UK companies/Beverley/Page 4
Companies in Beverley and their shareholdersPage 4 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 159 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.
Companies with a register
1,190
HGATE HOLDINGS LIMITED
sophymarine-openregistry-gb-12410458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Abi (Uk) Limited, Beverley, East Yorkshire, HU17 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PGIM PCP V (IRELAND) FUNDsophymarine-openregistry-h-pgim-pcp-v-ireland-fund-a77519 | A2 ORDINARY | 132,884 | |
| PGIM PCP V (IRELAND) FUNDsophymarine-openregistry-h-pgim-pcp-v-ireland-fund-a77519 | B2 ORDINARY | 132,884 | |
| RICHARD JAMES JONESsophymarine-openregistry-h-richard-james-jones-8052aa | A1 ORDINARY | 120,008 | |
| RICHARD JAMES JONESsophymarine-openregistry-h-richard-james-jones-8052aa | B1 ORDINARY | 87,017 | |
| DEAN HAGUEsophymarine-openregistry-h-dean-hague-b4b693 | A1 ORDINARY | 83,055 | |
| DEAN HAGUEsophymarine-openregistry-h-dean-hague-b4b693 | B1 ORDINARY | 74,435 | |
| PAUL CLACKSTONEsophymarine-openregistry-h-paul-clackstone-380349 | B1 ORDINARY | 56,613 | |
| PAUL CLACKSTONEsophymarine-openregistry-h-paul-clackstone-380349 | A1 ORDINARY | 49,386 | |
| JOANNE COWLsophymarine-openregistry-h-joanne-cowl-b80184 | B1 ORDINARY | 33,548 | |
| MELVIN COPPERsophymarine-openregistry-h-melvin-copper-5822bf | B1 ORDINARY | 8,387 | |
| JOANNE COWLsophymarine-openregistry-h-joanne-cowl-b80184 | A1 ORDINARY | 7,551 | |
| PGIM PCP V (IRELAND) MANAGEMENT FUNDsophymarine-openregistry-h-pgim-pcp-v-ireland-management-fund-ce3d84 | A2 ORDINARY | 7,116 | |
| PGIM PCP V (IRELAND) MANAGEMENT FUNDsophymarine-openregistry-h-pgim-pcp-v-ireland-management-fund-ce3d84 | B2 ORDINARY | 7,116 | |
CHARLES HYDE & SON LIMITED
sophymarine-openregistry-gb-00902172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Office F8 Beverley Enterprise Center, Beverley, East Yorkshire, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HOLBROUGHsophymarine-openregistry-h-louise-holbrough-cff866 | ORDINARY | 20,240 | |
| JOHN LAZENBY HYDEsophymarine-openregistry-h-john-lazenby-hyde-384163 | ORDINARY | 9,720 | |
| LOUISE HOLBROUGHsophymarine-openregistry-h-louise-holbrough-cff866 | ORDINARY A | 200 | |
| JOHN LAZENBY HYDEsophymarine-openregistry-h-john-lazenby-hyde-384163 | ORDINARY B | 151 | |
| CHRISTINE HYDEsophymarine-openregistry-h-christine-hyde-42aaed | ORDINARY A | 0 | |
| ELEANOR RACHAEL HOLBROUGHsophymarine-openregistry-h-eleanor-rachael-holbrough-565a71 | ORDINARY | 0 | |
| JACK LIAM HOLBROUGHsophymarine-openregistry-h-jack-liam-holbrough-fd0d69 | ORDINARY | 0 | |
| JOSEPH PATRICK HOLBROUGHsophymarine-openregistry-h-joseph-patrick-holbrough-73da86 | ORDINARY | 0 | |
| JOSHUA COURTNEY HYDEsophymarine-openregistry-h-joshua-courtney-hyde-a25bb2 | ORDINARY | 0 | |
NORTHERN STAR FLOORING LIMITED
sophymarine-openregistry-gb-06997128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 7a Tokenspire Business Park, Beverley, HU17 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOSEPH BROOKERsophymarine-openregistry-h-benjamin-joseph-brooker-d1ca9f | ORDINARY | 272 | 68.00% |
| AARON THOMAS SCOTTsophymarine-openregistry-h-aaron-thomas-scott-de2b7a | ORDINARY | 112 | 28.00% |
| RUSSELL GAMBLEsophymarine-openregistry-h-russell-gamble-442777 | ORDINARY | 16 | 4.00% |
