UK companies/Peterborough/Page 82

Companies in Peterborough and their shareholdersPage 82 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 45 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
45
Related parties
4

IAN BALL ASSOCIATES LIMITED

sophymarine-openregistry-gb-12095213
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 The Forum Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
CANDIDA JANE BALLsophymarine-openregistry-h-candida-jane-ball-0858f9ORDINARY GBP1 B SHARES50100.00%
IAN ALDOUS BALLsophymarine-openregistry-h-ian-aldous-ball-296460ORDINARY GBP1 A SHARES50100.00%

MPS (DSJ) LTD

sophymarine-openregistry-gb-12109669
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
2 Rycroft Avenue, Peterborough, Cambridgeshire, PE6 8NT

Direct shareholders

ShareholderShare classShares held% of class
BRIAN SCHOEPEsophymarine-openregistry-h-brian-schoepe-01cfecA ORDINARY SHARES100
JOY SCHOEPEsophymarine-openregistry-h-joy-schoepe-c27246B ORDINARY SHARES100

ACHILLEUS SECURITY MANAGEMENT LTD

sophymarine-openregistry-gb-12164725
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
80100 — Private security activities
Registered office
6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE GARCIAsophymarine-openregistry-h-catherine-garcia-872ec1B ORDINARY1100.00%
MARIO DAVID GARCIAsophymarine-openregistry-h-mario-david-garcia-dfcdfbA ORDINARY1100.00%

YFD LTD

sophymarine-openregistry-gb-12174828
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
29 Ledbury Road, Peterborough, PE3 9RQ

Direct shareholders

ShareholderShare classShares held% of class
LUBNA AKBARsophymarine-openregistry-h-lubna-akbar-90a218A ORDINARY99100.00%
SYED KHALID SHAUKAT FATMIsophymarine-openregistry-h-syed-khalid-shaukat-fatmi-20eea9B ORDINARY1100.00%

L.U.V PROPERTY LTD

sophymarine-openregistry-gb-12216978
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
6, Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE LOUISE MCLEANsophymarine-openregistry-h-katharine-louise-mclean-c08d03ORDINARY55100.00%
MICHAEL MCLEANsophymarine-openregistry-gb-17100535A SHARES45100.00%

CAMPBELL FARMING COMPANY LTD

sophymarine-openregistry-gb-12272529
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
9 Manor Gardens, Peterborough, PE7 4AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CAMPBELLsophymarine-openregistry-gb-05842285ORDINARY B65
PAMELA JACOBSsophymarine-openregistry-h-pamela-jacobs-0efaa0ORDINARY B25
ANDREW CAMPBELLsophymarine-openregistry-gb-05842285ORDINARY A10

TEACHER PLAY LTD

sophymarine-openregistry-gb-12284723
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
111 Paston Lane, Peterborough, PE4 6EU

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE FRANCISsophymarine-openregistry-h-emma-louise-francis-a8ab16ORDINARY SHARES100100.00%
JONATHAN PAUL ANDERSONsophymarine-openregistry-h-jonathan-paul-anderson-fefbf9ORDINARY SHARES B100100.00%

WE ARE THE DIGITAL TYPE LIMITED

sophymarine-openregistry-gb-12293831
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
85590 — Other education n.e.c.
Registered office
C/O Realise Finance Brightfield Business Hub, Peterborough, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
CANDICE ELIZABETH LOTTsophymarine-openregistry-h-candice-elizabeth-lott-1e4101B ORDINARY50100.00%
CANDICE ELIZABETH LOTTsophymarine-openregistry-h-candice-elizabeth-lott-1e4101A ORDINARY50100.00%
JAMES CLIFFORD QUEENsophymarine-openregistry-h-james-clifford-queen-68a6efB ORDINARY00.00%

PTL LETTINGS LIMITED

sophymarine-openregistry-gb-12320666
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
328a Lincoln Rd, Peterborough, PE1 2ND

Direct shareholders

ShareholderShare classShares held% of class
ATAF JAVAIDsophymarine-openregistry-h-ataf-javaid-b66551ORDINARY A51100.00%
JAVAID IQBALsophymarine-openregistry-h-javaid-iqbal-a0cdd1ORDINARY49100.00%

REBECCA LOUISE AESTHETICS LTD

sophymarine-openregistry-gb-12328438
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
8a Tesla Court Innovation Way, Peterborough, Cambridgeshire, PE2 6FL

Direct shareholders

ShareholderShare classShares held% of class
REBECCA LOUISE BATTERSBYsophymarine-openregistry-h-rebecca-louise-battersby-976e8cORDINARY99
JAMES BROWNsophymarine-openregistry-gb-08276034A ORDINARY1100.00%

HADTECHS LTD

sophymarine-openregistry-gb-12375452
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
18 Cookson Close, Peterborough, Cambs, PE7 3WN

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOUSTONsophymarine-openregistry-h-david-houston-1a0e80ORDINARY100
REBECCA MIDDLETONsophymarine-openregistry-h-rebecca-middleton-500f80A ORDINARY1

