UK companies/Yaxley/Page 2
Companies in Yaxley and their shareholdersPage 2 of 2
39 companies registered in Yaxley have a shareholder register on file·19 shown on this page
Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Yaxley. Between them they record 29 shareholdings and 6 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
ILLIG UK LIMITED
sophymarine-openregistry-gb-01704106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1983
- Accounts
- SMALL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 12 Imperial Way, Yaxley, Cambridgeshire, PE7 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILLIG HOLDING GMBHsophymarine-openregistry-h-illig-holding-gmbh-463791 | ORDINARY | 25,000 | |
| ILLIG MASCHINENBAU GMBH & CO KGsophymarine-openregistry-h-illig-maschinenbau-gmbh-co-kg-be3db4 | ORDINARY | 0 | |
ENVIRONMENTAL REFRIGERATION TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04193931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 32 Mere View Industrial Estate, Yaxley, Cambridgeshire, PE37 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RUSSELL STEADMANsophymarine-openregistry-h-adrian-russell-steadman-3501b3 | ORDINARY | 151 | 50.00% |
| TERRY PAUL WINGsophymarine-openregistry-h-terry-paul-wing-b9f20b | ORDINARY | 151 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK REFRIGERATION & AIR CONDITIONING LTD.sophymarine-openregistry-gb-04188583 | Holds shares in | ORDINARY · 100.00% |
| UK COLD STORE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-07438460 | Holds shares in | ORDINARY · 100.00% |
OMEGA LIFESTYLE LIMITED
sophymarine-openregistry-gb-06698444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3 Station Bridge, Yaxley, Cambs, PE7 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA JANE NICHOLLSsophymarine-openregistry-h-anita-jane-nicholls-f4d349 | ORDINARY | 1 | |
| DEREK RAYMOND NICHOLLSsophymarine-openregistry-h-derek-raymond-nicholls-774cfa | ORDINARY | 1 | |
REACTION PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-08641980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5, Prosper Court, Yaxley, Peterborough, PE7 3ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MCGONAGLEsophymarine-openregistry-h-matthew-mcgonagle-472ec6 | ORDINARY | 1 | |
| SUZANNE MCGONAGLEsophymarine-openregistry-h-suzanne-mcgonagle-2b4a91 | ORDINARY | 1 | |
CRYOGENIX LTD
sophymarine-openregistry-gb-12651911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Unit 2 Unit 2 Slater Court, Yaxley, Peterborough, PE7 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BENSONsophymarine-openregistry-h-james-benson-92eb70 | ORDINARY | 100 | |
| SAMANTHA BENSONsophymarine-openregistry-h-samantha-benson-02b241 | ORDINARY | 0 | |
ANGLIAN LIFTS LTD
sophymarine-openregistry-gb-13398106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 1, Nene Court Enterprise Way, Yaxley, Peterborough, PE7 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP RICEsophymarine-openregistry-h-phillip-rice-eafeca | ORDINARY | 100 | |
| ACCESSEN GROUP LIMITEDsophymarine-openregistry-gb-14135373 | ORDINARY | 0 | |
ACCESSEN GROUP LTD
sophymarine-openregistry-gb-14135373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
33190 — Repair of other equipment
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Unit 1, Nene Court Enterprise Way, Yaxley, Peterborough, PE7 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HCM MIRAI LTDsophymarine-openregistry-gb-13390289 | ORDINARY | 100 | |
| PHILLIP RICEsophymarine-openregistry-h-phillip-rice-eafeca | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK SERVICE LIFTS LTDsophymarine-openregistry-gb-06902737 | Holds shares in | ORDINARY |
| ANGLIAN LIFTS LTDsophymarine-openregistry-gb-13398106 | Holds shares in | ORDINARY |
BROOK ANTIQUES & COLLECTABLES LTD
sophymarine-openregistry-gb-14775601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- 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 | |
| DWAYNE ANDREW BROOKsophymarine-openregistry-h-dwayne-andrew-brook-884b42 | ORDINARY | 0 | |
