UK companies/Beverley/Page 32
Companies in Beverley and their shareholdersPage 32 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 2 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
COLTMAN HOUSE LIMITED
sophymarine-openregistry-gb-10812067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- 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 | 80 | 80.00% |
| BEVERLEY ANNE WILLSONsophymarine-openregistry-h-beverley-anne-willson-bb9435 | ORDINARY | 20 | 20.00% |
WESTWOOD PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-10843860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 28 North Bar Within, Beverley, East Yorkshire, HU17 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM BUNNsophymarine-openregistry-h-calum-bunn-5d016f | ORDINARY A | 125 | |
| LEE HOOD PLUMBING & HEATING LIMITEDsophymarine-openregistry-gb-04606208 | ORDINARY A | 0 | |
ROBERT JAMES ENGINEERING LIMITED
sophymarine-openregistry-gb-10877333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Elmsall Drive, Beverley, HU17 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES I'ANSONsophymarine-openregistry-h-robert-james-i-anson-f00587 | ORDINARY | 60 | |
| KATIE I'ANSONsophymarine-openregistry-h-katie-i-anson-e74099 | ORDINARY | 40 | |
EXPERT SITE SERVICES LIMITED
sophymarine-openregistry-gb-10879254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- G8 G8 Beverley Enterprise Centre, Beverley, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOURENS MARTHINUS OOSTHUIZENsophymarine-openregistry-h-lourens-marthinus-oosthuizen-5b032d | ORDINARY | 50 | 50.00% |
| MATTHEW STEVEN VARLEYsophymarine-openregistry-h-matthew-steven-varley-8f8233 | ORDINARY | 50 | 50.00% |
THE PUB @ ETTON LIMITED
sophymarine-openregistry-gb-10918214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 666 LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-16029809 | ORDINARY | 100 | 100.00% |
| WAYNE PAUL LOWsophymarine-openregistry-h-wayne-paul-low-8bf9b4 | ORDINARY | 0 | 0.00% |
GENEVA HOLDINGS (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-10921561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORNINGSTAR 666 LIMITEDsophymarine-openregistry-gb-15662980 | ORDINARY | 100 | 100.00% |
| GENEVA GRACE LOWsophymarine-openregistry-h-geneva-grace-low-5524c9 | ORDINARY | 0 | 0.00% |
HEART FINANCE LTD
sophymarine-openregistry-gb-10921931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite B The Hall Lairgate, Beverley, East Riding Of Yorkshire, HU17 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE COPE-FARMERsophymarine-openregistry-h-madeleine-cope-farmer-1f61db | ORDINARY | 100 | |
| NICHOLAS KINGsophymarine-openregistry-h-nicholas-king-24ff7f | ORDINARY | 0 | |
ESR PROFESSIONALS LTD
sophymarine-openregistry-gb-10939446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management - Registered office
- Suite B The Hall Lairgate, Beverley, East Riding Of Yorkshire, HU17 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS KINGsophymarine-openregistry-h-nicholas-king-24ff7f | ORDINARY | 2 | |
| SARAH KINGsophymarine-openregistry-gb-08063500 | ORDINARY | 0 | |
WINDSERV LIMITED
sophymarine-openregistry-gb-11037991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
52220 — Service activities incidental to water transportation - Registered office
- 140 Woodhall Way, Beverley, East Yorkshire, HU17 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN DENNESSsophymarine-openregistry-h-barry-john-denness-169e4c | ORDINARY | 50 | 50.00% |
| SUSAN DENNESSsophymarine-openregistry-h-susan-denness-6e96bf | ORDINARY | 50 | 50.00% |
FRONTIER MODULAR SERVICES LTD.
