UK companies/Brough/Page 10

Companies in Brough and their shareholdersPage 10 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 40 shareholdings and 0 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
40
Related parties
0

GREENLIGHT SPORTS MANAGEMENT LTD

sophymarine-openregistry-gb-10029278
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
14 Innovation Drive, Brough, HU15 2FW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MEYRICKsophymarine-openregistry-h-andrew-meyrick-415b59ORDINARY50050.00%
GUY JAMES MUTLOW SMITHsophymarine-openregistry-h-guy-james-mutlow-smith-37be16ORDINARY50050.00%

ASTON HOUSE PROPERTIES LIMITED

sophymarine-openregistry-gb-10245380
Status
Active
Type
Private Limited Company
Incorporated
22/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
39 Main Street, Brough, HU15 1JP

Direct shareholders

ShareholderShare classShares held% of class
LINDA FRANKSsophymarine-openregistry-h-linda-franks-e175aeORDINARY50
PAUL HENERY FRANKSsophymarine-openregistry-h-paul-henery-franks-4e1828ORDINARY50

SIGHT SYSTEM LTD

sophymarine-openregistry-gb-10520223
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
9 West End, Brough, HU15 2EX

Direct shareholders

ShareholderShare classShares held% of class
SEEMEEN UMARsophymarine-openregistry-h-seemeen-umar-7776e8ORDINARY150.00%
USMAN MAHMOODsophymarine-openregistry-h-usman-mahmood-dfbe9aORDINARY150.00%

MARSH PROPERTY INVESTMENTS UK LIMITED

sophymarine-openregistry-gb-10611432
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
5 Village Farm Close, Brough, HU15 2RB

Direct shareholders

ShareholderShare classShares held% of class
IAIN STAMPERsophymarine-openregistry-h-iain-stamper-86c182ORDINARY200
LOUISE STAMPERsophymarine-openregistry-h-louise-stamper-3f7152ORDINARY0

A&J CHILDCARE LTD

sophymarine-openregistry-gb-10632483
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
51 Blackburn Avenue, Brough, East Riding Of Yorkshire, HU15 1BD

Direct shareholders

ShareholderShare classShares held% of class
JULIE GRACE CARLINGsophymarine-openregistry-h-julie-grace-carling-da72d4ORDINARY100100.00%
ANDREW RICHARD CARLINGsophymarine-openregistry-h-andrew-richard-carling-979caeORDINARY00.00%

CORE STRENGTH EQUIPMENT LTD

sophymarine-openregistry-gb-10670858
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
8 Brough Road, Brough, East Yorkshire, HU15 2BX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BLOORsophymarine-openregistry-h-matthew-bloor-1365c6ORDINARY2
DANIEL MILLSsophymarine-openregistry-gb-07966461ORDINARY0

TEA-N-BISQUE IT LTD

sophymarine-openregistry-gb-10857539
Status
Active
Type
Private Limited Company
Incorporated
10/07/2017
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
30 Myrtle Way, Brough, HU15 1SR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GEOFFREY BARKsophymarine-openregistry-h-stephen-geoffrey-bark-68dc18ORDINARY1
TRACEY BARKsophymarine-openregistry-h-tracey-bark-909f30ORDINARY1

AJS PLANT SERVICES LIMITED

sophymarine-openregistry-gb-10895304
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
33120 — Repair of machinery
Registered office
Crosslands Lane, Brough, East Yorkshire, HU15 2PG

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN SIMMESTERsophymarine-openregistry-h-alan-john-simmester-39f561ORDINARY9090.00%
IAN NATHANIAL HODGKINSsophymarine-openregistry-h-ian-nathanial-hodgkins-02f0c1ORDINARY1010.00%

CDH CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10924844
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Heathers 213 Main Road, Brough, East Yorkshire, HU15 2QS

Direct shareholders

ShareholderShare classShares held% of class
CALUM DANE HILLsophymarine-openregistry-h-calum-dane-hill-784cf1ORDINARY5050.00%
VICTORIA EMMA BEALsophymarine-openregistry-h-victoria-emma-beal-992ecaORDINARY5050.00%

NATIZZ LIMITED

sophymarine-openregistry-gb-10998419
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
7 Thornton, Brough, HU15 1SF

Direct shareholders

ShareholderShare classShares held% of class
VICTOR GYULA KEMENYsophymarine-openregistry-h-victor-gyula-kemeny-43676aORDINARY2
VANESSA JAYNE KEMENYsophymarine-openregistry-h-vanessa-jayne-kemeny-d56c15ORDINARY0

