UK companies/Cottingham/Page 13

Companies in Cottingham and their shareholdersPage 13 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 40 shareholdings and 3 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
40
Related parties
3

STRATEGIC INFRASTRUCTURE SOLUTIONS LIMITED

sophymarine-openregistry-gb-14117515
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
123 Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE HILLDRITHsophymarine-openregistry-h-annette-hilldrith-a5f96bORDINARY1
NICHOLAS MARTIN HILLDRITHsophymarine-openregistry-h-nicholas-martin-hilldrith-edc0e4ORDINARY1

KESSELMANN PLUMBERS LTD

sophymarine-openregistry-gb-14161671
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
KESSELMANN HOLDINGS LTDsophymarine-openregistry-gb-14161697ORDINARY100100.00%
MICHAEL BEECHsophymarine-openregistry-h-michael-beech-160b9bORDINARY00.00%

KESSELMANN HOLDINGS LTD

sophymarine-openregistry-gb-14161697
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
PAUL LOUIS BENJAMIN TOZERsophymarine-openregistry-h-paul-louis-benjamin-tozer-968843ORDINARY100100.00%
MICHAEL BEECHsophymarine-openregistry-h-michael-beech-160b9bORDINARY00.00%

Related parties

PartyRelationshipDetail
KESSELMANN PLUMBERS LTDsophymarine-openregistry-gb-14161671Holds shares inORDINARY · 100.00%
KESSELMANN BOILER COVER LTDsophymarine-openregistry-gb-14161707Holds shares inORDINARY · 100.00%

KESSELMANN BOILER COVER LTD

sophymarine-openregistry-gb-14161707
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
KESSELMANN HOLDINGS LTDsophymarine-openregistry-gb-14161697ORDINARY100100.00%
MICHAEL BEECHsophymarine-openregistry-h-michael-beech-160b9bORDINARY00.00%

KAIA 11 LIMITED

sophymarine-openregistry-gb-14209680
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
HITHASHREE SRINIVASAsophymarine-openregistry-h-hithashree-srinivasa-be0b9cORDINARY5050.00%
SUSHRUT SUNIL PATILsophymarine-openregistry-h-sushrut-sunil-patil-a31171ORDINARY5050.00%

RM HEALTH SOCIAL CARE LTD

sophymarine-openregistry-gb-14244994
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
24 Rowan Garth, Cottingham, HU16 5TT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LITTLEsophymarine-openregistry-h-richard-little-389065ORDINARY1100.00%
MICHAEL HILTONsophymarine-openregistry-h-michael-hilton-1261a5ORDINARY00.00%

GATE TECH AUTOMATION LIMITED

sophymarine-openregistry-gb-14260981
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
1 The Woodlands, Cottingham, East Yorkshire, HU16 5RP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ARTHUR CHEESEMANsophymarine-openregistry-h-richard-arthur-cheeseman-67b4dbORDINARY1050.00%
RYAN DANIEL ORMANsophymarine-openregistry-h-ryan-daniel-orman-c1b80aORDINARY1050.00%

ML FORKLIFT TRAINING UK LIMITED

sophymarine-openregistry-gb-14315345
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LEWISsophymarine-openregistry-gb-03219949ORDINARY5050.00%
SAMANTHA LEWISsophymarine-openregistry-h-samantha-lewis-294953ORDINARY5050.00%

CMF MAINTENANCE HULL LTD

sophymarine-openregistry-gb-14333111
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE MATTHEW FIELDSENDsophymarine-openregistry-h-charlie-matthew-fieldsend-18fab5ORDINARY150.00%
GRACE FIELDSENDsophymarine-openregistry-h-grace-fieldsend-8cbbf9ORDINARY150.00%

PL3X PROPERTY LTD

sophymarine-openregistry-gb-14389164
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN MARIE TURNERsophymarine-openregistry-h-kathryn-marie-turner-12e414ORDINARY150.00%
MATTHEW LEWIS GUILLERsophymarine-openregistry-h-matthew-lewis-guiller-b2de37ORDINARY150.00%

