UK companies/Brough/Page 2
Companies in Brough and their shareholdersPage 2 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 120 shareholdings and 10 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
MEENA BALAJI LIMITED
sophymarine-openregistry-gb-09336224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Honeysuckle Close, Brough, East Riding Of Yorkshire, HU15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUTHUMEENAKSHI MURUGESANsophymarine-openregistry-h-muthumeenakshi-murugesan-616975 | B ORDINARY | 45 | 100.00% |
| PACKIANATHASWAMY BALAJIsophymarine-openregistry-h-packianathaswamy-balaji-d5412d | A ORDINARY | 35 | 100.00% |
| GURUVIGNESH BALAJIsophymarine-openregistry-h-guruvignesh-balaji-4b9380 | C ORDINARY | 10 | 100.00% |
| GURUVAREDDIAR PACKIANATHASWAMYsophymarine-openregistry-h-guruvareddiar-packianathaswamy-bed937 | D ORDINARY | 5 | 50.00% |
| INDIRA PACKIANATHASWAMYsophymarine-openregistry-h-indira-packianathaswamy-81717c | D ORDINARY | 5 | 50.00% |
NORTH SKY LIMITED
sophymarine-openregistry-gb-15822265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Welton Old Road, Brough, HU15 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH TARA DALYsophymarine-openregistry-h-elizabeth-tara-daly-5b3580 | D ORDINARY | 25 | 100.00% |
| OLIVIA ERIN DALYsophymarine-openregistry-h-olivia-erin-daly-756c0f | C ORDINARY | 25 | 100.00% |
| SOPHIA ISOBEL DALYsophymarine-openregistry-h-sophia-isobel-daly-414798 | B ORDINARY | 25 | 100.00% |
| JANE HELEN DALYsophymarine-openregistry-h-jane-helen-daly-d52eb1 | A ORDINARY | 20 | 80.00% |
| FRANCIS DALYsophymarine-openregistry-h-francis-daly-853f75 | A ORDINARY | 5 | 20.00% |
TAJJ LIMITED
sophymarine-openregistry-gb-01974585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Forge Cottage Kidd Lane, Brough, North Humberside, HU15 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J M D ZWEMSTRA TRUST 2022sophymarine-openregistry-h-a-j-m-d-zwemstra-trust-2022-ddb2ec | B ORDINARY | 50 | 50.00% |
| A J M D ZWEMSTRA TRUST 2022sophymarine-openregistry-h-a-j-m-d-zwemstra-trust-2022-ddb2ec | ORDINARY | 50 | 50.00% |
| A J M D ZWEMSTRA TRUST 2022sophymarine-openregistry-h-a-j-m-d-zwemstra-trust-2022-ddb2ec | C ORDINARY | 50 | 50.00% |
| J J ZWEMSTRA TRUST 2022sophymarine-openregistry-h-j-j-zwemstra-trust-2022-9a3e0a | ORDINARY | 50 | 50.00% |
| J J ZWEMSTRA TRUST 2022sophymarine-openregistry-h-j-j-zwemstra-trust-2022-9a3e0a | B ORDINARY | 50 | 50.00% |
| J J ZWEMSTRA TRUST 2022sophymarine-openregistry-h-j-j-zwemstra-trust-2022-9a3e0a | C ORDINARY | 50 | 50.00% |
| ASTRID ZWEMSTRAsophymarine-openregistry-h-astrid-zwemstra-1a2227 | C ORDINARY | 0 | 0.00% |
| ASTRID ZWEMSTRAsophymarine-openregistry-h-astrid-zwemstra-1a2227 | ORDINARY | 0 | 0.00% |
| ASTRID ZWEMSTRAsophymarine-openregistry-h-astrid-zwemstra-1a2227 | B ORDINARY | 0 | 0.00% |
| JAN JELLE ZWEMSTRAsophymarine-openregistry-h-jan-jelle-zwemstra-cf2dcf | ORDINARY | 0 | 0.00% |
| JAN JELLE ZWEMSTRAsophymarine-openregistry-h-jan-jelle-zwemstra-cf2dcf | C ORDINARY | 0 | 0.00% |
| JELLE JAN ZWEMSTRAsophymarine-openregistry-h-jelle-jan-zwemstra-099a17 | B ORDINARY | 0 | 0.00% |
WOLDSWAY TRAINING LIMITED
sophymarine-openregistry-gb-11749067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 8 Cavendish Park, Brough, HU15 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAIN FREDERICK COULSONsophymarine-openregistry-h-brain-frederick-coulson-a62325 | B ORDINARY | 30 | 100.00% |
| NIGEL POWLEYsophymarine-openregistry-h-nigel-powley-e2c662 | ORDINARY | 30 | 100.00% |
