UK companies/Beverley/Page 5
Companies in Beverley and their shareholdersPage 5 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 124 shareholdings and 11 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
CROSBY FERGUSON & MEDCALF LIMITED
sophymarine-openregistry-gb-06652777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Morley'S House, Beverley, East Yorkshire, HU17 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MACGREGOR FERGUSONsophymarine-openregistry-h-iain-macgregor-ferguson-9b7dee | ORDINARY | 70 | 23.33% |
| MICHAEL MEDCALFsophymarine-openregistry-h-michael-medcalf-3449db | ORDINARY | 70 | 23.33% |
| STEVE PAUL CROSBYsophymarine-openregistry-h-steve-paul-crosby-e317c5 | ORDINARY | 70 | 23.33% |
| HEATHER CROSBYsophymarine-openregistry-h-heather-crosby-1c34e3 | ORDINARY | 30 | 10.00% |
| MICHELLE MEDCALFsophymarine-openregistry-h-michelle-medcalf-2ac36c | ORDINARY | 30 | 10.00% |
| SARAH FERGUSONsophymarine-openregistry-h-sarah-ferguson-837e1c | ORDINARY | 30 | 10.00% |
FOXGLOVE INVESTMENTS GROUP LIMITED
sophymarine-openregistry-gb-09314837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
68100 — Buying and selling of own real estate - Registered office
- 8a Wednesday Market, Beverley, HU17 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES TALBOTsophymarine-openregistry-h-andrew-james-talbot-047ff4 | ORDINARY | 50 | |
| ANGELA MARGARET BARBERsophymarine-openregistry-h-angela-margaret-barber-2840e9 | ORDINARY | 50 | |
| CLAIRE LOUISE ASTBURYsophymarine-openregistry-h-claire-louise-astbury-73ff31 | ORDINARY | 50 | |
| JAIME LOUISE YOUNGsophymarine-openregistry-h-jaime-louise-young-97492e | ORDINARY | 50 | |
| STUART MALCOLM STANLEY ASTBURYsophymarine-openregistry-h-stuart-malcolm-stanley-astbury-c93bc5 | ORDINARY | 50 | |
| THOMAS YOUNGsophymarine-openregistry-gb-SC837849 | ORDINARY | 50 | |
MAD ABOUT PROPS LIMITED
sophymarine-openregistry-gb-12893751
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 43 West Street, Beverley, HU17 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL EDLINsophymarine-openregistry-h-neal-edlin-c3ab4b | ORDINARY | 6 | |
| CAROL LEWISsophymarine-openregistry-h-carol-lewis-189c7e | ORDINARY | 0 | |
| DOUGLAS DOUGLASsophymarine-openregistry-h-douglas-douglas-56ea78 | ORDINARY | 0 | |
| HANNAH DOUGLASsophymarine-openregistry-h-hannah-douglas-06faab | ORDINARY | 0 | |
| LOUISE EDLINsophymarine-openregistry-h-louise-edlin-5201fe | ORDINARY | 0 | |
| MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068 | ORDINARY | 0 | |
SIMPLY BREATHE LTD
sophymarine-openregistry-gb-08180283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 4, Beverley Business Centre St Nicholas Road, Beverley, HU17 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE BARRATTsophymarine-openregistry-h-joe-barratt-22a0a5 | A2 ORDINARY | 45 | |
| MATTHEW SYGROVEsophymarine-openregistry-h-matthew-sygrove-c934e7 | A1 ORDINARY | 45 | |
| JOE BARRATTsophymarine-openregistry-h-joe-barratt-22a0a5 | C2 ORDINARY | 44 | |
| MATTHEW SYGROVEsophymarine-openregistry-h-matthew-sygrove-c934e7 | C1 ORDINARY | 44 | |
| THOMAS ANTHONY RYANsophymarine-openregistry-h-thomas-anthony-ryan-6e59fc | B ORDINARY | 10 | |
| THOMAS ANTHONY RYANsophymarine-openregistry-h-thomas-anthony-ryan-6e59fc | D ORDINARY | 9 | |
| FAYE SYGROVEsophymarine-openregistry-h-faye-sygrove-acc99e | E1 ORDINARY | 1 | |
| LORNA BARRATTsophymarine-openregistry-h-lorna-barratt-712b24 | E2 ORDINARY | 1 | |
| THOMAS ANTHONY RYANsophymarine-openregistry-h-thomas-anthony-ryan-6e59fc | E3 ORDINARY | 1 | |
