UK companies/Yaxley/Page 1
Companies in Yaxley and their shareholdersPage 1 of 2
39 companies registered in Yaxley 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 Yaxley. Between them they record 73 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.
Companies with a register
39
ABBOTT AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-10967785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
74100 — specialised design activities - Registered office
- Unit 2 Frankland Commerce Park Harrier Way, Yaxley, PE7 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CABOTAGE CORPORATIONsophymarine-openregistry-h-cabotage-corporation-82c700 | ORDINARY | 6,891 | 100.00% |
| JEAN GANDARsophymarine-openregistry-h-jean-gandar-b365e0 | ORDINARY | 0 | 0.00% |
| KREUZKAPELLE AGsophymarine-openregistry-h-kreuzkapelle-ag-61eb55 | ORDINARY | 0 | 0.00% |
| PHILIP REUBEN ABBOTTsophymarine-openregistry-h-philip-reuben-abbott-4b2873 | ORDINARY | 0 | 0.00% |
| ROMAIN CLAUDE REMY LOUIS ROUSSEAUXsophymarine-openregistry-h-romain-claude-remy-louis-rousseaux-9513d5 | ORDINARY | 0 | 0.00% |
BRITANNIA SOLAR SOLUTIONS LIMITED
sophymarine-openregistry-gb-07998602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Britannia House, Eagle Business Park, Yaxley, Peterborough, PE7 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN POGSONsophymarine-openregistry-h-colin-john-pogson-d20632 | ORDINARY GBP1 SHARES | 60 | 50.00% |
| THOMAS HARRY POGSONsophymarine-openregistry-h-thomas-harry-pogson-4d0007 | ORDINARY GBP1 SHARES | 60 | 50.00% |
| JANE ELIZABETH MARY HANCOCKsophymarine-openregistry-h-jane-elizabeth-mary-hancock-4be351 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| RICHARD HARVEY SLACKsophymarine-openregistry-h-richard-harvey-slack-a63e59 | ORDINARY GBP1 SHARES | 0 | 0.00% |
URE HOLDINGS LTD
sophymarine-openregistry-gb-08153779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 Mere View Industrial Estate, Yaxley, PE7 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN EVA UREsophymarine-openregistry-h-karen-eva-ure-56df5b | ORDINARY | 100 | |
| SAMI UREsophymarine-openregistry-h-sami-ure-1af246 | ORDINARY | 100 | |
| SUZAN GUZIDE MOSSsophymarine-openregistry-h-suzan-guzide-moss-a34d28 | ORDINARY | 100 | |
| ZAFER MUHITTIN UREsophymarine-openregistry-h-zafer-muhittin-ure-2d9dba | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMICIS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13495901 | Holds shares in | ORDINARY Y · 50.00% |
EMPOWERMENT FIRST LTD
sophymarine-openregistry-gb-11120890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 245 Broadway, Yaxley, PE7 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON NORRISsophymarine-openregistry-h-allison-norris-d3f26a | ORDINARY | 40 | 40.00% |
| ANTHONY NORRISsophymarine-openregistry-h-anthony-norris-cbdca6 | ORDINARY | 20 | 20.00% |
| STACIE MAE BRIERLEYsophymarine-openregistry-h-stacie-mae-brierley-f44382 | ORDINARY | 20 | 20.00% |
| TONI NICOLE SILKsophymarine-openregistry-h-toni-nicole-silk-144d60 | ORDINARY | 20 | 20.00% |
BELGRAVIA INVESTMENTS LTD
sophymarine-openregistry-gb-12676489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Slater Court, Yaxley, Cambridgeshire, PE7 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS THORPEsophymarine-openregistry-h-chris-thorpe-ea575b | ORDINARY | 2 | 25.00% |
| JAKE THORPEsophymarine-openregistry-h-jake-thorpe-9089dd | ORDINARY | 2 | 25.00% |
| JEAN ANNETTE THORPEsophymarine-openregistry-h-jean-annette-thorpe-c7cfdf | ORDINARY | 2 | 25.00% |
| NICHOLAS MARK JACK HASTEsophymarine-openregistry-h-nicholas-mark-jack-haste-2f9f7a | ORDINARY | 2 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| URBAN MARQUE LIMITEDsophymarine-openregistry-gb-09840430 | Holds shares in | ORDINARY · 100.00% |
| HOUZED LTDsophymarine-openregistry-gb-10544602 | Holds shares in | ORDINARY · 100.00% |
| PURPLE GIRAFFE PROPERTY LTDsophymarine-openregistry-gb-14883741 | Holds shares in | ORDINARY · 100.00% |
| LUXURY LODGE LIVING LIMITEDsophymarine-openregistry-gb-12459475 | Holds shares in | ORDINARY |
3MJ BUTCHERY AND GROCERY LTD
sophymarine-openregistry-gb-13128392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Unit 16 Malting Square, Yaxley, PE7 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIO ALVARES NUCCIsophymarine-openregistry-h-marcio-alvares-nucci-80ad0e | ORDINARY | 334 | |