DEVELOPMENT INSIGHT LIMITED

sophymarine-openregistry-gb-12402793
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
PETER THOMAS HIGGINBOTTOMsophymarine-openregistry-h-peter-thomas-higginbottom-cfb54aORDINARY A90100.00%
ALEXANDER SAM RICHARDSsophymarine-openregistry-h-alexander-sam-richards-d1aa16ORDINARY B10100.00%
PETER THOMAS HIGGINBOTTOMsophymarine-openregistry-h-peter-thomas-higginbottom-cfb54aORDINARY B00.00%

MAGICARE SERVICES LTD

sophymarine-openregistry-gb-12409262
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
4 Alba Road, Peterborough, PE7 8HN

Direct shareholders

ShareholderShare classShares held% of class
AMADU SEIDIsophymarine-openregistry-h-amadu-seidi-765189B ORDINARY1100.00%
HULDA IZAURA DA SILVA SEIDIsophymarine-openregistry-h-hulda-izaura-da-silva-seidi-370837ORDINARY1100.00%

IT INFRA SYSTEMS LIMITED

sophymarine-openregistry-gb-12515819
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
1 Threave Court, Peterborough, PE3 6SW

Direct shareholders

ShareholderShare classShares held% of class
MOIN MUHAMMADsophymarine-openregistry-h-moin-muhammad-16ba4aORDINARY76
MISBAH MOINsophymarine-openregistry-h-misbah-moin-c903faORDINARY24
MISBAH MOINsophymarine-openregistry-h-misbah-moin-c903faA ORDINARY10

IBPHARM LTD

sophymarine-openregistry-gb-12538994
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
13 Gildenburgh Avenue, Peterborough, PE1 4RF

Direct shareholders

ShareholderShare classShares held% of class
IBTA LTDsophymarine-openregistry-gb-12450688ORDINARY B1100.00%
MUHAMMAD IBRAHIM RAHMANsophymarine-openregistry-h-muhammad-ibrahim-rahman-f1722cORDINARY1100.00%

PALMERSOFT LIMITED

sophymarine-openregistry-gb-12539005
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
68209 — Other letting and operating of own or leased real estate
Registered office
44 Thorney Road, Peterborough, PE6 7XQ

Direct shareholders

ShareholderShare classShares held% of class
FAYE BERNADETTE PALMERsophymarine-openregistry-h-faye-bernadette-palmer-a3aae6ORDINARY "A"81100.00%
GREG JAMES PALMERsophymarine-openregistry-h-greg-james-palmer-00d541ORDINARY81100.00%
FAYE BERNADETTE PALMERsophymarine-openregistry-h-faye-bernadette-palmer-a3aae6ORDINARY00.00%

Related parties

PartyRelationshipDetail
ANNE CORDER RECRUITMENT LIMITEDsophymarine-openregistry-gb-07812786Holds shares inORDINARY A · 10.00%
E4EDUCATION LIMITEDsophymarine-openregistry-gb-04199672Holds shares inORDINARY B 1 GBP · 0.00%
NUCLEUS LEARNING LTDsophymarine-openregistry-gb-11970282Holds shares inORDINARY · 0.00%

THOBANI ACCOUNTANTS LTD

sophymarine-openregistry-gb-12547071
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
9 Framlingham Road, Peterborough, Cambridgeshire, PE2 8UF

Direct shareholders

ShareholderShare classShares held% of class
ALIM THOBANIsophymarine-openregistry-h-alim-thobani-a1d593ORDINARY100100.00%
NATASHA THOBANIsophymarine-openregistry-h-natasha-thobani-e83a24CLASS B20100.00%

PEONEY LTD

sophymarine-openregistry-gb-12569095
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
1 Milnyard Square, Peterborough, PE2 6GX

Direct shareholders

ShareholderShare classShares held% of class
DOROTA MALGORZATA ZENELAJsophymarine-openregistry-h-dorota-malgorzata-zenelaj-57543bB ORDINARY1100.00%
MILAIM ZENELAJsophymarine-openregistry-h-milaim-zenelaj-90d45eA ORDINARY1100.00%

DE FRIAS MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-12590425
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
351a Fulbridge Road, Peterborough, PE4 6SJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP RUSSELL DE FRIASsophymarine-openregistry-h-philip-russell-de-frias-b9c083ORDINARY3100.00%
ANGELA DENISE DE FRIASsophymarine-openregistry-h-angela-denise-de-frias-40699eORDINARY A SHARES1100.00%

Related parties

PartyRelationshipDetail
JAMES DE FRIAS LIMITEDsophymarine-openregistry-gb-04294051Holds shares inORDINARY D SHARES · 0.00%

PHC SUPPLIES LIMITED

sophymarine-openregistry-gb-12599352
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 28 Aston Business Park, Peterborough, PE2 7BF

Direct shareholders

ShareholderShare classShares held% of class
DANNY JAMES HUDSONsophymarine-openregistry-h-danny-james-hudson-348111ORDINARY A100100.00%
LIAM JAMES BETTSsophymarine-openregistry-h-liam-james-betts-52fbf4ORDINARY B100100.00%