UK companies/Brough/Page 8
Companies in Brough and their shareholdersPage 8 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 42 shareholdings and 1 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
C.C. JESSOP HAULAGE CO. LTD.
sophymarine-openregistry-gb-02907814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1994
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- Sheepdyke Farm, Brough, East Yorkshire, HU15 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN C. JESSOPsophymarine-openregistry-h-colin-c-jessop-641918 | ORDINARY | 100 | |
| DOROTHY JESSOPsophymarine-openregistry-h-dorothy-jessop-395ccc | ORDINARY | 0 | |
TRUCKEXPORT LIMITED
sophymarine-openregistry-gb-03767498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Hunsdale Business Park, Brough, HU15 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY PHILIP NEWELLsophymarine-openregistry-h-antony-philip-newell-6d8635 | ORDINARY | 99,999 | |
| ANGELINE NEWELLsophymarine-openregistry-h-angeline-newell-cf3ffb | ORDINARY | 1 | |
KENT BUILDING DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04448534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Sandholme Park, Brough, HU15 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM CO (YORKSHIRE) LTDsophymarine-openregistry-gb-16006087 | ORDINARY | 100 | |
| STEPHEN ALEXANDER FREDRICK KENTsophymarine-openregistry-h-stephen-alexander-fredrick-kent-e9d38b | ORDINARY | 0 | |
TEMPLEC LIMITED
sophymarine-openregistry-gb-04658863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 16 Ransome Way, Brough, East Yorkshire, HU15 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ROUNDINGsophymarine-openregistry-h-julie-rounding-26bb99 | ORDINARY | 1 | 50.00% |
| NEIL PATRICK ROUNDINGsophymarine-openregistry-h-neil-patrick-rounding-b45875 | ORDINARY | 1 | 50.00% |
HODGES HAULAGE LTD
sophymarine-openregistry-gb-04708476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 76 Highfields, Brough, East Yorkshire, HU15 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES NEVILLE HODGESsophymarine-openregistry-h-charles-neville-hodges-7f733a | ORDINARY | 80 | |
| DIANE ADA HODGESsophymarine-openregistry-h-diane-ada-hodges-2a8829 | ORDINARY | 20 | |
OAK TREE DAY NURSERY LTD
sophymarine-openregistry-gb-04719680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 5 Longleat Avenue, Brough, HU15 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN MARIE HAWKINSsophymarine-openregistry-h-lynn-marie-hawkins-b0cb69 | ORDINARY | 80 | |
| PETER HAWKINSsophymarine-openregistry-gb-02328697 | ORDINARY | 20 | |
BARRETT HOLDINGS LIMITED
sophymarine-openregistry-gb-04773546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Harewood Crest, Brough, North Humberside, HU15 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE BARRETTsophymarine-openregistry-h-marie-barrett-7dd0d1 | ORDINARY | 5 | 50.00% |
| SIMON JUSTIN BARRETTsophymarine-openregistry-h-simon-justin-barrett-55f831 | ORDINARY | 5 | 50.00% |
BLACK CAT PROMOTIONS (BEVERLEY) LIMITED
sophymarine-openregistry-gb-05010231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CATHERINE MELLINGsophymarine-openregistry-h-catherine-melling-7b003d | ORDINARY | 50 | 50.00% |
| PETER GUY MELLINGsophymarine-openregistry-h-peter-guy-melling-87cf76 | ORDINARY | 50 | 50.00% |
SAWYERWORKS LTD
sophymarine-openregistry-gb-05106023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 14 Cleaves Avenue, Brough, HU15 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SAWYERsophymarine-openregistry-h-andrew-sawyer-b66f5c | ORDINARY | 100 | |
| BRIONY FAWCETTsophymarine-openregistry-h-briony-fawcett-3b88ce | ORDINARY | 0 | |
S J WABY LIMITED
sophymarine-openregistry-gb-05631293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Lincs View, Brough, HU15 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN WABYsophymarine-openregistry-h-steven-john-waby-24d965 | ORDINARY | 950 | |
| IRENE STUBBSsophymarine-openregistry-h-irene-stubbs-a4d7e8 | ORDINARY | 50 | |
SOUTH CAVE TRACTORS LIMITED
sophymarine-openregistry-gb-05668085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Common Lane, Brough, East Yorkshire, HU15 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY LEVITTsophymarine-openregistry-h-antony-levitt-b0bbfd | ORDINARY | 5,500 | 55.00% |
