UK companies/Cottingham/Page 1

Companies in Cottingham and their shareholdersPage 1 of 20

398 companies registered in Cottingham 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 Cottingham. Between them they record 299 shareholdings and 7 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
Cottingham

Companies with a register
398

On this page
20

Shareholdings
299

Related parties
7

COURT FLATS SERVICES(COTTINGHAM)CO.LIMITED

sophymarine-openregistry-gb-00725607

Status: Active
Type: Private Limited Company
Incorporated: 30/05/1962
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 4 Heath Royal Court, Cottingham, East Yorkshire, HU16 4AE

Direct shareholders

Shareholder	Share class	Shares held
ALISON VALERIE PEARTsophymarine-openregistry-h-alison-valerie-peart-5fe44e	ORDINARY	2
ANDREW CAWLEYsophymarine-openregistry-h-andrew-cawley-4b3097	ORDINARY	2
ANDREW JOHN BROOKESsophymarine-openregistry-h-andrew-john-brookes-bb5d1f	ORDINARY	2
ANN WORDINGHAMsophymarine-openregistry-h-ann-wordingham-8958d5	ORDINARY	2
ANNE MOSSsophymarine-openregistry-h-anne-moss-74e964	ORDINARY	2
BENJAMIN LURIEsophymarine-openregistry-h-benjamin-lurie-db69f0	ORDINARY	2
CAROLINE SHIELDSsophymarine-openregistry-h-caroline-shields-7734b5	ORDINARY	2
CHRISTINE WORSDALLsophymarine-openregistry-h-christine-worsdall-ad64db	ORDINARY	2
HAROLD BOOTHsophymarine-openregistry-h-harold-booth-fcc264	ORDINARY	2
HILARY OVERENDsophymarine-openregistry-h-hilary-overend-ef3bbe	ORDINARY	2
JENNIFER WILLIAMSONsophymarine-openregistry-h-jennifer-williamson-9d2e30	ORDINARY	2
JILL BROOKESsophymarine-openregistry-h-jill-brookes-f2ec51	ORDINARY	2
JILL RONAYNEsophymarine-openregistry-h-jill-ronayne-513c3f	ORDINARY	2
JOHN NICHOLSONsophymarine-openregistry-gb-02301675	ORDINARY	2
JOHN WRAYsophymarine-openregistry-h-john-wray-20bd86	ORDINARY	2
KAREN MANNETTsophymarine-openregistry-h-karen-mannett-3c15ed	ORDINARY	2
KATH MINTYsophymarine-openregistry-h-kath-minty-7169a4	ORDINARY	2
MANDY I'ANSONsophymarine-openregistry-h-mandy-i-anson-9205bb	ORDINARY	2
MARGARET NICHOLSONsophymarine-openregistry-h-margaret-nicholson-615187	ORDINARY	2
MARIA FRANCESCA LUSBYsophymarine-openregistry-h-maria-francesca-lusby-ad0230	ORDINARY	2
MARTIN BENGTSSONsophymarine-openregistry-h-martin-bengtsson-8eb982	ORDINARY	2
MARY CUTLANDsophymarine-openregistry-h-mary-cutland-8e166a	ORDINARY	2
MICHAEL WILLIAMSONsophymarine-openregistry-h-michael-williamson-7a803e	ORDINARY	2
MICHELLE BARRONsophymarine-openregistry-h-michelle-barron-f5bd77	ORDINARY	2
MIKE DAVISsophymarine-openregistry-gb-11144254	ORDINARY	2
NEIL MINTYsophymarine-openregistry-h-neil-minty-3bf182	ORDINARY	2
NIGEL CUTLANDsophymarine-openregistry-h-nigel-cutland-1085a1	ORDINARY	2
PAT MUNCASTERsophymarine-openregistry-h-pat-muncaster-265e5a	ORDINARY	2
PATRICIA ANN PHILLIPS CLARKEsophymarine-openregistry-h-patricia-ann-phillips-clarke-c275bc	ORDINARY	2
PATRICIA PHILLIPSsophymarine-openregistry-h-patricia-phillips-eb2054	ORDINARY	2
PAULA WILDERSsophymarine-openregistry-h-paula-wilders-f1b65d	ORDINARY	2
PETER BOTTERYsophymarine-openregistry-h-peter-bottery-856c93	ORDINARY	2
PETER MANNETTsophymarine-openregistry-h-peter-mannett-ff36b6	ORDINARY	2
ROBERT BURLEYsophymarine-openregistry-h-robert-burley-612c39	ORDINARY	2
SHIRLEY JOHNSONsophymarine-openregistry-h-shirley-johnson-1f244c	ORDINARY	2
SUSAN TONGEsophymarine-openregistry-h-susan-tonge-876320	ORDINARY	2

CELERIS LEISURE HOLDINGS LIMITED

sophymarine-openregistry-gb-10903221

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2017
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: Dunswell Road, Cottingham, East Yorkshire, HU16 4JX

