UK companies/Brough/Page 4
Companies in Brough and their shareholdersPage 4 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 81 shareholdings and 12 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
AMZ SURGICAL AND CRAFTS LTD
sophymarine-openregistry-gb-14450981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
86220 — Specialists medical practice activities - Registered office
- 1 Mill Lane Cottages Low Mill Lane, Brough, East Riding Of Yorkshire, HU15 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MASOOD HUSSAINsophymarine-openregistry-h-muhammad-masood-hussain-1911b8 | ORDINARY | 3 | |
| MARIAM MASOOD HUSSAINsophymarine-openregistry-h-mariam-masood-hussain-aa46af | ORDINARY | 1 | |
| ABDULLAH HUSSAINsophymarine-openregistry-h-abdullah-hussain-cc9c0e | ORDINARY | 0 | |
| MUHAMMAD MUHAMMAD HUSSAINsophymarine-openregistry-h-muhammad-muhammad-hussain-8c7de9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRECISION NEUROSURGICAL PARTNERSHIP LIMITEDsophymarine-openregistry-gb-13888165 | Holds shares in | B ORDINARY |
AEMV HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-14600173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Brough Pharmacy, Brough, HU15 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT ALLAHABADIAsophymarine-openregistry-gb-07567034 | ORDINARY | 75 | 25.00% |
| ELIE NTARE BYISHIMOsophymarine-openregistry-h-elie-ntare-byishimo-df3b48 | ORDINARY | 75 | 25.00% |
| MANISH KHANNAsophymarine-openregistry-h-manish-khanna-d82dd9 | ORDINARY | 75 | 25.00% |
| VIKAS KUMARsophymarine-openregistry-h-vikas-kumar-6892b9 | ORDINARY | 75 | 25.00% |
PURE RENEWABLES HOLDINGS LIMITED
sophymarine-openregistry-gb-14822375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Hawk Ground Floor, Brough, East Yorkshire, HU15 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER KENNEDYsophymarine-openregistry-h-david-peter-kennedy-f04205 | ORDINARY | 4,300 | |
| MARK WILLIAM HARRIESsophymarine-openregistry-h-mark-william-harries-6970b1 | ORDINARY | 4,300 | |
| CHRISTOPHER MICHAEL JOHN WHITELOCKsophymarine-openregistry-h-christopher-michael-john-whitelock-766937 | ORDINARY | 3,280 | |
| JEREMY PETER GEORGE COOKsophymarine-openregistry-h-jeremy-peter-george-cook-b2043e | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| PURE SOLAR LIMITEDsophymarine-openregistry-gb-06235620 | Holds shares in | ORDINARY · 100.00% |
| PURE RENEWABLES COMMERCIAL LIMITEDsophymarine-openregistry-gb-13526074 | Holds shares in | ORDINARY SHARES · 100.00% |
HERITAGE COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-01054019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- 1 The Old Foundry, Brough, North Humberside, HU15 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANN WRIGHTsophymarine-openregistry-h-margaret-ann-wright-9dd6b8 | E PREFERENCE SHARES | 1,800,000 | 100.00% |
| MARGARET ANN WRIGHTsophymarine-openregistry-h-margaret-ann-wright-9dd6b8 | ORDINARY A | 800 | 100.00% |
| ALLISON JAYNE LEEsophymarine-openregistry-h-allison-jayne-lee-b785ca | ORDINARY D | 400 | 50.00% |
| MARK ANTHONY WRIGHTsophymarine-openregistry-h-mark-anthony-wright-328443 | ORDINARY D | 400 | 50.00% |
| ALLISON JAYNE LEEsophymarine-openregistry-h-allison-jayne-lee-b785ca | ORDINARY C | 200 | 100.00% |
| MARK ANTHONY WRIGHTsophymarine-openregistry-h-mark-anthony-wright-328443 | ORDINARY B | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COWGATE MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-07902518 | Holds shares in | ORDINARY · 33.33% |
