UK companies/Beverley/Page 8
Companies in Beverley and their shareholdersPage 8 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 86 shareholdings and 4 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
LINKAGE FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-14757948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
64999 — Financial intermediation not elsewhere classified - Registered office
- 2nd Floor, Beverley, East Yorkshire, HU17 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE DA SILVAsophymarine-openregistry-h-andre-da-silva-f4ee92 | C ORDINARY | 100 | |
| JOANNE DA SILVAsophymarine-openregistry-h-joanne-da-silva-62606b | B ORDINARY | 100 | |
| RICARDO DA SILVAsophymarine-openregistry-h-ricardo-da-silva-aa69c6 | ORDINARY | 100 | |
| ANDREW DENTsophymarine-openregistry-gb-14023570 | ORDINARY | 0 | |
EAST YORKSHIRE PSYCHOLOGY LTD
sophymarine-openregistry-gb-15503677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 103 Colonial House, Beverley, HU17 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKKI MCCLOUDsophymarine-openregistry-h-nikki-mccloud-83de7b | ORDINARY | 901 | 100.00% |
| BRIAN MCCLOUDsophymarine-openregistry-h-brian-mccloud-1d3995 | B ORDINARY | 99 | 100.00% |
| MOLLY ELIZABETH MCCLOUDsophymarine-openregistry-h-molly-elizabeth-mccloud-cad85b | C ORDINARY | 1 | 50.00% |
| SAM MICHAEL MCCLOUDsophymarine-openregistry-h-sam-michael-mccloud-700345 | C ORDINARY | 1 | 50.00% |
R. MARGINSON (FARMERS) LIMITED
sophymarine-openregistry-gb-01320420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Lions Den Farm, Beverley, North Humberside, HU17 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY GRACE WHITINGsophymarine-openregistry-h-emily-grace-whiting-61f4e3 | ORDINARY | 500 | |
| DANIEL WHITINGsophymarine-openregistry-h-daniel-whiting-35a035 | ORDINARY | 300 | |
| P. MARGINSONsophymarine-openregistry-h-p-marginson-6c0362 | ORDINARY | 200 | |
| EMILY WHITINGsophymarine-openregistry-h-emily-whiting-ae9f29 | ORDINARY B | 1 | |
| P. MARGINSONsophymarine-openregistry-h-p-marginson-6c0362 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN PEA COMPANY LIMITEDsophymarine-openregistry-gb-05903900 | Holds shares in | ORDINARY |
CBA (ACCOUNTANTS) LIMITED
sophymarine-openregistry-gb-04923526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STUART BROWNsophymarine-openregistry-h-christopher-stuart-brown-d1a65f | REDEEMABLE CUMULATIVE PREFERENCE SHARES | 92,689 | 77.89% |
| TIMOTHY CHRISTOPHER BARLEYsophymarine-openregistry-h-timothy-christopher-barley-098298 | REDEEMABLE CUMULATIVE PREFERENCE SHARES | 26,311 | 22.11% |
| CHRISTOPHER STUART BROWNsophymarine-openregistry-h-christopher-stuart-brown-d1a65f | ORDINARY | 49 | 49.00% |
| MRS L S BROWNsophymarine-openregistry-h-mrs-l-s-brown-cb80e6 | ORDINARY | 25 | 25.00% |
| SUSAN FIONA MITCHELL BARLEYsophymarine-openregistry-h-susan-fiona-mitchell-barley-4e8833 | ORDINARY | 13 | 13.00% |
| TIMOTHY CHRISTOPHER BARLEYsophymarine-openregistry-h-timothy-christopher-barley-098298 | ORDINARY | 13 | 13.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKVINE LIMITEDsophymarine-openregistry-gb-09375694 | Holds shares in | ORDINARY · 96.00% |
HEATING GENIE LIMITED
