UK companies/Brough/Page 1

Companies in Brough and their shareholdersPage 1 of 16

308 companies registered in Brough 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 Brough. Between them they record 299 shareholdings and 7 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
Brough

Companies with a register
308

On this page
20

Shareholdings
299

Related parties
7

BROUGH GOLF COURSE COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00168783

Status: Active
Type: Private Limited Company
Incorporated: 03/07/1920
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Brough Golf Club, Brough, East Yorkshire, HU15 1HB

Direct shareholders

Shareholder	Share class	Shares held
BROUGH GOLF CLUB LIMITEDsophymarine-openregistry-gb-10581412	ORDINARY	1,189
PETER GREENHOUGHsophymarine-openregistry-h-peter-greenhough-9e13c0	ORDINARY	65
BROUGH GOLF CLUB LIMITEDsophymarine-openregistry-gb-10581412	ORDINARY	53
S WHARRAMsophymarine-openregistry-h-s-wharram-05ce88	ORDINARY	40
EXECUTORS OF POWELL MR WILLIAM PEARSONDECEASEDsophymarine-openregistry-h-executors-of-powell-mr-william-pearsonde-a555da	ORDINARY	35
MAXWELL JACKSON DECEASEDsophymarine-openregistry-h-maxwell-jackson-deceased-3369aa	ORDINARY	25
SARAH DAVIDSONsophymarine-openregistry-h-sarah-davidson-855328	ORDINARY	17
BARBARA WOODHOUSEsophymarine-openregistry-h-barbara-woodhouse-bd9ef0	ORDINARY	12
BARRIE APPLEYARDsophymarine-openregistry-h-barrie-appleyard-3b363a	ORDINARY	12
D CARTERsophymarine-openregistry-h-d-carter-f0471f	ORDINARY	12
MARY MCLEISHsophymarine-openregistry-h-mary-mcleish-a5390a	ORDINARY	12
PETER HICKsophymarine-openregistry-h-peter-hick-650e44	ORDINARY	12
REGINALD MAINPRIZEsophymarine-openregistry-h-reginald-mainprize-3e70bc	ORDINARY	12
ARTHUR BEAN DECEASEDsophymarine-openregistry-h-arthur-bean-deceased-7b7cb1	ORDINARY	10
CHARLES PAYNEsophymarine-openregistry-h-charles-payne-140716	ORDINARY	10
GAVIN BROWNsophymarine-openregistry-h-gavin-brown-47aa9d	ORDINARY	10
GEOFFREY FIELD DECEASEDsophymarine-openregistry-h-geoffrey-field-deceased-f98145	ORDINARY	10
J GRUBERsophymarine-openregistry-h-j-gruber-41beb2	ORDINARY	10
JOHN GROOMBRIDGEsophymarine-openregistry-h-john-groombridge-6a478d	ORDINARY	10
JULIA SHIRLEYsophymarine-openregistry-h-julia-shirley-6409e7	ORDINARY	10
LOUISE DAWSONsophymarine-openregistry-h-louise-dawson-012ee0	ORDINARY	10
M STIEGERsophymarine-openregistry-h-m-stieger-24a924	ORDINARY	10
RICHARD WHITALLsophymarine-openregistry-h-richard-whitall-c88ab2	ORDINARY	10
STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2	ORDINARY	10
THOMAS HUDSONsophymarine-openregistry-h-thomas-hudson-b47f26	ORDINARY	10
BARBARA MORRISsophymarine-openregistry-h-barbara-morris-94b229	ORDINARY	8
JAMES WILSON DECEASEDsophymarine-openregistry-h-james-wilson-deceased-cbcd09	ORDINARY	8
EXECUTOR OF OUGHTRED BRIAN NORMAN DECEASED FOR THE ATTENTION OF MR TILLsophymarine-openregistry-h-executor-of-oughtred-brian-norman-deceas-87a2a1	ORDINARY	7
BEATRICE ACFIELDsophymarine-openregistry-h-beatrice-acfield-4beebb	ORDINARY	6
ERNEST RAAHAUGE DECEASEDsophymarine-openregistry-h-ernest-raahauge-deceased-e997da	ORDINARY	6
CHRISTOPHER LESLIE DECEASEDsophymarine-openregistry-h-christopher-leslie-deceased-572cd6	ORDINARY	5
DECEASEDsophymarine-openregistry-h-deceased-48ba81	ORDINARY	5
DULCIE KERSHAW DECEASEDsophymarine-openregistry-h-dulcie-kershaw-deceased-69efc7	ORDINARY	5
HADDEN WIGHTsophymarine-openregistry-h-hadden-wight-604acf	ORDINARY	5
JEAN BRETTsophymarine-openregistry-h-jean-brett-901833	ORDINARY	5
LUCY HADDEN WIGHTsophymarine-openregistry-h-lucy-hadden-wight-3c1dd9	ORDINARY	5
M HADDEN WIGHTsophymarine-openregistry-h-m-hadden-wight-b9579a	ORDINARY	5
PAM HADDEN WIGHTsophymarine-openregistry-h-pam-hadden-wight-0f2fe7	ORDINARY	5
PAUL KERSHAW DECEASEDsophymarine-openregistry-h-paul-kershaw-deceased-de4d26	ORDINARY	5
SIMON LUNTsophymarine-openregistry-h-simon-lunt-f04639	ORDINARY	5
THE PERSONAL REPRESENTATIVES OF BARKERJOHNsophymarine-openregistry-h-the-personal-representatives-of-barkerjo-12c50c	ORDINARY	5
THE PERSONAL REPRESENTATIVES OF HOLLINGWORTH MR LESLIEsophymarine-openregistry-h-the-personal-representatives-of-hollingw-b6d333	ORDINARY	5
THOMAS BUCKsophymarine-openregistry-h-thomas-buck-1a26a6	ORDINARY	5
EXECUTORS OF KIRKLAND MR CHARLES NEVILLEsophymarine-openregistry-h-executors-of-kirkland-mr-charles-neville-3bb897	ORDINARY	4
J CUMMINGsophymarine-openregistry-h-j-cumming-ebcf94	ORDINARY	4
THE PERSONAL REPRESENTATIVES OF BURTONMR MICHAEL HENRYsophymarine-openregistry-h-the-personal-representatives-of-burtonmr-c321d3	ORDINARY	4
JAMES MOUNTFIELDsophymarine-openregistry-h-james-mountfield-8142e8	ORDINARY	3
PERSONAL REPRESENTATIVES OF STRACHAN MR ROGER MAXWELLsophymarine-openregistry-h-personal-representatives-of-strachan-mr--4a49a2	ORDINARY	3
BRUCE WILKIEsophymarine-openregistry-h-bruce-wilkie-229641	ORDINARY	2
DAVID CURRIEsophymarine-openregistry-gb-12606231	ORDINARY	2
EDWARD WADE DECEASEDsophymarine-openregistry-h-edward-wade-deceased-b036b9	ORDINARY	2
HARRY BERRIDGE DECEASEDsophymarine-openregistry-h-harry-berridge-deceased-4f300c	ORDINARY	2
JAMES GOODWINsophymarine-openregistry-gb-07920357	ORDINARY	2
KATHLEEN JOHNSONsophymarine-openregistry-h-kathleen-johnson-790c10	ORDINARY	2
MALCOLM LORDsophymarine-openregistry-h-malcolm-lord-2450f9	ORDINARY	2
NEIL MCKECHNIEsophymarine-openregistry-h-neil-mckechnie-1eeecc	ORDINARY	2
PETER ROBINSON DECEASEDsophymarine-openregistry-h-peter-robinson-deceased-4f0905	ORDINARY	2
PHILLIP WOODALLsophymarine-openregistry-h-phillip-woodall-a8c576	ORDINARY	2
RICHARD TOWNSENDsophymarine-openregistry-gb-09577965	ORDINARY	2
TIMOTHY HARDINGsophymarine-openregistry-h-timothy-harding-9b3f82	ORDINARY	2
PERSONAL REPRESENTATIVES OF MARSHALL HERBERT HOULDENsophymarine-openregistry-h-personal-representatives-of-marshall-her-5cb384	ORDINARY	1
WILLIAM BIRKSsophymarine-openregistry-h-william-birks-779453	ORDINARY	1
DONALD WOODHOUSEsophymarine-openregistry-h-donald-woodhouse-65edf5	ORDINARY	0
PATRICIA DAWSONsophymarine-openregistry-h-patricia-dawson-8a3d08	ORDINARY	0

