UK companies/Beverley/Page 3
Companies in Beverley and their shareholdersPage 3 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 225 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
OSBORNE FLATS (FILEY) LIMITED
sophymarine-openregistry-gb-00865586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1965
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 18 North Bar Within, Beverley, HU17 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RICHARD LAWNsophymarine-openregistry-h-alan-richard-lawn-9e898b | ORDINARY | 1 | |
| DEBORAH MADDEN-BROOMEsophymarine-openregistry-h-deborah-madden-broome-ae278c | ORDINARY | 1 | |
| DIANA MARION HAREsophymarine-openregistry-h-diana-marion-hare-54fcd2 | ORDINARY | 1 | |
| ESTELLE LORRAINE LAWNsophymarine-openregistry-h-estelle-lorraine-lawn-3a8707 | ORDINARY | 1 | |
| HENRIETTA WILLIAMSsophymarine-openregistry-h-henrietta-williams-504716 | ORDINARY | 1 | |
| IAN DEMBA FAALsophymarine-openregistry-h-ian-demba-faal-e73891 | ORDINARY | 1 | |
| LESLEY SHELAGH BRIDSONsophymarine-openregistry-h-lesley-shelagh-bridson-8f5a4b | ORDINARY | 1 | |
| MICHAEL RICHARD BLAKEYsophymarine-openregistry-h-michael-richard-blakey-4d200f | ORDINARY | 1 | |
| RICHARD WILLSsophymarine-openregistry-h-richard-wills-0453e4 | ORDINARY | 1 | |
| ROBIN MCKIRDYsophymarine-openregistry-h-robin-mckirdy-8fc098 | ORDINARY | 1 | |
| SUSAN ISOBEL MCBRIENsophymarine-openregistry-h-susan-isobel-mcbrien-657080 | ORDINARY | 1 | |
| TIMOTHY JAMES PITT HAREsophymarine-openregistry-h-timothy-james-pitt-hare-e02d64 | ORDINARY | 1 | |
HENGATE HEALTHCARE LIMITED
sophymarine-openregistry-gb-05461008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- The Health Centre, Beverley, East Yorkshire, HU17 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN UNDERWOODsophymarine-openregistry-h-alan-underwood-df5ae4 | ORDINARY | 16,051 | |
| STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844a | ORDINARY | 15,839 | |
| ULF HENNER CLAUSENsophymarine-openregistry-h-ulf-henner-clausen-6450a2 | ORDINARY | 15,810 | |
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY | 14,747 | |
| ANDRE MIGUEL DE OLIVEIRA AMARALsophymarine-openregistry-h-andre-miguel-de-oliveira-amaral-141f28 | ORDINARY | 12,388 | |
| JULIA CLIFTONsophymarine-openregistry-h-julia-clifton-9140a0 | ORDINARY | 9,776 | |
| PHILIP KITCHINGsophymarine-openregistry-h-philip-kitching-79d1f9 | ORDINARY | 6,272 | |
| IAGO CORDOBAsophymarine-openregistry-h-iago-cordoba-bdeb5d | ORDINARY | 5,646 | |
| COLIN GARNHAMsophymarine-openregistry-h-colin-garnham-604869 | ORDINARY | 1,554 | |
| KAREN SMITHsophymarine-openregistry-gb-15181724 | ORDINARY | 674 | |
| KEIRA ANNE PIPERsophymarine-openregistry-h-keira-anne-piper-e64efa | ORDINARY | 674 | |
| TIMOTHY BROWNsophymarine-openregistry-h-timothy-brown-062fe4 | ORDINARY | 368 | |
ST HELENS GARTH MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-08137210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 18 North Bar Within, Beverley, HU17 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALLENBYsophymarine-openregistry-h-andrew-allenby-741b27 | ORDINARY | 1 | |
| GAVIN & JOANNE MENNELLsophymarine-openregistry-h-gavin-joanne-mennell-2ba39e | ORDINARY | 1 | |
| GEORGE ALAN BAKERsophymarine-openregistry-h-george-alan-baker-f42d95 | ORDINARY | 1 | |
