UK companies/Brough/Page 3
Companies in Brough and their shareholdersPage 3 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 80 shareholdings and 5 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
SMART TRAINING SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-06064302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Geldart Avenue, Brough, HU15 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER GREENWOODsophymarine-openregistry-h-heather-greenwood-3466ad | ORDINARY | 7 | |
| HARRIET THOMPSONsophymarine-openregistry-h-harriet-thompson-b6ae9f | C ORDINARY | 1 | |
| JESSICA BOLDYsophymarine-openregistry-h-jessica-boldy-7fcade | ORDINARY B SHARES | 1 | |
| JOEY GREENWOODsophymarine-openregistry-h-joey-greenwood-62eea0 | D ORDINARY | 1 | |
GREEN CARE HOMES LIMITED
sophymarine-openregistry-gb-07361347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- The Green Ings Lane, Brough, HU15 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDEEP KAUR SOHALsophymarine-openregistry-h-kuldeep-kaur-sohal-f8bb77 | ORD A | 50 | 100.00% |
| TARANJIT SOHALsophymarine-openregistry-h-taranjit-sohal-8058f4 | B ORDINARY | 40 | 100.00% |
| ARJAN SOHALsophymarine-openregistry-h-arjan-sohal-f0681b | C ORDINARY | 5 | 100.00% |
| SAHIB SOHALsophymarine-openregistry-h-sahib-sohal-6441fa | ORDINARY D | 5 | 100.00% |
HCF NO 1 LIMITED
sophymarine-openregistry-gb-09150846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 1 The Old Foundry Cowgate, Brough, HU15 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON LEEsophymarine-openregistry-h-allison-lee-b08b58 | ORDINARY B | 40 | 100.00% |
| MARK WRIGHTsophymarine-openregistry-h-mark-wright-e066d2 | ORDINARY A | 40 | 100.00% |
| CANAN WRIGHTsophymarine-openregistry-h-canan-wright-67f18b | ORDINARY D | 10 | 100.00% |
| IAN LEEsophymarine-openregistry-gb-LP003265 | ORDINARY C | 10 | 100.00% |
CAMBRIDGEHOK COOLING SYSTEMS HOLDING LIMITED
sophymarine-openregistry-gb-15069231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 Wallingfen Business Park, 236 Main Road, Brough, HU15 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE GROUP HOLDING LIMITEDsophymarine-openregistry-gb-13194227 | A SHARES | 150,000 | 100.00% |
| ANTHONY GRAYSONsophymarine-openregistry-h-anthony-grayson-0bd040 | B ORDINARY | 20,000 | 100.00% |
| HAYLEY JACKSONsophymarine-openregistry-h-hayley-jackson-9587e0 | C ORDINARY | 20,000 | 100.00% |
| THOMAS MARSHALLsophymarine-openregistry-h-thomas-marshall-a21d58 | D ORDINARY | 20,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J D COOLING SERVICE LIMITEDsophymarine-openregistry-gb-15069236 | Holds shares in | ORDINARY |
| CAMBRIDGEHOK REFRIGERATION LIMITEDsophymarine-openregistry-gb-15069366 | Holds shares in | ORDINARY |
FLAMEPRO GLOBAL LTD
sophymarine-openregistry-gb-10848992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
- Registered office
- Unicorn House Broad Lane, Brough, East Yorkshire, HU15 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YRADIANT GLOBAL PTY LTDsophymarine-openregistry-h-yradiant-global-pty-ltd-b855c0 | A 1P ORDINARY SHARES | 5,000 | 64.52% |
| ANTHONY ARNETTsophymarine-openregistry-h-anthony-arnett-96dd7a | A 1P ORDINARY SHARES | 2,750 | 35.48% |
| NATHAN BRICKNELLsophymarine-openregistry-h-nathan-bricknell-ede6b7 | C 1P ORDINARY SHARES | 1,250 | 100.00% |
| PAMELA GRACE ARNETTsophymarine-openregistry-h-pamela-grace-arnett-cab0e3 | B 1P ORDINARY SHARES | 1,000 | 100.00% |
BKSS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13442855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Fountains Way, Brough, East Riding Of Yorkshire, HU15 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WINDASSsophymarine-openregistry-h-benjamin-windass-3fd630 | ORDINARY | 50 | 50.00% |
| KATE WINDASSsophymarine-openregistry-h-kate-windass-3596fe | ORDINARY | 50 | 50.00% |
| SCARLETT WINDASSsophymarine-openregistry-h-scarlett-windass-55d7e0 | ORDINARY A | 0 | |
| SUMMER WINDASSsophymarine-openregistry-h-summer-windass-8d4e86 | ORDINARY A | 0 | |
ESSENTIAL NUTRITION LIMITED
sophymarine-openregistry-gb-02407484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