Direct shareholders

Shareholder	Share class	Shares held
PETER MUTLOW SMITHsophymarine-openregistry-h-peter-mutlow-smith-1989f2	C ORDINARY	24,787,916
THE PM SMITH 2014 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-pm-smith-2014-discretionary-settleme-6deb4f	B ORDINARY	9,604,997
PETER MUTLOW SMITHsophymarine-openregistry-h-peter-mutlow-smith-1989f2	D ORDINARY	6,523,137
FRANCES MARIE DUNCANsophymarine-openregistry-h-frances-marie-duncan-7a60a6	B ORDINARY	6,223,643
GUY JAMES MUTLOW SMITHsophymarine-openregistry-h-guy-james-mutlow-smith-37be16	B ORDINARY	6,223,643
AMY CHARLOTTE ARCHERsophymarine-openregistry-h-amy-charlotte-archer-b8216e	C ORDINARY	5,218,509
ANDREW SPACEYsophymarine-openregistry-h-andrew-spacey-45ad53	C ORDINARY	5,218,509
NICHOLAS PAGEsophymarine-openregistry-h-nicholas-page-6f5c7d	C ORDINARY	5,218,509
PETER MUTLOW SMITHsophymarine-openregistry-h-peter-mutlow-smith-1989f2	B ORDINARY	4,103,110
THE PM SMITH 2014 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-pm-smith-2014-discretionary-settleme-6deb4f	C ORDINARY	3,054,009
THE ANNE CLEMINSHAW DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-anne-cleminshaw-discretionary-settle-d4a68e	B ORDINARY	2,827,989
THE PM SMITH 2014 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-pm-smith-2014-discretionary-settleme-6deb4f	D ORDINARY	2,401,249
FRANCES MARIE DUNCANsophymarine-openregistry-h-frances-marie-duncan-7a60a6	C ORDINARY	1,978,872
GUY JAMES MUTLOW SMITHsophymarine-openregistry-h-guy-james-mutlow-smith-37be16	C ORDINARY	1,978,872
KEITH BRAYSHAWsophymarine-openregistry-h-keith-brayshaw-c2f2b2	B ORDINARY	1,955,045
JEAN BRAYSHAWsophymarine-openregistry-h-jean-brayshaw-9d37e4	B ORDINARY	1,920,000
DOMINIC PETER ROY SMITHsophymarine-openregistry-h-dominic-peter-roy-smith-66e6e5	B ORDINARY	1,823,267
ROBERTA SMITHsophymarine-openregistry-h-roberta-smith-e15630	B ORDINARY	1,823,267
THE BRAYSHAW 2015 SETTLEMENTsophymarine-openregistry-h-the-brayshaw-2015-settlement-671e5d	B ORDINARY	1,600,000
FRANCES MARIE DUNCANsophymarine-openregistry-h-frances-marie-duncan-7a60a6	D ORDINARY	1,555,910
GUY JAMES MUTLOW SMITHsophymarine-openregistry-h-guy-james-mutlow-smith-37be16	D ORDINARY	1,555,910
AMY CHARLOTTE ARCHERsophymarine-openregistry-h-amy-charlotte-archer-b8216e	D ORDINARY	1,304,627
ANDREW SPACEYsophymarine-openregistry-h-andrew-spacey-45ad53	D ORDINARY	1,304,627
CHRIS MILBURNsophymarine-openregistry-h-chris-milburn-e2ae77	C ORDINARY	1,304,627
AMY CHARLOTTE ARCHERsophymarine-openregistry-h-amy-charlotte-archer-b8216e	B ORDINARY	1,025,778
ANDREW SPACEYsophymarine-openregistry-h-andrew-spacey-45ad53	B ORDINARY	1,025,778
JOSEPH JOHN EATON IN THEIR CAPACITY AS TRUSTEES OF THE PETER MUTLOW SMITH 2024 SETTLEMENTsophymarine-openregistry-h-joseph-john-eaton-in-their-capacity-as-t-07042c	B ORDINARY	1,025,778
NICHOLAS PAGEsophymarine-openregistry-h-nicholas-page-6f5c7d	B ORDINARY	1,025,778
PETER MUTLOW SMITH, GUY JAMES MUTLOW SMITH AND YORKEsophymarine-openregistry-h-peter-mutlow-smith-guy-james-mutlow-smit-c508fa	B ORDINARY	1,025,778
ANTHONY COLLINS-MISKIN, CAROL COLLINS-MISKIN AND OLIVERsophymarine-openregistry-h-anthony-collins-miskin-carol-collins-mis-ecaeb5	B ORDINARY	1,000,000
GEORGE COLLINS-MISKIN IN THEIR CAPACITY AS TRUSTEES OF THE TONY MISKIN FAMILY SETTLEMENTsophymarine-openregistry-h-george-collins-miskin-in-their-capacity--670e6d	B ORDINARY	1,000,000
THE ANNE CLEMINSHAW DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-anne-cleminshaw-discretionary-settle-d4a68e	C ORDINARY	899,189
JO-ANNE WOODsophymarine-openregistry-h-jo-anne-wood-7d7a8f	B ORDINARY	800,000
THE CHRIS PHILLIPS 2014 LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-the-chris-phillips-2014-life-interest-se-339668	B ORDINARY	800,000
THE ANNE CLEMINSHAW DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-anne-cleminshaw-discretionary-settle-d4a68e	D ORDINARY	706,997
KEITH BRAYSHAWsophymarine-openregistry-h-keith-brayshaw-c2f2b2	C ORDINARY	621,629
JEAN BRAYSHAWsophymarine-openregistry-h-jean-brayshaw-9d37e4	C ORDINARY	610,484
DOMINIC PETER ROY SMITHsophymarine-openregistry-h-dominic-peter-roy-smith-66e6e5	C ORDINARY	579,727
ROBERTA SMITHsophymarine-openregistry-h-roberta-smith-e15630	C ORDINARY	579,727
THE BRAYSHAW 2015 SETTLEMENTsophymarine-openregistry-h-the-brayshaw-2015-settlement-671e5d	C ORDINARY	508,737
KEITH BRAYSHAWsophymarine-openregistry-h-keith-brayshaw-c2f2b2	D ORDINARY	488,763
JEAN BRAYSHAWsophymarine-openregistry-h-jean-brayshaw-9d37e4	D ORDINARY	480,000
DOMINIC PETER ROY SMITHsophymarine-openregistry-h-dominic-peter-roy-smith-66e6e5	D ORDINARY	455,817
ROBERTA SMITHsophymarine-openregistry-h-roberta-smith-e15630	D ORDINARY	455,817
TONY COLLINS-MISKINsophymarine-openregistry-h-tony-collins-miskin-1021fd	C ORDINARY	421,663
THE BRAYSHAW 2015 SETTLEMENTsophymarine-openregistry-h-the-brayshaw-2015-settlement-671e5d	D ORDINARY	400,000
PETER MUTLOW SMITHsophymarine-openregistry-h-peter-mutlow-smith-1989f2	A ORDINARY	341,500
TONY COLLINS-MISKINsophymarine-openregistry-h-tony-collins-miskin-1021fd	D ORDINARY	331,537
TONY COLLINS-MISKINsophymarine-openregistry-h-tony-collins-miskin-1021fd	B ORDINARY	326,149
JO-ANNE WOODsophymarine-openregistry-h-jo-anne-wood-7d7a8f	C ORDINARY	254,368
THE CHRIS PHILLIPS 2014 LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-the-chris-phillips-2014-life-interest-se-339668	C ORDINARY	254,368
JO-ANNE WOODsophymarine-openregistry-h-jo-anne-wood-7d7a8f	D ORDINARY	200,000
THE CHRIS PHILLIPS 2014 LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-the-chris-phillips-2014-life-interest-se-339668	D ORDINARY	200,000
AMY CHARLOTTE ARCHERsophymarine-openregistry-h-amy-charlotte-archer-b8216e	A ORDINARY	50,500
ANDREW SPACEYsophymarine-openregistry-h-andrew-spacey-45ad53	A ORDINARY	50,500
CHRIS MILBURNsophymarine-openregistry-h-chris-milburn-e2ae77	A ORDINARY	0
CHRIS MILBURNsophymarine-openregistry-h-chris-milburn-e2ae77	B ORDINARY	0
CHRIS MILBURNsophymarine-openregistry-h-chris-milburn-e2ae77	D ORDINARY	0
JAMES STEWART TURNERsophymarine-openregistry-h-james-stewart-turner-bcdfbe	D ORDINARY	0
JAMES STEWART TURNERsophymarine-openregistry-h-james-stewart-turner-bcdfbe	B ORDINARY	0
JAMES STEWART TURNERsophymarine-openregistry-h-james-stewart-turner-bcdfbe	A ORDINARY	0
JAMES STEWART TURNERsophymarine-openregistry-h-james-stewart-turner-bcdfbe	C ORDINARY	0

