UK companies/Beverley/Page 12
Companies in Beverley and their shareholdersPage 12 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 69 shareholdings and 3 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
PENGUINS EGG STUDIO LTD
sophymarine-openregistry-gb-15426769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 27 Outer Trinities, Beverley, East Riding Of Yorkshire, HU17 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOSEPH WRIGHTsophymarine-openregistry-h-thomas-joseph-wright-611281 | ORDINARY A | 790 | 100.00% |
| AARON SHANE MILLERsophymarine-openregistry-h-aaron-shane-miller-288117 | ORDINARY C | 105 | 100.00% |
| HAYLEY SARAH NASHsophymarine-openregistry-h-hayley-sarah-nash-395c89 | ORDINARY B | 105 | 100.00% |
TKSTAIRS HOLDINGS LIMITED
sophymarine-openregistry-gb-16005208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Units 5 9 & 10 Token Spire Business Park, Beverley, North Humberside, HU17 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SAMUEL PARSONSsophymarine-openregistry-h-thomas-samuel-parsons-77b55d | A ORDINARY | 50 | 100.00% |
| KEVIN DOMINIC PARSONSsophymarine-openregistry-h-kevin-dominic-parsons-974af3 | B ORDINARY | 25 | 100.00% |
| YVONNE ANNE PARSONSsophymarine-openregistry-h-yvonne-anne-parsons-0a3a5f | C ORDINARY | 25 | 100.00% |
HOLIDAY LETS (BRIDLINGTON) LTD
sophymarine-openregistry-gb-16143153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANNE WILLSONsophymarine-openregistry-h-beverley-anne-willson-bb9435 | ORDINARY B | 38 | 100.00% |
| PETER WILLSONsophymarine-openregistry-h-peter-willson-114ffb | ORDINARY A | 38 | 100.00% |
| REBECCA KATHERINE PADGETT-WILLSONsophymarine-openregistry-h-rebecca-katherine-padgett-willson-9c22ae | ORDINARY C | 24 | 100.00% |
ALPHA HEALTH PARTNERS LIMITED
sophymarine-openregistry-gb-16206259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEYOND EXCELLENCE HEALTHCARE CONSULTANCY LIMITEDsophymarine-openregistry-gb-13007143 | C ORDINARY | 1 | 100.00% |
| SIMPLY LOYAL LIMITEDsophymarine-openregistry-gb-14486099 | B ORDINARY | 1 | 100.00% |
| SUSAN MARGARET O'GORMANsophymarine-openregistry-h-susan-margaret-o-gorman-cc25b2 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDIAUDIT LTDsophymarine-openregistry-gb-16523769 | Holds shares in | ORDINARY · 0.00% |
COMMERCIAL SYSTEMS CONSULTANTS LIMITED
sophymarine-openregistry-gb-02397788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Office F8 Beverley Enterprise Center, Beverley, East Yorkshire, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONE HOLDINGS (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-12932145 | ORDINARY B | 100 | |
| STONE HOLDINGS (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-12932145 | ORDINARY A | 100 | |
| ANDREW CREAMERsophymarine-openregistry-h-andrew-creamer-b23d38 | ORDINARY A | 0 | |
| ANDREW CREAMERsophymarine-openregistry-h-andrew-creamer-b23d38 | ORDINARY B | 0 | |
| ANDREW MILLINGTONsophymarine-openregistry-h-andrew-millington-e55a56 | ORDINARY A | 0 | |
| ANDREW MILLINGTONsophymarine-openregistry-h-andrew-millington-e55a56 | ORDINARY B | 0 | |
EURO-FIT SYSTEMS LIMITED
sophymarine-openregistry-gb-04024046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Euro-Fit Systems, Beverley, East Yorkshire, HU17 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TIMOTHY GOMMEsophymarine-openregistry-h-michael-timothy-gomme-73a5f0 | C ORDINARY | 97,000 | |
| CAROLE HAMILTON GOMMEsophymarine-openregistry-h-carole-hamilton-gomme-b31017 | B ORDINARY | 1,000 | |
| DAVID A DIXONsophymarine-openregistry-h-david-a-dixon-210c83 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRED BALLS FASTENINGS LIMITEDsophymarine-openregistry-gb-06651402 | Holds shares in | ORDINARY |