| KIMBERLY SCOTTsophymarine-openregistry-h-kimberly-scott-9d743d | B SHARES | 1 | 25.00% |
| LEE KINGSBURYsophymarine-openregistry-h-lee-kingsbury-c30eb4 | B SHARES | 1 | 25.00% |
| SAMANTHA JANE SIMSPONsophymarine-openregistry-h-samantha-jane-simspon-82b64c | B SHARES | 1 | 25.00% |
| YVETTE GAMBLEsophymarine-openregistry-h-yvette-gamble-67d679 | B SHARES | 1 | 25.00% |
SETGEAR RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01898364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- First Floor, Beverley, HU17 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDNA WATTSsophymarine-openregistry-h-edna-watts-217324 | ORDINARY | 1 | |
| ELIZABETH MARY BERYL BULLOCKsophymarine-openregistry-h-elizabeth-mary-beryl-bullock-3d4393 | ORDINARY | 1 | |
| JOANNA MERRIELE DANIELSsophymarine-openregistry-h-joanna-merriele-daniels-b8ea74 | ORDINARY | 1 | |
| PETER BULLOCKsophymarine-openregistry-h-peter-bullock-34edb2 | ORDINARY | 1 | |
| PHILIP HARRY DANIELSsophymarine-openregistry-h-philip-harry-daniels-bf1dc1 | ORDINARY | 1 | |
| TERRY IRVINEsophymarine-openregistry-h-terry-irvine-629637 | ORDINARY | 1 | |
| ALBERT EDWARD PRATTsophymarine-openregistry-h-albert-edward-pratt-733b0f | ORDINARY | 0 | |
PRESCOTT (HORNSEA) PROPERTY LIMITED
sophymarine-openregistry-gb-06192183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Yorkshire Timber Engineering Unit 1, Dean Park, Beverley, HU17 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE MILLERsophymarine-openregistry-h-aimee-miller-5e6a46 | ORDINARY | 15 | |
| BETHANY MCBETHsophymarine-openregistry-h-bethany-mcbeth-c4c5c6 | ORDINARY | 15 | |
| BRYONE PRESCOTTsophymarine-openregistry-h-bryone-prescott-cbb441 | ORDINARY | 15 | |
| EMMA HARTLEYsophymarine-openregistry-h-emma-hartley-b956bb | ORDINARY | 15 | |
| MICHAEL PRESCOTTsophymarine-openregistry-h-michael-prescott-6392fd | ORDINARY | 15 | |
| RHEACE PRESCOTTsophymarine-openregistry-h-rheace-prescott-44bb29 | ORDINARY | 15 | |
| NICOLA PRESCOTTsophymarine-openregistry-gb-14144020 | ORDINARY | 10 | |
DK HEAT RECOVERY LTD
sophymarine-openregistry-gb-08240895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- The Lodge Autherd Garth, Beverley, HU17 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL UPSONsophymarine-openregistry-h-nigel-upson-690538 | ORDINARY | 294 | |
| VISION4FOOD LTDsophymarine-openregistry-gb-05638429 | ORDINARY | 294 | |
| DAVID HAUGHTONsophymarine-openregistry-h-david-haughton-3da790 | ORDINARY | 206 | |
| DK GMBHsophymarine-openregistry-h-dk-gmbh-50c819 | ORDINARY | 206 | |
| AK REFRIGERATION LTDsophymarine-openregistry-gb-05683649 | ORDINARY | 0 | |
| BRIAN SMITHsophymarine-openregistry-gb-SC229022 | ORDINARY | 0 | |
| SMITHSON JOANNEsophymarine-openregistry-h-smithson-joanne-f76342 | ORDINARY | 0 | |
BECKSIDE WHARF MANAGEMENT LTD
sophymarine-openregistry-gb-08323182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 31 Beckside, Beverley, HU17 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN RUSHWORTHsophymarine-openregistry-h-brian-rushworth-248aa5 | ORDINARY | 2 | |
| JAMES KELLYsophymarine-openregistry-gb-14441259 | ORDINARY | 1 | |
| JANE NEWBYsophymarine-openregistry-h-jane-newby-3c28ce | ORDINARY | 1 | |
| JOHN BALMANsophymarine-openregistry-h-john-balman-06cbc1 | ORDINARY | 1 | |
