0 | 0.00% |
EMERALD HOPE PROPERTIES LIMITED
sophymarine-openregistry-gb-13206043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bank House The Lawns, Peterborough, Cambrdigeshire, PE3 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE STEPHENSONsophymarine-openregistry-h-jake-stephenson-5846f5 | ORDINARY | 1 | |
| LOLA STEPHENSONsophymarine-openregistry-h-lola-stephenson-46428c | ORDINARY | 1 | |
| RACHAEL DUDLEYsophymarine-openregistry-h-rachael-dudley-1c8c37 | ORDINARY | 1 | |
TDN TOOLS HOLDINGS LIMITED
sophymarine-openregistry-gb-13206448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5, A1 Parkway Southgate Way, Peterborough, Cambridgeshire, PE2 6YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KECO HOLDINGS LIMITEDsophymarine-openregistry-gb-13344261 | ORDINARY GBP1 SHARES | 10,002 | 100.00% |
| ANTHONY RICHARD HODGSONsophymarine-openregistry-h-anthony-richard-hodgson-b01d7d | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JORDAN JAMES FISHERsophymarine-openregistry-h-jordan-james-fisher-8025c0 | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KECO BODY REPAIR PRODUCTS LTDsophymarine-openregistry-gb-13207569 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
KECO BODY REPAIR PRODUCTS LTD
sophymarine-openregistry-gb-13207569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
47910 — Retail sale via mail order houses or via Internet
85590 — Other education n.e.c. - Registered office
- Unit 5, A1 Parkway Southgate Way, Peterborough, Cambridgeshire, PE2 6YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TDN TOOLS HOLDINGS LIMITEDsophymarine-openregistry-gb-13206448 | ORDINARY GBP1 SHARES | 100 | |
| AXIOM REPAIR HOLDINGS LIMITEDsophymarine-openregistry-gb-13205950 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| TDN GROUP LIMITEDsophymarine-openregistry-gb-16180443 | ORDINARY GBP1 SHARES | 0 | 0.00% |
SDA FLEET SERVICES LTD
sophymarine-openregistry-gb-13220351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Padholme Road East, Peterborough, Cambridgeshire, PE1 5XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE D'ANDREAsophymarine-openregistry-h-michele-d-andrea-23ce8f | ORDINARY | 50 | 50.00% |
| ROBERTO D'ANDREAsophymarine-openregistry-h-roberto-d-andrea-b2e6fd | ORDINARY | 50 | 50.00% |
| WANICHAYA D'ANDREAsophymarine-openregistry-h-wanichaya-d-andrea-c26139 | ORDINARY | 0 | 0.00% |
EMS IMPULSE LTD
sophymarine-openregistry-gb-13241802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
93130 — Fitness facilities - Registered office
- 46 Huntly Grove, Peterborough, PE1 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIL FERETsophymarine-openregistry-h-kamil-feret-d03696 | ORDINARY | 1 | 50.00% |
| PRZEMYSLAW MARCINKOWSKIsophymarine-openregistry-h-przemyslaw-marcinkowski-a91528 | ORDINARY | 1 | 50.00% |
| JAKUB SZYMANSKIsophymarine-openregistry-h-jakub-szymanski-6c4697 | ORDINARY | 0 | 0.00% |