UK companies/Beverley/Page 9
Companies in Beverley and their shareholdersPage 9 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 81 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.
Companies with a register
1,190
ONTECK LIMITED
sophymarine-openregistry-gb-06852195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Norwood House, Beverley, East Yorks, HU17 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL LEACHsophymarine-openregistry-h-jonathan-paul-leach-c70e74 | ORDINARY | 550 | |
| SEAN ALLAN WOODSsophymarine-openregistry-h-sean-allan-woods-ddcaac | ORDINARY | 550 | |
| KELLIE HARGREAVESsophymarine-openregistry-h-kellie-hargreaves-6b11c8 | ORDINARY | 500 | |
| VICTORIA WOODSsophymarine-openregistry-h-victoria-woods-566293 | ORDINARY | 500 | |
SYNERGY FORWARD LIMITED
sophymarine-openregistry-gb-07420137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Block A, Unit 7b, Beverley, HU17 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER WOODsophymarine-openregistry-h-spencer-wood-9ef618 | ORDINARY | 108 | |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY | 27 | |
| DEBRA WOODsophymarine-openregistry-h-debra-wood-786799 | ORDINARY | 27 | |
| COURTNEY GODWINsophymarine-openregistry-h-courtney-godwin-172f7c | ORDINARY | 18 | |
Related parties
| Party | Relationship | Detail |
|---|
| REGENTS GROUP LIMITEDsophymarine-openregistry-gb-15920232 | Holds shares in | ORDINARY · 49.51% |
| WBUKH LTDsophymarine-openregistry-gb-10394598 | Holds shares in | ORDINARY |
RAVENTHORPE NURSERY LIMITED
sophymarine-openregistry-gb-07436381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01190 — Growing of other non-perennial crops
- Registered office
- Raventhorpe Nursery Bygott Lane, Beverley, East Yorkshire, HU17 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA FARANDAsophymarine-openregistry-h-maria-faranda-965b7e | ORDINARY | 45 | |
| JOANNA STONEBRIDGEsophymarine-openregistry-h-joanna-stonebridge-68cbe7 | ORDINARY | 35 | |
| CARMELA FARANDAsophymarine-openregistry-h-carmela-faranda-d54d33 | ORDINARY | 20 | |
| SANDRA FARANDAsophymarine-openregistry-h-sandra-faranda-d4c4fe | ORDINARY | 0 | |
J BYASS & SONS LIMITED
sophymarine-openregistry-gb-08141315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Grange Farm, Beverley, North Humberside, HU17 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARK HOLTBY BYASSsophymarine-openregistry-h-benjamin-mark-holtby-byass-4545a8 | ORDINARY | 500 | |
| JOHN ROBERT WILLIAM BURNHAM BYASSsophymarine-openregistry-h-john-robert-william-burnham-byass-618177 | ORDINARY | 500 | |
| JOHN BURNHAM BYASSsophymarine-openregistry-h-john-burnham-byass-376250 | ORDINARY | 0 | |
| PATRICIA ANN BYASSsophymarine-openregistry-h-patricia-ann-byass-366c58 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN PEA COMPANY LIMITEDsophymarine-openregistry-gb-05903900 | Holds shares in | ORDINARY |
ELECFORCE LIMITED
sophymarine-openregistry-gb-08275522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAM HARDYsophymarine-openregistry-h-andrew-graham-hardy-b45b1d | ORDINARY | 50 | 50.00% |
| ROSS IAN BENNETTsophymarine-openregistry-h-ross-ian-bennett-59659d | ORDINARY | 50 | 50.00% |
| CLAIRE LOUISA BENNETTsophymarine-openregistry-h-claire-louisa-bennett-1ce34a | ORDINARY | 0 | 0.00% |
| VICKY HARDYsophymarine-openregistry-h-vicky-hardy-3b1423 | ORDINARY | 0 | 0.00% |
NAA PROPERTIES LIMITED
sophymarine-openregistry-gb-08504811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- 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 |
|---|
| ALASTAIR ARTHUR DAVID ROBERTSONsophymarine-openregistry-h-alastair-arthur-david-robertson-9b978b | ORDINARY | 25 | 25.00% |
| JULIET ROBERTSONsophymarine-openregistry-h-juliet-robertson-f8ea80 | ORDINARY | 25 | 25.00% |
| LYNN PATRICIA SHERIDAN JONESsophymarine-openregistry-h-lynn-patricia-sheridan-jones-700c83 | ORDINARY | 25 | 25.00% |
