UK companies/Brough/Page 6
Companies in Brough and their shareholdersPage 6 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 61 shareholdings and 6 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
TAJJ FLOWERS LIMITED
sophymarine-openregistry-gb-12575087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Forge Cottage Kidd Lane, Brough, East Yorkshire, HU15 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J J ZWEMSTRA TRUST 2023sophymarine-openregistry-h-j-j-zwemstra-trust-2023-22782b | ORDINARY | 100 | |
| ASTRID ZWEMSTRAsophymarine-openregistry-h-astrid-zwemstra-1a2227 | ORDINARY | 0 | |
| JELLE ZWEMSTRAsophymarine-openregistry-h-jelle-zwemstra-a48147 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK & IE FLORA GROUP LIMITEDsophymarine-openregistry-gb-03380152 | Holds shares in | ORDINARY A |
GOLDEN BONE DOG GROOMING LTD
sophymarine-openregistry-gb-13159995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sundown Carr Lane, Brough, HU15 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA WALKERsophymarine-openregistry-h-lydia-walker-f3a444 | ORDINARY | 150 | |
| BETHANY STOKOEsophymarine-openregistry-h-bethany-stokoe-3be5fa | ORDINARY | 0 | |
| LEEDOR BORLANTsophymarine-openregistry-h-leedor-borlant-1935bc | ORDINARY | 0 | |
BRANTINGHAM HOLDINGS LIMITED
sophymarine-openregistry-gb-13389691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Triton Inn Ellerker Road, Brough, HU15 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES ASHTONsophymarine-openregistry-h-michael-james-ashton-570df8 | ORDINARY | 1,000 | 33.33% |
| ROBERT FRANK CARROLLsophymarine-openregistry-h-robert-frank-carroll-c14dca | ORDINARY | 1,000 | 33.33% |
| SAMUEL JAMES CARROLLsophymarine-openregistry-h-samuel-james-carroll-67cdd8 | ORDINARY | 1,000 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| THE FOX AND CONEY LIMITEDsophymarine-openregistry-gb-08567973 | Holds shares in | ORDINARY · 0.31% |
BARNETBY DEVELOPMENTS LTD
sophymarine-openregistry-gb-13427522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4 Mount Airy Unit 4, Mount Airy Business Park, Brough, East Riding, HU15 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS DILLONsophymarine-openregistry-h-lewis-dillon-d50051 | ORDINARY SHARES | 50 | 50.00% |
| NATHAN WOOLHOUSEsophymarine-openregistry-h-nathan-woolhouse-7c33a5 | ORDINARY SHARES | 50 | 50.00% |
| HAMMOND HOMES HOLDINGS LTDsophymarine-openregistry-gb-14452048 | ORDINARY SHARES | 0 | 0.00% |
SIXTYONE QG LIMITED
sophymarine-openregistry-gb-13928903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Innovation Drive, Brough, HU15 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESI PROPERTIES LIMITEDsophymarine-openregistry-gb-07196856 | ORDINARY | 100 | |
| BEECH HILL RESIDENTIAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-02808347 | ORDINARY | 100 | |
| SWL HOLDINGS LIMITEDsophymarine-openregistry-gb-04150023 | ORDINARY | 100 | |
BESPOKE CONSULTANCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-14207653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 71 Welton Low Road, Brough, HU15 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HUNTERsophymarine-openregistry-gb-12133208 | ORDINARY | 50 | |
| STEPHANIE HUNTERsophymarine-openregistry-h-stephanie-hunter-c64ef4 | ORDINARY | 50 | |
| 360 ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-07028912 | ORDINARY | 0 | |
AGHOCO 2214 LIMITED
sophymarine-openregistry-gb-14331006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Welton Grange, Brough, East Yorkshire, HU15 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYALTON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09014434 | ORDINARY | 50 | |