BROOKER COMMERCIAL PROPERTY LTD

sophymarine-openregistry-gb-14463052
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
6a Dunswell Road, Cottingham, HU16 4JB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOSEPH BROOKERsophymarine-openregistry-h-benjamin-joseph-brooker-d1ca9fORDINARY5050.00%
SAMANTHA JANE SIMPSONsophymarine-openregistry-h-samantha-jane-simpson-1a0209ORDINARY5050.00%

WILDON COURIERS UK LTD

sophymarine-openregistry-gb-14579458
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Burnham, Cottingham, East Riding Of Yorkshire, HU16 4JL

Direct shareholders

ShareholderShare classShares held% of class
JESSICA WILSONsophymarine-openregistry-h-jessica-wilson-5e58b6ORDINARY4
CHLOE WHEELDONsophymarine-openregistry-h-chloe-wheeldon-7a99a9ORDINARY0

GENUINE FINANCE LIMITED

sophymarine-openregistry-gb-14588203
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
66220 — Activities of insurance agents and brokers
Registered office
123 Hallgate, Cottingham, HU16 4DA

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANN SIMPSONsophymarine-openregistry-h-julie-ann-simpson-4b7758ORDINARY2,501
LESLEY LAWSsophymarine-openregistry-h-lesley-laws-8a1068ORDINARY2,501

TILBURY CAST STONE LTD

sophymarine-openregistry-gb-14621048
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
23610 — Manufacture of concrete products for construction purposes
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
ADAM MICHAEL BEALsophymarine-openregistry-h-adam-michael-beal-5289a6ORDINARY5050.00%
CRAIG BEALsophymarine-openregistry-h-craig-beal-c8e9b4ORDINARY5050.00%

HOLDEN POWELL LIMITED

sophymarine-openregistry-gb-14694177
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
AMANDA MADONNA POWELLsophymarine-openregistry-h-amanda-madonna-powell-b61562ORDINARY5050.00%
GLENN ELLIOTT HOLDENsophymarine-openregistry-h-glenn-elliott-holden-668162ORDINARY5050.00%

B FASH PROPERTY LIMITED

sophymarine-openregistry-gb-14848833
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY MICHAEL FASHsophymarine-openregistry-h-bradley-michael-fash-4d967cORDINARY10050.00%
MICHAEL FASHsophymarine-openregistry-h-michael-fash-e2256eORDINARY10050.00%

TO2 PROPERTIES LTD

sophymarine-openregistry-gb-14868567
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
123 Hallgate, Cottingham, HU16 4DA

Direct shareholders

ShareholderShare classShares held% of class
OLUWADAMILOLA TITUSsophymarine-openregistry-h-oluwadamilola-titus-4217b2ORDINARY2
OPEYEMI TITUSsophymarine-openregistry-h-opeyemi-titus-fb7210ORDINARY0

CLEAR WAX REMOVAL LTD

sophymarine-openregistry-gb-15073579
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
86102 — Medical nursing home activities
86220 — Specialists medical practice activities
Registered office
2 Exeter Street, Cottingham, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE HANNARDsophymarine-openregistry-h-caroline-hannard-08221dORDINARY150.00%
MELANIE FARRARsophymarine-openregistry-h-melanie-farrar-61fdf0ORDINARY150.00%

BROCOT LTD

sophymarine-openregistry-gb-15188520
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
ALAN PETER COTTONsophymarine-openregistry-h-alan-peter-cotton-46b768ORDINARY5050.00%
DANIEL KEITH BROOKERsophymarine-openregistry-h-daniel-keith-brooker-2c01f4ORDINARY5050.00%

Related parties

PartyRelationshipDetail
RAPID INDUSTRIAL FLOORING SERVICES LTDsophymarine-openregistry-gb-10733891Holds shares inORDINARY · 99.95%

GKU VENTURES LTD

sophymarine-openregistry-gb-15294487
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
GRAINNE UNA ULYATTsophymarine-openregistry-h-grainne-una-ulyatt-2e4e15ORDINARY150.00%
KARL ULYATTsophymarine-openregistry-h-karl-ulyatt-ffcf8aORDINARY150.00%