sophymarine-openregistry-gb-07996210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY SMITH-HOYLEsophymarine-openregistry-h-hayley-smith-hoyle-f0e837 | ORDINARY B | 1 | 50.00% |
| MELISSA ACTONsophymarine-openregistry-h-melissa-acton-c4102c | ORDINARY B | 1 | 50.00% |
| RICHARD MARK HOYLEsophymarine-openregistry-h-richard-mark-hoyle-721f78 | ORDINARY | 1 | 50.00% |
| TIMOTHY JOHN ACTONsophymarine-openregistry-h-timothy-john-acton-bbef14 | ORDINARY | 1 | 50.00% |
BLACK CAT LAND AND PLANNING LIMITED
sophymarine-openregistry-gb-09259097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 4-6 Swabys Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH SAUNDERSsophymarine-openregistry-gb-04491685 | ORDINARY | 50 | 50.00% |
| CATHERINE MELLINGsophymarine-openregistry-h-catherine-melling-7b003d | ORDINARY | 40 | 40.00% |
| JOYCE SAUNDERSsophymarine-openregistry-h-joyce-saunders-f8a8b8 | ORDINARY | 10 | 10.00% |
| THE KEITH SAUNDERS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-keith-saunders-discretionary-trust-2dee39 | ORDINARY B | 10 | 100.00% |
MATZ LIMITED
sophymarine-openregistry-gb-09950890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES OXLEYsophymarine-openregistry-h-matthew-james-oxley-4cec3a | ORDINARY | 50 | 50.00% |
| ZOE LOUISE OXLEYsophymarine-openregistry-h-zoe-louise-oxley-67f636 | ORDINARY | 50 | 50.00% |
| ANTONIA OXLEYsophymarine-openregistry-h-antonia-oxley-45f75f | ORDINARY B | 10 | 50.00% |
| THOMAS ROBERT OXLEYsophymarine-openregistry-h-thomas-robert-oxley-8792e0 | ORDINARY B | 10 | 50.00% |
KILMARNOCK LIMITED
sophymarine-openregistry-gb-10382616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ALEXANDER TEASDALEsophymarine-openregistry-h-benjamin-alexander-teasdale-5a06f4 | C ORDINARY | 1 | 50.00% |
| JESSICA EVIE TEASDALEsophymarine-openregistry-h-jessica-evie-teasdale-71d820 | C ORDINARY | 1 | 50.00% |
| ROGER PETER TEASDALEsophymarine-openregistry-h-roger-peter-teasdale-4a21fb | ORDINARY | 1 | 50.00% |
| TRACY LORRAINE TEASDALEsophymarine-openregistry-h-tracy-lorraine-teasdale-15d53a | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUVISION BIOTHERAPIES LIMITEDsophymarine-openregistry-gb-09526225 | Holds shares in | E ORDINARY SHARES · 1.26% |
| HYDROTECH FIRE & MECHANICAL LIMITEDsophymarine-openregistry-gb-09101018 | Holds shares in | ORDINARY |
TOMLIN BROTHERS LETTING LIMITED
sophymarine-openregistry-gb-11266735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER TOMLINsophymarine-openregistry-h-james-peter-tomlin-5a59fe | ORDINARY A | 33 | 33.33% |
| NEIL PATRICK TOMLINsophymarine-openregistry-h-neil-patrick-tomlin-60f479 | ORDINARY A | 33 | 33.33% |
| SEAN NELSON TOMLINsophymarine-openregistry-h-sean-nelson-tomlin-0b8fc2 | ORDINARY A | 33 | 33.33% |
| GAYLE LORRAINE TOMLINsophymarine-openregistry-h-gayle-lorraine-tomlin-a4361c | ORDINARY B | 1 | 100.00% |
TOMLIN BROTHERS COMMERCIAL LIMITED
sophymarine-openregistry-gb-11266764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER TOMLINsophymarine-openregistry-h-james-peter-tomlin-5a59fe | ORDINARY A | 33 | 33.33% |
| NEIL PATRICK TOMLINsophymarine-openregistry-h-neil-patrick-tomlin-60f479 | ORDINARY A | 33 | 33.33% |
| SEAN NELSON TOMLINsophymarine-openregistry-h-sean-nelson-tomlin-0b8fc2 | ORDINARY A | 33 | 33.33% |
| GAYLE LORRAINE TOMLINsophymarine-openregistry-h-gayle-lorraine-tomlin-a4361c | ORDINARY B | 1 | 100.00% |