DANTON FIREPLACES LIMITED
sophymarine-openregistry-gb-05451684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47540 — Retail sale of electrical household appliances in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet - Registered office
- Office F8 Beverley Enterprise Center, Beverley, East Yorkshire, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HEWSONsophymarine-openregistry-h-angela-hewson-7a4348 | B ORDINARY | 50 | |
| DANIEL HEWSONsophymarine-openregistry-h-daniel-hewson-8ef084 | A ORDINARY | 50 | |
| CAITLIN ROSE HEWSONsophymarine-openregistry-h-caitlin-rose-hewson-0a6b33 | C ORDINARY | 1 | |
| CAMERON ROBERT HEWSONsophymarine-openregistry-h-cameron-robert-hewson-fb8382 | D ORDINARY | 1 | |
| HARRISON WILLIAM HEWSONsophymarine-openregistry-h-harrison-william-hewson-32cb9c | E ORDINARY | 1 | |
GAM CAPITAL LIMITED
sophymarine-openregistry-gb-09526138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 9-10 St. John Street, Beverley, HU17 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JAMES GARDNERsophymarine-openregistry-h-douglas-james-gardner-43f7e3 | ORDINARY A | 50 | 100.00% |
| LEWIS JAMES MATHEW GARDNERsophymarine-openregistry-h-lewis-james-mathew-gardner-d21d36 | ORDINARY D | 20 | 100.00% |
| DOUGLAS JAMES GARDNERsophymarine-openregistry-h-douglas-james-gardner-43f7e3 | ORDINARY C | 10 | 50.00% |
| LEWIS JAMES MATHEW GARDNERsophymarine-openregistry-h-lewis-james-mathew-gardner-d21d36 | ORDINARY C | 10 | 50.00% |
| GREEN AFFINITY LIMITEDsophymarine-openregistry-gb-09587586 | ORDINARY B | 5 | 100.00% |
| SUSAN JACQUELINE GARDNERsophymarine-openregistry-h-susan-jacqueline-gardner-48d451 | ORDINARY E | 5 | 100.00% |
| LEWGA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11901345 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GAMCAP MAGNORA DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-14446371 | Holds shares in | ORDINARY · 50.00% |
| HEAT RHIGHT LIMITEDsophymarine-openregistry-gb-10799854 | Holds shares in | ORDINARY |
| INFINIS (SHORESIDE) LIMITEDsophymarine-openregistry-gb-13732427 | Holds shares in | ORDINARY |
| GM PRESTON SOLAR LIMITEDsophymarine-openregistry-gb-14001003 | Holds shares in | ORDINARY |
| GM PRESTON BESS LIMITEDsophymarine-openregistry-gb-14001050 | Holds shares in | ORDINARY |
| GM CLOUGH ROAD BESS LTDsophymarine-openregistry-gb-14001055 | Holds shares in | ORDINARY |
PERFECT HEALTH GROUP LIMITED
sophymarine-openregistry-gb-13265064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- Perfect 32 Dental Practice, Beverley, HU17 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEI-YING YEOHsophymarine-openregistry-h-mei-ying-yeoh-c2bcf9 | 'C' ORDINARY | 30 | |
| TONG-CHENG YEOHsophymarine-openregistry-h-tong-cheng-yeoh-423768 | 'A' ORDINARY | 30 | |
| TONG-CHIA YEOHsophymarine-openregistry-h-tong-chia-yeoh-f00829 | 'B' ORDINARY | 30 | |
| BOON-LENG YEOHsophymarine-openregistry-h-boon-leng-yeoh-250bb8 | 'E' ORDINARY | 5 | |
| LAY-LI YEOHsophymarine-openregistry-h-lay-li-yeoh-0e17fc | 'D' ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| PERFECT 32 DENTAL CARE LIMITEDsophymarine-openregistry-gb-13269792 | Holds shares in | ORDINARY · 100.00% |
MOLESCROFT FARM ESTATE LIMITED
sophymarine-openregistry-gb-13898234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- GROUP
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Molescroft Farm, Beverley, HU17 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARISSA HALLsophymarine-openregistry-h-clarissa-hall-6dda15 | B ORDINARY | 5,090,085 | |
