UK companies/Beverley/Page 11
Companies in Beverley and their shareholdersPage 11 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 78 shareholdings and 5 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
1,190
LODGEWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-04376150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Lodge, Beverley, East Yorkshire, HU17 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BUSHsophymarine-openregistry-h-elizabeth-bush-5fb2d9 | B ORDINARY | 99 | 100.00% |
| VIVIAN GORDON BUSHsophymarine-openregistry-h-vivian-gordon-bush-eb68be | A ORDINARY | 99 | 100.00% |
| SOPHIE LOUISE LAWTONsophymarine-openregistry-h-sophie-louise-lawton-60947b | C ORDINARY | 2 | 100.00% |
| ELIZABETH BUSHsophymarine-openregistry-h-elizabeth-bush-5fb2d9 | C ORDINARY | 0 | 0.00% |
| VIVIAN GORDON BUSHsophymarine-openregistry-h-vivian-gordon-bush-eb68be | C ORDINARY | 0 | 0.00% |
CENTURY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04584837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 78 Jasmine Cottage Main Street, Beverley, East Yorkshire, HU17 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY OXTOBYsophymarine-openregistry-h-gary-oxtoby-fe1274 | ORDINARY | 100 | 100.00% |
| MELANIE JANE OXTOBYsophymarine-openregistry-h-melanie-jane-oxtoby-ff727e | ORDINARY B | 100 | 100.00% |
| GARY OXTOBYsophymarine-openregistry-h-gary-oxtoby-fe1274 | ORDINARY A | 50 | 50.00% |
| MELANIE JANE OXTOBYsophymarine-openregistry-h-melanie-jane-oxtoby-ff727e | ORDINARY A | 50 | 50.00% |
| BARBARA OXTOBYsophymarine-openregistry-h-barbara-oxtoby-30199c | ORDINARY A | 0 | 0.00% |
LEMON CHERRY LIMITED
sophymarine-openregistry-gb-05378645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office F8 Beverley Enterprise Center, Beverley, East Yorkshire, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LAMBERTsophymarine-openregistry-h-catherine-lambert-953fbd | A ORDINARY | 4 | 100.00% |
| HELEN WENDY MITCHELL SMITHsophymarine-openregistry-h-helen-wendy-mitchell-smith-5e3f38 | C ORDINARY | 1 | 100.00% |
| JONATHAN MITCHELL SMITHsophymarine-openregistry-h-jonathan-mitchell-smith-bfcb59 | B ORDINARY | 1 | 100.00% |
NEW CENTURY GLASSHOUSES LTD
sophymarine-openregistry-gb-06378627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Colonial House, Beverley, HU17 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DIXONsophymarine-openregistry-gb-04740485 | ORDINARY | 90 | |
| ELIZABETH SENIORsophymarine-openregistry-h-elizabeth-senior-261edb | ORDINARY | 10 | |
| ALEX EDGEsophymarine-openregistry-h-alex-edge-d5b233 | B ORDINARY | 1 | |
| GRAHAM DIXONsophymarine-openregistry-gb-04740485 | A ORDINARY | 1 | |
SOUTHWELL COUNTY HOMES LIMITED
sophymarine-openregistry-gb-06520787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Redwoods High Stile, Beverley, East Yorkshire, HU17 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA SOUTHWELLsophymarine-openregistry-h-alexandra-southwell-e6a1c1 | A ORDINARY | 50 | 100.00% |
| KATHRYN SOUTHWELLsophymarine-openregistry-h-kathryn-southwell-d095c1 | B ORDINARY | 50 | 100.00% |
| RICHARD SOUTHWELLsophymarine-openregistry-h-richard-southwell-ea5169 | ORDINARY | 0 | |
S & M SCAFFOLDING LTD
sophymarine-openregistry-gb-06534710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 15 High Stile, Beverley, HU17 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEGARDsophymarine-openregistry-h-mark-legard-6d0805 | ORDINARY | 30 | 100.00% |
| LISA LEGARDsophymarine-openregistry-h-lisa-legard-9a422f | B ORDINARY | 10 | 100.00% |
| MOIRA MONAHANsophymarine-openregistry-h-moira-monahan-721c74 | A ORDINARY | 0 | |
COXWOLD PROPERTIES LIMITED
sophymarine-openregistry-gb-07441956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coxwold East End, Beverley, East Yorkshire, HU17 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCFIE SNEDDONsophymarine-openregistry-h-mark-mcfie-sneddon-bfd8bf | ORDINARY SHARE | 100 | 100.00% |
| KATHRYN ELIZABETH MCFIE-SNEDDONsophymarine-openregistry-h-kathryn-elizabeth-mcfie-sneddon-810cb8 | B ORDINARY | 1 | 100.00% |
| SARAH MCFIE-SNEDDONsophymarine-openregistry-h-sarah-mcfie-sneddon-011841 | A ORDINARY | 1 | 100.00% |
EAST RIDING RENOVATIONS LTD
sophymarine-openregistry-gb-08538051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Norfolk Street, Beverley, East Yorkshire, HU17 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MORAN LAWsophymarine-openregistry-h-nicholas-moran-law-e95835 | ORDINARY | 50 | 50.00% |
| ANDREW JOHN GILLETTsophymarine-openregistry-h-andrew-john-gillett-897095 | ORDINARY | 25 | 25.00% |
| ZOE LOUISE GILLETTsophymarine-openregistry-h-zoe-louise-gillett-4572f8 | ORDINARY | 25 | 25.00% |
| ANDREW JOHN GILLETTsophymarine-openregistry-h-andrew-john-gillett-897095 | A ORDINARY | 1 | 100.00% |
| NICHOLAS MORAN LAWsophymarine-openregistry-h-nicholas-moran-law-e95835 | B ORDINARY | 1 | 100.00% |
GREEN VISION LOGISTICS LIMITED
sophymarine-openregistry-gb-09098235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Shepherds Lea, Beverley, East Yorkshire, HU17 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PRESCOTTsophymarine-openregistry-h-anthony-prescott-a448a3 | ORDINARY | 1 | 100.00% |
| KATHARINE JANE PRESCOTTsophymarine-openregistry-h-katharine-jane-prescott-686cc9 | ORDINARY B | 1 | 100.00% |
| ROSIE PRESCOTsophymarine-openregistry-h-rosie-prescot-2a2568 | ORDINARY C | 1 | 100.00% |
WORKATHLETE LTD.
