UK companies/Beverley/Page 38
Companies in Beverley and their shareholdersPage 38 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 4 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
NS SOCIAL WORK LTD
sophymarine-openregistry-gb-14473379
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 72 Lairgate, Beverley, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY DENTsophymarine-openregistry-h-kirsty-dent-e02bfb | ORDINARY | 1 | 50.00% |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 1 | 50.00% |
SYPE CONSULTING LIMITED
sophymarine-openregistry-gb-14499395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KENNETH SHIPSTONEsophymarine-openregistry-h-james-kenneth-shipstone-d4a02f | ORDINARY | 60 | 60.00% |
| JOANNE SHIPSTONEsophymarine-openregistry-h-joanne-shipstone-b60f67 | ORDINARY | 40 | 40.00% |
WILLHEN PROPERTIES LTD
sophymarine-openregistry-gb-14504567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- DORMANT
- 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 |
|---|
| CATHERINE MELLINGsophymarine-openregistry-h-catherine-melling-7b003d | ORDINARY | 1 | 50.00% |
| PETER GUY MELLINGsophymarine-openregistry-h-peter-guy-melling-87cf76 | ORDINARY | 1 | 50.00% |
YORKSHIRE BESPOKE LODGES LTD
sophymarine-openregistry-gb-14514262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 29203 — Manufacture of caravans
- Registered office
- 16 Eden Road, Beverley, HU17 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CHARLOTTE MARSHALLsophymarine-openregistry-h-andrea-charlotte-marshall-ba4106 | ORDINARY | 50 | 50.00% |
| JOE EDMONDsophymarine-openregistry-h-joe-edmond-e74eab | ORDINARY | 50 | 50.00% |
BECKFIELD ENGINEERING LIMITED
sophymarine-openregistry-gb-14602578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON THACKERAYsophymarine-openregistry-gb-10353597 | ORDINARY | 7 | 70.00% |
| JAYNE ALISON THACKERAYsophymarine-openregistry-h-jayne-alison-thackeray-eb5dee | ORDINARY | 3 | 30.00% |
LOOSE FOODS LTD
sophymarine-openregistry-gb-14638018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 2 Shepherds Lea, Beverley, HU17 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABATHA ROWLATTsophymarine-openregistry-h-tabatha-rowlatt-af4a1e | ORDINARY | 100 | |
| WAYNE ROWLATTsophymarine-openregistry-h-wayne-rowlatt-905e39 | ORDINARY | 0 | |
STRADA MUSIC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14718108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HELEN WADEsophymarine-openregistry-h-christine-helen-wade-b729c7 | ORDINARY | 50 | 50.00% |
| MARK JAMES KELLYsophymarine-openregistry-h-mark-james-kelly-159b76 | ORDINARY | 50 | 50.00% |
KINGSTON GAS SERVICES LTD
sophymarine-openregistry-gb-14721729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER BELLHOUSEsophymarine-openregistry-h-ian-christopher-bellhouse-e14e68 | ORDINARY | 40 | |
| NICOLA JANE BELLHOUSEsophymarine-openregistry-h-nicola-jane-bellhouse-aef346 | ORDINARY | 0 | |
WG CONSULTING LTD
sophymarine-openregistry-gb-14723279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 West Street, Beverley, HU17 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON MIDDLETONsophymarine-openregistry-h-allison-middleton-83b142 | ORDINARY | 50 | 50.00% |
| STEPHEN MIDDLETONsophymarine-openregistry-h-stephen-middleton-dd29d6 | ORDINARY | 50 | 50.00% |
ARDENT DESIGN LIMITED
sophymarine-openregistry-gb-14761898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
74100 — specialised design activities - Registered office
- 17 North Bar Within, Beverley, East Yorkshire, HU17 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY ANN WILSONsophymarine-openregistry-h-holly-ann-wilson-55ce9f | ORDINARY | 100 | 100.00% |
| EDWARD JAMES SWIFTsophymarine-openregistry-h-edward-james-swift-801f25 | ORDINARY | 0 | 0.00% |
SNIC RAIL LTD
