UK companies/Peterborough/Page 78

Companies in Peterborough and their shareholdersPage 78 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 47 shareholdings and 0 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
47

Related parties
0

GRIFFIN & SAGE LIMITED

sophymarine-openregistry-gb-07271338

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2010
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
69201 — Accounting and auditing activities
Registered office: 172 Park Road, Peterborough, PE1 2UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAIDER ALIsophymarine-openregistry-gb-08813345	ORDINARY	2	100.00%
SOOPHIA ALIsophymarine-openregistry-h-soophia-ali-571780	ORDINARY CLASS B	1	100.00%

PURE VISION MARKETING LTD

sophymarine-openregistry-gb-07370794

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: Office 2, Eventus Business Centre, Sunderland Road, Peterborough, PE6 8FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA LOUISE TIMSONsophymarine-openregistry-h-emma-louise-timson-afb77b	ORDINARY GBP1 SHARES	2	100.00%
PHILIP TIMSONsophymarine-openregistry-h-philip-timson-88a8b3	A ORDINARY	1	100.00%
PHILIP TIMSONsophymarine-openregistry-h-philip-timson-88a8b3	ORDINARY GBP1 SHARES	0	0.00%

GINGERMONKEYS CREATIVE UK LIMITED

sophymarine-openregistry-gb-07402593

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2010
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 74100 — specialised design activities
Registered office: Fusion House Katharine Way, Peterborough, PE3 8BG

Direct shareholders

Shareholder	Share class	Shares held
MARKERSTUDY GROUP LIMITEDsophymarine-openregistry-gb-13074067	A ORDINARY	100
MARKERSTUDY GROUP LIMITEDsophymarine-openregistry-gb-13074067	ORDINARY	100
MARKERSTUDY HOLDINGS LIMITEDsophymarine-openregistry-h-markerstudy-holdings-limited-056d26	ORDINARY	0
MARKERSTUDY HOLDINGS LIMITEDsophymarine-openregistry-h-markerstudy-holdings-limited-056d26	A ORDINARY	0

SNUGGLE LIMITED

sophymarine-openregistry-gb-07567194

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 12 Holkham Road, Peterborough, PE2 6TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AKIL ISMAIL THATHIAsophymarine-openregistry-h-akil-ismail-thathia-0a6827	ORDINARY	50	100.00%
SHABBIR MAIMOONsophymarine-openregistry-h-shabbir-maimoon-9529a8	ORDINARY B	50	100.00%

SFT ASSOCIATES LIMITED

sophymarine-openregistry-gb-07569238

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Enterprise House, 38 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN GRAHAM FLEMINGsophymarine-openregistry-h-stephen-graham-fleming-27bfba	A ORDINARY	75	100.00%
JOAN TEANBYsophymarine-openregistry-h-joan-teanby-49eb88	B ORDINARY SHARES	25	100.00%

PLOVER CONSULTING LIMITED

sophymarine-openregistry-gb-07599896

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2011
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
Registered office: 36 Tyndall Court, Peterborough, PE2 6LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN PLOVERsophymarine-openregistry-h-ian-plover-d20b53	ORDINARY	60	100.00%
JILL ELIZABETH PLOVERsophymarine-openregistry-h-jill-elizabeth-plover-e31c7c	A ORDINARY	40	100.00%

JLT MECHANICAL DESIGN LIMITED

sophymarine-openregistry-gb-07794990

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: 44 Farleigh Fields, Peterborough, Cambridgeshire, PE2 6YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN THOMPSONsophymarine-openregistry-h-justin-thompson-8ca954	ORDINARY	75	75.76%
CATHERINE THOMPSONsophymarine-openregistry-h-catherine-thompson-46e1c9	ORDINARY	24	24.24%
CATHERINE THOMPSONsophymarine-openregistry-h-catherine-thompson-46e1c9	A ORDINARY	1	100.00%

NENE VALLEY BREWERY LIMITED

sophymarine-openregistry-gb-07855931

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 11050 — Manufacture of beer
Registered office: Oundle Wharf Station Road, Peterborough, Cambs, PE8 4DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN STUART BURNETTsophymarine-openregistry-h-david-john-stuart-burnett-1cfaad	A ORDINARY	1,000	100.00%
RICHARD WILLIAM GEORGE SIMPSONsophymarine-openregistry-h-richard-william-george-simpson-5eac70	B ORDINARY	1,000	100.00%

COMMISSION AIR LIMITED

sophymarine-openregistry-gb-07956364

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 74209 — Photographic activities not elsewhere classified
Registered office: Stirling House, The Stirling Centre Stirling Way, Northfield Industrial Estate, Peterborough, Cambridgeshire, PE6 8EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAIL LESLEY RICHARDSONsophymarine-openregistry-h-gail-lesley-richardson-c240c0	B ORDINARY	1	100.00%
GEORGE MICHAEL RICHARDSONsophymarine-openregistry-h-george-michael-richardson-441784	A ORDINARY	1	100.00%

TRSDIGITAL LIMITED

sophymarine-openregistry-gb-08013165

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2012
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 9 Sparrow Road, Peterborough, PE7 8LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIM ROBERT STEWARTsophymarine-openregistry-h-tim-robert-stewart-e4a838	ORDINARY	51	100.00%
TONI MARIE STEWARTsophymarine-openregistry-h-toni-marie-stewart-e68e03	ORDINARY B	49	100.00%