| NICOLA GLOVERsophymarine-openregistry-h-nicola-glover-a3c1ed | ORDINARY | 1 | |
| STEFANO CASTERAsophymarine-openregistry-h-stefano-castera-0a7e49 | ORDINARY | 1 | |
| LEWYS WHEELERsophymarine-openregistry-h-lewys-wheeler-751729 | ORDINARY | 0 | |
LOCKWOOD SERVICES LTD
sophymarine-openregistry-gb-16212330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
49410 — Freight transport by road
71129 — Other engineering activities - Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LEANNE BOAKsophymarine-openregistry-h-gemma-leanne-boak-86d385 | ORDINARY | 10 | 14.29% |
| JOY ELIZABETH PENZERsophymarine-openregistry-h-joy-elizabeth-penzer-e3886d | ORDINARY | 10 | 14.29% |
| MARK ANDREW ROBERT SANDERSONsophymarine-openregistry-h-mark-andrew-robert-sanderson-b7f262 | ORDINARY | 10 | 14.29% |
| MICHAEL BRIAN SANDERSONsophymarine-openregistry-h-michael-brian-sanderson-62f4c5 | ORDINARY | 10 | 14.29% |
| NICOLA JAYNE SPARROWsophymarine-openregistry-h-nicola-jayne-sparrow-e190fe | ORDINARY | 10 | 14.29% |
| RICHARD ROBERT SANDERSONsophymarine-openregistry-h-richard-robert-sanderson-b54266 | ORDINARY | 10 | 14.29% |
| THOMAS PAUL SANDERSONsophymarine-openregistry-h-thomas-paul-sanderson-892c98 | ORDINARY | 10 | 14.29% |
JOHN EDMOND LIMITED
sophymarine-openregistry-gb-07251400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pinewood, Beverley, East Yorkshire, HU17 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL FRANCIS EDMONDsophymarine-openregistry-h-jill-francis-edmond-2c8026 | ORDINARY B | 40 | 100.00% |
| JOHN TREVOR SYDNEY EDMONDsophymarine-openregistry-h-john-trevor-sydney-edmond-725756 | ORDINARY A | 40 | 100.00% |
| ADAM JOHN EDMONDsophymarine-openregistry-h-adam-john-edmond-ecc585 | ORDINARY C | 5 | 100.00% |
| ALICE FRANCES CHOUDHERYsophymarine-openregistry-h-alice-frances-choudhery-1c9b9e | ORDINARY D | 5 | 100.00% |
| ELINOR RUBY WHITCOMEsophymarine-openregistry-h-elinor-ruby-whitcome-4118e5 | ORDINARY F | 5 | 100.00% |
| HARRIOT TATIRsophymarine-openregistry-h-harriot-tatir-b5cdb6 | ORDINARY E | 5 | 100.00% |
| JILL FRANCIS EDMONDsophymarine-openregistry-h-jill-francis-edmond-2c8026 | ORDINARY | 0 | |
| JOHN TREVOR SYDNEY EDMONDsophymarine-openregistry-h-john-trevor-sydney-edmond-725756 | ORDINARY | 0 | |
ARCHIMEDES VENTURES LIMITED
sophymarine-openregistry-gb-08997511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS SEWELLsophymarine-openregistry-h-dennis-sewell-ceff2f | ORDINARY | 60 | 20.00% |
| GRAEME CRAIG SEWELLsophymarine-openregistry-h-graeme-craig-sewell-ff6a13 | ORDINARY | 60 | 20.00% |
| LUCY JANE WILSONsophymarine-openregistry-h-lucy-jane-wilson-d3d602 | ORDINARY | 60 | 20.00% |
| MARY CHRISTINE SEWELLsophymarine-openregistry-h-mary-christine-sewell-5d5513 | ORDINARY | 60 | 20.00% |
| RACHEL ELIZABETH CORRsophymarine-openregistry-h-rachel-elizabeth-corr-8079d7 | ORDINARY | 60 | 20.00% |
| DENNIS SEWELLsophymarine-openregistry-h-dennis-sewell-ceff2f | ORDINARY A | 1 | 100.00% |
| GRAEME CRAIG SEWELLsophymarine-openregistry-h-graeme-craig-sewell-ff6a13 | ORDINARY C | 1 | 100.00% |
| JULIA SUTTONsophymarine-openregistry-h-julia-sutton-d679d6 | F | 1 | 100.00% |
| LUCY JANE WILSONsophymarine-openregistry-h-lucy-jane-wilson-d3d602 | ORDINARY B | 1 | 100.00% |
| MARY CHRISTINE SEWELLsophymarine-openregistry-h-mary-christine-sewell-5d5513 | ORDINARY D | 1 | 100.00% |
