UK companies/Beverley/Page 41
Companies in Beverley and their shareholdersPage 41 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 37 shareholdings and 8 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
BEVERLEY LOUNGE LIMITED
sophymarine-openregistry-gb-16438855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9-10 Wednesday Market, Beverley, HU17 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALUK CELIKsophymarine-openregistry-h-haluk-celik-5d8576 | ORDINARY | 10 | 100.00% |
| OSMAN KAYAsophymarine-openregistry-h-osman-kaya-09747f | ORDINARY | 0 | 0.00% |
RESOLVE FLEXI HIRE LTD
sophymarine-openregistry-gb-16454469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE PEARSONsophymarine-openregistry-h-claire-louise-pearson-64693a | ORDINARY | 1 | 50.00% |
| DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4 | ORDINARY | 1 | 50.00% |
ARIA SOFTWARE LTD
sophymarine-openregistry-gb-17207112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Woodthorpe Lea, Beverley, HU17 0ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY GOLDsophymarine-openregistry-h-michael-anthony-gold-037ace | ORDINARY A | 800,000 | 80.00% |
| RACHAEL CHARLOTTE HORNERsophymarine-openregistry-h-rachael-charlotte-horner-7e8fc2 | ORDINARY A | 200,000 | 20.00% |
NEESOM INVESTMENTS LIMITED
sophymarine-openregistry-gb-01003457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBA (ACCOUNTANTS) LIMITED (THE TRUSTEES OF THE HPE SETTLEMENT 2022)sophymarine-openregistry-h-cba-accountants-limited-the-trustees-of--97d40a | ORDINARY B | 100,000 | 100.00% |
| CBA (ACCOUNTANTS) LIMITED (THE TRUSTEES OF THE HPE SETTLEMENT 2022)sophymarine-openregistry-h-cba-accountants-limited-the-trustees-of--97d40a | ORDINARY A | 100,000 | 100.00% |
| CBA (ACCOUNTANTS) LIMITED (THE TRUSTEES OF THE HPE SETTLEMENT 2022)sophymarine-openregistry-h-cba-accountants-limited-the-trustees-of--97d40a | ORDINARY C | 1,000 | 100.00% |
CHERRY WINDOWS & DOORS LTD
sophymarine-openregistry-gb-12731024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2, Beverley, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | A ORDINARY | 1 | 100.00% |
WILLBUILD (UK) LIMITED
sophymarine-openregistry-gb-07035743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 4-6 Swabys Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER WILSONsophymarine-openregistry-h-simon-peter-wilson-43a369 | ORDINARY B | 100 | 100.00% |
| SIMON PETER WILSONsophymarine-openregistry-h-simon-peter-wilson-43a369 | ORDINARY | 1 | 100.00% |
CORE COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-07437388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- The Hall, Beverley, East Yorkshire, HU17 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BRAGEsophymarine-openregistry-h-anthony-brage-9fc017 | A ORDINARY | 90 | |
| ANTHONY BRAGEsophymarine-openregistry-h-anthony-brage-9fc017 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANCHESTER (QUEENS ROAD) LIMITEDsophymarine-openregistry-gb-10020203 | Holds shares in | ORD · 25.00% |
ALAN RENWICK WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08862005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 30 Hillcrest Drive, Beverley, East Yorkshire, HU17 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN MARK RENWICKsophymarine-openregistry-h-mr-alan-mark-renwick-e20082 | ORDINARY A | 51 | |
| MR ALAN MARK RENWICKsophymarine-openregistry-h-mr-alan-mark-renwick-e20082 | ORDINARY B | 49 | |
JLAS PROPERTIES LIMITED
sophymarine-openregistry-gb-08933887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY SCOTTsophymarine-openregistry-h-jeffrey-scott-898be4 | ORDINARY B | 50 | |
| JEFFREY SCOTTsophymarine-openregistry-h-jeffrey-scott-898be4 | ORDINARY A | 50 | |
PIPPA CALEY LIMITED
sophymarine-openregistry-gb-09077749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Woodlands, Beverley, HU17 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA CALEYsophymarine-openregistry-h-philippa-caley-13aece | A ORDINARY | 1 | 100.00% |
| PHILIPPA CALEYsophymarine-openregistry-h-philippa-caley-13aece | B ORDINARY | 1 | 100.00% |
APDMD LTD
