UK companies/Peterborough/Page 87

Companies in Peterborough and their shareholdersPage 87 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 49 shareholdings and 3 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
49
Related parties
3

SUSHI AND SALAD LTD

sophymarine-openregistry-gb-14997202
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Priors Farm Willow Hall Lane, Peterborough, Cambridgeshire, PE6 0QN

Direct shareholders

ShareholderShare classShares held% of class
JULIANA RODRIGUESsophymarine-openregistry-h-juliana-rodrigues-1127b3ORDINARY A1
WILLIAM HUNTsophymarine-openregistry-h-william-hunt-df7c02ORDINARY B1

ALIVE CONNECTED LIMITED

sophymarine-openregistry-gb-15073092
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Rutland House Minerva Business Park, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN WARNERsophymarine-openregistry-h-david-john-warner-6d844eA ORDINARY GBP1 SHARES51100.00%
JENNIFER WARNERsophymarine-openregistry-h-jennifer-warner-ebb2c6B ORDINARY GBP1 SHARES49100.00%

YEW PROPERTY LIMITED

sophymarine-openregistry-gb-15147007
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER LOUISE BRUNELLIsophymarine-openregistry-h-jennifer-louise-brunelli-e78486ORDINARY99100.00%
CRISTIAN MASSIMO BRUNELLIsophymarine-openregistry-h-cristian-massimo-brunelli-080b3aORDINARY A1100.00%

BUILT AROUND FITNESS LTD

sophymarine-openregistry-gb-15201973
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
28 Tesla Court, Peterborough, PE2 6FL

Direct shareholders

ShareholderShare classShares held% of class
JACK CLARKEsophymarine-openregistry-h-jack-clarke-f0943fA ORDINARY50
JACK CLARKEsophymarine-openregistry-h-jack-clarke-f0943fB ORDINARY50
DANIEL GILBERTsophymarine-openregistry-h-daniel-gilbert-582163B ORDINARY0

MIKE JARVIS LANDSCAPING & FENCING LTD

sophymarine-openregistry-gb-15255491
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
52 Chancery Lane, Peterborough, Cambridgeshire, PE6 7YF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ALEXANDER JARVISsophymarine-openregistry-h-michael-alexander-jarvis-8691e8ORDINARY A100100.00%
AYLESHA NIGHTINGALEsophymarine-openregistry-h-aylesha-nightingale-5d2226ORDINARY B1100.00%

ECLIPSE PACKAGING & PRODUCTS LTD

sophymarine-openregistry-gb-15274116
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
MICRO ENTITY
SIC
82920 — Packaging activities
Registered office
6 The Old Quarry, Nene Valley Business Park, Peterborough, PE8 4HN

Direct shareholders

ShareholderShare classShares held% of class
DAVID CURRINGTONsophymarine-openregistry-h-david-currington-a36f6eORDINARY A SHARES90
HELEN JAYNE FIELDsophymarine-openregistry-h-helen-jayne-field-d94159ORDINARY B SHARES10
HELEN JAYNE FIELDsophymarine-openregistry-h-helen-jayne-field-d94159ORDINARY A SHARES0

LEWIS CX CONSULTING LIMITED

sophymarine-openregistry-gb-15302709
Status
Active
Type
Private Limited Company
Incorporated
22/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
DEREK LEWISsophymarine-openregistry-gb-01102211ORDINARY B50100.00%
DEREK LEWISsophymarine-openregistry-gb-01102211ORDINARY A50100.00%
VICTORIA JANE LEWISsophymarine-openregistry-h-victoria-jane-lewis-a165ceORDINARY B00.00%

ELITE BRICK & STONEWORK LIMITED

sophymarine-openregistry-gb-15500079
Status
Active
Type
Private Limited Company
Incorporated
18/02/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
4 Shrub Road, Peterborough, PE7 8LW

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL FRIENDsophymarine-openregistry-h-mitchell-friend-61aff2ORDINARY100100.00%
MICHELLE LE VICOUNT-MANSFIELDsophymarine-openregistry-h-michelle-le-vicount-mansfield-eb6e5dORDINARY A1100.00%
MICHELLE LE VICOUNT-MANSFIELDsophymarine-openregistry-h-michelle-le-vicount-mansfield-eb6e5dORDINARY00.00%

EMPORIFY GLOBAL LTD

sophymarine-openregistry-gb-15527621
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Shrub Road, Peterborough, PE7 8LW

Direct shareholders

ShareholderShare classShares held% of class
CONNOR DULLAWAYsophymarine-openregistry-h-connor-dullaway-465d18ORDINARY1
KATHARINA MCGUILLsophymarine-openregistry-h-katharina-mcguill-856321A ORDINARY1

CHASING THE GIRAFFE LTD

sophymarine-openregistry-gb-15643429
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Rectory Farm Court, Peterborough, Cambridgeshire, PE8 6SY

Direct shareholders

ShareholderShare classShares held% of class
MARK INMAN GENTRYsophymarine-openregistry-h-mark-inman-gentry-725afaORDINARY100100.00%
KERRY ELIZABETH REWsophymarine-openregistry-h-kerry-elizabeth-rew-c377acB SHARE1100.00%

I&G HOLDINGS LIMITED

sophymarine-openregistry-gb-15668634
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
47 West Stonebridge, Peterborough, Cambridgeshire, PE2 5LU

Direct shareholders

ShareholderShare classShares held% of class
IONELA-ANTUANETA GRAMAsophymarine-openregistry-h-ionela-antuaneta-grama-9b80ccB ORDINARY2
ZSOLT-JANOS IAKABsophymarine-openregistry-h-zsolt-janos-iakab-0c6719A ORDINARY2

