UK companies/Beverley/Page 31

Companies in Beverley and their shareholdersPage 31 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

FRESH HAIR BEVERLEY LIMITED

sophymarine-openregistry-gb-10044137
Status
Active
Type
Private Limited Company
Incorporated
04/03/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2a Railway Street, Beverley, East Yorkshire, HU17 0DX

Direct shareholders

ShareholderShare classShares held% of class
ANGELA PROUDLOVEsophymarine-openregistry-h-angela-proudlove-193877ORDINARY100100.00%
JANETTE FRANKsophymarine-openregistry-h-janette-frank-1fb0f5ORDINARY00.00%

YORKSHIRE AERIALS LIMITED

sophymarine-openregistry-gb-10050953
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
DORMANT
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE FANTHORPEsophymarine-openregistry-h-jacqueline-fanthorpe-0f8f13ORDINARY150.00%
MARK ANDREW FANTHORPEsophymarine-openregistry-h-mark-andrew-fanthorpe-d70f1cORDINARY150.00%

JS CONVERSIONS LTD.

sophymarine-openregistry-gb-10096015
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
29203 — Manufacture of caravans
Registered office
Unit 4b Beverley Business Park, Beverley, East Yorkshire, HU17 0JW

Direct shareholders

ShareholderShare classShares held% of class
JAMES LANGLEY SPOONERsophymarine-openregistry-h-james-langley-spooner-e15133ORDINARY150.00%
SONIA LOUISE SPOONERsophymarine-openregistry-h-sonia-louise-spooner-6b3456ORDINARY150.00%

KNIGHTS GARTH EGGS LTD

sophymarine-openregistry-gb-10101892
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Knights Garth Farm Callas, Beverley, East Yorkshire, HU17 8QL

Direct shareholders

ShareholderShare classShares held% of class
GUY PHILIP ELLERINGTONsophymarine-openregistry-h-guy-philip-ellerington-124689ORDINARY1
MARK JAMES ELLERINGTONsophymarine-openregistry-h-mark-james-ellerington-f58cb4ORDINARY1

INTRAPRENEUR INTERNATIONAL LTD

sophymarine-openregistry-gb-10123500
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
GARETH DAVID BULLENsophymarine-openregistry-h-gareth-david-bullen-aa8090ORDINARY150.00%
PATRICIA ANN SPINKsophymarine-openregistry-h-patricia-ann-spink-fa6425ORDINARY150.00%

RADD SOLUTIONS LIMITED

sophymarine-openregistry-gb-10148517
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
187 Hull Road, Beverley, East Riding Of Yorkshire, HU17 0TR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD POTTERsophymarine-openregistry-gb-05317807ORDINARY100
SUSAN POTTERsophymarine-openregistry-h-susan-potter-2eedb7ORDINARY0

MXR (B) LTD

sophymarine-openregistry-gb-10156738
Status
Active
Type
Private Limited Company
Incorporated
29/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ERNEST ROBERTSsophymarine-openregistry-h-richard-ernest-roberts-05e41dORDINARY150.00%
ZOE CHRISTINE ROBERTSsophymarine-openregistry-h-zoe-christine-roberts-61cd80ORDINARY150.00%

ABI BIDCO LIMITED

sophymarine-openregistry-gb-10164717
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ

Direct shareholders

ShareholderShare classShares held% of class
HGATE FINANCE LIMITEDsophymarine-openregistry-gb-12410774ORDINARY1
ABI MIDCO LIMITEDsophymarine-openregistry-gb-10164537ORDINARY0

Related parties

PartyRelationshipDetail
ABI (UK) LIMITEDsophymarine-openregistry-gb-03553786Holds shares inORDINARY · 100.00%
RETREAT HOMES & LODGES LIMITEDsophymarine-openregistry-gb-05231733Holds shares inA ORDINARY

FRESH THINKING SOLUTIONS LIMITED

sophymarine-openregistry-gb-10311945
Status
Active
Type
Private Limited Company
Incorporated
04/08/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Mulberry Croft, Beverley, HU17 0WS

Direct shareholders

ShareholderShare classShares held% of class
NICOLA HORTONsophymarine-openregistry-h-nicola-horton-7e032eORDINARY70
SIMEON HORTONsophymarine-openregistry-h-simeon-horton-471e3fORDINARY30

OLDROYDS CORNER LTD

sophymarine-openregistry-gb-10315090
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kingfisher Court Plaxton Bridge, Beverley, East Riding Of Yorkshire, HU17 0RT

