UK companies/Beverley/Page 25

Companies in Beverley and their shareholdersPage 25 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 41 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.

Post town
Beverley
Companies with a register
1,190
On this page
20
Shareholdings
41
Related parties
3

GOLDMAR ASSOCIATES LIMITED

sophymarine-openregistry-gb-04602490
Status
Active
Type
Private Limited Company
Incorporated
27/11/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
21 Voase Way, Beverley, East Riding Of Yorkshire, HU17 0WL

Direct shareholders

ShareholderShare classShares held% of class
ROGER WORTHINGTONsophymarine-openregistry-h-roger-worthington-34bdceORDINARY46
JANE ANGELA WORTHINGTONsophymarine-openregistry-h-jane-angela-worthington-e3827bORDINARY0

CACTI DESIGN LIMITED

sophymarine-openregistry-gb-04630905
Status
Active
Type
Private Limited Company
Incorporated
08/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEIL BRODIEsophymarine-openregistry-h-andrew-neil-brodie-bed801ORDINARY150.00%
SUSAN BRODIEsophymarine-openregistry-h-susan-brodie-8095eeORDINARY150.00%

BEVERLEY CAMERA CENTRE LIMITED

sophymarine-openregistry-gb-04655176
Status
Active
Type
Private Limited Company
Incorporated
03/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
17 Swabys Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
JANET LEONARDsophymarine-openregistry-h-janet-leonard-b46392ORDINARY5050.00%
PHILIP ANDREW STEBBENSsophymarine-openregistry-h-philip-andrew-stebbens-a324f8ORDINARY5050.00%

ANNE BEDFORD LIMITED

sophymarine-openregistry-gb-04661293
Status
Active
Type
Private Limited Company
Incorporated
10/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
Registered office
Cherry Lodge, Beverley, HU17 7RA

Direct shareholders

ShareholderShare classShares held% of class
LESLEY ANNE BEDFORDsophymarine-openregistry-h-lesley-anne-bedford-f7b45dORDINARY5050.00%
STEVEN FAGGsophymarine-openregistry-h-steven-fagg-9c29f0ORDINARY5050.00%
STEVEN FAGGsophymarine-openregistry-h-steven-fagg-9c29f0ORDINARY5050.00%

Related parties

PartyRelationshipDetail
ST PAUL'S LOCK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09379778Holds shares inORDINARY

EAST YORKSHIRE REWIND SERVICES LIMITED

sophymarine-openregistry-gb-04682412
Status
Active
Type
Private Limited Company
Incorporated
28/02/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 7b, Beverley, East Yorkshire, HU17 0LD

Direct shareholders

ShareholderShare classShares held% of class
T M ELECTRICAL SERVICES (BEVERLEY) LTDsophymarine-openregistry-gb-11282075ORDINARY100
MR MARK ELVIDGEsophymarine-openregistry-h-mr-mark-elvidge-c6f13fORDINARY34

CERAMIC TILE MERCHANTS LIMITED

sophymarine-openregistry-gb-04699154
Status
Active
Type
Private Limited Company
Incorporated
17/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
GARRY CAMMIDGEsophymarine-openregistry-h-garry-cammidge-d1ae45ORDINARY5050.00%
SALLY PATRICIA CAMMIDGEsophymarine-openregistry-h-sally-patricia-cammidge-10635dORDINARY5050.00%

EASTFIELD FARM RESIDENTIAL HOME LIMITED

sophymarine-openregistry-gb-04729163
Status
Active
Type
Private Limited Company
Incorporated
10/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
01420 — Raising of other cattle and buffaloes
87300 — Residential care activities for the elderly and disabled
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
NIGEL LEE BOWDENsophymarine-openregistry-h-nigel-lee-bowden-34950bORDINARY5050.00%
SUSAN JAYNE BOWDENsophymarine-openregistry-h-susan-jayne-bowden-5813e6ORDINARY5050.00%

Related parties

PartyRelationshipDetail
EASTFIELD FARM LIMITEDsophymarine-openregistry-gb-09767550Holds shares inORDINARY · 100.00%

CAVE STREET FISHERIES LTD

sophymarine-openregistry-gb-04748726
Status
Active
Type
Private Limited Company
Incorporated
30/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
CARL JOHN MCGLONEsophymarine-openregistry-h-carl-john-mcglone-fcfcb1ORDINARY150.00%
RAYMOND JOHN MCGLONEsophymarine-openregistry-h-raymond-john-mcglone-e1354fORDINARY150.00%

MCS HEATING AND PLUMBING LIMITED

sophymarine-openregistry-gb-04756341
Status
Active
Type
Private Limited Company
Incorporated
07/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
GERALDINE MARY SYKESsophymarine-openregistry-h-geraldine-mary-sykes-d16d9aORDINARY1100.00%
MICHAEL CHRISTOPHER SYKESsophymarine-openregistry-h-michael-christopher-sykes-3d3c19ORDINARY1100.00%

TECKNO PROPERTIES LIMITED

sophymarine-openregistry-gb-04794211
Status
Active
Type
Private Limited Company
Incorporated
10/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Waterside Road, Beverley, East Yorkshire, HU17 0ST