| DAWN POWLEYsophymarine-openregistry-h-dawn-powley-d3ac0b | ORDINARY A | 20 | 50.00% |
| GAIL COULSONsophymarine-openregistry-h-gail-coulson-fa2caa | ORDINARY A | 20 | 50.00% |
| BRIAN COULSONsophymarine-openregistry-h-brian-coulson-b5515b | ORDINARY | 0 | 0.00% |
SELKIRK HOLDINGS LIMITED
sophymarine-openregistry-gb-14550832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Cave Road, Brough, Hull, HU15 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABIEL KHANsophymarine-openregistry-h-nabiel-khan-bca5d0 | ORDINARY A | 4,500 | 50.00% |
| SIMON WILLIAM LUNTsophymarine-openregistry-h-simon-william-lunt-76f81f | ORDINARY A | 4,500 | 50.00% |
| GARY STEPHEN SELKIRKsophymarine-openregistry-h-gary-stephen-selkirk-ab442a | ORDINARY C | 500 | 100.00% |
| RODGER HARRISONsophymarine-openregistry-h-rodger-harrison-75de13 | ORDINARY B | 500 | 100.00% |
| WAYNE NEAVEsophymarine-openregistry-h-wayne-neave-faed7e | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SELKIRK MECHANICAL HANDLING LIMITEDsophymarine-openregistry-gb-03250162 | Holds shares in | ORDINARY |
C.M.W. HORTICULTURE LIMITED
sophymarine-openregistry-gb-02398571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1989
- Accounts
- SMALL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Stonepit Road, Brough, East Yorkshire, HU15 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN INNOVATORS BVsophymarine-openregistry-h-green-innovators-bv-680adf | ORDINARY | 15,753 | |
| GREEN INNOVATORS BVsophymarine-openregistry-h-green-innovators-bv-680adf | A ORDINARY | 1,957 | |
| IAN PAUL METCALFEsophymarine-openregistry-h-ian-paul-metcalfe-669dac | ORDINARY | 1,370 | |
| GRAHAM DOUGLAS WARDsophymarine-openregistry-h-graham-douglas-ward-7209bd | ORDINARY | 491 | |
| GORDON BADHAMsophymarine-openregistry-h-gordon-badham-e8db42 | A ORDINARY | 0 | |
| SUSAN BADHAMsophymarine-openregistry-h-susan-badham-ae4bbf | A ORDINARY | 0 | |
G. PURDY ANAESTHETIC SERVICES LIMITED
sophymarine-openregistry-gb-04605723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 73 Spindlewood, Brough, East Yorkshire, HU15 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD MICHAEL PURDYsophymarine-openregistry-h-gerard-michael-purdy-fa48b0 | ORDINARY 'A' | 320 | 32.00% |
| PATRICIA ANN PURDYsophymarine-openregistry-h-patricia-ann-purdy-1b5b76 | ORDINARY 'A' | 320 | 32.00% |
| C PURDYsophymarine-openregistry-h-c-purdy-c8a05a | ORDINARY 'A' | 180 | 18.00% |
| J PURDYsophymarine-openregistry-h-j-purdy-caccab | ORDINARY 'A' | 180 | 18.00% |
| JACQUELINE ROSE CONNORsophymarine-openregistry-h-jacqueline-rose-connor-f19f6e | ORDINARY 'B' | 40 | 100.00% |
BLACK CAT HOMES LIMITED
sophymarine-openregistry-gb-07017711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Building 40 Aviation Way, Brough, East Yorkshire, HU15 1YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GUY MELLINGsophymarine-openregistry-h-peter-guy-melling-87cf76 | ORDINARY | 99 | 100.00% |
| THE KEITH SAUNDERS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-keith-saunders-discretionary-trust-2dee39 | ORDINARY B | 10 | 100.00% |
| CATHERINE MELLINGsophymarine-openregistry-h-catherine-melling-7b003d | ORDINARY | 0 | 0.00% |
| JOYCE SAUNDERSsophymarine-openregistry-h-joyce-saunders-f8a8b8 | ORDINARY | 0 | 0.00% |
| KEITH SAUNDERSsophymarine-openregistry-gb-04491685 | ORDINARY | 0 | 0.00% |
COOL HAND PROMOTIONS LIMITED
sophymarine-openregistry-gb-08354948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 104 Baffin Way, Brough, HU15 1YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CAMPBELLsophymarine-openregistry-h-luke-campbell-a9ee12 | A ORDINARY | 450 | 90.00% |
