UK companies/Goole/Page 9

Companies in Goole and their shareholdersPage 9 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 72 shareholdings and 4 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
72
Related parties
4

FOGGATHORPE ESTATE LIMITED

sophymarine-openregistry-gb-12068329
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
The Grange Wood Lane, Goole, East Yorkshire, DN14 7NU

Direct shareholders

ShareholderShare classShares held% of class
THE DAVID FIELDER DISCRETIONARY TRUST 1sophymarine-openregistry-h-the-david-fielder-discretionary-trust-1-bd6520ORDINARY D100100.00%
THE DAVID FIELDER DISCRETIONARY TRUST 1sophymarine-openregistry-h-the-david-fielder-discretionary-trust-1-bd6520ORDINARY100100.00%
THE DAVID FIELDER DISCRETIONARY TRUST 1sophymarine-openregistry-h-the-david-fielder-discretionary-trust-1-bd6520ORDINARY C100100.00%
THE DAVID FIELDER DISCRETIONARY TRUST 1sophymarine-openregistry-h-the-david-fielder-discretionary-trust-1-bd6520ORDINARY B100100.00%
DAVID FIELDERsophymarine-openregistry-gb-09561615ORDINARY D00.00%
DAVID FIELDERsophymarine-openregistry-gb-09561615ORDINARY B00.00%
DAVID FIELDERsophymarine-openregistry-gb-09561615ORDINARY00.00%
DAVID FIELDERsophymarine-openregistry-gb-09561615ORDINARY C00.00%

PHOENIX FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-03894387
Status
Active
Type
Private Limited Company
Incorporated
15/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
16 Market Place, Goole, North Yorkshire, DN14 7BL

Direct shareholders

ShareholderShare classShares held% of class
LINDA GRIFFITHSsophymarine-openregistry-h-linda-griffiths-d333beORDINARY A62,360100.00%
LINDA GRIFFITHSsophymarine-openregistry-h-linda-griffiths-d333beORDINARY C10100.00%
LINDA GRIFFITHSsophymarine-openregistry-h-linda-griffiths-d333beORDINARY B10100.00%
CLARE LOUISE BROWNEsophymarine-openregistry-h-clare-louise-browne-1e5a22ORDINARY A00.00%
CLARE LOUISE BROWNEsophymarine-openregistry-h-clare-louise-browne-1e5a22ORDINARY C00.00%

BUSY ENERGY LTD

sophymarine-openregistry-gb-08217201
Status
Active
Type
Private Limited Company
Incorporated
17/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
3 Ings Court, Goole, North Humberside, DN14 0NX

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN LIDDELLsophymarine-openregistry-h-adrian-liddell-aa965eORDINARY100
ADRIAN LIDDELLsophymarine-openregistry-h-adrian-liddell-aa965eB ORDINARY10
ELAINE LIDDELLsophymarine-openregistry-h-elaine-liddell-8569d3C ORDINARY10

HAVER HOMES LTD

sophymarine-openregistry-gb-09083245
Status
Active
Type
Private Limited Company
Incorporated
12/06/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Paradise Place, Goole, East Riding Of Yorkshire, DN14 5DL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HAVERsophymarine-openregistry-h-christopher-haver-adc587ORDINARY A1100.00%
CHRISTOPHER HAVERsophymarine-openregistry-h-christopher-haver-adc587ORDINARY150.00%
LAURA FRASEREsophymarine-openregistry-h-laura-frasere-9580aaORDINARY B1100.00%
LAURA FRASEREsophymarine-openregistry-h-laura-frasere-9580aaORDINARY150.00%

PORT INVEST LIMITED

sophymarine-openregistry-gb-11427445
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Stone House, Goole, DN14 5RA

Direct shareholders

ShareholderShare classShares held% of class
DANBRIT HOLDINGS LIMITEDsophymarine-openregistry-gb-01796514REDEEMABLE PREFERENCE150,000
MICHAEL KIRBYsophymarine-openregistry-h-michael-kirby-e3e0f9REDEEMABLE PREFERENCE150,000
DANBRIT HOLDINGS LIMITEDsophymarine-openregistry-gb-01796514A ORDINARY38,000
MICHAEL KIRBYsophymarine-openregistry-h-michael-kirby-e3e0f9B ORDINARY38,000

Related parties

PartyRelationshipDetail
OLIVER'S WHARF LIMITEDsophymarine-openregistry-gb-09220873Holds shares inORD
ESSEX CEMENT LIMITEDsophymarine-openregistry-gb-12564216Holds shares inORDINARY

RANDOM RHYTHMS LTD

sophymarine-openregistry-gb-11731023
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
G1, Raise Business Centre, Goole, East Riding Of Yorkshire, DN14 6BS