BOX OF JOBS LTD
sophymarine-openregistry-gb-09445661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Bld 56 Cubaroo Cirrus Way, Brough, East Riding Of Yorkshire, HU15 1XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ARMITAGEsophymarine-openregistry-gb-06223719 | ORDINARY B | 4,000 | 100.00% |
| JAMES ARMITAGEsophymarine-openregistry-gb-06223719 | ORDINARY A | 4,000 | 100.00% |
| JAMES ARMITAGEsophymarine-openregistry-gb-06223719 | ORDINARY D | 700 | 100.00% |
| SAMANTHA ARMITAGEsophymarine-openregistry-h-samantha-armitage-bee9ac | ORDINARY C | 700 | 100.00% |
| JAMES ARMITAGEsophymarine-openregistry-gb-06223719 | ORDINARY E | 600 | 100.00% |
| KIM FARRELLsophymarine-openregistry-h-kim-farrell-6499a2 | ORDINARY B | 0 | 0.00% |
| KIM FARRELLsophymarine-openregistry-h-kim-farrell-6499a2 | ORDINARY E | 0 | 0.00% |
CAMBRIDGE GROUP HOLDING LIMITED
sophymarine-openregistry-gb-13194227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 236 Main Road, Brough, East Yorkshire, HU15 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATRIUM AGRI B.V.sophymarine-openregistry-h-atrium-agri-b-v-fc12c7 | A | 601 | |
| ATRIUM AGRI B.V.sophymarine-openregistry-h-atrium-agri-b-v-fc12c7 | C | 200 | |
| ATRIUM AGRI B.V.sophymarine-openregistry-h-atrium-agri-b-v-fc12c7 | B | 200 | |
| HARTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-13234536 | PREFERENCE | 1 | |
| LBRADLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13235382 | PREFERENCE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGEHOK COOLING SYSTEMS HOLDING LIMITEDsophymarine-openregistry-gb-15069231 | Holds shares in | A SHARES · 71.43% |
| FYNTEK GROUP LTDsophymarine-openregistry-gb-12300020 | Holds shares in | ORDINARY SHARES · 0.00% |
| CAMBRIDGEHOK LTDsophymarine-openregistry-gb-05103958 | Holds shares in | ORDINARY |
| HOTBOX INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05872551 | Holds shares in | ORDINARY |
| HORNDEAN LIMITEDsophymarine-openregistry-gb-06368683 | Holds shares in | ORDINARY |
| CAMBRIDGEHOK CONSTRUCTION LTDsophymarine-openregistry-gb-06845267 | Holds shares in | ORDINARY |
RADIOLEC LTD
sophymarine-openregistry-gb-13682447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 10 Hidcote Walk, Brough, HU15 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MCCOLLsophymarine-openregistry-h-christine-mccoll-b011e4 | ORDINARY | 1 | |
| CHRISTINE MCCOLLsophymarine-openregistry-h-christine-mccoll-b011e4 | ORDINARY-C | 1 | |
| CHRISTOPHER POPEsophymarine-openregistry-h-christopher-pope-8a6284 | ORDINARY-B | 1 | |
| CHRISTOPHER POPEsophymarine-openregistry-h-christopher-pope-8a6284 | ORDINARY | 1 | |
| JAMES MCCOLLsophymarine-openregistry-h-james-mccoll-98b9b3 | ORDINARY | 1 | |
| JAMES MCCOLLsophymarine-openregistry-h-james-mccoll-98b9b3 | ORDINARY-A | 1 | |
S J PANTON LIMITED
sophymarine-openregistry-gb-04779881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01460 — Raising of swine/pigs
- Registered office
- Ashfield Farm, Brough, East Yorkshire, HU15 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JOHN PANTONsophymarine-openregistry-h-mr-stephen-john-panton-220af2 | ORDINARY A | 52 | |
| MISS VICTORIA ELIZABETH PANTONsophymarine-openregistry-h-miss-victoria-elizabeth-panton-0f3c8f | ORDINARY C | 24 | |
| MRS ELAINE EDITH PANTONsophymarine-openregistry-h-mrs-elaine-edith-panton-528739 | ORDINARY B | 24 | |
