UK companies/Beverley/Page 37

Companies in Beverley and their shareholdersPage 37 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

K. STAHL LTD

sophymarine-openregistry-gb-13913677
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES MURPHYsophymarine-openregistry-h-alexander-james-murphy-648d43ORDINARY150.00%
KATHERINE MARIE STAHLsophymarine-openregistry-h-katherine-marie-stahl-0ad615ORDINARY150.00%

CASTLE SUNSET LTD

sophymarine-openregistry-gb-13963771
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
UNAUDITED ABRIDGED
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
Colonial House, Beverley, East Yorkshire, HU17 0LS

Direct shareholders

ShareholderShare classShares held% of class
KERRIS VICTORIA LACYsophymarine-openregistry-h-kerris-victoria-lacy-514e50ORDINARY5050.00%
PHILIP MATTHEW SCAIFEsophymarine-openregistry-h-philip-matthew-scaife-39d837ORDINARY5050.00%

ELITE PEST CONTROL (UK) LTD

sophymarine-openregistry-gb-13999879
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81291 — Disinfecting and exterminating services
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
KRIS WELHAMsophymarine-openregistry-h-kris-welham-e6f52eORDINARY150.00%
PARIS WELHAMsophymarine-openregistry-h-paris-welham-314ea3ORDINARY150.00%

MY SPOT LTD

sophymarine-openregistry-gb-14010937
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
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
7 Rice Close, Beverley, HU17 0FU

Direct shareholders

ShareholderShare classShares held% of class
PAUL TURNERsophymarine-openregistry-gb-17164721ORDINARY5100.00%
DELILAH TURNERsophymarine-openregistry-h-delilah-turner-fd9c14ORDINARY00.00%

Related parties

PartyRelationshipDetail
CHANDLERS COURT (HULL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04574893Holds shares inORDINARY · 1.20%
RIVERSIDE WHARF (VICTORIA DOCK) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02732547Holds shares inORDINARY
THE NORTH HA'PENNY BRIDGE (VICTORIA DOCK) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02941243Holds shares inORDINARY

CHRIS GIBSON MOBILE DJ LTD

sophymarine-openregistry-gb-14014882
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALAN GIBSONsophymarine-openregistry-h-christopher-alan-gibson-30b119ORDINARY550.00%
REBECCA ANN GIBSONsophymarine-openregistry-h-rebecca-ann-gibson-970ef4ORDINARY550.00%

KINGSTON DEVELOPMENTS ROOFING & MAINTENANCE LTD

sophymarine-openregistry-gb-14078369
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
LEE NAYLORsophymarine-openregistry-h-lee-naylor-5d7120ORDINARY150.00%
LILLY CARMELLE TOWNENDsophymarine-openregistry-h-lilly-carmelle-townend-2a4d49ORDINARY150.00%

MSW SOLUTIONS LTD

sophymarine-openregistry-gb-14123361
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
37 Colleridge Grove, Beverley, East Riding Of Yorkshire, HU17 8XD

Direct shareholders

ShareholderShare classShares held% of class
MARK SIDNEY WOODsophymarine-openregistry-h-mark-sidney-wood-a59b4bORDINARY51
IRINA KUTINOVAsophymarine-openregistry-h-irina-kutinova-55e6abORDINARY49

THE 1457 CLUB LIMITED

sophymarine-openregistry-gb-14127864
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
OLIVER DAVID ALLISONsophymarine-openregistry-h-oliver-david-allison-e131adORDINARY9595.00%
NATASSIA BATESsophymarine-openregistry-h-natassia-bates-ec5b67ORDINARY55.00%

ICARE RESIDENTIAL SOCIAL WORK CONSULTANCY LIMITED

sophymarine-openregistry-gb-14185221
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
3 Scaife Mews, Beverley, HU17 0GB

Direct shareholders

ShareholderShare classShares held% of class
SIMON MORLEYsophymarine-openregistry-h-simon-morley-629ef0ORDINARY266.67%
ELEANOR MORLEYsophymarine-openregistry-h-eleanor-morley-9eb27fORDINARY133.33%

JASMINET LIMITED

sophymarine-openregistry-gb-14203379
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
12-14 Butcher Row, Beverley, HU17 0AB

Direct shareholders

ShareholderShare classShares held% of class
YING TIANsophymarine-openregistry-h-ying-tian-91a890ORDINARY10
BAOYIN HUANGsophymarine-openregistry-h-baoyin-huang-2be9c4ORDINARY0