Direct shareholders

ShareholderShare classShares held% of class
ADAM ISAACS RAEsophymarine-openregistry-h-adam-isaacs-rae-e3525cA ORDINARY1100.00%
ADAM ISAACS RAEsophymarine-openregistry-h-adam-isaacs-rae-e3525cORDINARY150.00%
LORIANE COLOMBO-O'BRIENsophymarine-openregistry-h-loriane-colombo-o-brien-7b53cdB ORDINARY1100.00%
LORIANE COLOMBO-O'BRIENsophymarine-openregistry-h-loriane-colombo-o-brien-7b53cdORDINARY150.00%

ENVIRO ADVICE LIMITED

sophymarine-openregistry-gb-13494652
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Aire View Manor Road, Goole, North Yorkshire, DN14 0ST

Direct shareholders

ShareholderShare classShares held% of class
SARAH MARGARET PLATTsophymarine-openregistry-h-sarah-margaret-platt-4d79a5ORDINARY CLASS A98100.00%
NICHOLAS DAVID BYRNEsophymarine-openregistry-h-nicholas-david-byrne-1b736aORDINARY CLASS B1100.00%
SARAH MARGARET PLATTsophymarine-openregistry-h-sarah-margaret-platt-4d79a5ORDINARY CLASS C1100.00%

HOUSEMATES PROPERTIES LTD

sophymarine-openregistry-gb-15728938
Status
Active
Type
Private Limited Company
Incorporated
19/05/2024
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
16-18 Pasture Road, Goole, East Yorkshire, DN14 6EZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL JONATHAN WITHERSsophymarine-openregistry-h-paul-jonathan-withers-8885bdORDINARY6060.00%
RITVARS NAURIS KANAVINSsophymarine-openregistry-h-ritvars-nauris-kanavins-c5db82ORDINARY4040.00%
PAUL JONATHAN WITHERSsophymarine-openregistry-h-paul-jonathan-withers-8885bdA ORDINARY1100.00%
RITVARS NAURIS KANAVINSsophymarine-openregistry-h-ritvars-nauris-kanavins-c5db82B ORDINARY1100.00%
PAUL JONATHAN WITHERSsophymarine-openregistry-h-paul-jonathan-withers-8885bdB ORDINARY00.00%

DURKAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-15814739
Status
Active
Type
Private Limited Company
Incorporated
02/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Grove Roall Lane, Goole, North Yorkshire, DN14 0NY

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN DURKANsophymarine-openregistry-h-brendan-durkan-6b3257C ORDINARY100
BRENDAN DURKANsophymarine-openregistry-h-brendan-durkan-6b3257A ORDINARY100
SARAH DURKANsophymarine-openregistry-h-sarah-durkan-1a00c8B ORDINARY100
SARAH DURKANsophymarine-openregistry-h-sarah-durkan-1a00c8C ORDINARY100

TDM SURFACING LTD

sophymarine-openregistry-gb-16008212
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
15 Main Street, Goole, DN14 0AG

Direct shareholders

ShareholderShare classShares held% of class
SADIE EMSENsophymarine-openregistry-h-sadie-emsen-4b5187ORDINARY150.00%
SADIE EMSENsophymarine-openregistry-h-sadie-emsen-4b5187C ORDINARY1100.00%
THOMAS MASONsophymarine-openregistry-h-thomas-mason-853271B ORDINARY1100.00%
THOMAS MASONsophymarine-openregistry-h-thomas-mason-853271ORDINARY150.00%

T.W.FALKINGHAM LIMITED

sophymarine-openregistry-gb-00626896
Status
Active
Type
Private Limited Company
Incorporated
28/04/1959
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Balne Hall, Goole, DN14 0EA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW STUART WOODsophymarine-openregistry-h-matthew-stuart-wood-787735B ORDINARY6,001
MATTHEW STUART WOODsophymarine-openregistry-h-matthew-stuart-wood-787735A ORDINARY4,001
W.M. FALKINGHAMsophymarine-openregistry-h-w-m-falkingham-d524afA ORDINARY0

SIGNETEXT LIMITED

sophymarine-openregistry-gb-04426404
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
1 Chantry Gardens, Goole, North Humberside, DN14 0GN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SPENCEsophymarine-openregistry-gb-15599436ORDINARY85100.00%
HELEN SPENCEsophymarine-openregistry-h-helen-spence-bbe1f0A ORDINARY15100.00%