STONE'S MOUNT FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01272007

Status: Active
Type: Private Limited Company
Incorporated: 05/08/1976
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 217 Hallgate, Cottingham, HU16 4BG

Direct shareholders

Shareholder	Share class	Shares held
COPANDALE DEVELOPMENTS LTDsophymarine-openregistry-h-copandale-developments-ltd-f7c584	B	3
PAUL MAINUsophymarine-openregistry-h-paul-mainu-1d2856	A	2
A. KNIGHTsophymarine-openregistry-h-a-knight-186043	A	1
BRYAN GREENsophymarine-openregistry-h-bryan-green-c11285	A	1
C. GRABURNsophymarine-openregistry-h-c-graburn-e68a73	A	1
COLIN DAYsophymarine-openregistry-h-colin-day-4ee386	A	1
LINDA THELWELLsophymarine-openregistry-h-linda-thelwell-ea0d6a	A	1
LOUISE JACOBSsophymarine-openregistry-h-louise-jacobs-689d38	A	1
MARIE RAPERsophymarine-openregistry-h-marie-raper-4c934e	A	1
PETER FOSTERsophymarine-openregistry-h-peter-foster-845df1	A	1
RAY DAWSONsophymarine-openregistry-h-ray-dawson-c6738e	A	1
RICHARD ANTHONY BILLANYsophymarine-openregistry-h-richard-anthony-billany-a9ee9f	A	1
VANESSA RADLEY-COLLISsophymarine-openregistry-h-vanessa-radley-collis-6802f9	A	1
WRIGHT PROPERTIES (HULL) LTDsophymarine-openregistry-gb-08693131	A	1
MAVIS BILLANYsophymarine-openregistry-h-mavis-billany-c37022	A	0

CANYUDO LTD

sophymarine-openregistry-gb-09534553

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2015
Accounts: UNAUDITED ABRIDGED
SIC: 62090 — Other information technology service activities
Registered office: 2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN BIDDICKsophymarine-openregistry-h-stephen-biddick-9b1adb	ORDINARY	89,250	73.41%
SEEDRS NOMINEESsophymarine-openregistry-gb-08756825	ORDINARY	11,020	9.06%
JAMES BRADSHAWsophymarine-openregistry-h-james-bradshaw-7306d0	ORDINARY	6,250	5.14%
ELVIS CAVALICsophymarine-openregistry-h-elvis-cavalic-a454eb	ORDINARY	3,150	2.59%
MARCO SILVAsophymarine-openregistry-h-marco-silva-4b7635	ORDINARY	3,150	2.59%
NIGEL COYLEsophymarine-openregistry-h-nigel-coyle-bea821	ORDINARY	2,100	1.73%
PHILIP BRADSHAWsophymarine-openregistry-h-philip-bradshaw-e8462a	ORDINARY	2,000	1.65%
TIM MOSSsophymarine-openregistry-h-tim-moss-052688	ORDINARY	1,100	0.90%
BRETT NUFFsophymarine-openregistry-h-brett-nuff-c47a95	ORDINARY	1,050	0.86%
PAUL FARGUSsophymarine-openregistry-h-paul-fargus-b9a22f	ORDINARY	1,050	0.86%
TOBIAS DOERINGERsophymarine-openregistry-h-tobias-doeringer-390c48	ORDINARY	688	0.57%
ALVIN YUsophymarine-openregistry-h-alvin-yu-aa67e8	ORDINARY	200	0.16%
GEORGE NIKOLOUDISsophymarine-openregistry-h-george-nikoloudis-7fb29d	ORDINARY	200	0.16%
GEORGIOS MATARGKASsophymarine-openregistry-h-georgios-matargkas-f4f3bf	ORDINARY	200	0.16%
KATE BALDWINsophymarine-openregistry-h-kate-baldwin-6c8e08	ORDINARY	168	0.14%

