UK companies/Brough/Page 14
Companies in Brough and their shareholdersPage 14 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 20 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
308
BLUWAYS HYBRIDS LIMITED
sophymarine-openregistry-gb-07520073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Westwood House Annie Med Lane, Brough, North Humberside, HU15 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUWAYS INTERNATIONAL BVsophymarine-openregistry-h-bluways-international-bv-efc7e8 | ORDINARY | 1 | |
PURE RENEWABLES LIMITED
sophymarine-openregistry-gb-07574087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Hawk Ground Floor, Brough, East Yorkshire, HU15 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL JOHN WHITELOCKsophymarine-openregistry-h-christopher-michael-john-whitelock-766937 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEAT PUMPS TO GO LTDsophymarine-openregistry-gb-13940791 | Holds shares in | ORDINARY · 100.00% |
M CHAPMAN SCHOOL OF MOTORING LTD
sophymarine-openregistry-gb-07623670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 21 St Marys Close, Brough, East Yorkshire, HU15 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHAPMANsophymarine-openregistry-gb-OC322600 | ORDINARY SHARES A | 1 | 100.00% |
FOOD MACHINERY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08247356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Prairie Park Common Road, Brough, East Yorkshire, HU15 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | A | 1 | 100.00% |
PAD GROUP SOFTWARE LTD
sophymarine-openregistry-gb-08489850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 7 Brough Business Centre, Brough, East Riding Of Yorkshire, HU15 1YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD COWBURNsophymarine-openregistry-h-lloyd-cowburn-7c62aa | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STUDENTPAD LIMITEDsophymarine-openregistry-gb-03992911 | Holds shares in | ORDINARY - CLASS A · 90.00% |
| LOCALPAD LTDsophymarine-openregistry-gb-08481809 | Holds shares in | ORDINARY - CLASS A · 90.00% |
SWIFT PROPERTY (A1079) LIMITED
sophymarine-openregistry-gb-08538780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 14 Innovation Drive, Brough, HU15 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYNBURG GROUP LIMITEDsophymarine-openregistry-gb-08008566 | ORDINARY | 98,575 | |
B P BETTISON LIMITED
sophymarine-openregistry-gb-08543434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 65 Castle Drive, Brough, East Yorkshire, HU15 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PAUL BETTISONsophymarine-openregistry-h-brian-paul-bettison-a03589 | ORDINARY | 100 | 100.00% |
THE HAIR EXTENSION BOUTIQUE (UK) LIMITED
sophymarine-openregistry-gb-08590497
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 20 Welton Road, Brough, HU15 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ANN POPPLEsophymarine-openregistry-h-julia-ann-popple-3effd5 | ORDINARY | 1 | 100.00% |
L2S SYSTEMS LTD
sophymarine-openregistry-gb-08644215
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 26 Beverley Road, Brough, HU15 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER MITCHELLsophymarine-openregistry-h-mark-christopher-mitchell-8ac69e | ORDINARY | 1 | 100.00% |
CORINNE ROSE LTD
sophymarine-openregistry-gb-09038844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- 3 The Elms, Brough, HU15 2XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE TOMPKINSsophymarine-openregistry-h-corinne-tompkins-2ed8e2 | ORDINARY | 100 | |
RS BUILDING CONTROL LIMITED
sophymarine-openregistry-gb-09443765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 11 Sands Lane, Brough, East Yorkshire, HU15 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STONEsophymarine-openregistry-gb-09395746 | ORDINARY | 2 | |
W.A.B.LOGISTICS LTD
sophymarine-openregistry-gb-09486914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Terandell Mill Lane, Brough, HU15 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WOODALLsophymarine-openregistry-h-william-woodall-90e730 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
HAZCARE LIMITED
sophymarine-openregistry-gb-09554996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- DORMANT
- SIC
- 38120 — Collection of hazardous waste
- Registered office
- Castle House 27 Mill Lane, Brough, HU15 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSETECH (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-05907195 | ORDINARY | 1 | |
BUSINESS EXPRESS GROUP LIMITED
sophymarine-openregistry-gb-09651659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
68202 — Letting and operating of conference and exhibition centres - Registered office
- Bld 56 Cubaroo Cirrus Way, Brough, East Yorkshire, HU15 1XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIM HAMO MUSTAFAsophymarine-openregistry-h-nazim-hamo-mustafa-cb8cc3 | ORDINARY | 1 | 100.00% |
INDULGE (BROUGH) LIMITED
sophymarine-openregistry-gb-10049417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Westgate, Brough, HU15 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ERIC ARMSTRONG-BROWNsophymarine-openregistry-h-thomas-eric-armstrong-brown-889192 | ORDINARY | 1 | |
S HARDAKER LIMITED
sophymarine-openregistry-gb-10246353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Brough Post Office, Brough, HU15 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ANNABELLE HARDAKERsophymarine-openregistry-h-sophie-annabelle-hardaker-f97263 | ORDINARY | 100 | 100.00% |
KINGSTON PROPERTIES (YORKSHIRE) LTD
sophymarine-openregistry-gb-10643318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Station Road, Brough, HU15 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HICKLINGsophymarine-openregistry-h-paul-hickling-5c8bbb | ORDINARY | 1 | 100.00% |
SARAH E SMITH LTD
sophymarine-openregistry-gb-10669209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 9 Medlar Drive, Brough, East Yorkshire, HU15 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ELIZABETH COMRIEsophymarine-openregistry-h-sarah-elizabeth-comrie-20ece4 | ORDINARY | 1 | |
MIKES FRESH FISH LIMITED
sophymarine-openregistry-gb-10794758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 3 Fairfield View, Brough, HU15 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM BULLENsophymarine-openregistry-h-michael-william-bullen-9dcb29 | ORDINARY | 1 | |
LEO FRANCIS PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-10819723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 12 Cave Road, Brough, HU15 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO FRANCISsophymarine-openregistry-h-leo-francis-c1a742 | ORDINARY | 100 | 100.00% |