| JASON OSTLERsophymarine-openregistry-h-jason-ostler-d2444b | ORDINARY | 1 | |
| JESSICA PORTsophymarine-openregistry-h-jessica-port-a6608f | ORDINARY | 1 | |
| JULIE OSTLERsophymarine-openregistry-h-julie-ostler-cd284b | ORDINARY | 1 | |
| MICHAEL & PAULINE WOODsophymarine-openregistry-h-michael-pauline-wood-bf8e7e | ORDINARY | 1 | |
| MICHAEL THOMPSONsophymarine-openregistry-h-michael-thompson-1b7b50 | ORDINARY | 1 | |
| RACHEL THOMPSONsophymarine-openregistry-h-rachel-thompson-c37e0f | ORDINARY | 1 | |
| RICHARD PORTsophymarine-openregistry-h-richard-port-25dc50 | ORDINARY | 1 | |
| DENNIS & JILL HADLEIGHsophymarine-openregistry-h-dennis-jill-hadleigh-6e7091 | ORDINARY | 0 | |
BRITCHEM LIMITED
sophymarine-openregistry-gb-04465919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2002
- Accounts
- SMALL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- C/O Hodgson Sealants, Beverley, East Yorkshire, HU17 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HODGSON SEALANTS GROUP LTDsophymarine-openregistry-gb-13930576 | ORDINARY 1 GBP | 10,000 | |
| HODGSON SEALANTS GROUP LTDsophymarine-openregistry-gb-13930576 | ORDINARY A 1 GBP | 2 | |
| HODGSON SEALANTS GROUP LTDsophymarine-openregistry-gb-13930576 | ORDINARY C 1 GBP | 1 | |
| HODGSON SEALANTS GROUP LTDsophymarine-openregistry-gb-13930576 | ORDINARY E 1 GBP | 1 | |
| HODGSON SEALANTS GROUP LTDsophymarine-openregistry-gb-13930576 | ORDINARY D 1 GBP | 1 | |
| HODGSON SEALANTS GROUP LTDsophymarine-openregistry-gb-13930576 | ORDINARY F 1 GBP | 1 | |
| HODGSON SEALANTS GROUP LTDsophymarine-openregistry-gb-13930576 | ORDINARY B 1 GBP | 1 | |
| CHRISTINA LOWRIEsophymarine-openregistry-h-christina-lowrie-80d0bf | ORDINARY E | 0 | |
| CLAIRE VICTORIA SWANNsophymarine-openregistry-h-claire-victoria-swann-8fda38 | ORDINARY B | 0 | |
| FRANCESCA BARTONsophymarine-openregistry-h-francesca-barton-b24833 | ORDINARY F | 0 | |
| HELEN LOUISE CARRsophymarine-openregistry-h-helen-louise-carr-2d1093 | ORDINARY C | 0 | |
| MR ROY PETER CHARLES BARTONsophymarine-openregistry-h-mr-roy-peter-charles-barton-9c502b | ORDINARY | 0 | |
| MR TREVOR JOHN JONESsophymarine-openregistry-h-mr-trevor-john-jones-6d3cac | ORDINARY | 0 | |
| MRS BERYL JANET JONESsophymarine-openregistry-h-mrs-beryl-janet-jones-a22a94 | ORDINARY A | 0 | |
| MRS MARINA BARTONsophymarine-openregistry-h-mrs-marina-barton-a2b248 | ORDINARY A | 0 | |
| VICTORIA BROPHYsophymarine-openregistry-h-victoria-brophy-105eb1 | ORDINARY D | 0 | |
S & R BUSINESS SERVICES (EAST YORKSHIRE) LIMITED
sophymarine-openregistry-gb-04375548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARIE BLANCHARDsophymarine-openregistry-h-elizabeth-marie-blanchard-70e696 | ORDINARY C | 8 | |
| PATRICK STEWART SCARGILLsophymarine-openregistry-h-patrick-stewart-scargill-363de1 | ORDINARY C | 7 | |
| ELIZABETH MARIE BLANCHARDsophymarine-openregistry-h-elizabeth-marie-blanchard-70e696 | ORDINARY A | 3 | |
| PATRICK STEWART SCARGILLsophymarine-openregistry-h-patrick-stewart-scargill-363de1 | ORDINARY A | 3 | |
| PHILLIP SILVESTERsophymarine-openregistry-h-phillip-silvester-436cd7 | ORDINARY A | 3 | |
| RICHARD DARREN SKEWISsophymarine-openregistry-h-richard-darren-skewis-441380 | ORDINARY A | 3 | |