PETHICKS LTD
sophymarine-openregistry-gb-04385768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate - Registered office
- Swabys Yard, Beverley, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM PETHICKsophymarine-openregistry-h-david-william-pethick-54a492 | ORDINARY A | 1,000 | 50.00% |
| WILLIAM DAVID PETHICKsophymarine-openregistry-h-william-david-pethick-6e9fec | ORDINARY A | 1,000 | 50.00% |
| DAVID WILLIAM PETHICKsophymarine-openregistry-h-david-william-pethick-54a492 | ORDINARY B | 1 | 50.00% |
| PAMELA JILL PETHICKsophymarine-openregistry-h-pamela-jill-pethick-d41410 | ORDINARY B | 1 | 50.00% |
COASTLINE LEISURE LIMITED
sophymarine-openregistry-gb-05124742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
47990 — Other retail sale not in stores, stalls or markets
68100 — Buying and selling of own real estate - Registered office
- Apartment 3 Collison House, Beverley, East Yorkshire, HU17 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK NORTHGRAVESsophymarine-openregistry-h-john-patrick-northgraves-6ae470 | ORDINARY | 90 | 100.00% |
| JOHN PATRICK NORTHGRAVESsophymarine-openregistry-h-john-patrick-northgraves-6ae470 | ORDINARY A | 5 | 50.00% |
| SHANE THOMSONsophymarine-openregistry-h-shane-thomson-3c3e08 | ORDINARY A | 5 | 50.00% |
| STEVEN WALKERsophymarine-openregistry-h-steven-walker-2aa234 | ORDINARY A | 0 | 0.00% |
FRAME3D LIMITED
sophymarine-openregistry-gb-05673768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Colonial House, Beverley, East Yorkshire, HU17 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MATTHEW SCAIFEsophymarine-openregistry-h-philip-matthew-scaife-39d837 | A ORDINARY | 60 | 60.00% |
| ALEXANDER JAMES STARKsophymarine-openregistry-h-alexander-james-stark-4b88b8 | A ORDINARY | 40 | 40.00% |
| KERRIS VICTORIA LACYsophymarine-openregistry-h-kerris-victoria-lacy-514e50 | ORDINARY B SHARES | 1 | 100.00% |
THE INDUSTRIAL AUDIOMETRY CONSULTANCY LIMITED
sophymarine-openregistry-gb-06254043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Annexe, Beverley, HU17 9GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHSASH LIMITEDsophymarine-openregistry-gb-15361142 | ORDINARY | 3 | |
| GUY CLAYTONsophymarine-openregistry-h-guy-clayton-693d87 | ORDINARY | 2 | |
| FOSTERMED LTDsophymarine-openregistry-gb-10386485 | A ORDINARY | 1 | |
ANDREW WAIDE ASSOCIATES LTD
sophymarine-openregistry-gb-06616807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWA STRATEGIC HOLDINGS LTDsophymarine-openregistry-gb-13039189 | ORDINARY | 100 | 100.00% |
| AWA STRATEGIC HOLDINGS LTDsophymarine-openregistry-gb-13039189 | ORDINARY B | 5 | 100.00% |
| ANDREW WAIDEsophymarine-openregistry-h-andrew-waide-d3cc64 | ORDINARY | 0 | 0.00% |
| OWEN NEIL WAIDEsophymarine-openregistry-h-owen-neil-waide-9e45a1 | ORDINARY B | 0 | 0.00% |
CARL HAMMOND LIMITED
sophymarine-openregistry-gb-09017433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VICTOR HAMMONDsophymarine-openregistry-h-paul-victor-hammond-5cdcc8 | ORDINARY A | 54 | 90.00% |
| LOUISE CATHRYN HAMMONDsophymarine-openregistry-h-louise-cathryn-hammond-97aa99 | ORDINARY B | 18 | 45.00% |
| PAUL VICTOR HAMMONDsophymarine-openregistry-h-paul-victor-hammond-5cdcc8 | ORDINARY B | 18 | 45.00% |
| JOSHUA PAUL HAMMONDsophymarine-openregistry-h-joshua-paul-hammond-8859fd | ORDINARY A | 6 | 10.00% |
| JOSHUA PAUL HAMMONDsophymarine-openregistry-h-joshua-paul-hammond-8859fd | ORDINARY B | 4 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUPREME HOME RENOVATIONS (SMH) LTDsophymarine-openregistry-gb-14875958 | Holds shares in | ORDINARY |
ACCUWEIGH LTD