TOMLIN BROTHERS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11303155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER TOMLINsophymarine-openregistry-h-james-peter-tomlin-5a59fe | ORDINARY A | 33 | 33.33% |
| NEIL PATRICK TOMLINsophymarine-openregistry-h-neil-patrick-tomlin-60f479 | ORDINARY A | 33 | 33.33% |
| SEAN NELSON TOMLINsophymarine-openregistry-h-sean-nelson-tomlin-0b8fc2 | ORDINARY A | 33 | 33.33% |
| GAYLE LORRAINE TOMLINsophymarine-openregistry-h-gayle-lorraine-tomlin-a4361c | ORDINARY B | 1 | 100.00% |
H & W CONSULTANCY LIMITED
sophymarine-openregistry-gb-11314133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 4-6 Swabys Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446b | ORDINARY | 50 | 50.00% |
| SHAUN HODGSONsophymarine-openregistry-h-shaun-hodgson-d9aec3 | ORDINARY | 50 | 50.00% |
| ELIZABETH ALEXANDRA WALKERsophymarine-openregistry-h-elizabeth-alexandra-walker-1e381d | ORDINARY B | 1 | 50.00% |
| KELLY LOUISE HODGSONsophymarine-openregistry-h-kelly-louise-hodgson-43c2a1 | ORDINARY B | 1 | 50.00% |
HOTHAM EGGS LIMITED
sophymarine-openregistry-gb-11540230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Dalton Estate Office West End, Beverley, East Riding Of Yorkshire, HU17 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN CHARLES LEGARD AS TRUSTEE OF TRUSTEES OF THE HOTHAM FAMILY TRUSTsophymarine-openregistry-h-christopher-john-charles-legard-as-trust-2ef0e4 | B SHARES | 100 | 100.00% |
| LORD HENRY DURAND BARON HOTHAM AS TRUSTEE OF TRUSTEES OF THE HOTHAM FAMILY TRUSTsophymarine-openregistry-h-lord-henry-durand-baron-hotham-as-truste-bf51f8 | B SHARES | 100 | 100.00% |
| THE HONOURABLE GEORGE ANDREW HOTHAM AS TRUSTEE OF TRUSTEES OF THE HOTHAM FAMILY TRUSTsophymarine-openregistry-h-the-honourable-george-andrew-hotham-as-t-02c849 | B SHARES | 100 | 100.00% |
| CHRISTOPHER JOHN CHARLES LEGARD AS TRUSTEE OF TRUSTEES OF THE HOTHAM FAMILY TRUSTsophymarine-openregistry-h-christopher-john-charles-legard-as-trust-2ef0e4 | A SHARES | 90 | 90.00% |
| LORD HENRY DURAND BARON HOTHAM AS TRUSTEE OF TRUSTEES OF THE HOTHAM FAMILY TRUSTsophymarine-openregistry-h-lord-henry-durand-baron-hotham-as-truste-bf51f8 | A SHARES | 90 | 90.00% |
| THE HONOURABLE GEORGE ANDREW HOTHAM AS TRUSTEE OF TRUSTEES OF THE HOTHAM FAMILY TRUSTsophymarine-openregistry-h-the-honourable-george-andrew-hotham-as-t-02c849 | A SHARES | 90 | 90.00% |
| WILLIAM BEAUMONT HOTHAMsophymarine-openregistry-h-william-beaumont-hotham-d1702c | A SHARES | 10 | 10.00% |
CAPE AND CROWN LIMITED
sophymarine-openregistry-gb-15969106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- G8 Beverley Enterprise Centre, Beverley, East Yorkshire, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE ELIZABETH OOSTHUIZENsophymarine-openregistry-h-grace-elizabeth-oosthuizen-975b55 | B ORDINARY | 25 | 50.00% |
| JOANNE CHRISTINA VARLEYsophymarine-openregistry-h-joanne-christina-varley-4953bf | B ORDINARY | 25 | 50.00% |
| LOURENS MARTHINUS OOSTHUIZENsophymarine-openregistry-h-lourens-marthinus-oosthuizen-5b032d | A ORDINARY | 25 | 50.00% |
| MATTHEW STEVEN VARLEYsophymarine-openregistry-h-matthew-steven-varley-8f8233 | A ORDINARY | 25 | 50.00% |
WILLIAM VARAH (TRANSPORT) LIMITED
