UK companies/Beverley/Page 17
Companies in Beverley and their shareholdersPage 17 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 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
1,190
ELITE CAR MAINTENANCE LIMITED
sophymarine-openregistry-gb-12797252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 72 Lairgate, Beverley, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JAMES ALDOUSsophymarine-openregistry-h-harry-james-aldous-120564 | ORDINARY | 33 | 33.33% |
| KEVIN TAYLORsophymarine-openregistry-gb-04664902 | ORDINARY | 33 | 33.33% |
| SCOTT TAYLORsophymarine-openregistry-gb-13758212 | ORDINARY | 33 | 33.33% |
HALLS & OLIVER LIMITED
sophymarine-openregistry-gb-13048532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Highgate Farm Highgate, Beverley, East Yorkshire, HU17 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY | 51 | |
| HOSSEIN ZAVARIsophymarine-openregistry-h-hossein-zavari-f9f587 | ORDINARY | 49 | |
| JOE OLIVERsophymarine-openregistry-h-joe-oliver-836a86 | ORDINARY | 0 | |
OAKLM LTD
sophymarine-openregistry-gb-13239845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANNABEL KAYEsophymarine-openregistry-h-lisa-annabel-kaye-11adfa | ORDINARY | 33 | 33.33% |
| NICHOLAS RUSSELL KAYEsophymarine-openregistry-h-nicholas-russell-kaye-16fad5 | ORDINARY | 33 | 33.33% |
| OLIVER KAYEsophymarine-openregistry-h-oliver-kaye-1b1efe | ORDINARY | 33 | 33.33% |
EXPERT FIRE SAFETY LIMITED
sophymarine-openregistry-gb-13254405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- G8 G8 Beverley Enterprise Centre, Beverley, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOURENS MARTHINUS OOSTHUIZENsophymarine-openregistry-h-lourens-marthinus-oosthuizen-5b032d | ORDINARY | 75 | 50.00% |
| MATTHEW STEVEN VARLEYsophymarine-openregistry-h-matthew-steven-varley-8f8233 | ORDINARY | 75 | 50.00% |
| WILLEM JOHANNES BOTHAsophymarine-openregistry-h-willem-johannes-botha-a13b23 | ORDINARY | 0 | 0.00% |
GENNEY FARMING LTD
sophymarine-openregistry-gb-13464013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Knights Garth Farm Callas, Beverley, HU17 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELAIDE ELLERINGTONsophymarine-openregistry-h-adelaide-ellerington-846565 | ORDINARY | 48 | |
| MARK ELLERINGTONsophymarine-openregistry-h-mark-ellerington-3e7a7c | ORDINARY | 47 | |
| PAUL GENNEYsophymarine-openregistry-h-paul-genney-40d5b4 | ORDINARY | 5 | |
EXOS ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-13555252
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- The Lantern House, Beverley, Yorkshire, HU17 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAYMOND REIDsophymarine-openregistry-h-paul-raymond-reid-48aacf | ORDINARY | 1 | 100.00% |
| HOLLIS GLOBAL LIMITEDsophymarine-openregistry-gb-13400429 | ORDINARY | 0 | 0.00% |
| MALCOLM HOLLIS LLPsophymarine-openregistry-gb-OC444966 | ORDINARY | 0 | 0.00% |
AURORA NEW HOMES LTD
sophymarine-openregistry-gb-13606693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-11185868 | ORDINARY | 51 | 51.00% |
| JONATHAN MILES FREEMANsophymarine-openregistry-h-jonathan-miles-freeman-9371ae | ORDINARY | 49 | 49.00% |
| PHILIP ANDREW JENKINSONsophymarine-openregistry-h-philip-andrew-jenkinson-a5df7f | ORDINARY | 0 | 0.00% |
ABSOLUTE PLAY LTD
sophymarine-openregistry-gb-13839306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office F8, Beverley, East Yorkshire, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KRAUSSsophymarine-openregistry-h-elizabeth-krauss-b39259 | ORDINARY | 3 | 100.00% |
| JAMES CHALKsophymarine-openregistry-h-james-chalk-f1de94 | ORDINARY | 0 | 0.00% |
| THOMAS DEANsophymarine-openregistry-h-thomas-dean-80d6a7 | ORDINARY | 0 | 0.00% |
SOLO ONE FITNESS LTD
sophymarine-openregistry-gb-13920256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- 2 Wheatsheaf Lane, Beverley, HU17 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH RITCHIEsophymarine-openregistry-h-sarah-ritchie-171aac | ORDINARY | 50 | |
| SCOTT RITCHIEsophymarine-openregistry-h-scott-ritchie-337f57 | ORDINARY | 50 | |
| KERRI HUNTsophymarine-openregistry-h-kerri-hunt-8c9320 | ORDINARY | 0 | |
WITHAM ROAD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13969290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- DORMANT
- 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 |
|---|
| DEAN PAUL HAGGARsophymarine-openregistry-h-dean-paul-haggar-44e330 | ORDINARY | 34 | 33.33% |
| ORION ASSETS HOLDINGS LTDsophymarine-openregistry-gb-14168718 | ORDINARY | 34 | 33.33% |
| ROBBIE DUNCHOWsophymarine-openregistry-h-robbie-dunchow-abd7d9 | ORDINARY | 34 | 33.33% |
DUMBLE FARM LIMITED
sophymarine-openregistry-gb-13986866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
55300 — Recreational vehicle parks, trailer parks and camping grounds
56210 — Event catering activities - Registered office
