UK companies/Brough/Page 7

Companies in Brough and their shareholdersPage 7 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 44 shareholdings and 2 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.

Post town
Brough
Companies with a register
308
On this page
20
Shareholdings
44
Related parties
2

P R MAY FARMING LIMITED

sophymarine-openregistry-gb-04570432
Status
Active
Type
Private Limited Company
Incorporated
23/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
New Common Farm, Newfield Lane, Brough, North Humberside, HU15 2JP

Direct shareholders

ShareholderShare classShares held% of class
LEIGH MAYsophymarine-openregistry-h-leigh-may-07c723ORDINARY B1100.00%
PETER ROBERT MAYsophymarine-openregistry-h-peter-robert-may-34ba38ORDINARY A1100.00%

APLW ELECTRICAL ENGINEERING LIMITED

sophymarine-openregistry-gb-07812412
Status
Active
Type
Private Limited Company
Incorporated
17/10/2011
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
16 Hunter Road, Brough, HU15 1LB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LENNARD-WHITEsophymarine-openregistry-h-andrew-lennard-white-448ddeA ORDINARY1
THOMAS LENNARD-WHITEsophymarine-openregistry-h-thomas-lennard-white-b0de6fORDINARY1

THE FOX AND CONEY LIMITED

sophymarine-openregistry-gb-08567973
Status
Active
Type
Private Limited Company
Incorporated
13/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Triton Inn Ellerker Road, Brough, East Yorkshire, HU15 1QE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FRANK CARROLLsophymarine-openregistry-h-robert-frank-carroll-c14dcaPREFERENCE950,000100.00%
BRANTINGHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13389691ORDINARY3,000100.00%

WALLINGFEN GAME FARM LIMITED

sophymarine-openregistry-gb-08708040
Status
Active
Type
Private Limited Company
Incorporated
26/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
01490 — Raising of other animals
Registered office
Wallingfen Grange Wallingfen Lane, Brough, HU15 1RF

Direct shareholders

ShareholderShare classShares held% of class
ANNA MARIE RAINBIRDsophymarine-openregistry-h-anna-marie-rainbird-799f12ORDINARY100100.00%
BEN RYAN KITCHENsophymarine-openregistry-h-ben-ryan-kitchen-661c7cA ORDINARY10100.00%

NEWPORT CROWN LTD

sophymarine-openregistry-gb-10432291
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
75 Main Road, Brough, HU15 2PR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547A ORDINARY104
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547B ORDINARY96
AMANDA NORMANsophymarine-openregistry-h-amanda-norman-be5ffaB ORDINARY0

HEMMINGFORD LTD

sophymarine-openregistry-gb-11296707
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hemmingford House 4 Church Street, Brough, East Yorkshire, HU15 1NH

Direct shareholders

ShareholderShare classShares held% of class
LOUISE AMANDA WARDsophymarine-openregistry-h-louise-amanda-ward-b44441B ORDINARY1100.00%
NICHOLAS SIMON WARDsophymarine-openregistry-h-nicholas-simon-ward-6d7a5dA ORDINARY1100.00%

NESPRO COFFEE LIMITED

sophymarine-openregistry-gb-11447958
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
6 West End Farm Close, Brough, HU15 2ED

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GREGORY UPTONsophymarine-openregistry-h-william-gregory-upton-0c51b2ORDINARY500
WILLIAM GREGORY UPTONsophymarine-openregistry-h-william-gregory-upton-0c51b2A1
SUSAN UPTONsophymarine-openregistry-h-susan-upton-45d7adA0

RED STAG MEDIA LTD

sophymarine-openregistry-gb-12023339
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
2 Innovation Drive, Brough, HU15 2FW

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS IAN GLAVESsophymarine-openregistry-h-nicholas-ian-glaves-1ca9ccORDINARY A50100.00%
ROBERT WILLIAM MARSDENsophymarine-openregistry-h-robert-william-marsden-1ec36bORDINARY B50100.00%

MYATT PRIVATE MEDICAL LIMITED

sophymarine-openregistry-gb-12042653
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
58d Beverley Road, Brough, East Yorkshire, HU15 2BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MYATTsophymarine-openregistry-h-andrew-myatt-aaddc3ORDINARY A50100.00%
KARA MYATTsophymarine-openregistry-h-kara-myatt-a849fdORDINARY B50100.00%

THE WORD AGENCY LTD

sophymarine-openregistry-gb-12276048
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
67a Market Place, Brough, East Riding Of Yorkshire, HU15 2AS

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY PAUL WATSONsophymarine-openregistry-h-timothy-paul-watson-96cc4cORDINARY9100.00%
SARAH JANE WATSONsophymarine-openregistry-h-sarah-jane-watson-c31fbbORDINARY B1100.00%

KABRA HOLDINGS LIMITED

sophymarine-openregistry-gb-12377478
Status
Active
Type
Private Limited Company
Incorporated
24/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
104 Welton Road, Brough, HU15 1BH

Direct shareholders

ShareholderShare classShares held% of class
ABHISHEK KABRAsophymarine-openregistry-h-abhishek-kabra-7a3c6bA ORDINARY120100.00%
SMITA DUTTAsophymarine-openregistry-h-smita-dutta-10d76fB ORDINARY80100.00%