THE RETREAT THWAITE STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13455542

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 123 Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA

Direct shareholders

Shareholder	Share class	Shares held
ALISON JANET RUSSELLsophymarine-openregistry-h-alison-janet-russell-cb2cad	ORDINARY	1
CANDACE MARIA HERZOsophymarine-openregistry-h-candace-maria-herzo-ebe647	ORDINARY	1
CHANTELLE ABIGAIL CHIRONDAsophymarine-openregistry-h-chantelle-abigail-chironda-1833d2	ORDINARY	1
ERIC SYDNEY RICHARDSsophymarine-openregistry-h-eric-sydney-richards-4174bd	ORDINARY	1
GAIL RICHARDSsophymarine-openregistry-h-gail-richards-8f34db	ORDINARY	1
JAMES JOHN AVISsophymarine-openregistry-h-james-john-avis-9a43e5	ORDINARY	1
JENNIFER MARY ATKINSONsophymarine-openregistry-h-jennifer-mary-atkinson-4bdd96	ORDINARY	1
JOHN ANTONY ANDREWsophymarine-openregistry-h-john-antony-andrew-15a1dc	ORDINARY	1
JOHN HERZOsophymarine-openregistry-h-john-herzo-39ac4a	ORDINARY	1
JUSTIN MARK RICHARDSsophymarine-openregistry-h-justin-mark-richards-324d01	ORDINARY	1
RUTH MARGARET RICHARDSsophymarine-openregistry-h-ruth-margaret-richards-c91aab	ORDINARY	1
SAMUEL DAVID HALLAM-GRAYsophymarine-openregistry-h-samuel-david-hallam-gray-f2014d	ORDINARY	1
TRACEY ANN CARRUTHERSsophymarine-openregistry-h-tracey-ann-carruthers-b9d743	ORDINARY	1
TRACEY HELEN ANDREWsophymarine-openregistry-h-tracey-helen-andrew-c09550	ORDINARY	1
SUSAN ESTHER EAPENsophymarine-openregistry-h-susan-esther-eapen-fa7414	ORDINARY	0

DUNSWELL PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-02286167

Status: Active
Type: Private Limited Company
Incorporated: 11/08/1988
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Westcliffe, Cottingham, HU16 4JE

Direct shareholders

Shareholder	Share class	Shares held
A ELLISsophymarine-openregistry-h-a-ellis-1f0eb6	ORDINARY B	1
ANDREW ROBINSONsophymarine-openregistry-gb-06846545	ORDINARY B	1
B. BOYCEsophymarine-openregistry-h-b-boyce-546540	ORDINARY B	1
D.A. HORNBYsophymarine-openregistry-h-d-a-hornby-dd9f17	ORDINARY B	1
DOROTHY BOURNEsophymarine-openregistry-h-dorothy-bourne-9ea373	ORDINARY B	1
IRENE DAINTYsophymarine-openregistry-h-irene-dainty-9d50e7	ORDINARY B	1
J. NEWTONsophymarine-openregistry-h-j-newton-c31e8b	ORDINARY B	1
MICHAEL STUART DAINTYsophymarine-openregistry-h-michael-stuart-dainty-182a1a	ORDINARY B	1
MICHAEL WATTSsophymarine-openregistry-h-michael-watts-a9ac2d	ORDINARY B	1
R.A. HORNBYsophymarine-openregistry-h-r-a-hornby-977c30	ORDINARY B	1
R.W. SEWELLsophymarine-openregistry-h-r-w-sewell-a9e6e3	ORDINARY B	1
ROSIE WATTSsophymarine-openregistry-h-rosie-watts-5b7387	ORDINARY B	1
S HOWEsophymarine-openregistry-h-s-howe-b3c7d0	ORDINARY B	1
S LINDOPsophymarine-openregistry-h-s-lindop-a9bb9d	ORDINARY B	1

FINKLE STREET MANAGEMENT COMPANY (COTTINGHAM) LIMITED

sophymarine-openregistry-gb-14423739

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2022
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 26 Finkle Street, Cottingham, East Yorkshire, HU16 4AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARBARA JOHNSONsophymarine-openregistry-h-barbara-johnson-2a9959	ORDINARY	1	10.00%
CAROLINE COSWAYsophymarine-openregistry-h-caroline-cosway-3d46ec	ORDINARY	1	10.00%
GRAHAM JOHNSONsophymarine-openregistry-gb-15244095	ORDINARY	1	10.00%
JAYNE ELIZABETH O'CONNORsophymarine-openregistry-h-jayne-elizabeth-o-connor-901c73	ORDINARY	1	10.00%
LAUREN HALEYsophymarine-openregistry-h-lauren-haley-d8300b	ORDINARY	1	10.00%
LUCY ELLEN HOBSONsophymarine-openregistry-h-lucy-ellen-hobson-d2ae95	ORDINARY	1	10.00%
MARK BENJAMIN RICHARD CARTERsophymarine-openregistry-h-mark-benjamin-richard-carter-cc9f87	ORDINARY	1	10.00%
MARTIN HAUGHEYsophymarine-openregistry-h-martin-haughey-0d9af9	ORDINARY	1	10.00%
NATHAN RICHARD HOBSONsophymarine-openregistry-h-nathan-richard-hobson-084008	ORDINARY	1	10.00%
OLIVER MICHAEL BAMFORTHsophymarine-openregistry-h-oliver-michael-bamforth-000dcf	ORDINARY	1	10.00%
RICHARD CHEESEMANsophymarine-openregistry-h-richard-cheeseman-ad419c	ORDINARY	1	10.00%
SALLY HINSONsophymarine-openregistry-h-sally-hinson-5319e4	ORDINARY	1	10.00%
TINA LANCASTERsophymarine-openregistry-h-tina-lancaster-ea2b48	ORDINARY	1	10.00%
THE EXECUTORS OF MICHAEL THOMAS CRABTREEsophymarine-openregistry-h-the-executors-of-michael-thomas-crabtree-1dc68c	ORDINARY	0	0.00%

