UK companies/Goole/Page 1

Companies in Goole and their shareholdersPage 1 of 22

434 companies registered in Goole 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 Goole. Between them they record 247 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.

Post town
Goole
Companies with a register
434
On this page
20
Shareholdings
247
Related parties
6

THE CARISBROOKE ROAD FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-05489930
Status
Active
Type
Private Limited Company
Incorporated
24/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Carlisle Chambers, Goole, DN14 5DX

Direct shareholders

ShareholderShare classShares held% of class
ANNA SARAH HODGSONsophymarine-openregistry-h-anna-sarah-hodgson-ad5932ORDINARY7,500
DIMPLE VYASsophymarine-openregistry-h-dimple-vyas-84abcbORDINARY7,500
EDWIN JAMES PEARSONsophymarine-openregistry-h-edwin-james-pearson-7aabf0ORDINARY7,125
VALERIE PEARSONsophymarine-openregistry-h-valerie-pearson-dfa879ORDINARY7,125
MICHAEL PETER AND SHEILA MARY SHAWsophymarine-openregistry-h-michael-peter-and-sheila-mary-shaw-6487e3ORDINARY6,250
DAVID JAMES HARBERDsophymarine-openregistry-h-david-james-harberd-1ab94cORDINARY6,000
AMARJIT AND KIRANJIT SINGH AND KAURsophymarine-openregistry-h-amarjit-and-kiranjit-singh-and-kaur-3a22d6ORDINARY3,000
DR HINGORANIsophymarine-openregistry-h-dr-hingorani-89671dORDINARY3,000
MRS HINGORANIsophymarine-openregistry-h-mrs-hingorani-daf286ORDINARY3,000
CLARE MARGARET SMITHsophymarine-openregistry-h-clare-margaret-smith-410243ORDINARY2,500
KEVIN SMITHsophymarine-openregistry-gb-10245643ORDINARY2,500
EDWIN JAMES PEARSONsophymarine-openregistry-h-edwin-james-pearson-7aabf0ORDINARY2,000
SHEILA SHAWsophymarine-openregistry-h-sheila-shaw-48b4ebORDINARY1,750
A AGGAWALsophymarine-openregistry-h-a-aggawal-b5a5d2ORDINARY1,500
A G SHIELDSsophymarine-openregistry-h-a-g-shields-760df8ORDINARY1,500
ALEXIS CLAIR STEPHENSsophymarine-openregistry-h-alexis-clair-stephens-02f510ORDINARY1,500
ANDREW J DISBURYsophymarine-openregistry-h-andrew-j-disbury-611b31ORDINARY1,500
DAVID AND SUSAN JOANNE AUSTINsophymarine-openregistry-h-david-and-susan-joanne-austin-16301cORDINARY1,500
DAVID STEWART AND ELIZABETH MARY TAYLORsophymarine-openregistry-h-david-stewart-and-elizabeth-mary-taylor-d325a9ORDINARY1,500
GANESH RADHAKRISHNAsophymarine-openregistry-h-ganesh-radhakrishna-4fd184ORDINARY1,500
GEOFFREY AND WINIFRED TURNBULLsophymarine-openregistry-h-geoffrey-and-winifred-turnbull-2b97cbORDINARY1,500
JAMES AND ANDREA FORTONsophymarine-openregistry-h-james-and-andrea-forton-f5b376ORDINARY1,500
JOHN PETER WHITESIDEsophymarine-openregistry-h-john-peter-whiteside-9b4ad0ORDINARY1,500
JOHN RICHARD COOPERsophymarine-openregistry-h-john-richard-cooper-f98767ORDINARY1,500
M B REED-THOMASsophymarine-openregistry-h-m-b-reed-thomas-bbe767ORDINARY1,500
MATTHEW PAUL & BERNADETTE MARY GRIMMITT AND GAHANsophymarine-openregistry-h-matthew-paul-bernadette-mary-grimmitt-an-02af37ORDINARY1,500
PATRICK EYRESsophymarine-openregistry-h-patrick-eyres-ae6876ORDINARY1,500
PETER GRENVILLE & ELIZABETH ANN BRIGGSsophymarine-openregistry-h-peter-grenville-elizabeth-ann-briggs-85b56fORDINARY1,500
RAY MCKAY PROPERTIES LIMITEDsophymarine-openregistry-gb-01829901ORDINARY1,500
SERENA FORMICAsophymarine-openregistry-h-serena-formica-32d4b8ORDINARY1,500
SOPHIE HENRIETTA SQUIRE-GUESTsophymarine-openregistry-h-sophie-henrietta-squire-guest-ac4ec0ORDINARY1,500
STEWART MICHAEL MARSHsophymarine-openregistry-h-stewart-michael-marsh-93e7ddORDINARY1,500
TARNDEEP KAUR SOHALsophymarine-openregistry-h-tarndeep-kaur-sohal-0672f7ORDINARY1,500
YAN LIUsophymarine-openregistry-h-yan-liu-786480ORDINARY1,500
ANTONY JOSEPH SMITHsophymarine-openregistry-h-antony-joseph-smith-88ab23ORDINARY1,250
CLAIRE NICOLETTE BACKHOUSEsophymarine-openregistry-h-claire-nicolette-backhouse-488360ORDINARY1,250
EDWARD BANHAMsophymarine-openregistry-h-edward-banham-4b8160ORDINARY1,250
EILIDH MALCOLMsophymarine-openregistry-h-eilidh-malcolm-6e624cORDINARY1,250
FOUZIA POTRICKsophymarine-openregistry-h-fouzia-potrick-d3b14eORDINARY1,250
HELENA ALISON BYLESsophymarine-openregistry-h-helena-alison-byles-bf0fb9ORDINARY1,250
K M MCFADDENsophymarine-openregistry-h-k-m-mcfadden-82b991ORDINARY1,250
S M MCFADDENsophymarine-openregistry-h-s-m-mcfadden-69a87fORDINARY1,250
STUART JOHN BACKHOUSEsophymarine-openregistry-h-stuart-john-backhouse-1e5094ORDINARY1,250
TAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11837589ORDINARY1,250
VIKTORIYA IVANOVA IVANCHEVAsophymarine-openregistry-h-viktoriya-ivanova-ivancheva-d307a6ORDINARY1,250
D STOCKWELLsophymarine-openregistry-h-d-stockwell-03ed83ORDINARY0
HOLLY ANNE COOMERsophymarine-openregistry-h-holly-anne-coomer-55cdfaORDINARY0
JOHN MYLESsophymarine-openregistry-h-john-myles-71c3f2ORDINARY0