| CAROLINE JEANETTE SCARGILLsophymarine-openregistry-h-caroline-jeanette-scargill-9a1ad8 | ORDINARY B | 1 | |
| JAMIE LEE SILVESTERsophymarine-openregistry-h-jamie-lee-silvester-6240dd | ORDINARY B | 1 | |
| MICHAEL BOULTONsophymarine-openregistry-h-michael-boulton-ef08ff | ORDINARY B | 1 | |
| SUZANNE JANE SKEWISsophymarine-openregistry-h-suzanne-jane-skewis-475e45 | ORDINARY B | 1 | |
| ADRIAN MICHAEL ALLENsophymarine-openregistry-h-adrian-michael-allen-65a925 | ORDINARY A | 0 | |
| ADRIAN MICHAEL ALLENsophymarine-openregistry-h-adrian-michael-allen-65a925 | ORDINARY C | 0 | |
| ELIZABETH MARIE BLANCHARDsophymarine-openregistry-h-elizabeth-marie-blanchard-70e696 | ORDINARY B | 0 | |
| JEAN MARIA ALLENsophymarine-openregistry-h-jean-maria-allen-6821ee | ORDINARY B | 0 | |
TUDOR LODGE (HESSLE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-05312668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- First Floor, Beverley, HU17 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ATKINsophymarine-openregistry-h-andrea-atkin-023e35 | ORDINARY | 1 | |
| CAROL MARGARET O'KANEsophymarine-openregistry-h-carol-margaret-o-kane-506902 | ORDINARY | 1 | |
| CHRISTOPHER DARREN BERRYsophymarine-openregistry-h-christopher-darren-berry-663e32 | ORDINARY | 1 | |
| DAVID JAMES O'KANEsophymarine-openregistry-h-david-james-o-kane-1001a6 | ORDINARY | 1 | |
| DOUGLAS NORMANsophymarine-openregistry-h-douglas-norman-edf7c4 | ORDINARY | 1 | |
| HELEN SLOANsophymarine-openregistry-h-helen-sloan-ed36b5 | ORDINARY | 1 | |
| KAREN ELIZABETH BERRYsophymarine-openregistry-h-karen-elizabeth-berry-0c337d | ORDINARY | 1 | |
| MANEESH AND DONNA THERESA SINGHsophymarine-openregistry-h-maneesh-and-donna-theresa-singh-138b92 | ORDINARY | 1 | |
| PATRICK ANDREW STANFORDsophymarine-openregistry-h-patrick-andrew-stanford-6d10f6 | ORDINARY | 1 | |
| LIVLAND LIMITEDsophymarine-openregistry-gb-07597082 | ORDINARY | 0 | |
THE RIDINGS (WALKINGTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07876131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dalton House The Haven, Beverley, HU17 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BERRYsophymarine-openregistry-gb-09029757 | ORDINARY | 1 | |
| ANDREW DEARMANsophymarine-openregistry-h-andrew-dearman-f60639 | ORDINARY | 1 | |
| ANN KRISTENSENsophymarine-openregistry-h-ann-kristensen-07738d | ORDINARY | 1 | |
| DONALD REIDsophymarine-openregistry-gb-02261100 | ORDINARY | 1 | |
| FRANS NELLENsophymarine-openregistry-h-frans-nellen-51dae0 | ORDINARY | 1 | |
| IAN SINCLAIRsophymarine-openregistry-h-ian-sinclair-a0bb78 | ORDINARY | 1 | |
| LOUISE DEARMANsophymarine-openregistry-h-louise-dearman-ed784d | ORDINARY | 1 | |
| LOUISE TOVEY-NELLENsophymarine-openregistry-h-louise-tovey-nellen-25730a | ORDINARY | 1 | |
| OLENA KASHUBAsophymarine-openregistry-h-olena-kashuba-e877a3 | ORDINARY | 1 | |
| RICHARD BERRYsophymarine-openregistry-h-richard-berry-852b39 | ORDINARY | 1 | |
D1ANE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10224899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 28a North Bar Within, Beverley, North Humberside, HU17 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES TURNERsophymarine-openregistry-h-christopher-james-turner-a26e65 | B2 ORDINARY | 50 | 100.00% |
| DIANE MARY TURNERsophymarine-openregistry-h-diane-mary-turner-951698 | B1 ORDINARY | 50 | 100.00% |
