UK companies/Beverley/Page 51

Companies in Beverley and their shareholdersPage 51 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 1 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
1

SAMLET EC&I ENGINEERING LTD

sophymarine-openregistry-gb-11519575
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
MARK SWINNsophymarine-openregistry-h-mark-swinn-e061b8ORDINARY £110100.00%

OPTIMAL WIND LTD

sophymarine-openregistry-gb-11524424
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT

Direct shareholders

ShareholderShare classShares held% of class
LEE BARRY DODDSsophymarine-openregistry-h-lee-barry-dodds-869b59ORDINARY1100.00%

CRE8TIVE IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-11539880
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BENNETTsophymarine-openregistry-h-anthony-bennett-9b7a14ORDINARY1100.00%

FRESH INTERNATIONAL LIMITED

sophymarine-openregistry-gb-11582472
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
FDGI LIMITEDsophymarine-openregistry-gb-08394871ORDINARY100100.00%

ATHLETIC DIABETICS LIMITED

sophymarine-openregistry-gb-11587577
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
DORMANT
SIC
85510 — Sports and recreation education
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL THOMAS ALLISONsophymarine-openregistry-h-daniel-thomas-allison-b889d3ORDINARY100100.00%

SHOPPINGSLIDE LTD

sophymarine-openregistry-gb-11606037
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
47910 — Retail sale via mail order houses or via Internet
52103 — Operation of warehousing and storage facilities for land transport activities
82920 — Packaging activities
Registered office
Unit 5m, Beverley, HU17 0JW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES MACKAYsophymarine-openregistry-h-daniel-james-mackay-ec83b7ORDINARY1

FOSSCA LIMITED

sophymarine-openregistry-gb-11630043
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74201 — Portrait photographic activities
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DAVID ULLRICHsophymarine-openregistry-h-thomas-david-ullrich-777678ORDINARY1100.00%

FRESH ARCHITECTURE LTD

sophymarine-openregistry-gb-11639347
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
DORMANT
SIC
71111 — Architectural activities
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
FDGI LIMITEDsophymarine-openregistry-gb-08394871ORDINARY100100.00%

DICK CUNNINGHAM INTERIORS LTD

sophymarine-openregistry-gb-11649188
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
72 Lairgate, Beverley, East Yorkshie, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
KARL PATRICK JEFFERYsophymarine-openregistry-h-karl-patrick-jeffery-3a8166ORDINARY1100.00%

RICH HOUSE SERVICES LIMITED

sophymarine-openregistry-gb-11687390
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Colonial House, Beverley, HU17 0LS

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MATTHEW SCAIFEsophymarine-openregistry-h-philip-matthew-scaife-39d837ORDINARY100100.00%

RICHARD ELLERINGTON LTD

sophymarine-openregistry-gb-11747140
Status
Active
Type
Private Limited Company
Incorporated
02/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
02100 — Silviculture and other forestry activities
Registered office
Old Hall Farm, Beverley, HU17 0RN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES ELLERINGTONsophymarine-openregistry-h-richard-james-ellerington-3066ccORDINARY1100.00%

BETTY & DEREK LIMITED

sophymarine-openregistry-gb-11758536
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4-6 Swabys Yard, Beverley, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARTIN ROBINSONsophymarine-openregistry-h-simon-martin-robinson-23f770ORDINARY2100.00%

SIGNAL SOLVERS LTD

sophymarine-openregistry-gb-11762046
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
IAN FRANK STAINTHORPsophymarine-openregistry-h-ian-frank-stainthorp-0a18d9ORDINARY2100.00%

STAYSMART GROUNDS MAINTENANCE LTD

sophymarine-openregistry-gb-11862413
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Ivy House, Beverley, East Yorkshire, HU17 9SL

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MARK WALKERsophymarine-openregistry-h-kevin-mark-walker-b02b35ORDINARY A100

TRANSIT-TECH LTD

sophymarine-openregistry-gb-11872700
Status
Active
Type
Private Limited Company
Incorporated
09/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
RITCHARD KEVIN CLATERsophymarine-openregistry-h-ritchard-kevin-clater-2aa73cORDINARY1100.00%

HARRY DST LIMITED

sophymarine-openregistry-gb-11925081
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
PETER GULCsophymarine-openregistry-h-peter-gulc-d648b7ORDINARY34100.00%

Related parties

PartyRelationshipDetail
PHOENIX DOUBLE SIDED TAPES LIMITEDsophymarine-openregistry-gb-09800055Holds shares inORDINARY · 100.00%

HANNA CONSULTANTS LIMITED

sophymarine-openregistry-gb-11928944
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4-6 Swabys Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
HANNA PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-12173041ORDINARY1100.00%

MCVI PROPERTY LIMITED

sophymarine-openregistry-gb-11990147
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Beckside Court, Beverley, East Yorkshire, HU17 0LF

Direct shareholders

ShareholderShare classShares held% of class
MARK STEVEN MASSARELLAsophymarine-openregistry-h-mark-steven-massarella-9df5a0ORDINARY100

PS ARTBOOKS LTD

sophymarine-openregistry-gb-12001194
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47610 — Retail sale of books in specialised stores
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BERNARD STEPHENSONsophymarine-openregistry-h-michael-bernard-stephenson-c1c19cORDINARY1100.00%

FRESH INTERNATIONAL LONDON LIMITED

sophymarine-openregistry-gb-12006325
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
FDGI LIMITEDsophymarine-openregistry-gb-08394871ORDINARY100100.00%