CHRONICLE PUBLICATIONS LIMITED

sophymarine-openregistry-gb-01694358
Status
Active
Type
Private Limited Company
Incorporated
26/01/1983
Accounts
SMALL
SIC
58130 — Publishing of newspapers
Registered office
102 Boothferry Road, Goole, East Yorkshire, DN14 6AE

Direct shareholders

ShareholderShare classShares held% of class
A WALKERsophymarine-openregistry-gb-14012233ORDINARY18,646
J WALKERsophymarine-openregistry-h-j-walker-159d2bORDINARY18,646
J BRIGGSsophymarine-openregistry-h-j-briggs-906a2dORDINARY15,212
MRS J BRIGGSsophymarine-openregistry-h-mrs-j-briggs-022baaORDINARY15,212
B EVERITTsophymarine-openregistry-h-b-everitt-a10e45ORDINARY12,993
MRS B EVERITTsophymarine-openregistry-h-mrs-b-everitt-1650b2ORDINARY12,993
P BUTLERsophymarine-openregistry-h-p-butler-af9296ORDINARY12,001
S BUTLERsophymarine-openregistry-h-s-butler-7964faORDINARY12,001
F VERNEYsophymarine-openregistry-h-f-verney-28d4d8ORDINARY11,993
MRS F VERNEYsophymarine-openregistry-h-mrs-f-verney-281bf6ORDINARY11,993
A DANEsophymarine-openregistry-h-a-dane-1c4368ORDINARY8,053
MRS A DANEsophymarine-openregistry-h-mrs-a-dane-51d1ceORDINARY8,053
C DUNKERLEYsophymarine-openregistry-h-c-dunkerley-1cad7aORDINARY7,800
M DUNKERLEYsophymarine-openregistry-h-m-dunkerley-982c7fORDINARY7,800
P SHARPEsophymarine-openregistry-h-p-sharpe-361690ORDINARY7,770
I SCREETONsophymarine-openregistry-h-i-screeton-21f7bdORDINARY6,423
R CARLYLE SMITHsophymarine-openregistry-h-r-carlyle-smith-85d805ORDINARY6,280
S TOWNENDsophymarine-openregistry-h-s-townend-a2d9c7ORDINARY4,700
D CORKERsophymarine-openregistry-h-d-corker-241e14ORDINARY4,350
A SMITHsophymarine-openregistry-gb-11724317ORDINARY4,281
A WALKERsophymarine-openregistry-gb-14012233ORDINARY2,988
JUDITH CLEGGsophymarine-openregistry-h-judith-clegg-a7a034ORDINARY2,006
C CLEGGsophymarine-openregistry-h-c-clegg-f219d8ORDINARY2,005
M TOWNENDsophymarine-openregistry-h-m-townend-dda747ORDINARY1,701
T CLEGGsophymarine-openregistry-h-t-clegg-84bc36ORDINARY0

