UK companies/Beverley/Page 21
Companies in Beverley and their shareholdersPage 21 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
WILBURS (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-11627474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Office F8 Beverley Enterprise Center, Beverley, East Yorkshire, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY WILLIAM BROWNsophymarine-openregistry-h-ashley-william-brown-43dda7 | B | 74 | |
| ASHLEY WILLIAM BROWNsophymarine-openregistry-h-ashley-william-brown-43dda7 | A | 25 | |
| ALYSON VICTORIA DAYsophymarine-openregistry-h-alyson-victoria-day-9d6bec | B | 1 | |
CAPAX HEALTH & SAFETY LIMITED
sophymarine-openregistry-gb-12134386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office F8 Beverley Enterprise Center, Beverley, East Yorkshire, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROBERTSsophymarine-openregistry-gb-04736813 | A ORDINARY | 99 | 100.00% |
| RACHEL LYNDSAY ROBERTSsophymarine-openregistry-h-rachel-lyndsay-roberts-f706f6 | B ORDINARY | 1 | 100.00% |
EAST YORKSHIRE HOME CARE LIMITED
sophymarine-openregistry-gb-12155560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 1 Mantholme, Beverley, HU17 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AITKENsophymarine-openregistry-h-andrew-aitken-cc6723 | A ORDINARY | 91 | 100.00% |
| MANDY AITKENsophymarine-openregistry-h-mandy-aitken-aa5b91 | B ORDINARY | 9 | 100.00% |
GREEN GINGER DIGITAL LIMITED
sophymarine-openregistry-gb-12426187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 1 Zarya Court, Beverley, HU17 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JAYNE FALKINGHAMsophymarine-openregistry-h-emily-jayne-falkingham-ee3764 | ORDINARY SHARES B | 1 | 100.00% |
| NICHOLAS JAMES WALTER CRANWELLsophymarine-openregistry-h-nicholas-james-walter-cranwell-0fc76c | ORDINARY SHARES A | 1 | 100.00% |
RIDINGS AUTOMOTIVE FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-12826377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- 27 Outer Trinities, Beverley, East Yorkshire, HU17 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN GOODMANsophymarine-openregistry-h-christopher-john-goodman-c66572 | ORDINARY | 50 | 100.00% |
| CHRISTOPHER JOHN GOODMANsophymarine-openregistry-h-christopher-john-goodman-c66572 | ORDINARY B | 48 | 96.00% |
| SIMPLY EQUATED LTDsophymarine-openregistry-h-simply-equated-ltd-b82ae5 | ORDINARY B | 2 | 4.00% |
VIVO ELECTRICAL LTD
sophymarine-openregistry-gb-12840253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 34 Alpha Avenue, Beverley, HU17 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR STONEsophymarine-openregistry-h-alistair-stone-a92223 | ORDINARY | 100 | |
| STACIE STONEsophymarine-openregistry-h-stacie-stone-9e5e6b | A ORDINARY | 1 | |
SEWELL LAW LIMITED
sophymarine-openregistry-gb-12845256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Suite B Wold House, Beverley, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON SEWELLsophymarine-openregistry-h-gordon-sewell-ad383a | A ORDINARY | 1 | 100.00% |
| JENNIFER HELEN SEWELLsophymarine-openregistry-h-jennifer-helen-sewell-0c5e39 | B ORDINARY | 1 | 100.00% |
MY DELIVERY SERVICE LTD
sophymarine-openregistry-gb-13009837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 72 Lairgate, Beverley, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARIE BEECHsophymarine-openregistry-h-helen-marie-beech-de6b96 | ORDINARY | 1 | 100.00% |
| JOHN BEECHsophymarine-openregistry-gb-00775062 | ORDINARY "B" | 1 | 100.00% |
JMR INVESTMENTS LIMITED
sophymarine-openregistry-gb-13061112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Beckside Court, Beverley, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMR INVESTMENT TRUSTsophymarine-openregistry-h-jmr-investment-trust-c3af3d | B ORDINARY | 50 | 100.00% |
| JULIA MARIE ROBINSONsophymarine-openregistry-h-julia-marie-robinson-b8d5ed | A ORDINARY | 50 | 100.00% |
| JULIA MARIE ROBINSONsophymarine-openregistry-h-julia-marie-robinson-b8d5ed | B ORDINARY | 0 | 0.00% |
LEWGA (PROPERTIES) LIMITED
sophymarine-openregistry-gb-13199506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9-10 St. John Street, Beverley, HU17 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS GARDNERsophymarine-openregistry-h-lewis-gardner-4be726 | ORDINARY | 1 | |
| LEWIS GARDNERsophymarine-openregistry-h-lewis-gardner-4be726 | ORDINARY B | 1 | |