| NICHOLAS STEPHEN JONESsophymarine-openregistry-h-nicholas-stephen-jones-af63b1 | ORDINARY | 25 | 25.00% |
MIKE EAST FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-08542271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA EASTsophymarine-openregistry-h-angela-east-2f6246 | ORDINARY | 1 | 25.00% |
| MICHAEL LEONARD EASTsophymarine-openregistry-h-michael-leonard-east-4449d7 | ORDINARY | 1 | 25.00% |
| NICOLA JANE DANBYsophymarine-openregistry-h-nicola-jane-danby-ac5956 | ORDINARY | 1 | 25.00% |
| RICHARD MICHAEL EASTsophymarine-openregistry-h-richard-michael-east-349094 | ORDINARY | 1 | 25.00% |
STIPENDIA PAYROLL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08583903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4-6 Swabys Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINNIES ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-05708094 | ORDINARY | 80 | 69.57% |
| LYNNE AUTONsophymarine-openregistry-h-lynne-auton-a00b29 | ORDINARY | 25 | 21.74% |
| NEIL PATRICK TOMLINsophymarine-openregistry-h-neil-patrick-tomlin-60f479 | ORDINARY | 5 | 4.35% |
| NICHOLAS MICHAEL AUTONsophymarine-openregistry-h-nicholas-michael-auton-f3f3b9 | ORDINARY | 5 | 4.35% |
SMITH'S REFRIGERATION LTD
sophymarine-openregistry-gb-08964157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- F3 Beverley Enterprise Centre, Beverley, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 37 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 37 | |
| DALE SMITHsophymarine-openregistry-h-dale-smith-6afb13 | ORDINARY | 26 | |
| KATRINA SMITHsophymarine-openregistry-h-katrina-smith-d89649 | ORDINARY | 0 | |
A2Z INTERACTIVE LTD
sophymarine-openregistry-gb-09119397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 72 Lairgate, Beverley, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL WRIGHTsophymarine-openregistry-h-james-michael-wright-87871b | ORDINARY | 425 | 42.50% |
| JOSEPH CIAPPAsophymarine-openregistry-h-joseph-ciappa-b2b947 | ORDINARY | 425 | 42.50% |
| JILLIAN TOWLEsophymarine-openregistry-h-jillian-towle-82e61c | ORDINARY | 100 | 10.00% |
| ANDRE KATSsophymarine-openregistry-h-andre-kats-000ae1 | ORDINARY | 50 | 5.00% |
GABBITAS PROPERTY LIMITED
sophymarine-openregistry-gb-09135872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HELEN DEALTRYsophymarine-openregistry-h-charlotte-helen-dealtry-3b4fe9 | ORDINARY | 125 | 25.00% |
| FRANCESCA CLARE GABBITASsophymarine-openregistry-h-francesca-clare-gabbitas-bfb135 | ORDINARY | 125 | 25.00% |
| JAMES GABBITASsophymarine-openregistry-h-james-gabbitas-ecfdfc | ORDINARY | 125 | 25.00% |
| JOSHUA JAMES GABBITASsophymarine-openregistry-h-joshua-james-gabbitas-fb11d9 | ORDINARY | 125 | 25.00% |
INSPIRE VIVARIUMS LTD
sophymarine-openregistry-gb-09139723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 4 The Beeches, Beverley, HU17 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE GRAHAM WHITEsophymarine-openregistry-h-leslie-graham-white-10a13b | ORDINARY | 95 | 47.50% |
| ROBERT LAURENCE WORRELLsophymarine-openregistry-h-robert-laurence-worrell-523e10 | ORDINARY | 60 | 30.00% |
| DUNCAN RANNsophymarine-openregistry-h-duncan-rann-db2b8d | ORDINARY | 35 | 17.50% |
| SIMON LEEsophymarine-openregistry-gb-09110294 | ORDINARY | 10 | 5.00% |
BAKE ME A CAKE LIMITED
sophymarine-openregistry-gb-09899586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- DORMANT
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 40 Poplars Way, Beverley, North Humberside, HU17 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL CLARKsophymarine-openregistry-h-abigail-clark-194312 | ORDINARY | 5,000 | |
| NATALIE CLARKsophymarine-openregistry-h-natalie-clark-bcb9c4 | ORDINARY | 2,500 | |
| SEAN CLARKsophymarine-openregistry-h-sean-clark-408fef | ORDINARY | 2,500 | |
| SHIRYON INVESTMENTS LIMITEDsophymarine-openregistry-gb-08907354 | ORDINARY | 0 | |