| CAMILLA HALLsophymarine-openregistry-h-camilla-hall-900596 | D ORDINARY | 2,751,078 | |
| TAMARA HALLsophymarine-openregistry-h-tamara-hall-c3d488 | E ORDINARY | 2,751,078 | |
| MICHAEL HALLsophymarine-openregistry-gb-04591978 | A ORDINARY | 1,254,593 | |
| JENNIFER HALLsophymarine-openregistry-h-jennifer-hall-a4706b | C ORDINARY | 675,675 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOLESCROFT FARMS LIMITEDsophymarine-openregistry-gb-00842089 | Holds shares in | ORDINARY · 100.00% |
| MOLESCROFT FARM CHILDREN'S NURSERY LIMITEDsophymarine-openregistry-gb-10516016 | Holds shares in | ORDINARY |
P&M SIMPSON INVESTMENTS LIMITED
sophymarine-openregistry-gb-13906989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Newbegin House, Beverley, East Yorkshire, HU17 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SIMPSONsophymarine-openregistry-h-george-simpson-6a387e | D ORDINARY | 2 | 100.00% |
| GRACE SIMPSONsophymarine-openregistry-h-grace-simpson-b9fafd | E ORDINARY | 2 | 100.00% |
| JESSICA ARNOTTsophymarine-openregistry-h-jessica-arnott-7d81f9 | C ORDINARY | 2 | 100.00% |
| MAIRI SIMPSONsophymarine-openregistry-h-mairi-simpson-af19cd | B ORDINARY | 2 | 100.00% |
| PAUL THOMAS SIMPSONsophymarine-openregistry-h-paul-thomas-simpson-406406 | A ORDINARY | 2 | 100.00% |
LEASIUM LIMITED
sophymarine-openregistry-gb-15503036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANTHONY CHRISTOPHER WILLSsophymarine-openregistry-h-anthony-christopher-wills-b1b55e | A ORDINARY | 30 | 100.00% |
| CHRIS ANDREW DIPLOCKsophymarine-openregistry-h-chris-andrew-diplock-919703 | B ORDINARY | 30 | 100.00% |
| LEWIS HOSKINSsophymarine-openregistry-h-lewis-hoskins-c362bc | C ORDINARY | 20 | 100.00% |
| BARNABY WALKERsophymarine-openregistry-h-barnaby-walker-5e35ef | E ORDINARY | 10 | 100.00% |
| BENJAMIN KISSANEsophymarine-openregistry-h-benjamin-kissane-7feb9b | D ORDINARY | 10 | 100.00% |
| ANTHONY CHRISTOPHER WILLSsophymarine-openregistry-h-anthony-christopher-wills-b1b55e | C ORDINARY | 0 | 0.00% |
| CHRIS ANDREW DIPLOCKsophymarine-openregistry-h-chris-andrew-diplock-919703 | E ORDINARY | 0 | 0.00% |
| CHRIS ANDREW DIPLOCKsophymarine-openregistry-h-chris-andrew-diplock-919703 | D ORDINARY | 0 | 0.00% |
SABRE TECHNOLOGY (HULL) LIMITED
sophymarine-openregistry-gb-03131504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Heron House, Beverley, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONE TIGER HOLDINGS LTDsophymarine-openregistry-gb-16307763 | ORDINARY C | 33 | |
| LONE TIGER HOLDINGS LTDsophymarine-openregistry-gb-16307763 | ORDINARY B | 33 | |
| LONE TIGER HOLDINGS LTDsophymarine-openregistry-gb-16307763 | ORDINARY A | 33 | |
| LONE TIGER HOLDINGS LTDsophymarine-openregistry-gb-16307763 | ORDINARY D | 1 | |
| CHRISTOPHER FORDsophymarine-openregistry-h-christopher-ford-774984 | ORDINARY B | 0 | |
| CHRISTOPHER/TIMOTHY/DAVID FORD/MITCHELL/WHITEsophymarine-openregistry-h-christopher-timothy-david-ford-mitchell--b018e7 | ORDINARY D | 0 | |
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | ORDINARY A | 0 | |
| TIMOTHY MITCHELLsophymarine-openregistry-h-timothy-mitchell-8a8d24 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SA VORTEX LIMITEDsophymarine-openregistry-gb-05982289 | Holds shares in | C ORDINARY · 0.15% |
JAMES RAYMOND HOMES LIMITED
sophymarine-openregistry-gb-09536864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RAYMONDsophymarine-openregistry-gb-13900396 | "D " ORDINARY | 46 | 100.00% |