MOORE FAMILY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09942511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Kiftsgate House Wauldby Manor Farm, Brough, East Yorkshire, HU15 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT GEORGE MOOREsophymarine-openregistry-h-john-robert-george-moore-f2f81a | ORDINARY | 1,000,000 | 100.00% |
| SALLY ELIZABETH MOOREsophymarine-openregistry-h-sally-elizabeth-moore-6d1e14 | C PREFERENCE SHARES | 170,000 | 100.00% |
| SARAH JANE MOOREsophymarine-openregistry-h-sarah-jane-moore-628db4 | A PREFERENCE | 100,000 | 100.00% |
D & D DEVELOPMENTS ( BROUGH ) LIMITED
sophymarine-openregistry-gb-11283181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4, Brough, HU15 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN IAN DEVINEsophymarine-openregistry-h-colin-ian-devine-d689c2 | ORDINARY | 50 | 50.00% |
| ROBERT DOWNINGsophymarine-openregistry-h-robert-downing-19965a | ORDINARY | 50 | 50.00% |
| COLIN DEVINEsophymarine-openregistry-h-colin-devine-d0d5b4 | A ORDINARY | 1 | 100.00% |
| ROBERT DOWNINGsophymarine-openregistry-h-robert-downing-19965a | B ORDINARY | 1 | 100.00% |
CLINTON LLOYD CONSULTANCY LIMITED
sophymarine-openregistry-gb-15798258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Harrison Place, Brough, HU15 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SPENCERsophymarine-openregistry-gb-02068319 | A ORDINARY | 99 | 100.00% |
| AMANDA SPENCERsophymarine-openregistry-h-amanda-spencer-f4b5e3 | B ORDINARY | 1 | 100.00% |
| WENDY SPENCERsophymarine-openregistry-h-wendy-spencer-36c68c | C ORDINARY | 1 | 100.00% |
INDO AQUATIC LTD
sophymarine-openregistry-gb-17230607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Hall Farm Burrill Lane, Brough, HU15 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S S AGRO PRODUCTSsophymarine-openregistry-h-s-s-agro-products-f79fd2 | ORDINARY | 100 | 100.00% |
| SAHITHYA REDDY OGILIsophymarine-openregistry-h-sahithya-reddy-ogili-e32bbd | B ORDINARY | 1 | 100.00% |
| SANTOSH KUMAR REDDY OGILIsophymarine-openregistry-h-santosh-kumar-reddy-ogili-507db0 | A ORDINARY | 1 | 100.00% |
| SAHITHYA REDDY OGILIsophymarine-openregistry-h-sahithya-reddy-ogili-e32bbd | ORDINARY | 0 | 0.00% |
| SANTOSH KUMAR REDDY OGILIsophymarine-openregistry-h-santosh-kumar-reddy-ogili-507db0 | ORDINARY | 0 | 0.00% |
STUDENTPAD LIMITED
sophymarine-openregistry-gb-03992911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63120 — Web portals - Registered office
- Unit 7 Brough Business Centre, Brough, East Riding Of Yorkshire, HU15 1YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAD GROUP SOFTWARE LTDsophymarine-openregistry-gb-08489850 | ORDINARY - CLASS A | 240,000 | 100.00% |
| DARREN STEVENsophymarine-openregistry-h-darren-steven-1c06d4 | ORDINARY - CLASS B | 26,666 | 100.00% |
| TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce | ORDINARY - CLASS B | 0 | 0.00% |
SIGHT CARE UK LTD
sophymarine-openregistry-gb-04556532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 4, Shopping Park, Brough, East Yorkshire, HU15 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTOPHER MACFIEsophymarine-openregistry-h-james-christopher-macfie-a228bf | A ORDINARY | 50 | |
| SAMANTHA MACFIEsophymarine-openregistry-h-samantha-macfie-5e060f | A ORDINARY | 50 | |
| JAMES CHRISTOPHER MACFIEsophymarine-openregistry-h-james-christopher-macfie-a228bf | B ORDINARY | 20 | |
| SAMANTHA MACFIEsophymarine-openregistry-h-samantha-macfie-5e060f | B ORDINARY | 20 | |