TURNKEY HVAC SERVICES LIMITED

sophymarine-openregistry-gb-14226117
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LEE WILSONsophymarine-openregistry-h-martin-lee-wilson-dcac72ORDINARY6060.00%
DARYA LARINAsophymarine-openregistry-h-darya-larina-92d6b9ORDINARY4040.00%

AJA INVESTMENT LIMITED

sophymarine-openregistry-gb-14336849
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
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
128 Woodhall Way, Beverley, HU17 7DA

Direct shareholders

ShareholderShare classShares held% of class
YING TIANsophymarine-openregistry-h-ying-tian-91a890ORDINARY8
BAOYIN HUANGsophymarine-openregistry-h-baoyin-huang-2be9c4ORDINARY2

CLEAR CHOICE PLUMBING LTD

sophymarine-openregistry-gb-14345506
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Colonial House, Beverley, HU17 0LS

Direct shareholders

ShareholderShare classShares held% of class
MARK OSBORNEsophymarine-openregistry-h-mark-osborne-17353dORDINARY50
PHILLIP PARKMANsophymarine-openregistry-h-phillip-parkman-538908ORDINARY50

SM SITE SERVICES LIMITED

sophymarine-openregistry-gb-14377150
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
4 Carr Lane, Beverley, East Riding Of Yorkshire, HU17 5LN

Direct shareholders

ShareholderShare classShares held% of class
SHARON MEDDsophymarine-openregistry-h-sharon-medd-d1da77ORDINARY5050.00%
SHAUN ANDREW MEDDsophymarine-openregistry-h-shaun-andrew-medd-c46142ORDINARY5050.00%

HUMBER RESIN GROUP LTD

sophymarine-openregistry-gb-14389376
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHNATHON HOWARD HOUGHTONsophymarine-openregistry-h-daniel-johnathon-howard-houghton-6294edORDINARY100100.00%
RICHARD SIMMSsophymarine-openregistry-h-richard-simms-ef6d20ORDINARY00.00%

LAMBERT INVESTMENT PROPERTIES LTD

sophymarine-openregistry-gb-14406948
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Saturday Market, Beverley, HU17 8BB

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND JAMES LAMBERTsophymarine-openregistry-h-raymond-james-lambert-01b38dORDINARY A1,245,30070.00%
LUKE JOSHUA LAMBERTsophymarine-openregistry-h-luke-joshua-lambert-108c10ORDINARY A533,70030.00%

ALISA INTERNATIONAL LIMITED

sophymarine-openregistry-gb-14419887
Status
Active
Type
Private Limited Company
Incorporated
14/10/2022
Accounts
DORMANT
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
LAURA JEAN BRICEsophymarine-openregistry-h-laura-jean-brice-d36276ORDINARY5050.00%
NICHOLAS CHARLES BRICEsophymarine-openregistry-h-nicholas-charles-brice-3c749dORDINARY5050.00%

WHITE SPACE SALONS LTD

sophymarine-openregistry-gb-14429016
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Colonial House, Beverley, East Yorkshire, HU17 0LS

Direct shareholders

ShareholderShare classShares held% of class
KERRIS VICTORIA LACYsophymarine-openregistry-h-kerris-victoria-lacy-514e50ORDINARY20066.67%
KIRSTY READERsophymarine-openregistry-h-kirsty-reader-28e469ORDINARY10033.33%

APACHIA ACADEMY LTD

sophymarine-openregistry-gb-14449238
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
103 Holme Church Lane, Beverley, HU17 0QP

Direct shareholders

ShareholderShare classShares held% of class
JITHIN JACOB MALIYILsophymarine-openregistry-h-jithin-jacob-maliyil-d1b2f4ORDINARY1,000100.00%
SAJI JACOBsophymarine-openregistry-h-saji-jacob-c1dc61ORDINARY00.00%

K. STAHL PROPERTIES LTD

sophymarine-openregistry-gb-14472876
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
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

ShareholderShare classShares held% of class
ALEXANDER JAMES MURPHYsophymarine-openregistry-h-alexander-james-murphy-648d43ORDINARY5050.00%
KATHERINE MARIE STAHLsophymarine-openregistry-h-katherine-marie-stahl-0ad615ORDINARY5050.00%