YORKSHIRE HEALTH PARTNERS LIMITED

sophymarine-openregistry-gb-08525796

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: Unit 2, Westbridge Court Annie Med Lane, Brough, HU15 2HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH RICHARDSONsophymarine-openregistry-h-keith-richardson-1638bb	CLASS A SHARES	24	14.37%
JANE STEPHENSONsophymarine-openregistry-h-jane-stephenson-57ae59	CLASS A SHARES	18	10.78%
SHRE REDDYsophymarine-openregistry-h-shre-reddy-840b0f	CLASS A SHARES	15	8.98%
RICHARD MARK LITTLEsophymarine-openregistry-h-richard-mark-little-f0f956	CLASS A SHARES	12	7.19%
ANDREW RICHARD TAYLORsophymarine-openregistry-h-andrew-richard-taylor-e6f7e4	CLASS A SHARES	9	5.39%
JOSHUA GRIFFITHsophymarine-openregistry-h-joshua-griffith-5685ff	CLASS A SHARES	9	5.39%
JESSICA AIREYsophymarine-openregistry-h-jessica-airey-5e946b	CLASS A SHARES	8	4.79%
STEPHEN PEDDER-SMITHsophymarine-openregistry-h-stephen-pedder-smith-6f4d60	CLASS A SHARES	7	4.19%
ULF CLAUSENsophymarine-openregistry-h-ulf-clausen-325133	CLASS A SHARES	7	4.19%
ANUM ALAMGIRsophymarine-openregistry-h-anum-alamgir-c2a7a8	CLASS A SHARES	6	3.59%
MARY SOWERBYsophymarine-openregistry-h-mary-sowerby-376b55	CLASS A SHARES	6	3.59%
NOEL TINKERsophymarine-openregistry-h-noel-tinker-41fcc5	CLASS A SHARES	6	3.59%
ROBERT HOLDSWORTHsophymarine-openregistry-h-robert-holdsworth-192faa	CLASS A SHARES	6	3.59%
CHRISTINA MARY HARRISON-BEVANsophymarine-openregistry-h-christina-mary-harrison-bevan-648c5e	CLASS A SHARES	5	2.99%
LISA MARSHALLsophymarine-openregistry-h-lisa-marshall-0784a8	CLASS A SHARES	5	2.99%
RIC HARRISONsophymarine-openregistry-h-ric-harrison-7a0f61	CLASS A SHARES	5	2.99%
S PITALIAsophymarine-openregistry-h-s-pitalia-29409f	CLASS A SHARES	5	2.99%
JOHN RUSSELL MARTINsophymarine-openregistry-h-john-russell-martin-68cae0	CLASS A SHARES	4	2.40%
KANAN PANDEsophymarine-openregistry-h-kanan-pande-e65ead	CLASS A SHARES	4	2.40%
TANYA WEBBsophymarine-openregistry-h-tanya-webb-223e3f	CLASS A SHARES	4	2.40%
ANDREW MILNERsophymarine-openregistry-h-andrew-milner-86165b	CLASS A SHARES	3	1.80%
KAH WAI LEEsophymarine-openregistry-h-kah-wai-lee-90b287	CLASS A SHARES	2	1.20%
R MITCHELLsophymarine-openregistry-h-r-mitchell-750dff	CLASS A SHARES	2	1.20%
LAURENT BAREsophymarine-openregistry-h-laurent-bare-b6cfd7	CLASS B SHARES	1	100.00%
J GOPALsophymarine-openregistry-h-j-gopal-b19a56	CLASS A SHARES	0	0.00%

