UK companies/Goole/Page 7
Companies in Goole and their shareholdersPage 7 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 61 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
SUMMIT 4 LIMITED
sophymarine-openregistry-gb-05708941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- The Moorings, Marsh Lane, Goole, DN14 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM CLAYTONsophymarine-openregistry-h-andrew-william-clayton-67d9a8 | ORDINARY | 2 | 50.00% |
| SARAH LOUISE CLAYTONsophymarine-openregistry-h-sarah-louise-clayton-896ed6 | ORDINARY | 2 | 50.00% |
| MARGARET GRACE BROOKESsophymarine-openregistry-h-margaret-grace-brookes-12a96d | ORDINARY | 0 | 0.00% |
KSP TOOLING LTD
sophymarine-openregistry-gb-06572788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 1 Fusion Business Park, Goole, East Yorkshire, DN14 6XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGG GROUP LTDsophymarine-openregistry-gb-14641155 | ORDINARY | 2 | 100.00% |
| KENNETH PROCTORsophymarine-openregistry-h-kenneth-proctor-56fce4 | ORDINARY | 0 | 0.00% |
| SALLY ANN PROCTORsophymarine-openregistry-h-sally-ann-proctor-499624 | ORDINARY | 0 | 0.00% |
IHEADPHONES LIMITED
sophymarine-openregistry-gb-07055553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 The Pastures, Goole, DN14 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OXLEYsophymarine-openregistry-gb-04643804 | ORDINARY | 50 | |
| OMC GLOBAL LTDsophymarine-openregistry-gb-08688747 | ORDINARY | 50 | |
| JAMIE MARTINsophymarine-openregistry-h-jamie-martin-377893 | ORDINARY | 0 | |
DYMONDSTRENGTH LIMITED
sophymarine-openregistry-gb-07225814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 30 All Saints Grove, Goole, DN14 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE DYMONDsophymarine-openregistry-h-leslie-dymond-5e1d14 | ORDINARY | 55 | |
| ANDREW LINDEGAARDsophymarine-openregistry-h-andrew-lindegaard-2a6f1c | ORDINARY | 45 | |
| CHARLOTTE PICKNELLsophymarine-openregistry-h-charlotte-picknell-0d73d1 | ORDINARY | 0 | |
HEALEY HE CONSULTANTS LTD
sophymarine-openregistry-gb-07262094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 85421 — First-degree level higher education
- Registered office
- 1 Cherry Brook Gardens, Goole, North Humberside, DN14 7FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN HEALEYsophymarine-openregistry-h-michael-john-healey-589d5d | ORDINARY | 70 | |
| RUTH HEALEYsophymarine-openregistry-h-ruth-healey-60c534 | ORDINARY | 30 | |
| CHRISTINE ANNE HEALEYsophymarine-openregistry-h-christine-anne-healey-31b344 | ORDINARY | 0 | |
TRAFFIC ASSIST LIMITED
sophymarine-openregistry-gb-08064853
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Yorkshire House Weeland Road, Goole, East Riding, DN14 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAFFIC LABOUR SUPPLIES (HOLDINGS) LTDsophymarine-openregistry-gb-07889562 | ORDINARY | 2 | 100.00% |
| CRAIG MIDSONsophymarine-openregistry-h-craig-midson-d68ba0 | ORDINARY | 0 | 0.00% |
| KERRY MIDSONsophymarine-openregistry-h-kerry-midson-0650ac | ORDINARY | 0 | 0.00% |
DAVID SYKES PROPERTY LIMITED
sophymarine-openregistry-gb-08385568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Maltings, Goole, DN14 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALTINGS ELECTRICALsophymarine-openregistry-gb-14473432 | ORDINARY | 250 | |
| MALTINGS ELECTRICALsophymarine-openregistry-gb-14473432 | ORDINARY | 250 | |
| ANDREW SYKESsophymarine-openregistry-h-andrew-sykes-f47044 | ORDINARY | 0 | |
| SUSAN SYKESsophymarine-openregistry-h-susan-sykes-61984a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID SYKES (WHITLEY BRIDGE) LIMITEDsophymarine-openregistry-gb-01270395 | Holds shares in | ORDINARY |
STACKHOUSE AND CAVE LIMITED
sophymarine-openregistry-gb-08590023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 11 High Street, Goole, North Humberside, DN14 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CAVEsophymarine-openregistry-gb-05483524 | ORDINARY | 1 | 33.33% |
| CHLOE JESSICA CAVEsophymarine-openregistry-h-chloe-jessica-cave-6d2f2f | ORDINARY | 1 | 33.33% |
| ELIZABETH JAYNE CAVEsophymarine-openregistry-h-elizabeth-jayne-cave-58ce1b | ORDINARY | 1 | 33.33% |
JACKSON INDEPENDENT CONSULTING LTD
sophymarine-openregistry-gb-09249181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Elm Tree Farm, Goole, DN14 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE JACKSONsophymarine-openregistry-h-chloe-jackson-a5cad1 | ORDINARY | 2 | 33.33% |
| STEVE JACKSONsophymarine-openregistry-h-steve-jackson-52df94 | ORDINARY | 2 | 33.33% |
| SUSAN WINFIELDsophymarine-openregistry-h-susan-winfield-b3ef8a | ORDINARY | 2 | 33.33% |
B AQUA AND ANIMAL FEEDS LIMITED
sophymarine-openregistry-gb-09560949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit F, Goole, East Yorkshire, DN14 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVID CARRIEsophymarine-openregistry-h-steven-david-carrie-17a4ad | ORDINARY | 69 | 57.50% |
| STACEY - CARRIEsophymarine-openregistry-h-stacey-carrie-a194ca | ORDINARY | 48 | 40.00% |
| CALLUM WILSONsophymarine-openregistry-gb-NI618495 | ORDINARY | 3 | 2.50% |
JUST4RABBITS LTD
sophymarine-openregistry-gb-09652560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
96090 — Other service activities n.e.c. - Registered office
- Unit 1 Unit 1 Cross Hill Farm, Goole, DN14 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OTL1 LTDsophymarine-openregistry-gb-15203134 | ORDINARY | 100 | |
| JACQUI HUNTERsophymarine-openregistry-h-jacqui-hunter-779a15 | ORDINARY | 0 | |
| MARK HUNTERsophymarine-openregistry-h-mark-hunter-e4ff6f | ORDINARY | 0 | |
WOOD LANE PROPERTY LTD
sophymarine-openregistry-gb-09787294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 157 Boothferry Road, Goole, East Riding Of Yorkshire, DN14 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE WASLEYsophymarine-openregistry-h-kate-wasley-edcd45 | ORDINARY | 50 | 50.00% |
| MARK VICTOR WOODsophymarine-openregistry-h-mark-victor-wood-b7460d | ORDINARY | 50 | 50.00% |
| MARK WASLEYsophymarine-openregistry-h-mark-wasley-ab6fec | ORDINARY | 0 | 0.00% |
FITZ & FRO LTD.
