UK companies/Beverley/Page 39

Companies in Beverley and their shareholdersPage 39 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.

Post town
Beverley
Companies with a register
1,190
On this page
20
Shareholdings
40
Related parties
1

SUMMER BREEZE PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-15139861
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Kingfisher Court Plaxton Bridge Road, Beverley, HU17 0RT

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD BIRDsophymarine-openregistry-h-john-richard-bird-ffc4beORDINARY15050.00%
LOUISE JANE COOKsophymarine-openregistry-h-louise-jane-cook-cf1849ORDINARY15050.00%

HATHAWAY LEISURE LTD

sophymarine-openregistry-gb-15194791
Status
Active
Type
Private Limited Company
Incorporated
07/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
DARREN KAYEsophymarine-openregistry-h-darren-kaye-4f9b53ORDINARY10050.00%
HELEN JANE KAYEsophymarine-openregistry-h-helen-jane-kaye-4cdaf4ORDINARY10050.00%

TIFFANY LEISURE LTD

sophymarine-openregistry-gb-15195653
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
HELEN JANE KAYEsophymarine-openregistry-h-helen-jane-kaye-4cdaf4ORDINARY200100.00%
DARREN KAYEsophymarine-openregistry-h-darren-kaye-4f9b53ORDINARY00.00%

STOCK TO TRADE LTD

sophymarine-openregistry-gb-15236957
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
27 Thurlow Avenue, Beverley, HU17 7QJ

Direct shareholders

ShareholderShare classShares held% of class
BETHANY DALTONsophymarine-openregistry-h-bethany-dalton-f0c2b3ORDINARY1
DAVID DALTONsophymarine-openregistry-h-david-dalton-6167b5ORDINARY1

PINK PARROT PARTY (SCUNTHORPE) LIMITED

sophymarine-openregistry-gb-15346652
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM SMITHsophymarine-openregistry-gb-SC116109ORDINARY250.00%
GEORGI ZILKINsophymarine-openregistry-h-georgi-zilkin-2b936bORDINARY250.00%

CLIMATESI LIMITED

sophymarine-openregistry-gb-15406363
Status
Active
Type
Private Limited Company
Incorporated
11/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office
Colonial House, Beverley, East Riding Of Yorkshire, HU17 0LS

Direct shareholders

ShareholderShare classShares held% of class
BUDDIKA HEMASHANTHA HETTIACHCHI MUDIYANSELAGEsophymarine-openregistry-h-buddika-hemashantha-hettiachchi-mudiyans-1a3609ORDINARY45090.00%
MARK BAINESsophymarine-openregistry-gb-09116438ORDINARY5010.00%

DYS ENERGY LIMITED

sophymarine-openregistry-gb-15423487
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
13 Wilds Pasture, Beverley, East Riding Of Yorkshire, HU17 8SW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES SMITHsophymarine-openregistry-h-daniel-james-smith-1e63bbORDINARY550.00%
YASMIN KILKENNYsophymarine-openregistry-h-yasmin-kilkenny-69eec4ORDINARY550.00%

PRISTINE GREEN LIMITED

sophymarine-openregistry-gb-15441200
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
4 Butt Lane, Beverley, HU17 8NQ

Direct shareholders

ShareholderShare classShares held% of class
CODY DALTONsophymarine-openregistry-h-cody-dalton-02f606ORDINARY1
HARLAND GRIFFITHSsophymarine-openregistry-h-harland-griffiths-7d42e8ORDINARY1

TWO EXPLORE LTD

sophymarine-openregistry-gb-15444235
Status
Active
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
UNAUDITED ABRIDGED
SIC
79110 — Travel agency activities
Registered office
4 Elder Park, Beverley, HU17 0ZF

Direct shareholders

ShareholderShare classShares held% of class
ALICE THOMASsophymarine-openregistry-h-alice-thomas-85840fORDINARY150.00%
JODIE SHANDsophymarine-openregistry-h-jodie-shand-1e9f73ORDINARY150.00%

ACTIVE CYBER RESILIENCE LTD

sophymarine-openregistry-gb-15490165
Status
Active
Type
Private Limited Company
Incorporated
14/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
LEIGH EDWARD MASONsophymarine-openregistry-h-leigh-edward-mason-87aa37ORDINARY5050.00%
WILLIAM NELSON THOMSONsophymarine-openregistry-h-william-nelson-thomson-8625cfORDINARY5050.00%

