UK companies/Peterborough/Page 96

Companies in Peterborough and their shareholdersPage 96 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 42 shareholdings and 10 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
42
Related parties
10

KL MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-06089966
Status
Active
Type
Private Limited Company
Incorporated
07/02/2007
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
KATRINA ANNE LAUDsophymarine-openregistry-h-katrina-anne-laud-9b09ecORDINARY100
CHRISTOPHER MICHAEL LAUDsophymarine-openregistry-h-christopher-michael-laud-627435ORDINARY0

ACE TECHNOLOGY (UK) LTD

sophymarine-openregistry-gb-06096085
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
38 Mayfield Road, Peterborough, PE7 2AY

Direct shareholders

ShareholderShare classShares held% of class
CHARANJEET SINGH GABRIsophymarine-openregistry-h-charanjeet-singh-gabri-0d56feORDINARY100
TATIANA GABRIsophymarine-openregistry-h-tatiana-gabri-ba7f42ORDINARY0

GRAHAM YOUNG (2007) LIMITED

sophymarine-openregistry-gb-06149800
Status
Active
Type
Private Limited Company
Incorporated
09/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
681 Lincoln Road, Peterborough, PE1 3HA

Direct shareholders

ShareholderShare classShares held% of class
THISTLEMOOR HEALTHCARE & MANAGEMENT LIMITEDsophymarine-openregistry-gb-05031781ORDINARY GBP1 SHARES100
JAIMINI KOSEsophymarine-openregistry-h-jaimini-kose-809018ORDINARY GBP1 SHARES0

3D PLANNING LIMITED

sophymarine-openregistry-gb-06161776
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
36 Tyndall Court, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY SLATERsophymarine-openregistry-h-timothy-slater-e1376eORDINARY60
JACQUELINE SLATERsophymarine-openregistry-h-jacqueline-slater-741ab6ORDINARY40

WERRINGTON DENTAL LABORATORY LTD

sophymarine-openregistry-gb-06162968
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
14 Skaters Way, Peterborough, Cambs, PE4 6NB

Direct shareholders

ShareholderShare classShares held% of class
PAUL GERRARD MCCASKEYsophymarine-openregistry-h-paul-gerrard-mccaskey-497779ORDINARY5151.00%
JUNE LOCKETTsophymarine-openregistry-h-june-lockett-031b70ORDINARY4949.00%

G PAUDYAL & ASSOCIATES LIMITED

sophymarine-openregistry-gb-06164309
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Winsor Crescent, Peterborough, PE7 8JG

Direct shareholders

ShareholderShare classShares held% of class
MALATI PAUDYAL KANDELsophymarine-openregistry-h-malati-paudyal-kandel-db9f66ORDINARY1
MALATI PAUDYAL KANDELsophymarine-openregistry-h-malati-paudyal-kandel-db9f66ORDINARY0
MALATI PAUDYAL KANDELsophymarine-openregistry-h-malati-paudyal-kandel-db9f66ORDINARY0
PAUDYAL GHANASHYAMsophymarine-openregistry-h-paudyal-ghanashyam-331e76ORDINARY0

LRTA (PUBLISHING) LIMITED

sophymarine-openregistry-gb-06169422
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
13 Orton Enterprise Centre Bakewell Road, Peterborough, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
MAINSPRING ENTERPRISES LIMITEDsophymarine-openregistry-gb-10439936ORDINARY8,500
LIGHT RAIL TRANSIT ASSOCIATIONsophymarine-openregistry-gb-05072319ORDINARY1,500

ALLISON HOMES LIMITED

sophymarine-openregistry-gb-06235048
Status
Active
Type
Private Limited Company
Incorporated
02/05/2007
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
Fleet House Cygnet Road, Peterborough, PE7 8FD

Direct shareholders

ShareholderShare classShares held% of class
ALLISON HOMES GROUP LIMITEDsophymarine-openregistry-gb-10653289ORDINARY1
LARKFLEET LIMITEDsophymarine-openregistry-gb-03520125ORDINARY0

Related parties

PartyRelationshipDetail
OLD SCHOOL COURT RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06020854Holds shares inORDINARY · 100.00%
THORNEY ROAD (PHASE 5) LIMITEDsophymarine-openregistry-gb-09885443Holds shares inORDINARY "A" SHARE · 100.00%
WITTERING RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04105901Holds shares inORDINARY "B" SHARE · 0.26%
RED BARN PARK RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05927550Holds shares inORDINARY SHARE
PUMP COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06618208Holds shares inORDINARY
JS CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10296492Holds shares inORDINARY
BISHOPS GRANGE RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12531716Holds shares inORDINARY
FRAMPTON GATE RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12532119Holds shares inORDINARY
CROMWELL FIELDS RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12532216Holds shares inORDINARY

J & N HOLDINGS LIMITED

sophymarine-openregistry-gb-06279249
Status
Active
Type
Private Limited Company
Incorporated
14/06/2007
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pheonix Lane, Peterborough, Cambridgeshire, PE6 0GE

Direct shareholders

ShareholderShare classShares held% of class
NEIL SMITHsophymarine-openregistry-gb-SC023976ORDINARY GBP1 SHARES3,02650.01%
JULIA ANNE SMITHsophymarine-openregistry-h-julia-anne-smith-ae2accORDINARY GBP1 SHARES3,02549.99%

Related parties

PartyRelationshipDetail
CUSTOM FENCING LIMITEDsophymarine-openregistry-gb-05216315Holds shares inORDINARY · 100.00%

SOUND ACHIEVEMENTS (COWGATE) LIMITED

sophymarine-openregistry-gb-06331168
Status
Active
Type
Private Limited Company
Incorporated
01/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
8 Cowgate, Peterborough, PE1 1NA

