UK companies/Beverley/Page 42
Companies in Beverley and their shareholdersPage 42 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 20 shareholdings and 2 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
ISLAY CAPITAL LIMITED
sophymarine-openregistry-gb-02343740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 72 Lairgate, Beverley, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACRESFIELD CAPITALsophymarine-openregistry-gb-OC315278 | ORDINARY | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ISLAY TECHNOLOGY LIMITEDsophymarine-openregistry-gb-14084468 | Holds shares in | ORDINARY · 100.00% |
VENTUREMEAD LIMITED
sophymarine-openregistry-gb-02510087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| IAN DOMINIC PARSONSsophymarine-openregistry-h-ian-dominic-parsons-20eae9 | ORDINARY | 2 | 100.00% |
FRED BALLS (FASTENINGS & COUPLINGS) LIMITED
sophymarine-openregistry-gb-02698397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Euro-Fit Systems, Beverley, HU17 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED BALLS FASTENINGS LIMITEDsophymarine-openregistry-gb-06651402 | ORDINARY | 1,000 | |
SIGNFORD LIMITED
sophymarine-openregistry-gb-02711679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Manor Farm Warter Road, Beverley, East Yorkshire, HU17 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALASTAIR BROWNsophymarine-openregistry-h-john-alastair-brown-4d6c3e | ORDINARY | 2 | 100.00% |
IMAGE 2000 SYSTEMS LIMITED
sophymarine-openregistry-gb-03155380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit D3 Grovehill Industrial Estate, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRE PROTECTION SUPPLIES LIMITEDsophymarine-openregistry-gb-04815141 | ORDINARY | 2 | 100.00% |
GROUNDWORK TERRACOTTA & STONE LTD
sophymarine-openregistry-gb-03426577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 244 Hull Bridge Road, Beverley, HU17 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALBERT GALLOWAYsophymarine-openregistry-h-john-albert-galloway-aa8d9e | ORDINARY | 100 | 100.00% |
WESTLAKE VINNOLIT LIMITED
sophymarine-openregistry-gb-03591305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1998
- Accounts
- SMALL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Unit 32, Tokenspire Business Park Hull Road, Beverley, HU17 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTLAKE VINNOLIT GMBH & CO. KGsophymarine-openregistry-h-westlake-vinnolit-gmbh-co-kg-375297 | ORDINARY | 100,000 | |
WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-03745631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1999
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 32, Tokenspire Business Park Hull Road, Beverley, HU17 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTLAKE EXPOXY INC.sophymarine-openregistry-h-westlake-expoxy-inc-f92fe5 | ORDINARY | 91,931,407 | 100.00% |
COLETTA AND TYSON LIMITED
sophymarine-openregistry-gb-03802241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1999
- Accounts
- FULL
- SIC
- 01290 — Growing of other perennial crops
- Registered office
- 324 Hull Road, Beverley, North Humberside, HU17 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTA HOLDINGS LTDsophymarine-openregistry-gb-03807081 | ORDINARY | 10,000 | 100.00% |
BEVERLEY TOWN CRICKET AND RECREATION SOCIAL CLUB LIMITED
sophymarine-openregistry-gb-03884070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Norwood Park, Beverley, East Yorkshire, HU17 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BEVERLEY TOWN CRICKET AND RECREATION CLUB TRUST LTDsophymarine-openregistry-gb-00455055 | ORDINARY | 1 | 100.00% |
PETER MANNERS LIMITED
sophymarine-openregistry-gb-03899467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RICHARD MANNERSsophymarine-openregistry-h-peter-richard-manners-d077e7 | ORDINARY | 1 | 100.00% |
CAPRATECHNOLOGY LIMITED
sophymarine-openregistry-gb-04009835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Farrow Drive, Beverley, HU17 8YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M. RAINESsophymarine-openregistry-h-m-raines-e7a18d | ORDINARY | 576 | 100.00% |
PALMVIEW LIMITED
sophymarine-openregistry-gb-04206809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Flemingate House, Beverley, HU17 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIN ING TANsophymarine-openregistry-h-chin-ing-tan-e71db5 | ORDINARY | 1 | 100.00% |
PETHICK & CO. LIMITED
sophymarine-openregistry-gb-04306883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM PETHICKsophymarine-openregistry-h-david-william-pethick-54a492 | ORDINARY | 1 | 100.00% |
RICHMOND PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-04333904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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 | 548,457 | 100.00% |
THE J M P PARTNERSHIP LTD
sophymarine-openregistry-gb-04337262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- First Floor, Beverley, HU17 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J M P PARTNERSHIP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06204958 | ORDINARY | 1,000 | 100.00% |
REDEYE MEDIA LIMITED
sophymarine-openregistry-gb-04363234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FREEMANsophymarine-openregistry-gb-16231110 | ORDINARY | 100 | 100.00% |
RENTPRO CAPITAL LIMITED
sophymarine-openregistry-gb-04449366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MINMORE HOUSE HOTEL LIMITEDsophymarine-openregistry-gb-01984409 | ORDINARY | 2,500,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE NURSERY (BERRISTOW LANE) LIMITEDsophymarine-openregistry-gb-05456448 | Holds shares in | ORDINARY · 0.00% |
THE NEW KINX LTD
sophymarine-openregistry-gb-04507826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RAYMOND ASHTONsophymarine-openregistry-h-kevin-raymond-ashton-ecb60f | ORDINARY | 1 | 100.00% |
SAFE 'N' SOUND NURSERIES & PRE-SCHOOLS LIMITED
sophymarine-openregistry-gb-04567206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- Shepherds Lane, Beverley, North Humberside, HU17 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ELIZABETH CAMPBELLsophymarine-openregistry-h-sally-elizabeth-campbell-905b63 | ORDINARY | 2 | 100.00% |