UK companies/Beverley/Page 29
Companies in Beverley and their shareholdersPage 29 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 44 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.
Companies with a register
1,190
SYSTEMS RESEARCH LTD
sophymarine-openregistry-gb-08061921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- 7 Foley Avenue, Beverley, East Yorkshire, HU17 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHRISTOPHER JACKSON OBEsophymarine-openregistry-h-michael-christopher-jackson-obe-3d640e | ORDINARY | 1 | 50.00% |
| PAULINE MAY JACKSONsophymarine-openregistry-h-pauline-may-jackson-2a511f | ORDINARY | 1 | 50.00% |
TFT WOODEXPERTS LIMITED
sophymarine-openregistry-gb-08080063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 72 Lairgate, Beverley, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CONWAY COULSONsophymarine-openregistry-h-james-conway-coulson-5c17f1 | ORDINARY | 65 | 65.00% |
| EUROPEAN FINANCIAL PLANNING GROUP LTDsophymarine-openregistry-gb-OE024558 | ORDINARY | 35 | 35.00% |
N P M ASSOCIATES LTD
sophymarine-openregistry-gb-08102546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74300 — Translation and interpretation activities - Registered office
- 14 Lavender Walk, Beverley, HU17 8WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANAILA EMANUILOVA MOOREsophymarine-openregistry-h-danaila-emanuilova-moore-7cd275 | ORDINARY | 2 | 100.00% |
| NIGEL PETER MOOREsophymarine-openregistry-h-nigel-peter-moore-c9fd9b | ORDINARY | 2 | 100.00% |
JARVIS PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08161615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2012
- 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 NEIL JARVISsophymarine-openregistry-h-andrew-neil-jarvis-c44f4e | ORDINARY | 3 | 50.00% |
| RAYMOND JOHN JARVISsophymarine-openregistry-h-raymond-john-jarvis-cb41fc | ORDINARY | 3 | 50.00% |
THE SHIPS QUARTERS LIMITED
sophymarine-openregistry-gb-08379975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE PALMERsophymarine-openregistry-h-caroline-jane-palmer-8894d3 | ORDINARY | 1 | 50.00% |
| JONATHAN WILLIAM PALMERsophymarine-openregistry-h-jonathan-william-palmer-e44be4 | ORDINARY | 1 | 50.00% |
TONY BLANK PROPERTIES LIMITED
sophymarine-openregistry-gb-08403602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 72 Lairgate, Beverley, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ELLIS BLANKsophymarine-openregistry-h-antony-ellis-blank-30448b | ORDINARY | 26 | 26.00% |
| ANTONY ELLIS BLANKsophymarine-openregistry-h-antony-ellis-blank-30448b | ORDINARY | 26 | 26.00% |
| DONNA BLANKsophymarine-openregistry-h-donna-blank-68f254 | ORDINARY | 26 | 26.00% |
| DONNA BLANKsophymarine-openregistry-h-donna-blank-68f254 | ORDINARY | 26 | 26.00% |
| ANTONY ELLIS BLANKsophymarine-openregistry-h-antony-ellis-blank-30448b | ORDINARY | 24 | 24.00% |
| DONNA BLANKsophymarine-openregistry-h-donna-blank-68f254 | ORDINARY | 24 | 24.00% |
STRUCTURAL FRAMES LIMITED
sophymarine-openregistry-gb-08407580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1st Floor Offices, Beverley, East Yorkshire, HU17 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SFL MANAGEMENT LTDsophymarine-openregistry-gb-11646239 | ORDINARY | 10 | 100.00% |
| MARK PAGEsophymarine-openregistry-gb-06306019 | ORDINARY | 0 | 0.00% |
THE POWDER KEG FIREWORK COMPANY LIMITED
sophymarine-openregistry-gb-08413094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | ORDINARY | 1 | 50.00% |
| PETER CHARLES ROBINSONsophymarine-openregistry-h-peter-charles-robinson-a596aa | ORDINARY | 1 | 50.00% |
NUOVE AVVENTURE LTD
sophymarine-openregistry-gb-08426624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Westwood Restaurant, Beverley, East Yorkshire, HU17 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID BARKERsophymarine-openregistry-h-matthew-david-barker-289cf5 | ORDINARY | 1 | 50.00% |
| MICHELE ANNE BARKERsophymarine-openregistry-h-michele-anne-barker-19dae8 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOSHMA LIMITEDsophymarine-openregistry-gb-05806775 | Holds shares in | ORDINARY · 85.00% |
COBDEN RESEARCH LIMITED