Direct shareholders

ShareholderShare classShares held% of class
VAIKAN LIMITEDsophymarine-openregistry-gb-12035967ORDINARY100
SOUND ACHIEVEMENTS LIMITEDsophymarine-openregistry-gb-06203781ORDINARY0

VITAL SYSTEM SERVICES LTD

sophymarine-openregistry-gb-06350600
Status
Active
Type
Private Limited Company
Incorporated
22/08/2007
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
29 Broadgate Lane, Peterborough, PE6 8NW

Direct shareholders

ShareholderShare classShares held% of class
LEE VICTOR LAWESsophymarine-openregistry-h-lee-victor-lawes-5eca2bORDINARY GBP1 SHARES1,000100.00%
KIRSTIE ANNE LAWESsophymarine-openregistry-h-kirstie-anne-lawes-716c61ORDINARY GBP1 SHARES00.00%

GROW N GO LIMITED

sophymarine-openregistry-gb-06369137
Status
Active
Type
Private Limited Company
Incorporated
12/09/2007
Accounts
MICRO ENTITY
SIC
01300 — Plant propagation
Registered office
The Causeway, Peterborough, Cambridgeshire, PE6 0QQ

Direct shareholders

ShareholderShare classShares held% of class
MRS SARAH-JANE LOUISE COPESTAKEsophymarine-openregistry-h-mrs-sarah-jane-louise-copestake-a8668fORDINARY15075.00%
MR ANTHONY ROBERT WILLIAM BLAKEsophymarine-openregistry-h-mr-anthony-robert-william-blake-39fe67ORDINARY5025.00%

ALBUS LIMITED

sophymarine-openregistry-gb-06388780
Status
Active
Type
Private Limited Company
Incorporated
03/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
5 William Court, Peterborough, PE8 4FL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ASKEWsophymarine-openregistry-h-jonathan-askew-5c2a14ORDINARY2
WENDY ASKEWsophymarine-openregistry-h-wendy-askew-1aa945ORDINARY0

TRADITIONAL POOLS LIMITED

sophymarine-openregistry-gb-06390157
Status
Active
Type
Private Limited Company
Incorporated
04/10/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 11 Reynolds Business Park, Peterborough, Cambs, PE1 5EL

Direct shareholders

ShareholderShare classShares held% of class
TRADITIONAL POOLS HOLDINGS LIMITEDsophymarine-openregistry-gb-15031858ORDINARY GBP1 SHARES100
GARY DARREL LOVEsophymarine-openregistry-h-gary-darrel-love-121cfbORDINARY GBP1 SHARES0

FIGURES (UK) ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-06401373
Status
Active
Type
Private Limited Company
Incorporated
17/10/2007
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Eventus Business Centre Sunderland Road, Peterborough, PE6 8FD

Direct shareholders

ShareholderShare classShares held% of class
JASON PAUL CANNONsophymarine-openregistry-h-jason-paul-cannon-0b8d8bORDINARY100
CHLOE CANNONsophymarine-openregistry-h-chloe-cannon-50db27ORDINARY0

EURO CAR CARE (UK) LTD

sophymarine-openregistry-gb-06409445
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
143 Eastfield Road, Peterborough, PE1 4AU

Direct shareholders

ShareholderShare classShares held% of class
JAYDIP PREMJIsophymarine-openregistry-h-jaydip-premji-756e13ORDINARY100
GARY CARTERsophymarine-openregistry-h-gary-carter-eca08bORDINARY0

NANOTECH (UK) SOLUTIONS LTD

sophymarine-openregistry-gb-06459303
Status
Active
Type
Private Limited Company
Incorporated
21/12/2007
Accounts
MICRO ENTITY
SIC
46750 — Wholesale of chemical products
Registered office
9 Culley Court, Peterborough, PE2 6XD

Direct shareholders

ShareholderShare classShares held% of class
GEORGE KONSTANTINIDIS 6 HILLSTONE COURT STANWICKsophymarine-openregistry-h-george-konstantinidis-6-hillstone-court--9b8241ORDINARY1,000
WELLINGBOROUGH UK NORTHAMPTONSHIRE UNITED KINGDOM SG19 1ADsophymarine-openregistry-h-wellingborough-uk-northamptonshire-unite-788940ORDINARY1,000

SENECA SEARCH LTD

sophymarine-openregistry-gb-06473932
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
Arena House, 5 Axon Business Park Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
THE ONE GROUP LIMITEDsophymarine-openregistry-gb-05060925ORDINARY8100.00%
ANDREW JONATHAN WIREsophymarine-openregistry-h-andrew-jonathan-wire-bd652aORDINARY00.00%

FENLAND STONEWORKS LTD.

sophymarine-openregistry-gb-06477653
Status
Active
Type
Private Limited Company
Incorporated
18/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
The Trade Yard 5 Askews Lane, Peterborough, PE7 3LA

Direct shareholders

ShareholderShare classShares held% of class
MARK CHARLES OLIVERsophymarine-openregistry-h-mark-charles-oliver-b74b97ORDINARY6060.00%
CHRISTINE ANN OLIVERsophymarine-openregistry-h-christine-ann-oliver-b08e04ORDINARY4040.00%

THE MIRRORFLEX COMPANY LIMITED

sophymarine-openregistry-gb-06496324
Status
Active
Type
Private Limited Company
Incorporated
07/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
14 Bridge Street, Peterborough, Cambridgeshire, PE6 8HA

Direct shareholders

ShareholderShare classShares held% of class
KATIE SARAH DRAPERsophymarine-openregistry-h-katie-sarah-draper-752c2aA ORDINARY35
SHAUN DUFFYsophymarine-openregistry-h-shaun-duffy-300f3aA ORDINARY35