UK companies/Beverley/Page 40
Companies in Beverley and their shareholdersPage 40 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
GROW EMPOWERED LTD
sophymarine-openregistry-gb-15749492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 4-6 Walkergate, Beverley, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ALEXANDERsophymarine-openregistry-gb-15251430 | ORDINARY | 99 | 99.00% |
| HELEN ALEXANDERsophymarine-openregistry-h-helen-alexander-4bfc59 | ORDINARY | 1 | 1.00% |
YORKSHIRE FORMWORK LIMITED
sophymarine-openregistry-gb-15887779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM SCALESsophymarine-openregistry-h-stephen-william-scales-3598f6 | ORDINARY | 60 | 60.00% |
| JAYNE LOUISE SCALESsophymarine-openregistry-h-jayne-louise-scales-82ba2c | ORDINARY | 40 | 40.00% |
FABRICATION CONCEPTS LTD
sophymarine-openregistry-gb-15907934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products
46720 — Wholesale of metals and metal ores - Registered office
- 84 Coltman Avenue, Beverley, HU17 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BOOTHsophymarine-openregistry-h-richard-booth-807ff0 | ORDINARY | 100 | 100.00% |
| RYAN GHIGOsophymarine-openregistry-h-ryan-ghigo-37a0e9 | ORDINARY | 0 | 0.00% |
LUKE & CO. LTD
sophymarine-openregistry-gb-15912688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WILLIAM DALEsophymarine-openregistry-h-luke-william-dale-33919b | ORDINARY | 50 | 50.00% |
| REBECCA LEE DALEsophymarine-openregistry-h-rebecca-lee-dale-047e3c | ORDINARY | 50 | 50.00% |
DM SHOE CO LIMITED
sophymarine-openregistry-gb-15918839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LEE WILSONsophymarine-openregistry-h-martin-lee-wilson-dcac72 | ORDINARY | 51 | 51.00% |
| DARYA LARINAsophymarine-openregistry-h-darya-larina-92d6b9 | ORDINARY | 49 | 49.00% |
G&LKINGDOM LTD
sophymarine-openregistry-gb-15944490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Huzzard Close, Beverley, HU17 8YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH KINGDOMsophymarine-openregistry-h-gareth-kingdom-7636d7 | ORDINARY | 99 | 99.00% |
| LUCY WILCOCKsophymarine-openregistry-h-lucy-wilcock-1dd4c8 | ORDINARY | 1 | 1.00% |
MDSTAR SERVICES LTD
sophymarine-openregistry-gb-15960462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 30 Church Road, Beverley, HU17 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANA-FLORENTINA NEMESsophymarine-openregistry-h-dana-florentina-nemes-3c5c16 | ORDINARY | 1 | |
| LIDIA DANILAsophymarine-openregistry-h-lidia-danila-e0c753 | ORDINARY | 0 | |
R BELL SURGICAL SERVICES LTD
sophymarine-openregistry-gb-15962816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BELLsophymarine-openregistry-gb-05809790 | ORDINARY | 51 | 51.00% |
| HELEN BELLsophymarine-openregistry-h-helen-bell-6fb3b2 | ORDINARY | 49 | 49.00% |
WP LEGACY HOLDINGS LTD
sophymarine-openregistry-gb-15978128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Finnies Accountants Limited 4-6 Swaby'S Yard, Beverley, East Riding Of Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEREA LINDSEY FAMILY LLCsophymarine-openregistry-h-perea-lindsey-family-llc-1f4ee7 | ORDINARY | 50 | 50.00% |
| SIMON WARDLEsophymarine-openregistry-h-simon-wardle-27585a | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOODDROP LIMITEDsophymarine-openregistry-gb-12446366 | Holds shares in | ORDINARY · 100.00% |
PERFORMANCE BUSHES LTD
sophymarine-openregistry-gb-16015192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Suite 103 Colonial House, Beverley, HU17 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCCLOUDsophymarine-openregistry-h-brian-mccloud-1d3995 | ORDINARY | 99 | 99.00% |
| NIKKI MCCLOUDsophymarine-openregistry-h-nikki-mccloud-83de7b | ORDINARY | 1 | 1.00% |
AZAD VALETING CENTRE LTD
sophymarine-openregistry-gb-16025897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 92 Victoria Road, Beverley, HU17 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH MUSTAFAsophymarine-openregistry-h-abdullah-mustafa-8873a9 | ORDINARY | 100 | |