| ANNA RAYMONDsophymarine-openregistry-h-anna-raymond-40f226 | "C" ORDINARY | 17 | 100.00% |
| THONGKAI RAYMONDsophymarine-openregistry-h-thongkai-raymond-87c5cd | "B" ORDINARY | 17 | 100.00% |
| ALAN MICHAEL RAYMONDsophymarine-openregistry-h-alan-michael-raymond-636082 | "A" ORDINARY | 10 | 50.00% |
| LYNNE CHRISTINE RAYMONDsophymarine-openregistry-h-lynne-christine-raymond-3a0928 | "A" ORDINARY | 10 | 50.00% |
LAIRGATE FINANCIAL LTD
sophymarine-openregistry-gb-09886324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Rooms 5 & 6, Beverley, East Yorkshire, HU17 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE AUDSLEYsophymarine-openregistry-h-wayne-audsley-558c57 | ORDINARY SHARES B | 6,000 | 100.00% |
| NIKKI AUDSLEYsophymarine-openregistry-h-nikki-audsley-34261d | ORDINARY SHARES A | 3,000 | 50.00% |
| WAYNE AUDSLEYsophymarine-openregistry-h-wayne-audsley-558c57 | ORDINARY SHARES C | 3,000 | 100.00% |
| WAYNE AUDSLEYsophymarine-openregistry-h-wayne-audsley-558c57 | ORDINARY SHARES A | 3,000 | 50.00% |
| WAYNE AUDSLEYsophymarine-openregistry-h-wayne-audsley-558c57 | ORDINARY SHARES D | 1 | 100.00% |
| ALISON BETTSsophymarine-openregistry-h-alison-betts-ed646e | ORDINARY SHARES B | 0 | 0.00% |
| NYREE CEESAYsophymarine-openregistry-h-nyree-ceesay-1c16b1 | ORDINARY SHARES D | 0 | 0.00% |
| PHILLIP BETTSsophymarine-openregistry-h-phillip-betts-114063 | ORDINARY SHARES B | 0 | 0.00% |
| PHILLIP BETTSsophymarine-openregistry-h-phillip-betts-114063 | ORDINARY SHARES C | 0 | 0.00% |
HARBOUR & COUPE LTD
sophymarine-openregistry-gb-10958378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 12 Molescroft Park, Beverley, HU17 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES RUMSBYsophymarine-openregistry-h-samuel-james-rumsby-62ea13 | ORDINARY | 70 | |
| ALEXANDER PARKINSONsophymarine-openregistry-h-alexander-parkinson-eb3972 | ORDINARY | 15 | |
| CHARLOTTE SARAH GRACE RUMSBY RUMSBYsophymarine-openregistry-h-charlotte-sarah-grace-rumsby-rumsby-76b198 | ORDINARY | 15 | |
| ALEXANDER PARKINSONsophymarine-openregistry-h-alexander-parkinson-eb3972 | B ORDINARY | 1 | |
| CHARLOTTE RUMSBYsophymarine-openregistry-h-charlotte-rumsby-078f5d | C ORDINARY | 1 | |
| SAMUEL RUMSBYsophymarine-openregistry-h-samuel-rumsby-263025 | A ORDINARY | 1 | |
DENNIS WINTER (LEVEN) LIMITED
sophymarine-openregistry-gb-00839602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WINTERsophymarine-openregistry-h-mark-winter-8dadbc | ORDINARY A | 1,500 | 100.00% |
| LESLEY ADELE ARCHER AS TRUSTEE OF THE KATHLEEN MAVIS WINTER WILL TRUSTsophymarine-openregistry-h-lesley-adele-archer-as-trustee-of-the-ka-c0b75e | ORDINARY B | 500 | 100.00% |
| MARK WINTER AS TRUSTEE OF THE KATHLEEN MAVIS WINTER WILL TRUSTsophymarine-openregistry-h-mark-winter-as-trustee-of-the-kathleen-m-0896c3 | ORDINARY B | 500 | 100.00% |
| LESLEY ADELE ARCHER (AS EXECUTOR OF THE LATE MRS K Msophymarine-openregistry-h-lesley-adele-archer-as-executor-of-the-l-66546a | ORDINARY B | 0 | 0.00% |
| LESLEY ADELE ARCHER (AS EXECUTOR OF THE LATE MRS K Msophymarine-openregistry-h-lesley-adele-archer-as-executor-of-the-l-66546a | ORDINARY C | 0 | |
| WINTER)sophymarine-openregistry-h-winter-832294 | ORDINARY B | 0 | 0.00% |
| WINTER)sophymarine-openregistry-h-winter-832294 | ORDINARY C | 0 | |
NORTH WOLD INNS LIMITED
sophymarine-openregistry-gb-01227541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Waterside Road, Beverley, East Yorkshire, HU17 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECKNO PROPERTIES LIMITEDsophymarine-openregistry-gb-04794211 | REDEEMABLE PREFERENCE | 196,000 | 55.84% |