UNION STREET MANAGEMENT LIMITED

sophymarine-openregistry-gb-02953911
Status
Active
Type
Private Limited Company
Incorporated
29/07/1994
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
25 Bridgegate, Goole, North Humberside, DN14 7AA

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE JACKMANsophymarine-openregistry-h-suzanne-jackman-4137e2ORDINARY GBP1 SHARES3
JUDITH KREYsophymarine-openregistry-h-judith-krey-67619aORDINARY GBP1 SHARES2
AMANDA WATSONsophymarine-openregistry-gb-09557971ORDINARY GBP1 SHARES1
BETH LOUISE WOODHEADsophymarine-openregistry-h-beth-louise-woodhead-bd7775ORDINARY GBP1 SHARES1
DARREN JOHN WOODHEADsophymarine-openregistry-h-darren-john-woodhead-d3a5edORDINARY GBP1 SHARES1
DARREN JOHN WOODHEADsophymarine-openregistry-h-darren-john-woodhead-d3a5edORDINARY GBP1 SHARES1
DAVID & IRENE THORNTONsophymarine-openregistry-h-david-irene-thornton-968945ORDINARY GBP1 SHARES1
ELIZABETH CLARE ARMINSONsophymarine-openregistry-h-elizabeth-clare-arminson-7a80f3ORDINARY GBP1 SHARES1
HAYLEY JAYNE COOKEsophymarine-openregistry-h-hayley-jayne-cooke-8bd77bORDINARY GBP1 SHARES1
IAN CHARLES GOODALLsophymarine-openregistry-h-ian-charles-goodall-f861f7ORDINARY GBP1 SHARES1
JANE CHRISTIAN ROBERTSsophymarine-openregistry-h-jane-christian-roberts-030e12ORDINARY GBP1 SHARES1
JANICE LYNN GOODALLsophymarine-openregistry-h-janice-lynn-goodall-622c87ORDINARY GBP1 SHARES1
JANICE PEACOCKsophymarine-openregistry-h-janice-peacock-395ad5ORDINARY GBP1 SHARES1
JONATHON FRENCH HATFIELDsophymarine-openregistry-h-jonathon-french-hatfield-224fd1ORDINARY GBP1 SHARES1
LISA & H TOWSEsophymarine-openregistry-h-lisa-h-towse-ca584fORDINARY GBP1 SHARES1
PAUL RICHARDSONsophymarine-openregistry-gb-12797597ORDINARY GBP1 SHARES1
PAULINE SEEDSsophymarine-openregistry-h-pauline-seeds-2944e8ORDINARY GBP1 SHARES1
SANDRA JANE SAWYERsophymarine-openregistry-h-sandra-jane-sawyer-e7fd51ORDINARY GBP1 SHARES1
STEPHEN WARREN SAWYERsophymarine-openregistry-h-stephen-warren-sawyer-51fee4ORDINARY GBP1 SHARES1
ADRIENNE RICHARDSsophymarine-openregistry-h-adrienne-richards-f1d7bfORDINARY GBP1 SHARES0
CHRISTIAN JAMES FREERsophymarine-openregistry-h-christian-james-freer-122140ORDINARY GBP1 SHARES0
DAVID MICHAEL FARTHINGsophymarine-openregistry-h-david-michael-farthing-b21340ORDINARY GBP1 SHARES0
IAN JOHN MCCLUREsophymarine-openregistry-h-ian-john-mcclure-23b0e4ORDINARY GBP1 SHARES0

EOF HOLDINGS LIMITED

sophymarine-openregistry-gb-07980462
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
SMALL
SIC
74990 — Non-trading company
Registered office
Elite Road, Goole, East Yorkshire, DN14 8BF

