UK companies/Brough/Page 9
Companies in Brough and their shareholdersPage 9 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 40 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
ROCKBURY LIMITED
sophymarine-openregistry-gb-07672327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 49 Beverley Road, Brough, East Yorkshire, HU15 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT COOPERsophymarine-openregistry-h-james-robert-cooper-d5c1d9 | ORDINARY | 9 | 90.00% |
| CAROLINE COOPERsophymarine-openregistry-h-caroline-cooper-4e3d7b | ORDINARY | 1 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FACTORY-FIT (UK) LIMITEDsophymarine-openregistry-gb-02842261 | Holds shares in | ORDINARY · 100.00% |
PROFESSIONAL FIRE SYSTEMS LIMITED
sophymarine-openregistry-gb-07684989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 116 Springfield Avenue, Brough, East Riding Of Yorkshire, HU15 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHIL STENHOUSEsophymarine-openregistry-h-phil-stenhouse-a55650 | ORDINARY | 100 | |
| MICHAEL HUTCHINSONsophymarine-openregistry-h-michael-hutchinson-0c5655 | ORDINARY | 0 | |
MCM ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-07788360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 49 Myrtle Way, Brough, North Humberside, HU15 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MCMURTRYsophymarine-openregistry-h-ross-mcmurtry-5ebc49 | ORDINARY | 75 | |
| LISA MCMURTRYsophymarine-openregistry-h-lisa-mcmurtry-6bde82 | ORDINARY | 25 | |
LONDON & LIVERPOOL LIMITED
sophymarine-openregistry-gb-08268368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stockbridge House 15 Stockbridge Road, Brough, North Humberside, HU15 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MURRAYsophymarine-openregistry-gb-SC655017 | ORDINARY | 90 | 90.00% |
| JAMES MARTIN MURRAYsophymarine-openregistry-h-james-martin-murray-68e0c7 | ORDINARY | 10 | 10.00% |
GRAS (UK) LIMITED
sophymarine-openregistry-gb-08678850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Villa D'Este Church Lane, Brough, HU15 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GEORGE STOTHARDsophymarine-openregistry-h-alexander-george-stothard-132c72 | ORDINARY | 50 | 50.00% |
| GIANPAUL REDOLFIsophymarine-openregistry-h-gianpaul-redolfi-157692 | ORDINARY | 50 | 50.00% |
INDUSTRIAL MOTORS & CONTROLS LIMITED
sophymarine-openregistry-gb-08792707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit 2a, Wallingfen Park Main Road, Brough, North Humberside, HU15 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE FROODsophymarine-openregistry-h-shane-frood-514816 | ORDINARY | 100 | |
| ANNA SCARGILLsophymarine-openregistry-h-anna-scargill-c2a496 | ORDINARY | 0 | |
BIRCHEN LIMITED
sophymarine-openregistry-gb-08858684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
18140 — Binding and related services - Registered office
- 27 Cave Road, Brough, HU15 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LAYTONsophymarine-openregistry-h-edward-layton-776e43 | ORDINARY | 95 | |
| GAYL LAYTONsophymarine-openregistry-h-gayl-layton-dfda4b | ORDINARY | 95 | |
SIMPLY K9 LTD
sophymarine-openregistry-gb-08920892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 15b Half Acre Ind Estate, Brough, East Yorkshire, HU15 1ZQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARIE PYBUSsophymarine-openregistry-h-helen-marie-pybus-d7c556 | ORDINARY | 100 | |
| HELEN HARPERsophymarine-openregistry-h-helen-harper-cb0254 | ORDINARY | 0 | |
EAST YORKSHIRE LOGISTICS LTD
sophymarine-openregistry-gb-08928020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 36 Robin Close, Brough, HU15 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN FRANK POUGHERsophymarine-openregistry-h-dean-frank-pougher-8f817e | ORDINARY | 2 | |
| OWEN DEAN-MICHAEL POUGHERsophymarine-openregistry-h-owen-dean-michael-pougher-051491 | ORDINARY | 0 | |
FUNKY SCHNAUZER LIMITED
