UK companies/Beverley/Page 33
Companies in Beverley and their shareholdersPage 33 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 6 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
TIME & MOTION CLOCK REPAIRS LIMITED
sophymarine-openregistry-gb-11595135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 4-6 Swabys Yard, Beverley, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESME ELLIOTTsophymarine-openregistry-h-esme-elliott-dee82c | ORDINARY | 1 | 50.00% |
| JAMES NEIL ELLIOTTsophymarine-openregistry-h-james-neil-elliott-15e072 | ORDINARY | 1 | 50.00% |
DITTO HOLDINGS LTD
sophymarine-openregistry-gb-11639227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY JAYNE FOTHERGILLsophymarine-openregistry-h-lindsay-jayne-fothergill-55c825 | ORDINARY | 1 | 50.00% |
| RONALD STEPHEN FOTHERGILLsophymarine-openregistry-h-ronald-stephen-fothergill-12187c | ORDINARY | 1 | 50.00% |
TEAL DEVELOPMENTS (HULL) LIMITED
sophymarine-openregistry-gb-11643306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
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 |
|---|
| ALAN PHELANsophymarine-openregistry-h-alan-phelan-e582c5 | ORDINARY | 1 | 50.00% |
| TERRY GARNETTsophymarine-openregistry-h-terry-garnett-23f11f | ORDINARY | 1 | 50.00% |
LRS HULL LIMITED
sophymarine-openregistry-gb-11684193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 72 Lairgate, Beverley, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MARY THORNTONsophymarine-openregistry-h-deborah-mary-thornton-78f9c0 | ORDINARY | 50 | 50.00% |
| MARK JAMES THORNTONsophymarine-openregistry-h-mark-james-thornton-9cfe00 | ORDINARY | 50 | 50.00% |
OURKIDFIRST LIMITED
sophymarine-openregistry-gb-11764774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
85600 — Educational support services - Registered office
- Colonial House, Beverley, HU17 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BROOKSsophymarine-openregistry-h-ashley-brooks-91d4d3 | ORDINARY | 24 | 96.00% |
| RACHEL WOOLNERsophymarine-openregistry-h-rachel-woolner-fc9ad3 | ORDINARY | 1 | 4.00% |
WHITES HOOF CARE LTD
sophymarine-openregistry-gb-11793261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FREDERICK WHITEsophymarine-openregistry-h-charles-frederick-white-e81d57 | ORDINARY | 80 | 80.00% |
| RACHEL EMMA ROBINSONsophymarine-openregistry-h-rachel-emma-robinson-627247 | ORDINARY | 20 | 20.00% |
NEW OCEAN LEISURE (UK) LIMITED
sophymarine-openregistry-gb-11800148
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KEVIN KAYEsophymarine-openregistry-h-darren-kevin-kaye-2e581d | ORDINARY | 100 | 50.00% |
| HELEN JANE KAYEsophymarine-openregistry-h-helen-jane-kaye-4cdaf4 | ORDINARY | 100 | 50.00% |
DENT-TECH PDR LTD
sophymarine-openregistry-gb-11852469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 26 Hambling Drive, Beverley, East Yorkshire, HU17 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL CLAYTONsophymarine-openregistry-h-carol-clayton-1f511f | ORDINARY | 50 | 50.00% |
| PAUL CLAYTONsophymarine-openregistry-gb-06071217 | ORDINARY | 50 | 50.00% |
SPORT VISION LIMITED
sophymarine-openregistry-gb-11860270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- Annie Reed Road, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ADAM PIWINSKIsophymarine-openregistry-h-daniel-adam-piwinski-47577b | ORDINARY | 50 | 50.00% |
| LEE NOEL CALLANANsophymarine-openregistry-h-lee-noel-callanan-11dedf | ORDINARY | 50 | 50.00% |
NOABELLA LTD
sophymarine-openregistry-gb-11865542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
66300 — Fund management activities
82990 — Other business support service activities n.e.c. - Registered office
- 27 Sellers Drive, Beverley, East Yorkshire, HU17 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DUNKERLEYsophymarine-openregistry-h-adam-dunkerley-e1da0d | ORDINARY | 50 | 50.00% |
| SAMANTHA CHARLOTTE DUNKERLEYsophymarine-openregistry-h-samantha-charlotte-dunkerley-1b5296 | ORDINARY | 50 | 50.00% |
THE BISTRO @ WAFFLE21 LTD
sophymarine-openregistry-gb-11866189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Colonial House, Beverley, East Yorkshire, HU17 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LAXsophymarine-openregistry-h-matthew-lax-4708c6 | ORDINARY | 1 | 50.00% |