sophymarine-openregistry-gb-09341723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit G10 Beverley Enterprise Centre, Beverley, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HUGGINSsophymarine-openregistry-h-adam-huggins-e7e118 | A ORDINARY | 1 | 100.00% |
| GERALD BURNHAMsophymarine-openregistry-h-gerald-burnham-2a619b | ORDINARY | 1 | 50.00% |
| LINDA BURNHAMsophymarine-openregistry-h-linda-burnham-c699aa | ORDINARY | 1 | 50.00% |
OLIGRA LIMITED
sophymarine-openregistry-gb-09389770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Suite C, The Hall, Beverley, East Yorkshire, HU17 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH TATEsophymarine-openregistry-h-deborah-tate-cabdb4 | ORDINARY | 1 | |
| JAMES MATTHEW TATEsophymarine-openregistry-h-james-matthew-tate-d0cad8 | ORDINARY | 1 | |
| OLIVER JOHN TATEsophymarine-openregistry-h-oliver-john-tate-32cf7d | B ORDINARY | 1 | |
FRAME SFS LIMITED
sophymarine-openregistry-gb-09527708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Colonial House, Beverley, East Yorkshire, HU17 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MATTHEW SCAIFEsophymarine-openregistry-h-philip-matthew-scaife-39d837 | ORDINARY | 90 | 90.00% |
| ALPS HOLDINGS LIMITEDsophymarine-openregistry-gb-09524022 | ORDINARY | 10 | 10.00% |
| KERRIS VICTORIA LACYsophymarine-openregistry-h-kerris-victoria-lacy-514e50 | ORDINARY B SHARES | 1 | 100.00% |
ADAM BUILDERS LTD
sophymarine-openregistry-gb-09938419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Ferry Lane, Beverley, HU17 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HEDGECOXsophymarine-openregistry-h-adam-hedgecox-06e427 | A ORDINARY | 1 | |
| JOANNE HEDGECOXsophymarine-openregistry-h-joanne-hedgecox-8749c3 | ORDINARY | 1 | |
| KEVIN HEDGECOXsophymarine-openregistry-h-kevin-hedgecox-5280db | ORDINARY | 1 | |
KARPADM LTD
sophymarine-openregistry-gb-10430630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLEN SUTTONsophymarine-openregistry-h-david-allen-sutton-bbe917 | ORDINARY | 1 | 33.33% |
| KAREN HEATHER SUTTONsophymarine-openregistry-h-karen-heather-sutton-75a203 | ORDINARY | 1 | 33.33% |
| PAUL SHAW SUTTONsophymarine-openregistry-h-paul-shaw-sutton-001c02 | ORDINARY | 1 | 33.33% |
| PAUL SHAW SUTTONsophymarine-openregistry-h-paul-shaw-sutton-001c02 | ORDINARY B | 1 | 100.00% |
AUTO APPROVED LTD
sophymarine-openregistry-gb-10719929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 72 Lairgate, Beverley, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE JOHN PRETHEROsophymarine-openregistry-h-leslie-john-prethero-52547b | ORDINARY | 50 | 50.00% |
| PHILIP JOHN PRETHEROsophymarine-openregistry-h-philip-john-prethero-a81329 | ORDINARY B | 50 | 100.00% |
| SUSAN MARIA PRETHEROsophymarine-openregistry-h-susan-maria-prethero-a4a852 | ORDINARY | 50 | 50.00% |
WAKE SERVICES YORKSHIRE (PROPERTY) LTD
sophymarine-openregistry-gb-10966067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE ROWLANDSsophymarine-openregistry-h-amanda-jane-rowlands-ff1944 | ORDINARY | 1 | 50.00% |
| BAYLEY JAMES ROWLANDSsophymarine-openregistry-h-bayley-james-rowlands-9c1d8b | ORDINARY B | 1 | 100.00% |
| MARK LLOYD ROWLANDSsophymarine-openregistry-h-mark-lloyd-rowlands-41dd88 | ORDINARY | 1 | 50.00% |
KNIGHTS GARTH ORGANIC EGGS LIMITED
sophymarine-openregistry-gb-12419522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Knights Garth Farm Callas, Beverley, HU17 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES ELLERINGTONsophymarine-openregistry-h-mark-james-ellerington-f58cb4 | A ORDINARY | 100 | |
| ADELAIDE RUTH ELLERINGTONsophymarine-openregistry-h-adelaide-ruth-ellerington-d211b5 | ORDINARY | 50 | |
| MARK ELLERINGTONsophymarine-openregistry-h-mark-ellerington-3e7a7c | ORDINARY | 50 | |