UK companies/Peterborough/Page 80

Companies in Peterborough and their shareholdersPage 80 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 46 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
46
Related parties
2

BETTLES PROPERTY LIMITED

sophymarine-openregistry-gb-09849972
Status
Active
Type
Private Limited Company
Incorporated
30/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor Unit A Greenhill House, Peterborough, PE3 6RU

Direct shareholders

ShareholderShare classShares held% of class
EMMA LUCY BETTLESsophymarine-openregistry-h-emma-lucy-bettles-030519A ORDINARY GBP1 SHARES1
NIKKI STUART BETTLESsophymarine-openregistry-h-nikki-stuart-bettles-417458B ORDINARY GBP1 SHARES1

REALLY SOCIAL MEDIA LTD

sophymarine-openregistry-gb-09851572
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
73120 — Media representation services
Registered office
6, Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
JAMES KRAPPEsophymarine-openregistry-h-james-krappe-970812ORDINARY A100100.00%
KIRK KRAPPEsophymarine-openregistry-h-kirk-krappe-0ea171ORDINARY B4100.00%

DOUBLE C PROPERTIES LIMITED

sophymarine-openregistry-gb-09911941
Status
Active
Type
Private Limited Company
Incorporated
10/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cactus House, Peterborough, Cambridgeshire, PE3 6AR

Direct shareholders

ShareholderShare classShares held% of class
CARLOS CHICOTE DIEZsophymarine-openregistry-h-carlos-chicote-diez-0468ceA ORDINARY50100.00%
MARIA CEREZADE VIDAL FAYOSsophymarine-openregistry-h-maria-cerezade-vidal-fayos-0fe448B ORDINARY50100.00%

APOLLO PROPERTY LIMITED

sophymarine-openregistry-gb-09991856
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
ANNA MARIE DEARsophymarine-openregistry-h-anna-marie-dear-dca996A ORDINARY5050.00%
CHRISTOPHER FRANCIS DEARsophymarine-openregistry-h-christopher-francis-dear-8a8250A ORDINARY5050.00%
ANNA MARIE DEARsophymarine-openregistry-h-anna-marie-dear-dca996B ORDINARY150.00%
CHRISTOPHER FRANCIS DEARsophymarine-openregistry-h-christopher-francis-dear-8a8250B ORDINARY150.00%

THE-NEST-GROUP LTD

sophymarine-openregistry-gb-10108346
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
14 Bourges View, Peterborough, PE1 2FG

Direct shareholders

ShareholderShare classShares held% of class
DEAN JENKINSsophymarine-openregistry-h-dean-jenkins-b7b487ORDINARY900100.00%
ANNE-MARIE ADRIANO JUDEsophymarine-openregistry-h-anne-marie-adriano-jude-c8246cB100100.00%

GROVES CONSERVATORIES LTD

sophymarine-openregistry-gb-10124638
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
72 Folksworth Road, Peterborough, PE7 3SP

Direct shareholders

ShareholderShare classShares held% of class
EMMA GROVESsophymarine-openregistry-h-emma-groves-2d1230A ORDINARY40
EMMA GROVESsophymarine-openregistry-h-emma-groves-2d1230B ORDINARY30
SIMON GROVESsophymarine-openregistry-h-simon-groves-19c250A ORDINARY30

PRIME PROPERTIES PETERBOROUGH LTD

sophymarine-openregistry-gb-10368246
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
192 Park Road, Peterborough, PE1 2UF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED NADEEMsophymarine-openregistry-gb-15246802ORDINARY100100.00%
MOHAMMED NADEEMsophymarine-openregistry-gb-15246802ORDINARY B1100.00%
MOHAMMAD AMINsophymarine-openregistry-h-mohammad-amin-1ae0c8ORDINARY00.00%

FAIRLEAD EDUCATION CONSULTANCY LIMITED

sophymarine-openregistry-gb-10444486
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
9 Fosse Close, Peterborough, Cambridgeshire, PE6 9PS

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT WILDINGsophymarine-openregistry-h-benedict-wilding-936c8aORD10100.00%
DEBORAH WILDINGsophymarine-openregistry-h-deborah-wilding-3dd045B ORDINARY1100.00%

V-CORE LTD

sophymarine-openregistry-gb-10535774
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
20 Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
AMANDA FRANCIS VERGALENsophymarine-openregistry-h-amanda-francis-vergalen-dabc4fORDINARY B50100.00%
EDWIN VERGALENsophymarine-openregistry-h-edwin-vergalen-76cdb2ORDINARY A50100.00%

ESBM CONSULTING LIMITED

sophymarine-openregistry-gb-10542003
Status
Active
Type
Private Limited Company
Incorporated
29/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office
21 Orton Enterprise Centre, Bakewell Road, Peterborough, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM TORRANSsophymarine-openregistry-h-william-torrans-4766e3ORDINARY100100.00%
SARAH JANE ADAMSsophymarine-openregistry-h-sarah-jane-adams-400500A ORDINARY1100.00%