sophymarine-openregistry-gb-00663542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA FIONA WEBBsophymarine-openregistry-h-pamela-fiona-webb-10f413 | ORDINARY | 14,714 | 37.70% |
| ANDREE MICHELLE MCMAHONsophymarine-openregistry-h-andree-michelle-mcmahon-2a08d7 | ORDINARY | 10,138 | 25.97% |
| MICHAEL MCMAHONsophymarine-openregistry-h-michael-mcmahon-c7b1ca | ORDINARY | 10,138 | 25.97% |
| JOYCE VERONICA VARAHsophymarine-openregistry-h-joyce-veronica-varah-2c352e | ORDINARY | 4,042 | 10.36% |
DRIFFIELD PROPERTIES LIMITED
sophymarine-openregistry-gb-01760627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Langholm Close, Beverley, East Yorkshire, HU17 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE BECKWITHsophymarine-openregistry-h-anna-louise-beckwith-57c7b8 | ORDINARY | 26 | 33.33% |
| SARAH JANE CLUBLEYsophymarine-openregistry-h-sarah-jane-clubley-637d6b | ORDINARY | 26 | 33.33% |
| SIMON CLUBLEYsophymarine-openregistry-h-simon-clubley-bd0aa7 | ORDINARY | 26 | 33.33% |
| RICHARD MICHAEL CLUBLEYsophymarine-openregistry-h-richard-michael-clubley-bde9c9 | ORDINARY | 0 | 0.00% |
MILLER-EYRE CONSTRUCTION LTD
sophymarine-openregistry-gb-02731872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA EYREsophymarine-openregistry-h-angela-eyre-af2770 | ORDINARY | 15 | 30.00% |
| GEMMA JANE NORTHsophymarine-openregistry-h-gemma-jane-north-1ac978 | ORDINARY | 13 | 26.00% |
| ASHLEY RYAN NORTHsophymarine-openregistry-h-ashley-ryan-north-28e3a7 | ORDINARY | 12 | 24.00% |
| BARRY EYREsophymarine-openregistry-h-barry-eyre-88bd32 | ORDINARY | 10 | 20.00% |
C HORSE LIMITED
sophymarine-openregistry-gb-03831429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- North Part Of Beverley Station, Beverley, North Humberside, HU17 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.J. CERUTTIsophymarine-openregistry-h-a-j-cerutti-98f1d8 | ORDINARY | 1,000 | |
| CHRISTINE CERUTTIsophymarine-openregistry-h-christine-cerutti-34f554 | ORDINARY | 1,000 | |
| S.L. JONESsophymarine-openregistry-gb-11295180 | ORDINARY | 0 | |
| T.S. BELLsophymarine-openregistry-h-t-s-bell-f6bd90 | ORDINARY | 0 | |
LITTEN ASSOCIATES LTD
sophymarine-openregistry-gb-05057440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 72 Lairgate, Beverley, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LITTENsophymarine-openregistry-h-daniel-litten-901efe | ORDINARY | 33 | 33.00% |
| MIROSLAVA LITTENsophymarine-openregistry-h-miroslava-litten-60a61d | ORDINARY | 33 | 33.00% |
| TERENCE LITTENsophymarine-openregistry-h-terence-litten-e2db7a | ORDINARY | 33 | 33.00% |
| KRISTYNA LITTENsophymarine-openregistry-h-kristyna-litten-514bd6 | ORDINARY | 1 | 1.00% |
CHEMTECH CONSULTANT LIMITED
sophymarine-openregistry-gb-06616130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2008
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 57 Inglefield Close, Beverley, East Riding Of Yorkshire, HU17 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUN ZHANGsophymarine-openregistry-h-jun-zhang-c7bd15 | ORDINARY | 1,470 | 98.00% |
| QINGPING MAsophymarine-openregistry-h-qingping-ma-b34dfa | ORDINARY | 15 | 1.00% |
| QINGYUAN MAsophymarine-openregistry-h-qingyuan-ma-b25f35 | ORDINARY | 15 | 1.00% |
| DR SONG MA DECEASEDsophymarine-openregistry-h-dr-song-ma-deceased-50715a | ORDINARY | 0 | 0.00% |