UK companies/Peterborough/Page 98

Companies in Peterborough and their shareholdersPage 98 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 40 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
40

Related parties
0

BETTER RENTING LIMITED

sophymarine-openregistry-gb-06842132

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 8 Axon Commerce Road, Peterborough, PE2 6LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
TLH GROUP LIMITEDsophymarine-openregistry-gb-16111450	ORDINARY	10
LET INSURANCE SERVICES LTDsophymarine-openregistry-gb-06413754	ORDINARY	0

SI FI PRODUCTIONS LIMITED

sophymarine-openregistry-gb-06912652

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: Enterprise House, 38 Tyndall Court, Peterborough, Cambs, PE2 6LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA CLAIRE HELEN FISHERsophymarine-openregistry-h-emma-claire-helen-fisher-490357	ORDINARY	50	50.00%
SIMON JOHN FISHERsophymarine-openregistry-h-simon-john-fisher-efab17	ORDINARY	50	50.00%

SWITCH ELECTRICAL WHOLESALE LIMITED

sophymarine-openregistry-gb-06925689

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2009
Accounts: MEDIUM
SIC: 46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office: Newark Road, Peterborough, Cambridgeshire, PE1 5YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SWITCH HOLDINGS LIMITEDsophymarine-openregistry-gb-13136616	ORDINARY	37,500	75.00%
GAVIN JONESsophymarine-openregistry-gb-02222355	ORDINARY	12,500	25.00%

RDC NETWORKS LIMITED

sophymarine-openregistry-gb-06936726

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 61900 — Other telecommunications activities
Registered office: 42 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINDA CAROL COLLINGSsophymarine-openregistry-h-linda-carol-collings-124a27	ORDINARY GBP1 SHARES	45	50.00%
ROGER DAVID COLLINGSsophymarine-openregistry-h-roger-david-collings-b55c48	ORDINARY GBP1 SHARES	45	50.00%

CUTTING EDGE TECH SYSTEMS LTD

sophymarine-openregistry-gb-06938523

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office: 50 West End, Peterborough, PE7 1LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL SAHR KOMBAsophymarine-openregistry-h-daniel-sahr-komba-4890f0	ORDINARY	1,000
VONCIL OLABISI KOMBAsophymarine-openregistry-h-voncil-olabisi-komba-492f76	ORDINARY	0

MILHAAN METALS LIMITED

sophymarine-openregistry-gb-06941630

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2009
Accounts: UNAUDITED ABRIDGED
SIC: 46770 — Wholesale of waste and scrap
Registered office: 131 Eaglesthorpe, Peterborough, Cambridgeshire, PE1 3RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAZIA SARFRAZsophymarine-openregistry-h-shazia-sarfraz-16d498	ORDINARY	1	50.00%
ZILLE URSHsophymarine-openregistry-h-zille-ursh-9c44d4	ORDINARY	1	50.00%

HENDERSON BROWN RECRUITMENT LIMITED

sophymarine-openregistry-gb-06955489

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 10 The Forum Number Ten The Forum, Peterborough, Cambridgeshire, PE2 6FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIDETREE PARTNERS LIMITEDsophymarine-openregistry-gb-15106527	ORDINARY GBP 0.0005P SHARES	160,000	80.00%
MARTIN JOHN BROWNsophymarine-openregistry-h-martin-john-brown-0f0c26	ORDINARY GBP 0.0005P SHARES	40,000	20.00%

EPD (WHITTLESEY) LIMITED

sophymarine-openregistry-gb-06973056

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office: Finmere Park, Peterborough, PE2 6YG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINA BOONsophymarine-openregistry-h-christina-boon-f96c1a	ORDINARY	50	50.00%
STEPHEN BOONsophymarine-openregistry-h-stephen-boon-751faa	ORDINARY	50	50.00%

KEEPING HR SIMPLE LIMITED

sophymarine-openregistry-gb-06981705

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2009
Accounts: MICRO ENTITY
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: Eventus Sunderland Road, Peterborough, PE6 8FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHERINE DUFFsophymarine-openregistry-h-katherine-duff-1275d7	ORDINARY	100	100.00%
JASON JAMES DUFFsophymarine-openregistry-h-jason-james-duff-218ebd	ORDINARY	0	0.00%

GVNS SOLUTIONS LTD

sophymarine-openregistry-gb-06999213

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2009
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNN AYRESsophymarine-openregistry-h-lynn-ayres-0f30ee	ORDINARY	10,000
ANDREW GILBEY AYRESsophymarine-openregistry-h-andrew-gilbey-ayres-9cfc4e	ORDINARY	0