| DIANE MARY TURNERsophymarine-openregistry-h-diane-mary-turner-951698 | ORDINARY A | 50 | 100.00% |
| DIANE MARY TURNER AS TRUSTEE OF THE DIANE TRUST I CHRISTOPHER JAMES TURNER AS TRUSTEE OF THE DIANE TRUST Isophymarine-openregistry-h-diane-mary-turner-as-trustee-of-the-dian-d6848e | B6 ORDINARY | 50 | 100.00% |
| DIANE MARY TURNER AS TRUSTEE OF THE DIANE TRUST I CHRISTOPHER JAMES TURNER AS TRUSTEE OF THE DIANE TRUST Isophymarine-openregistry-h-diane-mary-turner-as-trustee-of-the-dian-d6848e | C ORDINARY | 50 | 25.00% |
| DIANE MARY TURNER AS TRUSTEE OF THE DIANE TRUST II CHRISTOPHER JAMES TURNER AS TRUSTEE OF THE DIANE TRUST IIsophymarine-openregistry-h-diane-mary-turner-as-trustee-of-the-dian-3ae67b | C ORDINARY | 50 | 25.00% |
| DIANE MARY TURNER AS TRUSTEE OF THE DIANE TRUST II CHRISTOPHER JAMES TURNER AS TRUSTEE OF THE DIANE TRUST IIsophymarine-openregistry-h-diane-mary-turner-as-trustee-of-the-dian-3ae67b | B7 ORDINARY | 50 | 100.00% |
| DIANE MARY TURNER AS TRUSTEE OF THE DIANE TRUST III CHRISTOPHER JAMES TURNER AS TRUSTEE OF THE DIANE TRUST IIIsophymarine-openregistry-h-diane-mary-turner-as-trustee-of-the-dian-3cc96a | B8 ORDINARY | 50 | 100.00% |
| DIANE MARY TURNER AS TRUSTEE OF THE DIANE TRUST III CHRISTOPHER JAMES TURNER AS TRUSTEE OF THE DIANE TRUST IIIsophymarine-openregistry-h-diane-mary-turner-as-trustee-of-the-dian-3cc96a | C ORDINARY | 50 | 25.00% |
| DIANE MARY TURNER AS TRUSTEE OF THE DIANE TRUST IV CHRISTOPHER JAMES TURNER AS TRUSTEE OF THE DIANE TRUSTsophymarine-openregistry-h-diane-mary-turner-as-trustee-of-the-dian-1d9ff4 | C ORDINARY | 50 | 25.00% |
| DIANE MARY TURNER AS TRUSTEE OF THE DIANE TRUST IV CHRISTOPHER JAMES TURNER AS TRUSTEE OF THE DIANE TRUSTsophymarine-openregistry-h-diane-mary-turner-as-trustee-of-the-dian-1d9ff4 | B9 ORDINARY | 50 | 100.00% |
| IVsophymarine-openregistry-gb-06899210 | C ORDINARY | 50 | 25.00% |
| IVsophymarine-openregistry-gb-06899210 | B9 ORDINARY | 50 | 100.00% |
| KATIE RICHARDSONsophymarine-openregistry-h-katie-richardson-04a53b | B4 ORDINARY | 50 | 100.00% |
| LOUISE BALLsophymarine-openregistry-h-louise-ball-7c9b6b | B3 ORDINARY | 50 | 100.00% |
| KATIE RICHARDSONsophymarine-openregistry-h-katie-richardson-04a53b | B5 ORDINARY | 17 | 34.00% |
| LOUISE BALLsophymarine-openregistry-h-louise-ball-7c9b6b | B5 ORDINARY | 17 | 34.00% |
| CHRISTOPHER JAMES TURNERsophymarine-openregistry-h-christopher-james-turner-a26e65 | B5 ORDINARY | 16 | 32.00% |
SIMPLY BREATHE HOLDINGS LIMITED
sophymarine-openregistry-gb-12164700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 4 Beverley Business Centre, Beverley, HU17 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JM BARRATT HOLDINGS LTDsophymarine-openregistry-gb-14527198 | ORDINARY | 100 | |
| STOICHEIOMETRY HOLDINGS LTDsophymarine-openregistry-gb-14526556 | ORDINARY | 100 | |
| STONEY HALL HOLDINGS LTDsophymarine-openregistry-gb-14525793 | ORDINARY | 100 | |
| EQUIPPED 4 HOLDINGS LIMITEDsophymarine-openregistry-gb-09337148 | D1 ORDINARY | 16 | |
| JM BARRATT HOLDINGS LTDsophymarine-openregistry-gb-14527198 | B2 ORDINARY | 1 | |
| JM BARRATT HOLDINGS LTDsophymarine-openregistry-gb-14527198 | A2 ORDINARY | 1 | |
| STOICHEIOMETRY HOLDINGS LTDsophymarine-openregistry-gb-14526556 | A3 ORDINARY | 1 | |
