UK companies/Beverley/Page 46

Companies in Beverley and their shareholdersPage 46 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 21 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.

Post town
Beverley

Companies with a register
1,190

On this page
20

Shareholdings
21

Related parties
2

A FURNISS GAS SERVICES LTD

sophymarine-openregistry-gb-07454980

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 72 Lairgate, Beverley, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL JAMES FURNISSsophymarine-openregistry-h-paul-james-furniss-332611	ORDINARY	1	100.00%

MOWBRAY SPORTS AND CORPORATE CLOTHING LTD

sophymarine-openregistry-gb-07465821

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office: 72 Lairgate, Beverley, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFREY HEMMERMANsophymarine-openregistry-h-geoffrey-hemmerman-463305	ORDINARY	1	100.00%

C H K G HOLDINGS LIMITED

sophymarine-openregistry-gb-07509404

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2011
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
COLIN STUART HAZELLsophymarine-openregistry-h-colin-stuart-hazell-a44456	ORDINARY	80	100.00%

Related parties

Party	Relationship	Detail
HAZELL RICHARDS LTDsophymarine-openregistry-gb-04308314	Holds shares in	ORDINARY · 97.09%

70FIVE QUANTITY SURVEYING LIMITED

sophymarine-openregistry-gb-07648956

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2011
Accounts: MICRO ENTITY
SIC: 74902 — Quantity surveying activities
Registered office: 126 Victoria Road, Beverley, HU17 8PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONSTRUQ SERVICES LIMITEDsophymarine-openregistry-gb-15090344	ORDINARY	1
CONSTRUQ SERVICES LIMITEDsophymarine-openregistry-gb-15090344	ORDINARY	1

S C HUMBER LIMITED

sophymarine-openregistry-gb-07662168

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN ROBERT CARTLEDGEsophymarine-openregistry-h-steven-robert-cartledge-3907b9	ORDINARY	100	100.00%

M & M AUTOTECH LIMITED

sophymarine-openregistry-gb-07666094

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL JAMES PETRUNIAKsophymarine-openregistry-h-michael-james-petruniak-13039c	ORDINARY	2	100.00%

DE LACY HAIR WILLERBY LTD

sophymarine-openregistry-gb-07671424

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2011
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	102	100.00%

DE LACY BEAUTY BEVERLEY LIMITED

sophymarine-openregistry-gb-07675366

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2011
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%

R M AVIATION LIMITED

sophymarine-openregistry-gb-07736905

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 77351 — Renting and leasing of air passenger transport equipment
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
ROBERT DUNCAN MCKELLARsophymarine-openregistry-h-robert-duncan-mckellar-0cc3cd	ORDINARY	100	100.00%

BRANTINGHAM PARKS LIMITED

sophymarine-openregistry-gb-07737525

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 93130 — Fitness facilities
Registered office: 72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRANTINGHAM PARK HEALTH & WELLNESS LIMITEDsophymarine-openregistry-gb-06716517	ORDINARY	100	100.00%

KINGDOM PROJECT SOLUTIONS LIMITED

sophymarine-openregistry-gb-07738217

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2011
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
TRACEY ELAINE KINGDOMsophymarine-openregistry-h-tracey-elaine-kingdom-fa0d01	ORDINARY	2	100.00%

GNSS SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-07741381

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2011
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
TIMOTHY JOHN PYBUSsophymarine-openregistry-h-timothy-john-pybus-d3cf1a	ORDINARY	1	100.00%

BROWN ACCOMODATION LTD

sophymarine-openregistry-gb-07797317

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 72 Lairgate, Beverley, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ROBERT BROWNsophymarine-openregistry-h-john-robert-brown-3e0e3a	ORDINARY	2	100.00%

NEWLANDS ENTERTAINMENT AGENCY LTD

sophymarine-openregistry-gb-07812149

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 90020 — Support activities to performing arts
Registered office: 72 Lairgate, Beverley, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUZANNE DONKINsophymarine-openregistry-h-suzanne-donkin-773a88	ORDINARY	2	100.00%

BARLEY BUILDERS LTD

sophymarine-openregistry-gb-07832471

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2011
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
TONY LEONARD BARLEYsophymarine-openregistry-h-tony-leonard-barley-f6a6ab	ORDINARY	1	100.00%

HOMESEAL WINDOWS YORKSHIRE LTD

sophymarine-openregistry-gb-07858891

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43342 — Glazing
Registered office: 72 Lairgate, Beverley, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES RICHARD OWENsophymarine-openregistry-h-charles-richard-owen-fd30ba	ORDINARY	1	100.00%

ANOTA LIMITED

sophymarine-openregistry-gb-07861268

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 63990 — Other information 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
APDMD LTDsophymarine-openregistry-gb-11910878	ORDINARY	2,000	100.00%

Related parties

Party	Relationship	Detail
SHEEPCOTE ROAD HARROW MANAGEMENT LIMITEDsophymarine-openregistry-gb-02070098	Holds shares in	ORDINARY

GODDARDS CONTRACT SERVICES LTD

sophymarine-openregistry-gb-07928990

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 81210 — General cleaning of buildings
Registered office: 72 Lairgate, Beverley, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN MICHAEL GODDARDsophymarine-openregistry-h-kevin-michael-goddard-908312	ORDINARY GBP 1.00 SHARES.	1	100.00%

CHILLI WATER LTD

sophymarine-openregistry-gb-07982957

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2012
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
HELENA LOUISE FLORENCE CLEGGsophymarine-openregistry-h-helena-louise-florence-clegg-cc512a	ORDINARY	1	100.00%

HEAVY ELEPHANT LIMITED

sophymarine-openregistry-gb-08001894

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON MARTIN ROBINSONsophymarine-openregistry-h-simon-martin-robinson-23f770	ORDINARY	1	100.00%