UK companies/Beverley/Page 18
Companies in Beverley and their shareholdersPage 18 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 77 shareholdings and 4 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
APS YORKSHIRE LTD
sophymarine-openregistry-gb-15112273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 Lairgate, Beverley, United Kingdom, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JAMES ALDOUSsophymarine-openregistry-h-harry-james-aldous-120564 | ORDINARY | 50 | 50.00% |
| JOE STEPHEN ALDOUSsophymarine-openregistry-h-joe-stephen-aldous-045a46 | ORDINARY | 50 | 50.00% |
| JACK WILLIAM ALDOUSsophymarine-openregistry-h-jack-william-aldous-d13363 | ORDINARY | 0 | 0.00% |
BUDGET INN LTD
sophymarine-openregistry-gb-15195953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Flat 3, Beverley, HU17 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HADDLESEYsophymarine-openregistry-h-harry-haddlesey-b79600 | ORDINARY | 98 | |
| GEORGE ARTHUR DIXON-HARTsophymarine-openregistry-h-george-arthur-dixon-hart-454112 | ORDINARY | 1 | |
| ROMAN JOHN DIXON-HARTsophymarine-openregistry-h-roman-john-dixon-hart-cc041e | ORDINARY | 1 | |
| GEORGE ARTHUR DIXON-HARTsophymarine-openregistry-h-george-arthur-dixon-hart-454112 | ORDINARY | 0 | |
| HARRY HADDLESEYsophymarine-openregistry-h-harry-haddlesey-b79600 | ORDINARY | 0 | |
| ROMAN JOHN DIXON-HARTsophymarine-openregistry-h-roman-john-dixon-hart-cc041e | ORDINARY | 0 | |
DN PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-15239232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Laburnum Drive, Beverley, HU17 9UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANH-QUAN RYAN VUsophymarine-openregistry-h-anh-quan-ryan-vu-9e4eff | ORDINARY | 1 | |
| NHAN THI TRANsophymarine-openregistry-h-nhan-thi-tran-a5d320 | ORDINARY | 1 | |
| DUNG VAN TRANsophymarine-openregistry-h-dung-van-tran-3c5d98 | ORDINARY | 0 | |
WOLDS CORPORATE CONSULTING LTD
sophymarine-openregistry-gb-15588618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Church Road, Beverley, HU17 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WHITFIELDsophymarine-openregistry-h-philip-whitfield-a89df7 | ORDINARY | 52 | |
| BETHANY CHARLOTTE WHITFIELDsophymarine-openregistry-h-bethany-charlotte-whitfield-60dc14 | ORDINARY | 24 | |
| THOMAS JAMES WHITFIELDsophymarine-openregistry-h-thomas-james-whitfield-aae1fd | ORDINARY | 24 | |
GOOLE RLFC LIMITED
sophymarine-openregistry-gb-15687056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Waffle 21 Colonial House, Beverley, HU17 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKINGS SPORTS HOLDING LTDsophymarine-openregistry-h-vikings-sports-holding-ltd-7806f5 | ORDINARY | 75 | 75.00% |
| MARK RICHARDSONsophymarine-openregistry-h-mark-richardson-8540ac | ORDINARY | 20 | 20.00% |
| ANTHONY WHITELEYsophymarine-openregistry-h-anthony-whiteley-c8b1c7 | ORDINARY | 5 | 5.00% |
CHAPTER HEALTHCARE LTD
sophymarine-openregistry-gb-15781541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Southwell Close, Beverley, HU17 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GWYNNEsophymarine-openregistry-h-joseph-gwynne-ced806 | ORDINARY | 60 | |
| SAI WING YAUsophymarine-openregistry-h-sai-wing-yau-7cf6fc | ORDINARY | 30 | |
| ELLIOTT GWYNNEsophymarine-openregistry-h-elliott-gwynne-b2bda8 | ORDINARY | 10 | |
PJPS BESPOKE WINDOWS LTD
sophymarine-openregistry-gb-15811226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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% |
| DAVID JAMES ANDREW RUTHERFOORDsophymarine-openregistry-h-david-james-andrew-rutherfoord-458a17 | ORDINARY | 49 | 49.00% |
| PHILIP ANDREW JENKINSONsophymarine-openregistry-h-philip-andrew-jenkinson-a5df7f | ORDINARY | 0 | 0.00% |
ELASTO LTD