| STOICHEIOMETRY HOLDINGS LTDsophymarine-openregistry-gb-14526556 | B3 ORDINARY | 1 | |
| STONEY HALL HOLDINGS LTDsophymarine-openregistry-gb-14525793 | B1 ORDINARY | 1 | |
| STONEY HALL HOLDINGS LTDsophymarine-openregistry-gb-14525793 | A1 ORDINARY | 1 | |
| FAYE SYGROVEsophymarine-openregistry-h-faye-sygrove-acc99e | B1 ORDINARY | 0 | |
| JOE BARRATTsophymarine-openregistry-h-joe-barratt-22a0a5 | ORDINARY | 0 | |
| JOE BARRATTsophymarine-openregistry-h-joe-barratt-22a0a5 | A2 ORDINARY | 0 | |
| LORNA BARRATTsophymarine-openregistry-h-lorna-barratt-712b24 | B2 ORDINARY | 0 | |
| MATTHEW SYGROVEsophymarine-openregistry-h-matthew-sygrove-c934e7 | A1 ORDINARY | 0 | |
| MATTHEW SYGROVEsophymarine-openregistry-h-matthew-sygrove-c934e7 | ORDINARY | 0 | |
| THOMAS ANTHONY RYANsophymarine-openregistry-h-thomas-anthony-ryan-6e59fc | A3 ORDINARY | 0 | |
| THOMAS ANTHONY RYANsophymarine-openregistry-h-thomas-anthony-ryan-6e59fc | B3 ORDINARY | 0 | |
| THOMAS ANTHONY RYANsophymarine-openregistry-h-thomas-anthony-ryan-6e59fc | ORDINARY | 0 | |
RAYNWORTH PROPERTIES LIMITED
sophymarine-openregistry-gb-01668274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Rpms Block & Facilities Management Ltd, Beverley, East Riding Of Yorkshire, HU17 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANGWIN LTDsophymarine-openregistry-gb-10686603 | ORDINARY GBP1 SHARES | 50 | 86.21% |
| D N WHEATLEYsophymarine-openregistry-h-d-n-wheatley-beaa4b | ORDINARY GBP1 SHARES | 1 | 1.72% |
| DAVID PATRICK EVANSsophymarine-openregistry-h-david-patrick-evans-91f287 | ORDINARY GBP1 SHARES | 1 | 1.72% |
| ERIC WALTER VARLEY & SUSAN VARLEY (JOINTLY)sophymarine-openregistry-h-eric-walter-varley-susan-varley-jointly-dcb0df | ORDINARY GBP1 SHARES | 1 | 1.72% |
| GEOFFREY WILKINSONsophymarine-openregistry-h-geoffrey-wilkinson-aa9be0 | ORDINARY GBP1 SHARES | 1 | 1.72% |
| IVES & IVES (JOINTLY)sophymarine-openregistry-h-ives-ives-jointly-f78ecc | ORDINARY GBP1 SHARES | 1 | 1.72% |
| RHODESsophymarine-openregistry-h-rhodes-07803f | ORDINARY GBP1 SHARES | 1 | 1.72% |
| S H BULMERsophymarine-openregistry-h-s-h-bulmer-afcc7b | ORDINARY GBP1 SHARES | 1 | 1.72% |
| VIVIENNE DUNNsophymarine-openregistry-h-vivienne-dunn-4c623f | ORDINARY GBP1 SHARES | 1 | 1.72% |
KINGSTON CHAMBERS MANAGEMENT LIMITED
sophymarine-openregistry-gb-04736089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- First Floor, 18, Beverley, HU17 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E NANIDISsophymarine-openregistry-h-e-nanidis-1508c4 | ORDINARY | 1 | |
| G BORRILLsophymarine-openregistry-h-g-borrill-cac275 | ORDINARY | 1 | |
| JO HARRISONsophymarine-openregistry-gb-15195099 | ORDINARY | 1 | |
| K DERMODYsophymarine-openregistry-h-k-dermody-5de2ed | ORDINARY | 1 | |
| PHIL DANIELSsophymarine-openregistry-h-phil-daniels-05a4cb | ORDINARY | 1 | |
| ROBERT SANGERsophymarine-openregistry-h-robert-sanger-4a212d | ORDINARY | 1 | |
| ROBERT STEWART MANIFOLDsophymarine-openregistry-h-robert-stewart-manifold-d22065 | ORDINARY | 1 | |
| S TAMEsophymarine-openregistry-h-s-tame-1dd383 | ORDINARY | 1 | |
| C HAINESsophymarine-openregistry-h-c-haines-fd3ded | ORDINARY | 0 | |
COTTA COURT APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05777934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Shepherds Lea, Beverley, East Yorkshire, HU17 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN MARSHALLsophymarine-openregistry-h-nicholas-john-marshall-558950 | ORDINARY | 2 | |
