UK companies/Beverley/Page 10

Companies in Beverley and their shareholdersPage 10 of 60

1,190 companies registered in Beverley 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 Beverley. Between them they record 102 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
Beverley
Companies with a register
1,190
On this page
20
Shareholdings
102
Related parties
10

PD PROPERTY GROUP LTD

sophymarine-openregistry-gb-12732637
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MAY PATTERSONsophymarine-openregistry-h-charlotte-may-patterson-5b4f3eORDINARY2525.00%
JONATHAN MICHAEL DUNCANsophymarine-openregistry-h-jonathan-michael-duncan-df1420ORDINARY2525.00%
MIRIAM SARAH DUNCANsophymarine-openregistry-h-miriam-sarah-duncan-ede9eaORDINARY2525.00%
SAMUEL JAMES PATTERSONsophymarine-openregistry-h-samuel-james-patterson-16038aORDINARY2525.00%

JJJ&L HOLDINGS LIMITED

sophymarine-openregistry-gb-12753300
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23a Woodlands, Beverley, HU17 8BT

Direct shareholders

ShareholderShare classShares held% of class
JANE HAWKARDsophymarine-openregistry-h-jane-hawkard-df558cORDINARY52,02626.00%
JONATHAN HAWKARDsophymarine-openregistry-h-jonathan-hawkard-ddddb1ORDINARY52,02626.00%
ELIZABETH HAWKARDsophymarine-openregistry-h-elizabeth-hawkard-986860ORDINARY48,02424.00%
JOSHUA HAWKARDsophymarine-openregistry-h-joshua-hawkard-ac5c81ORDINARY48,02424.00%

MODULAR TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-13506051
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LEE WILSONsophymarine-openregistry-h-martin-lee-wilson-dcac72ORDINARY3333.00%
ROBERT JONATHAN SMAJEsophymarine-openregistry-h-robert-jonathan-smaje-b51b6fORDINARY3333.00%
CHRISTOPHER GEORGIOUsophymarine-openregistry-h-christopher-georgiou-e29925ORDINARY1717.00%
MARK CRAIG EGGLESTONEsophymarine-openregistry-h-mark-craig-egglestone-cba23fORDINARY1717.00%

CLL2 LTD

sophymarine-openregistry-gb-14120056
Status
Active
Type
Private Limited Company
Incorporated
20/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Apartment 3 Collison House, Beverley, East Yorkshire, HU17 0AR

Direct shareholders

ShareholderShare classShares held% of class
JPN HOLDINGS LTDsophymarine-openregistry-gb-14119956ORDINARY17587.50%
SIMON RICHARD SMITHsophymarine-openregistry-h-simon-richard-smith-fac964ORDINARY157.50%
BRANDON NORTHGRAVESsophymarine-openregistry-h-brandon-northgraves-b62559ORDINARY105.00%
STEVEN WALKERsophymarine-openregistry-h-steven-walker-2aa234ORDINARY00.00%

666 RICHMOND GROUP LIMITED

sophymarine-openregistry-gb-15659173
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Field Head Driffield Road, Beverley, East Yorkshire, HU17 7LU

Direct shareholders

ShareholderShare classShares held% of class
JANET LOWsophymarine-openregistry-h-janet-low-0d9110ORDINARY4545.00%
WAYNE PAUL LOWsophymarine-openregistry-h-wayne-paul-low-8bf9b4ORDINARY4545.00%
GENEVA GRACE LOWsophymarine-openregistry-h-geneva-grace-low-5524c9ORDINARY55.00%
MONTGOMERY MAXWELL LOWsophymarine-openregistry-h-montgomery-maxwell-low-8d0985ORDINARY55.00%

Related parties

PartyRelationshipDetail
666 LILITH LIMITEDsophymarine-openregistry-gb-15658830Holds shares inORDINARY · 100.00%
MORNINGSTAR 666 LIMITEDsophymarine-openregistry-gb-15662980Holds shares inORDINARY · 100.00%
666 LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-16029809Holds shares inORDINARY · 100.00%

NALA DISTRIBUTION LTD

sophymarine-openregistry-gb-15790876
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Unit 13, Tokenspire Business Park Hull Road, Beverley, HU17 0TB

Direct shareholders

ShareholderShare classShares held% of class
HAMZAH BHAMJIsophymarine-openregistry-h-hamzah-bhamji-5dfc43ORDINARY25
HARIST BHAMJIsophymarine-openregistry-h-harist-bhamji-175a86ORDINARY25
HUZAIFAH BHAMJIsophymarine-openregistry-h-huzaifah-bhamji-82875fORDINARY25
ZAID BHAMJIsophymarine-openregistry-h-zaid-bhamji-64c695ORDINARY25