NDWO LTD

sophymarine-openregistry-gb-14031488

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 82 Beverley Road, Brough, HU15 2BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVIA ROSE MCKECHNIEsophymarine-openregistry-h-olivia-rose-mckechnie-f2f3d3	B REDEEMABLE PREFERENCE SHARES	1,000,000	100.00%
WILLIAM ALEXANDER MCKECHNIEsophymarine-openregistry-h-william-alexander-mckechnie-aa87bf	A REDEEMABLE PREFERENCE SHARES	1,000,000	100.00%
DIANE MCKECHNIEsophymarine-openregistry-h-diane-mckechnie-ec7b6d	B ORDINARY	11	100.00%
NEIL MCKECHNIEsophymarine-openregistry-h-neil-mckechnie-1eeecc	A ORDINARY	11	100.00%
NEIL MCKECHNIE AS TRUSTEE OF THE DIANE MCKECHNIE NO 1 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-diane-m-ba8e0d	C ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE DIANE MCKECHNIE NO 10 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-diane-m-971f1c	L ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE DIANE MCKECHNIE NO 2 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-diane-m-45cd0d	D ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE DIANE MCKECHNIE NO 3 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-diane-m-74b433	E ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE DIANE MCKECHNIE NO 4 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-diane-m-804083	F ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE DIANE MCKECHNIE NO 5 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-diane-m-e6948d	G ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE DIANE MCKECHNIE NO 6 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-diane-m-bdb7a8	H ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE DIANE MCKECHNIE NO 7 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-diane-m-877c39	I ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE DIANE MCKECHNIE NO 8 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-diane-m-de42c6	J ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE DIANE MCKECHNIE NO 9 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-diane-m-e4a7b6	K ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE NEIL MCKECHNIE NO 1 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-neil-mc-5a9afd	C ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE NEIL MCKECHNIE NO 10 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-neil-mc-b09a7a	L ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE NEIL MCKECHNIE NO 2 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-neil-mc-d8001f	D ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE NEIL MCKECHNIE NO 3 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-neil-mc-7da921	E ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE NEIL MCKECHNIE NO 4 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-neil-mc-b61d94	F ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE NEIL MCKECHNIE NO 5 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-neil-mc-d8a497	G ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE NEIL MCKECHNIE NO 6 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-neil-mc-82c064	H ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE NEIL MCKECHNIE NO 7 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-neil-mc-ed7bb0	I ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE NEIL MCKECHNIE NO 8 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-neil-mc-362b5a	J ORDINARY	1	50.00%
NEIL MCKECHNIE AS TRUSTEE OF THE NEIL MCKECHNIE NO 9 SETTLEMENTsophymarine-openregistry-h-neil-mckechnie-as-trustee-of-the-neil-mc-456a4b	K ORDINARY	1	50.00%

WENLOCK COURT LIMITED

sophymarine-openregistry-gb-03538916

Status: Active
Type: Private Limited Company
Incorporated: 01/04/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
Registered office: 56 Bld 56, Cubaroo,Cirrus Way, Brough, East Yorkshire, HU15 1XW

Direct shareholders

Shareholder	Share class	Shares held
DARREN BIRDsophymarine-openregistry-h-darren-bird-f133e9	ORDINARY	2
SHAUN MURPHYsophymarine-openregistry-h-shaun-murphy-5a5c8d	ORDINARY	2
ANTHONY SPURLINGsophymarine-openregistry-h-anthony-spurling-71bd11	ORDINARY	1
BARRY CRACKNELLsophymarine-openregistry-h-barry-cracknell-279c72	ORDINARY	1
CHRISTINA GORDONsophymarine-openregistry-h-christina-gordon-035d1a	ORDINARY	1
DAVID RAWDINGsophymarine-openregistry-h-david-rawding-03e1ae	ORDINARY	1
DENIS MASONsophymarine-openregistry-h-denis-mason-b29cab	ORDINARY	1
DENNIS WAITESsophymarine-openregistry-h-dennis-waites-6a7d05	ORDINARY	1
EDWARD DENNIS GORDONsophymarine-openregistry-h-edward-dennis-gordon-7479b0	ORDINARY	1
JESUS GARCIAsophymarine-openregistry-h-jesus-garcia-09727b	ORDINARY	1
LYN WALKINGTONsophymarine-openregistry-h-lyn-walkington-a6940e	ORDINARY	1
MICHEAL CLARKEsophymarine-openregistry-h-micheal-clarke-1de74c	ORDINARY	1
MICHEAL HOOKEMsophymarine-openregistry-h-micheal-hookem-f93897	ORDINARY	1
NICHOLAS OLOFSONsophymarine-openregistry-h-nicholas-olofson-39ceb0	ORDINARY	1
PAMELA ELLEN AUSTINsophymarine-openregistry-h-pamela-ellen-austin-d1e943	ORDINARY	1
RAWDING PROPERTIES LTDsophymarine-openregistry-gb-08527559	ORDINARY	1
RICHARD BUCKNELLsophymarine-openregistry-h-richard-bucknell-dc89b9	ORDINARY	1
RICHARD CHERRYsophymarine-openregistry-h-richard-cherry-9a8646	ORDINARY	1
RICHARD PAUL SMITHsophymarine-openregistry-h-richard-paul-smith-48cc27	ORDINARY	1
GARY MANNsophymarine-openregistry-h-gary-mann-eff994	ORDINARY	0

RAIKES COURT FREEHOLD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02987499

Status: Active
Type: Private Limited Company
Incorporated: 07/11/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 6 Raikes Court, Brough, East Yorkshire, HU15 1PG