REEPSON LIMITED

sophymarine-openregistry-gb-07208762

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2010
Accounts: UNAUDITED ABRIDGED
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Eastgate House, Cottingham, East Yorkshire, HU16 4RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS RICHARD PENROSEsophymarine-openregistry-h-thomas-richard-penrose-f51c0e	A ORDINARY	45	100.00%
PAULINE ANN PENROSEsophymarine-openregistry-h-pauline-ann-penrose-9cf290	B ORDINARY	44	100.00%
DAVID HILDRETHsophymarine-openregistry-h-david-hildreth-0a8faf	K ORDINARY	1	100.00%
GRACE ELIZABETH HILDRETHsophymarine-openregistry-h-grace-elizabeth-hildreth-bcbcf7	D ORDINARY	1	100.00%
HANNAH PENROSEsophymarine-openregistry-h-hannah-penrose-46f06e	F ORDINARY	1	100.00%
HARRY GEORGE PENROSE BARE TRUST 2019sophymarine-openregistry-h-harry-george-penrose-bare-trust-2019-1064a0	G ORDINARY	1	100.00%
HENRY JOHN PENROSE BARE TRUST 2023sophymarine-openregistry-h-henry-john-penrose-bare-trust-2023-288bb4	J ORDINARY	1	100.00%
MATILDA MAY PENROSE BARE TRUST 2019sophymarine-openregistry-h-matilda-may-penrose-bare-trust-2019-bae2e2	H ORDINARY	1	100.00%
MATTHEW PENROSEsophymarine-openregistry-h-matthew-penrose-2d3bb0	E ORDINARY	1	100.00%
OLIVER WILLIAM PENROSEsophymarine-openregistry-h-oliver-william-penrose-22da70	C ORDINARY	1	100.00%
PENELOPE ELEANOR HILDRETH BARE TRUST 2025sophymarine-openregistry-h-penelope-eleanor-hildreth-bare-trust-202-6cbf49	M ORDINARY	1	100.00%
RUPERT JACK PENROSE BARE TRUST 2019sophymarine-openregistry-h-rupert-jack-penrose-bare-trust-2019-eb974f	I ORDINARY	1	100.00%
TESS PENROSEsophymarine-openregistry-h-tess-penrose-d6101a	L ORDINARY	1	100.00%

OPENERS LIMITED

sophymarine-openregistry-gb-08950396

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2014
Accounts: UNAUDITED ABRIDGED
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Eastgate House, Cottingham, East Yorkshire, HU16 4RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS RICHARD PENROSEsophymarine-openregistry-h-thomas-richard-penrose-f51c0e	A ORDINARY	45	100.00%
PAULINE ANN PENROSEsophymarine-openregistry-h-pauline-ann-penrose-9cf290	B ORDINARY	44	100.00%
DAVID WILLIAM HILDRETHsophymarine-openregistry-h-david-william-hildreth-e31686	M ORDINARY	1	100.00%
GRACE ELIZABETH HILDRETHsophymarine-openregistry-h-grace-elizabeth-hildreth-bcbcf7	D ORDINARY	1	100.00%
HANNAH PENROSEsophymarine-openregistry-h-hannah-penrose-46f06e	J ORDINARY	1	100.00%
MATTHEW PENROSEsophymarine-openregistry-h-matthew-penrose-2d3bb0	E ORDINARY	1	100.00%
OLIVER WILLIAM PENROSEsophymarine-openregistry-h-oliver-william-penrose-22da70	C ORDINARY	1	100.00%
TESS HANNAH PENROSEsophymarine-openregistry-h-tess-hannah-penrose-fe5446	K ORDINARY	1	100.00%
THOMAS RICHARD PENROSE AND PAULINE ANN PENROSE AS TRUSTEES OF THE PENELOPE ELEANOR PENROSE BARE TRUST 2025sophymarine-openregistry-h-thomas-richard-penrose-and-pauline-ann-p-10e3be	L ORDINARY	1	100.00%
TRP&PAP AS TRUST'S HGP BARE TR 23sophymarine-openregistry-h-trp-pap-as-trust-s-hgp-bare-tr-23-e17ec0	G ORDINARY	1	100.00%
TRP&PAP AS TRUST'S HJP BARE TR 23sophymarine-openregistry-h-trp-pap-as-trust-s-hjp-bare-tr-23-d862b1	F ORDINARY	1	100.00%
TRP&PAP AS TRUST'S MMP BARE TR 19sophymarine-openregistry-h-trp-pap-as-trust-s-mmp-bare-tr-19-4f8cf4	H ORDINARY	1	100.00%
TRP&PAP AS TRUST'S RJP BARE TR 19sophymarine-openregistry-h-trp-pap-as-trust-s-rjp-bare-tr-19-e1f3a1	I ORDINARY	1	100.00%
THOMAS RICHARD PENROSEsophymarine-openregistry-h-thomas-richard-penrose-f51c0e	D ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
PPH COMMERCIAL LIMITEDsophymarine-openregistry-gb-08959362	Holds shares in	ORDINARY B · 0.00%