Direct shareholders

ShareholderShare classShares held% of class
BASELINE OFFICE HOLDINGS LIMITEDsophymarine-openregistry-gb-14957907ORDINARY2,450
TRUSTEES OF THE JOHN HULL FAMILY TRUST (2004)sophymarine-openregistry-h-trustees-of-the-john-hull-family-trust-2-40e6d3'D' ORDINARY260
JULIAN ANDREW JOWETTsophymarine-openregistry-h-julian-andrew-jowett-fd87a9'A' ORDINARY28
JOHN HULLsophymarine-openregistry-h-john-hull-fbe1e9'B' ORDINARY20
LAWRENCE BURROWSsophymarine-openregistry-h-lawrence-burrows-51a631I ORDINARY15
NICHOLAS HULLsophymarine-openregistry-h-nicholas-hull-d9ace5'F' ORDINARY15
VINCENT HULLsophymarine-openregistry-h-vincent-hull-7d1a64'G' ORDINARY15
ROBERT JOHN CLARKEsophymarine-openregistry-h-robert-john-clarke-902c95'C' ORDINARY13
LEANNE CLARKEsophymarine-openregistry-h-leanne-clarke-83ff83'C' ORDINARY12
NICOLA HULLsophymarine-openregistry-h-nicola-hull-caabc0'E' ORDINARY10
GABRIELLE JOWETTsophymarine-openregistry-h-gabrielle-jowett-b7625d'A' ORDINARY7
ANDREW JASON HULLsophymarine-openregistry-h-andrew-jason-hull-809157'E' ORDINARY5
EOF PROPERTIES (UK) LTDsophymarine-openregistry-gb-13779651H ORDINARY1
JOHN HULLsophymarine-openregistry-h-john-hull-fbe1e9ORDINARY0

Related parties

PartyRelationshipDetail
ELITE OFFICE FURNITURE (UK) LTD.sophymarine-openregistry-gb-03365655Holds shares in£1 ORDINARY · 97.03%

TOWNENDS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-05870936
Status
Active
Type
Private Limited Company
Incorporated
10/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
8-14 Carlisle Street, Goole, East Yorkshire, DN14 5DX

Direct shareholders

ShareholderShare classShares held% of class
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ceF ORDINARY20
ADRIAN CARROLLsophymarine-openregistry-gb-05597194C ORDINARY20
FREDERICK CHARLES VERNEYsophymarine-openregistry-h-frederick-charles-verney-e4231eA ORDINARY20
HAYLEY HUDSONsophymarine-openregistry-gb-14428152I ORDINARY20
JEFFREY WILLIAMSONsophymarine-openregistry-h-jeffrey-williamson-59f92fD ORDINARY20
JOHN PHILIP SHANDsophymarine-openregistry-h-john-philip-shand-b16738B ORDINARY20
JON COOPERsophymarine-openregistry-h-jon-cooper-a8abadG ORDINARY20
PAUL SHARPEsophymarine-openregistry-gb-05408902E ORDINARY20
REBECCA DE COBAINsophymarine-openregistry-h-rebecca-de-cobain-15e6b4H ORDINARY20

YORKSHIRE POWER SOLUTIONS LTD

sophymarine-openregistry-gb-12212720
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
8 Water Lane, Goole, East Yorkshire, DN14 5PG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN EMPSONsophymarine-openregistry-h-andrew-john-empson-16309cORDINARY100
AMANDA JOY EMPSONsophymarine-openregistry-h-amanda-joy-empson-7e538dORDINARY B1
ANDREW EMPSONsophymarine-openregistry-h-andrew-empson-fea616ORDINARY E1
ANDREW JOHN EMPSONsophymarine-openregistry-h-andrew-john-empson-16309cORDINARY A1
ELIZA EMPSONsophymarine-openregistry-h-eliza-empson-50898bORDINARY D1
MILLIE EMPSONsophymarine-openregistry-h-millie-empson-4fe131ORDINARY C1
JAMES SANDERSsophymarine-openregistry-h-james-sanders-b00216ORDINARY D0
MATTHEW CROWTHERsophymarine-openregistry-h-matthew-crowther-ee01d5ORDINARY E0
MICHAEL TUNEsophymarine-openregistry-h-michael-tune-882a31ORDINARY C0

GORDONS TRANSPORT LIMITED

sophymarine-openregistry-gb-02143848
Status
Active
Type
Private Limited Company
Incorporated
01/07/1987
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Hall Farm Manor Road, Goole, North Yorkshire, DN14 0ST