| COLIN LANGLEYsophymarine-openregistry-h-colin-langley-534e09 | ORDINARY | 1 | |
| DEE PHILLIPSsophymarine-openregistry-h-dee-phillips-63f005 | ORDINARY | 1 | |
| PAULINE WASLINsophymarine-openregistry-h-pauline-waslin-d04105 | ORDINARY | 1 | |
| RICHARD JAMES JEFCOTTsophymarine-openregistry-h-richard-james-jefcott-da80b8 | ORDINARY | 1 | |
| ROSEANNE LORRAINE HARTsophymarine-openregistry-h-roseanne-lorraine-hart-7e4c07 | ORDINARY | 1 | |
| VICKI KINGsophymarine-openregistry-h-vicki-king-77e8c4 | ORDINARY | 1 | |
| WENDY DOUTHWAITEsophymarine-openregistry-h-wendy-douthwaite-79e851 | ORDINARY | 1 | |
| BARRY BEAUMONTsophymarine-openregistry-h-barry-beaumont-5feb74 | ORDINARY | 0 | |
AXIS (BEVERLEY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05958448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 North Bar Within, Beverley, East Yorkshire, HU17 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAILTONsophymarine-openregistry-h-paul-railton-b56515 | ORDINARY | 3 | |
| ALAN LIVERSEDGEsophymarine-openregistry-h-alan-liversedge-0c18cd | ORDINARY | 2 | |
| CLAIRE LOUISE WRIGHTsophymarine-openregistry-h-claire-louise-wright-33c565 | ORDINARY | 1 | |
| MARK HORNSHAWsophymarine-openregistry-h-mark-hornshaw-d640bd | ORDINARY | 1 | |
| NADIA SYEDsophymarine-openregistry-h-nadia-syed-bba9e2 | ORDINARY | 1 | |
| OLIVER TAYLORsophymarine-openregistry-gb-15370961 | ORDINARY | 1 | |
| PAUL HORNSHAWsophymarine-openregistry-h-paul-hornshaw-e1dc76 | ORDINARY | 1 | |
| CHRISTOPHER JARVISsophymarine-openregistry-h-christopher-jarvis-40c272 | ORDINARY | 0 | |
| PATRICIA JARVISsophymarine-openregistry-h-patricia-jarvis-379eaf | ORDINARY | 0 | |
WORTLEY HOUSE (HORNSEA) MANAGEMENT LIMITED
sophymarine-openregistry-gb-09352997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 North Bar Within, Beverley, HU17 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D WEBSTERsophymarine-openregistry-h-d-webster-7b8dda | ORDINARY | 2 | |
| G HIRDsophymarine-openregistry-h-g-hird-5beb33 | ORDINARY | 2 | |
| ANDREW BARROWsophymarine-openregistry-h-andrew-barrow-cecf12 | ORDINARY | 1 | |
| GERALDINE MARY HORNERsophymarine-openregistry-h-geraldine-mary-horner-d3b801 | ORDINARY | 1 | |
| HELEN PALMERsophymarine-openregistry-gb-09203461 | ORDINARY | 1 | |
| JULIE SEVERSsophymarine-openregistry-h-julie-severs-77ae90 | ORDINARY | 1 | |
| MALCOLM HORNERsophymarine-openregistry-h-malcolm-horner-23b7be | ORDINARY | 1 | |
| MATTHEW HACKNEYsophymarine-openregistry-h-matthew-hackney-53ee98 | ORDINARY | 1 | |
| P KELLLETsophymarine-openregistry-h-p-kelllet-5d8887 | ORDINARY | 0 | |
CARTER BURNETT LTD
sophymarine-openregistry-gb-11229026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 2-3 Fold Yard Offices Molescroft Farm, Beverley, HU17 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA ANNE BURNETTsophymarine-openregistry-h-belinda-anne-burnett-46579c | I ORDINARY | 10 | 100.00% |
| JON-PAUL BURNETTsophymarine-openregistry-h-jon-paul-burnett-139f5f | B ORDINARY | 10 | 100.00% |
| JON-PAUL BURNETTsophymarine-openregistry-h-jon-paul-burnett-139f5f | E ORDINARY | 10 | 100.00% |