Direct shareholders

Shareholder	Share class	Shares held
CHARLOTTE JOANNE NOBLEsophymarine-openregistry-h-charlotte-joanne-noble-0c544a	ORDINARY	1
CHRISTINE ANDREA BUNTINGsophymarine-openregistry-h-christine-andrea-bunting-3e3b49	ORDINARY	1
CHRISTOPHER RUSTONsophymarine-openregistry-h-christopher-ruston-d62841	ORDINARY	1
DAVID JAMESsophymarine-openregistry-gb-06431400	ORDINARY	1
DAVID TROWELLsophymarine-openregistry-h-david-trowell-017e45	ORDINARY	1
ELLIE GEIRGE THARRATTsophymarine-openregistry-h-ellie-geirge-tharratt-a54229	ORDINARY	1
GRAHAM STANLEY DAWSONsophymarine-openregistry-h-graham-stanley-dawson-e4b9d7	ORDINARY	1
HENRY BRIDGESsophymarine-openregistry-h-henry-bridges-e9cfdb	ORDINARY	1
J SPOORsophymarine-openregistry-h-j-spoor-040e4f	ORDINARY	1
JOHN PETERSENsophymarine-openregistry-h-john-petersen-4ac4f3	ORDINARY	1
ROBIN WEAVERsophymarine-openregistry-h-robin-weaver-2a5a62	ORDINARY	1
SUSAN ELIZABETH SULLIVANsophymarine-openregistry-h-susan-elizabeth-sullivan-92deff	ORDINARY	1

WYNBURG GROUP LIMITED

sophymarine-openregistry-gb-08008566

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Unit 14 Innovation Drive, Brough, HU15 2FW

Direct shareholders

Shareholder	Share class	Shares held
PETER SMITHsophymarine-openregistry-gb-15936547	B ORDINARY	17,550,100
ANNE CLEMINSHAWsophymarine-openregistry-h-anne-cleminshaw-1a44ff	B ORDINARY	4,868,180
GUY SMITHsophymarine-openregistry-h-guy-smith-da0b74	B ORDINARY	3,478,512
FRANCES DUNCANsophymarine-openregistry-h-frances-duncan-58e8b1	B ORDINARY	2,792,334
DOMINIC SMITHsophymarine-openregistry-h-dominic-smith-ab43b8	B ORDINARY	2,175,431
ROBERTA SMITHsophymarine-openregistry-h-roberta-smith-e15630	B ORDINARY	2,175,431
PETER SMITHsophymarine-openregistry-gb-15936547	A ORDINARY	49,130
GUY SMITHsophymarine-openregistry-h-guy-smith-da0b74	A ORDINARY	24,439
ANNE CLEMINSHAWsophymarine-openregistry-h-anne-cleminshaw-1a44ff	A ORDINARY	11,820
FRANCES DUNCANsophymarine-openregistry-h-frances-duncan-58e8b1	A ORDINARY	6,284
DOMINIC SMITHsophymarine-openregistry-h-dominic-smith-ab43b8	A ORDINARY	6,283
ROBERTA SMITHsophymarine-openregistry-h-roberta-smith-e15630	A ORDINARY	6,283
CHRISTOPHER PHILLIPSsophymarine-openregistry-gb-01242201	A ORDINARY	488
JO-ANNE WOODsophymarine-openregistry-h-jo-anne-wood-7d7a8f	A ORDINARY	488
ANTHONY COLLINS-MISKINsophymarine-openregistry-h-anthony-collins-miskin-36c744	A ORDINARY	0
ANTHONY COLLINS-MISKINsophymarine-openregistry-h-anthony-collins-miskin-36c744	B ORDINARY	0
JEAN BRAYSHAWsophymarine-openregistry-h-jean-brayshaw-9d37e4	A ORDINARY	0
KEITH BRAYSHAWsophymarine-openregistry-h-keith-brayshaw-c2f2b2	A ORDINARY	0
KEITH BRAYSHAWsophymarine-openregistry-h-keith-brayshaw-c2f2b2	B ORDINARY	0

Related parties

Party	Relationship	Detail
SWIFT HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-04956515	Holds shares in	ORDINARY
SWIFT PROPERTY (A1079) LIMITEDsophymarine-openregistry-gb-08538780	Holds shares in	ORDINARY
MEREVALE LUXURY RESORTS LIMITEDsophymarine-openregistry-gb-15518710	Holds shares in	ORDINARY
WYNBURG ONE LIMITEDsophymarine-openregistry-gb-15696479	Holds shares in	ORDINARY