sophymarine-openregistry-gb-14791735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- 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% |
Related parties
| Party | Relationship | Detail |
|---|
| SNIC RAIL UK LTDsophymarine-openregistry-gb-12283198 | Holds shares in | ORDINARY · 100.00% |
LPP HOLDINGS LTD
sophymarine-openregistry-gb-14844022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Royal Standard, Beverley, HU17 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PERKINSsophymarine-openregistry-h-paul-perkins-b6ddea | ORDINARY | 1 | 100.00% |
| LORNA PERKINSsophymarine-openregistry-h-lorna-perkins-852911 | ORDINARY | 0 | 0.00% |
OCTAVIAN HOLDINGS LIMITED
sophymarine-openregistry-gb-14927214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REE NEE TIAMsophymarine-openregistry-h-ree-nee-tiam-e8e369 | ORDINARY | 50 | 50.00% |
| VIVEK SHEKHAR SHRIVASTAVAsophymarine-openregistry-h-vivek-shekhar-shrivastava-bbfcfd | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIDELIS DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-10804605 | Holds shares in | ORDINARY · 100.00% |
| ANLABY HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05946605 | Holds shares in | A ORDINARY · 3.45% |
SIN CITY SPIRITS LTD
sophymarine-openregistry-gb-14950160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX EXECUTIVE APART-HOTEL LIMITEDsophymarine-openregistry-gb-14061941 | ORDINARY | 100 | 100.00% |
| MIHAELA DEVALLsophymarine-openregistry-h-mihaela-devall-d10d23 | ORDINARY | 0 | 0.00% |
THE 10TH @ HIGHFARM LTD
sophymarine-openregistry-gb-15060181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 41 Hazelnut Drive, Beverley, HU17 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINNE FORRESTsophymarine-openregistry-h-grainne-forrest-74df13 | ORDINARY | 100 | |
| ALEXANDER FORRESTsophymarine-openregistry-h-alexander-forrest-d39b48 | ORDINARY | 0 | |
THE SHEPHERD HUTS @ ETTON LIMITED
sophymarine-openregistry-gb-15067916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Field Head Driffield Road, Beverley, East Yorkshire, HU17 7LU
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% |
CONSTRUQ SERVICES LIMITED
sophymarine-openregistry-gb-15090344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 126 Victoria Road, Beverley, HU17 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSAF SYEDsophymarine-openregistry-h-ausaf-syed-0794ed | ORDINARY | 50 | |
| CHRISTOPHER ELVIDGEsophymarine-openregistry-h-christopher-elvidge-39df7f | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| 70FIVE QUANTITY SURVEYING LIMITEDsophymarine-openregistry-gb-07648956 | Holds shares in | ORDINARY |
THAI BAAN STREET FOOD LTD
sophymarine-openregistry-gb-15105812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 38 North Bar Within, Beverley, HU17 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHAKKHAWAN SUKANANCHOTIKUNsophymarine-openregistry-h-phakkhawan-sukananchotikun-63c0ef | ORDINARY | 2 | |
| RATTANAWADEE SU- PORNsophymarine-openregistry-h-rattanawadee-su-porn-432e74 | ORDINARY | 0 | |
SAWLB LIMITED
sophymarine-openregistry-gb-15106962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Field Head Driffield Road, Beverley, East Yorkshire, HU17 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORNINGSTAR 666 LIMITEDsophymarine-openregistry-gb-15662980 | ORDINARY | 100 | 100.00% |
| WAYNE PAUL LOWsophymarine-openregistry-h-wayne-paul-low-8bf9b4 | ORDINARY | 0 | 0.00% |
KISOBI LIMITED
sophymarine-openregistry-gb-15139301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 28 Shipton Crescent, Beverley, HU17 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBEK KARKIsophymarine-openregistry-h-bibek-karki-26c7eb | ORDINARY | 2 | |
| SONAL GURUNG KARKIsophymarine-openregistry-h-sonal-gurung-karki-931471 | ORDINARY | 0 | |