POWER FIRE & SECURITY LTD

sophymarine-openregistry-gb-11784804
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
1 Airedale Drive, Brough, East Yorkshire, HU15 1US

Direct shareholders

ShareholderShare classShares held% of class
CHARLES BROOKSsophymarine-openregistry-gb-11926756ORDINARY50
SAMANTHA BROOKSsophymarine-openregistry-h-samantha-brooks-4e1417ORDINARY50

DELANESCO LIMITED

sophymarine-openregistry-gb-11835011
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8 Welton Road, Brough, HU15 1DS

Direct shareholders

ShareholderShare classShares held% of class
JOHN NICHOLAS DELANEYsophymarine-openregistry-h-john-nicholas-delaney-4ffb4fORDINARY6060.00%
ROCIO VANESSA ESCOBAR QUIROZ DE DELANEYsophymarine-openregistry-h-rocio-vanessa-escobar-quiroz-de-delaney-e2211dORDINARY4040.00%

BCOP PROPERTY LTD

sophymarine-openregistry-gb-11872637
Status
Active
Type
Private Limited Company
Incorporated
09/03/2019
Accounts
UNAUDITED ABRIDGED
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
Sandolin Newport Road, Brough, HU15 2NY

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES DAVID WILCOXsophymarine-openregistry-h-peter-james-david-wilcox-2f40ecORDINARY150.00%
REBECCA WILCOXsophymarine-openregistry-h-rebecca-wilcox-88b414ORDINARY150.00%

COLEAD CONSULTING LIMITED

sophymarine-openregistry-gb-11919768
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 Geldart Avenue, Brough, East Yorkshire, HU15 2YP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG COLEsophymarine-openregistry-h-craig-cole-3622daORDINARY7575.00%
KATHERINE HEWITTsophymarine-openregistry-h-katherine-hewitt-785a57ORDINARY2525.00%

DC SOFTWARE SERVICES LTD

sophymarine-openregistry-gb-12168201
Status
Active
Type
Private Limited Company
Incorporated
21/08/2019
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
Everthorpe Hall Cottage, Brough, East Yorkshire, HU15 2JN

Direct shareholders

ShareholderShare classShares held% of class
ALISON CALEYsophymarine-openregistry-h-alison-caley-d79eadORDINARY150.00%
DAVID CALEYsophymarine-openregistry-h-david-caley-df514aORDINARY150.00%

HASEKE LIMITED

sophymarine-openregistry-gb-12193320
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
49 Market Place, Brough, HU15 2BS

Direct shareholders

ShareholderShare classShares held% of class
SALMAN KHALID ALIsophymarine-openregistry-h-salman-khalid-ali-d7a9f7ORDINARY100
SELEMAN YUSEF AL-ASEADsophymarine-openregistry-h-seleman-yusef-al-asead-b14b84ORDINARY0

SASTI CONVENIENCE LTD

sophymarine-openregistry-gb-12214925
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
12 Birch Place, Brough, HU15 1TT

Direct shareholders

ShareholderShare classShares held% of class
SHANKAR PARANJOTHIsophymarine-openregistry-h-shankar-paranjothi-a77f84ORDINARY100
SELVAN JAYARAMANsophymarine-openregistry-h-selvan-jayaraman-ba3ed0ORDINARY0

JENKINS HUMBER LIMITED

sophymarine-openregistry-gb-12272696
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 7/8 Common Lane, Brough, HU15 2FT

Direct shareholders

ShareholderShare classShares held% of class
JENKINS SHIPPING COMPANY LIMITEDsophymarine-openregistry-gb-NI046925ORDINARY2
PAUL SELLERSsophymarine-openregistry-h-paul-sellers-34b2a9ORDINARY0

ARIELLE HOLDINGS LTD

sophymarine-openregistry-gb-12366742
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sundown Station Lane, Brough, North Humberside, HU15 1RQ

Direct shareholders

ShareholderShare classShares held% of class
BETHANY CHARLOTTE BORLANTsophymarine-openregistry-h-bethany-charlotte-borlant-367c85ORDINARY5050.00%
LEEDOR BORLANTsophymarine-openregistry-h-leedor-borlant-1935bcORDINARY5050.00%

GIBCO TRANSPORT LIMITED

sophymarine-openregistry-gb-12376196
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Drewton Farm, Brough, HU15 2AG

Direct shareholders

ShareholderShare classShares held% of class
JODIE SOPHIA GIBSONsophymarine-openregistry-h-jodie-sophia-gibson-26356aORDINARY50
MATTHEW SIMON GIBSONsophymarine-openregistry-h-matthew-simon-gibson-417b50ORDINARY50