UK companies/Beverley/Page 6

Companies in Beverley and their shareholdersPage 6 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 109 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
109
Related parties
3

R5 INVESTMENTS LIMITED

sophymarine-openregistry-gb-14287975
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64301 — Activities of investment trusts
Registered office
Beckside Court, Beverley, East Yorkshire, HU17 0LF

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD RIALsophymarine-openregistry-h-john-richard-rial-df923aB ORDINARY550.00%
VICTORIA JAYNE RIALsophymarine-openregistry-h-victoria-jayne-rial-3d51efB ORDINARY550.00%
HOLLY RIALsophymarine-openregistry-h-holly-rial-c7aacaA ORDINARY120.00%
JAMES RIALsophymarine-openregistry-h-james-rial-84eb9eA ORDINARY120.00%
JOHN RICHARD RIALsophymarine-openregistry-h-john-richard-rial-df923aA ORDINARY120.00%
THOMAS RIALsophymarine-openregistry-h-thomas-rial-07543aA ORDINARY120.00%
VICTORIA JAYNE RIALsophymarine-openregistry-h-victoria-jayne-rial-3d51efA ORDINARY120.00%

Related parties

PartyRelationshipDetail
POLY PLASTICS LIMITEDsophymarine-openregistry-gb-03702007Holds shares inA ORDINARY · 13.00%

COTTINGHAM JOINERY COMPANY LIMITED

sophymarine-openregistry-gb-01000507
Status
Active
Type
Private Limited Company
Incorporated
22/01/1971
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
None, Beverley, East Yorkshire, HU17 0PR

Direct shareholders

ShareholderShare classShares held% of class
THE YORKSHIRE MAINTENANCE CO. (HULL) LIMITEDsophymarine-openregistry-gb-08382344ORDINARY90
TIM TURNERsophymarine-openregistry-h-tim-turner-39ed01ORDINARY10
AMANDA NEWTONsophymarine-openregistry-h-amanda-newton-bd1146ORDINARY0
LINDA PARKINSONsophymarine-openregistry-h-linda-parkinson-88b92bORDINARY0
RODNEY NEWTONsophymarine-openregistry-h-rodney-newton-caa788ORDINARY0

CONTRACT HOVER LIMITED

sophymarine-openregistry-gb-01012352
Status
Active
Type
Private Limited Company
Incorporated
26/05/1971
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate
Registered office
The Estate Office West End, Beverley, East Yorkshire, HU17 7PN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN CHARLES LEGARD AS TRUSTEE OF HOTHAM FAMILY TRUSTsophymarine-openregistry-h-christopher-john-charles-legard-as-trust-6ea16eORDINARY5151.00%
LORD HENRY DURAND BARON HOTHAM AS TRUSTEE OF HOTHAM FAMILY TRUSTsophymarine-openregistry-h-lord-henry-durand-baron-hotham-as-truste-8af4ecORDINARY5151.00%
THE HONOURABLE GEORGE ANDREW HOTHAM AS TRUSTEE OF HOTHAM FAMILY TRUSTsophymarine-openregistry-h-the-honourable-george-andrew-hotham-as-t-9a2718ORDINARY5151.00%
WILLIAM BEAUMONT HOTHAMsophymarine-openregistry-h-william-beaumont-hotham-d1702cORDINARY4040.00%
LORD HENRY DURAND BARON HOTHAMsophymarine-openregistry-h-lord-henry-durand-baron-hotham-6b4f21ORDINARY99.00%

COBLE LANDING ROUNDABOUTS LIMITED

sophymarine-openregistry-gb-01119390
Status
Active
Type
Private Limited Company
Incorporated
21/06/1973
Accounts
MICRO ENTITY
SIC
93210 — Activities of amusement parks and theme parks
Registered office
Office F12 Beverley Enterprise Centre, Beverley, HU17 0JT

Direct shareholders

ShareholderShare classShares held% of class
JULIE GALEsophymarine-openregistry-h-julie-gale-b9fe92ORDINARY24
ADAM MANSFIELDsophymarine-openregistry-h-adam-mansfield-410cb5ORDINARY0
KATHRYN MANSFIELDsophymarine-openregistry-h-kathryn-mansfield-3a0c75ORDINARY0
RACHEL BARKERsophymarine-openregistry-gb-05294860ORDINARY0
STUART BARKERsophymarine-openregistry-h-stuart-barker-0ca2e9ORDINARY0

DIALSLEAVE LIMITED

sophymarine-openregistry-gb-01242205
Status
Active
Type
Private Limited Company
Incorporated
29/01/1976
Accounts
DORMANT
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Grange Farm Grange Farm, Beverley, E.Yorks, HU17 8QU