GREEN TREE COMMERCIAL LETTINGS LIMITED
sophymarine-openregistry-gb-10299662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 The Croft, Beverley, North Humberside, HU17 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KENNYsophymarine-openregistry-h-anthony-kenny-a040b8 | ORDINARY | 25 | 25.00% |
| DEBORAH ANN FROSTsophymarine-openregistry-h-deborah-ann-frost-101661 | ORDINARY | 25 | 25.00% |
| GAIL KENNYsophymarine-openregistry-h-gail-kenny-a8b00f | ORDINARY | 25 | 25.00% |
| LEE ROBERT FROSTsophymarine-openregistry-h-lee-robert-frost-45998d | ORDINARY | 25 | 25.00% |
MAD ABOUT HORROR LTD
sophymarine-openregistry-gb-10538232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Zarya Court, Beverley, HU17 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE EDLINsophymarine-openregistry-h-louise-edlin-5201fe | ORDINARY | 50 | |
| NEAL EDLINsophymarine-openregistry-h-neal-edlin-c3ab4b | ORDINARY | 35 | |
| CLAIRE BARNESsophymarine-openregistry-h-claire-barnes-888a90 | ORDINARY | 8 | |
| GRAHAM BARNESsophymarine-openregistry-h-graham-barnes-533f22 | ORDINARY | 7 | |
CLARK & HAY PROPERTIES LIMITED
sophymarine-openregistry-gb-10916090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Cartwright Lane, Beverley, East Yorkshire, HU17 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAYsophymarine-openregistry-h-christopher-hay-94fffc | ORDINARY | 1 | 25.00% |
| CHRISTOPHER HAYsophymarine-openregistry-h-christopher-hay-94fffc | ORDINARY | 1 | 25.00% |
| HELEN CLARKsophymarine-openregistry-h-helen-clark-b03b30 | ORDINARY | 1 | 25.00% |
| PAUL DARREN CLARKsophymarine-openregistry-h-paul-darren-clark-92ab96 | ORDINARY | 1 | 25.00% |
| RACHEL LOUISE HAYsophymarine-openregistry-h-rachel-louise-hay-d266aa | ORDINARY | 0 | 0.00% |
BLUE OCEAN SOFTWARE LIMITED
sophymarine-openregistry-gb-11436258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 40 Poplars Way, Beverley, HU17 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE CLARKsophymarine-openregistry-h-natalie-clark-bcb9c4 | ORDINARY | 5,000 | |
| SEAN CLARKsophymarine-openregistry-h-sean-clark-408fef | ORDINARY | 5,000 | |
| JULIE BALTAZARsophymarine-openregistry-h-julie-baltazar-465953 | ORDINARY | 0 | |
| MARTIN BALTAZARsophymarine-openregistry-h-martin-baltazar-89604e | ORDINARY | 0 | |
OURHAUS PROPERTY LTD
sophymarine-openregistry-gb-11538029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 89 Walkergate, Beverley, HU17 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR BEDELL-COOKsophymarine-openregistry-h-connor-bedell-cook-e60cc8 | ORDINARY | 50 | |
| JENNY BEDELL-HARPERsophymarine-openregistry-h-jenny-bedell-harper-6c4ce6 | ORDINARY | 50 | |
| DIANE DUNWELLsophymarine-openregistry-h-diane-dunwell-6fd7b4 | ORDINARY | 0 | |
| MARK DUNWELLsophymarine-openregistry-h-mark-dunwell-976133 | ORDINARY | 0 | |
FLOWSEASY LIMITED
sophymarine-openregistry-gb-12255875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Weel Road, Beverley, HU17 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE EDMUNDsophymarine-openregistry-h-denise-edmund-090f4c | ORDINARY | 1 | 25.00% |
| NATALIE CLARKsophymarine-openregistry-h-natalie-clark-bcb9c4 | ORDINARY | 1 | 25.00% |
| SEAN CLARKsophymarine-openregistry-h-sean-clark-408fef | ORDINARY | 1 | 25.00% |
| STEVEN EDMUNDsophymarine-openregistry-h-steven-edmund-3784f0 | ORDINARY | 1 | 25.00% |
SEARCH AUTH LTD
sophymarine-openregistry-gb-12683577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Crowther Close, Beverley, HU17 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HALLsophymarine-openregistry-h-gary-hall-1bbde9 | ORDINARY | 3 | 50.00% |
| SUSAN HALLsophymarine-openregistry-h-susan-hall-4af483 | ORDINARY | 3 | 50.00% |
| LAURA RACHEL HALLsophymarine-openregistry-h-laura-rachel-hall-a06365 | ORDINARY | 0 | 0.00% |
| LUCY HALLsophymarine-openregistry-h-lucy-hall-75e8b6 | ORDINARY | 0 | 0.00% |