UK companies/Beverley/Page 20
Companies in Beverley and their shareholdersPage 20 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 48 shareholdings and 2 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
PSS FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-08645276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SMITHsophymarine-openregistry-h-caroline-smith-475910 | B ORDINARY | 50 | 100.00% |
| PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEPHENSON JOHNSON FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-05269611 | Holds shares in | ORDINARY A · 21.58% |
LFP SYSTEMS LIMITED
sophymarine-openregistry-gb-08798096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 15 The Glade, Beverley, HU17 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY ANTRUMsophymarine-openregistry-h-mandy-antrum-762cb0 | ORDINARY SHARES A | 1 | 100.00% |
| MICHAEL ANTRUMsophymarine-openregistry-h-michael-antrum-6afc00 | ORDINARY SHARES | 1 | 100.00% |
DIGITAL CONVERTING CONSULTANCY LIMITED
sophymarine-openregistry-gb-08983036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Thyme Way, Beverley, East Yorkshire, HU17 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BIRCHsophymarine-openregistry-h-david-birch-66d71f | A ORDINARY | 75 | 100.00% |
| ANNE ELIZABETH BIRCHsophymarine-openregistry-h-anne-elizabeth-birch-7fcfb4 | B ORDINARY | 25 | 100.00% |
BACON EHS LTD
sophymarine-openregistry-gb-09313494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 11 Basil Drive, Beverley, East Yorkshire, HU17 8WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BACONsophymarine-openregistry-h-samuel-bacon-bf36db | ORDINARY | 1 | 100.00% |
| SARAH BACONsophymarine-openregistry-h-sarah-bacon-5f6e3e | A ORDINARY | 1 | 100.00% |
CAMERON CONSTRUCTION (YORK) LTD.
sophymarine-openregistry-gb-09481086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM DUNCAN CAMERONsophymarine-openregistry-h-charles-william-duncan-cameron-2fd232 | ORDINARY | 100 | 100.00% |
| JAMES ALEXANDER CAMERONsophymarine-openregistry-h-james-alexander-cameron-52b350 | ORDINARY B | 100 | 100.00% |
ABT-CAD SERVICES LIMITED
sophymarine-openregistry-gb-09564606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE BULMER-THRESHsophymarine-openregistry-h-amanda-jane-bulmer-thresh-e771d5 | ORDINARY | 100 | 100.00% |
| AMANDA JANE BULMER-THRESHsophymarine-openregistry-h-amanda-jane-bulmer-thresh-e771d5 | ORDINARY B | 5 | 50.00% |
| JOHN ANTHONY THRESHsophymarine-openregistry-h-john-anthony-thresh-4005e0 | ORDINARY B | 5 | 50.00% |
ALTBIT LIMITED
sophymarine-openregistry-gb-09571325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Blanchard Avenue, Beverley, East Yorkshire, HU17 0ZZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE COLYERsophymarine-openregistry-h-kyle-colyer-47a2a5 | ORDINARY £1 | 100 | |
| REBECCA COLYERsophymarine-openregistry-h-rebecca-colyer-30a118 | A ORDINARY | 1 | |
H N L PROPERTIES LIMITED
sophymarine-openregistry-gb-09884455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 North Street, Beverley, North Humberside, HU17 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN LEE SCHOFIELDsophymarine-openregistry-h-bryan-lee-schofield-d23c8c | ORDINARY "B" | 1 | 100.00% |
| BRYAN LEE SCHOFIELDsophymarine-openregistry-h-bryan-lee-schofield-d23c8c | ORDINARY | 1 | 100.00% |
| HELEN BALLsophymarine-openregistry-h-helen-ball-31fcd3 | ORDINARY "B" | 0 | 0.00% |
GS & DS INVESTMENTS LIMITED
sophymarine-openregistry-gb-09938274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 The Bryants, Beverley, East Yorkshire, HU17 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM STARKsophymarine-openregistry-h-graham-stark-ac79d7 | ORDINARY | 90 | 100.00% |
| DIANA STARKsophymarine-openregistry-h-diana-stark-4e6830 | A ORDINARY | 10 | 100.00% |
HIL CARE (EAST YORKSHIRE) LIMITED
sophymarine-openregistry-gb-10186743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Office F8 Beverley Enterprise Center, Beverley, East Yorkshire, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HOLLINGsophymarine-openregistry-h-susan-holling-b08862 | A ORDINARY | 90 | 100.00% |
| MALCOLM HOLLINGsophymarine-openregistry-h-malcolm-holling-3e71aa | B ORDINARY | 10 | 100.00% |
BRICKS N MORTAR PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-10234264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PLATTENsophymarine-openregistry-h-mark-platten-262ab7 | A ORDINARY | 95 | 100.00% |