| STADIUM PARKGATE (HOLDINGS) LTDsophymarine-openregistry-gb-05122234 | ORDINARY | 50 | |
| INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHORE CLUB FINANCING LIMITEDsophymarine-openregistry-gb-14607336 | Holds shares in | ORDINARY |
ELEGY PROPERTIES LIMITED
sophymarine-openregistry-gb-14939199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- South View House 16 Church Street, Brough, Hull, HU15 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL STEVENSONsophymarine-openregistry-h-nigel-stevenson-b512be | A ORDINARY | 562,500 | 75.00% |
| ELAINE STEVENSONsophymarine-openregistry-h-elaine-stevenson-311222 | A ORDINARY | 187,500 | 25.00% |
| ELEGY HOLDINGS LIMITEDsophymarine-openregistry-gb-14939271 | A ORDINARY | 0 | 0.00% |
NECKBACK INDUSTRIES LTD
sophymarine-openregistry-gb-15046538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 34 Oaklands, Brough, HU15 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ROBERT TOWNENDsophymarine-openregistry-h-christian-robert-townend-cd4872 | ORDINARY | 1 | 33.33% |
| IAN SCOFFINsophymarine-openregistry-h-ian-scoffin-e2cb2e | ORDINARY | 1 | 33.33% |
| NIKI STOREYsophymarine-openregistry-h-niki-storey-3b7b28 | ORDINARY | 1 | 33.33% |
URBANWAVE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15572000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- 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 |
|---|
| MEDERIN LARVINsophymarine-openregistry-h-mederin-larvin-3a13f8 | ORDINARY | 300 | |
| RICHARD BURNSsophymarine-openregistry-gb-16646008 | ORDINARY | 300 | |
| SWL HOLDINGS LIMITEDsophymarine-openregistry-gb-04150023 | ORDINARY | 300 | |
RUSKIN ADMINISTRATIVE SERVICES LIMITED
sophymarine-openregistry-gb-15704725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 8 Ruskin Way, Brough, HU15 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CLARKSONsophymarine-openregistry-h-gary-clarkson-30be14 | ORDINARY | 1 | |
| JANEMARGARET CLARKSONsophymarine-openregistry-h-janemargaret-clarkson-c0763d | ORDINARY | 1 | |
| CLAIRE ELIZABETH WINFORDsophymarine-openregistry-h-claire-elizabeth-winford-102e9c | ORDINARY | 0 | |
786 INVESTMENT PROPERTY LTD
sophymarine-openregistry-gb-16118234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Brantingham Road, Brough, HU15 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHA ABBAS JAMALIsophymarine-openregistry-h-taha-abbas-jamali-43d308 | ORDINARY | 40 | |
| AFIL AHMED JAMALIsophymarine-openregistry-h-afil-ahmed-jamali-5510bf | ORDINARY | 30 | |
| UZMA TAZEENsophymarine-openregistry-h-uzma-tazeen-982793 | ORDINARY | 30 | |
GP & R HARPER LIMITED
sophymarine-openregistry-gb-04646397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Holmfield, Brough, East Yorkshire, HU15 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES HARPERsophymarine-openregistry-h-richard-charles-harper-620fb2 | ORDINARY A | 34 | |
| PHYLLIS BARBARA HARPERsophymarine-openregistry-h-phyllis-barbara-harper-844dda | ORDINARY B | 33 | |
| RICHARD CHARLES HARPERsophymarine-openregistry-h-richard-charles-harper-620fb2 | ORDINARY C | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN PEA COMPANY LIMITEDsophymarine-openregistry-gb-05903900 | Holds shares in | ORDINARY |
HORTIGLAZE LIMITED
sophymarine-openregistry-gb-07011784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Poplars 107 Main Road, Brough, HU15 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MOSEYsophymarine-openregistry-h-daniel-mosey-f3c6ab | ORDINARY | 98 | 100.00% |
| DANIEL MOSEYsophymarine-openregistry-h-daniel-mosey-f3c6ab | A ORDINARY | 1 | 100.00% |
| LAURA ROBSONsophymarine-openregistry-h-laura-robson-ef15db | B ORDINARY | 1 | 100.00% |
