UK companies/Beverley/Page 34
Companies in Beverley and their shareholdersPage 34 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 1 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
HWA WORLDWIDE LOGISTICS LTD
sophymarine-openregistry-gb-12068384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 53201 — Licensed carriers
- Registered office
- 56 Hambling Drive, Beverley, HU17 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FLORENCEsophymarine-openregistry-h-mark-florence-931680 | ORDINARY | 2 | |
| REBECCA FLORENCEsophymarine-openregistry-h-rebecca-florence-1b24e4 | ORDINARY | 0 | |
AM THOMAS PROPERTY LTD
sophymarine-openregistry-gb-12105623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Sellers Drive, Beverley, HU17 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE THOMASsophymarine-openregistry-h-alice-thomas-85840f | ORDINARY | 1 | |
| MAX THOMASsophymarine-openregistry-h-max-thomas-1452b7 | ORDINARY | 1 | |
FLETCHERS COBBLERS LTD
sophymarine-openregistry-gb-12163465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 95230 — Repair of footwear and leather goods
- Registered office
- 145 Norwood, Beverley, HU17 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE AMF CORPORATION LIMITEDsophymarine-openregistry-gb-14390705 | ORDINARY | 1 | |
| MICHAEL FLETCHERsophymarine-openregistry-h-michael-fletcher-e292eb | ORDINARY | 0 | |
CAPE PROPERTY LTD
sophymarine-openregistry-gb-12163696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- DORMANT
- 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
- 19 Neville Avenue, Beverley, East Yorkshire, HU17 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEAKsophymarine-openregistry-h-christopher-leak-748d81 | ORDINARY | 2 | |
| R & C CONTRACTORS LTDsophymarine-openregistry-gb-09660774 | ORDINARY | 0 | |
HANNA PROPERTIES (ENGLAND) LIMITED
sophymarine-openregistry-gb-12172644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
55900 — Other accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4-6 Swabys Yard, Beverley, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNA PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-12173041 | ORDINARY | 1 | 100.00% |
| ALAN KENNETH HANNAsophymarine-openregistry-h-alan-kenneth-hanna-b7281d | ORDINARY | 0 | 0.00% |
HANNA PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12173000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 4-6 Swabys Yard, Beverley, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNA PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-12173041 | ORDINARY | 1 | 100.00% |
| ALAN KENNETH HANNAsophymarine-openregistry-h-alan-kenneth-hanna-b7281d | ORDINARY | 0 | 0.00% |
HANNA PROPERTIES COMMERCIAL LIMITED
sophymarine-openregistry-gb-12175495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- DORMANT
- 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
- 4-6 Swabys Yard, Beverley, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNA PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-12173041 | ORDINARY | 1 | 100.00% |
| ALAN KENNETH HANNAsophymarine-openregistry-h-alan-kenneth-hanna-b7281d | ORDINARY | 0 | 0.00% |
GRACOL LIMITED
sophymarine-openregistry-gb-12176223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- First Floor, Reed House, Beverley, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JOHNSONsophymarine-openregistry-gb-13411106 | ORDINARY SHARES | 1 | 100.00% |
| GRAHAM JOHNSONsophymarine-openregistry-gb-15244095 | ORDINARY SHARES | 0 | 0.00% |
666 LOW HOLDINGS LIMITED
sophymarine-openregistry-gb-12183351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 666 LILITH LIMITEDsophymarine-openregistry-gb-15658830 | ORDINARY | 100 | 100.00% |
| JANET LOWsophymarine-openregistry-h-janet-low-0d9110 | ORDINARY | 0 | 0.00% |
HOLT JAMES PROPERTY LIMITED
sophymarine-openregistry-gb-12190477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLYSON JANE DONOGHUEsophymarine-openregistry-h-allyson-jane-donoghue-7c18c6 | ORDINARY | 50 | 50.00% |
| IAN HOLT DONOGHUEsophymarine-openregistry-h-ian-holt-donoghue-7ee2c8 | ORDINARY | 50 | 50.00% |
ALBEMARLE PROMA LIMITED
sophymarine-openregistry-gb-12232617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE JOHN GILLsophymarine-openregistry-h-barrie-john-gill-aa9c52 | ORDINARY | 100 | 66.67% |
| JANE LOUISE PRICEsophymarine-openregistry-h-jane-louise-price-79e2ff | ORDINARY | 50 | 33.33% |
HUMBERSIDE PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-12236225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS CRAIG BROWNsophymarine-openregistry-h-lewis-craig-brown-a8dfa3 | ORDINARY | 50 | 50.00% |
| SCOTT ADAM FISHERsophymarine-openregistry-h-scott-adam-fisher-b6b737 | ORDINARY | 50 | 50.00% |
WALKLEY MEDICAL LIMITED
sophymarine-openregistry-gb-12271303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARK WALKLEYsophymarine-openregistry-h-darren-mark-walkley-088d2a | ORDINARY | 60 | 60.00% |
| FIONA WALKLEYsophymarine-openregistry-h-fiona-walkley-d4f92b | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HULL & EAST YORKSHIRE ANAESTHETIC SYNDICATE LTDsophymarine-openregistry-gb-13754557 | Holds shares in | ORDINARY · 4.17% |
SNIC RAIL UK LTD
sophymarine-openregistry-gb-12283198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNIC RAILsophymarine-openregistry-gb-14791735 | ORDINARY | 100 | 100.00% |
| RIDGE COURT LTDsophymarine-openregistry-gb-14217430 | ORDINARY | 0 | 0.00% |
REDROOF INVESTMENTS LTD
sophymarine-openregistry-gb-12312229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- 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
- 49 Thearne Lane, Beverley, North Humberside, HU17 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HALLsophymarine-openregistry-h-christopher-john-hall-35c86e | ORDINARY | 100 | |
| LAURA HALLsophymarine-openregistry-h-laura-hall-875b43 | ORDINARY | 0 | |
ALL VISION LIMITED
sophymarine-openregistry-gb-12317931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- 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% |
EXG CONSULTING LIMITED
sophymarine-openregistry-gb-12323658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service 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 |
|---|
| AMANDA JANE ROWLANDSsophymarine-openregistry-h-amanda-jane-rowlands-ff1944 | ORDINARY | 1 | 50.00% |
| MARK LLOYD ROWLANDSsophymarine-openregistry-h-mark-lloyd-rowlands-41dd88 | ORDINARY | 1 | 50.00% |
BSAEA LIMITED
sophymarine-openregistry-gb-12326020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
85422 — Post-graduate level higher education
85590 — Other education n.e.c. - Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTHORPE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08794478 | ORDINARY | 1 | 50.00% |
| VIKRAM SWAMINATHANsophymarine-openregistry-h-vikram-swaminathan-d8cda7 | ORDINARY | 1 | 50.00% |
BTM HOLDINGS LTD
sophymarine-openregistry-gb-12337370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- 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 |
|---|
| BENJAMIN TOBY WRIGHTsophymarine-openregistry-h-benjamin-toby-wright-938ed5 | ORDINARY | 50 | 50.00% |
| MARK GREGORYsophymarine-openregistry-gb-05112330 | ORDINARY | 50 | 50.00% |
GRPL CLEANING SERVICES LTD
sophymarine-openregistry-gb-12420814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 20 Warton Drive, Beverley, East Yorkshire, HU17 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LARKINsophymarine-openregistry-h-angela-larkin-e8f5ec | ORDINARY | 1 | |
| KARL LARKINsophymarine-openregistry-h-karl-larkin-a4bab5 | ORDINARY | 1 | |