MEDESHAM LIMITED

sophymarine-openregistry-gb-10547385
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Cross Keys Homes, Peterborough, Cambridgeshire, PE2 7BZ

Direct shareholders

ShareholderShare classShares held% of class
CKH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06056212B ORDINARY1100.00%
PETERBOROUGH CITY COUNCILsophymarine-openregistry-h-peterborough-city-council-266870A ORDINARY1100.00%

PRO-POWER ENGINEERING LTD

sophymarine-openregistry-gb-10588930
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
5 Fenlake Business Centre, Peterborough, PE1 5BQ

Direct shareholders

ShareholderShare classShares held% of class
WILLY MARIO JASTRZEMBSKISsophymarine-openregistry-h-willy-mario-jastrzembskis-7ae8d9A ORDINARY51100.00%
LIVIA JASRZEMBSKISsophymarine-openregistry-h-livia-jasrzembskis-a6989cB ORDINARY49100.00%

OPULENCE MONEY LIMITED

sophymarine-openregistry-gb-10592352
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
224 Park Road, Peterborough, PE1 2UJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CAMPBELLsophymarine-openregistry-h-daniel-campbell-a00384B ORDINARY100
DANIEL CAMPBELLsophymarine-openregistry-h-daniel-campbell-a00384A ORDINARY95
ROBERT TREVORsophymarine-openregistry-h-robert-trevor-e8f6f7A ORDINARY5

POTTS & QUINNEY LTD

sophymarine-openregistry-gb-10595076
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
1 Milnyard Square, Peterborough, PE2 6GX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PETER QUINNEYsophymarine-openregistry-h-daniel-peter-quinney-0ad033A ORDINARY50
LAWRENCE POTTSsophymarine-openregistry-h-lawrence-potts-186c65B ORDINARY50

ALEXANDER RODWAY BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-10697444
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GILES RODWAYsophymarine-openregistry-h-alexander-giles-rodway-fe1f12ORDINARY B100100.00%
ALEXANDER GILES RODWAYsophymarine-openregistry-h-alexander-giles-rodway-fe1f12ORDINARY100100.00%
KATHERINE DIANA RODWAYsophymarine-openregistry-h-katherine-diana-rodway-cb3490ORDINARY B00.00%

LCW IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-10822530
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
MICRO ENTITY
SIC
43342 — Glazing
46190 — Agents involved in the sale of a variety of goods
Registered office
7 Swan Court Forder Way, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
LEE CHARLES WILSONsophymarine-openregistry-h-lee-charles-wilson-ccbc80ORDINARY10100.00%
TRACY TAYLORsophymarine-openregistry-h-tracy-taylor-48e37cORDINARY A10100.00%

ANDERSON BODYSHOP LIMITED

sophymarine-openregistry-gb-10946234
Status
Active
Type
Private Limited Company
Incorporated
05/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
PETER COLIN ANDERSONsophymarine-openregistry-h-peter-colin-anderson-d08b64ORDINARY51100.00%
KERRI ANDERSONsophymarine-openregistry-h-kerri-anderson-aa447bORDINARY B49100.00%

MJ CAR SALES (PETERBOROUGH) LIMITED

sophymarine-openregistry-gb-10972873
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
30 Star Road, Peterborough, Cambridgeshire, PE1 5HP

Direct shareholders

ShareholderShare classShares held% of class
IZRAR AHMEDsophymarine-openregistry-h-izrar-ahmed-777c57CLASS B1100.00%
TAHSEEN AHMEDsophymarine-openregistry-h-tahseen-ahmed-b6e580ORDINARY1100.00%

THREADBEAR DESIGN LTD

sophymarine-openregistry-gb-10988333
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Eventus Sunderland Road, Peterborough, PE6 8FD

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE LOUISE HANSONsophymarine-openregistry-h-danielle-louise-hanson-2d7ab7ORDINARY B50100.00%
NICHOLAS MARK OVERTON SHIRLEYsophymarine-openregistry-h-nicholas-mark-overton-shirley-21b41eORDINARY A50100.00%

FAZAL HOLDINGS LIMITED

sophymarine-openregistry-gb-11002414
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
70100 — Activities of head offices
Registered office
Mail House, Peterborough, PE3 7PN

Direct shareholders

ShareholderShare classShares held% of class
MAHMOOD FAZALsophymarine-openregistry-h-mahmood-fazal-728085A ORDINARY2,041100.00%
TARIQ FAZALsophymarine-openregistry-h-tariq-fazal-5eeffaB ORDINARY2,041100.00%

Related parties

PartyRelationshipDetail
BURGHLEY MANSIONS LIMITEDsophymarine-openregistry-gb-01207099Holds shares inORDINARY
SKYGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-13319292Holds shares inORDINARY