sophymarine-openregistry-gb-09617561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 71 Lairgate, Beverley, HU17 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NIGEL VICKERMANsophymarine-openregistry-h-robert-nigel-vickerman-c5cd97 | A ORDINARY | 94 | 100.00% |
| PAUL ANTHONY SCALESsophymarine-openregistry-h-paul-anthony-scales-3decf8 | C ORDINARY | 5 | 100.00% |
| RACHEL FRANCOISE MACKENZIEsophymarine-openregistry-h-rachel-francoise-mackenzie-3f69b1 | B ORDINARY | 1 | 100.00% |
ASSISTIVE GROUP LIMITED
sophymarine-openregistry-gb-10033485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN RICHMONDsophymarine-openregistry-h-helen-richmond-f1a600 | B ORDINARY | 50 | 100.00% |
| IAN JOHNATHAN RICHMONDsophymarine-openregistry-h-ian-johnathan-richmond-5b7823 | A ORDINARY | 50 | 100.00% |
| IAN JOHNATHAN RICHMONDsophymarine-openregistry-h-ian-johnathan-richmond-5b7823 | C ORDINARY | 1 | 100.00% |
| JOHN ROLAND GOWERSsophymarine-openregistry-h-john-roland-gowers-e7d648 | C ORDINARY | 0 | 0.00% |
MIDDLEHOWE FARMS LTD
sophymarine-openregistry-gb-10578468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Westfield Farm, Beverley, HU17 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DEARINGsophymarine-openregistry-h-james-dearing-862935 | A ORDINARY | 500 | 100.00% |
| SARAH DEARINGsophymarine-openregistry-h-sarah-dearing-57748b | B ORDINARY | 500 | 100.00% |
| JAMES DEARINGsophymarine-openregistry-h-james-dearing-862935 | B ORDINARY | 0 | 0.00% |
| JANE ANNE DEARINGsophymarine-openregistry-h-jane-anne-dearing-11d235 | ORDINARY | 0 | |
HUMBERSIDE HOMES LIMITED
sophymarine-openregistry-gb-12376259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 St Martins Court, Beverley, HU17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW DE CASSON GRANTsophymarine-openregistry-h-robert-andrew-de-casson-grant-54a8b8 | ORDINARY A | 52 | |
| CALLUM FRASER GRANTsophymarine-openregistry-h-callum-fraser-grant-23a43e | ORDINARY C | 24 | |
| DOUGLAS CAMERON GRANTsophymarine-openregistry-h-douglas-cameron-grant-5c00c7 | ORDINARY B | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| TELEGRAPH HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04496713 | Holds shares in | ORDINARY |
| STATION ROAD (BROUGH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05182782 | Holds shares in | ORDINARY |
| DELTA MANAGEMENT COMPANY (BEVERLEY) LIMITEDsophymarine-openregistry-gb-05817245 | Holds shares in | ORDINARY |
| PLATFORM 17 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05839548 | Holds shares in | ORDINARY |
ICL FREIGHT LIMITED
sophymarine-openregistry-gb-13166089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Beckside Court, Beverley, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WENDY MULLIGANsophymarine-openregistry-h-karen-wendy-mulligan-898e8f | B ORDINARY | 100 | 100.00% |
| MICHAEL MULLIGANsophymarine-openregistry-h-michael-mulligan-a0b727 | A ORDINARY | 100 | 100.00% |
| STUART MULLIGANsophymarine-openregistry-gb-05842883 | C ORDINARY | 40 | 100.00% |
| KAREN WENDY MULLIGANsophymarine-openregistry-h-karen-wendy-mulligan-898e8f | C ORDINARY | 0 | 0.00% |
| MICHAEL MULLIGANsophymarine-openregistry-h-michael-mulligan-a0b727 | C ORDINARY | 0 | 0.00% |
GOLDBROOKE HOMES LIMITED
sophymarine-openregistry-gb-13282472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- 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