| FRANCISCO DENTE MOTAsophymarine-openregistry-h-francisco-dente-mota-415f78 | ORDINARY | 333 | |
| MARCOS ANTONIO MACHADOsophymarine-openregistry-h-marcos-antonio-machado-b0d96c | ORDINARY | 333 | |
| JOAO FERREIRA EVANGELISTAsophymarine-openregistry-h-joao-ferreira-evangelista-81b4ba | ORDINARY | 0 | |
HSO PROPERTIES LIMITED
sophymarine-openregistry-gb-09258968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Crusader Court Harrier Way, Yaxley, Peterborough, PE7 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE DAVID MARSHALLsophymarine-openregistry-h-laurence-david-marshall-74eb0a | ORDINARY 1 GBP | 70 | 100.00% |
| EMMA LUCY MARSHALLsophymarine-openregistry-h-emma-lucy-marshall-d69448 | B ORDINARY | 30 | 100.00% |
| MARSHALL FAMILY TRUST 2024sophymarine-openregistry-h-marshall-family-trust-2024-d8c5e1 | G ORDINARY | 3 | 100.00% |
NENE PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10742834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 4 Witham Court, Yaxley, Peterborough, PE7 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JONESsophymarine-openregistry-gb-14096074 | ORDINARY A | 46 | |
| STEVEN GUERRIEROsophymarine-openregistry-h-steven-guerriero-017409 | ORDINARY A | 44 | |
| GREGORY JONESsophymarine-openregistry-gb-14096074 | B ORDINARY | 5 | |
| STEVEN GUERRIEROsophymarine-openregistry-h-steven-guerriero-017409 | B ORDINARY | 5 | |
| GREGORY JONESsophymarine-openregistry-gb-14096074 | C ORDINARY | 2 | |
| STEVEN GUERRIEROsophymarine-openregistry-h-steven-guerriero-017409 | C ORDINARY | 1 | |
| ALEXANDER BENNETT-BAGGSsophymarine-openregistry-h-alexander-bennett-baggs-80ccc0 | C ORDINARY | 0 | |
| ALEXANDER BENNETT-BAGGSsophymarine-openregistry-h-alexander-bennett-baggs-80ccc0 | B ORDINARY | 0 | |
MEDE GROUP LTD
sophymarine-openregistry-gb-13518334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 10 Enterprise Way, Yaxley, PE7 3WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION ASSETS AND HOLDINGS LTDsophymarine-openregistry-gb-13458957 | ORDINARY | 50 | 100.00% |
| VISION ASSETS AND HOLDINGS LTDsophymarine-openregistry-gb-13458957 | ORDINARY A | 40 | 100.00% |
| VISION ASSETS AND HOLDINGS LTDsophymarine-openregistry-gb-13458957 | ORDINARY B | 10 | 100.00% |
| ADRIAN CARL EAMESsophymarine-openregistry-h-adrian-carl-eames-eef63b | ORDINARY B | 0 | 0.00% |
| JADE HOLLY SMITHsophymarine-openregistry-h-jade-holly-smith-6d0070 | ORDINARY A | 0 | 0.00% |
PUBLIC SECTOR INSOURCE (PSI) LTD
sophymarine-openregistry-gb-11329637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities - Registered office
- Unit 5 Slater Court Harrier Way, Yaxley, Peterborough, PE7 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSI ASSET MANAGEMENT LTDsophymarine-openregistry-gb-14775545 | ORDINARY | 100,000 | |
| PUBLIC SECTOR INSOURCE (PSI) LTDsophymarine-openregistry-gb-11329637 | STAFF TRUST NON VOTING | 1 | |
| DWAYNE BROOKsophymarine-openregistry-h-dwayne-brook-894a0a | ORDINARY | 0 | |
UK SERVICE LIFTS LTD
sophymarine-openregistry-gb-06902737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 1, Nene Court Enterprise Way, Yaxley, Peterborough, PE7 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCESSEN GROUP LTDsophymarine-openregistry-gb-14135373 | ORDINARY | 100 | |
| JOHN ANTHONY ELBROsophymarine-openregistry-h-john-anthony-elbro-5eb49c | ORDINARY | 0 | |
| PAULINE LORRAINE ELBROsophymarine-openregistry-h-pauline-lorraine-elbro-f647b0 | ORDINARY | 0 | |
HOUZED LTD
sophymarine-openregistry-gb-10544602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Slater Court, Yaxley, Cambridgeshire, PE7 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELGRAVIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-12676489 | ORDINARY | 2 | 100.00% |
| CHRIS THORPEsophymarine-openregistry-h-chris-thorpe-ea575b | ORDINARY | 0 | 0.00% |
| JAKE THORPEsophymarine-openregistry-h-jake-thorpe-9089dd | ORDINARY | 0 | 0.00% |
IWANTWINDOWSANDDOORS.CO.UK LTD
sophymarine-openregistry-gb-10696400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Unit 4 Witham Court, Yaxley, Peterborough, PE7 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BENNETT-BAGGSsophymarine-openregistry-h-alexander-bennett-baggs-80ccc0 | ORDINARY | 100 | |