LUMIRETRO LIMITED
sophymarine-openregistry-gb-15969850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
27900 — Manufacture of other electrical equipment
46900 — Non-specialised wholesale trade - Registered office
- 18 - 19 Enterprise Way Enterprise Park, Yaxley, Peterborough, PE7 3WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER CHARLES BUBBsophymarine-openregistry-h-oliver-charles-bubb-7e5354 | ORDINARY | 65 | 65.00% |
| ALICE JOY BUBBsophymarine-openregistry-h-alice-joy-bubb-f7ef57 | ORDINARY | 35 | 35.00% |
LAWRENCE DAVID HOLDINGS LIMITED
sophymarine-openregistry-gb-06421908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2007
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Crusader Court Harrier Way, Yaxley, Peterborough, PE7 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEET-SERV HOLDINGS LIMITEDsophymarine-openregistry-gb-15239516 | ORDINARY A | 200 | 100.00% |
| FLEET-SERV HOLDINGS LIMITEDsophymarine-openregistry-gb-15239516 | ORDINARY B | 86 | 100.00% |
KELGATE LIMITED
sophymarine-openregistry-gb-05421425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Unit 2 Slater Court, Yaxley, Peterborough, PE7 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD BENSONsophymarine-openregistry-h-james-richard-benson-f7c544 | ORDINARY | 2 | |
URBAN MARQUE LIMITED
sophymarine-openregistry-gb-09840430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29203 — Manufacture of caravans
- Registered office
- 4 Slater Court, Yaxley, Peterborough, PE7 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELGRAVIA INVESTMENTS LTDsophymarine-openregistry-gb-12676489 | ORDINARY | 2 | 100.00% |
LUXURY LODGE LIVING LIMITED
sophymarine-openregistry-gb-12459475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Slater Court Harrier Way, Yaxley, Cambridgeshire, PE7 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELGRAVIA INVESTMENTS LTDsophymarine-openregistry-gb-12676489 | ORDINARY | 2 | |
ADAM ROSS MANAGEMENT LTD
sophymarine-openregistry-gb-13214799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Mcqueen Building The Frankland Commerce Park, Yaxley, Peterborough, PE7 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES FRANKLANDsophymarine-openregistry-h-david-james-frankland-6b3f5f | ORDINARY | 1 | 100.00% |
INNOVIA PROPERTIES LIMITED
sophymarine-openregistry-gb-14539132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 79 Queen Street, Yaxley, PE7 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID STYLESsophymarine-openregistry-h-christopher-david-styles-519c64 | ORDINARY A | 50 | 100.00% |
PSI ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-14775545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Slater Court Harrier Way, Yaxley, Peterborough, PE7 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWAYNE ANDREW BROOKsophymarine-openregistry-h-dwayne-andrew-brook-884b42 | ORDINARY | 200,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PUBLIC SECTOR INSOURCE (PSI) LTDsophymarine-openregistry-gb-11329637 | Holds shares in | ORDINARY |
| BROOK ANTIQUES & COLLECTABLES LTDsophymarine-openregistry-gb-14775601 | Holds shares in | ORDINARY |
PURPLE GIRAFFE PROPERTY LTD
sophymarine-openregistry-gb-14883741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Slater Court Harrier Way, Yaxley, PE7 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELGRAVIA INVESTMENTS LTDsophymarine-openregistry-gb-12676489 | ORDINARY | 1 | 100.00% |
TSB USA LIMITED
sophymarine-openregistry-gb-16081244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- DORMANT
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- Unit 10, Yaxley, PE7 3WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION ASSETS AND HOLDINGS LTDsophymarine-openregistry-gb-13458957 | ORDINARY | 100 | 100.00% |
BUILD A BRIDLE LTD
sophymarine-openregistry-gb-16222028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47722 — Retail sale of leather goods in specialised stores
- 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 | 100 | 100.00% |