MOORDALE FOODS LIMITED

sophymarine-openregistry-gb-09506166

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2015
Accounts: FULL
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: Unicorn House Broad Lane, Brough, East Riding Of Yorkshire, HU15 2TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES ROBERT ARNETTsophymarine-openregistry-h-charles-robert-arnett-336cbe	REDEEMABLE SHARES	1,135,000	100.00%
ANTHONY ARNETTsophymarine-openregistry-h-anthony-arnett-96dd7a	ORDINARY	43	43.00%
NIGEL ARNETTsophymarine-openregistry-h-nigel-arnett-066d52	ORDINARY	21	21.00%
ROBERT ARNETTsophymarine-openregistry-h-robert-arnett-187bc4	ORDINARY	21	21.00%
ANTHONY ARNETTsophymarine-openregistry-h-anthony-arnett-96dd7a	C SHARES	10	100.00%
ANTHONY ARNETTsophymarine-openregistry-h-anthony-arnett-96dd7a	D SHARES	10	100.00%
DEBBIE ARNETTsophymarine-openregistry-h-debbie-arnett-e62a96	J SHARES	10	100.00%
JODIE ARNETTsophymarine-openregistry-h-jodie-arnett-db75b5	I SHARES	10	100.00%
MONICA ARNETTsophymarine-openregistry-h-monica-arnett-8a8633	B SHARES	10	100.00%
NIGEL ARNETTsophymarine-openregistry-h-nigel-arnett-066d52	F SHARES	10	100.00%
PAMELA GRACE ARNETTsophymarine-openregistry-h-pamela-grace-arnett-cab0e3	E SHARES	10	100.00%
ROBERT ARNETTsophymarine-openregistry-h-robert-arnett-187bc4	H SHARES	10	100.00%
SARAH ARNETTsophymarine-openregistry-h-sarah-arnett-0e9ad5	G SHARES	10	100.00%
ANTHONY ARNETT AS TRUSTEE OF THE CHARLES ARNETT 2019 DISCRETIONARY SETTLEMENT CHARLES ROBERT ARNETT AS TRUSTEE OF THE CHARLES ARNETT 2019 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anthony-arnett-as-trustee-of-the-charles-93e807	K SHARES	5	100.00%
CHARLES ROBERT ARNETTsophymarine-openregistry-h-charles-robert-arnett-336cbe	A SHARES	5	100.00%
JODIE ARNETTsophymarine-openregistry-h-jodie-arnett-db75b5	ORDINARY	5	5.00%
PAMELA GRACE ARNETTsophymarine-openregistry-h-pamela-grace-arnett-cab0e3	ORDINARY	5	5.00%
SARAH ARNETTsophymarine-openregistry-h-sarah-arnett-0e9ad5	ORDINARY	5	5.00%
CHARLES ROBERT ARNETTsophymarine-openregistry-h-charles-robert-arnett-336cbe	ORDINARY	0	0.00%

STADIUM WELTON LIMITED

sophymarine-openregistry-gb-01411819

Status: Active
Type: Private Limited Company
Incorporated: 26/01/1979
Accounts: FULL
SIC: 41100 — Development of building projects
70100 — Activities of head offices
Registered office: Welton Grange, Brough, East Yorkshire, HU15 1NB

Direct shareholders

Shareholder	Share class	Shares held
ROZENBROEK, PAUL HEALEY, JAMES HEALEY AS TRUSTEES OF HAWK INVESTMENT TRUSTsophymarine-openregistry-h-rozenbroek-paul-healey-james-healey-as-t-70d4ac	A ORDINARY	2,455,916
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED, ANNEsophymarine-openregistry-h-womble-bond-dickinson-trust-corporation--996f04	A ORDINARY	2,455,916
ANNE ROZENBROEKsophymarine-openregistry-h-anne-rozenbroek-fdb0fc	A ORDINARY	377,522
ROZENBROEK, PAUL HEALEY, JAMES HEALEY AS TRUSTEES OF HAWK INVESTMENT TRUSTsophymarine-openregistry-h-rozenbroek-paul-healey-james-healey-as-t-70d4ac	ORDINARY	345,364
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED, ANNEsophymarine-openregistry-h-womble-bond-dickinson-trust-corporation--996f04	ORDINARY	345,364
& JAMES HEALEY AS TRUSTEES OF SPARROW LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-james-healey-as-trustees-of-sparrow-life-9d9fae	A ORDINARY	245,592
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITEDsophymarine-openregistry-gb-03255124	A ORDINARY	245,592
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED & ANNE ROZENBROEK AS TRUSTEES OF HERON LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-womble-bond-dickinson-trust-corporation--ebd798	A ORDINARY	245,592
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED AS TRUSTEES OF THRUSH LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-womble-bond-dickinson-trust-corporation--2d3aa4	A ORDINARY	245,592
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED AS TRUSTEES OF THE EAGLE SETTLEMENTsophymarine-openregistry-h-womble-bond-dickinson-trust-corporation--5d78ce	A ORDINARY	214,893
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED AS TRUSTEES OF THE ROBIN SETTLEMENTsophymarine-openregistry-h-womble-bond-dickinson-trust-corporation--988105	A ORDINARY	214,893
ANNE ROZENBROEKsophymarine-openregistry-h-anne-rozenbroek-fdb0fc	ORDINARY	53,089
& JAMES HEALEY AS TRUSTEES OF SPARROW LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-james-healey-as-trustees-of-sparrow-life-9d9fae	ORDINARY	34,536
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITEDsophymarine-openregistry-gb-03255124	ORDINARY	34,536
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED & ANNE ROZENBROEK AS TRUSTEES OF HERON LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-womble-bond-dickinson-trust-corporation--ebd798	ORDINARY	34,536
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED AS TRUSTEES OF THRUSH LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-womble-bond-dickinson-trust-corporation--2d3aa4	ORDINARY	34,536
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED AS TRUSTEES OF THE EAGLE SETTLEMENTsophymarine-openregistry-h-womble-bond-dickinson-trust-corporation--5d78ce	ORDINARY	30,220
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED AS TRUSTEES OF THE ROBIN SETTLEMENTsophymarine-openregistry-h-womble-bond-dickinson-trust-corporation--988105	ORDINARY	30,220
SPH (2011) LIMITEDsophymarine-openregistry-gb-07488898	A ORDINARY	0

OLD FORGE (NORTH CAVE) LIMITED

sophymarine-openregistry-gb-02898945

Status: Active
Type: Private Limited Company
Incorporated: 16/02/1994
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Old Forge Apartments Newport Road, Brough, HU15 2NU

Direct shareholders

Shareholder	Share class	Shares held
BARRY HIGGINSsophymarine-openregistry-h-barry-higgins-e8f647	ORDINARY	1
BRIAN MELLsophymarine-openregistry-h-brian-mell-88acd9	ORDINARY	1
ELIZABETH ANN MELLsophymarine-openregistry-h-elizabeth-ann-mell-f090df	ORDINARY	1
GLYNIS SMITHsophymarine-openregistry-h-glynis-smith-b59779	ORDINARY	1
MICHAEL JOHN PEARSONsophymarine-openregistry-h-michael-john-pearson-12eae0	ORDINARY	1
NICK SMITHsophymarine-openregistry-gb-10777215	ORDINARY	1
PAGODA PROPERTIES LTDsophymarine-openregistry-gb-06643569	ORDINARY	1
SUE SMITHsophymarine-openregistry-h-sue-smith-47d45a	ORDINARY	1
VALERIE TAYLORsophymarine-openregistry-h-valerie-taylor-ef851c	ORDINARY	1
GERALDINE HARTLEYsophymarine-openregistry-h-geraldine-hartley-63d445	ORDINARY	0