Direct shareholders

ShareholderShare classShares held% of class
JEAN GORDON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-jean-gordon-discretionary-settlement-201-7d6b0bORDINARY A21
CECIL ROBERT AND JEAN GORDON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-cecil-robert-and-jean-gordon-discretiona-d66be3ORDINARY FIXED INCOME7
CECIL ROBERT GORDON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-cecil-robert-gordon-discretionary-settle-49ad5cORDINARY B5
FIONA LOUISE ATKINSONsophymarine-openregistry-h-fiona-louise-atkinson-22d4adORDINARY E5
JONATHAN MYLES ATKINSONsophymarine-openregistry-h-jonathan-myles-atkinson-cae305ORDINARY C5
KEVIN JOHN GORDONsophymarine-openregistry-h-kevin-john-gordon-292f16ORDINARY D5
JEAN GORDONsophymarine-openregistry-h-jean-gordon-447028ORDINARY B2
FIONA LOUISE ATKINSONsophymarine-openregistry-h-fiona-louise-atkinson-22d4adORDINARY A1
FIONA LOUISE ATKINSONsophymarine-openregistry-h-fiona-louise-atkinson-22d4adORDINARY FIXED INCOME1
FIONA LOUISE ATKINSONsophymarine-openregistry-h-fiona-louise-atkinson-22d4adORDINARY B1
JEAN GORDONsophymarine-openregistry-h-jean-gordon-447028ORDINARY A1
JONATHAN MYLES ATKINSONsophymarine-openregistry-h-jonathan-myles-atkinson-cae305ORDINARY B1
JONATHAN MYLES ATKINSONsophymarine-openregistry-h-jonathan-myles-atkinson-cae305ORDINARY FIXED INCOME1
JONATHAN MYLES ATKINSONsophymarine-openregistry-h-jonathan-myles-atkinson-cae305ORDINARY A1
KEVIN JOHN GORDONsophymarine-openregistry-h-kevin-john-gordon-292f16ORDINARY FIXED INCOME1
KEVIN JOHN GORDONsophymarine-openregistry-h-kevin-john-gordon-292f16ORDINARY A1
KEVIN JOHN GORDONsophymarine-openregistry-h-kevin-john-gordon-292f16ORDINARY B1

HECK HALL PROPERTY LIMITED

sophymarine-openregistry-gb-11414936
Status
Active
Type
Private Limited Company
Incorporated
14/06/2018
Accounts
MICRO ENTITY
SIC
64201 — Activities of agricultural holding companies
Registered office
Heck Hall Farm Heck Lane, Goole, DN14 0BB

Direct shareholders

ShareholderShare classShares held% of class
CARRIE JOHNSONsophymarine-openregistry-h-carrie-johnson-9002e7ORDINARY-E980
JODIE JOHNSONsophymarine-openregistry-h-jodie-johnson-5252b3ORDINARY-D980
TASHA JOHNSONsophymarine-openregistry-h-tasha-johnson-6a382fORDINARY-F980
D B E JOHNSON 2020 NO3 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-d-b-e-johnson-2020-no3-discretionary-set-f957ecORDINARY-C19
E R JOHNSON 2020 NO3 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-e-r-johnson-2020-no3-discretionary-settl-854e94ORDINARY-C19
DAVID BROWN EUNSON JOHNSONsophymarine-openregistry-h-david-brown-eunson-johnson-e91a2fORDINARY-A11
ELIZABETH RUTH JOHNSONsophymarine-openregistry-h-elizabeth-ruth-johnson-d08e56ORDINARY-B11

CHEMDOSE LIMITED

sophymarine-openregistry-gb-05882760
Status
Active
Type
Private Limited Company
Incorporated
20/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
Unit 7 North Point Business Park, Goole, DN14 0JT

Direct shareholders

ShareholderShare classShares held% of class
PAUL UPSONsophymarine-openregistry-h-paul-upson-f60448ORDINARY100
ROY BAKERsophymarine-openregistry-h-roy-baker-f13964ORDINARY100
JANE BAKERsophymarine-openregistry-h-jane-baker-37363aB ORDINARY10
JESSICA UPSONsophymarine-openregistry-h-jessica-upson-37436aB ORDINARY10
ALICE BAKERsophymarine-openregistry-h-alice-baker-e8bf01E ORDINARY5
EMILY UPSONsophymarine-openregistry-h-emily-upson-1c39aeD ORDINARY5
OLIVIA UPSONsophymarine-openregistry-h-olivia-upson-3c2d9eC ORDINARY5

TECHNIKRAFT HOLDINGS LIMITED

sophymarine-openregistry-gb-11551736
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Britannia Road, Goole, East Riding Of Yorkshire, DN14 6ET