| PHILIP MATTHEW SCAIFEsophymarine-openregistry-h-philip-matthew-scaife-39d837 | ORDINARY | 1 | 50.00% |
WILSONS BOATMEN LIMITED
sophymarine-openregistry-gb-11872685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CARL CLARKsophymarine-openregistry-h-benjamin-carl-clark-e1de65 | ORDINARY | 65 | 65.00% |
| GEOFFREY KYTEsophymarine-openregistry-h-geoffrey-kyte-45b439 | ORDINARY | 35 | 35.00% |
THE WINDMILL INN BED AND BREAKFAST LTD
sophymarine-openregistry-gb-11908164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 53 Lairgate, Beverley, East Yorkshire, HU17 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY WILKINSONsophymarine-openregistry-h-garry-wilkinson-540d31 | ORDINARY | 6 | 60.00% |
| DAWN WILKINSONsophymarine-openregistry-h-dawn-wilkinson-d84ce2 | ORDINARY | 4 | 40.00% |
GREENHALL ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-11913280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Richmond Way, Beverley, East Yorkshire, HU17 8XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYLL LEE GREENsophymarine-openregistry-h-daryll-lee-green-db1048 | ORDINARY | 50 | 50.00% |
| DIANE LOUISE GREENsophymarine-openregistry-h-diane-louise-green-14103b | ORDINARY | 50 | 50.00% |
PNG EXPORT SERVICES LIMITED
sophymarine-openregistry-gb-11947950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- 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 |
|---|
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | ORDINARY | 150 | 50.00% |
| GEORGI ZILKINsophymarine-openregistry-h-georgi-zilkin-2b936b | ORDINARY | 150 | 50.00% |
ELIZABETH LUCAS LTD
sophymarine-openregistry-gb-11971534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 22a North Bar Without, Beverley, HU17 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BALMFORTHsophymarine-openregistry-h-carl-balmforth-5c4dbb | ORDINARY | 50 | 50.00% |
| SOPHIE BALMFORTHsophymarine-openregistry-h-sophie-balmforth-5d09af | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE TUDORS MANAGEMENT (BECKENHAM) LIMITEDsophymarine-openregistry-gb-01523979 | Holds shares in | ORDINARY |
| CRAIG FACH LTDsophymarine-openregistry-gb-12585036 | Holds shares in | ORD |
| LINEYBROOK LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI051418 | Holds shares in | A ORDINARY |
FLEXI SPACE UK LIMITED
sophymarine-openregistry-gb-12017468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 Enterprise Park, Beverley, East Yorkshire, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MARIE BURRELLsophymarine-openregistry-h-kelly-marie-burrell-db120e | ORDINARY | 50 | 50.00% |
| MICHAEL PAUL BURRELLsophymarine-openregistry-h-michael-paul-burrell-cedfc5 | ORDINARY | 50 | 50.00% |
LEO LALA LIMITED
sophymarine-openregistry-gb-12026644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6 Enterprise Park, Beverley, East Yorkshire, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MARIE BURRELLsophymarine-openregistry-h-kelly-marie-burrell-db120e | ORDINARY | 50 | 50.00% |
| MICHAEL PAUL BURRELLsophymarine-openregistry-h-michael-paul-burrell-cedfc5 | ORDINARY | 50 | 50.00% |
SOFRAN LTD
sophymarine-openregistry-gb-12042413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
64209 — Activities of other holding companies n.e.c. - Registered office
- 4-6 Swabys Yard, Beverley, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE THOMASsophymarine-openregistry-h-caroline-thomas-005fcf | ORDINARY | 60 | 50.00% |
| PAUL FERRISsophymarine-openregistry-gb-NI634217 | ORDINARY | 60 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INNOV8 9 10 LIMITEDsophymarine-openregistry-gb-06319745 | Holds shares in | ORDINARY · 100.00% |
| WEAVE ID LIMITEDsophymarine-openregistry-gb-08577443 | Holds shares in | ORDINARY 1P · 100.00% |
| FLOATING POINT LTDsophymarine-openregistry-gb-12043684 | Holds shares in | ORDINARY · 100.00% |
CORBYN WARD PROPERTIES LIMITED
sophymarine-openregistry-gb-12062079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WINDEATTsophymarine-openregistry-h-claire-windeatt-e26645 | ORDINARY | 50 | 50.00% |
| JAMES WINDEATTsophymarine-openregistry-h-james-windeatt-9b957b | ORDINARY | 50 | 50.00% |