BLANCPEAK CAPITAL LIMITED

sophymarine-openregistry-gb-15922365
Status
Active
Type
Private Limited Company
Incorporated
28/08/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ZAK LOSsophymarine-openregistry-h-jonathan-zak-los-479899ORDINARY5033.33%
JOSEPH JOHN HAMILTONsophymarine-openregistry-h-joseph-john-hamilton-a8c0c1ORDINARY5033.33%
ANTHONY PATRICK HALLIGANsophymarine-openregistry-h-anthony-patrick-halligan-4284deORDINARY2516.67%
SAMUEL LLOYD THOMPSON HALLIGANsophymarine-openregistry-h-samuel-lloyd-thompson-halligan-60b307ORDINARY2516.67%

YELLOW CROW COMMERCIAL PROPERTY LIMITED

sophymarine-openregistry-gb-15960984
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Kingfisher Court Plaxton Bridge Road, Beverley, HU17 0RT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LINGEN GREENALLsophymarine-openregistry-h-thomas-lingen-greenall-854b70ORDINARY B544,50033.00%
JAYNE ELIZABETH GREENALLsophymarine-openregistry-h-jayne-elizabeth-greenall-279100ORDINARY B528,00032.00%
HAYLEY ROGERSONsophymarine-openregistry-h-hayley-rogerson-68f350ORDINARY B330,00020.00%
PAUL DAVID ROGERSONsophymarine-openregistry-h-paul-david-rogerson-eaf80aORDINARY B247,50015.00%

Related parties

PartyRelationshipDetail
DALE LEISURE SUPPLIES LIMITEDsophymarine-openregistry-gb-04508248Holds shares inORDINARY

YORKSHIRE AIR TESTING LTD

sophymarine-openregistry-gb-09718803
Status
Active
Type
Private Limited Company
Incorporated
05/08/2015
Accounts
UNAUDITED ABRIDGED
SIC
71200 — Technical testing and analysis
Registered office
Lorne Cottage, Beverley, HU17 0QB

Direct shareholders

ShareholderShare classShares held% of class
AMY CODDsophymarine-openregistry-h-amy-codd-8dd413ORDINARY C1
CHRISTOPHER ALEXANDERsophymarine-openregistry-gb-16033563E ORDINARY1
DAVID CODDsophymarine-openregistry-h-david-codd-c2300fORDINARY B1
DAVID CODDsophymarine-openregistry-h-david-codd-c2300fORDINARY D1
DAVID CODDsophymarine-openregistry-h-david-codd-c2300fORDINARY A1
DAVID CODDsophymarine-openregistry-h-david-codd-c2300fORDINARY1

MARSFORTH LIMITED

sophymarine-openregistry-gb-12723910
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3, Zarya Court, Beverley, HU17 0JG

Direct shareholders

ShareholderShare classShares held% of class
JULIA MARIE ROBINSONsophymarine-openregistry-h-julia-marie-robinson-b8d5edREDEEMABLE PREFERENCE SHARES1,671,037
EMMA RUTH MARSLANDsophymarine-openregistry-h-emma-ruth-marsland-c514c7IRREDEEMABLE PREFERENCE SHARES131,838
CRAIG RAE STAINFORTHsophymarine-openregistry-h-craig-rae-stainforth-462b45IRREDEEMABLE PREFERENCE SHARES45,465
CRAIG RAE STAINFORTHsophymarine-openregistry-h-craig-rae-stainforth-462b45B ORDINARY SHARES400
EMMA RUTH MARSLANDsophymarine-openregistry-h-emma-ruth-marsland-c514c7A ORDINARY SHARES400
JULIA MARIE ROBINSONsophymarine-openregistry-h-julia-marie-robinson-b8d5edC ORDINARY SHARES200

Related parties

PartyRelationshipDetail
H C ROBINSON & SONS LIMITEDsophymarine-openregistry-gb-02514897Holds shares inORDINARY · 100.00%
STAINFORTH HAULAGE LTDsophymarine-openregistry-gb-09062889Holds shares inORDINARY

NEZUBAN LIMITED

sophymarine-openregistry-gb-14388789
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANTHONY ORRsophymarine-openregistry-h-richard-anthony-orr-dea0bcORDINARY E3434.00%
MICHAEL EDWARD WOMACKsophymarine-openregistry-h-michael-edward-womack-c3026fORDINARY E3333.00%
PETER ANDREW JOHN REYNOLDSsophymarine-openregistry-h-peter-andrew-john-reynolds-425570ORDINARY E3333.00%
MICHAEL EDWARD WOMACKsophymarine-openregistry-h-michael-edward-womack-c3026fORDINARY A133.33%
MICHAEL EDWARD WOMACKsophymarine-openregistry-h-michael-edward-womack-c3026fORDINARY C1100.00%
PETER ANDREW JOHN REYNOLDSsophymarine-openregistry-h-peter-andrew-john-reynolds-425570ORDINARY A133.33%
PETER ANDREW JOHN REYNOLDSsophymarine-openregistry-h-peter-andrew-john-reynolds-425570ORDINARY B1100.00%
RICHARD ANTHONY ORRsophymarine-openregistry-h-richard-anthony-orr-dea0bcORDINARY A133.33%
RICHARD ANTHONY ORRsophymarine-openregistry-h-richard-anthony-orr-dea0bcORDINARY D1100.00%