sophymarine-openregistry-gb-11097267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 3 Waltham House, Beverley, East Yorkshire, HU17 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY MARIE NICKLINsophymarine-openregistry-h-lindsey-marie-nicklin-73e74f | ORDINARY | 1 | 50.00% |
| RICHARD POOLEYsophymarine-openregistry-h-richard-pooley-ddf5a1 | ORDINARY | 1 | 50.00% |
BLEAKHAUS MAGAZINE LTD
sophymarine-openregistry-gb-11099055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 George Lane, Beverley, North Humberside, HU17 8XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JACKSONsophymarine-openregistry-h-benjamin-jackson-c9e7cf | ORDINARY | 2 | |
| JACOB WARDLEsophymarine-openregistry-h-jacob-wardle-5434c4 | ORDINARY | 0 | |
M&A PROPERTY SERVICES (YORKSHIRE) LTD
sophymarine-openregistry-gb-11183589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- 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
- Knights Garth Farm Callas Road, Beverley, East Yorkshire, HU17 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELAIDE ELLERINGTONsophymarine-openregistry-h-adelaide-ellerington-846565 | ORDINARY | 50 | |
| MARK JAMES ELLERINGTONsophymarine-openregistry-h-mark-james-ellerington-f58cb4 | ORDINARY | 50 | |
JULIET PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11185868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- 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 |
|---|
| PHILIP ANDREW JENKINSONsophymarine-openregistry-h-philip-andrew-jenkinson-a5df7f | ORDINARY | 4 | 80.00% |
| RACHEL LOUISE JENKINSONsophymarine-openregistry-h-rachel-louise-jenkinson-5bd998 | ORDINARY | 1 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AURORA NEW HOMES LTDsophymarine-openregistry-gb-13606693 | Holds shares in | ORDINARY · 51.00% |
| PJPS BESPOKE WINDOWS LTDsophymarine-openregistry-gb-15811226 | Holds shares in | ORDINARY · 51.00% |
BRITVOLT LTD
sophymarine-openregistry-gb-11247183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Steeton House East Street, Beverley, HU17 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LINDLEYsophymarine-openregistry-h-richard-lindley-490cd9 | ORDINARY | 1 | 100.00% |
| NEIL WARDsophymarine-openregistry-h-neil-ward-6d20fd | ORDINARY | 0 | 0.00% |
PURE PROPERTY PORTFOLIO LTD
sophymarine-openregistry-gb-11305496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4-6 Swabys Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NORMAN KENTsophymarine-openregistry-h-john-norman-kent-12c9dc | ORDINARY | 1 | 50.00% |
| KAREN KENTsophymarine-openregistry-h-karen-kent-0097a3 | ORDINARY | 1 | 50.00% |
KP MINI MARKET LTD
sophymarine-openregistry-gb-11332707
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 72 Lairgate, Beverley, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUDDHIKA HEMANTHA KAHAKACHCHI PATABENDIGEsophymarine-openregistry-h-buddhika-hemantha-kahakachchi-patabendig-6818f9 | ORDINARY | 1 | 50.00% |
| SURIYA BANDARANAYAKALAGE ANN VISHNI ROHNI HEMANTHAsophymarine-openregistry-h-suriya-bandaranayakalage-ann-vishni-rohn-ce9d11 | ORDINARY | 1 | 50.00% |
M&J ENGINEERING CONSULTANTS LTD
sophymarine-openregistry-gb-11351582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Office F8 Beverley Enterprise Center, Beverley, East Yorkshire, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BAKERsophymarine-openregistry-gb-06931144 | ORD | 100 | |
| JAYNE BAKERsophymarine-openregistry-h-jayne-baker-6d9f4d | ORD | 0 | |
AURA BEVERLEY LIMITED
sophymarine-openregistry-gb-11360877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 17 Ladygate, Beverley, HU17 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA KATRINA NEGRIsophymarine-openregistry-h-alexandra-katrina-negri-724889 | ORDINARY | 100 | |
| ABIGAIL DEEsophymarine-openregistry-h-abigail-dee-b8b40a | ORDINARY | 0 | |
THE MICRO PIG BAR (TICKTON) LTD
sophymarine-openregistry-gb-11522305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 666 LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-16029809 | ORDINARY | 100 | 100.00% |
| GENEVA GRACE LOWsophymarine-openregistry-h-geneva-grace-low-5524c9 | ORDINARY | 0 | 0.00% |
KNWE PROPERTY CO LIMITED
sophymarine-openregistry-gb-11561413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4-6 Swaby'S Yard, Beverley, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE PARKsophymarine-openregistry-h-karen-jane-park-b78cb6 | ORDINARY | 50 | 50.00% |
| NICHOLAS ROBERT PARKsophymarine-openregistry-h-nicholas-robert-park-eea7e6 | ORDINARY | 50 | 50.00% |