FINALPRICE TRAVEL LTD

sophymarine-openregistry-gb-13362268

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2021
Accounts: MICRO ENTITY
SIC: 79110 — Travel agency activities
Registered office: Westwood House Annie Med Lane, Brough, HU15 2HG

Direct shareholders

Shareholder	Share class	Shares held
PETR KUTISsophymarine-openregistry-h-petr-kutis-a23716	A SHARES	4,500,000
ALMAZ CAPITAL FUND II, L.P.sophymarine-openregistry-h-almaz-capital-fund-ii-l-p-0fbba0	B SHARES	2,202,612
PETR KURTISsophymarine-openregistry-h-petr-kurtis-0213c6	B SHARES	1,418,951
OKS GROUP SCSPsophymarine-openregistry-h-oks-group-scsp-192985	B SHARES	1,214,054
OLENA BERIIAsophymarine-openregistry-h-olena-beriia-3acfc5	B SHARES	700,252
CLEVER TRAVEL INC.sophymarine-openregistry-h-clever-travel-inc-5a1121	A SHARES	500,000
ERIOLENA LTDsophymarine-openregistry-h-eriolena-ltd-b8e5aa	B SHARES	268,898
MORVITA LIMITEDsophymarine-openregistry-h-morvita-limited-7fd893	B SHARES	268,898
GOLDEN HIND A.S. LTDsophymarine-openregistry-h-golden-hind-a-s-ltd-484083	B SHARES	233,417

ALESI PROPERTIES LIMITED

sophymarine-openregistry-gb-07196856

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2010
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 6 Westfield Park, Brough, North Humberside, HU15 1AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY TAYLORsophymarine-openregistry-h-amy-taylor-7d9df6	C2 ORDINARY	150	100.00%
AMY TAYLORsophymarine-openregistry-h-amy-taylor-7d9df6	C1 ORDINARY	150	100.00%
ELLIOT HODGESsophymarine-openregistry-h-elliot-hodges-5f2fbb	E1 ORDINARY	150	100.00%
ELLIOT HODGESsophymarine-openregistry-h-elliot-hodges-5f2fbb	E2 ORDINARY	150	100.00%
IAN RICHARD HODGESsophymarine-openregistry-h-ian-richard-hodges-ad45d1	A1 ORDINARY	150	100.00%
LUCY BURNETTsophymarine-openregistry-h-lucy-burnett-715c19	D1 ORDINARY	150	100.00%
LUCY BURNETTsophymarine-openregistry-h-lucy-burnett-715c19	D2 ORDINARY	150	100.00%
SALLYANNE HODGESsophymarine-openregistry-h-sallyanne-hodges-b115f3	B1 ORDINARY	150	100.00%
LUCY BURNETTsophymarine-openregistry-h-lucy-burnett-715c19	A2 ORDINARY	100	66.67%
MICHAEL BURNETTsophymarine-openregistry-gb-13023668	A2 ORDINARY	100	66.67%
AMY TAYLORsophymarine-openregistry-h-amy-taylor-7d9df6	B2 ORDINARY	50	33.33%
AMY TAYLORsophymarine-openregistry-h-amy-taylor-7d9df6	A2 ORDINARY	50	33.33%
ELLIOT HODGESsophymarine-openregistry-h-elliot-hodges-5f2fbb	B2 ORDINARY	50	33.33%
JAMES TAYLORsophymarine-openregistry-gb-10589882	A2 ORDINARY	50	33.33%
JAMES TAYLORsophymarine-openregistry-gb-10589882	B2 ORDINARY	50	33.33%
LAURA HODGESsophymarine-openregistry-h-laura-hodges-91da5a	B2 ORDINARY	50	33.33%
SALLYANNE HODGESsophymarine-openregistry-h-sallyanne-hodges-b115f3	B2 ORDINARY	50	33.33%
IAN RICHARD HODGESsophymarine-openregistry-h-ian-richard-hodges-ad45d1	A2 ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
SIXTYONE QG LIMITEDsophymarine-openregistry-gb-13928903	Holds shares in	ORDINARY
SIXTYTHREE TG LIMITEDsophymarine-openregistry-gb-15391117	Holds shares in	ORDINARY

PROGARM LIMITED

sophymarine-openregistry-gb-08552746

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2013
Accounts: GROUP
SIC: 14120 — Manufacture of workwear
46420 — Wholesale of clothing and footwear
Registered office: Unicorn House Broad Lane, Brough, HU15 2TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES ROBERT ARNETTsophymarine-openregistry-h-charles-robert-arnett-336cbe	DEFERRED GBP0.01 SHARES	20,000,000	100.00%
ANTHONY ARNETTsophymarine-openregistry-h-anthony-arnett-96dd7a	ORDINARY GBP0.01 SHARES	6,512	100.00%
NATHAN BRICKNELLsophymarine-openregistry-h-nathan-bricknell-ede6b7	G ORDINARY GBP0.01 SHARES	1,438	100.00%
PAMELA GRACE ARNETTsophymarine-openregistry-h-pamela-grace-arnett-cab0e3	D ORDINARY GBP0.01 SHARES	1,000	100.00%
JARL COLDRICKsophymarine-openregistry-h-jarl-coldrick-37bbaa	E ORDINARY GBP0.01 SHARES	998	100.00%
ANTHONY ARNETT AS TRUSTEE OF CHARLES ROBERT ARNETT DISCRETIONARY SETTLEMENT DEED 2019 CHARLES ROBERT ARNETT AS TRUSTEE OF CHARLES ROBERT ARNETT DISCRETIONARY SETTLEMENT DEED 2019sophymarine-openregistry-h-anthony-arnett-as-trustee-of-charles-rob-8c07b1	C ORDINARY GBP0.01 SHARES	500	100.00%
ROBIN COLDRICKsophymarine-openregistry-h-robin-coldrick-08a05d	F ORDINARY GBP0.01 SHARES	52	100.00%