sophymarine-openregistry-gb-16198394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 16 Blucher Lane, Beverley, HU17 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY BIGNELLsophymarine-openregistry-h-harry-bignell-de2064 | ORDINARY | 70 | |
| ALISON MARY VICKERSsophymarine-openregistry-h-alison-mary-vickers-79ea82 | ORDINARY | 20 | |
| BRAD LUCASsophymarine-openregistry-h-brad-lucas-118419 | ORDINARY | 10 | |
ENVISION CLINICS LTD
sophymarine-openregistry-gb-16261580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 7 Hornbeam Close, Beverley, North Humberside, HU17 0XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ELSAYED AHMED ABDELMAKSOUDsophymarine-openregistry-h-ahmed-elsayed-ahmed-abdelmaksoud-979e12 | ORDINARY | 3 | |
| YAHYA ABDULLA HAMED KHEDRsophymarine-openregistry-h-yahya-abdulla-hamed-khedr-859d79 | ORDINARY | 3 | |
| - | ORDINARY | 0 | |
THE MASTERPANEL COMPANY LIMITED
sophymarine-openregistry-gb-03237989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Kingscross Centre, Beverley, North Humberside, HU17 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5 | A ORDINARY | 48 | |
| ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5 | B ORDINARY | 6 | |
| RICHARD MOOREsophymarine-openregistry-gb-09496504 | C ORDINARY | 6 | |
| ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5 | NON-REDEEMABLE PREFERENCE | 2 | |
| ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5 | C ORDINARY | 0 | |
H STANLEY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04494461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Langholm Close, Beverley, East Yorkshire, HU17 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PAUL STANLEYsophymarine-openregistry-h-derek-paul-stanley-1c052d | A ORDINARY | 7,500 | 100.00% |
| MARY PATRICIA STANLEYsophymarine-openregistry-h-mary-patricia-stanley-ab362e | B ORDINARY | 7,500 | 100.00% |
| DEREK PAUL STANLEYsophymarine-openregistry-h-derek-paul-stanley-1c052d | C ORDINARY | 5,000 | 100.00% |
| MARY PATRICIA STANLEYsophymarine-openregistry-h-mary-patricia-stanley-ab362e | D ORDINARY | 5,000 | 100.00% |
DIESELPUMP UK LTD
sophymarine-openregistry-gb-09701387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WILLIAM DALEsophymarine-openregistry-h-luke-william-dale-33919b | ORDINARY | 97 | 100.00% |
| LUKE WILLIAM DALEsophymarine-openregistry-h-luke-william-dale-33919b | ORDINARY D | 1 | 100.00% |
| LUKE WILLIAM DALEsophymarine-openregistry-h-luke-william-dale-33919b | ORDINARY C | 1 | 100.00% |
| REBECCA LEE DALEsophymarine-openregistry-h-rebecca-lee-dale-047e3c | ORDINARY B | 1 | 100.00% |
VISION4FOOD LIMITED
sophymarine-openregistry-gb-05638429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Lodge Cottage 31 Autherd Garth, Beverley, East Yorkshire, HU17 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD RILEYsophymarine-openregistry-h-edward-riley-871423 | ORDINARY | 50 | |
| KENNETH RILEYsophymarine-openregistry-h-kenneth-riley-52171c | ORDINARY | 50 | |
| EDWARD RILEYsophymarine-openregistry-h-edward-riley-871423 | B ORDINARY | 1 | |
| KENNETH RILEYsophymarine-openregistry-h-kenneth-riley-52171c | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DK HEAT RECOVERY LTDsophymarine-openregistry-gb-08240895 | Holds shares in | ORDINARY |
FINNIES ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-05708094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4-6 Swabys Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PATRICK TOMLINsophymarine-openregistry-h-neil-patrick-tomlin-60f479 | ORDINARY C | 100 | 100.00% |
| NICHOLAS MICHAEL AUTONsophymarine-openregistry-h-nicholas-michael-auton-f3f3b9 | ORDINARY B | 100 | 100.00% |
| NICHOLAS MICHAEL AUTONsophymarine-openregistry-h-nicholas-michael-auton-f3f3b9 | ORDINARY A | 51 | 51.00% |
| NEIL PATRICK TOMLINsophymarine-openregistry-h-neil-patrick-tomlin-60f479 | ORDINARY A | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STIPENDIA PAYROLL SOLUTIONS LIMITEDsophymarine-openregistry-gb-08583903 | Holds shares in | ORDINARY · 69.57% |
