UK companies/Beverley/Page 28
Companies in Beverley and their shareholdersPage 28 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 40 shareholdings and 8 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
DOOGIE STUFF LIMITED
sophymarine-openregistry-gb-07515793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA FREDERICKSsophymarine-openregistry-h-joanna-fredericks-05d389 | ORDINARY | 1 | 50.00% |
| TERENCE JEFFERY LAPIDGEsophymarine-openregistry-h-terence-jeffery-lapidge-6181b7 | ORDINARY | 1 | 50.00% |
FRESH & FRUITY (BEVERLEY) LTD
sophymarine-openregistry-gb-07529517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 12 Dyer Lane, Beverley, HU17 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE LAUREN CRISPsophymarine-openregistry-h-jade-lauren-crisp-468e63 | ORDINARY | 5 | 50.00% |
| TRACEY HARTLEYsophymarine-openregistry-h-tracey-hartley-f6acb9 | ORDINARY | 5 | 50.00% |
ITSM ASSIST LIMITED
sophymarine-openregistry-gb-07618216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANGELA KAREN WILSONsophymarine-openregistry-h-angela-karen-wilson-76b8fb | ORDINARY | 50 | 50.00% |
| TREVOR WILSONsophymarine-openregistry-h-trevor-wilson-8b7b44 | ORDINARY | 50 | 50.00% |
VMS SOFTWARE LIMITED
sophymarine-openregistry-gb-07645424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Armstrong House Armstrong Way, Beverley, HU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SETTERFIELDsophymarine-openregistry-h-paul-setterfield-ad0755 | ORDINARY | 100 | |
| CHRISTOPHER NEIL WILSONsophymarine-openregistry-h-christopher-neil-wilson-031fbb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GARAGE DATA SYSTEMS LIMITEDsophymarine-openregistry-gb-05824792 | Holds shares in | B ORDINARY · 0.00% |
ALEXANDER ELLIS LTD
sophymarine-openregistry-gb-07669397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Units 1-3 Tokenspire Business Park Hull Road, Beverley, HU17 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN LEE FRANCIS RICKLESsophymarine-openregistry-h-julian-lee-francis-rickles-307fc7 | ORDINARY | 67 | 67.00% |
| MURIEL RICKLESsophymarine-openregistry-h-muriel-rickles-1b5f7b | ORDINARY | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ELLIS FAMILY COMPANY LIMITEDsophymarine-openregistry-gb-07568666 | Holds shares in | C ORDINARY · 0.80% |
| HANNINGFIELD PROCESS SYSTEMS LIMITEDsophymarine-openregistry-gb-02791306 | Holds shares in | ORDINARY |
| CATALYST NETWORKS LIMITEDsophymarine-openregistry-gb-04422041 | Holds shares in | ORDINARY |
| THE OLD CORNMILL RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-05153989 | Holds shares in | ORDINARY |
| TSO INVESTMENTS LIMITEDsophymarine-openregistry-gb-09018479 | Holds shares in | D ORDINARY |
| ML PR & MARKETING LTDsophymarine-openregistry-gb-13360398 | Holds shares in | ORDINARY |
| PSAROU LTDsophymarine-openregistry-gb-13746652 | Holds shares in | ORDINARY |
THE HAIR STUDIO (BEVERLEY) LIMITED
sophymarine-openregistry-gb-07669535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE DONNELLA WAINWRIGHTsophymarine-openregistry-h-jacqueline-donnella-wainwright-9e5c06 | ORDINARY | 1 | 50.00% |
| SAMANTHA JOANNE MCNAMARAsophymarine-openregistry-h-samantha-joanne-mcnamara-0f21fb | ORDINARY | 1 | 50.00% |
WARNER ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-07676033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 15 The Trade Yard, Beverley, East Yorkshire, HU17 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PHILIP WARNERsophymarine-openregistry-h-peter-philip-warner-6631ac | ORDINARY | 60 | 60.00% |
| JANE LESLEY WARNERsophymarine-openregistry-h-jane-lesley-warner-b6b244 | ORDINARY | 40 | 40.00% |
GBS TENDERS LIMITED
sophymarine-openregistry-gb-07676912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WAIDEsophymarine-openregistry-h-andrew-waide-d3cc64 | ORDINARY | 50 | 50.00% |
| OWEN NEIL WAIDEsophymarine-openregistry-h-owen-neil-waide-9e45a1 | ORDINARY | 50 | 50.00% |
IOER LIMITED