ETRICKBANK LIMITED

sophymarine-openregistry-gb-00493273

Status: Active
Type: Private Limited Company
Incorporated: 28/03/1951
Accounts: MEDIUM
SIC: 55100 — Hotels and similar accommodation
93110 — Operation of sports facilities
Registered office: Cave Castle Hotel, Brough, East Yorkshire, HU15 2EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN MICHAEL HOGARTH AS TRUSTEE OF SETTLEMENT CREATED BY THE LATE MELVYN NOEL HOGARTH (M N HOGARTH GRANDCHILDREN'S RESIDUARY TRUST) KATHRYN ELIZABETH NICHOLSON AS TRUSTEE OF SETTLEMENT CREATED BY THE LATE MELVYN NOEL HOGARTH (M N HOGARTH GRANDCHILDREN'S RESIDUARY TRUST)sophymarine-openregistry-h-stephen-michael-hogarth-as-trustee-of-se-5bbc90	ORDINARY	89,464	39.76%
YORKSHIRE PERIOD HOTELS LIMITEDsophymarine-openregistry-gb-04079861	ORDINARY	45,000	20.00%
CARL MELVYN HOGARTHsophymarine-openregistry-h-carl-melvyn-hogarth-3557d3	ORDINARY	22,410	9.96%
KATHRYN ELIZABETH NICHOLSONsophymarine-openregistry-h-kathryn-elizabeth-nicholson-102987	ORDINARY	22,410	9.96%
STEPHEN MICHAEL HOGARTHsophymarine-openregistry-h-stephen-michael-hogarth-a1971e	ORDINARY	22,410	9.96%
STEPHEN MICHAEL HOGARTH AS TRUSTEE OF SETTLEMENT CREATED BY THE LATE MELVYN NOEL HOGARTH (M N HOGARTH SHARE LEGACY TRUST) KATHRYN ELIZABETH NICHOLSON AS TRUSTEE OF SETTLEMENT CREATED BY THE LATE MELVYN NOEL HOGARTH (M N HOGARTH SHARE LEGACY TRUST)sophymarine-openregistry-h-stephen-michael-hogarth-as-trustee-of-se-69fa75	ORDINARY	22,410	9.96%
HOGARTH (CONSTRUCTION) LTDsophymarine-openregistry-gb-00417657	ORDINARY	900	0.40%

IMCI INVESTMENT SERVICES LTD

sophymarine-openregistry-gb-10728589

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2017
Accounts: DORMANT
SIC: 70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office: Westwood House Annie Med Lane, Brough, HU15 2HG

Direct shareholders

Shareholder	Share class	Shares held
IMCI WORLD ADVISORY ALLIANCE LTDsophymarine-openregistry-h-imci-world-advisory-alliance-ltd-77504b	ORDINARY	6,500
MODESTO PENA GORRINsophymarine-openregistry-h-modesto-pena-gorrin-13c5a2	ORDINARY	1,900
PEDRO EDUARDO GARD RIBEIRO BRITOsophymarine-openregistry-h-pedro-eduardo-gard-ribeiro-brito-527f61	ORDINARY	750
HYC CONSULTING EMPRESARIAL SLsophymarine-openregistry-h-hyc-consulting-empresarial-sl-099754	ORDINARY	300
JOSE MARIA DUTILH CARVAJALsophymarine-openregistry-h-jose-maria-dutilh-carvajal-60be66	ORDINARY	250
DONG-YANG KIMsophymarine-openregistry-h-dong-yang-kim-ccfe90	ORDINARY	200
EMMANUEL MUSAsophymarine-openregistry-h-emmanuel-musa-000c07	ORDINARY	100

TRACTAIR LIMITED

sophymarine-openregistry-gb-03823727

Status: Active
Type: Private Limited Company
Incorporated: 11/08/1999
Accounts: UNAUDITED ABRIDGED
SIC: 30990 — Manufacture of other transport equipment n.e.c.
Registered office: Hytec Way, Brough, East Yorkshire, HU15 1YS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN DSENIS-CONSTANTINEsophymarine-openregistry-h-david-john-dsenis-constantine-c2a6fd	ORDINARY	4,484	42.30%
NICHOLAS MARK DSENIS-CONSTANTINEsophymarine-openregistry-h-nicholas-mark-dsenis-constantine-d217d0	ORDINARY	4,484	42.30%
TRACTAIR INDUSTRIAL LTDsophymarine-openregistry-gb-12149076	ORDINARY	1,632	15.40%
JUDITH ERICA DSENIS-CONSTANTINEsophymarine-openregistry-h-judith-erica-dsenis-constantine-0d6ff3	ORDINARY NON VOTING 'C'	1	50.00%
MARTIN DSENIS-CONSTANTINEsophymarine-openregistry-h-martin-dsenis-constantine-a459f9	ORDINARY NON VOTING 'C'	1	50.00%
TRACTAIR INDUSTRIAL LTDsophymarine-openregistry-gb-12149076	ORDINARY NON VOTING 'B'	1	100.00%
ALEXANDER JAMES DSENIS-CONSTANTINEsophymarine-openregistry-h-alexander-james-dsenis-constantine-eb1a4e	ORDINARY	0	0.00%
ALEXANDER JAMES DSENIS-CONSTANTINEsophymarine-openregistry-h-alexander-james-dsenis-constantine-eb1a4e	ORDINARY NON VOTING 'B'	0	0.00%
JUDITH ERICA DSENIS-CONSTANTINEsophymarine-openregistry-h-judith-erica-dsenis-constantine-0d6ff3	ORDINARY	0	0.00%
MARTIN DSENIS-CONSTANTINEsophymarine-openregistry-h-martin-dsenis-constantine-a459f9	ORDINARY	0	0.00%