| WILLIAM MACFIEsophymarine-openregistry-h-william-macfie-70a0de | B ORDINARY | 10 | |
JEEPEY LIMITED
sophymarine-openregistry-gb-07343589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 10 Wallingfen Business Park, Brough, HU15 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEEPEY (HOLDINGS) LTDsophymarine-openregistry-gb-13084666 | ORDINARY | 2 | 100.00% |
| ANDREW BONNERsophymarine-openregistry-h-andrew-bonner-a13db2 | A | 0 | |
| LINDA BONNERsophymarine-openregistry-h-linda-bonner-a5d793 | A | 0 | |
LOCALPAD LTD
sophymarine-openregistry-gb-08481809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Unit 7 Brough Business Centre, Brough, East Yorkshire, HU15 1YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAD GROUP SOFTWARE LTDsophymarine-openregistry-gb-08489850 | ORDINARY - CLASS A | 240,000 | 100.00% |
| DARREN STEVENsophymarine-openregistry-h-darren-steven-1c06d4 | ORDINARY - CLASS B | 26,666 | 100.00% |
| TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce | ORDINARY - CLASS B | 0 | 0.00% |
THE LOVELY GIFT GROUP LIMITED
sophymarine-openregistry-gb-09310367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 8 Jetpark Jet Park Way, Brough, HU15 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS HELEN ELIZABETH MARY DAVIESsophymarine-openregistry-h-mrs-helen-elizabeth-mary-davies-824455 | ORDINARY | 5,100 | |
| MR JASON MARK DAVIESsophymarine-openregistry-h-mr-jason-mark-davies-4c01cf | ORDINARY | 4,900 | |
| FYI SEEDCORN LPsophymarine-openregistry-gb-LP022126 | A ORDINARY | 4,300 | |
HEALTH, SAFETY & OUTAGE SOLUTIONS LTD
sophymarine-openregistry-gb-11060289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Sandholme Park, Brough, HU15 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEE OSBORNEsophymarine-openregistry-h-michael-lee-osborne-44b634 | ORDINARY | 500 | 100.00% |
| MICHAEL OSBORNEsophymarine-openregistry-gb-OC322220 | B ORDINARY | 250 | 50.00% |
| YVETTE OSBORNEsophymarine-openregistry-h-yvette-osborne-d2ad59 | B ORDINARY | 250 | 50.00% |
EBTECH HOLDINGS LIMITED
sophymarine-openregistry-gb-12529420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Beckside Granary Mill Farm, Brough, HU15 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN BLOODsophymarine-openregistry-h-matthew-john-blood-56f863 | PREFERENCE | 149,950 | 100.00% |
| JONATHAN FROGGATTsophymarine-openregistry-h-jonathan-froggatt-9027f9 | ORDINARY | 50 | 33.33% |
| MATTHEW JOHN BLOODsophymarine-openregistry-h-matthew-john-blood-56f863 | ORDINARY | 50 | 33.33% |
| STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019 | ORDINARY | 50 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| EBTECH ENERGY SYSTEMS LTDsophymarine-openregistry-gb-06622204 | Holds shares in | ORDINARY |
HAROLD SERGEANT AND SONS LIMITED
sophymarine-openregistry-gb-00751737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Weedley Farm South Cave Road, Brough, East Riding Of Yorkshire, HU15 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY NEIL SERGEANTsophymarine-openregistry-h-geoffrey-neil-sergeant-952f96 | ORDINARY | 7,475 | 49.67% |
| HAROLD ALEXANDER SERGEANTsophymarine-openregistry-h-harold-alexander-sergeant-e41a5d | ORDINARY | 7,475 | 49.67% |
| CHARLES EDWIN SERGEANTsophymarine-openregistry-h-charles-edwin-sergeant-692d83 | ORDINARY | 100 | 0.66% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN PEA COMPANY LIMITEDsophymarine-openregistry-gb-05903900 | Holds shares in | ORDINARY |