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL BYASSsophymarine-openregistry-h-annabel-byass-17889dORDINARY25
BENJAMIN BYASSsophymarine-openregistry-h-benjamin-byass-36bed7ORDINARY25
ELEANOR R BYASSsophymarine-openregistry-h-eleanor-r-byass-fcd499ORDINARY25
GEORGIA I BYASSsophymarine-openregistry-h-georgia-i-byass-985f55ORDINARY25
HELEN L BYASSsophymarine-openregistry-h-helen-l-byass-ac65e4ORDINARY0

BEDWARDINE FUNERAL SERVICES LIMITED

sophymarine-openregistry-gb-02575505
Status
Active
Type
Private Limited Company
Incorporated
21/01/1991
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
96030 — Funeral and related activities
Registered office
Suite C Annie Reed Court, Beverley, HU17 0LF

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY FUNERALS LIMITEDsophymarine-openregistry-gb-08292082ORDINARY1,000100.00%
ANDREW DEVEREUXsophymarine-openregistry-h-andrew-devereux-758098ORDINARY00.00%
ARTHUR WILLIAM WILLOUGHBYsophymarine-openregistry-h-arthur-william-willoughby-d7f6aeORDINARY00.00%
KAREN DEVEREUXsophymarine-openregistry-h-karen-devereux-bf7ff8ORDINARY00.00%
PETER JOHN BURLEYsophymarine-openregistry-h-peter-john-burley-4a1d63ORDINARY00.00%

ETON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07291664
Status
Active
Type
Private Limited Company
Incorporated
22/06/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Honeysuckle House 8 Charlton Court, Beverley, East Yorkshire, HU17 0UL

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCISsophymarine-openregistry-h-john-francis-9c39e2ORDINARY5
MR D. & MRS S. NUTLEYsophymarine-openregistry-h-mr-d-mrs-s-nutley-72436eORDINARY5
MR N & MRS E HODGKINSONsophymarine-openregistry-h-mr-n-mrs-e-hodgkinson-53f73eORDINARY5
MR R. & MS L. MOULDS & ASHFORDsophymarine-openregistry-h-mr-r-ms-l-moulds-ashford-d254baORDINARY5
MR S.M. & MS K. MORROD & EDWARDSsophymarine-openregistry-h-mr-s-m-ms-k-morrod-edwards-b0785fORDINARY5

M & W DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08541233
Status
Active
Type
Private Limited Company
Incorporated
23/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
TROY MORGANsophymarine-openregistry-h-troy-morgan-59f912ORDINARY233.33%
ANNE E WARDsophymarine-openregistry-h-anne-e-ward-d9ef5dORDINARY116.67%
KEITH MORGANsophymarine-openregistry-gb-15154037ORDINARY116.67%
PHILIP WARDsophymarine-openregistry-gb-07972557ORDINARY116.67%
WENDY MORGANsophymarine-openregistry-h-wendy-morgan-01a6a0ORDINARY116.67%

SHAREWELL RESIDENTIAL LIMITED

sophymarine-openregistry-gb-08644235
Status
Active
Type
Private Limited Company
Incorporated
09/08/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sharewood House, Beverley, HU17 7EF

Direct shareholders

ShareholderShare classShares held% of class
SHAREWOOD ESTATES LTDsophymarine-openregistry-gb-10591249A ORDINARY100100.00%
HELEN JANE CAMPEYsophymarine-openregistry-h-helen-jane-campey-d236b8A ORDINARY00.00%
KATRINA KATHLEEN WELLSsophymarine-openregistry-h-katrina-kathleen-wells-796db2A ORDINARY00.00%
MARK PAUL CAMPEYsophymarine-openregistry-h-mark-paul-campey-c15af8A ORDINARY00.00%
STUART MARK WELLSsophymarine-openregistry-h-stuart-mark-wells-cce569A ORDINARY00.00%

A & S PROPERTIES (BRIDLINGTON) LTD

sophymarine-openregistry-gb-09680572
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Office F12 Beverley Enterprise Centre, Beverley, HU17 0JT

Direct shareholders

ShareholderShare classShares held% of class
OSCAR SHAWsophymarine-openregistry-h-oscar-shaw-f6b639ORDINARY2
PAULINE ZIETSMANsophymarine-openregistry-h-pauline-zietsman-0dd04aORDINARY2
PETER FEARNsophymarine-openregistry-h-peter-fearn-85ef62ORDINARY2
ANDREW JAMES WRIGHTsophymarine-openregistry-h-andrew-james-wright-608bd0ORDINARY0
SUSAN CAROLINE WRIGHTsophymarine-openregistry-h-susan-caroline-wright-5e98a7ORDINARY0