- 4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SHARON WILSONsophymarine-openregistry-h-fiona-sharon-wilson-86e10f | ORDINARY | 1 | 33.33% |
| IAN EDWARD WILSONsophymarine-openregistry-h-ian-edward-wilson-c9d1b0 | ORDINARY | 1 | 33.33% |
| JAMES DAVID MCCUNEsophymarine-openregistry-h-james-david-mccune-86c86e | ORDINARY | 1 | 33.33% |
GM PRESTON SOLAR LIMITED
sophymarine-openregistry-gb-14001003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMCAP MAGNORA DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-14446371 | ORDINARY | 100 | |
| GAM CAPITAL LIMITEDsophymarine-openregistry-gb-09526138 | ORDINARY | 0 | |
| MAGNORA UK PV HOLDING LIMITEDsophymarine-openregistry-gb-SC727751 | ORDINARY | 0 | |
GM PRESTON BESS LIMITED
sophymarine-openregistry-gb-14001050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMCAP MAGNORA DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-14446371 | ORDINARY | 100 | |
| GAM CAPITAL LIMITEDsophymarine-openregistry-gb-09526138 | ORDINARY | 0 | |
| MAGNORA UK PV HOLDING LIMITEDsophymarine-openregistry-gb-SC727751 | ORDINARY | 0 | |
GM CLOUGH ROAD BESS LTD
sophymarine-openregistry-gb-14001055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMCAP MAGNORA DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-14446371 | ORDINARY | 100 | |
| GAM CAPITAL LIMITEDsophymarine-openregistry-gb-09526138 | ORDINARY | 0 | |
| MAGNORA UK PV HOLDING LIMITEDsophymarine-openregistry-gb-SC727751 | ORDINARY | 0 | |
EMERGENCY PLANNING SERVICES LTD
sophymarine-openregistry-gb-14144335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
84240 — Public order and safety activities - Registered office
- 4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JASON CRESSWELLsophymarine-openregistry-h-paul-jason-cresswell-0a3ba9 | ORDINARY | 1 | 33.33% |
| RICHARD JOSEPH EDMONDSONsophymarine-openregistry-h-richard-joseph-edmondson-69b3c2 | ORDINARY | 1 | 33.33% |
| SHAUN LYONSsophymarine-openregistry-h-shaun-lyons-57375b | ORDINARY | 1 | 33.33% |
RIDGE COURT LTD
sophymarine-openregistry-gb-14217430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN COTTONsophymarine-openregistry-h-steven-cotton-008193 | ORDINARY | 100 | 100.00% |
| LYDIA GRACE COTTONsophymarine-openregistry-h-lydia-grace-cotton-d0095e | ORDINARY | 0 | 0.00% |
| REBEKAH ELIZABETH BLYTHEsophymarine-openregistry-h-rebekah-elizabeth-blythe-216974 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SNIC RAIL UK LTDsophymarine-openregistry-gb-12283198 | Holds shares in | ORDINARY · 0.00% |
| SNIC RAIL LTDsophymarine-openregistry-gb-14791735 | Holds shares in | ORDINARY · 0.00% |
GAMCAP MAGNORA DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-14446371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAM CAPITAL LIMITEDsophymarine-openregistry-gb-09526138 | ORDINARY | 50 | 50.00% |
| MAGNORA UK PV HOLDING LIMITEDsophymarine-openregistry-gb-SC727751 | ORDINARY | 50 | 50.00% |
| LEWIS JAMES MATHEW GARDNERsophymarine-openregistry-h-lewis-james-mathew-gardner-d21d36 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GM PRESTON SOLAR LIMITEDsophymarine-openregistry-gb-14001003 | Holds shares in | ORDINARY |
| GM PRESTON BESS LIMITEDsophymarine-openregistry-gb-14001050 | Holds shares in | ORDINARY |
| GM CLOUGH ROAD BESS LTDsophymarine-openregistry-gb-14001055 | Holds shares in | ORDINARY |
ARTEMIS NEARSHORE MARINE CONSULTANTS LTD
sophymarine-openregistry-gb-14641731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 307 Grovehill Road, Beverley, HU17 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILSONsophymarine-openregistry-gb-10445972 | ORDINARY | 3 | 50.00% |
| STIRLING SCOTTsophymarine-openregistry-h-stirling-scott-74d5c8 | ORDINARY | 3 | 50.00% |
| SUSAN SCOTTsophymarine-openregistry-h-susan-scott-2330e1 | ORDINARY | 0 | 0.00% |
MARINA PROPERTIES HULL LIMITED
sophymarine-openregistry-gb-14775333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81 East Street, Beverley, East Yorkshire, HU17 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SLEE LIFE INTEREST TRUSTsophymarine-openregistry-h-andrew-slee-life-interest-trust-0735c1 | ORDINARY | 988,581 | |
| LINDA SLEEsophymarine-openregistry-h-linda-slee-b37541 | ORDINARY | 988,581 | |
| ANDREW WHEELDONsophymarine-openregistry-gb-11642702 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIED PROPERTIES (HULL) LIMITEDsophymarine-openregistry-gb-02317687 | Holds shares in | ORDINARY SHARES · 0.00% |
FIX8 MARKETING LIMITED
sophymarine-openregistry-gb-14929776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 4-6 Walkergate, Beverley, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN MASONsophymarine-openregistry-h-damian-mason-e392fd | ORDINARY | 1 | 33.33% |
| JONATHAN MERCHANTsophymarine-openregistry-h-jonathan-merchant-14cafd | ORDINARY | 1 | 33.33% |
| NATHAN ALEXANDER GILBERTsophymarine-openregistry-h-nathan-alexander-gilbert-5a124a | ORDINARY | 1 | 33.33% |