R.H.MOUNTIFIELD (BRANTINGHAM) LIMITED

sophymarine-openregistry-gb-00479929

Status: Active
Type: Private Limited Company
Incorporated: 22/03/1950
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: South Wold Farm, Brough, East Yorkshire, HU15 1QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ROBERT MOUNTIFIELDsophymarine-openregistry-h-james-robert-mountifield-725023	REDEEMABLE PREFERENCE	120,000	50.00%
PATRICK RICHARD MOUNTIFIELDsophymarine-openregistry-h-patrick-richard-mountifield-380e91	REDEEMABLE PREFERENCE	120,000	50.00%
JAMES OUGHTRED MOUNTIFIELDsophymarine-openregistry-h-james-oughtred-mountifield-57d538	ORDINARY	6,976	54.70%
JAMES OUGHTRED MOUNTIFIELD AS TRUSTEE OF R H MOUNTIFIELD 1984 SETTLEMENT JOHN RICHARD LANE AS TRUSTEE OF R H MOUNTIFIELD 1984 SETTLEMENTsophymarine-openregistry-h-james-oughtred-mountifield-as-trustee-of-5b280a	ORDINARY	4,200	32.93%
JAMES OUGHTRED MOUNTIFIELD AS TRUSTEE OF J B MOUNTIFIELD 1979 SETTLEMENT JOHN RICHARD LANE AS TRUSTEE OF J B MOUNTIFIELD 1979 SETTLEMENTsophymarine-openregistry-h-james-oughtred-mountifield-as-trustee-of-863ff4	ORDINARY	1,250	9.80%
NORAH EMMA MOUNTIFIELDsophymarine-openregistry-h-norah-emma-mountifield-1bc91b	ORDINARY	328	2.57%

CHATTA LIMITED

sophymarine-openregistry-gb-09478467

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2015
Accounts: UNAUDITED ABRIDGED
SIC: 85600 — Educational support services
Registered office: 59 Beverley Road, Brough, East Yorkshire, HU15 2BB

Direct shareholders

Shareholder	Share class	Shares held
ALISON WILLIAMSsophymarine-openregistry-h-alison-williams-7033ef	ORDINARY	255
CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e	ORDINARY	255
DAVID RASCHEsophymarine-openregistry-h-david-rasche-2f4975	ORDINARY	251
DAVID WARINGsophymarine-openregistry-h-david-waring-2a7aeb	ORDINARY	149
ROBERT BECKETTsophymarine-openregistry-h-robert-beckett-89b697	ORDINARY	50
ALEX DRIVERsophymarine-openregistry-gb-11412815	ORDINARY	40

GIRTAN LIMITED

sophymarine-openregistry-gb-09734809

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 86101 — Hospital activities
Registered office: 24a Station Road, Brough, North Humberside, HU15 2AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIRISHA HINGORANIsophymarine-openregistry-h-girisha-hingorani-720d04	E ORDINARY	80	100.00%
JAISHREE HINGORANIsophymarine-openregistry-h-jaishree-hingorani-c39ade	A ORDINARY	80	100.00%
MOHAN HINGORANIsophymarine-openregistry-h-mohan-hingorani-0d6b1c	B ORDINARY	80	100.00%
PUNAM CHANCHLANIsophymarine-openregistry-h-punam-chanchlani-ff597a	C ORDINARY	80	100.00%
TANMAY HINGORANIsophymarine-openregistry-h-tanmay-hingorani-f7aa78	D ORDINARY	80	100.00%

TUFCHIS LTD

sophymarine-openregistry-gb-10283550

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 37 Husthwaite Road, Brough, HU15 1TF

Direct shareholders

Shareholder	Share class	Shares held
ANJU RAINAsophymarine-openregistry-h-anju-raina-3a0f45	B ORDINARY	30
ASEEM TUFCHIsophymarine-openregistry-h-aseem-tufchi-095f66	A ORDINARY	30
MUKUND TUFCHIsophymarine-openregistry-h-mukund-tufchi-ce3b41	E ORDINARY	20
ASHA RAINAsophymarine-openregistry-h-asha-raina-a1b3db	D ORDINARY	10
VEENA TUFCHIsophymarine-openregistry-h-veena-tufchi-0573b5	C ORDINARY	10
ANJU RAINAsophymarine-openregistry-h-anju-raina-3a0f45	E ORDINARY	0
ASEEM TUFCHIsophymarine-openregistry-h-aseem-tufchi-095f66	E ORDINARY	0

Related parties

Party	Relationship	Detail
HULL & EAST YORKSHIRE ANAESTHETIC SYNDICATE LTDsophymarine-openregistry-gb-13754557	Holds shares in	ORDINARY · 4.17%

REXROB ENGINEERING LIMITED

sophymarine-openregistry-gb-09149472

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 25620 — Machining
Registered office: Building 109, Brough, East Yorkshire, HU15 1EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE BAILEYsophymarine-openregistry-h-charlotte-bailey-302a19	D ORDINARY	55	100.00%
JANINE REXsophymarine-openregistry-h-janine-rex-8e0334	C ORDINARY	55	100.00%
JONATHAN REXsophymarine-openregistry-h-jonathan-rex-13040a	A ORDINARY	55	100.00%
MICHAEL ROBINSONsophymarine-openregistry-gb-04819668	B ORDINARY	55	100.00%
FRANK ROBINSONsophymarine-openregistry-h-frank-robinson-547d84	B ORDINARY	0	0.00%