sophymarine-openregistry-gb-10110105
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Carlton Towers, Goole, DN14 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR FITZALAN HOWARDsophymarine-openregistry-h-arthur-fitzalan-howard-666896 | ORDINARY | 65 | |
| GERALD BERNARD FITZALAN HOWARDsophymarine-openregistry-h-gerald-bernard-fitzalan-howard-0efbd5 | ORDINARY | 30 | |
| THOMAS ASQUITHsophymarine-openregistry-h-thomas-asquith-c67817 | ORDINARY | 5 | |
D. M. CRANES LTD.
sophymarine-openregistry-gb-10382732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Shire House Gowdall Lane, Goole, DN14 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RIPLEY DICKEYsophymarine-openregistry-h-craig-ripley-dickey-05c3d3 | ORDINARY | 2 | 50.00% |
| LORENZO GIUSEPPE ROMAGNUOLOsophymarine-openregistry-h-lorenzo-giuseppe-romagnuolo-4b0fea | ORDINARY | 2 | 50.00% |
| CHRISTINE MILLINGTONsophymarine-openregistry-h-christine-millington-ec9627 | ORDINARY | 0 | 0.00% |
FROGMECH LTD
sophymarine-openregistry-gb-10703802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1 Knedlington Road Industrial Estate, Goole, DN14 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILYPADZ HOLDINGS LIMITEDsophymarine-openregistry-gb-16532195 | ORDINARY | 100 | 100.00% |
| GEORGINA WALSHsophymarine-openregistry-h-georgina-walsh-86ce90 | ORDINARY | 0 | 0.00% |
| LAWRENCE WALSHsophymarine-openregistry-gb-02959528 | ORDINARY | 0 | 0.00% |
CHURCHSIDE PROPERTIES LIMITED
sophymarine-openregistry-gb-10823299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Granary Fold School Farm Queen Street, Goole, DN14 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDAL DAVID BALFOUR YATESsophymarine-openregistry-h-randal-david-balfour-yates-ddd1c4 | ORDINARY | 2 | |
| PETER DAVID BALFOUR YATESsophymarine-openregistry-h-peter-david-balfour-yates-03ca06 | ORDINARY | 1 | |
| JOSIE YATESsophymarine-openregistry-h-josie-yates-0083a3 | ORDINARY | 0 | |
MALCOLM VICTOR PROPERTY LTD
sophymarine-openregistry-gb-10832173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 157 Boothferry Road, Goole, East Riding Of Yorkshire, DN14 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE WASLEYsophymarine-openregistry-h-kate-wasley-edcd45 | ORDINARY | 50 | |
| MARK WOODsophymarine-openregistry-h-mark-wood-8383c3 | ORDINARY | 50 | |
| MARK WASLEYsophymarine-openregistry-h-mark-wasley-ab6fec | ORDINARY | 0 | |
CROFTON BRADFIELD WEALTH PROTECTION LIMITED
sophymarine-openregistry-gb-10976964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Hedley Court, Goole, DN14 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HANNAH LIMITEDsophymarine-openregistry-gb-07843084 | ORDINARY | 200 | |
| HOLLERIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11801206 | ORDINARY | 200 | |
| JENNIFER & LAWRENCE INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12100138 | ORDINARY | 0 | |
DURKAN HOMES LTD
sophymarine-openregistry-gb-11086970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Grove Roall Lane, Goole, North Yorkshire, DN14 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURKAN & SONS HOLDINGS LTDsophymarine-openregistry-gb-12664677 | ORDINARY | 100 | |
| BRENDAN DURKANsophymarine-openregistry-h-brendan-durkan-6b3257 | ORDINARY | 0 | |
| SARAH DURKANsophymarine-openregistry-h-sarah-durkan-1a00c8 | ORDINARY | 0 | |
RBD PROJECTS LTD
sophymarine-openregistry-gb-12129679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Jasmine Close, Goole, DN14 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CONNELLANsophymarine-openregistry-h-matthew-connellan-b81b9c | ORDINARY | 3 | |
| HANNAH CONNELLANsophymarine-openregistry-h-hannah-connellan-19b2a5 | ORDINARY | 0 | |
| REVIVAL BY DESIGN LTDsophymarine-openregistry-gb-11641187 | ORDINARY | 0 | |