FUTURE INNOVATIONS (UK) LIMITED

sophymarine-openregistry-gb-04482128
Status
Active
Type
Private Limited Company
Incorporated
10/07/2002
Accounts
MICRO ENTITY
SIC
61300 — Satellite telecommunications activities
Registered office
10 Punton Walk, Goole, North Humberside, DN14 9TH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES WILLISsophymarine-openregistry-h-stephen-james-willis-968ddeORDINARY A100100.00%
CHANTELLE FAYE WILLISsophymarine-openregistry-h-chantelle-faye-willis-933cfbORDINARY B96100.00%

DA CAMPBELL LIMITED

sophymarine-openregistry-gb-07274104
Status
Active
Type
Private Limited Company
Incorporated
04/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Townends Chartered Accountants, Goole, DN14 5DX

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS ADAM CAMPBELLsophymarine-openregistry-h-douglas-adam-campbell-b3c2f7A ORDINARY1
KATHARINE MARY CAMPBELLsophymarine-openregistry-h-katharine-mary-campbell-b49c39B ORDINARY1

Related parties

PartyRelationshipDetail
RIVIERA FLATS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01080959Holds shares inA
TRINITY COURT (SIDMOUTH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02253293Holds shares inORDINARY

PRECISION DENT REMOVAL LIMITED

sophymarine-openregistry-gb-07318975
Status
Active
Type
Private Limited Company
Incorporated
19/07/2010
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Hedley Court, Goole, East Yorkshire, DN14 6AA

Direct shareholders

ShareholderShare classShares held% of class
WAYNE OSBORNEsophymarine-openregistry-h-wayne-osborne-70c11fA ORD4
WAYNE OSBORNEsophymarine-openregistry-h-wayne-osborne-70c11fB ORD1
AMY OSBORNEsophymarine-openregistry-h-amy-osborne-fc5e03B ORD0

CJ MOTOR TRADERS LIMITED

sophymarine-openregistry-gb-07715813
Status
Active
Type
Private Limited Company
Incorporated
25/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Hedley Court, Goole, East Yorkshire, DN14 6AA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GIBBONSsophymarine-openregistry-h-christopher-gibbons-dc1630A ORDINARY30
CHRISTOPHER GIBBONSsophymarine-openregistry-h-christopher-gibbons-dc1630B ORDINARY10
JUSTINE EMMA GIBBONSsophymarine-openregistry-h-justine-emma-gibbons-182f78B ORDINARY0

FRESH START MANAGING LTD

sophymarine-openregistry-gb-07851662
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
68209 — Other letting and operating of own or leased real estate
79110 — Travel agency activities
86900 — Other human health activities
Registered office
41 Aire St Goole, Goole, DN14 5QW

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JASON COLLINSsophymarine-openregistry-h-kevin-jason-collins-b68b8eORDINARY A4
KEVIN JASON COLLINSsophymarine-openregistry-h-kevin-jason-collins-b68b8eORDINARY A4
KEVIN JASON COLLINSsophymarine-openregistry-h-kevin-jason-collins-b68b8eORDINARY B2
KRISTINA COLLINSsophymarine-openregistry-h-kristina-collins-9c4eb6ORDINARY B0

TANGLEWOOD ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-08388346
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
97 Main Street, Goole, DN14 0AL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN BRIAN WARDsophymarine-openregistry-h-stephen-john-brian-ward-41750eORDINARY2100.00%
JANE ANN WARDsophymarine-openregistry-h-jane-ann-ward-f0dd13A ORDINARY1100.00%

RCM INSTALLATIONS LTD

sophymarine-openregistry-gb-08473026
Status
Active
Type
Private Limited Company
Incorporated
04/04/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Hedley Court, Goole, East Yorkshire, DN14 6AA

Direct shareholders

ShareholderShare classShares held% of class
RAY MURRAYsophymarine-openregistry-h-ray-murray-4d4e06ORDINARY A40
RAY MURRAYsophymarine-openregistry-h-ray-murray-4d4e06ORDINARY B4
CHRISTINE MURRAYsophymarine-openregistry-h-christine-murray-047815ORDINARY B0

AUGSCAPE STUDIOS LIMITED

sophymarine-openregistry-gb-09082007
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Hedley Court, Goole, East Yorkshire, DN14 6AA

Direct shareholders

ShareholderShare classShares held% of class
KANE SEBASTIAN ROBINSONsophymarine-openregistry-h-kane-sebastian-robinson-09c5e4ORDINARY A51
KANE SEBASTIAN ROBINSONsophymarine-openregistry-h-kane-sebastian-robinson-09c5e4ORDINARY B49
ROY ROBINSONsophymarine-openregistry-h-roy-robinson-faf003ORDINARY A0
ROY ROBINSONsophymarine-openregistry-h-roy-robinson-faf003ORDINARY B0