sophymarine-openregistry-gb-08458340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Grayburn Garden House, Beverley, HU17 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CLOUGHsophymarine-openregistry-h-peter-clough-805d47 | ORDINARY | 60 | 60.00% |
| CLOUGH SALLY-ANNEsophymarine-openregistry-h-clough-sally-anne-d83594 | ORDINARY | 40 | 40.00% |
RISK CONTROL SYSTEMS LTD
sophymarine-openregistry-gb-08562577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Hall Walk, Beverley, North Humberside, HU17 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KAMPERISsophymarine-openregistry-h-simon-kamperis-18bc46 | ORDINARY | 99 | |
| NICOLA EASTONsophymarine-openregistry-h-nicola-easton-520469 | ORDINARY | 1 | |
PROCESS BLACK LIMITED
sophymarine-openregistry-gb-08573294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 3 Castle Close, Beverley, East Yorkshire, HU17 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BURNETTsophymarine-openregistry-h-angela-burnett-9914f9 | ORDINARY | 1 | 50.00% |
| PAUL MICHAEL BURNETTsophymarine-openregistry-h-paul-michael-burnett-887366 | ORDINARY | 1 | 50.00% |
MAYFAIR APARTMENTS LTD
sophymarine-openregistry-gb-08697886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.I. ENGINEERING LIMITEDsophymarine-openregistry-gb-06830822 | ORDINARY | 90 | 90.00% |
| BEVERLEY ANNE WILLSONsophymarine-openregistry-h-beverley-anne-willson-bb9435 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAYFAIR PROPERTY (HULL) LIMITEDsophymarine-openregistry-gb-09433499 | Holds shares in | ORDINARY · 100.00% |
| MAYFAIR LETTINGS (HULL) LIMITEDsophymarine-openregistry-gb-09433560 | Holds shares in | ORDINARY · 100.00% |
CITY CULTURE LIMITED
sophymarine-openregistry-gb-08756573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE KENNETH MORRISsophymarine-openregistry-h-wayne-kenneth-morris-6afdb9 | ORDINARY | 100 | 100.00% |
| OWAIN RHYS MICHAELsophymarine-openregistry-h-owain-rhys-michael-9c4761 | ORDINARY | 0 | 0.00% |
WEDDINGS BY SOPHIE LIMITED
sophymarine-openregistry-gb-08759378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 11 North Bar Without, Beverley, East Yorkshire, HU17 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE MARY ELIZABETH BALMFORTHsophymarine-openregistry-h-sophie-mary-elizabeth-balmforth-d10761 | ORDINARY | 100 | 100.00% |
| GAIL BENNETTsophymarine-openregistry-h-gail-bennett-f26854 | ORDINARY | 0 | 0.00% |
RIVERVIEW AUTO REPAIRS LTD
sophymarine-openregistry-gb-08860950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3, Beverley, East Yorkshire, HU17 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GAMBLEsophymarine-openregistry-h-graham-gamble-3a9b93 | ORD | 2 | |
| SARAH GAMBLEsophymarine-openregistry-h-sarah-gamble-9f8464 | ORD | 0 | |
LIEBRE DEVELOPMENTS LTD
sophymarine-openregistry-gb-08987261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor Offices, Beverley, East Yorkshire, HU17 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MALSTERsophymarine-openregistry-h-carl-malster-6a4504 | ORDINARY | 1 | 50.00% |
| SHARON HILARY NICHOLSONsophymarine-openregistry-h-sharon-hilary-nicholson-619983 | ORDINARY | 1 | 50.00% |
AMBERGATE HOUSE LIMITED
sophymarine-openregistry-gb-09018653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- 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
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERTSON AINSLEYsophymarine-openregistry-h-john-robertson-ainsley-002053 | ORDINARY | 1 | 50.00% |
| KAREN AINSLEYsophymarine-openregistry-h-karen-ainsley-f5a141 | ORDINARY | 1 | 50.00% |
JRP CONSTRUCTION LTD
sophymarine-openregistry-gb-09024074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA RUSSEL PAUL CULLINGWORTHsophymarine-openregistry-h-joshua-russel-paul-cullingworth-cfb654 | ORDINARY | 1 | 50.00% |
| LAUREN CHARLOTTE CULLINGWORTHsophymarine-openregistry-h-lauren-charlotte-cullingworth-d13daa | ORDINARY | 1 | 50.00% |
FOLDYARD SERVICES (EAST YORKSHIRE) LIMITED
sophymarine-openregistry-gb-09030648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- 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
- 110-112 Walkergate, Beverley, East Riding Of Yorkshire, HU17 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE FOXsophymarine-openregistry-h-elizabeth-anne-fox-c177de | ORDINARY | 50 | |
| PAUL FOXsophymarine-openregistry-h-paul-fox-851c14 | ORDINARY | 50 | |