Related parties

PartyRelationshipDetail
NEZUBAN UK LTDsophymarine-openregistry-gb-14391007Holds shares inORDINARY A · 49.26%

KEVIN PARSONS LIMITED

sophymarine-openregistry-gb-04764861
Status
Active
Type
Private Limited Company
Incorporated
14/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Units 5, 9 & 10 Token Spire Business Park, Beverley, North Humberside, HU17 0TB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SAMUEL PARSONSsophymarine-openregistry-h-thomas-samuel-parsons-77b55dORDINARY 11050.00%
KEVIN DOMINIC PARSONSsophymarine-openregistry-h-kevin-dominic-parsons-974af3ORDINARY 1525.00%
YVONNE ANNE PARSONSsophymarine-openregistry-h-yvonne-anne-parsons-0a3a5fORDINARY 1525.00%
THOMAS SAMUEL PARSONSsophymarine-openregistry-h-thomas-samuel-parsons-77b55dB ORDINARY2100.00%
KEVIN DOMINIC PARSONSsophymarine-openregistry-h-kevin-dominic-parsons-974af3C ORDINARY1100.00%
YVONNE ANNE PARSONSsophymarine-openregistry-h-yvonne-anne-parsons-0a3a5fD ORDINARY1100.00%

Related parties

PartyRelationshipDetail
BURLINGTON MANSIONS FREEHOLD LIMITEDsophymarine-openregistry-gb-09355252Holds shares inORDINARY · 1.87%
SPC PRINTERS LIMITEDsophymarine-openregistry-gb-05816260Holds shares inORDINARY
PARSONS METAL RECYCLING LIMITEDsophymarine-openregistry-gb-09362763Holds shares inORDINARY

SECUREMEDIA LTD

sophymarine-openregistry-gb-07285666
Status
Active
Type
Private Limited Company
Incorporated
16/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Coxwold East End, Beverley, HU17 8RX

Direct shareholders

ShareholderShare classShares held% of class
MARK MCFIE SNEDDONsophymarine-openregistry-h-mark-mcfie-sneddon-bfd8bfORDINARY A NON VOTING215,000100.00%
MARK MCFIE SNEDDONsophymarine-openregistry-h-mark-mcfie-sneddon-bfd8bfORDINARY £1100100.00%
MARK MCFIE SNEDDONsophymarine-openregistry-h-mark-mcfie-sneddon-bfd8bfORDINARY C NON VOTING10100.00%
LORRAINE MCFIE-SNEDDONsophymarine-openregistry-h-lorraine-mcfie-sneddon-2b5398ORDINARY B NON VOTING1100.00%
RAYMOND E NOLANsophymarine-openregistry-h-raymond-e-nolan-aa985aORDINARY C NON VOTING00.00%

CLARK & HAY LTD

sophymarine-openregistry-gb-08326489
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
30 Cartwright Lane, Beverley, East Yorkshire, HU17 8NA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HAYsophymarine-openregistry-h-christopher-hay-94fffcB ORDINARY2100.00%
PAUL DARREN CLARKsophymarine-openregistry-h-paul-darren-clark-92ab96A ORDINARY2100.00%
CHRISTOPHER HAYsophymarine-openregistry-h-christopher-hay-94fffcD ORDINARY1100.00%
HELEN CLARKsophymarine-openregistry-h-helen-clark-b03b30C ORDINARY1100.00%

ADAMS TYRE SPECIALISTS LIMITED

sophymarine-openregistry-gb-10647026
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Albion Court, Beverley, East Yorkshire, HU17 0HL

Direct shareholders

ShareholderShare classShares held% of class
GAIL LYNNE ADAMSsophymarine-openregistry-h-gail-lynne-adams-65fc43ORDINARY A100100.00%
GAIL LYNNE ADAMSsophymarine-openregistry-h-gail-lynne-adams-65fc43ORDINARY D100100.00%
HELEN MARIE HARRISONsophymarine-openregistry-h-helen-marie-harrison-0e62e5ORDINARY C100100.00%
JONATHAN MARK ADAMSsophymarine-openregistry-h-jonathan-mark-adams-7ee28bORDINARY B100100.00%