Direct shareholders

ShareholderShare classShares held% of class
CORNELIS JONATHAN LOSsophymarine-openregistry-h-cornelis-jonathan-los-d80eb1ORD5454.00%
PAUL OLDROYDsophymarine-openregistry-h-paul-oldroyd-2b633fORD4646.00%

KPSR CF LIMITED

sophymarine-openregistry-gb-10320317
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Suite B The Hall Lairgate, Beverley, East Yorkshire, HU17 8HL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ROBERT KINGsophymarine-openregistry-h-nicholas-robert-king-c4ebbdORD150.00%
TERENCE ROBERT BROWNLEEsophymarine-openregistry-h-terence-robert-brownlee-3690fdORD150.00%

WBUKH LTD

sophymarine-openregistry-gb-10394598
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Block A, Unit 7b, Beverley, HU17 0NQ

Direct shareholders

ShareholderShare classShares held% of class
SYNERGY FORWARD LTDsophymarine-openregistry-gb-07420137ORDINARY100
PREMIER ANIMATION LTDsophymarine-openregistry-gb-06381495ORDINARY0

PARK MAUL HOLDINGS LIMITED

sophymarine-openregistry-gb-10441234
Status
Active
Type
Private Limited Company
Incorporated
24/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
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

ShareholderShare classShares held% of class
MARK ANDREW FANTHORPEsophymarine-openregistry-h-mark-andrew-fanthorpe-d70f1cORDINARY250.00%
PAUL JONATHAN KENDAL DAVISsophymarine-openregistry-h-paul-jonathan-kendal-davis-7ca1c5ORDINARY250.00%

MOLESCROFT FARM CHILDREN'S NURSERY LIMITED

sophymarine-openregistry-gb-10516016
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
SMALL
SIC
85100 — Pre-primary education
Registered office
Molescroft Grange Farm, Beverley, East Riding Of Yorkshire, HU17 9FS

Direct shareholders

ShareholderShare classShares held% of class
MOLESCROFT FARM ESTATE LIMITEDsophymarine-openregistry-gb-13898234ORDINARY100
MOLESCROFT FARMS LIMITEDsophymarine-openregistry-gb-00842089ORDINARY0

CABUNG LIMITED

sophymarine-openregistry-gb-10519971
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
18 George Lane, Beverley, HU17 8XX

Direct shareholders

ShareholderShare classShares held% of class
JOHN ENGLAND 18 GEORGE LANE WALKINGTON BEVERLEY UNITEDsophymarine-openregistry-h-john-england-18-george-lane-walkington-b-54e7cfORDINARY1
KINGDOM HU17 8XXsophymarine-openregistry-h-kingdom-hu17-8xx-6b06f6ORDINARY1

BEVERLEY AIRFIELD LTD

sophymarine-openregistry-gb-10546350
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
52230 — Service activities incidental to air transportation
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
COLIN STUART HAZELLsophymarine-openregistry-h-colin-stuart-hazell-a44456ORDINARY9090.00%
LEE STEPHENSONsophymarine-openregistry-gb-11648666ORDINARY1010.00%

COAST AND CASTLE PROPERTIES LIMITED

sophymarine-openregistry-gb-10635899
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
4-6 Swabys Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
GARY SYKESsophymarine-openregistry-h-gary-sykes-ed1411ORDINARY5050.00%
RICHARD ANTHONY LAYCOCKsophymarine-openregistry-h-richard-anthony-laycock-072ad0ORDINARY5050.00%

BEN HUZZARD BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-10677161
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
28 Autherd Garth, Beverley, HU17 8RZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DANIEL HUZZARDsophymarine-openregistry-h-benjamin-daniel-huzzard-ce839eORDINARY6060.00%
LOIS MARY HUZZARDsophymarine-openregistry-h-lois-mary-huzzard-df0e6fORDINARY4040.00%

BRIGHT FUTURE HOLDINGS LTD

sophymarine-openregistry-gb-10707117
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ELIZABETH WATSONsophymarine-openregistry-h-caroline-elizabeth-watson-c6760eORDINARY150.00%
PETER DANIEL WATSONsophymarine-openregistry-h-peter-daniel-watson-614331ORDINARY150.00%

Related parties

PartyRelationshipDetail
THE MOVING CONSULTANCY LIMITEDsophymarine-openregistry-gb-04370988Holds shares inORDINARY · 100.00%

TWO GINGERS COFFEE LIMITED

sophymarine-openregistry-gb-10757436
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
22 North Bar Within, Beverley, HU17 8AX

Direct shareholders

ShareholderShare classShares held% of class
LUCY JOHNSONsophymarine-openregistry-h-lucy-johnson-2fe496ORDINARY5
LUKE FOSTERsophymarine-openregistry-h-luke-foster-b5c634ORDINARY5