UK companies/Beverley/Page 44

Companies in Beverley and their shareholdersPage 44 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 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.

Post town
Beverley

Companies with a register
1,190

On this page
20

Shareholdings
20

Related parties
4

BRANTINGHAM PROPERTIES LIMITED

sophymarine-openregistry-gb-05491877

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2005
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
K2 RESIDENTIAL HULL LIMITEDsophymarine-openregistry-gb-01058494	ORDINARY	1	100.00%

VIA INFINITA LIMITED

sophymarine-openregistry-gb-05500434

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 59120 — Motion picture, video and television programme post-production activities
Registered office: Kingfisher Court Plaxton Bridge Road, Beverley, HU17 0RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN LUKE SWARBRICKsophymarine-openregistry-h-julian-luke-swarbrick-595601	ORDINARY	100	100.00%

VESTABILL LTD

sophymarine-openregistry-gb-05504753

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 72 Lairgate, Beverley, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH JOHN BALKWILLsophymarine-openregistry-h-kenneth-john-balkwill-26b858	ORDINARY	1	100.00%

TOMLIN ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-05762061

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2006
Accounts: DORMANT
SIC: 69201 — Accounting and auditing activities
Registered office: 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL PATRICK TOMLINsophymarine-openregistry-h-neil-patrick-tomlin-60f479	ORDINARY	1	100.00%

LADACRE LTD

sophymarine-openregistry-gb-05792183

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 01610 — Support activities for crop production
Registered office: 72 Lairgate, Beverley, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL SMALESsophymarine-openregistry-h-michael-smales-5158f0	ORDINARY	1	100.00%

T BARRATT LIMITED

sophymarine-openregistry-gb-05800678

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY JAMES BARRATTsophymarine-openregistry-h-anthony-james-barratt-b2707a	ORDINARY	100	100.00%

J M P PARTNERSHIP (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06204958

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: First Floor, Beverley, HU17 8AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE J M P PARTNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-15699149	A ORDINARY	5,000	100.00%

Related parties

Party	Relationship	Detail
THE J M P PARTNERSHIP LTDsophymarine-openregistry-gb-04337262	Holds shares in	ORDINARY · 100.00%

PRIMESTONE BUILDING LTD

sophymarine-openregistry-gb-06210519

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 72 Lairgate, Beverley, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERENCE LEE LICKISSsophymarine-openregistry-h-terence-lee-lickiss-8e6273	ORDINARY	1	100.00%

JHD (CS) LIMITED

sophymarine-openregistry-gb-06268880

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2007
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES HARRY DOONANsophymarine-openregistry-h-james-harry-doonan-b5b327	ORDINARY	1	100.00%

INNOV8 9 10 LIMITED

sophymarine-openregistry-gb-06319745

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2007
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service 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
SOFRAN LTDsophymarine-openregistry-gb-12042413	ORDINARY	65	100.00%

DE LACY SPA LIMITED

sophymarine-openregistry-gb-06369791

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2007
Accounts: UNAUDITED ABRIDGED
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Colonial House, Beverley, East Yorkshire, HU17 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP MATTHEW SCAIFEsophymarine-openregistry-h-philip-matthew-scaife-39d837	ORDINARY	2	100.00%

RED FROG DESIGN LIMITED

sophymarine-openregistry-gb-06464536

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER JAMES JENNESONsophymarine-openregistry-h-alexander-james-jenneson-9b077c	ORDINARY	1	100.00%

BARCOURT ESTATE LIMITED

sophymarine-openregistry-gb-06482287

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office: Kingfisher Court Plaxton Bridge Road, Beverley, HU17 0RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON LESLIE DENNISONsophymarine-openregistry-h-simon-leslie-dennison-81a3cb	ORDINARY	100	100.00%

AJDW CONSULTANCY LIMITED

sophymarine-openregistry-gb-06521226

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 72 Lairgate, Beverley, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM JONATHON DENBY WHEATLEYsophymarine-openregistry-h-adam-jonathon-denby-wheatley-a4b861	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
MISSION SPORTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-04321332	Holds shares in	ORDINARY · 100.00%
RUGBYLEAGUE.COM LTDsophymarine-openregistry-gb-11993401	Holds shares in	ORDINARY · 40.00%

DJF TRADING LIMITED

sophymarine-openregistry-gb-06526314

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 20120 — Manufacture of dyes and pigments
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office: 128 Victoria Road, Beverley, East Yorkshire, HU17 8PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
YASMIN ROSEANNE FIELDsophymarine-openregistry-h-yasmin-roseanne-field-281883	ORDINARY	1,000	100.00%

STANDWALL DEVELOPMENTS LTD

sophymarine-openregistry-gb-06561277

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 72 Lairgate, Beverley, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW DAVID LYONsophymarine-openregistry-h-andrew-david-lyon-33094b	ORDINARY	1	100.00%

J.H.FAMILY BUTCHER LIMITED

sophymarine-openregistry-gb-06563037

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 47220 — Retail sale of meat and meat products in specialised stores
Registered office: 72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK HADDLESEYsophymarine-openregistry-h-jack-haddlesey-ce007f	ORDINARY	1	100.00%

SWE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06626062

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: 72 Lairgate, Beverley, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN ANTONY WINDASSsophymarine-openregistry-h-steven-antony-windass-fdb84e	ORDINARY	150	100.00%

FRED BALLS FASTENINGS LIMITED

sophymarine-openregistry-gb-06651402

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: Euro-Fit Systems, Beverley, HU17 0LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
EURO-FIT SYSTEMS LIMITEDsophymarine-openregistry-gb-04024046	ORDINARY	1,000

Related parties

Party	Relationship	Detail
FRED BALLS (FASTENINGS & COUPLINGS) LIMITEDsophymarine-openregistry-gb-02698397	Holds shares in	ORDINARY

VENTINOVE LIMITED

sophymarine-openregistry-gb-06686532

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
77110 — Renting and leasing of cars and light motor vehicles
Registered office: 37 Pasture Terrace, Beverley, East Yorkshire, HU17 8DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ERNEST BARKERsophymarine-openregistry-h-paul-ernest-barker-0d1c3c	ORDINARY	1	100.00%