UK companies/Beverley/Page 16
Companies in Beverley and their shareholdersPage 16 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 60 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
SUSTAINABLE AG SOLUTION'S LIMITED
sophymarine-openregistry-gb-10651400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- 4-6 Swabys Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COATESsophymarine-openregistry-h-christopher-coates-947cfa | ORDINARY | 15 | 75.00% |
| LOUISE COATESsophymarine-openregistry-h-louise-coates-d4b654 | ORDINARY | 4 | 20.00% |
| RONALD COATESsophymarine-openregistry-h-ronald-coates-cf8828 | ORDINARY | 1 | 5.00% |
WAFFLE 21 LTD
sophymarine-openregistry-gb-10746993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Colonial House, Beverley, East Yorkshire, HU17 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LAXsophymarine-openregistry-h-matthew-lax-4708c6 | ORDINARY | 53 | 53.54% |
| PHILLIP MATTHEW SCAIFEsophymarine-openregistry-h-phillip-matthew-scaife-069d1c | ORDINARY | 23 | 23.23% |
| TREVOR GEORGE CORRY THOMASsophymarine-openregistry-h-trevor-george-corry-thomas-e2e612 | ORDINARY | 23 | 23.23% |
HU5 LETS LTD
sophymarine-openregistry-gb-10845392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 38 | 38.00% |
| PETER WILLSONsophymarine-openregistry-h-peter-willson-114ffb | ORDINARY | 38 | 38.00% |
| JAMES DIXON WILLSONsophymarine-openregistry-h-james-dixon-willson-253e61 | ORDINARY | 24 | 24.00% |
MILBURN CONCRETE PUMPING LTD
sophymarine-openregistry-gb-10927089
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Dog & Duck Lane, Beverley, HU17 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CAMPBELLsophymarine-openregistry-h-david-campbell-ae9ea2 | ORDINARY | 50 | |
| JEFFREY MILBURNsophymarine-openregistry-h-jeffrey-milburn-d5adf5 | ORDINARY | 50 | |
| SHAUN MILBURNsophymarine-openregistry-h-shaun-milburn-ea50ef | ORDINARY | 0 | |
MONTGOMERY HOLDINGS (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-10927752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORNINGSTAR 666 LIMITEDsophymarine-openregistry-gb-15662980 | ORDINARY | 100 | 100.00% |
| MONTGOMERY MAXWELL LOWsophymarine-openregistry-h-montgomery-maxwell-low-8d0985 | ORDINARY | 0 | 0.00% |
| WAYNE PAUL LOWsophymarine-openregistry-h-wayne-paul-low-8bf9b4 | ORDINARY | 0 | 0.00% |
WHICH ME LIMITED
sophymarine-openregistry-gb-10995659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA MITCHELLsophymarine-openregistry-h-gemma-mitchell-049ed8 | ORDINARY | 50 | 50.00% |
| SARAH MITCHELLsophymarine-openregistry-h-sarah-mitchell-ad48ff | ORDINARY | 50 | 50.00% |
| WENDY PATRICIA MITCHELLsophymarine-openregistry-h-wendy-patricia-mitchell-82f31f | ORDINARY | 0 | 0.00% |
CRYPTO ACCOUNT SERVICES LIMITED
sophymarine-openregistry-gb-11104800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Hamilton Walk, Beverley, HU17 0FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER SAICHsophymarine-openregistry-h-heather-saich-04d062 | ORDINARY | 50 | |
| MARCUS DAVID SAICHsophymarine-openregistry-h-marcus-david-saich-e23efd | ORDINARY | 50 | |
| MONICA GONZALEZ CARRALEROsophymarine-openregistry-h-monica-gonzalez-carralero-4b8060 | ORDINARY | 0 | |
NATUREWALL GROUP LTD
sophymarine-openregistry-gb-11151482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
46730 — Wholesale of wood, construction materials and sanitary equipment
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Unit 21, The Trade Yard Swinemoor Lane, Beverley, East Riding Of Yorkshire, HU17 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATUREWALL HOLDINGS LTDsophymarine-openregistry-gb-14447665 | ORDINARY SHARES | 200 | 100.00% |
| JOHN HALLAMsophymarine-openregistry-h-john-hallam-70fcce | ORDINARY SHARES | 0 | 0.00% |
| PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9 | ORDINARY SHARES | 0 | 0.00% |
LOFTCON LIMITED
sophymarine-openregistry-gb-11210460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 7, Beverley, HU17 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS PETER GRAHAMsophymarine-openregistry-h-dennis-peter-graham-5d18d7 | ORDINARY | 52 | |
| NICOLA DENISE ROGERSsophymarine-openregistry-h-nicola-denise-rogers-e35c84 | ORDINARY | 24 | |
| SOPHIE LOUISE GRAHAMsophymarine-openregistry-h-sophie-louise-graham-6bc5d0 | ORDINARY | 24 | |
HAROLD H LEESE LIMITED
sophymarine-openregistry-gb-11405889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Suite C Annie Reed Court, Beverley, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY FUNERALS LIMITEDsophymarine-openregistry-gb-08292082 | ORDINARY | 2,500,000 | |
| MARK STEVEN BOULTONsophymarine-openregistry-h-mark-steven-boulton-0cc888 | ORDINARY | 0 | |
| NIGEL JOHN BOULTONsophymarine-openregistry-h-nigel-john-boulton-d2b10e | ORDINARY | 0 | |
THE WATERMIST COMPANY (UK) LIMITED