| LEO KRAANEN CAMPBELLsophymarine-openregistry-h-leo-kraanen-campbell-d0e4d1 | B ORDINARY | 100 | 33.33% |
| LEVI KRAANEN CAMPBELLsophymarine-openregistry-h-levi-kraanen-campbell-1dc196 | B ORDINARY | 100 | 33.33% |
| LINCOLN KRAANEN CAMPBELLsophymarine-openregistry-h-lincoln-kraanen-campbell-13a6d5 | B ORDINARY | 100 | 33.33% |
| LYNSEY KRAANENsophymarine-openregistry-h-lynsey-kraanen-7ae3ee | A ORDINARY | 50 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IT'S EVERYONE'S FIGHT LIMITEDsophymarine-openregistry-gb-12200180 | Holds shares in | ORDINARY |
YORKARE GROUP (HOLDINGS) LTD
sophymarine-openregistry-gb-11640641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- GROUP
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Brantingham Thorpe Hall Thorpe Drive, Brough, HU15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVONNE ANGELINA GARTONsophymarine-openregistry-h-evonne-angelina-garton-d02127 | ORDINARY | 200 | |
| JOHN ROBERT GARTONsophymarine-openregistry-h-john-robert-garton-e77be9 | ORDINARY | 200 | |
| ELIZABETH CATHERINE GARTONsophymarine-openregistry-h-elizabeth-catherine-garton-282af2 | ORDINARY | 198 | |
| JONATHAN JAMES GARTONsophymarine-openregistry-h-jonathan-james-garton-682c74 | ORDINARY | 198 | |
| LAURENCE JACK GARTONsophymarine-openregistry-h-laurence-jack-garton-41591f | ORDINARY | 198 | |
| ELIZABETH CATHERINE GARTONsophymarine-openregistry-h-elizabeth-catherine-garton-282af2 | A ORDINARY | 2 | |
| JONATHAN JAMES GARTONsophymarine-openregistry-h-jonathan-james-garton-682c74 | A ORDINARY | 2 | |
| LAURENCE JACK GARTONsophymarine-openregistry-h-laurence-jack-garton-41591f | A ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASPEN TOWER ROSE PROPCO LIMITEDsophymarine-openregistry-gb-04755842 | Holds shares in | ORDINARY |
| BRANTINGHAM INVESTMENT GROUP LTDsophymarine-openregistry-gb-11771971 | Holds shares in | ORDINARY |
| YORKARE HOMES (II) LTDsophymarine-openregistry-gb-12432817 | Holds shares in | ORDINARY |
| YORKARE DEVELOPMENTS (II) LTDsophymarine-openregistry-gb-13039902 | Holds shares in | ORDINARY |
| YORKARE HOMES (RAWCLIFFE) LTDsophymarine-openregistry-gb-13132945 | Holds shares in | ORDINARY |
| ASPEN TOWER ROSE PROPCO (SLEAFORD) LIMITEDsophymarine-openregistry-gb-14007314 | Holds shares in | ORDINARY |
| ASPEN TOWER ROSE PROPCO (DRIFFIELD) LIMITEDsophymarine-openregistry-gb-14746974 | Holds shares in | ORDINARY |
BROUGH HAVEN LIMITED
sophymarine-openregistry-gb-00360174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1940
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Club House, Brough, North Humberside, HU15 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PEACOCKsophymarine-openregistry-h-mark-peacock-a0acce | ORDINARY | 74 | |
| GRAHAM FOSTERsophymarine-openregistry-h-graham-foster-5af970 | ORDINARY | 73 | |
| SIMON HOWARTHsophymarine-openregistry-h-simon-howarth-4e1464 | ORDINARY | 73 | |
| DAVID KERSLAKE-BRAMELDsophymarine-openregistry-h-david-kerslake-brameld-07c99e | ORDINARY | 0 | |
| MICHAEL BILLANYsophymarine-openregistry-h-michael-billany-c5d19c | ORDINARY | 0 | |
J. H. PATCHETT & SONS LIMITED
sophymarine-openregistry-gb-00506619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Thorpe Grange, Brough, East Yorkshire, HU15 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ROBERT PATCHETTsophymarine-openregistry-h-charles-robert-patchett-17722e | ORDINARY | 3,000 | |