Direct shareholders

ShareholderShare classShares held% of class
PHD (NOMINEES) LIMITEDsophymarine-openregistry-gb-06605763A ORDINARY70,000100.00%
PHD INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13227041A ORDINARY8,75012.50%
GRAHAM JOHN WALKERsophymarine-openregistry-h-graham-john-walker-301df9C ORDINARY5,93750.00%
MALCOLM GIBSONsophymarine-openregistry-h-malcolm-gibson-799eddC ORDINARY5,93750.00%
PHILLIP MARK FRYERsophymarine-openregistry-h-phillip-mark-fryer-521c6dB ORDINARY5,000100.00%
PHD (NOMINEES) LIMITEDsophymarine-openregistry-gb-06605763A ORDINARY4,3766.25%
JAMES AARON CLEWSsophymarine-openregistry-h-james-aaron-clews-5eea64D2 ORDINARY SHARES40100.00%
DAVID PAUL STEWARTsophymarine-openregistry-h-david-paul-stewart-da27eeB ORDINARY00.00%

Related parties

PartyRelationshipDetail
TECHNIKRAFT LIMITEDsophymarine-openregistry-gb-02124501Holds shares inORDINARY · 100.00%
PROJECT DELTA NEWCO LIMITEDsophymarine-openregistry-gb-15831295Holds shares inA ORDINARY

WELLVEND HOLDINGS LIMITED

sophymarine-openregistry-gb-07584230
Status
Active
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Wellvend House, Goole, East Yorkshire, DN14 6UE

Direct shareholders

ShareholderShare classShares held% of class
MELANIE JANE COLLINSsophymarine-openregistry-h-melanie-jane-collins-86262fORDINARY6060.00%
ETHAN JOHN SHONEsophymarine-openregistry-h-ethan-john-shone-e6d1adORDINARY1010.00%
LUCAS SHONEsophymarine-openregistry-h-lucas-shone-6a1b88ORDINARY1010.00%
NEIL WRAITHsophymarine-openregistry-h-neil-wraith-8742ddORDINARY1010.00%
ANNE BRIDGET SHONEsophymarine-openregistry-h-anne-bridget-shone-9fea30ORDINARY55.00%
KELVIN SHONEsophymarine-openregistry-h-kelvin-shone-8d244dORDINARY55.00%
MELANIE JANE COLLINSsophymarine-openregistry-h-melanie-jane-collins-86262fORDINARY B1100.00%
NEIL WRAITHsophymarine-openregistry-h-neil-wraith-8742ddORDINARY C1100.00%
ANNE BRIDGET SHONEsophymarine-openregistry-h-anne-bridget-shone-9fea30ORDINARY B00.00%
KELVIN SHONEsophymarine-openregistry-h-kelvin-shone-8d244dORDINARY C00.00%
RICHARD JACK HUNTsophymarine-openregistry-h-richard-jack-hunt-0455d7ORDINARY C00.00%
RICHARD JACK HUNTsophymarine-openregistry-h-richard-jack-hunt-0455d7ORDINARY00.00%
RICHARD JACK HUNTsophymarine-openregistry-h-richard-jack-hunt-0455d7ORDINARY B00.00%

Related parties

PartyRelationshipDetail
WELLVEND LIMITEDsophymarine-openregistry-gb-01676200Holds shares inORDINARY · 99.99%

PROJECT DELTA NEWCO LIMITED

sophymarine-openregistry-gb-15831295
Status
Active
Type
Private Limited Company
Incorporated
10/07/2024
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Technikraft Limited, Goole, East Yorkshire, DN14 6ET

Direct shareholders

ShareholderShare classShares held% of class
TECHNIKRAFT HOLDINGS LIMITEDsophymarine-openregistry-gb-11551736A ORDINARY710
ANDREW FLETCHERsophymarine-openregistry-h-andrew-fletcher-605888B ORDINARY100
PATRICK FLANAGANsophymarine-openregistry-h-patrick-flanagan-d08e47B ORDINARY100
ROBERT HOWARDsophymarine-openregistry-gb-06400410B ORDINARY40
IAN MITCHELLsophymarine-openregistry-h-ian-mitchell-a16efaB ORDINARY30
DEBORAH BARROWsophymarine-openregistry-h-deborah-barrow-fe67f3B ORDINARY10
JESSICA WATERFIELDsophymarine-openregistry-h-jessica-waterfield-f22d12B ORDINARY10

Related parties

PartyRelationshipDetail
DELTA FLUID TECHNOLOGY LIMITEDsophymarine-openregistry-gb-08235578Holds shares inA ORDINARY · 38.50%

LINSTOCK AND SCOTBY FISHERIES LIMITED

sophymarine-openregistry-gb-00379524
Status
Active
Type
Private Limited Company
Incorporated
24/03/1943
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
20 Hovedene Drive, Goole, North Humberside, DN14 7DL