CLOUD TEN EVENTS AND MEDIA LTD
sophymarine-openregistry-gb-08179427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 11 Stanley Jackson Way, Brough, East Yorkshire, HU15 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY AINSLEYsophymarine-openregistry-h-lucy-ainsley-67c712 | ORDINARY "B" | 25 | 100.00% |
| LUCY AINSLEYsophymarine-openregistry-h-lucy-ainsley-67c712 | ORDINARY | 25 | 50.00% |
| SCOTT FERRY-COLLINSsophymarine-openregistry-h-scott-ferry-collins-17dad2 | ORDINARY "A" | 25 | 100.00% |
| SCOTT FERRY-COLLINSsophymarine-openregistry-h-scott-ferry-collins-17dad2 | ORDINARY | 25 | 50.00% |
GRANGE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-13014405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Mill Lane West, Brough, East Yorkshire, HU15 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HAZEL THOMPSONsophymarine-openregistry-h-emma-hazel-thompson-0bf3b8 | "B" ORDINARY | 469,243 | 100.00% |
| PAUL RICHARD THOMPSONsophymarine-openregistry-h-paul-richard-thompson-1b43c1 | "A" ORDINARY | 469,243 | 100.00% |
| EMMA HAZEL THOMPSONsophymarine-openregistry-h-emma-hazel-thompson-0bf3b8 | "C" ORDINARY | 30,757 | 50.00% |
| PAUL RICHARD THOMPSONsophymarine-openregistry-h-paul-richard-thompson-1b43c1 | "C" ORDINARY | 30,757 | 50.00% |
CARDWELL FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-14183201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Chapel, 64 Church Street, Brough, North Humberside, HU15 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY CARDWELLsophymarine-openregistry-h-harry-cardwell-36ee4d | ORDINARY SHARES C | 500 | 100.00% |
| KAREN CARDWELLsophymarine-openregistry-h-karen-cardwell-f6771f | ORDINARY SHARES B | 500 | 100.00% |
| HARRY CARDWELLsophymarine-openregistry-h-harry-cardwell-36ee4d | ORDINARY SHARES | 300 | 50.00% |
| KAREN CARDWELLsophymarine-openregistry-h-karen-cardwell-f6771f | ORDINARY SHARES | 300 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUNFLOWERS DAY NURSERIES (EAST YORKSHIRE) LIMITEDsophymarine-openregistry-gb-06423808 | Holds shares in | ORDINARY SHARES A |
R.& A.BAYSTON LIMITED
sophymarine-openregistry-gb-00531269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
49410 — Freight transport by road - Registered office
- Thornton House, Brough, East Yorkshire, HU15 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL BAYSTONsophymarine-openregistry-h-john-michael-bayston-fc38fa | ORDINARY | 14,500 | 100.00% |
| E.S. WALKERsophymarine-openregistry-h-e-s-walker-505298 | 6% PREFERENCE | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN PEA COMPANY LIMITEDsophymarine-openregistry-gb-05903900 | Holds shares in | ORDINARY |
COMRIE HOLIDAY PARK LIMITED
sophymarine-openregistry-gb-01585491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1981
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 19 Cave Road, Brough, HU15 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALTER WILKINSONsophymarine-openregistry-h-david-walter-wilkinson-f2fbc4 | 'B' ORDINARY | 50 | 100.00% |
| DAVID WALTER WILKINSONsophymarine-openregistry-h-david-walter-wilkinson-f2fbc4 | 'A' ORDINARY | 50 | 100.00% |
| ANNE ELIZABETH WILKINSONsophymarine-openregistry-h-anne-elizabeth-wilkinson-a317c8 | 'A' ORDINARY | 0 | 0.00% |
POINT ENGINEERING (UK) LIMITED
sophymarine-openregistry-gb-03884016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- 17 Church Street, Brough, HU15 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S. NORTONsophymarine-openregistry-h-s-norton-23d94a | A ORDINARY | 10 | 100.00% |
| VICTORIA RUTH NORTONsophymarine-openregistry-h-victoria-ruth-norton-82afda | B ORDINARY | 10 | 100.00% |