UK companies/Goole/Page 19
Companies in Goole and their shareholdersPage 19 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 22 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
434
LGR CRANE SERVICES LTD.
sophymarine-openregistry-gb-12732285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Shire House Gowdall Lane, Goole, East Riding Of Yorkshire, DN14 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIACOMO ROMAGNUOLOsophymarine-openregistry-h-giacomo-romagnuolo-e3bc47 | ORDINARY A | 9 | 100.00% |
| GIACOMO ROMAGNUOLOsophymarine-openregistry-h-giacomo-romagnuolo-e3bc47 | ORDINARY B | 1 | 100.00% |
SHEARS REAL ESTATE LTD
sophymarine-openregistry-gb-14715276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hedley Court, Goole, East Yorkshire, DN14 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SHEARSsophymarine-openregistry-h-john-shears-a22bbd | A ORDINARY | 1 | 100.00% |
| JOHN SHEARSsophymarine-openregistry-h-john-shears-a22bbd | B ORDINARY | 1 | 100.00% |
W.R.WAUDBY AND SON LIMITED
sophymarine-openregistry-gb-00683150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1961
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 5 Jetty Close, Goole, DN14 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD WAUDBYsophymarine-openregistry-h-donald-waudby-7ce051 | ORDINARY | 1,000 | 100.00% |
WEEDFREE LIMITED
sophymarine-openregistry-gb-01246411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Park Lane Depot Park Lane, Goole, DN14 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEEDFREE HOLDINGS LIMITEDsophymarine-openregistry-gb-12329324 | ORDINARY | 400 | |
DAVID SYKES (WHITLEY BRIDGE) LIMITED
sophymarine-openregistry-gb-01270395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Maltings, Goole, DN14 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SYKES PROPERTY LTDsophymarine-openregistry-gb-08385568 | ORDINARY | 500 | |
TECHNIKRAFT LIMITED
sophymarine-openregistry-gb-02124501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1987
- Accounts
- FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Britannia Road, Goole, East Riding Of Yorkshire, DN14 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNIKRAFT HOLDINGS LIMITEDsophymarine-openregistry-gb-11551736 | ORDINARY | 1,134 | 100.00% |
PURE-TEC LIMITED
sophymarine-openregistry-gb-03042924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Puretec Offices, Goole, East Riding Of Yorkshire, DN14 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHUNGsophymarine-openregistry-h-richard-chung-6bca83 | ORDINARY | 3,857,836 | |
MORGAN WOLFF LIMITED
sophymarine-openregistry-gb-03165551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite F13 Raise Business Centre, Goole, DN14 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOOREsophymarine-openregistry-h-paul-moore-8d7555 | ORDINARY | 150 | 100.00% |
CRODA OVERSEAS HOLDINGS LIMITED
sophymarine-openregistry-gb-03360096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Cowick Hall, Goole, DN14 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRODA INVESTMENTS NO 3 LIMITEDsophymarine-openregistry-gb-09926779 | ORDINARY | 619 | |
GUARDIAN INDUSTRIES U.K. LIMITED
sophymarine-openregistry-gb-04139456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2001
- Accounts
- FULL
- SIC
- 23110 — Manufacture of flat glass
- Registered office
- Tom Pudding Way, Goole, East Riding Of Yorkshire, DN14 8GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARDIAN INDUSTRIES UK HOLDING LIMITEDsophymarine-openregistry-gb-08287825 | ORDINARY | 93,578,000 | |
RODDISON'S RECOVERY LIMITED
sophymarine-openregistry-gb-04446861
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/05/2002
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Lodge Willitoft Road, Goole, North Humberside, DN14 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RODDISONsophymarine-openregistry-h-paul-roddison-9076c7 | ORDINARY GBP1 SHARES | 100 | 100.00% |
HULL PROPERTIES LIMITED
sophymarine-openregistry-gb-05236068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2004
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Britannia Way, Goole, North Humberside, DN14 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE JOHN HULL INTERESTIN POSSESSION TRUSTsophymarine-openregistry-h-the-trustees-of-the-john-hull-interestin-bcd50b | ORDINARY | 100 | 100.00% |
EXCHANGE TRADING COMPANY LIMITED
sophymarine-openregistry-gb-05455284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 50-52 Aire Street, Goole, East Yorkshire, DN14 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT ASKEWsophymarine-openregistry-h-paul-robert-askew-337636 | ORDINARY | 1 | |
INVESTMENT AND PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-05861216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Rose Cottage Brow Lane, Goole, East Riding, DN14 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMAR TIWARIsophymarine-openregistry-h-anil-kumar-tiwari-06783e | ORDINARY | 1 | 100.00% |
BOB HILL PROPERTIES LIMITED
sophymarine-openregistry-gb-06664416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50/52 Aire Street, Goole, East Yorkshire, DN14 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CYRIL HILL DECEASEDsophymarine-openregistry-h-robert-cyril-hill-deceased-d997ef | ORDINARY | 100 | |
PAULA BOYLE COACHING AND FACILITATION LTD
sophymarine-openregistry-gb-07632697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- G1 Raise Business Centre, Goole, East Riding Of Yorkshire, DN14 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA BOYLEsophymarine-openregistry-h-paula-boyle-747e5b | ORDINARY | 100 | 100.00% |
AMES UK PROPERTY LTD.
sophymarine-openregistry-gb-08592961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Airfield Heck Lane, Goole, North Humberside, DN14 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMES UK HOLDINGS LTDsophymarine-openregistry-gb-10811776 | ORDINARY | 6,927,194 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE AMES COMPANIES UK LTD.sophymarine-openregistry-gb-04219711 | Holds shares in | ORDINARY · 100.00% |
DAVID T WADE STUDENT AT LAW LTD
sophymarine-openregistry-gb-08817745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor 16-18, Goole, East Yorkshire, DN14 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA BEEDLEsophymarine-openregistry-h-rebecca-beedle-18e613 | ORDINARY | 1 | 100.00% |
TSG TERMINAL LIMITED
sophymarine-openregistry-gb-09105108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- SMALL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Stone House, Goole, East Yorkshire, DN14 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSG SHORT SEA ABsophymarine-openregistry-h-tsg-short-sea-ab-d67b39 | ORDINARY A | 100 | 100.00% |
FEATURE WALL ART LIMITED
sophymarine-openregistry-gb-09207869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Ross Farm, Goole, DN14 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALTERSsophymarine-openregistry-h-andrew-walters-74429d | ORDINARY | 100 | 100.00% |