Direct shareholders

ShareholderShare classShares held% of class
DENNIS HUDDLESTONEsophymarine-openregistry-h-dennis-huddlestone-cda418ORDINARY25
WILLIAM JOSEPH HUDDLESTONEsophymarine-openregistry-h-william-joseph-huddlestone-b2c865ORDINARY25
JACQUELINE JOSPHINE JOYCE GUTHRIEsophymarine-openregistry-h-jacqueline-josphine-joyce-guthrie-5c43acORDINARY13
TIMOTHY IAN HUDDLESTONEsophymarine-openregistry-h-timothy-ian-huddlestone-1a56fbORDINARY13
JOSEPH MARTIN HUDDLESTONEsophymarine-openregistry-h-joseph-martin-huddlestone-2f50edORDINARY12
MATHEW STEVEN HUDDLESTONEsophymarine-openregistry-h-mathew-steven-huddlestone-b17a72ORDINARY12
JOHN HUDDLESTONE DECEASEDsophymarine-openregistry-h-john-huddlestone-deceased-d0471cORDINARY0

THE ESCAPOLOGIST LTD

sophymarine-openregistry-gb-10652606
Status
Active
Type
Private Limited Company
Incorporated
04/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 2&3 Britannia Way, Goole, DN14 6ES

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR MCCLARENsophymarine-openregistry-h-eleanor-mcclaren-dd6f79ORDINARY SHARES2,57525.75%
OLIVER MCCLARENsophymarine-openregistry-h-oliver-mcclaren-019329ORDINARY SHARES2,25022.50%
SIVA MAHESWARANsophymarine-openregistry-h-siva-maheswaran-502b70ORDINARY SHARES1,65016.50%
RAVI MAHESWARANsophymarine-openregistry-h-ravi-maheswaran-2939fdORDINARY SHARES1,52515.25%
NICOLA MOONEYsophymarine-openregistry-h-nicola-mooney-0fc144ORDINARY SHARES1,25012.50%
STEWART SHIRRANsophymarine-openregistry-h-stewart-shirran-7119f8ORDINARY SHARES7507.50%
MOONEY & MORLEY LIMITEDsophymarine-openregistry-h-mooney-morley-limited-08d8bcORDINARY SHARES00.00%

GREEN'S PARK HOMES LIMITED

sophymarine-openregistry-gb-09567835
Status
Active
Type
Private Limited Company
Incorporated
29/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Stirrups Doncaster Road, Goole, North Humberside, DN14 0JW

Direct shareholders

ShareholderShare classShares held% of class
MITZIE ANN GREENsophymarine-openregistry-h-mitzie-ann-green-80226aORDINARY25
WAYNE GREENsophymarine-openregistry-h-wayne-green-53e482ORDINARY20
JOHN JASON GREENsophymarine-openregistry-h-john-jason-green-b4a61fORDINARY19
ASA GREENsophymarine-openregistry-h-asa-green-038152ORDINARY18
WILLIAM GREEN JNRsophymarine-openregistry-h-william-green-jnr-a83177ORDINARY18
ASA GREENsophymarine-openregistry-h-asa-green-038152C ORDINARY1
JOHN JASON GREENsophymarine-openregistry-h-john-jason-green-b4a61fF ORDINARY1
MITZIE ANN GREENsophymarine-openregistry-h-mitzie-ann-green-80226aB ORDINARY1
WAYNE GREENsophymarine-openregistry-h-wayne-green-53e482E ORDINARY1
WILLIAM GREENsophymarine-openregistry-gb-09294491A ORDINARY1
WILLIAM GREEN JNRsophymarine-openregistry-h-william-green-jnr-a83177D ORDINARY1
WILLIAM GREENsophymarine-openregistry-gb-09294491ORDINARY0

MEADOW LODGE CARE LIMITED

sophymarine-openregistry-gb-06371578
Status
Active
Type
Private Limited Company
Incorporated
14/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Meadow Lodge Broach Lane, Goole, DN14 0ND

Direct shareholders

ShareholderShare classShares held% of class
ML RESIDENTIAL LTDsophymarine-openregistry-gb-15641523A ORDINARY4,550
ML RESIDENTIAL LTDsophymarine-openregistry-gb-15641523B ORDINARY4,550
ML RESIDENTIAL LTDsophymarine-openregistry-gb-15641523D ORDINARY300
ML RESIDENTIAL LTDsophymarine-openregistry-gb-15641523E ORDINARY300
ML RESIDENTIAL LTDsophymarine-openregistry-gb-15641523C ORDINARY300
CHRISTOPHER SHILTONsophymarine-openregistry-h-christopher-shilton-b3af55E ORDINARY0
DAVID SHILTONsophymarine-openregistry-h-david-shilton-a4e593A ORDINARY0
KAREN SHANNsophymarine-openregistry-h-karen-shann-70fac4B ORDINARY0
PAUL SHANNsophymarine-openregistry-h-paul-shann-b07913C ORDINARY0
SOPHIE SHILTONsophymarine-openregistry-h-sophie-shilton-5f6449D ORDINARY0