| RACHEL ELIZABETH CORRsophymarine-openregistry-h-rachel-elizabeth-corr-8079d7 | ORDINARY E | 1 | 100.00% |
MOLESCROFT FARMS LIMITED
sophymarine-openregistry-gb-00842089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1965
- Accounts
- SMALL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Manor Farm, Beverley, East Riding Of Yorkshire, HU17 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLESCROFT FARM ESTATE LIMITEDsophymarine-openregistry-gb-13898234 | ORDINARY | 1,251,000 | 100.00% |
| CAMILLA PARSONAGEsophymarine-openregistry-h-camilla-parsonage-a290be | ORDINARY D | 0 | |
| CLARISSA HALLsophymarine-openregistry-h-clarissa-hall-6dda15 | ORDINARY B | 0 | |
| JENNIFER JANE HALLsophymarine-openregistry-h-jennifer-jane-hall-c0acc6 | ORDINARY C | 0 | |
| MICHAEL JONATHAN WATSON HALLsophymarine-openregistry-h-michael-jonathan-watson-hall-a10a77 | ORDINARY A | 0 | |
| TAMARA HALLsophymarine-openregistry-h-tamara-hall-c3d488 | ORDINARY E | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN PEA COMPANY LIMITEDsophymarine-openregistry-gb-05903900 | Holds shares in | ORDINARY |
| MOLESCROFT FARM CHILDREN'S NURSERY LIMITEDsophymarine-openregistry-gb-10516016 | Holds shares in | ORDINARY |
R.S. CROFT (FARMERS) LIMITED
sophymarine-openregistry-gb-03932995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER CROFTsophymarine-openregistry-h-heather-croft-ab8d56 | B ORDINARY | 250 | 100.00% |
| MALCOLM ANDREW CROFTsophymarine-openregistry-h-malcolm-andrew-croft-413228 | A ORDINARY | 250 | 100.00% |
| ANDREW MARTIN CROFTsophymarine-openregistry-h-andrew-martin-croft-4740b0 | C ORDINARY | 200 | 100.00% |
| THOMAS JAMES CROFTsophymarine-openregistry-h-thomas-james-croft-aa80ab | D ORDINARY | 200 | 100.00% |
| EMMA RHODESsophymarine-openregistry-h-emma-rhodes-89feaa | E ORDINARY | 50 | 100.00% |
| SARAH LOUISE SHAWsophymarine-openregistry-h-sarah-louise-shaw-8c28a0 | F ORDINARY | 50 | 100.00% |
| MALCOLM ANDREW CROFTsophymarine-openregistry-h-malcolm-andrew-croft-413228 | E ORDINARY | 0 | 0.00% |
| MALCOLM ANDREW CROFTsophymarine-openregistry-h-malcolm-andrew-croft-413228 | F ORDINARY | 0 | 0.00% |
| MALCOLM ANDREW CROFTsophymarine-openregistry-h-malcolm-andrew-croft-413228 | B ORDINARY | 0 | 0.00% |
ELITE SERVICES GROUP LTD
sophymarine-openregistry-gb-09507288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 7f Capital Park, Beverley, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ROBERT CLARKsophymarine-openregistry-h-ben-robert-clark-7b222d | ORDINARY | 500 | 33.33% |
| JAMES DAVID PROCTERsophymarine-openregistry-h-james-david-procter-90864e | B ORDINARY | 500 | 100.00% |
| JAMES WILLIAM CLARKsophymarine-openregistry-h-james-william-clark-6b8c35 | ORDINARY | 500 | 33.33% |
| THOMAS WILLIAM FOSTERsophymarine-openregistry-h-thomas-william-foster-d06fa5 | ORDINARY | 500 | 33.33% |
| BEN ROBERT CLARKsophymarine-openregistry-h-ben-robert-clark-7b222d | C ORDINARY | 250 | 50.00% |
| JAMES WILLIAM CLARKsophymarine-openregistry-h-james-william-clark-6b8c35 | C ORDINARY | 250 | 50.00% |
| HANNAH CLARKsophymarine-openregistry-h-hannah-clark-66bd2e | D ORDINARY | 100 | 100.00% |
| LAURA FOSTERsophymarine-openregistry-h-laura-foster-2963de | E ORDINARY | 100 | 100.00% |