sophymarine-openregistry-gb-11413464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TOBY WRIGHTsophymarine-openregistry-h-benjamin-toby-wright-938ed5 | ORDINARY | 10 | 33.33% |
| IAN PATRICK WALKERsophymarine-openregistry-h-ian-patrick-walker-e9bacb | ORDINARY | 10 | 33.33% |
| TREVOR PAUL CAMPBELLsophymarine-openregistry-h-trevor-paul-campbell-034210 | ORDINARY | 10 | 33.33% |
AMF HOUSING LTD
sophymarine-openregistry-gb-11547685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 145 Norwood, Beverley, East Yorkshire, HU17 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER THOMAS FLETCHERsophymarine-openregistry-h-alexander-thomas-fletcher-551357 | ORDINARY | 1 | |
| MICHAEL JOHN FLETCHERsophymarine-openregistry-h-michael-john-fletcher-9a5adb | ORDINARY | 1 | |
| THE AMF CORPORATION LIMITEDsophymarine-openregistry-gb-14390705 | ORDINARY | 0 | |
COUNTRY GOLF HULL LTD
sophymarine-openregistry-gb-12007721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 8 Autherd Garth, Beverley, HU17 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CROSBYsophymarine-openregistry-h-joanne-crosby-ee7874 | ORDINARY | 34 | |
| JOHN CHARLES HARRISONsophymarine-openregistry-h-john-charles-harrison-d6b272 | ORDINARY | 34 | |
| JOSEPH ALLENBYsophymarine-openregistry-h-joseph-allenby-57c79b | ORDINARY | 32 | |
OAKS OF BEVERLEY LIMITED
sophymarine-openregistry-gb-12062796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 16, The Trade Yard, Beverley, HU17 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH OLIVERsophymarine-openregistry-h-joseph-oliver-b0b3c2 | ORDINARY | 600 | |
| RICHARD NOBLEsophymarine-openregistry-gb-10317291 | ORDINARY | 400 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY | 0 | |
QUILTERS QUESTION TIME LIMITED
sophymarine-openregistry-gb-12087692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 25 North Bar Without, Beverley, HU17 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA ANN NAYLORsophymarine-openregistry-h-philippa-ann-naylor-ab4e61 | ORDINARY | 50 | 50.00% |
| DAVID KELWAY TONGEMANsophymarine-openregistry-h-david-kelway-tongeman-eebe82 | ORDINARY | 25 | 25.00% |
| STEPHANIE ANNE TONGEMANsophymarine-openregistry-h-stephanie-anne-tongeman-de417c | ORDINARY | 25 | 25.00% |
SJN (EAST YORKSHIRE) LIMITED
sophymarine-openregistry-gb-12132703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE LORRAINE TOMLINsophymarine-openregistry-h-gayle-lorraine-tomlin-a4361c | ORDINARY | 10 | 33.33% |
| JAMES PETER TOMLINsophymarine-openregistry-h-james-peter-tomlin-5a59fe | ORDINARY | 10 | 33.33% |
| SEAN NELSON TOMLINsophymarine-openregistry-h-sean-nelson-tomlin-0b8fc2 | ORDINARY | 10 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SJN RESIDENTIAL LIMITEDsophymarine-openregistry-gb-12135251 | Holds shares in | ORDINARY · 100.00% |
| SJN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12135368 | Holds shares in | ORDINARY · 100.00% |
| SJN COMMERCIAL (EAST YORKSHIRE) LIMITEDsophymarine-openregistry-gb-12137201 | Holds shares in | ORDINARY · 100.00% |
REGENT MOBILE HOMES LIMITED
sophymarine-openregistry-gb-12257730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29203 — Manufacture of caravans
- Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILIP SUNMANsophymarine-openregistry-h-christopher-philip-sunman-1cb34e | ORDINARY | 750 | 37.50% |
| SIMON WALKERsophymarine-openregistry-h-simon-walker-ce2f52 | ORDINARY | 750 | 37.50% |
| BERNARD SEARLEsophymarine-openregistry-h-bernard-searle-b179ca | ORDINARY | 500 | 25.00% |
SANS PERSONAL CARE LTD
sophymarine-openregistry-gb-12309286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- York Lodge,, Beverley, HU17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LETTICEsophymarine-openregistry-h-claire-lettice-5dcc86 | ORDINARY | 650 | |
| ALISTAIR FITCHsophymarine-openregistry-h-alistair-fitch-e3a05e | ORDINARY | 175 | |
| OLIVER ELMESsophymarine-openregistry-h-oliver-elmes-4c1c7e | ORDINARY | 175 | |
LGS MANUFACTURING LTD
sophymarine-openregistry-gb-12598470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Colonial House, Beverley, HU17 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERKIN BAYRAMsophymarine-openregistry-h-erkin-bayram-1be2f6 | ORDINARY | 50 | 50.00% |
| PAUL SCHOLEYsophymarine-openregistry-h-paul-scholey-54bd21 | ORDINARY | 50 | 50.00% |
| HOWARD GRIFFITHsophymarine-openregistry-h-howard-griffith-243af8 | ORDINARY | 0 | 0.00% |
MYDEEPCLEAN.COM LTD
sophymarine-openregistry-gb-12632027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 6 Riverview Road, Beverley, East Yorkshire, HU17 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MEGGISONsophymarine-openregistry-h-ross-meggison-c2236a | ORDINARY | 475 | |
| TOM WALKERsophymarine-openregistry-gb-15845338 | ORDINARY | 425 | |
| DOUGLAS GRIEBENOUWsophymarine-openregistry-h-douglas-griebenouw-b54cac | ORDINARY | 100 | |