| JON-PAUL BURNETTsophymarine-openregistry-h-jon-paul-burnett-139f5f | D ORDINARY | 10 | 100.00% |
| JON-PAUL BURNETTsophymarine-openregistry-h-jon-paul-burnett-139f5f | C ORDINARY | 10 | 100.00% |
| JON-PAUL BURNETTsophymarine-openregistry-h-jon-paul-burnett-139f5f | A ORDINARY | 10 | 100.00% |
| LAURA JANE CARTERsophymarine-openregistry-h-laura-jane-carter-30bbbc | J ORDINARY | 10 | 100.00% |
| LEE GEORGE CARTERsophymarine-openregistry-h-lee-george-carter-b71ecf | H ORDINARY | 10 | 100.00% |
| JON-PAUL BARNETTsophymarine-openregistry-h-jon-paul-barnett-501409 | F ORDINARY | 3 | 30.00% |
| JON-PAUL BURNETTsophymarine-openregistry-h-jon-paul-burnett-139f5f | G ORDINARY | 3 | 30.00% |
| LEE CARTERsophymarine-openregistry-h-lee-carter-f5442c | F ORDINARY | 3 | 30.00% |
| LEE GEORGE CARTERsophymarine-openregistry-h-lee-george-carter-b71ecf | G ORDINARY | 3 | 30.00% |
| BELINDA ANNE BURNETTsophymarine-openregistry-h-belinda-anne-burnett-46579c | G ORDINARY | 2 | 20.00% |
| BELINDA BURNETTsophymarine-openregistry-h-belinda-burnett-6ddb27 | F ORDINARY | 2 | 20.00% |
| LAURA CARTERsophymarine-openregistry-h-laura-carter-517532 | F ORDINARY | 2 | 20.00% |
| LAURA JANE CARTERsophymarine-openregistry-h-laura-jane-carter-30bbbc | G ORDINARY | 2 | 20.00% |
COLETTA HOLDINGS LIMITED
sophymarine-openregistry-gb-03807081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1999
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 324 Hull Road, Beverley, North Humberside, HU17 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TYSONsophymarine-openregistry-h-john-tyson-01abc2 | ORDINARY "A" | 42,500 | 100.00% |
| PAUL DAVID TYSONsophymarine-openregistry-h-paul-david-tyson-18f465 | ORDINARY "B" | 42,500 | 100.00% |
| EMILY CHARLOTTE BOWDENsophymarine-openregistry-h-emily-charlotte-bowden-5f870c | ORDINARY "E" | 2,500 | 100.00% |
| HARRY WILLIAM TYSONsophymarine-openregistry-h-harry-william-tyson-1c80a8 | ORDINARY "F" | 2,500 | 100.00% |
| JAMES EDWARD TYSONsophymarine-openregistry-h-james-edward-tyson-378128 | ORDINARY "G" | 2,500 | 100.00% |
| KATE TYSONsophymarine-openregistry-h-kate-tyson-744e49 | ORDINARY "D" | 2,500 | 100.00% |
| OLIVER JOHN TYSONsophymarine-openregistry-h-oliver-john-tyson-f22297 | ORDINARY "H" | 2,500 | 100.00% |
| SUZANNE TYSONsophymarine-openregistry-h-suzanne-tyson-8102da | ORDINARY "C" | 2,500 | 100.00% |
| JOHN TYSONsophymarine-openregistry-h-john-tyson-01abc2 | ORDINARY "G" | 0 | 0.00% |
| JOHN TYSONsophymarine-openregistry-h-john-tyson-01abc2 | ORDINARY "H" | 0 | 0.00% |
| PAUL DAVID TYSONsophymarine-openregistry-h-paul-david-tyson-18f465 | ORDINARY "F" | 0 | 0.00% |
| PAUL DAVID TYSONsophymarine-openregistry-h-paul-david-tyson-18f465 | ORDINARY "E" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLETTA AND TYSON LIMITEDsophymarine-openregistry-gb-03802241 | Holds shares in | ORDINARY · 100.00% |
| COLETTA AND TYSON RETAIL LIMITEDsophymarine-openregistry-gb-05707325 | Holds shares in | ORDINARY · 100.00% |
PRIESTGATE LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05839545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 18 North Bar Within, Beverley, HU17 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CHARLESsophymarine-openregistry-gb-14149174 | ORDINARY | 1 | |
| CORINNA HAUFFsophymarine-openregistry-h-corinna-hauff-498311 | ORDINARY | 1 | |
