UK companies/Beverley/Page 30

Companies in Beverley and their shareholdersPage 30 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 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
40
Related parties
3

STAINFORTH HAULAGE LTD

sophymarine-openregistry-gb-09062889
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
SMALL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
3 Zarya Court, Beverley, HU17 0JG

Direct shareholders

ShareholderShare classShares held% of class
MARSFORTH LIMITEDsophymarine-openregistry-gb-12723910ORDINARY100
CRAIG RAE STAINFORTHsophymarine-openregistry-h-craig-rae-stainforth-462b45ORDINARY0

BROTHER NATURE NUTRITION LTD

sophymarine-openregistry-gb-09064088
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT HANNARDsophymarine-openregistry-h-john-robert-hannard-386c25ORDINARY150.00%
PAUL PHILIP HANNARDsophymarine-openregistry-h-paul-philip-hannard-b4406fORDINARY150.00%

CEPHAS VALVES & CONTROLS LTD

sophymarine-openregistry-gb-09106989
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
17 Martin Street, Beverley, East Yorkshire, HU17 0QA

Direct shareholders

ShareholderShare classShares held% of class
FAY COULSONsophymarine-openregistry-h-fay-coulson-01594eORDINARY100
EDNA MAY HARDYsophymarine-openregistry-h-edna-may-hardy-b00a9aORDINARY0

AJP PLUMBING & HEATING LTD

sophymarine-openregistry-gb-09183295
Status
Active
Type
Private Limited Company
Incorporated
20/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN PHELANsophymarine-openregistry-h-anthony-john-phelan-fc012aORDINARY150.00%
TINA PHELANsophymarine-openregistry-h-tina-phelan-fd223eORDINARY150.00%

WAWNE MOTORS LTD

sophymarine-openregistry-gb-09293873
Status
Active
Type
Private Limited Company
Incorporated
04/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY STEPHEN WRIGHTsophymarine-openregistry-h-anthony-stephen-wright-4a79e4ORDINARY150.00%
DANIEL STEPHEN WRIGHTsophymarine-openregistry-h-daniel-stephen-wright-d9420dORDINARY150.00%

TECKNO MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-09296418
Status
Active
Type
Private Limited Company
Incorporated
05/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Teckno Developments Ltd, Beverley, East Yorkshire, HU17 0ST

Direct shareholders

ShareholderShare classShares held% of class
A.J. LANGLEY LIMITEDsophymarine-openregistry-gb-06939360ORDINARY5050.00%
EDWARD LANGLEYsophymarine-openregistry-h-edward-langley-4024cfORDINARY5050.00%

Related parties

PartyRelationshipDetail
FETU LIMITEDsophymarine-openregistry-gb-10162038Holds shares inORDINARY · 0.59%

CHROME FINISH LIMITED

sophymarine-openregistry-gb-09376191
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4-6 Swabys Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ANDREW CROMIEsophymarine-openregistry-h-philip-andrew-cromie-ee41ddORDINARY6060.00%
ANN-MARIE JACKSONsophymarine-openregistry-h-ann-marie-jackson-f93f55ORDINARY4040.00%

ARMSTRONG MASSEY (DRIFFIELD) LIMITED

sophymarine-openregistry-gb-09468272
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
28a North Bar Within, Beverley, East Yorkshire, HU17 8DL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES TURNERsophymarine-openregistry-h-christopher-james-turner-a26e65ORDINARY5,24252.42%
DIANE MARY TURNERsophymarine-openregistry-h-diane-mary-turner-951698ORDINARY4,75847.58%

PORT OF CALL (HORNSEA) LTD

sophymarine-openregistry-gb-09522648
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Beckside Court, Beverley, East Yorkshire, HU17 0LF

Direct shareholders

ShareholderShare classShares held% of class
GARY GEOFFREY LAYCOCKsophymarine-openregistry-h-gary-geoffrey-laycock-848fc2ORDINARY100100.00%
MICHELLE LEANNE LAYCOCKsophymarine-openregistry-h-michelle-leanne-laycock-e5dd78ORDINARY00.00%

ALPS HOLDINGS LIMITED

sophymarine-openregistry-gb-09524022
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Colonial House, Beverley, East Yorkshire, HU17 0LS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES STARKsophymarine-openregistry-h-alexander-james-stark-4b88b8ORDINARY5050.00%
PHILIP MATTHEW SCAIFEsophymarine-openregistry-h-philip-matthew-scaife-39d837ORDINARY5050.00%