| NATALYE GARDNERsophymarine-openregistry-h-natalye-gardner-da4beb | ORDINARY B | 0 | |
THE WYNTER GROUP (HOLDINGS) LTD
sophymarine-openregistry-gb-13216507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| JOSHUA RUSSELL PAUL CULLINGWORTHsophymarine-openregistry-h-joshua-russell-paul-cullingworth-8c47bd | ORDINARY "A" | 1 | 100.00% |
| LAUREN CHARLOTTE CULLINGWORTHsophymarine-openregistry-h-lauren-charlotte-cullingworth-d13daa | ORDINARY "B" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WYNTER PROPERTIES LTDsophymarine-openregistry-gb-16420967 | Holds shares in | ORDINARY · 100.00% |
BARRATT & COX LIMITED
sophymarine-openregistry-gb-13398067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Rosedale, Beverley, HU17 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY COXsophymarine-openregistry-h-fay-cox-725f7e | A ORDINARY | 1 | 100.00% |
| JOE BARRATTsophymarine-openregistry-h-joe-barratt-22a0a5 | B ORDINARY | 1 | 100.00% |
MGS BEVERLEY LTD
sophymarine-openregistry-gb-13628668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 2 Grove Close, Beverley, HU17 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW WATSONsophymarine-openregistry-h-mathew-watson-1b296e | ORDINARY | 100 | 100.00% |
| ZOE WATSONsophymarine-openregistry-h-zoe-watson-a0ada9 | A ORDINARY | 1 | 100.00% |
GMP ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-13712286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 31 Highcroft, Beverley, HU17 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE FRASERsophymarine-openregistry-h-jeanette-fraser-1a3550 | A ORDINARY | 1 | 100.00% |
| SIMON KENNETH FRASERsophymarine-openregistry-h-simon-kenneth-fraser-536ffc | ORDINARY | 1 | 100.00% |
PROFESSIONAL MECHANICAL ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-13737957
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Office F1 - Enterprise Centre, Beverley, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GIBBSsophymarine-openregistry-h-ian-gibbs-b9ee59 | ORDINARY A | 50 | |
| IAN GIBBSsophymarine-openregistry-h-ian-gibbs-b9ee59 | ORDINARY B | 50 | |
| NEIL KIRBYsophymarine-openregistry-h-neil-kirby-0f284b | ORDINARY B | 0 | |
TASC PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-13812331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office F8 Beverley Enterprise Center, Beverley, East Yorkshire, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TENNISONsophymarine-openregistry-h-paul-tennison-d076f0 | A ORDINARY SHARES | 100 | |
| VIKKI TENNISONsophymarine-openregistry-h-vikki-tennison-c970b4 | B ORDINARY SHARES | 100 | |
MMM HOLDINGS SCARBOROUGH LTD
sophymarine-openregistry-gb-13925602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Halfway House, Beverley, East Riding Of Yorkshire, HU17 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WATSONsophymarine-openregistry-h-matthew-watson-e84625 | A ORDINARY | 100 | 100.00% |
| LAURA WATSONsophymarine-openregistry-h-laura-watson-a38287 | C ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLUG N PLAY SOLUTIONS LTDsophymarine-openregistry-gb-13214749 | Holds shares in | ORDINARY A |
SCHRODINGER MMC SOLUTIONS LIMITED
sophymarine-openregistry-gb-13989530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Ropery Close, Beverley, East Riding Of Yorkshire, HU17 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PLUMMERsophymarine-openregistry-h-paul-plummer-e2cfc8 | ORDINARY | 100 | 100.00% |
| PAUL PLUMMERsophymarine-openregistry-h-paul-plummer-e2cfc8 | B SHARES | 1 | 50.00% |
| SHARON MARKHAMsophymarine-openregistry-h-sharon-markham-0ed0f3 | B SHARES | 1 | 50.00% |
TORCHBEARER GROUP LIMITED
sophymarine-openregistry-gb-13993652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office F8 Beverley Enterprise Center, Beverley, East Yorkshire, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID LEWISsophymarine-openregistry-h-mark-david-lewis-a4e0d4 | ORDINARY | 50 | |
| RUTH GABRIELLE LEWISsophymarine-openregistry-h-ruth-gabrielle-lewis-354e7a | ORDINARY | 50 | |
| RUTH GABRIELLE LEWISsophymarine-openregistry-h-ruth-gabrielle-lewis-354e7a | ORDINARY A | 10 | |
| MARK DAVID LEWISsophymarine-openregistry-h-mark-david-lewis-a4e0d4 | ORDINARY A | 0 | |
INFOPLAI LIMITED
sophymarine-openregistry-gb-14031031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY POWELL DICKSONsophymarine-openregistry-h-antony-powell-dickson-71f71d | ORDINARY | 100 | 100.00% |
| APDMD LTDsophymarine-openregistry-gb-11910878 | ORDINARY B | 2 | 100.00% |