Direct shareholders

ShareholderShare classShares held% of class
A, J LANGLEY LIMITEDsophymarine-openregistry-gb-06939360ORDINARY50050.00%
SWL HOLDINGS LIMITEDsophymarine-openregistry-gb-04150023ORDINARY50050.00%

Related parties

PartyRelationshipDetail
NORTH WOLD INNS LIMITEDsophymarine-openregistry-gb-01227541Holds shares inREDEEMABLE PREFERENCE · 54.29%

BEVERLEY CAR CARE LTD

sophymarine-openregistry-gb-04855432
Status
Active
Type
Private Limited Company
Incorporated
04/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
19 The Croft, Beverley, East Yorkshire, HU17 7HT

Direct shareholders

ShareholderShare classShares held% of class
LEE ROBERT FROSTsophymarine-openregistry-h-lee-robert-frost-45998dORDINARY11055.00%
DEBORAH ANN FROSTsophymarine-openregistry-h-deborah-ann-frost-101661ORDINARY9045.00%

PAUL BUTLER (PLASTERERS) LIMITED

sophymarine-openregistry-gb-04870182
Status
Active
Type
Private Limited Company
Incorporated
18/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
PAUL BUTLERsophymarine-openregistry-h-paul-butler-f83461ORDINARY990.00%
AMANDA BUTLERsophymarine-openregistry-gb-06763700ORDINARY110.00%

SMART MACHINE COMPANY LIMITED

sophymarine-openregistry-gb-04923384
Status
Active
Type
Private Limited Company
Incorporated
07/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG KEITH ADAMSsophymarine-openregistry-h-craig-keith-adams-819d55ORDINARY7550.00%
PAUL SCOTT JACKSONsophymarine-openregistry-h-paul-scott-jackson-69c769ORDINARY7550.00%

MALTBY INDEPENDENT FUNERAL SERVICE LIMITED

sophymarine-openregistry-gb-04988219
Status
Active
Type
Private Limited Company
Incorporated
08/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Suite C Annie Reed Court, Beverley, North Humberside, HU17 0LF

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY FUNERALS LIMITEDsophymarine-openregistry-gb-08292082ORDINARY1
JEREMY NEALsophymarine-openregistry-h-jeremy-neal-6a92feORDINARY0

PROPERWAY LTD

sophymarine-openregistry-gb-05025572
Status
Active
Type
Private Limited Company
Incorporated
26/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
BARBARA DUNNsophymarine-openregistry-h-barbara-dunn-9214eeORDINARY150.00%
GLENN DUNNsophymarine-openregistry-h-glenn-dunn-a85652ORDINARY150.00%

VENTING LIMITED

sophymarine-openregistry-gb-05089080
Status
Active
Type
Private Limited Company
Incorporated
30/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ROBINSONsophymarine-openregistry-gb-10287825ORDINARY5050.00%
MARK CAMPBELL ROBINSONsophymarine-openregistry-h-mark-campbell-robinson-bc2c26ORDINARY5050.00%

S D BARKER CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05105382
Status
Active
Type
Private Limited Company
Incorporated
19/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Manor Farm, Beverley, HU17 0SA

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BARKERsophymarine-openregistry-h-catherine-barker-dacb6aORDINARY SHARES250.00%
SHAUN BARKERsophymarine-openregistry-h-shaun-barker-ac1fbbORDINARY SHARES250.00%

FRESH DESIGN (INTERNATIONAL) LIMITED

sophymarine-openregistry-gb-05120415
Status
Active
Type
Private Limited Company
Incorporated
06/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
71111 — Architectural activities
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
FDGI LIMITEDsophymarine-openregistry-gb-08394871ORDINARY7575.00%
PAUL JAMES INNESsophymarine-openregistry-h-paul-james-innes-f9745cORDINARY2525.00%

MRT (HOLDINGS) LIMITED

sophymarine-openregistry-gb-05121334
Status
Active
Type
Private Limited Company
Incorporated
06/05/2004
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

ShareholderShare classShares held% of class
MRT 1 SETTLEMENTsophymarine-openregistry-h-mrt-1-settlement-88c26aORDINARY150.00%
THOMAS PAUL SANDERSON AS TRUSTEE OF MRT 2 SETTLEMENTsophymarine-openregistry-h-thomas-paul-sanderson-as-trustee-of-mrt--aa4b6eORDINARY150.00%

EXCELSIOR LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-05125849
Status
Active
Type
Private Limited Company
Incorporated
12/05/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73120 — Media representation services
82110 — Combined office administrative service activities
85600 — Educational support services
Registered office
10 Finch Park, Beverley, HU17 7DW

Direct shareholders

ShareholderShare classShares held% of class
CAROL ELAINE HANCOCKsophymarine-openregistry-h-carol-elaine-hancock-d5de14ORDINARY400
PLAMEN TZOCHEV PETROVsophymarine-openregistry-h-plamen-tzochev-petrov-ff0063ORDINARY100