| TRACEY LEVITTsophymarine-openregistry-h-tracey-levitt-b9e213 | ORDINARY | 4,500 | 45.00% |
MOR ELECTRONICS LIMITED
sophymarine-openregistry-gb-05741783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit 5 Wallingfen Park, Brough, North Humberside, HU15 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD STANLEYsophymarine-openregistry-h-robert-edward-stanley-c4947c | ORDINARY | 51 | 51.00% |
| JOHN WILLIAM BOLTONsophymarine-openregistry-h-john-william-bolton-43bec5 | ORDINARY | 49 | 49.00% |
AR2 ARCHITECTS LIMITED
sophymarine-openregistry-gb-05825486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 17 Brough Business Centre, Brough, East Yorkshire, HU15 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LOUISE BARRETTsophymarine-openregistry-h-caroline-louise-barrett-a7c0f7 | ORDINARY | 500 | 50.00% |
| ROBERT RICHARD BARRETTsophymarine-openregistry-h-robert-richard-barrett-c6a718 | ORDINARY | 500 | 50.00% |
V BRYAN LIMITED
sophymarine-openregistry-gb-05915868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wave House 47 Main Street, Brough, HU15 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDREA BRYANsophymarine-openregistry-h-alexandrea-bryan-ec5046 | ORDINARY | 1 | |
| VINCENT BRYANsophymarine-openregistry-h-vincent-bryan-dcd68f | ORDINARY | 1 | |
WHITE'S TRAVEL LIMITED
sophymarine-openregistry-gb-05947368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Dales Cottage, West Hill Rudstone Walk, Brough, East Yorkshire, HU15 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PRESTON WHITEsophymarine-openregistry-h-ian-preston-white-b5dc68 | ORDINARY | 1 | 50.00% |
| MELANIE WHITEsophymarine-openregistry-h-melanie-white-f7a9bb | ORDINARY | 1 | 50.00% |
BROUGH MANOR CARE HOME LIMITED
sophymarine-openregistry-gb-06713275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 33 Station Road, Brough, East Yorkshire, HU15 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL ANN BIRMINGHAMsophymarine-openregistry-h-isabel-ann-birmingham-c05ad2 | ORDINARY | 50 | |
| WILLIAM GEORGE BIRMINGHAMsophymarine-openregistry-h-william-george-birmingham-8d0681 | ORDINARY | 50 | |
HASHMANI CONSULTANCY LIMITED
sophymarine-openregistry-gb-06923240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Beech Road, Brough, HU15 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UROOJ QAYOOMsophymarine-openregistry-h-urooj-qayoom-e9418e | ORDINARY | 1 | 50.00% |
| ZEESHAN AHMED HASHMANIsophymarine-openregistry-h-zeeshan-ahmed-hashmani-663963 | ORDINARY | 1 | 50.00% |
LATITUDE SURVEYS LTD
sophymarine-openregistry-gb-07069986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 3 The Old Foundry Cowgate, Brough, North Humberside, HU15 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DAVID CUNNINGHAMsophymarine-openregistry-h-gary-david-cunningham-be5941 | ORDINARY | 5 | 100.00% |
| GARY DAVID CUNNINGHAMsophymarine-openregistry-h-gary-david-cunningham-be5941 | ORDINARY | 0 | 0.00% |
| KARAN CUNNINGHAMsophymarine-openregistry-h-karan-cunningham-0e288f | ORDINARY | 0 | 0.00% |
| KARAN CUNNINGHAMsophymarine-openregistry-h-karan-cunningham-0e288f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COWGATE MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-07902518 | Holds shares in | ORDINARY · 33.33% |
GEENIX SAWMILLS LIMITED
sophymarine-openregistry-gb-07251871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- The Old Sawmill, Brough, North Humberside, HU15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY GEEsophymarine-openregistry-h-paul-anthony-gee-3c4231 | ORDINARY | 2 | |
| KARL GARY NIXONsophymarine-openregistry-h-karl-gary-nixon-b43ef1 | ORDINARY | 0 | |
JIM CRISP LIMITED
sophymarine-openregistry-gb-07584383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 21 Elloughton Road, Brough, HU15 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY CRISPsophymarine-openregistry-h-james-anthony-crisp-be8ea5 | ORDINARY | 51 | 51.00% |
| HELEN MARIE CRISPsophymarine-openregistry-h-helen-marie-crisp-93fa65 | ORDINARY | 49 | 49.00% |