IJK PARTNERS LIMITED

sophymarine-openregistry-gb-10193720
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
First Floor Offices, Beverley, East Yorkshire, HU17 9EY

Direct shareholders

ShareholderShare classShares held% of class
ANUP MOTILAL SHAHsophymarine-openregistry-h-anup-motilal-shah-825909ORDINARY88088.00%
INDIYA JANE SHAHsophymarine-openregistry-h-indiya-jane-shah-883d34ORDINARY404.00%
JASMYN VIJYA JENNI SHAHsophymarine-openregistry-h-jasmyn-vijya-jenni-shah-32657dORDINARY404.00%
KAIYA ALICE SHAHsophymarine-openregistry-h-kaiya-alice-shah-83b562ORDINARY404.00%
JANE ELIZABETH SHAHsophymarine-openregistry-h-jane-elizabeth-shah-d3ef42ORDINARY00.00%

GEMINI CHOCOLATE LIMITED

sophymarine-openregistry-gb-11223610
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
10821 — Manufacture of cocoa and chocolate confectionery
Registered office
33 North Bar Within, Beverley, HU17 8DB

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL CHANDLERsophymarine-openregistry-h-samuel-chandler-ff4e7dORDINARY85085.00%
BENJAMIN RICHARD CHANDLERsophymarine-openregistry-h-benjamin-richard-chandler-ee1d92ORDINARY505.00%
WILLIAM STEPHEN CHANDLERsophymarine-openregistry-h-william-stephen-chandler-d34347ORDINARY505.00%
AMANDA CHANDLERsophymarine-openregistry-h-amanda-chandler-b03343ORDINARY252.50%
STEVEN BEVERLEY JOHN CHANDLERsophymarine-openregistry-h-steven-beverley-john-chandler-cff641ORDINARY252.50%

MINSTER LEISURE HOMES LTD

sophymarine-openregistry-gb-12708880
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
29203 — Manufacture of caravans
Registered office
Unit 2 Weel Road, Beverley, East Yorkshire

Direct shareholders

ShareholderShare classShares held% of class
THE BEVERLEY GROUP LIMITEDsophymarine-openregistry-gb-14545944ORDINARY10,000
ANDREA MARSHALLsophymarine-openregistry-h-andrea-marshall-e76536ORDINARY0
DAVID HALLsophymarine-openregistry-h-david-hall-368648ORDINARY0
DEREK RIALsophymarine-openregistry-h-derek-rial-82f55aORDINARY0
STEVEN EDMUNDsophymarine-openregistry-h-steven-edmund-3784f0ORDINARY0

AQUATICS SOLUTIONS LTD

sophymarine-openregistry-gb-15151682
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
Unit 13 Tokenspire Business Park, Beverley, HU17 0TB

Direct shareholders

ShareholderShare classShares held% of class
AHMED BHAMJIsophymarine-openregistry-h-ahmed-bhamji-c7714aORDINARY20
HAMZAH BHAMJIsophymarine-openregistry-h-hamzah-bhamji-5dfc43ORDINARY20
HARIST BHAMJIsophymarine-openregistry-h-harist-bhamji-175a86ORDINARY20
HUZAIFAH BHAMJIsophymarine-openregistry-h-huzaifah-bhamji-82875fORDINARY20
ZAID BHAMJIsophymarine-openregistry-h-zaid-bhamji-64c695ORDINARY20

TMM DIRECT LTD.

sophymarine-openregistry-gb-07518922
Status
Active
Type
Private Limited Company
Incorporated
07/02/2011
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit G6, Beverley, East Yorkshire, HU17 0JT

Direct shareholders

ShareholderShare classShares held% of class
ANTONY WHITEsophymarine-openregistry-h-antony-white-6ad6cfORDINARY2,53575.00%
MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0ORDINARY50715.00%
SHARON WHITEsophymarine-openregistry-h-sharon-white-d82a74ORDINARY33810.00%
BRONTI ROBSONsophymarine-openregistry-h-bronti-robson-97d9f1B10100.00%
MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0A10100.00%
ANTONY WHITEsophymarine-openregistry-h-antony-white-6ad6cfD1100.00%
MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0E1100.00%
SHARON WHITEsophymarine-openregistry-h-sharon-white-d82a74C1100.00%

ELLIOTT SPORTS MEDIA LIMITED

sophymarine-openregistry-gb-06768382
Status
Active
Type
Private Limited Company
Incorporated
09/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
46 North Bar Without, Beverley, East Riding Of Yorkshire, HU17 7AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ELLIOTTsophymarine-openregistry-h-andrew-elliott-6c2facA ORDINARY10100.00%
ANDREW ELLIOTTsophymarine-openregistry-h-andrew-elliott-6c2facB ORDINARY10100.00%
KATHERINE HERMINE ELLIOTTsophymarine-openregistry-h-katherine-hermine-elliott-c6790fORDINARY D1100.00%
SHARON PATRICIA BROOKsophymarine-openregistry-h-sharon-patricia-brook-6cde4aC ORDINARY1100.00%
THOMAS GEORGE ELLIOTTsophymarine-openregistry-h-thomas-george-elliott-2808c3ORDINARY E1100.00%