sophymarine-openregistry-gb-09053738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Funky Schnauzer Crosslands Lane, Brough, HU15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BERRIMANsophymarine-openregistry-gb-17036010 | ORDINARY | 1 | 50.00% |
| TRACEY ANN MILNESsophymarine-openregistry-h-tracey-ann-milnes-48ca79 | ORDINARY | 1 | 50.00% |
2AJ TRADING LIMITED
sophymarine-openregistry-gb-09080454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
61900 — Other telecommunications activities - Registered office
- 61 Welton Road, Brough, East Yorkshire, HU15 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JOHNSONsophymarine-openregistry-h-alison-johnson-59cc98 | ORDINARY | 50 | |
| ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3 | ORDINARY | 50 | |
PCR SPECIALIST HAULAGE LIMITED
sophymarine-openregistry-gb-09239615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Whin Hill Landing Lane, Brough, HU15 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RUSSELLsophymarine-openregistry-gb-05534438 | ORDINARY | 75 | |
| CLAIRE RUSSELLsophymarine-openregistry-h-claire-russell-d4f67e | ORDINARY | 25 | |
EBTECH GLASSHOUSE SYSTEMS LTD
sophymarine-openregistry-gb-09477568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Beckside Granary, Mill Farm Common Road, Brough, East Yorkshire, HU15 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL WALKERsophymarine-openregistry-h-anthony-michael-walker-f50744 | ORDINARY | 50 | 50.00% |
| JAYNE BLOODsophymarine-openregistry-h-jayne-blood-6907d6 | ORDINARY | 50 | 50.00% |
E G SOLAR LIMITED
sophymarine-openregistry-gb-09572614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
- Registered office
- Everthorpe Grange Common Lane, Brough, East Yorkshire, HU15 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARIE ROACHsophymarine-openregistry-h-rosemarie-roach-eab026 | ORDINARY | 2 | |
| ANTHONY ROACHsophymarine-openregistry-h-anthony-roach-855548 | ORDINARY | 0 | |
PROTECTION DOGS WORLDWIDE LIMITED
sophymarine-openregistry-gb-09590781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sundown Station Lane, Brough, North Humberside, HU15 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY CHARLOTTE BORLANTsophymarine-openregistry-h-bethany-charlotte-borlant-367c85 | ORDINARY | 50 | 50.00% |
| LEEDOR BORLANTsophymarine-openregistry-h-leedor-borlant-1935bc | ORDINARY | 50 | 50.00% |
BAYSTON (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-09733251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Thornton House Broad Lane, Brough, East Yorkshire, HU15 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE BAYSTONsophymarine-openregistry-h-penelope-bayston-fcaf5a | ORDINARY | 100 | |
| JOHN MICHAEL BAYSTONsophymarine-openregistry-h-john-michael-bayston-fc38fa | ORDINARY | 0 | |
GUY-VIHAAN HEALTHCARE LIMITED
sophymarine-openregistry-gb-09794257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 39 Millias Close, Brough, East Riding Of Yorkshire, HU15 1GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMESH BANGALORE LAKSHMINARAYANAsophymarine-openregistry-h-umesh-bangalore-lakshminarayana-fb23ed | ORDINARY | 100 | |
| LAURA MARY UMESHsophymarine-openregistry-h-laura-mary-umesh-4b6599 | ORDINARY | 0 | |
HILLS CAR CARE LIMITED
sophymarine-openregistry-gb-09934662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Market Court, Brough, HU15 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HILLsophymarine-openregistry-gb-05974267 | ORDINARY | 70 | |
| MICHELLE HILLsophymarine-openregistry-h-michelle-hill-6126b5 | ORDINARY | 30 | |
SQUASH TRAVEL LIMITED
sophymarine-openregistry-gb-09955882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Dales Cottage, West Hill Rudstone Walk, Brough, East Riding Of 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% |
EVOLVE SITE SERVICES LTD
sophymarine-openregistry-gb-09968562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 31 Market Place Market Place, Brough, HU15 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHNsophymarine-openregistry-gb-17326896 | ORDINARY | 50 | 100.00% |
| LEWIS ALCOCKsophymarine-openregistry-h-lewis-alcock-d13484 | ORDINARY | 0 | 0.00% |