UK companies/Beverley/Page 36

Companies in Beverley and their shareholdersPage 36 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 41 shareholdings and 5 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
41
Related parties
5

AWA STRATEGIC HOLDINGS LTD

sophymarine-openregistry-gb-13039189
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KEITH WAIDEsophymarine-openregistry-h-andrew-keith-waide-db7529ORDINARY5050.00%
NUALA MARIA WAIDEsophymarine-openregistry-h-nuala-maria-waide-653548ORDINARY5050.00%

Related parties

PartyRelationshipDetail
ANDREW WAIDE ASSOCIATES LTDsophymarine-openregistry-gb-06616807Holds shares inORDINARY · 95.24%
P M PHARMA LTDsophymarine-openregistry-gb-13515092Holds shares inORDINARY · 33.33%

THE MATHS SOLUTION LIMITED

sophymarine-openregistry-gb-13082971
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
MICRO ENTITY
SIC
85200 — Primary education
85310 — General secondary education
Registered office
18 New Walk, Beverley, East Yorkshire, HU17 7DJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLE BOOTYsophymarine-openregistry-h-carole-booty-414074ORDINARY1
MICHELLE BUSSEYsophymarine-openregistry-h-michelle-bussey-ff4d91ORDINARY0

QUEENSGATE LUXURY HOLIDAY LETS LIMITED

sophymarine-openregistry-gb-13166346
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
101 Queensgate, Beverley, HU17 8NJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN ROBINSONsophymarine-openregistry-h-alan-robinson-36bcf0ORDINARY50
LINDSAY ROBINSONsophymarine-openregistry-h-lindsay-robinson-6c2643ORDINARY50

GREENSHIRE LANDSCAPING LIMITED

sophymarine-openregistry-gb-13228294
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
4-6 Swabys Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WILLIAM COUGHLINsophymarine-openregistry-h-daniel-william-coughlin-c550a1ORDINARY150.00%
NICOLA COUGHLINsophymarine-openregistry-h-nicola-coughlin-276699ORDINARY150.00%

ROSE & CROWN (FLAMBOROUGH) LTD

sophymarine-openregistry-gb-13257136
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Office F12 Beverley Enterprise Centre, Beverley, HU17 0JT

Direct shareholders

ShareholderShare classShares held% of class
JOE BEATTIEsophymarine-openregistry-h-joe-beattie-3d6bdeORDINARY2
JESSICA BURTONsophymarine-openregistry-h-jessica-burton-f8f2adORDINARY0

21ST CENTURY BARS LTD

sophymarine-openregistry-gb-13309892
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
HUMBLETON HOLDINGS LTDsophymarine-openregistry-gb-15856151ORDINARY100100.00%
KARL JEFFERYsophymarine-openregistry-h-karl-jeffery-5f509bORDINARY00.00%

MAC HEAT PUMPS LTD

sophymarine-openregistry-gb-13316708
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 1 Enterprise Park, Beverley, HU17 0JT

Direct shareholders

ShareholderShare classShares held% of class
MAC PROPERTIES NORTH LTDsophymarine-openregistry-gb-14453376ORDINARY100
JONATHAN CAMMACKsophymarine-openregistry-h-jonathan-cammack-14c99cORDINARY0

DTR TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-13328262
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
4-6 Swabys Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
DEAN RAINBOWsophymarine-openregistry-h-dean-rainbow-448470ORDINARY10100.00%
GEORGE WALDIN RAINBOWsophymarine-openregistry-h-george-waldin-rainbow-dc9b6eORDINARY00.00%

HARPERS PROPERTIES LTD

sophymarine-openregistry-gb-13335480
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
UNAUDITED ABRIDGED
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
5 South Parade, Beverley, East Yorkshire, HU17 5LJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHRISTIAN HARPERsophymarine-openregistry-h-james-christian-harper-f347e4ORDINARY150.00%
RACHEL JANE HARPERsophymarine-openregistry-h-rachel-jane-harper-5c0d41ORDINARY150.00%

BALLET BELLE LTD

sophymarine-openregistry-gb-13375186
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
14 Elvington Crescent, Beverley, HU17 7LD

Direct shareholders

ShareholderShare classShares held% of class
EMMA BELLsophymarine-openregistry-h-emma-bell-3fcb3eORDINARY3
ELLIE BELLsophymarine-openregistry-h-ellie-bell-a9555cORDINARY0