| JOHN RICHARD LANEsophymarine-openregistry-h-john-richard-lane-5a8983 | ORDINARY | 3,000 | |
| MELANIE JANE PATCHETTsophymarine-openregistry-h-melanie-jane-patchett-eafb5b | ORDINARY | 3,000 | |
| ALEXANDER THOMAS PATCHETTsophymarine-openregistry-h-alexander-thomas-patchett-7f1ed2 | ORDINARY | 2,650 | |
| CHARLES ROBERT PATCHETTsophymarine-openregistry-h-charles-robert-patchett-17722e | ORDINARY | 2,100 | |
| MELANIE JANE PATCHETTsophymarine-openregistry-h-melanie-jane-patchett-eafb5b | ORDINARY | 1,100 | |
| FRANCES CLAIRE PATCHETTsophymarine-openregistry-h-frances-claire-patchett-03c263 | ORDINARY | 650 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN PEA COMPANY LIMITEDsophymarine-openregistry-gb-05903900 | Holds shares in | ORDINARY |
WINTERINGHAM YACHT HAVEN LIMITED
sophymarine-openregistry-gb-00759637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1963
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Clubhouse Brough Haven, Brough, North Humberside, HU15 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PEACOCKsophymarine-openregistry-h-mark-peacock-a0acce | ORDINARY | 34 | |
| GRAHAM FOSTERsophymarine-openregistry-h-graham-foster-5af970 | ORDINARY | 33 | |
| SIMON HOWARTHsophymarine-openregistry-h-simon-howarth-4e1464 | ORDINARY | 33 | |
| DAVID KERSLAKE-BRAMELDsophymarine-openregistry-h-david-kerslake-brameld-07c99e | ORDINARY | 0 | |
| MICHAEL BILLANYsophymarine-openregistry-h-michael-billany-c5d19c | ORDINARY | 0 | |
TRUNKMAIN LIMITED
sophymarine-openregistry-gb-02918863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Plover Drive, Brough, HU15 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE PLATTENsophymarine-openregistry-h-annette-platten-04caeb | ORDINARY | 1 | |
| MICHAEL JAMES PLATTENsophymarine-openregistry-h-michael-james-platten-d67584 | ORDINARY | 1 | |
| OLAMAE BARKERsophymarine-openregistry-h-olamae-barker-48a75a | ORDINARY | 1 | |
| SHAUN CARTYsophymarine-openregistry-h-shaun-carty-b1764c | ORDINARY | 1 | |
| TIMOTHY OLDsophymarine-openregistry-h-timothy-old-d0f5a9 | ORDINARY | 1 | |
URBANWAVE LIMITED
sophymarine-openregistry-gb-04671067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Toll Bar House, Brough, East Yorkshire, HU15 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITTOCKsophymarine-openregistry-h-david-whittock-128e19 | ORDINARY SHARES | 250 | 25.00% |
| NOBLE INVEST LIMITEDsophymarine-openregistry-gb-04226915 | ORDINARY SHARES | 250 | 25.00% |
| RICHARD BURNSsophymarine-openregistry-gb-16646008 | ORDINARY SHARES | 250 | 25.00% |
| SWL HOLDINGS LIMITEDsophymarine-openregistry-gb-04150023 | ORDINARY SHARES | 250 | 25.00% |
| SHAUN LARVINsophymarine-openregistry-h-shaun-larvin-03ddad | ORDINARY SHARES | 0 | 0.00% |
CAMBRIDGEHOK CONSTRUCTION LTD
sophymarine-openregistry-gb-06845267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 7 Main Road, Brough, North Humberside, HU15 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE GROUP HOLDING LIMITEDsophymarine-openregistry-gb-13194227 | ORDINARY | 75,000 | |
| ALISON HOLLANDsophymarine-openregistry-h-alison-holland-6070c5 | ORDINARY | 0 | |
| KAREN HINCHsophymarine-openregistry-h-karen-hinch-7b6fba | ORDINARY | 0 | |
| LOUIS BRADLEYsophymarine-openregistry-h-louis-bradley-a87e8b | ORDINARY | 0 | |
| WENDY HIBBSsophymarine-openregistry-h-wendy-hibbs-b9de9b | ORDINARY | 0 | |
WILLIAM'S DEN LIMITED
sophymarine-openregistry-gb-09533438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Castle Farm Wold Hill, Brough, HU15 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HENTON JAMES CARVERsophymarine-openregistry-h-christian-henton-james-carver-8883de | A SHARE | 1,651,737 | 100.00% |