Related parties

PartyRelationshipDetail
COSMETIC & FAMILY DENTISTRY (BROUGH) LIMITEDsophymarine-openregistry-gb-09699277Holds shares inORDINARY

ECOEV LTD

sophymarine-openregistry-gb-12505236
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Pasht Cottage, Brough, HU15 1EG

Direct shareholders

ShareholderShare classShares held% of class
PAUL WALSHsophymarine-openregistry-h-paul-walsh-d3fcf5ORDINARY SHARES A1
PAUL WALSHsophymarine-openregistry-h-paul-walsh-d3fcf5ORDINARY SHARES1
PHILIP WALSHsophymarine-openregistry-h-philip-walsh-bccc0cORDINARY SHARES A0

PARA-PAL LTD

sophymarine-openregistry-gb-14047624
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
51 Centurion Way, Brough, HU15 1DF

Direct shareholders

ShareholderShare classShares held% of class
LAUREN RASHIDsophymarine-openregistry-h-lauren-rashid-24ec0dORDINARY75100.00%
MOHAMMED RASHIDsophymarine-openregistry-h-mohammed-rashid-3d4f1fA ORDINARY25100.00%

MD ENDOMED LTD

sophymarine-openregistry-gb-14104589
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
7 Kingscroft Drive, Brough, HU15 1FH

Direct shareholders

ShareholderShare classShares held% of class
DINA MIKHAILsophymarine-openregistry-h-dina-mikhail-aaa154A ORDINARY60
MAGED MESSIHAsophymarine-openregistry-h-maged-messiha-ad13e9B ORDINARY40

BUYPATH LTD

sophymarine-openregistry-gb-16163698
Status
Active
Type
Private Limited Company
Incorporated
05/01/2025
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
31 Jobsons Close, Brough, HU15 2HF

Direct shareholders

ShareholderShare classShares held% of class
LAURA RAWSONsophymarine-openregistry-h-laura-rawson-3ac40cORDINARY B £1.001100.00%
MICHAEL JESSOPsophymarine-openregistry-h-michael-jessop-83d848ORDINARY1100.00%

GREENWOOD & FORD LIMITED

sophymarine-openregistry-gb-01643740
Status
Active
Type
Private Limited Company
Incorporated
16/06/1982
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Plot 1 Low Road, Brough, North Humberside, HU15 2AD

Direct shareholders

ShareholderShare classShares held% of class
PETER CHARLES FORDsophymarine-openregistry-h-peter-charles-ford-693298ORDINARY50
PHILIP COLIN GREENWOODsophymarine-openregistry-h-philip-colin-greenwood-94b8a7ORDINARY50

INNOVATIVE GRAPHICS (NORTHERN) LIMITED

sophymarine-openregistry-gb-01648933
Status
Active
Type
Private Limited Company
Incorporated
07/07/1982
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Audard House High Road, Brough, East Yorkshire, HU15 2AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARY FOSTERsophymarine-openregistry-h-christine-mary-foster-b1ed1dORDINARY3,00075.00%
SHANE KENNETH FOSTERsophymarine-openregistry-h-shane-kenneth-foster-b3097dORDINARY1,00025.00%

FLEET HOLDINGS (HESSLE) LIMITED

sophymarine-openregistry-gb-02037566
Status
Active
Type
Private Limited Company
Incorporated
16/07/1986
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
46 Drovers Rise, Brough, East Yorkshire, HU15 1LN

Direct shareholders

ShareholderShare classShares held% of class
W A HORNCASTLE 1995 FAMILY SETTLEMENTsophymarine-openregistry-h-w-a-horncastle-1995-family-settlement-11c29aORDINARY2,640
LISA THOMPSONsophymarine-openregistry-h-lisa-thompson-46e1ceORDINARY1,760

DURBAN LIMITED

sophymarine-openregistry-gb-02754826
Status
Active
Type
Private Limited Company
Incorporated
12/10/1992
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Elloughtonthorpe Way, Brough, HU15 1TJ

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN FOERSsophymarine-openregistry-h-maureen-foers-cea831ORDINARY90
MICHAEL FOERSsophymarine-openregistry-h-michael-foers-57a10bORDINARY10

BEECH HILL RESIDENTIAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-02808347
Status
Active
Type
Private Limited Company
Incorporated
13/04/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unicorn House 8 Innovation Drive, Brough, North Humberside, HU15 2FW

Direct shareholders

ShareholderShare classShares held% of class
A N HORNCASTLEsophymarine-openregistry-h-a-n-horncastle-6f9aa1ORDINARY5,10051.00%
C D HORNCASTLEsophymarine-openregistry-h-c-d-horncastle-9a065dORDINARY4,90049.00%
A N HORNCASTLEsophymarine-openregistry-h-a-n-horncastle-6f9aa1ORDINARY00.00%

Related parties

PartyRelationshipDetail
SIXTYONE QG LIMITEDsophymarine-openregistry-gb-13928903Holds shares inORDINARY