SONREEP LIMITED

sophymarine-openregistry-gb-16433572

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2025
Accounts: UNAUDITED ABRIDGED
SIC: 64301 — Activities of investment trusts
Registered office: Eastgate House, Cottingham, East Yorkshire, HU16 4RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID WILLIAM HILDRETHsophymarine-openregistry-h-david-william-hildreth-e31686	ORDINARY F	10	100.00%
GRACE ELIZABETH HILDRETHsophymarine-openregistry-h-grace-elizabeth-hildreth-bcbcf7	ORDINARY E	10	100.00%
HANNAH LOUISE PENROSEsophymarine-openregistry-h-hannah-louise-penrose-1841cc	ORDINARY B	10	100.00%
MATTHEW ROBERT PENROSEsophymarine-openregistry-h-matthew-robert-penrose-6eda4a	ORDINARY A	10	100.00%
OLIVER WILLIAM PENROSEsophymarine-openregistry-h-oliver-william-penrose-22da70	ORDINARY C	10	100.00%
TESS HANNAH PENROSEsophymarine-openregistry-h-tess-hannah-penrose-fe5446	ORDINARY D	10	100.00%
THOMAS RICHARD PENROSE & PAULINE ANN PENROSE AS TRUSTEES OF THE EDWARD THOMAS PENROSE BARE TRUST 2026sophymarine-openregistry-h-thomas-richard-penrose-pauline-ann-penro-d32d9d	L ORDINARY	1	100.00%
THOMAS RICHARD PENROSE AND PAULINE ANN PENROSE AS TRUSTEES OF THE HARRY GEORGE PENROSE BARE TRUST 2019sophymarine-openregistry-h-thomas-richard-penrose-and-pauline-ann-p-6305eb	ORDINARY G	1	100.00%
THOMAS RICHARD PENROSE AND PAULINE ANN PENROSE AS TRUSTEES OF THE HENRY JOHN PENROSE BARE TRUST 2023sophymarine-openregistry-h-thomas-richard-penrose-and-pauline-ann-p-39ad6b	ORDINARY J	1	100.00%
THOMAS RICHARD PENROSE AND PAULINE ANN PENROSE AS TRUSTEES OF THE MATILDA MAY PENROSE BARE TRUST 2019sophymarine-openregistry-h-thomas-richard-penrose-and-pauline-ann-p-481bbd	ORDINARY H	1	100.00%
THOMAS RICHARD PENROSE AND PAULINE ANN PENROSE AS TRUSTEES OF THE PENELOPE ELEANOR HILDRETH BARE TRUST 2025sophymarine-openregistry-h-thomas-richard-penrose-and-pauline-ann-p-420077	ORDINARY K	1	100.00%
THOMAS RICHARD PENROSE AND PAULINE ANN PENROSE AS TRUSTEES OF THE RUPERT JACK PENROSE BARE TRUST 2019sophymarine-openregistry-h-thomas-richard-penrose-and-pauline-ann-p-33e60f	ORDINARY I	1	100.00%

PAN INDIA LIFESTYLES UK LIMITED

sophymarine-openregistry-gb-10728110

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: Rowley Manor Hotel Rowley Road, Cottingham, North Humberside, HU20 3XR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAJJAN KUMAR NAREDIsophymarine-openregistry-h-sajjan-kumar-naredi-3e1947	ORDINARY	237,000	28.38%
MS AAYUSHI BHADRAsophymarine-openregistry-h-ms-aayushi-bhadra-8d8b97	ORDINARY	202,000	24.19%
RAHUL NAREDIsophymarine-openregistry-h-rahul-naredi-5fca5f	ORDINARY	155,000	18.56%
AMRITA MITRAsophymarine-openregistry-h-amrita-mitra-4e74c6	ORDINARY	137,000	16.41%
ANKITA NAREDIsophymarine-openregistry-h-ankita-naredi-f3fb78	ORDINARY	60,000	7.19%
POLLY BHADRAsophymarine-openregistry-h-polly-bhadra-f77547	ORDINARY	30,000	3.59%
AMRITA MITRAsophymarine-openregistry-h-amrita-mitra-4e74c6	ORDINARY	14,000	1.68%
ABHISHEK SAOsophymarine-openregistry-h-abhishek-sao-1b29f0	PREFERENCE	600	50.00%
SAJJAN KUMAR NAREDIsophymarine-openregistry-h-sajjan-kumar-naredi-3e1947	PREFERENCE	600	50.00%
AMRITA MITRAsophymarine-openregistry-h-amrita-mitra-4e74c6	ORDINARY B	100	100.00%
DEVJANI MITRAsophymarine-openregistry-h-devjani-mitra-67ab49	ORDINARY	0	0.00%
FARHAT ALI BAIGsophymarine-openregistry-h-farhat-ali-baig-3318d9	ORDINARY B	0	0.00%
ISHAN MITRAsophymarine-openregistry-h-ishan-mitra-01d4e2	ORDINARY B	0	0.00%
ROMIT MITRAsophymarine-openregistry-h-romit-mitra-23f86d	ORDINARY	0	0.00%

CATCHCAM TECHNOLOGIES LTD

sophymarine-openregistry-gb-15904647

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
71122 — Engineering related scientific and technical consulting activities
Registered office: 10 Outlands Road, Cottingham, HU16 4PP