21100 — Manufacture of basic pharmaceutical products - Registered office
- Bank House, Brough, HU15 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | ORDINARY | 125 | 33.33% |
| CHRISTOPHER PARKERsophymarine-openregistry-h-christopher-parker-f1f742 | ORDINARY | 125 | 33.33% |
| TIMOTHY PARKERsophymarine-openregistry-h-timothy-parker-60b8d3 | ORDINARY | 125 | 33.33% |
| ANNE PAULINE PARKERsophymarine-openregistry-h-anne-pauline-parker-329ba2 | ORDINARY | 0 | 0.00% |
HBS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-04242117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 91 Market Place, Brough, East Yorkshire, HU15 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN TINKERsophymarine-openregistry-h-carolyn-tinker-4fba78 | ORDINARY | 1 | 25.00% |
| NOEL TINKERsophymarine-openregistry-h-noel-tinker-41fcc5 | ORDINARY | 1 | 25.00% |
| PAUL TINKERsophymarine-openregistry-gb-15496631 | ORDINARY | 1 | 25.00% |
| TABITHA TINKERsophymarine-openregistry-h-tabitha-tinker-6e8469 | ORDINARY | 1 | 25.00% |
CAMBRIDGEHOK LTD
sophymarine-openregistry-gb-05103958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 7 236 Main Road, Brough, North Humberside, HU15 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE GROUP HOLDING LTDsophymarine-openregistry-gb-13194227 | ORDINARY | 87,000 | |
| DAVID CHARLES ROSS HIBBSsophymarine-openregistry-h-david-charles-ross-hibbs-d8eea2 | ORDINARY | 0 | |
| JOHN DERRICK HOLLANDsophymarine-openregistry-h-john-derrick-holland-8854ff | ORDINARY | 0 | |
| STEVEN HINCHsophymarine-openregistry-h-steven-hinch-648a62 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE GLASSHOUSE COMPANY LIMITEDsophymarine-openregistry-gb-04266884 | Holds shares in | ORDINARY |
HOTBOX INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05872551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2006
- Accounts
- SMALL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 7 Wallingfen Business Park 236 Main Road, Brough, HU15 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE GROUP HOLDING LTDsophymarine-openregistry-gb-13194227 | ORDINARY | 225 | |
| JOHN HOLLANDsophymarine-openregistry-gb-15784272 | ORDINARY | 0 | |
| ROSS HIBBSsophymarine-openregistry-h-ross-hibbs-853ed0 | ORDINARY | 0 | |
| STEVEN HINCHsophymarine-openregistry-h-steven-hinch-648a62 | ORDINARY | 0 | |
HORNDEAN LIMITED
sophymarine-openregistry-gb-06368683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 7 Main Road, Brough, HU15 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE GROUP HOLDING LIMITEDsophymarine-openregistry-gb-13194227 | ORDINARY | 300 | |
| DAVID CHARLES ROSS HIBBSsophymarine-openregistry-h-david-charles-ross-hibbs-d8eea2 | ORDINARY | 0 | |
| JOHN DERRICK HOLLANDsophymarine-openregistry-h-john-derrick-holland-8854ff | ORDINARY | 0 | |
| STEVEN ANTHONY HINCHsophymarine-openregistry-h-steven-anthony-hinch-2f2352 | ORDINARY | 0 | |
CHITNIS LIMITED
sophymarine-openregistry-gb-07231741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
86210 — General medical practice activities - Registered office
- 82 Elloughton Road, Brough, East Yorkshire, HU15 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEEV CHITNISsophymarine-openregistry-h-rajeev-chitnis-8bc796 | ORDINARY | 850,030 | 99.99% |
| GEETANJALI CHITNISsophymarine-openregistry-h-geetanjali-chitnis-53d2da | ORDINARY | 30 | 0.00% |
| ABHISHEK RAJEEV CHITNISsophymarine-openregistry-h-abhishek-rajeev-chitnis-ab4f74 | ORDINARY | 20 | 0.00% |
| APURVA RAJEEV CHITNISsophymarine-openregistry-h-apurva-rajeev-chitnis-3f5b57 | ORDINARY | 20 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUCKS ROW LIMITEDsophymarine-openregistry-gb-08521498 | Holds shares in | ORDINARY |
EBTECH ENGINEERING LTD
sophymarine-openregistry-gb-08903506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Beckside Granary, Mill Farm Common Road, Brough, East Yorkshire, HU15 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN HOWELLsophymarine-openregistry-h-darren-john-howell-61ad89 | ORDINARY | 44 | 40.00% |
| JONATHAN FROGGATTsophymarine-openregistry-h-jonathan-froggatt-9027f9 | ORDINARY | 22 | 20.00% |