| BEN ROBERT CLARKsophymarine-openregistry-h-ben-robert-clark-7b222d | F ORDINARY | 50 | 50.00% |
| JAMES WILLIAM CLARKsophymarine-openregistry-h-james-william-clark-6b8c35 | F ORDINARY | 50 | 50.00% |
TC EAST YORKSHIRE LIMITED
sophymarine-openregistry-gb-12159036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | A ORDINARY | 51 | 100.00% |
| CHRISTOPHER STUART BROWNsophymarine-openregistry-h-christopher-stuart-brown-d1a65f | B ORDINARY | 24 | 100.00% |
| TIMOTHY CHRISTOPHER BARLEYsophymarine-openregistry-h-timothy-christopher-barley-098298 | D ORDINARY | 12 | 100.00% |
| MICHAEL KENNETH TODDsophymarine-openregistry-h-michael-kenneth-todd-0c63b0 | E ORDINARY | 9 | 100.00% |
| JAMES SMELTsophymarine-openregistry-h-james-smelt-335d05 | C ORDINARY | 2 | 50.00% |
| MATTHEW GARNERsophymarine-openregistry-h-matthew-garner-2c94eb | C ORDINARY | 2 | 50.00% |
CORPORATION FARM COTTAGES LTD
sophymarine-openregistry-gb-13531585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Corporation Farm Weel Road, Beverley, North Humberside, HU17 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES COOKsophymarine-openregistry-gb-16042422 | A ORDINARY | 30 | |
| JANICE IRENE COOKsophymarine-openregistry-h-janice-irene-cook-3879b1 | A ORDINARY | 30 | |
| CHARLOTTE JAYNE LANCASTERsophymarine-openregistry-h-charlotte-jayne-lancaster-5fcced | C ORDINARY | 10 | |
| FRANCES STEPHANIE VIRRsophymarine-openregistry-h-frances-stephanie-virr-67436b | D ORDINARY | 10 | |
| HAYLEY SARA PEAsophymarine-openregistry-h-hayley-sara-pea-9a05e4 | B ORDINARY | 10 | |
| STEVEN JAMES COOKsophymarine-openregistry-h-steven-james-cook-6a5585 | E ORDINARY | 10 | |
THE BEVERLEY GROUP LIMITED
sophymarine-openregistry-gb-14545944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Unit 2 Weel Road, Beverley, East Yorkshire
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | A ORDINARY | 1,825 | |
| STEVEN EDMUNDsophymarine-openregistry-h-steven-edmund-3784f0 | A ORDINARY | 375 | |
| DEREK RIALsophymarine-openregistry-h-derek-rial-82f55a | A ORDINARY | 175 | |
| TRUDY YOUNGSsophymarine-openregistry-h-trudy-youngs-b9272c | A ORDINARY | 125 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | B ORDINARY | 100 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | C ORDINARY | 100 | |
| RIAL DEREKsophymarine-openregistry-h-rial-derek-db8458 | D ORDINARY | 100 | |
| TRUDY YOUNGSsophymarine-openregistry-h-trudy-youngs-b9272c | E ORDINARY | 100 | |
| ANDREA MARSHALLsophymarine-openregistry-h-andrea-marshall-e76536 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEVERLEY LEISURE HOMES LIMITEDsophymarine-openregistry-gb-10743362 | Holds shares in | ORDINARY |
| MINSTER LEISURE HOMES LTDsophymarine-openregistry-gb-12708880 | Holds shares in | ORDINARY |
LAUNCHSELECT LIMITED
sophymarine-openregistry-gb-02584318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LONCASTERsophymarine-openregistry-h-angela-loncaster-543280 | A ORDINARY | 21,250 | 100.00% |
| CHARLES HAMISH NORTH LONCASTERsophymarine-openregistry-h-charles-hamish-north-loncaster-5b463e | C ORDINARY | 21,250 | 100.00% |
| EMMA JANE LONCASTERsophymarine-openregistry-h-emma-jane-loncaster-d64fbe | D ORDINARY | 21,250 | 100.00% |
| IAIN GORDON NORTH LONCASTERsophymarine-openregistry-h-iain-gordon-north-loncaster-a68f8a | B ORDINARY | 21,250 | 100.00% |