Direct shareholders

Shareholder	Share class	Shares held
CHRIS LEWISsophymarine-openregistry-gb-03557188	ORDINARY	15,000
THOMAS ROSSITERsophymarine-openregistry-h-thomas-rossiter-3883fd	ORDINARY	15,000
ARAN DASANsophymarine-openregistry-h-aran-dasan-d7538b	B ORDINARY	2,143
DANIEL WATSONsophymarine-openregistry-h-daniel-watson-805c4b	B ORDINARY	2,143
GRACIELA ALEMANsophymarine-openregistry-h-graciela-aleman-1fccee	B ORDINARY	2,143
NADIA LAABSsophymarine-openregistry-h-nadia-laabs-a42182	B ORDINARY	2,143
IAN WIGHTMANsophymarine-openregistry-gb-12744313	B ORDINARY	1,714
MAHON BRENNANsophymarine-openregistry-h-mahon-brennan-f3652d	B ORDINARY	1,286
SHARES POOLsophymarine-openregistry-h-shares-pool-25efd4	B ORDINARY	849
ROSITA LA ROSAsophymarine-openregistry-h-rosita-la-rosa-0c672e	B ORDINARY	429

ROUND TASK LIMITED

sophymarine-openregistry-gb-01754722

Status: Active
Type: Private Limited Company
Incorporated: 21/09/1983
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 50 Finkle Street, Cottingham, HU16 4AZ

Direct shareholders

Shareholder	Share class	Shares held
A CALBOUTINsophymarine-openregistry-h-a-calboutin-2a9749	ORDINARY	1
A SIMMONDSsophymarine-openregistry-h-a-simmonds-a62474	ORDINARY	1
CHARLOTTE BROWNsophymarine-openregistry-h-charlotte-brown-bfcc86	ORDINARY	1
D. ORTONsophymarine-openregistry-h-d-orton-1bda1e	ORDINARY	1
J. HUTSONsophymarine-openregistry-h-j-hutson-1f3291	ORDINARY	1
J. MAINPRIZEsophymarine-openregistry-h-j-mainprize-d25266	ORDINARY	1
M. BELLAMYsophymarine-openregistry-h-m-bellamy-a5b474	ORDINARY	1
M. DRINKALLsophymarine-openregistry-h-m-drinkall-6b6e7f	ORDINARY	1
RITA WOODsophymarine-openregistry-h-rita-wood-c46164	ORDINARY	1

WELLAND VALLEY CLEANS LTD

sophymarine-openregistry-gb-13252344

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2021
Accounts: MICRO ENTITY
SIC: 81210 — General cleaning of buildings
Registered office: 25 Ripley Road, Cottingham, Leicestershire, LE16 8XQ

Direct shareholders

Shareholder	Share class	Shares held
JAMES HAMBROOKsophymarine-openregistry-h-james-hambrook-633da6	ORDINARY	23
NICOLE PARSONSsophymarine-openregistry-h-nicole-parsons-0b61e2	ORDINARY	23
PAWEL WILSONsophymarine-openregistry-h-pawel-wilson-83c8ed	ORDINARY	23
SONJA WILSONsophymarine-openregistry-h-sonja-wilson-fbdb52	ORDINARY	23
CHARLIE HAMBROOKsophymarine-openregistry-h-charlie-hambrook-545b1a	ORDINARY	2
LOTTIE HAMBROOKsophymarine-openregistry-h-lottie-hambrook-edeccc	ORDINARY	2
MIA HAMBROOKsophymarine-openregistry-h-mia-hambrook-da06a4	ORDINARY	2
PIPPA HAMBROOKsophymarine-openregistry-h-pippa-hambrook-6a32c8	ORDINARY	2

EYESITE OPTICIANS (UK) LIMITED

sophymarine-openregistry-gb-08281114

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 47782 — Retail sale by opticians
Registered office: 96 King Street, Cottingham, East Yorkshire, HU16 5QE

Direct shareholders

Shareholder	Share class	Shares held
EYESITE UK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12997854	"A" ORDINARY	800
EYESITE UK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12997854	"D" ORDINARY	50
EYESITE UK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12997854	"B" ORDINARY	50
EYESITE UK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12997854	"E" ORDINARY	50
EYESITE UK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12997854	"C" ORDINARY	50
ALISTAIR DANIEL BENSONsophymarine-openregistry-h-alistair-daniel-benson-510dcd	"E" ORDINARY	0
CAROL PARKINSONsophymarine-openregistry-h-carol-parkinson-bb4e0c	"A" ORDINARY	0
CHARLOTTE PARKINSONsophymarine-openregistry-h-charlotte-parkinson-de3939	"D" ORDINARY	0
EDWARD MAUFE PARKINSONsophymarine-openregistry-h-edward-maufe-parkinson-75922e	"A" ORDINARY	0
ELIZABETH JOHNSONsophymarine-openregistry-gb-13877559	"C" ORDINARY	0
SOPHIE JOHNSONsophymarine-openregistry-h-sophie-johnson-9c2734	"B" ORDINARY	0