Related parties

PartyRelationshipDetail
TOWER CLEANING SERVICES LIMITEDsophymarine-openregistry-gb-04395405Holds shares inA
IAKAB DENT LTDsophymarine-openregistry-gb-07047742Holds shares inA ORDINARY

WEST BLEEKER LTD

sophymarine-openregistry-gb-15674603
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
36 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
BRACY ANDREA FERTIGsophymarine-openregistry-h-bracy-andrea-fertig-9fe680ORDINARY A51
BRACY ANDREA FERTIGsophymarine-openregistry-h-bracy-andrea-fertig-9fe680ORDINARY B49
MERLIN THOMAS ALEXANDER BANNERMAN CARNEGIEsophymarine-openregistry-h-merlin-thomas-alexander-bannerman-carneg-e4533eORDINARY B0

TESTED DISTRIBUTION LTD

sophymarine-openregistry-gb-15678252
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Shrub Road, Peterborough, PE7 8LW

Direct shareholders

ShareholderShare classShares held% of class
WEALTH ATTAINMENT LTDsophymarine-openregistry-gb-15633026ORDINARY1100.00%
WEALTH ATTAINMENT LTDsophymarine-openregistry-gb-15633026ORDINARY A1100.00%
VISIONX EXTRA LTDsophymarine-openregistry-gb-15642174ORDINARY A00.00%

ELITE RETREATS 4U LIMITED

sophymarine-openregistry-gb-15741992
Status
Active
Type
Private Limited Company
Incorporated
25/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
100 Almond Road, Peterborough, PE1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
AURIMAS MIKALAUSKASsophymarine-openregistry-h-aurimas-mikalauskas-1e3624ORDINARY10
AURIMAS MIKALAUSKASsophymarine-openregistry-h-aurimas-mikalauskas-1e3624ORDINARY A2
OLGA DASKEVICsophymarine-openregistry-h-olga-daskevic-e53437ORDINARY A0

MC BENN HOLDINGS LTD

sophymarine-openregistry-gb-15796719
Status
Active
Type
Private Limited Company
Incorporated
23/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Jsm Brightfield Business Hub Bakewell Road, Peterborough, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
DANNY MC NAMARAsophymarine-openregistry-h-danny-mc-namara-a18ee5ORDINARY B1100.00%
DANNY MC NAMARAsophymarine-openregistry-h-danny-mc-namara-a18ee5ORDINARY A1100.00%
SAMANTHA BENNETTsophymarine-openregistry-h-samantha-bennett-e8c637ORDINARY A00.00%

TRINITY IT SERVICES LTD

sophymarine-openregistry-gb-15967722
Status
Active
Type
Private Limited Company
Incorporated
19/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
97 South Street, Peterborough, PE6 0AH

Direct shareholders

ShareholderShare classShares held% of class
BARRIE COMPTONsophymarine-openregistry-h-barrie-compton-938778ORDINARY2100.00%
TRACEY COMPTONsophymarine-openregistry-h-tracey-compton-59e5aaB ORDINARY1100.00%

S MOUSSA LTD

sophymarine-openregistry-gb-15983044
Status
Active
Type
Private Limited Company
Incorporated
27/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
88 Frederick Drive, Peterborough, Cambridgeshire, PE4 6BQ

Direct shareholders

ShareholderShare classShares held% of class
SAID MOUSSAsophymarine-openregistry-h-said-moussa-dc8966ORDINARY75100.00%
YASMIN ABDELMEGUIDsophymarine-openregistry-h-yasmin-abdelmeguid-a7e4c3B ORDINARY25100.00%

RSMART MAINTENANCE LTD

sophymarine-openregistry-gb-15985685
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/09/2024
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
33140 — Repair of electrical equipment
43210 — Electrical installation
71129 — Other engineering activities
Registered office
34 Swift Close, Peterborough, PE6 8QR

Direct shareholders

ShareholderShare classShares held% of class
RYAN SMARTsophymarine-openregistry-h-ryan-smart-7760a0ORDINARY6
NATASHA LOUISE EDWARDSsophymarine-openregistry-h-natasha-louise-edwards-b99198A ORDINARY4

GDA HOLDINGS LIMITED

sophymarine-openregistry-gb-16035813
Status
Active
Type
Private Limited Company
Incorporated
23/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Office Village Forder Way, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
GERALD PAUL SYLVESTERsophymarine-openregistry-h-gerald-paul-sylvester-001c82ORDINARY A500,000100.00%
JANE SYLVESTERsophymarine-openregistry-h-jane-sylvester-8fc92eORDINARY B500,000100.00%

Related parties

PartyRelationshipDetail
GDA ELECTRICAL WHOLESALER LTDsophymarine-openregistry-gb-10536831Holds shares inORDINARY A · 25.00%

TDA SERVICES INC LTD

sophymarine-openregistry-gb-16050147
Status
Active
Type
Private Limited Company
Incorporated
30/10/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Workspace House Unit 28-29, Peterborough, PE2 7JE

Direct shareholders

ShareholderShare classShares held% of class
TRACK DAY ADDICTS LTDsophymarine-openregistry-gb-16048438ORDINARY A160100.00%
PHOEBE APSsophymarine-openregistry-h-phoebe-aps-04f5c7ORDINARY B40100.00%
TRACK DAY ADDICTS LTDsophymarine-openregistry-gb-16048438ORDINARY B00.00%