| PETRA JUHASOVAsophymarine-openregistry-h-petra-juhasova-6c1729 | ORDINARY | 0 | |
EDGERTON GROUP HOLDINGS LTD
sophymarine-openregistry-gb-16043529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GAVIN EDGERTONsophymarine-openregistry-h-philip-gavin-edgerton-038eae | ORDINARY | 50 | 50.00% |
| RACHEL EVELYN EDGERTONsophymarine-openregistry-h-rachel-evelyn-edgerton-510247 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSPEC SYSTEMS LIMITEDsophymarine-openregistry-gb-05320540 | Holds shares in | ORDINARY A · 50.00% |
MMLAB LTD
sophymarine-openregistry-gb-16129374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 72 Lairgate, Beverley, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BOLDYsophymarine-openregistry-h-luke-boldy-f28580 | ORDINARY | 1 | 50.00% |
| MARK ALLISONsophymarine-openregistry-h-mark-allison-156142 | ORDINARY | 1 | 50.00% |
RAPID PIZZA LIMITED
sophymarine-openregistry-gb-16187673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4-6 Swaby'S Yard, Beverley, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALUK CELIKsophymarine-openregistry-h-haluk-celik-5d8576 | ORDINARY | 10 | 100.00% |
| CIHAN YAZICIsophymarine-openregistry-h-cihan-yazici-d7449a | ORDINARY | 0 | 0.00% |
KNP HOLDINGS LIMITED
sophymarine-openregistry-gb-16201771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE PARKsophymarine-openregistry-h-karen-jane-park-b78cb6 | ORDINARY | 50 | 50.00% |
| NICHOLAS ROBERT PARKsophymarine-openregistry-h-nicholas-robert-park-eea7e6 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MPP ANIMAL HEALTH LIMITEDsophymarine-openregistry-gb-16202836 | Holds shares in | ORDINARY "A" · 45.00% |
SOCIALLY AUTOMATED LTD
sophymarine-openregistry-gb-16223627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY GROOMsophymarine-openregistry-h-henry-groom-ef0f01 | ORDINARY | 100 | 100.00% |
| LEWIS GARETH SHIPLEY PAPAsophymarine-openregistry-h-lewis-gareth-shipley-papa-667d71 | ORDINARY | 0 | 0.00% |
OTE VENTURES LTD
sophymarine-openregistry-gb-16242542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Walkergate House, Beverley, East Yorkshire, HU17 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY ALEXANDER USHERsophymarine-openregistry-h-gregory-alexander-usher-34337f | ORDINARY | 5 | 50.00% |
| JOSEPH GEOFFREY GATESHILLsophymarine-openregistry-h-joseph-geoffrey-gateshill-24657a | ORDINARY | 5 | 50.00% |
R63 PROPERTIES LIMITED
sophymarine-openregistry-gb-16277924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4-6 Swaby'S Yard, Beverley, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA TEKCEsophymarine-openregistry-h-nicola-tekce-1ba177 | ORDINARY | 100 | 100.00% |
| RAMAZAN AKKUSsophymarine-openregistry-h-ramazan-akkus-00610d | ORDINARY | 0 | 0.00% |
ANVESHAN VENTURES LIMITED
sophymarine-openregistry-gb-16340306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 66300 — Fund management activities
70221 — Financial management - Registered office
- 11 Central Avenue, Beverley, East Riding Of Yorkshire, HU17 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN KUMARASWAMYsophymarine-openregistry-h-ashwin-kumaraswamy-489d33 | ORDINARY | 100 | |
| MARK HENRY LONGsophymarine-openregistry-h-mark-henry-long-b51dc9 | ORDINARY | 0 | |
ONCEUP-ON-TIME PVT LTD
sophymarine-openregistry-gb-16352734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
53202 — Unlicensed carrier
82990 — Other business support service activities n.e.c. - Registered office
- F2 Beverley Enterprise Centre, Beverley, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSINSANOOJ KARAPPURATH SAIDMOHAMMEDsophymarine-openregistry-h-absinsanooj-karappurath-saidmohammed-c86f7e | ORDINARY | 100 | |
| BENITTA ABSINSANOOJsophymarine-openregistry-h-benitta-absinsanooj-bb28db | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TIME WAGON PVT LTDsophymarine-openregistry-gb-16738899 | Holds shares in | ORDINARY |