| DAVID PATRICK STOKESsophymarine-openregistry-h-david-patrick-stokes-67ad3b | D ORDINARY | 0 | 0.00% |
| DAVID PATRICK STOKESsophymarine-openregistry-h-david-patrick-stokes-67ad3b | A ORDINARY | 0 | 0.00% |
| EMMA VICTORA HARRIOT BRUNTONsophymarine-openregistry-h-emma-victora-harriot-brunton-4463cd | D ORDINARY | 0 | 0.00% |
| EMMA VICTORA HARRIOT BRUNTONsophymarine-openregistry-h-emma-victora-harriot-brunton-4463cd | A ORDINARY | 0 | 0.00% |
RICHARDSON ELECTRICAL (UK) LIMITED
sophymarine-openregistry-gb-04650354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW RICHARDSONsophymarine-openregistry-h-christopher-andrew-richardson-3f0e55 | ORDINARY | 26 | 30.59% |
| GARY JOSEPH RICHARDSONsophymarine-openregistry-h-gary-joseph-richardson-e57e5a | ORDINARY | 25 | 29.41% |
| JENNA RICHARDSONsophymarine-openregistry-h-jenna-richardson-f5eccc | ORDINARY | 17 | 20.00% |
| STACEY MICHELLE RICHARDSONsophymarine-openregistry-h-stacey-michelle-richardson-cc028b | ORDINARY | 17 | 20.00% |
| PHILLIP RICHARDSONsophymarine-openregistry-h-phillip-richardson-b1bddf | ORDINARY C | 13 | 100.00% |
| GORDON RICHARDSONsophymarine-openregistry-h-gordon-richardson-9dc923 | ORDINARY A | 2 | 100.00% |
FIRE PROTECTION SUPPLIES LIMITED
sophymarine-openregistry-gb-04815141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit D3 Grovehill Industrial Estate, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TOBY WRIGHTsophymarine-openregistry-h-benjamin-toby-wright-938ed5 | ORDINARY A | 39 | 37.50% |
| IAN PATRICK WALKERsophymarine-openregistry-h-ian-patrick-walker-e9bacb | ORDINARY A | 39 | 37.50% |
| BENJAMIN TOBY WRIGHTsophymarine-openregistry-h-benjamin-toby-wright-938ed5 | ORDINARY B | 30 | 33.33% |
| IAN PATRICK WALKERsophymarine-openregistry-h-ian-patrick-walker-e9bacb | ORDINARY B | 30 | 33.33% |
| DAVID TERRY WRIGHTsophymarine-openregistry-h-david-terry-wright-11df36 | ORDINARY A | 26 | 25.00% |
| KAREN WALKERsophymarine-openregistry-h-karen-walker-1914d6 | ORDINARY B | 15 | 16.67% |
| SALLY MARY WRIGHTsophymarine-openregistry-h-sally-mary-wright-50ad13 | ORDINARY B | 15 | 16.67% |
| TREVOR PAUL CAMPBELLsophymarine-openregistry-h-trevor-paul-campbell-034210 | ORDINARY A | 0 | 0.00% |
| TREVOR PAUL CAMPBELLsophymarine-openregistry-h-trevor-paul-campbell-034210 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMAGE 2000 SYSTEMS LIMITEDsophymarine-openregistry-gb-03155380 | Holds shares in | ORDINARY · 100.00% |
92A COLTMAN STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02070384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1986
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 North Bar Within, Beverley, East Yorkshire, HU17 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA LORNEsophymarine-openregistry-h-barbara-lorne-f9b2e0 | ORDINARY | 4 | |
| BRIAN JOHN FLUDEsophymarine-openregistry-h-brian-john-flude-0488ae | ORDINARY | 4 | |
| CHRISTOPHER PATRICK WALLERsophymarine-openregistry-h-christopher-patrick-waller-725403 | ORDINARY | 2 | |
| CHRISTOPHER TUTTYsophymarine-openregistry-h-christopher-tutty-3549a0 | ORDINARY | 2 | |
| VERONICA RUSUsophymarine-openregistry-h-veronica-rusu-5d65c2 | ORDINARY | 2 | |
| VERONICA RUSUsophymarine-openregistry-h-veronica-rusu-5d65c2 | ORDINARY | 2 | |
| LOUISE OVERVOORDEsophymarine-openregistry-h-louise-overvoorde-c6d868 | ORDINARY | 0 | |