sophymarine-openregistry-gb-11910878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4-6 Swabys Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY POWELL DICKSONsophymarine-openregistry-h-antony-powell-dickson-71f71d | ORDINARY | 2,000 | 100.00% |
| ANTONY POWELL DICKSONsophymarine-openregistry-h-antony-powell-dickson-71f71d | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANOTA LIMITEDsophymarine-openregistry-gb-07861268 | Holds shares in | ORDINARY · 100.00% |
| INFOPLAI LIMITEDsophymarine-openregistry-gb-14031031 | Holds shares in | ORDINARY B · 1.96% |
FENTON'S WETROOMS LTD
sophymarine-openregistry-gb-12026170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FENTONsophymarine-openregistry-h-john-fenton-f754ca | ORDINARY A | 99 | 100.00% |
| JOHN FENTONsophymarine-openregistry-h-john-fenton-f754ca | ORDINARY B | 1 | 100.00% |
BOLDINC EURASIA LTD
sophymarine-openregistry-gb-12752008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAROL INTERNATIONAL LIMITED AS TRUSTEE OF THE BALL HK TRUST AS TRUSTEE OF BAROL INTERNATIONAL LIMITED AS TRUSTEE OF THE BALL HK TRUSTsophymarine-openregistry-h-barol-international-limited-as-trustee-o-161213 | A | 750 | 100.00% |
| BAROL INTERNATIONAL LIMITED AS TRUSTEE OF THE BALL HK TRUST AS TRUSTEE OF BAROL INTERNATIONAL LIMITED AS TRUSTEE OF THE BALL HK TRUSTsophymarine-openregistry-h-barol-international-limited-as-trustee-o-161213 | B | 250 | 100.00% |
RM JOINERY KITCHENS & BEDROOMS LIMITED
sophymarine-openregistry-gb-12982958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 2, Beverley, East Yorkshire, HU17 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN MACKAYsophymarine-openregistry-h-richard-john-mackay-5ee0d6 | ORDINARY B | 100 | 100.00% |
| RICHARD JOHN MACKAYsophymarine-openregistry-h-richard-john-mackay-5ee0d6 | ORDINARY | 100 | 100.00% |
A. HUGH WALKER (LEEDS) LIMITED
sophymarine-openregistry-gb-00345223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1938
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BICKERDIKEsophymarine-openregistry-h-geoffrey-bickerdike-3ac32f | ORDINARY | 55 | 50.00% |
| GEOFFREY BICKERDIKEsophymarine-openregistry-h-geoffrey-bickerdike-3ac32f | ORDINARY | 55 | 50.00% |
PATTISON BROS. (FRUITERERS) LIMITED
sophymarine-openregistry-gb-00809347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 72 Lairgate, Beverley, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PATTISONsophymarine-openregistry-h-simon-pattison-7e4a59 | ORDINARY | 2,152 | 100.00% |
BEA FASTENING SYSTEMS LIMITED
sophymarine-openregistry-gb-01055930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1972
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Behrens House Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEA GMBHsophymarine-openregistry-h-bea-gmbh-c8cf65 | ORDINARY | 1,200,000 | |
K2 RESIDENTIAL HULL LIMITED
sophymarine-openregistry-gb-01058494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K2 BOND STREET LIMITEDsophymarine-openregistry-gb-10615787 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRANTINGHAM PROPERTIES LIMITEDsophymarine-openregistry-gb-05491877 | Holds shares in | ORDINARY · 100.00% |
| NEWLAND MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-08950914 | Holds shares in | ORDINARY · 100.00% |
| GOLDWOOD SECURITIES LIMITEDsophymarine-openregistry-gb-08951061 | Holds shares in | ORDINARY · 100.00% |
RUBICON CONSULTANTS LIMITED
sophymarine-openregistry-gb-01446639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1979
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STUART BROWNsophymarine-openregistry-h-christopher-stuart-brown-d1a65f | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIROGEN LIMITEDsophymarine-openregistry-gb-02979522 | Holds shares in | ORDINARY · 98.00% |
| CUBE STREET FURNITURE LTDsophymarine-openregistry-gb-15765092 | Holds shares in | A ORDINARY · 25.00% |
WITTON HOLDINGS LIMITED
sophymarine-openregistry-gb-02000397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF MICHAEL RYLEY HEATHCOTE DECEASEDsophymarine-openregistry-h-the-estate-of-michael-ryley-heathcote-de-3c310d | ORDINARY | 10,000 | 100.00% |