| CHRISTIAN HENTON JAMES CARVER AS TRUSTEE OF TRUSTEES OF PWJ CARVER RESIDUARY SETTLEMENTsophymarine-openregistry-h-christian-henton-james-carver-as-trustee-86d83e | E ORDINARY | 367,164 | 100.00% |
| CHRISTIAN HENTON JAMES CARVER AS TRUSTEE OF TRUSTEES OF PWJ CARVER RESIDUARY SETTLEMENTsophymarine-openregistry-h-christian-henton-james-carver-as-trustee-86d83e | PREFERRRED ORDINARY SHARES | 345,836 | 100.00% |
| JACQUELINE SARAH DAVIESsophymarine-openregistry-h-jacqueline-sarah-davies-b99280 | C SHARES | 294,314 | 100.00% |
| JACQUELINE SARAH DAVIESsophymarine-openregistry-h-jacqueline-sarah-davies-b99280 | D SHARES | 294,314 | 100.00% |
| VICTORIA MARGARET CARVERsophymarine-openregistry-h-victoria-margaret-carver-8defd2 | B SHARE | 5,000 | 100.00% |
KENMED LIMITED
sophymarine-openregistry-gb-08210368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 27 Manor Drive, Brough, North Humberside, HU15 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSHAL RAJKUMAR KASIVELsophymarine-openregistry-h-kushal-rajkumar-kasivel-529457 | C ORDINARY | 1 | |
| NAINA KORISHETTIsophymarine-openregistry-h-naina-korishetti-3342aa | A ORDINARY | 1 | |
| NAINA MOHANRAJ KORISHETTIsophymarine-openregistry-h-naina-mohanraj-korishetti-b5aeb2 | B ORDINARY | 1 | |
| RAJKUMAR KASIVELsophymarine-openregistry-h-rajkumar-kasivel-b8609c | D ORDINARY | 1 | |
| RAJKUMAR KASIVELsophymarine-openregistry-h-rajkumar-kasivel-b8609c | ORDINARY | 1 | |
BRAMBLEY LODGE DAY NURSERY LTD
sophymarine-openregistry-gb-11387534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Princess Anne Building Church Street, Brough, HU15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN KNAPTONsophymarine-openregistry-h-andrew-martin-knapton-3cc993 | A ORDINARY | 1 | 100.00% |
| EMMA LOUISE KNAPTONsophymarine-openregistry-h-emma-louise-knapton-e49919 | C ORDINARY | 1 | 100.00% |
| EMMA LOUISE KNAPTONsophymarine-openregistry-h-emma-louise-knapton-e49919 | ORDINARY | 1 | 50.00% |
| SARAH JANE WATSONsophymarine-openregistry-h-sarah-jane-watson-c31fbb | ORDINARY | 1 | 50.00% |
| SARAH JANE WATSONsophymarine-openregistry-h-sarah-jane-watson-c31fbb | D ORDINARY | 1 | 100.00% |
| TIM PAUL WATSONsophymarine-openregistry-h-tim-paul-watson-3cc13c | B ORDINARY | 1 | 100.00% |
EDSON INVESTMENTS LIMITED
sophymarine-openregistry-gb-12828177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Westfield Park, Brough, HU15 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD PIEKOSsophymarine-openregistry-h-james-edward-piekos-0e5750 | ORDINARY | 76 | 76.00% |
| CLARE PIEKOSsophymarine-openregistry-h-clare-piekos-6f9157 | ORDINARY | 24 | 24.00% |
| CLARE PIEKOSsophymarine-openregistry-h-clare-piekos-6f9157 | ORDINARY 'D' | 1 | 100.00% |
| JAMES EDWARD PIEKOSsophymarine-openregistry-h-james-edward-piekos-0e5750 | ORDINARY 'A' | 1 | 100.00% |
| JAMES EDWARD PIEKOSsophymarine-openregistry-h-james-edward-piekos-0e5750 | ORDINARY 'B' | 1 | 100.00% |
| JAMES EDWARD PIEKOSsophymarine-openregistry-h-james-edward-piekos-0e5750 | ORDINARY 'C' | 1 | 100.00% |
| EDWARD STANISLAW PIEKOSsophymarine-openregistry-h-edward-stanislaw-piekos-ee34d0 | ORDINARY | 0 | 0.00% |
| EDWARD STANISLAW PIEKOSsophymarine-openregistry-h-edward-stanislaw-piekos-ee34d0 | ORDINARY 'A' | 0 | 0.00% |
| MARILYN JOAN PIEKOSsophymarine-openregistry-h-marilyn-joan-piekos-daa8ee | ORDINARY 'B' | 0 | 0.00% |
| MARILYN JOAN PIEKOSsophymarine-openregistry-h-marilyn-joan-piekos-daa8ee | ORDINARY | 0 | 0.00% |