YANE LIMITED

sophymarine-openregistry-gb-07001748

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2009
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 22 Humphrys Street, Peterborough, Cambridgeshire, PE2 9RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIEN AUsophymarine-openregistry-h-kien-au-078d52	ORDINARY	500
YANFENG MOsophymarine-openregistry-h-yanfeng-mo-b28de8	ORDINARY	500

PCCG LTD

sophymarine-openregistry-gb-07021751

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Laxton House, Peterborough, PE1 2PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARSHID SHERsophymarine-openregistry-h-arshid-sher-34be79	ORDINARY	2
TASLEEM AKHTARsophymarine-openregistry-h-tasleem-akhtar-5733aa	ORDINARY	2

TREVFILAN LIMITED

sophymarine-openregistry-gb-07035006

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2009
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 78 Ellwood Avenue, Peterborough, PE2 8LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANN HILLsophymarine-openregistry-h-ann-hill-a0f758	ORDINARY	1	50.00%
PHILIP JAMES HILLsophymarine-openregistry-h-philip-james-hill-6c8c14	ORDINARY	1	50.00%

LEOCODE LIMITED

sophymarine-openregistry-gb-07042716

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Low Cottage 10 Low Cross, Peterborough, Cambridgeshire, PE7 1HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM TOMASZ FILIPOWSKIsophymarine-openregistry-h-adam-tomasz-filipowski-10d144	ORDINARY	475	100.00%
EUVIC SPOLKA AKCYJNAsophymarine-openregistry-h-euvic-spolka-akcyjna-293417	ORDINARY	0	0.00%

FRIAR'S PRIDE INVESTMENTS LIMITED

sophymarine-openregistry-gb-07050476

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2009
Accounts: SMALL
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
82990 — Other business support service activities n.e.c.
Registered office: Oxney Road West Industrial Estate, Peterborough, Cambridgeshire, PE1 5YW

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRIAR'S PRIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-15009477	ORDINARY 1 GBP	21,873	100.00%
FRIAR'S PRIDE LTDsophymarine-openregistry-gb-01213037	ORDINARY 1 GBP	0	0.00%

ALPHA POWDER COATINGS (WET PAINT) LIMITED

sophymarine-openregistry-gb-07052222

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
43341 — Painting
Registered office: Rutland House Minerva Business Park, Peterborough, PE2 6PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FLOSSY WATT HOLDINGS LIMITEDsophymarine-openregistry-gb-13723821	ORDINARY GBP1 SHARES	100	100.00%
DARRYN LEE ALLENsophymarine-openregistry-h-darryn-lee-allen-e4e18d	ORDINARY GBP1 SHARES	0	0.00%

PEASGOOD (LANGTOFT) LIMITED

sophymarine-openregistry-gb-07053528

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2009
Accounts: MICRO ENTITY
SIC: 01500 — Mixed farming
Registered office: Woodland House 7 Bourne Road, Peterborough, PE6 9NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT PEASGOODsophymarine-openregistry-h-robert-peasgood-a3ad46	ORDINARY 1 GBP	60	60.00%
GILL PEASGOODsophymarine-openregistry-h-gill-peasgood-4c1a86	ORDINARY 1 GBP	40	40.00%

MOSAIC HEAVEN LTD

sophymarine-openregistry-gb-07073581

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Unit 9 Peacock Square, Peterborough, PE6 8LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATE DRAPERsophymarine-openregistry-h-kate-draper-9cdb85	ORD	2
JOSEPH DRAPERsophymarine-openregistry-h-joseph-draper-33632b	ORD	0

WE DEFINE TRAVEL LTD

sophymarine-openregistry-gb-07079401

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2009
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Brightfield Business Hub Bakewell Road, Peterborough, PE2 6XU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CELINE JOSHIsophymarine-openregistry-h-celine-joshi-593830	A ORDINARY	50
DEEVESH JOSHIsophymarine-openregistry-h-deevesh-joshi-d57e37	A ORDINARY	50

NKPROMOTIONS LIMITED

sophymarine-openregistry-gb-07085546

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 24/11/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 86101 — Hospital activities
Registered office: 1 Reepham, Peterborough, PE2 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHIDELIS KWARAMBAsophymarine-openregistry-h-phidelis-kwaramba-c783ab	ORD	1
NCUMISA KUKULELAsophymarine-openregistry-h-ncumisa-kukulela-c83d86	ORD	0