sophymarine-openregistry-gb-07679855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 72 Lairgate, Beverley, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE PHILLIP BRENNANsophymarine-openregistry-h-shane-phillip-brennan-7b1889 | ORDINARY | 51 | 51.00% |
| VIGO UK HOLDINGS LTDsophymarine-openregistry-gb-13537390 | ORDINARY | 49 | 49.00% |
VANTAGE RELOCATION LIMITED
sophymarine-openregistry-gb-07735620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ELIZABETH WATSONsophymarine-openregistry-h-caroline-elizabeth-watson-c6760e | ORDINARY | 1 | 50.00% |
| PETER DANIEL WATSONsophymarine-openregistry-h-peter-daniel-watson-614331 | ORDINARY | 1 | 50.00% |
ROBERTS MOBILITY LIMITED
sophymarine-openregistry-gb-07754101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID ROBERTSsophymarine-openregistry-h-benjamin-david-roberts-c9dbc5 | ORDINARY | 45 | 50.00% |
| CHARLOTTE LOUISE ROBERTSsophymarine-openregistry-h-charlotte-louise-roberts-4fd162 | ORDINARY | 45 | 50.00% |
WELL SITE SUPERVISOR SERVICES LTD
sophymarine-openregistry-gb-07765498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- 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
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BRIAN MURPHYsophymarine-openregistry-h-sean-brian-murphy-70a587 | ORDINARY | 500 | |
| HELEN MARY MURPHYsophymarine-openregistry-h-helen-mary-murphy-1f0466 | ORDINARY | 0 | |
D & C (DUNSWELL) LIMITED
sophymarine-openregistry-gb-07829010
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HALLsophymarine-openregistry-h-christopher-john-hall-35c86e | ORDINARY | 1 | 50.00% |
| DAWN HALLsophymarine-openregistry-h-dawn-hall-0c3c6d | ORDINARY | 1 | 50.00% |
LAC HOMES LIMITED
sophymarine-openregistry-gb-07862837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- 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 |
|---|
| CAROLINE ANNE WATSONsophymarine-openregistry-h-caroline-anne-watson-6ea8ce | ORDINARY | 75 | 50.00% |
| CHRIS ASHENDENsophymarine-openregistry-h-chris-ashenden-415e6a | ORDINARY | 75 | 50.00% |
T. A. BARTLETT (PALLETS) LIMITED
sophymarine-openregistry-gb-07966802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16240 — Manufacture of wooden containers
- Registered office
- 130 Thearne Lane, Beverley, East Yorkshire, HU17 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA WATSONsophymarine-openregistry-h-gina-watson-fe875e | ORDINARY | 50 | 50.00% |
| JONATHAN PAUL WATSONsophymarine-openregistry-h-jonathan-paul-watson-a184ef | ORDINARY | 50 | 50.00% |
CREATIVE ROWE LIMITED
sophymarine-openregistry-gb-07972668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CHRISTOPHER ROWEsophymarine-openregistry-h-charles-christopher-rowe-612de0 | ORDINARY | 1 | 50.00% |
| KATIE LOUISE ROWEsophymarine-openregistry-h-katie-louise-rowe-fc5078 | ORDINARY | 1 | 50.00% |
WAIDE STRATEGIC EFFICIENCY LIMITED
sophymarine-openregistry-gb-07987559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALEXANDER WAIDEsophymarine-openregistry-h-paul-alexander-waide-52276f | ORDINARY | 63 | 63.00% |
| KERRY-LEE MUNROsophymarine-openregistry-h-kerry-lee-munro-ffc19d | ORDINARY | 37 | 37.00% |
ADDING OXYGEN LIMITED
sophymarine-openregistry-gb-07989157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAMBsophymarine-openregistry-gb-04135957 | ORDINARY | 1 | 50.00% |
| APRIL LAMBsophymarine-openregistry-h-april-lamb-91767c | ORDINARY | 1 | 50.00% |
ALEC QUARTON ELECTRICAL LIMITED
sophymarine-openregistry-gb-08019309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC JOHN QUARTONsophymarine-openregistry-h-alec-john-quarton-72b599 | ORDINARY | 60 | 60.00% |
| EMILY ROSE QUARTONsophymarine-openregistry-h-emily-rose-quarton-9d328c | ORDINARY | 40 | 40.00% |
REKIM SOLUTIONS LIMITED
sophymarine-openregistry-gb-08028828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 77 Hambling Drive, Beverley, HU17 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLORES MARY ROACHsophymarine-openregistry-h-dolores-mary-roach-621a6b | ORD | 5 | |
| MICHAEL IAN ROACHsophymarine-openregistry-h-michael-ian-roach-cd229d | ORD | 5 | |