| MATTHEW JOHN BLOODsophymarine-openregistry-h-matthew-john-blood-56f863 | ORDINARY | 22 | 20.00% |
| STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019 | ORDINARY | 22 | 20.00% |
KWH (HULL) LIMITED
sophymarine-openregistry-gb-10015769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Toll Bar House, Brough, East Yorkshire, HU15 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BURNSsophymarine-openregistry-gb-16646008 | ORDINARY SHARES | 100 | |
| SHAUN LARVINsophymarine-openregistry-h-shaun-larvin-03ddad | ORDINARY SHARES | 100 | |
| SWL HOLDINGS LIMITEDsophymarine-openregistry-gb-04150023 | ORDINARY SHARES | 100 | |
| SL2 PROP CO LIMITEDsophymarine-openregistry-gb-11343130 | ORDINARY SHARES | 0 | |
GIRITANMOHJAI LTD
sophymarine-openregistry-gb-11527152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Mountain Grey Farrm 24a Station Road, Brough, HU15 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRISHA HINGORANIsophymarine-openregistry-h-girisha-hingorani-720d04 | ORDINARY | 1 | |
| JAISHREE HINGORANIsophymarine-openregistry-h-jaishree-hingorani-c39ade | ORDINARY | 1 | |
| MOHAN HINGORANIsophymarine-openregistry-h-mohan-hingorani-0d6b1c | ORDINARY | 1 | |
| TANMAY HINGORANIsophymarine-openregistry-h-tanmay-hingorani-f7aa78 | ORDINARY | 1 | |
IT'S EVERYONE'S FIGHT LIMITED
sophymarine-openregistry-gb-12200180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Building 104, Brough, HU15 1YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOL HAND PROMOTIONS LIMITEDsophymarine-openregistry-gb-08354948 | ORDINARY | 50 | |
| LUKE CAMPBELLsophymarine-openregistry-h-luke-campbell-a9ee12 | ORDINARY | 25 | |
| LYNSEY KRAANEN CAMPBELLsophymarine-openregistry-h-lynsey-kraanen-campbell-257928 | ORDINARY | 25 | |
| SWL HOLDINGS LIMITEDsophymarine-openregistry-gb-04150023 | ORDINARY | 0 | |
ALE HOLDINGS LIMITED
sophymarine-openregistry-gb-12216812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A, Brough, HU15 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ANDREW EASEYsophymarine-openregistry-h-kenneth-andrew-easey-ef12ad | ORDINARY | 4,501 | |
| LEIGH EASEYsophymarine-openregistry-h-leigh-easey-b47658 | ORDINARY | 4,500 | |
| CHARLIE KENNETH EASEYsophymarine-openregistry-h-charlie-kenneth-easey-3c20a8 | ORDINARY | 500 | |
| LUKE FENTONsophymarine-openregistry-h-luke-fenton-7fee54 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| PUREX INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05136616 | Holds shares in | ORDINARY |
GREEN PARK COMMERCIAL LIMITED
sophymarine-openregistry-gb-13003113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Technology Close, Brough, HU15 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE HOFFsophymarine-openregistry-h-janice-hoff-3b6fa6 | ORDINARY | 50 | |
| MICHAEL DANIEL HOFFsophymarine-openregistry-h-michael-daniel-hoff-9b7246 | ORDINARY | 50 | |
| CHRISTOPHER SIMON HOFFsophymarine-openregistry-h-christopher-simon-hoff-3b824c | ORDINARY | 0 | |
| NICOLA JANE SOMERFORDsophymarine-openregistry-h-nicola-jane-somerford-0400ae | ORDINARY | 0 | |
RUSTON HOLIDAY LETS LIMITED
sophymarine-openregistry-gb-13267486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Oaks Main Road, Brough, HU15 2UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY RUSTONsophymarine-openregistry-h-wendy-ruston-bf4e96 | ORDINARY | 60 | |
| CARL RUSTONsophymarine-openregistry-h-carl-ruston-13de33 | ORDINARY | 15 | |
| CHRISTOPHER ALLENsophymarine-openregistry-h-christopher-allen-085523 | ORDINARY | 13 | |
| CHLOE ALLENsophymarine-openregistry-h-chloe-allen-2e0c83 | ORDINARY | 12 | |
LUKE'S BAKERY LTD
sophymarine-openregistry-gb-13806596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit C, Brough, HU15 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE OLIVER JENNESONsophymarine-openregistry-h-luke-oliver-jenneson-d1b273 | ORDINARY | 100 | |
| JAMES ALEXANDER ALBONEsophymarine-openregistry-h-james-alexander-albone-5379db | ORDINARY | 21 | |
| JAMES TIMOTHY SWEETINGsophymarine-openregistry-h-james-timothy-sweeting-504ccf | ORDINARY | 21 | |
| VICTORIA LOUISE JENNESONsophymarine-openregistry-h-victoria-louise-jenneson-ea6186 | ORDINARY | 0 | |