NEZUBAN UK LTD

sophymarine-openregistry-gb-14391007
Status
Active
Type
Private Limited Company
Incorporated
02/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
NEZUBAN LIMITEDsophymarine-openregistry-gb-14388789ORDINARY A100100.00%
NEZUBAN LIMITEDsophymarine-openregistry-gb-14388789ORDINARY E100100.00%
MICHAEL EDWARD WOMACKsophymarine-openregistry-h-michael-edward-womack-c3026fORDINARY C1100.00%
PETER ANDREW JOHN REYNOLDSsophymarine-openregistry-h-peter-andrew-john-reynolds-425570ORDINARY B1100.00%
RICHARD ANTHONY ORRsophymarine-openregistry-h-richard-anthony-orr-dea0bcORDINARY D1100.00%

LINDUM PROPERTY LTD

sophymarine-openregistry-gb-15033510
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
ADAM JONATHON DENBY WHEATLEYsophymarine-openregistry-h-adam-jonathon-denby-wheatley-a4b861ORDINARY5050.00%
ESTHER WHEATLEYsophymarine-openregistry-h-esther-wheatley-4568c1ORDINARY5050.00%
ESTHER WHEATLEYsophymarine-openregistry-h-esther-wheatley-4568c1ORDINARY E1100.00%
ESTHER WHEATLEYsophymarine-openregistry-h-esther-wheatley-4568c1ORDINARY C150.00%
ESTHER WHEATLEYsophymarine-openregistry-h-esther-wheatley-4568c1ORDINARY B150.00%
ESTHER WHEATLEYsophymarine-openregistry-h-esther-wheatley-4568c1ORDINARY A1100.00%
ROMAN WHEATLEYsophymarine-openregistry-h-roman-wheatley-7a070cORDINARY C150.00%
TOBY WHEATLEYsophymarine-openregistry-h-toby-wheatley-6a18caORDINARY B150.00%

BEVERLEY BUTCHERS LIMITED

sophymarine-openregistry-gb-01163937
Status
Active
Type
Private Limited Company
Incorporated
21/03/1974
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01500 — Mixed farming
Registered office
Kingfisher Court Plaxton Bridge Road, Beverley, HU17 0RT

Direct shareholders

ShareholderShare classShares held% of class
HARRY KENNETH ROBSONsophymarine-openregistry-h-harry-kenneth-robson-818045D ORDINARY1,450100.00%
JACK CORNELIS ROBSONsophymarine-openregistry-h-jack-cornelis-robson-f8539eC ORDINARY1,450100.00%
THOMAS PETER ROBSONsophymarine-openregistry-h-thomas-peter-robson-62ccd8B ORDINARY1,450100.00%
IAN PETER ROBSONsophymarine-openregistry-h-ian-peter-robson-6e2285A ORDINARY650100.00%
HARRY KENNETH ROBSONsophymarine-openregistry-h-harry-kenneth-robson-818045D ORDINARY00.00%
JACK CORNELIS ROBSONsophymarine-openregistry-h-jack-cornelis-robson-f8539eC ORDINARY00.00%
THOMAS PETER ROBSONsophymarine-openregistry-h-thomas-peter-robson-62ccd8B ORDINARY00.00%

KEY GROWING LIMITED

sophymarine-openregistry-gb-02325565
Status
Active
Type
Private Limited Company
Incorporated
06/12/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cedar Gate Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT

Direct shareholders

ShareholderShare classShares held% of class
CORNELIS JONATHAN LOSsophymarine-openregistry-h-cornelis-jonathan-los-d80eb1ORDINARY A295100.00%
JONATHAN ZAK LOSsophymarine-openregistry-h-jonathan-zak-los-479899ORDINARY C10100.00%
LOUIS MARSHALL LOSsophymarine-openregistry-h-louis-marshall-los-661036ORDINARY D10100.00%
MAXWELL LEONARD JACOB LOSsophymarine-openregistry-h-maxwell-leonard-jacob-los-7df82eORDINARY B10100.00%

Related parties

PartyRelationshipDetail
KEY GROWING GREEN LIMITEDsophymarine-openregistry-gb-15753987Holds shares inORDINARY · 100.00%
LANDMARK (WOODMANSEY) LIMITEDsophymarine-openregistry-gb-07768004Holds shares inORDINARY · 80.00%