THE PARK LANE HEALTHCARE GROUP LIMITED

sophymarine-openregistry-gb-11343449

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2018
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: 46 Hull Road, Cottingham, HU16 4PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MALCOLM LANEsophymarine-openregistry-h-christopher-malcolm-lane-9f635c	A ORDINARY	55	100.00%
CLAIRE LANEsophymarine-openregistry-h-claire-lane-d1aa14	B ORDINARY	35	100.00%
ANDREW SHEPHERDsophymarine-openregistry-h-andrew-shepherd-1a601a	D ORDINARY	5	100.00%
EMMA DIXONsophymarine-openregistry-h-emma-dixon-ac2233	C ORDINARY	5	100.00%
ANTHONY ROBERT MITCHELLsophymarine-openregistry-h-anthony-robert-mitchell-49e615	C ORDINARY	0	0.00%
CHRISTOPHER ROBERT MITCHELLsophymarine-openregistry-h-christopher-robert-mitchell-ed7db5	A ORDINARY	0	0.00%
MYRA MITCHELLsophymarine-openregistry-h-myra-mitchell-3f385f	B ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
PARK LANE HEALTHCARE LIMITEDsophymarine-openregistry-gb-05435801	Holds shares in	A ORDINARY
CROSTON PARK LIMITEDsophymarine-openregistry-gb-11346244	Holds shares in	ORDINARY
MAGNOLIA HOUSE LIMITEDsophymarine-openregistry-gb-11346251	Holds shares in	ORDINARY
THE HALL THORNTON DALE LIMITEDsophymarine-openregistry-gb-11346359	Holds shares in	ORDINARY
MOORGATE CARE VILLAGE LIMITEDsophymarine-openregistry-gb-12948814	Holds shares in	ORDINARY

THE MANOR HOUSE LITTLE WEIGHTON LIMITED

sophymarine-openregistry-gb-11346278

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2018
Accounts: MICRO ENTITY
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 46 Hull Road, Cottingham, HU16 4PX

Direct shareholders

Shareholder	Share class	Shares held
PARK LANE HEALTHCARE LTDsophymarine-openregistry-gb-05435801	A ORDINARY	180
PARK LANE HEALTHCARE LIMITEDsophymarine-openregistry-gb-05435801	B ORDINARY	60
PARK LANE HEALTHCARE LIMITEDsophymarine-openregistry-gb-05435801	C ORDINARY	30
PARK LANE HEALTHCARE LTDsophymarine-openregistry-gb-05435801	D ORDINARY	30
ANTHONY MITCHELLsophymarine-openregistry-h-anthony-mitchell-88f83a	B ORDINARY	0
CHRISTOPHER LANEsophymarine-openregistry-h-christopher-lane-84ce7c	C ORDINARY	0
CHRISTOPHER MITCHELLsophymarine-openregistry-h-christopher-mitchell-dbbae1	A ORDINARY	0
CLAIRE LANEsophymarine-openregistry-h-claire-lane-d1aa14	D ORDINARY	0
MYRA MITCHELLsophymarine-openregistry-h-myra-mitchell-3f385f	A ORDINARY	0

OPTIMA CLINICS LTD

sophymarine-openregistry-gb-14458423

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office: 45 Thwaite Street, Cottingham, HU16 4QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAETARE CARDIOLOGY LTDsophymarine-openregistry-gb-11923061	ORDINARY	910,000	49.16%
ANNIE JOSEPHsophymarine-openregistry-h-annie-joseph-737a3d	ORDINARY	800,000	43.22%
ELIZABETH JOSEPHsophymarine-openregistry-h-elizabeth-joseph-75eaf6	ORDINARY	70,000	3.78%
TRESA JOSEPHsophymarine-openregistry-h-tresa-joseph-1124db	ORDINARY	70,000	3.78%
JOSEPH JOHNsophymarine-openregistry-gb-09167400	B ORDINARY	10,000	100.00%
JACOB LUKEsophymarine-openregistry-h-jacob-luke-b999c9	ORDINARY	500	0.03%
RAMKUMAR RAMACHANDRAsophymarine-openregistry-h-ramkumar-ramachandra-e87816	ORDINARY	500	0.03%

UNEY APP LTD

sophymarine-openregistry-gb-11696766

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2018
Accounts: MICRO ENTITY
SIC: 63120 — Web portals
Registered office: 33 Orchard Road, Cottingham, HU16 5TL

Direct shareholders

Shareholder	Share class	Shares held
JOSHUA FAICHNEYsophymarine-openregistry-h-joshua-faichney-1510c2	ORDINARY	5,000
ANDREW FAICHNEYsophymarine-openregistry-h-andrew-faichney-d72c89	ORDINARY	220
JONATHAN MAWSONsophymarine-openregistry-h-jonathan-mawson-010dd7	ORDINARY	166
ELI DE LANGsophymarine-openregistry-h-eli-de-lang-ffe7f4	ORDINARY	55
LEE BULMANsophymarine-openregistry-h-lee-bulman-32763f	ORDINARY	28
ROBERT NEQUESTsophymarine-openregistry-h-robert-nequest-44fd3f	ORDINARY	28
STEVEN GARNESSsophymarine-openregistry-h-steven-garness-7af6cc	ORDINARY	28

RED ROOFS NURSERY LIMITED

sophymarine-openregistry-gb-04652319

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 01130 — Growing of vegetables and melons, roots and tubers
Registered office: Northmoor Lane, Cottingham, East Yorkshire, HU16 4JN

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER JOHN DURNFORDsophymarine-openregistry-h-christopher-john-durnford-df6f39	C ORDINARY	2,000
CHRISTOPHER JOHN DURNFORDsophymarine-openregistry-h-christopher-john-durnford-df6f39	B ORDINARY	1,000
ALEXANDER PATRICK DURNFORDsophymarine-openregistry-h-alexander-patrick-durnford-afd1f0	G ORDINARY	900
JANNAN DURNFORDsophymarine-openregistry-h-jannan-durnford-c452d1	D ORDINARY	900
KIERAN PETER DURNFORDsophymarine-openregistry-h-kieran-peter-durnford-f6d94f	E ORDINARY	900
JANNAN MARY FRANCES DURNFORDsophymarine-openregistry-h-jannan-mary-frances-durnford-465885	F ORDINARY	300
JEAN MARY DURNFORDsophymarine-openregistry-h-jean-mary-durnford-6eb9ca	B ORDINARY	0

Related parties

Party	Relationship	Detail
GROWCO LIMITEDsophymarine-openregistry-gb-02551996	Holds shares in	ORDINARY A