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PAUL HAGGARsophymarine-openregistry-h-dean-paul-haggar-44e330 | ORDINARY A | 34 | 33.33% |
| IAN MICHAEL TAYLORsophymarine-openregistry-h-ian-michael-taylor-d08ef7 | ORDINARY A | 34 | 33.33% |
| ROBBIE DUNCHOWsophymarine-openregistry-h-robbie-dunchow-abd7d9 | ORDINARY A | 34 | 33.33% |
| DEAN PAUL HAGGARsophymarine-openregistry-h-dean-paul-haggar-44e330 | ORDINARY B | 14 | 33.33% |
| DEAN PAUL HAGGARsophymarine-openregistry-h-dean-paul-haggar-44e330 | ORDINARY C | 14 | 33.33% |
| IAN MICHAEL TAYLORsophymarine-openregistry-h-ian-michael-taylor-d08ef7 | ORDINARY C | 14 | 33.33% |
| IAN MICHAEL TAYLORsophymarine-openregistry-h-ian-michael-taylor-d08ef7 | ORDINARY B | 14 | 33.33% |
| ROBBIE DUNCHOWsophymarine-openregistry-h-robbie-dunchow-abd7d9 | ORDINARY B | 14 | 33.33% |
| ROBBIE DUNCHOWsophymarine-openregistry-h-robbie-dunchow-abd7d9 | ORDINARY C | 14 | 33.33% |
HOXNE DEVELOPMENTS ONE LTD
sophymarine-openregistry-gb-13621347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- 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
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORION ASSETS HOLDINGS LTDsophymarine-openregistry-gb-14168718 | ORDINARY A | 50 | 100.00% |
| DEAN PAUL HAGGARsophymarine-openregistry-h-dean-paul-haggar-44e330 | ORDINARY C | 25 | 100.00% |
| ROBBIE DUNCHOWsophymarine-openregistry-h-robbie-dunchow-abd7d9 | ORDINARY B | 25 | 100.00% |
TETWIN PROPERTIES LTD
sophymarine-openregistry-gb-13624097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANTHONY NEWITTsophymarine-openregistry-h-thomas-anthony-newitt-e59509 | B ORDINARY | 95 | 100.00% |
| FRANK SWIERS NEWITTsophymarine-openregistry-h-frank-swiers-newitt-0a497b | A ORDINARY | 5 | 100.00% |
| JOANNA MARY NEWITT (DECEASED)sophymarine-openregistry-h-joanna-mary-newitt-deceased-1b5c61 | ORDINARY | 0 | |
LAND DRAINAGE CONSULTANCY (HOLDINGS) LTD
sophymarine-openregistry-gb-14407069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Saturday Market, Beverley, HU17 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JOSHUA LAMBERTsophymarine-openregistry-h-luke-joshua-lambert-108c10 | ORDINARY A | 507,214 | |
| M. G. FLATHER LIMITEDsophymarine-openregistry-gb-14811964 | ORIDNARY C | 331,512 | |
| RAYMOND JAMES LAMBERTsophymarine-openregistry-h-raymond-james-lambert-01b38d | ORDINARY B | 155,811 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAND DRAINAGE CONSULTANCY LIMITEDsophymarine-openregistry-gb-04795948 | Holds shares in | ORDINARY · 100.00% |
BRIGHTEDGESOLAR LTD
sophymarine-openregistry-gb-14869944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Colonial House, Beverley, East Riding Of Yorkshie, HU17 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX JOHNSTONsophymarine-openregistry-h-max-johnston-f6b58c | ORDINARY | 50 | 50.00% |
| SCOTT JON TYLERsophymarine-openregistry-h-scott-jon-tyler-e9003c | ORDINARY | 50 | 50.00% |
| MAX DAVID JOHNSTONsophymarine-openregistry-h-max-david-johnston-8d2af4 | B ORDINARY | 1 | 100.00% |
| SCOTT JON TYLERsophymarine-openregistry-h-scott-jon-tyler-e9003c | A ORDINARY | 1 | 100.00% |
RRJ SOLUTIONS LIMITED
sophymarine-openregistry-gb-15196343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJANI RASHMIKANT JOSHIsophymarine-openregistry-h-anjani-rashmikant-joshi-8779e3 | ORDINARY C | 1 | 100.00% |
| GAYATRI JOSHIsophymarine-openregistry-h-gayatri-joshi-d505c7 | ORDINARY B | 1 | 100.00% |
| HITEN RASHMIKANT JOSHIsophymarine-openregistry-h-hiten-rashmikant-joshi-b1e9e1 | ORDINARY A | 1 | 100.00% |