| GREGORY JONESsophymarine-openregistry-gb-14096074 | ORDINARY | 0 | |
| STEVEN GUERRIEROsophymarine-openregistry-h-steven-guerriero-017409 | ORDINARY | 0 | |
NENEPROP DEVELOPMENTS LTD
sophymarine-openregistry-gb-12785536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Witham Court, Yaxley, Peterborough, PE7 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JONESsophymarine-openregistry-gb-14096074 | ORDINARY | 45 | |
| STEVEN GUERRIEROsophymarine-openregistry-h-steven-guerriero-017409 | ORDINARY | 45 | |
| ALEX BENNETT-BAGGSsophymarine-openregistry-h-alex-bennett-baggs-5ea923 | ORDINARY | 0 | |
P.P.V. GROUP LIMITED
sophymarine-openregistry-gb-03261112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 7 Talon Court, Yaxley, Peterborough, Cambridgeshire, PE7 3FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.P.V. HOLDINGS LIMITEDsophymarine-openregistry-gb-10271813 | B ORDINARY GBP0.10 SHARES | 510 | 100.00% |
| STRATTON & COLEMAN HOLDINGS LTDsophymarine-openregistry-gb-11717310 | C ORDINARY GBP0.10 SHARES | 265 | 100.00% |
| STRATTON & COLEMAN HOLDINGS LTDsophymarine-openregistry-gb-11717310 | A ORDINARY GBP0.10 SHARES | 265 | 100.00% |
| P.P.V. HOLDINGS LIMITEDsophymarine-openregistry-gb-10271813 | B ORDINARY GBP1 SHARES | 0 | |
| STRATTON & COLEMAN HOLDINGS LTDsophymarine-openregistry-gb-11717310 | A ORDINARY GBP1 SHARES | 0 | |
EASY CLEAN CONTRACTORS LIMITED
sophymarine-openregistry-gb-04835938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 5 Razorbill Court 5 Razorbill Court, Yaxley, Peterborough, PE7 3WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLKR INVESTMENTS LIMITEDsophymarine-openregistry-gb-12902456 | ORDINARY | 112 | 75.17% |
| SLKR INVESTMENTS LIMITEDsophymarine-openregistry-gb-12902456 | ORDINARY B | 51 | 100.00% |
| LEE JAMES RUDDsophymarine-openregistry-h-lee-james-rudd-97a503 | ORDINARY | 37 | 24.83% |
CB STYLES HOLDINGS LIMITED
sophymarine-openregistry-gb-12783723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 79 Queen Street, Yaxley, Peterborough, PE7 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH STYLESsophymarine-openregistry-h-beth-styles-65fcaa | ORDINARY B | 15 | 100.00% |
| CHRISTOPHER DAVID STYLESsophymarine-openregistry-h-christopher-david-styles-519c64 | ORDINARY A | 15 | 100.00% |
SLKR INVESTMENTS LIMITED
sophymarine-openregistry-gb-12902456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
64929 — Other credit granting n.e.c. - Registered office
- 5 Razorbill Court 5 Razorbill Court, Yaxley, Peterborough, PE7 3WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES RUDDsophymarine-openregistry-h-lee-james-rudd-97a503 | ORDINARY A | 51 | 100.00% |
| STANISLAVA KOZAKOVAsophymarine-openregistry-h-stanislava-kozakova-df1ffc | ORDINARY B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EASY CLEAN CONTRACTORS LIMITEDsophymarine-openregistry-gb-04835938 | Holds shares in | ORDINARY · 56.00% |
VISION ASSETS AND HOLDINGS LTD
sophymarine-openregistry-gb-13458957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10 Enterprise Way, Yaxley, PE7 3WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE HOLLY SMITHsophymarine-openregistry-h-jade-holly-smith-6d0070 | ORDINARY A | 200 | 100.00% |
| JADE HOLLY SMITHsophymarine-openregistry-h-jade-holly-smith-6d0070 | ORDINARY B | 50 | 100.00% |
| ADRIAN CARL EAMESsophymarine-openregistry-h-adrian-carl-eames-eef63b | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TSB USA LIMITEDsophymarine-openregistry-gb-16081244 | Holds shares in | ORDINARY · 100.00% |
| BUILD A BRIDLE LTDsophymarine-openregistry-gb-16222028 | Holds shares in | ORDINARY · 100.00% |
| THE SADDLE BANK LTDsophymarine-openregistry-gb-11885181 | Holds shares in | ORDINARY A · 80.00% |
| MEDE GROUP LTDsophymarine-openregistry-gb-13518334 | Holds shares in | ORDINARY · 50.00% |
AMICIS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13495901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 32, Yaxley, Cambridgeshire, PE7 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPIROTECH GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-05363884 | ORDINARY X | 50 | 100.00% |
| URE HOLDINGS LTDsophymarine-openregistry-gb-08153779 | ORDINARY Y | 50 | 100.00% |