BEVERLEY LEISURE HOMES LIMITED

sophymarine-openregistry-gb-10743362
Status
Active
Type
Private Limited Company
Incorporated
27/04/2017
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Unit 2, Weel Road, Beverley, HU17 9RY

Direct shareholders

ShareholderShare classShares held% of class
THE BEVERLEY GROUP LIMITEDsophymarine-openregistry-gb-14545944ORDINARY C100
THE BEVERLEY GROUP LIMITEDsophymarine-openregistry-gb-14545944ORDINARY100
THE BEVERLEY GROUP LIMITEDsophymarine-openregistry-gb-14545944ORDINARY D100
THE BEVERLEY GROUP LIMITEDsophymarine-openregistry-gb-14545944ORDINARY B100
DAVID HALLsophymarine-openregistry-h-david-hall-368648ORDINARY0
DAVID HALLsophymarine-openregistry-h-david-hall-368648ORDINARY0
DAVID HALLsophymarine-openregistry-h-david-hall-368648ORDINARY C0
DAVID HALLsophymarine-openregistry-h-david-hall-368648ORDINARY B0
DEREK RIALsophymarine-openregistry-h-derek-rial-82f55aORDINARY D0
DEREK RIALsophymarine-openregistry-h-derek-rial-82f55aORDINARY0

SOJU BEVERLEY LTD

sophymarine-openregistry-gb-12989633
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
36 - 40 Toll Gavel, Beverley, HU17 9AR

Direct shareholders

ShareholderShare classShares held% of class
HEAN FATT CHINsophymarine-openregistry-h-hean-fatt-chin-f84a94A ORDINARY34
LAY PENG CHEAHsophymarine-openregistry-h-lay-peng-cheah-853e6fB ORDINARY34
CHEE SENG CHONGsophymarine-openregistry-h-chee-seng-chong-f3bda0C ORDINARY29
CHEE SENG CHONGsophymarine-openregistry-h-chee-seng-chong-f3bda0ORDINARY1
HEAN FATT CHINsophymarine-openregistry-h-hean-fatt-chin-f84a94ORDINARY1
LAY PENG CHEAHsophymarine-openregistry-h-lay-peng-cheah-853e6fORDINARY1

SHAMICHEF LIMITED

sophymarine-openregistry-gb-14925807
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
59132 — Video distribution activities
Registered office
4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH ALHAMWEsophymarine-openregistry-h-abdullah-alhamwe-30e7fdORDINARY A6060.00%
ABDULRAHMAN ALHAMWEsophymarine-openregistry-h-abdulrahman-alhamwe-62734bORDINARY A2020.00%
MOHAMMAD NAZER ALHAMWEsophymarine-openregistry-h-mohammad-nazer-alhamwe-fa703bORDINARY A2020.00%
ABDULLAH ALHAMWEsophymarine-openregistry-h-abdullah-alhamwe-30e7fdORDINARY B1100.00%
ABDULRAHMAN ALHAMWEsophymarine-openregistry-h-abdulrahman-alhamwe-62734bORDINARY D1100.00%
MOHAMMAD NAZER ALHAMWEsophymarine-openregistry-h-mohammad-nazer-alhamwe-fa703bORDINARY C1100.00%

HAWKSLAND LIMITED

sophymarine-openregistry-gb-02526117
Status
Active
Type
Private Limited Company
Incorporated
30/07/1990
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
JANET WINDASsophymarine-openregistry-h-janet-windas-76b5d6ORDINARY100100.00%
LAUREN WINDASsophymarine-openregistry-h-lauren-windas-993d2bORDINARY B1100.00%
NICOLE WINDASsophymarine-openregistry-h-nicole-windas-752d5eORDINARY A1100.00%

JUPITER FARMING COMPANY LIMITED

sophymarine-openregistry-gb-03250128
Status
Active
Type
Private Limited Company
Incorporated
16/09/1996
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Grange Farm Finchcroft Lane, Beverley, North Humberside, HU17 8QU

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL ROSE BYASSsophymarine-openregistry-h-annabel-rose-byass-bb85fdA ORDINARY346,167100.00%
ELEANOR BYASSsophymarine-openregistry-h-eleanor-byass-9bce28C ORDINARY115,389100.00%
GEORGIA BYASSsophymarine-openregistry-h-georgia-byass-aabed7B ORDINARY115,389100.00%
ANNABEL ROSE BYASSsophymarine-openregistry-h-annabel-rose-byass-bb85fdC ORDINARY00.00%
ANNABEL ROSE BYASSsophymarine-openregistry-h-annabel-rose-byass-bb85fdB ORDINARY00.00%