BRID HOLIDAYS LTD

sophymarine-openregistry-gb-13389735
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
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 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
LYNN STANTONsophymarine-openregistry-h-lynn-stanton-d9e70fORDINARY5050.00%
RICHARD ANTHONY LAYCOCKsophymarine-openregistry-h-richard-anthony-laycock-072ad0ORDINARY5050.00%

Related parties

PartyRelationshipDetail
BEACH HOUSE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-05737309Holds shares inORDINARY

VIGO UK HOLDINGS LTD

sophymarine-openregistry-gb-13537390
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SADDINGTONsophymarine-openregistry-h-jamie-saddington-ae06d0ORDINARY5050.00%
KEVIN ANDREW SADDINGTONsophymarine-openregistry-h-kevin-andrew-saddington-cb262bORDINARY5050.00%

Related parties

PartyRelationshipDetail
IOER LIMITEDsophymarine-openregistry-gb-07679855Holds shares inORDINARY · 49.00%

J & K LEISURE YORK LTD

sophymarine-openregistry-gb-13554695
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
JOHN SHIPLEYsophymarine-openregistry-h-john-shipley-87e349ORDINARY150.00%
KATIE TOLOMEOsophymarine-openregistry-h-katie-tolomeo-d5a8f8ORDINARY150.00%

PATRICK STOKES AND CO LIMITED

sophymarine-openregistry-gb-13563402
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Beverley Enterprise Centre (Suite F15), Beverley, East Riding Of Yorkshire, HU17 0JT

Direct shareholders

ShareholderShare classShares held% of class
DAVID STOKESsophymarine-openregistry-h-david-stokes-99a6a4ORDINARY50
SABRINA PIFFERsophymarine-openregistry-h-sabrina-piffer-265817ORDINARY50

TAYLOR & ALDOUS LIMITED

sophymarine-openregistry-gb-13720664
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
HARRY JAMES ALDOUSsophymarine-openregistry-h-harry-james-aldous-120564ORDINARY5050.00%
SCOTT TAYLORsophymarine-openregistry-gb-13758212ORDINARY5050.00%

Related parties

PartyRelationshipDetail
T & S ELITE CARS LIMITEDsophymarine-openregistry-gb-10961624Holds shares inORDINARY · 0.00%

WBS TRADE SUPPLIES LTD

sophymarine-openregistry-gb-13781738
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
Unit 5 Enterprise Park, Beverley, HU17 0JT

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP SAYERsophymarine-openregistry-h-phillip-sayer-380730ORDINARY1
TRACY SAYERsophymarine-openregistry-h-tracy-sayer-505230ORDINARY1
PHILLIP SAYERsophymarine-openregistry-h-phillip-sayer-380730ORDINARY0

LRS PROPERTIES HULL LTD

sophymarine-openregistry-gb-13792434
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH MARY THORNTONsophymarine-openregistry-h-deborah-mary-thornton-78f9c0ORDINARY5050.00%
MARK JAMES THORNTONsophymarine-openregistry-h-mark-james-thornton-9cfe00ORDINARY5050.00%

YORKSHIRE JOINERY GROUP HULL LIMITED

sophymarine-openregistry-gb-13844763
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
LEWIS CRAIG BROWNsophymarine-openregistry-h-lewis-craig-brown-a8dfa3ORDINARY5050.00%
SCOTT ADAM FISHERsophymarine-openregistry-h-scott-adam-fisher-b6b737ORDINARY5050.00%

THE PARTY ENAMEL LIMITED

sophymarine-openregistry-gb-13878393
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
86230 — Dental practice activities
Registered office
4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
BETHANY NELL BROWNsophymarine-openregistry-h-bethany-nell-brown-497ec5ORDINARY880.00%
STEPHEN LESLIE REYNOLDSsophymarine-openregistry-h-stephen-leslie-reynolds-b10f03ORDINARY220.00%

OG CIVILS LTD

sophymarine-openregistry-gb-13886023
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 7b, Beverley, HU17 0LD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GEORGE MANNsophymarine-openregistry-h-christopher-george-mann-2da992ORDINARY5050.00%
HELEN ELIZABETH STOREYsophymarine-openregistry-h-helen-elizabeth-storey-082f98ORDINARY5050.00%