HYBRID PERFORMANCE TRAINING LTD

sophymarine-openregistry-gb-08041285

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 93130 — Fitness facilities
Registered office: Unit 6 Aston Business Park, Peterborough, PE2 7BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON DALYsophymarine-openregistry-h-aaron-daly-87e30f	ORDINARY B	50	100.00%
NATHAN JAMES HORNEsophymarine-openregistry-h-nathan-james-horne-5627c4	ORDINARY A	50	100.00%

PRO-PETRO LIMITED

sophymarine-openregistry-gb-08169998

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 47300 — Retail sale of automotive fuel in specialised stores
49390 — Other passenger land transport
Registered office: 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES TOWNSENDsophymarine-openregistry-h-james-townsend-ff6297	ORDINARY A	50	100.00%
MARK CHEDOMIR STANOJEVICsophymarine-openregistry-h-mark-chedomir-stanojevic-8ee881	ORDINARY B	50	100.00%

ABLM ASSOCIATES UK LTD

sophymarine-openregistry-gb-08210463

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2012
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 1 Werrington Mews Church Street, Peterborough, PE4 6GJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURENCE MAYNARDsophymarine-openregistry-h-laurence-maynard-4aae36	ORDINARY SHARES	100	100.00%
REBECCA WYCHERLEYsophymarine-openregistry-h-rebecca-wycherley-a95a0e	A	1	100.00%

EMEC DESIGN & CONSULTANCY LIMITED

sophymarine-openregistry-gb-08248785

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Rutland House, Peterborough, PE2 6PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
INFINITY GROUP (UK) LIMITEDsophymarine-openregistry-gb-07676648	ORDINARY GBP1 SHARES	150	100.00%
INFINITY GROUP (UK) LIMITEDsophymarine-openregistry-gb-07676648	A ORDINARY GBP1 SHARES	75	100.00%
CHRISTOPHER WILLIAM BIRCHsophymarine-openregistry-h-christopher-william-birch-5b4da0	A ORDINARY GBP1 SHARES	0	0.00%

METKON LTD

sophymarine-openregistry-gb-08299877

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2012
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 28 Mid Water Crescent, Peterborough, PE7 8JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAGMARA KASZEWSKAsophymarine-openregistry-h-dagmara-kaszewska-7e9516	B ORDINARY	50	100.00%
KONRAD KASZEWSKIsophymarine-openregistry-h-konrad-kaszewski-953e33	A ORDINARY	50	100.00%

M & A BROKING SERVICES LIMITED

sophymarine-openregistry-gb-08332393

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 192 Park Road, Peterborough, PE1 2UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINA LESINSKAITEsophymarine-openregistry-h-lina-lesinskaite-9c17d1	CLASS B	3	100.00%
ARIF AZIZsophymarine-openregistry-h-arif-aziz-fafabd	ORDINARY	2	100.00%

AMTV PRODUCTIONS LIMITED

sophymarine-openregistry-gb-08470913

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2013
Accounts: UNAUDITED ABRIDGED
SIC: 59120 — Motion picture, video and television programme post-production activities
Registered office: 4 Park Street, Peterborough, PE8 6XN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA LUCY VERRINDERsophymarine-openregistry-h-anna-lucy-verrinder-032bdb	A ORDINARY	1
TIMOTHY HARWOOD VERRINDERsophymarine-openregistry-h-timothy-harwood-verrinder-5587b4	B ORDINARY	1

MAKSA LTD

sophymarine-openregistry-gb-08603228

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2013
Accounts: MICRO ENTITY
SIC: 26110 — Manufacture of electronic components
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c.
Registered office: 83 Lincoln Road, Peterborough, PE1 2SH

Direct shareholders

Shareholder	Share class	Shares held
AMZAM HOLDCO LIMITEDsophymarine-openregistry-gb-15995930	A ORDINARY	50
AMZAM HOLDCO LIMITEDsophymarine-openregistry-gb-15995930	ORDINARY	50
MAJID ALIsophymarine-openregistry-gb-12379170	A ORDINARY	0
MAJID ALIsophymarine-openregistry-gb-12379170	ORDINARY	0

NOTTAGE AGRICULTURE LIMITED

sophymarine-openregistry-gb-08695066

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 01610 — Support activities for crop production
Registered office: Mha Macintyre Hudson Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW GORDON NOTTAGEsophymarine-openregistry-h-andrew-gordon-nottage-230392	ORDINARY "A"	10	100.00%
ELIZABETH JANE VICTORIA NOTTAGEsophymarine-openregistry-h-elizabeth-jane-victoria-nottage-963869	ORDINARY "B"	10	100.00%

LEE SUTTON HEATING LIMITED

sophymarine-openregistry-gb-08702485

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2013
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 84 Thackers Way, Peterborough, Lincs, PE6 8LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE DONALD SUTTONsophymarine-openregistry-h-lee-donald-sutton-59316a	A ORDINARY	95	100.00%
OLIVER SUTTONsophymarine-openregistry-gb-10932079	B ORDINARY	5	100.00%