MOTOGO LIMITED
sophymarine-openregistry-gb-07290579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5 Phoenix Enterprise Park, Beverley, HU17 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HAGANsophymarine-openregistry-h-jonathan-hagan-c65dbc | B ORDINARY | 50 | 100.00% |
| LEE MANFRED HAGANsophymarine-openregistry-h-lee-manfred-hagan-f7b0a9 | A ORDINARY | 50 | 100.00% |
| JONATHAN HAGANsophymarine-openregistry-h-jonathan-hagan-c65dbc | ORDINARY £1 | 0 | |
| LEE MANFRED HAGANsophymarine-openregistry-h-lee-manfred-hagan-f7b0a9 | ORDINARY £1 | 0 | |
ALEON LIMITED
sophymarine-openregistry-gb-08752768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 - 6 Swabys Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER IAN CASTLEYsophymarine-openregistry-h-alexander-ian-castley-259782 | ORDINARY A | 1 | 50.00% |
| ALEXANDER IAN CASTLEYsophymarine-openregistry-h-alexander-ian-castley-259782 | ORDINARY B | 1 | 100.00% |
| JONATHAN SWANNsophymarine-openregistry-h-jonathan-swann-76933d | ORDINARY C | 1 | 100.00% |
| JONATHAN SWANNsophymarine-openregistry-h-jonathan-swann-76933d | ORDINARY A | 1 | 50.00% |
WESTWOOD COMMUNICATIONS LTD
sophymarine-openregistry-gb-09149319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Ash Dene, Beverley, East Yorkshire, HU17 8XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA LOUISE WATTERSsophymarine-openregistry-h-elena-louise-watters-85a641 | ORDINARY | 50 | 50.00% |
| IAIN ALLAN WATTERSsophymarine-openregistry-h-iain-allan-watters-8df87c | ORDINARY | 50 | 50.00% |
| ELENA LOUISE WATTERSsophymarine-openregistry-h-elena-louise-watters-85a641 | ORDINARY C | 10 | 100.00% |
| IAIN ALLAN WATTERSsophymarine-openregistry-h-iain-allan-watters-8df87c | ORDINARY B | 10 | 100.00% |
MTA SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11280974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY FRANCIS CHADWICKsophymarine-openregistry-h-rodney-francis-chadwick-df62b7 | ORDINARY B | 100 | 100.00% |
| SAMUEL JOHN CHADWICKsophymarine-openregistry-h-samuel-john-chadwick-b7f8f3 | ORDINARY C | 100 | 100.00% |
| RODNEY FRANCIS CHADWICKsophymarine-openregistry-h-rodney-francis-chadwick-df62b7 | ORDINARY | 51 | 51.00% |
| SAMUEL JOHN CHADWICKsophymarine-openregistry-h-samuel-john-chadwick-b7f8f3 | ORDINARY | 49 | 49.00% |
YAXLEY DEVELOPMENTS 2 LIMITED
sophymarine-openregistry-gb-13549737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- 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 | 51 | 50.00% |
| IAN MICHAEL TAYLORsophymarine-openregistry-h-ian-michael-taylor-d08ef7 | ORDINARY A | 51 | 50.00% |
| DEAN PAUL HAGGARsophymarine-openregistry-h-dean-paul-haggar-44e330 | ORDINARY C | 21 | 50.00% |
| DEAN PAUL HAGGARsophymarine-openregistry-h-dean-paul-haggar-44e330 | ORDINARY B | 21 | 50.00% |
| IAN MICHAEL TAYLORsophymarine-openregistry-h-ian-michael-taylor-d08ef7 | ORDINARY B | 21 | 50.00% |
| IAN MICHAEL TAYLORsophymarine-openregistry-h-ian-michael-taylor-d08ef7 | ORDINARY C | 21 | 50.00% |
THE AMF CORPORATION LIMITED
sophymarine-openregistry-gb-14390705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 145 Norwood, Beverley, East Yorkshire, HU17 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FLETCHERsophymarine-openregistry-h-alexander-fletcher-1fdf6d | ORDINARY | 1 | |
| ALEXANDER FLETCHERsophymarine-openregistry-h-alexander-fletcher-1fdf6d | B ORDINARY | 1 | |
| MICHAEL FLETCHERsophymarine-openregistry-h-michael-fletcher-e292eb | ORDINARY | 1 | |
| MICHAEL FLETCHERsophymarine-openregistry-h-michael-fletcher-e292eb | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMF HOUSING LTDsophymarine-openregistry-gb-11547685 | Holds shares in | ORDINARY |
| FLETCHERS COBBLERS LTDsophymarine-openregistry-gb-12163465 | Holds shares in | ORDINARY |