UK companies/Beverley/Page 45

Companies in Beverley and their shareholdersPage 45 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 3 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
3

NICK ROBINSON LAWN AND GARDEN CARE LIMITED

sophymarine-openregistry-gb-06703911
Status
Active
Type
Private Limited Company
Incorporated
22/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
59 St Catherine'S Drive, Beverley, East Yorkshire, HU17 7NU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ROBINSONsophymarine-openregistry-h-nicholas-robinson-863b05ORDINARY100100.00%

VISIONADVICE LIMITED

sophymarine-openregistry-gb-06798926
Status
Active
Type
Private Limited Company
Incorporated
22/01/2009
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
The Lodge, Beverley, East Yorkshire, HU17 8EN

Direct shareholders

ShareholderShare classShares held% of class
VIVIAN GORDON BUSHsophymarine-openregistry-h-vivian-gordon-bush-eb68beORDINARY1100.00%

HUB COMMERCIAL FINANCE LTD

sophymarine-openregistry-gb-06825345
Status
Active
Type
Private Limited Company
Incorporated
20/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
MORTGAGE HUB GROUP LTDsophymarine-openregistry-gb-10181771ORDINARY100100.00%

G.I. ENGINEERING LIMITED

sophymarine-openregistry-gb-06830822
Status
Active
Type
Private Limited Company
Incorporated
26/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MICHAEL DIXON HARTsophymarine-openregistry-h-richard-michael-dixon-hart-567a1fORDINARY1100.00%

Related parties

PartyRelationshipDetail
MAYFAIR APARTMENTS LTDsophymarine-openregistry-gb-08697886Holds shares inORDINARY · 90.00%
SOMMER HOUSE LTDsophymarine-openregistry-gb-09800197Holds shares inORDINARY · 80.00%
COLTMAN HOUSE LIMITEDsophymarine-openregistry-gb-10812067Holds shares inORDINARY · 80.00%

OS GOLF LTD

sophymarine-openregistry-gb-06862688
Status
Active
Type
Private Limited Company
Incorporated
30/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
1 Ellerker Road, Beverley, East Yorkshire, HU17 8LE

Direct shareholders

ShareholderShare classShares held% of class
RISEWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-14479435ORDINARY427,342100.00%

YELLOW DESIGNERS LTD

sophymarine-openregistry-gb-06909324
Status
Active
Type
Private Limited Company
Incorporated
19/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY MCMORRINsophymarine-openregistry-h-geoffrey-mcmorrin-d1e0d3ORDINARY1100.00%

PRESTIGE GAS UK LTD

sophymarine-openregistry-gb-06914351
Status
Active
Type
Private Limited Company
Incorporated
22/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
JONATHON BENNETTsophymarine-openregistry-h-jonathon-bennett-9ce5d2ORDINARY1100.00%

RISING ZAL COMPANY LIMITED

sophymarine-openregistry-gb-06917153
Status
Active
Type
Private Limited Company
Incorporated
27/05/2009
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
128 Woodhall Way, Beverley, HU17 7DA

Direct shareholders

ShareholderShare classShares held% of class
WOOI SIANG NGsophymarine-openregistry-h-wooi-siang-ng-51ebb5ORDINARY10

COMMUNIQUE PUBLISHING LIMITED

sophymarine-openregistry-gb-06919163
Status
Active
Type
Private Limited Company
Incorporated
29/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
PAUL CHARLES STEPHENSONsophymarine-openregistry-h-paul-charles-stephenson-bb0868ORDINARY2100.00%

ENGINEERING @ HEIGHTS LIMITED

sophymarine-openregistry-gb-06919848
Status
Active
Type
Private Limited Company
Incorporated
01/06/2009
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
12 Scotts Garth, Beverley, East Yorkshire, HU17 9RQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK MCLEANsophymarine-openregistry-h-jonathan-mark-mclean-3ac912ORDINARY1100.00%

JHD HOLDINGS LIMITED

sophymarine-openregistry-gb-06985955
Status
Active
Type
Private Limited Company
Incorporated
10/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARRY DOONANsophymarine-openregistry-h-james-harry-doonan-b5b327ORDINARY1100.00%

GMS SHIPPING UK LIMITED

sophymarine-openregistry-gb-07169845
Status
Active
Type
Private Limited Company
Incorporated
25/02/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT

Direct shareholders

ShareholderShare classShares held% of class
60° NORTH GREENLAND APSsophymarine-openregistry-h-60-north-greenland-aps-c8b4b7ORDINARY1100.00%

HYGEIA LOCUM LTD

sophymarine-openregistry-gb-07182485
Status
Active
Type
Private Limited Company
Incorporated
09/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
NATALIE MEEHANsophymarine-openregistry-h-natalie-meehan-d9e6fbORDINARY1100.00%

R G CALEY LIMITED

sophymarine-openregistry-gb-07192453
Status
Active
Type
Private Limited Company
Incorporated
17/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
01460 — Raising of swine/pigs
Registered office
North Grange Farm, Beverley, HU17 9SS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CALEYsophymarine-openregistry-h-richard-caley-89e014ORDINARY1100.00%

GAYLE TOMLIN CHIROPODY LIMITED

sophymarine-openregistry-gb-07217600
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
GAYLE LORRAINE TOMLINsophymarine-openregistry-h-gayle-lorraine-tomlin-a4361cORDINARY1100.00%

DRAGONFLY CHILDREN'S SERVICES LIMITED

sophymarine-openregistry-gb-07257857
Status
Active
Type
Private Limited Company
Incorporated
18/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL LOUISE THOMPSONsophymarine-openregistry-h-rachael-louise-thompson-79f6f4ORDINARY1100.00%

SONCON LIMITED

sophymarine-openregistry-gb-07269012
Status
Active
Type
Private Limited Company
Incorporated
01/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL SONLEYsophymarine-openregistry-h-jonathan-paul-sonley-73ed9cORDINARY1100.00%

ARK KITCHENS AND JOINERY LIMITED

sophymarine-openregistry-gb-07285190
Status
Active
Type
Private Limited Company
Incorporated
15/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91ORDINARY2100.00%

DE LACY HAIR LIMITED

sophymarine-openregistry-gb-07450454
Status
Active
Type
Private Limited Company
Incorporated
24/11/2010
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Colonial House, Beverley, East Yorkshire, HU17 0LS

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MATTHEW SCAIFEsophymarine-openregistry-h-philip-matthew-scaife-39d837ORDINARY2100.00%

DE LACY BEAUTY LIMITED

sophymarine-openregistry-gb-07450500
Status
Active
Type
Private Limited Company
Incorporated
24/11/2010
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Colonial House, Beverley, East Yorkshire, HU17 0LS

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MATTHEW SCAIFEsophymarine-openregistry-h-philip-matthew-scaife-39d837ORDINARY2100.00%