GOLD PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-15515331
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Woodthorpe Lea, Beverley, HU17 0ZB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GOLDsophymarine-openregistry-gb-02587981ORDINARY84
RACHAEL CHARLOTTE HORNERsophymarine-openregistry-h-rachael-charlotte-horner-7e8fc2ORDINARY36

TEMPERATE ISLE LTD

sophymarine-openregistry-gb-15519282
Status
Active
Type
Private Limited Company
Incorporated
24/02/2024
Accounts
DORMANT
SIC
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
85520 — Cultural education
Registered office
York Lodge, Beverley, HU17 7AJ

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY IAN LETTICEsophymarine-openregistry-h-jeffrey-ian-lettice-dd7149ORDINARY150.00%
S.CLAIRE LETTICEsophymarine-openregistry-h-s-claire-lettice-9f3660ORDINARY150.00%

EMILY JOY GARDEN DESIGN LTD

sophymarine-openregistry-gb-15520715
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
54 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
EMILY JOYsophymarine-openregistry-h-emily-joy-c34948ORDINARY100
LIAM VAN RIJNsophymarine-openregistry-h-liam-van-rijn-048d46ORDINARY100

RAMLEA LIMITED

sophymarine-openregistry-gb-15598357
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
HALUK CELIKsophymarine-openregistry-h-haluk-celik-5d8576ORDINARY10100.00%
RAMAZAN AKKUSsophymarine-openregistry-h-ramazan-akkus-00610dORDINARY00.00%

ALLIN PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-15609997
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
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
101 Queensgate, Beverley, East Yorkshire, HU17 8NJ

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY ANDREA ROBINSONsophymarine-openregistry-h-lindsay-andrea-robinson-8c6357ORDINARY2
ALAN ROBINSONsophymarine-openregistry-h-alan-robinson-36bcf0ORDINARY0

Related parties

PartyRelationshipDetail
DIALFIT LIMITEDsophymarine-openregistry-gb-02244711Holds shares inORDINARY

ENSYNE LTD

sophymarine-openregistry-gb-15611367
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MARY EVAsophymarine-openregistry-h-catherine-mary-eva-767218ORDINARY150.00%
DAVID MALCOLM EVAsophymarine-openregistry-h-david-malcolm-eva-15b0c2ORDINARY150.00%

AGRIVISION TECHNOLOGY LTD

sophymarine-openregistry-gb-15617005
Status
Active
Type
Private Limited Company
Incorporated
04/04/2024
Accounts
DORMANT
SIC
61900 — Other telecommunications activities
Registered office
Unit 14, Enterprise Park Beck View Road, Beverley, North Humberside, HU17 0JT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ALLON CAMPEYsophymarine-openregistry-h-robert-allon-campey-dc97a2ORDINARY100
JAMES JOHN MCCOLLsophymarine-openregistry-h-james-john-mccoll-a1fef2ORDINARY0

ECOWATTS ENERGY LTD

sophymarine-openregistry-gb-15643691
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
The Crown & Anchor, Beverley, HU17 9RY

Direct shareholders

ShareholderShare classShares held% of class
SHAREEN DOSANJHsophymarine-openregistry-h-shareen-dosanjh-830144ORDINARY4
JAMES TAYLOR-WILSONsophymarine-openregistry-h-james-taylor-wilson-980592ORDINARY0

ENVISION EYES LTD

sophymarine-openregistry-gb-15711509
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
7 Hornbeam Close, Beverley, East Riding Of Yorkshire, HU17 0XH

Direct shareholders

ShareholderShare classShares held% of class
SALMA GHAZALsophymarine-openregistry-h-salma-ghazal-9643ceORDINARY150.00%
YAHYA KHEDRsophymarine-openregistry-h-yahya-khedr-aca2ebORDINARY150.00%

BLACK MILL FINANCE LTD

sophymarine-openregistry-gb-15714636
Status
Active
Type
Private Limited Company
Incorporated
11/05/2024
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
6 Flynn Mews, Beverley, HU17 0FY

Direct shareholders

ShareholderShare classShares held% of class
BETHAN JONESsophymarine-openregistry-h-bethan-jones-0d7721ORDINARY150.00%
RICHARD BELLsophymarine-openregistry-gb-05809790ORDINARY150.00%