| TECKNO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03442807 | REDEEMABLE PREFERENCE | 155,000 | 44.16% |
| COOLSPEC LIMITEDsophymarine-openregistry-gb-05890194 | ORDINARY | 7,500 | 75.00% |
| ANDREW DAVID BARKERsophymarine-openregistry-h-andrew-david-barker-ffe775 | ORDINARY | 1,250 | 12.50% |
| JOHN WILLIAM BARKERsophymarine-openregistry-h-john-william-barker-8a0fb1 | ORDINARY | 1,250 | 12.50% |
MANOR WOOD LIMITED
sophymarine-openregistry-gb-06517053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Manor Farm, Beverley, East Yorkshire, HU17 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD NOEL SINKLERsophymarine-openregistry-h-howard-noel-sinkler-1f8d7f | A ORDINARY | 50 | 50.00% |
| LINDA ARTLEYsophymarine-openregistry-h-linda-artley-86ae64 | ORDINARY | 50 | 50.00% |
| MICHAEL DAVID ARTLEYsophymarine-openregistry-h-michael-david-artley-e496ec | ORDINARY | 50 | 50.00% |
| IAN HAROLD SINKLERsophymarine-openregistry-h-ian-harold-sinkler-d7164c | A ORDINARY | 25 | 25.00% |
| MARTINA SINKLERsophymarine-openregistry-h-martina-sinkler-c18ce9 | A ORDINARY | 25 | 25.00% |
WRIGHT INSPIRATION LIMITED
sophymarine-openregistry-gb-06967321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Smedley Close, Beverley, HU17 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY WRIGHTsophymarine-openregistry-h-kerry-wright-509596 | ORDINARY | 10 | |
| MICHAEL WRIGHTsophymarine-openregistry-gb-15719963 | ORDINARY | 10 | |
| CONNOR JAMES THOMAS WRIGHTsophymarine-openregistry-h-connor-james-thomas-wright-1718d0 | B ORDINARY | 1 | |
| DANIELLE MARIE WRIGHTsophymarine-openregistry-h-danielle-marie-wright-311970 | B ORDINARY | 1 | |
| KIAN ALEX WRIGHTsophymarine-openregistry-h-kian-alex-wright-7c8cc4 | B ORDINARY | 1 | |
FORRESTER BOYD LIMITED
sophymarine-openregistry-gb-08370127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYDsophymarine-openregistry-h-boyd-14f6e4 | ORDINARY | 50 | |
| PAUL ASHLEY TOFTON - AS NOMINEE FOR THE PARTNERS OF FORRESTER BOYDsophymarine-openregistry-h-paul-ashley-tofton-as-nominee-for-the-pa-2842df | ORDINARY | 50 | |
| PHILIP GEORGE - AS NOMINEE FOR THE PARTNERS OF FORRESTERsophymarine-openregistry-h-philip-george-as-nominee-for-the-partner-5ef615 | ORDINARY | 50 | |
| ADAM JAMES MILLSONsophymarine-openregistry-h-adam-james-millson-d40912 | A ORDINARY | 1 | |
| CARRIE ANNE JENSENsophymarine-openregistry-h-carrie-anne-jensen-0b3cb2 | A ORDINARY | 1 | |
AMBERAGE LIMITED
sophymarine-openregistry-gb-10900031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70221 — Financial management - Registered office
- Walkington Park Little Weighton Road, Beverley, East Riding Of Yorkshire, HU17 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA RABONEsophymarine-openregistry-h-alexandra-rabone-6cd846 | A ORDINARY | 200 | |
| ROBERT RABONEsophymarine-openregistry-h-robert-rabone-f465d0 | A ORDINARY | 200 | |
| ERICA RABONEsophymarine-openregistry-h-erica-rabone-8f7a21 | B ORDINARY | 150 | |
| MIRANDA RABONEsophymarine-openregistry-h-miranda-rabone-f20fe2 | B ORDINARY | 150 | |
| ROSALIND RABONEsophymarine-openregistry-h-rosalind-rabone-299aaf | B ORDINARY | 150 | |
| ALEXANDRA RABONEsophymarine-openregistry-h-alexandra-rabone-6cd846 | B ORDINARY | 75 | |
| ROBERT RABONEsophymarine-openregistry-h-robert-rabone-f465d0 | B ORDINARY | 75 | |
Related parties
| Party | Relationship | Detail |
|---|
| NETHER EDGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04218253 | Holds shares in | ORDINARY SHARES B |