Related parties

PartyRelationshipDetail
FRAME SFS LIMITEDsophymarine-openregistry-gb-09527708Holds shares inORDINARY · 9.90%

PEGASUS PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-09529761
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Botterill & Co, First Floor Offices, Beverley, HU17 9EY

Direct shareholders

ShareholderShare classShares held% of class
REBECCA-ELIZABETH CLARKsophymarine-openregistry-h-rebecca-elizabeth-clark-e95b6fORDINARY1
ROBERT-EDWARD-WESLEY CLARKsophymarine-openregistry-gb-16438167ORDINARY1

M J WAITES LIMITED

sophymarine-openregistry-gb-09580530
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
61 St. Leonards Road, Beverley, HU17 7HP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN WAITESsophymarine-openregistry-h-matthew-john-waites-9e2a1bORDINARY100
CLAIRE WALLISsophymarine-openregistry-h-claire-wallis-e49a16ORDINARY0

ZIARAS LTD

sophymarine-openregistry-gb-09603589
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
9 St. Johns Close, Beverley, HU17 8FD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOS CHRYSOVALANTIS ZIARASsophymarine-openregistry-h-christos-chrysovalantis-ziaras-05f402ORDINARY60
SAMANTHA JANE ZIARASsophymarine-openregistry-h-samantha-jane-ziaras-9e3b4aORDINARY40

Related parties

PartyRelationshipDetail
KORONI LIMITEDsophymarine-openregistry-gb-08782099Holds shares inORDINARY

GLAMPING SOLUTIONS LIMITED

sophymarine-openregistry-gb-09613511
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
31 Autherd Garth, Beverley, HU17 8RZ

Direct shareholders

ShareholderShare classShares held% of class
MR KENNETH NORMAN RILEYsophymarine-openregistry-h-mr-kenneth-norman-riley-8aea52ORDINARY 1 GBP5050.51%
MS KATE BLACKWILLsophymarine-openregistry-h-ms-kate-blackwill-eb33aeORDINARY 1 GBP4949.49%

TKM SERVICES (UK) LIMITED

sophymarine-openregistry-gb-09676374
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Beckside Court, Beverley, East Yorkshire, HU17 0LF

Direct shareholders

ShareholderShare classShares held% of class
PRIYA RATHINAM MANOHARANsophymarine-openregistry-h-priya-rathinam-manoharan-8673a8ORDINARY5050.00%
THANJAVUR BRAGADEESHsophymarine-openregistry-h-thanjavur-bragadeesh-428938ORDINARY5050.00%

SOMMER HOUSE LTD

sophymarine-openregistry-gb-09800197
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
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

ShareholderShare classShares held% of class
G.I. ENGINEERING LIMITEDsophymarine-openregistry-gb-06830822ORDINARY8080.00%
BEVERLEY ANNE WILLSONsophymarine-openregistry-h-beverley-anne-willson-bb9435ORDINARY2020.00%

A-TEC SERVICES (HUMBER) LIMITED

sophymarine-openregistry-gb-09847093
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 18, Beverley, HU17 0EW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BEDFORDsophymarine-openregistry-h-anthony-bedford-c03de1NORMAL501
ASHLEY STEPHENSONsophymarine-openregistry-h-ashley-stephenson-e56062NORMAL499

BEVERLEY ELECTRICAL ENGINEERING LIMITED

sophymarine-openregistry-gb-09853399
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
26 Thyme Way, Beverley, East Yorkshire, HU17 8XH

Direct shareholders

ShareholderShare classShares held% of class
IAN SLANEYsophymarine-openregistry-h-ian-slaney-ac7450ORDINARY1
SUSAN SLANEYsophymarine-openregistry-h-susan-slaney-7b0efeORDINARY1

RICHARD WOOD ASSOCIATES LTD

sophymarine-openregistry-gb-09961960
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Molescroft Road, Beverley, HU17 7DX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MERVYN WOODsophymarine-openregistry-h-richard-mervyn-wood-93c006ORDINARY51
SUSAN ROSLYN WOODsophymarine-openregistry-h-susan-roslyn-wood-869d90ORDINARY49

FUR COAT NO NAPPIES (UK) LTD

sophymarine-openregistry-gb-10030412
Status
Active
Type
Private Limited Company
Incorporated
27/02/2016
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

ShareholderShare classShares held% of class
TERESA ANGELA ROSE MARY SMITHsophymarine-openregistry-h-teresa-angela-rose-mary-smith-6d4455ORDINARY6050.00%
YVONNE ROBERTSsophymarine-openregistry-h-yvonne-roberts-f810dbORDINARY6050.00%