| EMMA BOWENsophymarine-openregistry-h-emma-bowen-381ecd | ORDINARY | 1 | |
| GEORGE WILLIAM ALLENsophymarine-openregistry-h-george-william-allen-54672a | ORDINARY | 1 | |
| MARK HORNSHAWsophymarine-openregistry-h-mark-hornshaw-d640bd | ORDINARY | 1 | |
| MATTHEW CHARLESsophymarine-openregistry-h-matthew-charles-72f644 | ORDINARY | 1 | |
| PAUL HORNSHAWsophymarine-openregistry-h-paul-hornshaw-e1dc76 | ORDINARY | 1 | |
| ANGELA AMESsophymarine-openregistry-h-angela-ames-646200 | ORDINARY | 0 | |
T.G. BRUMFIELD & SON LIMITED
sophymarine-openregistry-gb-08306352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Fieldview Cottage, Grange Farm Fieldview Cottage, Beverley, E Yorkshire, HU17 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR GUY BRUMFIELDsophymarine-openregistry-h-alastair-guy-brumfield-9dea8a | ORDINARY A | 35 | |
| MICHELLE BRUMFIELDsophymarine-openregistry-h-michelle-brumfield-86a1be | ORDINARY B | 35 | |
| ALASTAIR GUY BRUMFIELDsophymarine-openregistry-h-alastair-guy-brumfield-9dea8a | ORDINARY C | 10 | |
| HILARY MABEL BRUMFIELDsophymarine-openregistry-h-hilary-mabel-brumfield-9408d2 | ORDINARY D | 10 | |
| GUY WILLIAM BRUMFIELDsophymarine-openregistry-h-guy-william-brumfield-17e699 | ORDINARY E | 4 | |
| LOUISA SIAN BRUMFIELDsophymarine-openregistry-h-louisa-sian-brumfield-07ac89 | ORDINARY F | 3 | |
| RACHEL ELSA BRUMFIELDsophymarine-openregistry-h-rachel-elsa-brumfield-ddad23 | ORDINARY G | 3 | |
| TIMOTHY GUY BRUMFIELDsophymarine-openregistry-h-timothy-guy-brumfield-b35d05 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN PEA COMPANY LIMITEDsophymarine-openregistry-gb-05903900 | Holds shares in | ORDINARY |
COLLISON HOUSE (MANCO) LIMITED
sophymarine-openregistry-gb-09971621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- First Floor, Beverley, HU17 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC WHITEHOUSEsophymarine-openregistry-h-eric-whitehouse-808f76 | F ORDINARY | 1 | |
| JPN (PROPERTY) LTDsophymarine-openregistry-gb-10416852 | E ORDINARY | 1 | |
| MARGARET JEAVONSsophymarine-openregistry-h-margaret-jeavons-959d66 | C ORDINARY | 1 | |
| RICHARD KNIGHTsophymarine-openregistry-gb-05193131 | B ORDINARY | 1 | |
| SCOTT ASHTONsophymarine-openregistry-h-scott-ashton-3c5346 | D ORDINARY | 1 | |
| VALERIE HARRISONsophymarine-openregistry-h-valerie-harrison-b1e2ef | F ORDINARY | 1 | |
| ELIZABETH LOUISE OUGHTREDsophymarine-openregistry-h-elizabeth-louise-oughtred-5b7681 | E ORDINARY | 0 | |
CLEAR STRIP UK LIMITED
sophymarine-openregistry-gb-17083546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction 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 |
|---|
| MATHEW JAMES HARRY EYREsophymarine-openregistry-h-mathew-james-harry-eyre-0725bb | ORDINARY A | 20 | 33.33% |
| PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446b | ORDINARY A | 20 | 33.33% |
| ROY FARRALLsophymarine-openregistry-h-roy-farrall-45ffc0 | ORDINARY A | 20 | 33.33% |
| B R ASBESTOS LIMITEDsophymarine-openregistry-gb-15684846 | ORDINARY B | 10 | 100.00% |
| GAVIN JAMES MCKENNAsophymarine-openregistry-h-gavin-james-mckenna-ee0ca4 | ORDINARY E | 10 | 100.00% |
| RFSC LIMITEDsophymarine-openregistry-gb-16565159 | ORDINARY C | 10 | 100.00% |
| WAKA LIMITEDsophymarine-openregistry-gb-17059941 | ORDINARY D | 10 | 100.00% |