CLAN MELTON LIMITED

sophymarine-openregistry-gb-11676545
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Townends Accountants Llp, Goole, East Yorkshire, DN14 5DX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER OUGHTREDsophymarine-openregistry-h-christopher-oughtred-096324C ORDINARY1,000
LOUISE HORSLEYsophymarine-openregistry-h-louise-horsley-3c0264L ORDINARY1,000
ANGUS OUGHTREDsophymarine-openregistry-h-angus-oughtred-82de14A ORDINARY500
JANE OUGHTREDsophymarine-openregistry-h-jane-oughtred-1c5b29A ORDINARY500
JILL OUGHTREDsophymarine-openregistry-h-jill-oughtred-6a8880N ORDINARY500
NICHOLAS OUGHTREDsophymarine-openregistry-h-nicholas-oughtred-c4b3aaN ORDINARY500

MARK H POSKITT LIMITED

sophymarine-openregistry-gb-00570931
Status
Active
Type
Private Limited Company
Incorporated
30/08/1956
Accounts
FULL
SIC
01500 — Mixed farming
Registered office
The Firs, Goole, York, DN14 0SB

Direct shareholders

ShareholderShare classShares held% of class
M H POSKITT WILL TRUSTsophymarine-openregistry-h-m-h-poskitt-will-trust-cbabc5ORDINARY665
STEPHEN GUY POSKITTsophymarine-openregistry-h-stephen-guy-poskitt-fecc29ORDINARY600
THE S G POSKITT DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-s-g-poskitt-discretionary-settlement-027c64ORDINARY534
THE ESTATE OF SONIA ROMAYNE POSKITTsophymarine-openregistry-h-the-estate-of-sonia-romayne-poskitt-ebcfbeORDINARY101
BENJAMIN THOMAS POSKITTsophymarine-openregistry-h-benjamin-thomas-poskitt-b3af77ORDINARY50
MARK GEORGE POSKITTsophymarine-openregistry-h-mark-george-poskitt-4fc58eORDINARY50

ELDERMERE INVESTMENTS LIMITED

sophymarine-openregistry-gb-00976220
Status
Active
Type
Private Limited Company
Incorporated
03/04/1970
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Townends Chartered, Goole, East Yorkshire, DN14 5DX

Direct shareholders

ShareholderShare classShares held% of class
SOMERLED ALEXANDER BOSVILLE MACDONALDsophymarine-openregistry-h-somerled-alexander-bosville-macdonald-1a45f9ORDINARY800
J MACDONALDsophymarine-openregistry-h-j-macdonald-2961b2ORDINARY150
JAMES MACDONALDsophymarine-openregistry-h-james-macdonald-e8b565ORDINARY50
ANDREW WRIGLESWORTHsophymarine-openregistry-h-andrew-wriglesworth-2014b9ORDINARY0
I MACDONALDsophymarine-openregistry-h-i-macdonald-708374ORDINARY0
RICHARD PERKINSsophymarine-openregistry-h-richard-perkins-d39c2dORDINARY0

H WALTON LIMITED

sophymarine-openregistry-gb-04814871
Status
Active
Type
Private Limited Company
Incorporated
30/06/2003
Accounts
MEDIUM
SIC
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Registered office
Old Goole Mill, Goole, East Yorkshire, DN14 8BD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES WALTONsophymarine-openregistry-h-anthony-james-walton-3b330dORDINARY125
DAVID HUGH WALTONsophymarine-openregistry-h-david-hugh-walton-b2a7aeORDINARY125
ELIZABETH WILBURNsophymarine-openregistry-h-elizabeth-wilburn-95dcefORDINARY125
FREDERICK JASON DRIFFILL WALTONsophymarine-openregistry-h-frederick-jason-driffill-walton-b38598ORDINARY125
JULIA WALTONsophymarine-openregistry-h-julia-walton-685cadORDINARY100
EXECUTORS OF HUGH WALTONsophymarine-openregistry-h-executors-of-hugh-walton-0e01d8ORDINARY0

Related parties

PartyRelationshipDetail
HERONS REACH RESIDENTS ASSOCIATION (ISLEWORTH) LIMITEDsophymarine-openregistry-gb-02088534Holds shares inORDINARY 10 SHARE

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.