| VICTORIA SELINA DAWN PLATTENsophymarine-openregistry-h-victoria-selina-dawn-platten-13b8a9 | B ORDINARY | 5 | 100.00% |
MULBERRY RESIDENTIAL LIMITED
sophymarine-openregistry-gb-10485311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- First Floor, 18, Beverley, HU17 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMMISH & COMPANY LTDsophymarine-openregistry-gb-05778035 | ORDINARY | 75 | |
| BENJAMIN WRIGHTsophymarine-openregistry-h-benjamin-wright-51bb1c | B ORDINARY | 6 | |
CAVEMAN BARBERS LTD
sophymarine-openregistry-gb-10601206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 Butcher Row, Beverley, East Yorkshire, HU17 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JUMA JAMIL AZEZsophymarine-openregistry-h-mr-juma-jamil-azez-f106a9 | ORDINARY A | 900 | |
| MR JUMA JAMIL AZEZsophymarine-openregistry-h-mr-juma-jamil-azez-f106a9 | ORDINARY | 100 | |
| MR HAKIM JAMIL MOHAMMEDsophymarine-openregistry-h-mr-hakim-jamil-mohammed-070517 | ORDINARY A | 0 | |
| MR HAKIM JAMIL MOHAMMEDsophymarine-openregistry-h-mr-hakim-jamil-mohammed-070517 | ORDINARY | 0 | |
SAFEGUARDING FUTURES LTD
sophymarine-openregistry-gb-10894809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 88 Grovehill Road, Beverley, East Riding, HU17 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE PARSONSsophymarine-openregistry-h-melanie-parsons-81bc9c | B ORDINARY | 1 | |
| STEVEN PARSONSsophymarine-openregistry-h-steven-parsons-756f67 | ORDINARY | 1 | |
LZ SIMPLY LET LIMITED
sophymarine-openregistry-gb-11246914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Telegraph House, Beverley, East Yorkshire, HU17 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BEANsophymarine-openregistry-h-nicola-bean-1cf881 | ORDINARY | 100 | |
| NICOLA BEANsophymarine-openregistry-h-nicola-bean-1cf881 | A ORDINARY | 1 | |
| MICHAEL KENNINGHAMsophymarine-openregistry-h-michael-kenningham-bde1fc | ORDINARY | 0 | |
T M ELECTRICAL SERVICES (BEVERLEY) LTD
sophymarine-openregistry-gb-11282075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 7b Riverview Road, Beverley, HU17 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY VERNON MANNsophymarine-openregistry-h-timothy-vernon-mann-ee0e4e | ORDINARY | 95 | 100.00% |
| AMANDA JAYNE DOBBSsophymarine-openregistry-h-amanda-jayne-dobbs-9ca733 | B ORDINARY SHARES | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAST YORKSHIRE REWIND SERVICES LIMITEDsophymarine-openregistry-gb-04682412 | Holds shares in | ORDINARY · 74.63% |
GLOO FITNESS LTD
sophymarine-openregistry-gb-11332801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 84 Main Street, Beverley, HU17 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON RUMGAYsophymarine-openregistry-h-allison-rumgay-3db7ff | B ORDINARY | 50 | |
| DARREN TEBBENHAMsophymarine-openregistry-h-darren-tebbenham-b7d17e | A ORDINARY | 50 | |
| DARREN TEBBENHAMsophymarine-openregistry-h-darren-tebbenham-b7d17e | B ORDINARY | 0 | |
RIDLEY BOWMAN PROPERTIES LIMITED
sophymarine-openregistry-gb-11537802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- 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 Swabys Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE BULMER-THRESHsophymarine-openregistry-h-amanda-jane-bulmer-thresh-e771d5 | ORDINARY B | 50 | 50.00% |
| AMANDA JANE BULMER-THRESHsophymarine-openregistry-h-amanda-jane-bulmer-thresh-e771d5 | ORDINARY A | 50 | 50.00% |
| JOHN ANTHONY THRESHsophymarine-openregistry-h-john-anthony-thresh-4005e0 | ORDINARY B | 50 | 50.00% |
| JOHN ANTHONY THRESHsophymarine-openregistry-h-john-anthony-thresh-4005e0 | ORDINARY A | 50 | 50.00% |
NPNS LIMITED
sophymarine-openregistry-gb-11569217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4-6 Swabys Yard, Beverley, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROBERT PARKsophymarine-openregistry-h-nicholas-robert-park-eea7e6 | ORDINARY B | 70 | 100.00% |
| NATALIE ANNE SAMPSONsophymarine-openregistry-h-natalie-anne-sampson-19f639 | ORDINARY A | 30 | 100.00% |
PARKLAND (BEVERLEY) LIMITED
sophymarine-openregistry-gb-11625590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| CARON LOUISE PARKsophymarine-openregistry-h-caron-louise-park-eeb614 | ORDINARY B | 50 | 100.00% |
| DAVID CHARLES PARKsophymarine-openregistry-h-david-charles-park-b1d609 | ORDINARY A | 50 | 100.00% |