UK companies/Cottingham/Page 3
Companies in Cottingham and their shareholdersPage 3 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 76 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
398
C T S PROCESS LIMITED
sophymarine-openregistry-gb-07945724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- DORMANT
- SIC
- 33120 — Repair of machinery
- Registered office
- 201 Hallgate, Cottingham, Cottingham, HU16 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY PALMERsophymarine-openregistry-h-stephen-anthony-palmer-e26777 | ORDINARY | 100 | |
| HALINA VOSS-PALMERsophymarine-openregistry-h-halina-voss-palmer-55b2da | PREFERENCE | 50 | |
| VERONICA MARY ROWEsophymarine-openregistry-h-veronica-mary-rowe-c02b4c | PREFERENCE | 50 | |
| DAVID HUGH ROWEsophymarine-openregistry-h-david-hugh-rowe-f54be6 | ORDINARY | 0 | |
SONAR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08220881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 117 Mill Rise, Cottingham, East Yorkshire, HU16 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MEDDsophymarine-openregistry-h-steven-medd-0eb4f9 | ORDINARY £1 SHARE | 100 | 50.00% |
| WYN BELLsophymarine-openregistry-h-wyn-bell-3a4e32 | ORDINARY £1 SHARE | 100 | 50.00% |
| HELEN MEDDsophymarine-openregistry-h-helen-medd-369ba3 | A ORDINARY £1 SHARE | 50 | 50.00% |
| SUSAN BELLsophymarine-openregistry-h-susan-bell-9e77eb | A ORDINARY £1 SHARE | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SONAR PROPERTIES LIMITEDsophymarine-openregistry-gb-11416124 | Holds shares in | ORDINARY · 100.00% |
THE ETHICAL FOSTERING SERVICE LIMITED
sophymarine-openregistry-gb-11057663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 123 Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN JOSEFSENsophymarine-openregistry-h-marilyn-josefsen-0499b4 | ORDINARY | 300 | |
| MONICA BHADESHIAsophymarine-openregistry-h-monica-bhadeshia-28ab3c | ORDINARY | 300 | |
| NORMA HAWKESsophymarine-openregistry-h-norma-hawkes-176382 | ORDINARY | 300 | |
| MARY GROVESsophymarine-openregistry-h-mary-groves-04193c | ORDINARY | 50 | |
| MARILYN JOSEFSENsophymarine-openregistry-h-marilyn-josefsen-0499b4 | ORDINARY B | 1 | |
| MONICA BHADESHIAsophymarine-openregistry-h-monica-bhadeshia-28ab3c | ORDINARY B | 1 | |
| NORMA HAWKESsophymarine-openregistry-h-norma-hawkes-176382 | ORDINARY B | 1 | |
CONSORTIUM PROFESSIONAL RECRUITMENT LTD
sophymarine-openregistry-gb-13543955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 4 Harland Way, Cottingham, HU16 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSORTIUM PROFESSIONAL RECRUITMENT GROUP LTDsophymarine-openregistry-gb-13543777 | ORDINARY A | 700 | |
| DAVID LIPTONsophymarine-openregistry-h-david-lipton-c4d405 | ORDINARY B | 150 | |
| DAWN PARKERsophymarine-openregistry-h-dawn-parker-be3f8c | ORDINARY B | 75 | |
| HANNAH BLADESsophymarine-openregistry-h-hannah-blades-6d100e | ORDINARY B | 75 | |
PALEY AND DONKIN LIMITED
sophymarine-openregistry-gb-00079772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1904
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit15 Mill House, Cottingham, East Yorkshire, HU16 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL BARNESsophymarine-openregistry-h-stephen-michael-barnes-4d08a9 | ORDINARY | 316 | |
| CLARE LOUISE FORBESsophymarine-openregistry-h-clare-louise-forbes-2eb043 | ORDINARY | 176 | |
| TIMOTHY STEPHEN BARNESsophymarine-openregistry-h-timothy-stephen-barnes-2868d2 | ORDINARY | 176 | |
| CAELAN WILLIAM FORBESsophymarine-openregistry-h-caelan-william-forbes-570e02 | ORDINARY | 11 | |
SOUTH ORBITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-02944510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Eastgate House, Cottingham, East Yorkshire, HU16 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH PEARCEsophymarine-openregistry-h-catherine-elizabeth-pearce-e97a38 | ORDINARY | 1 | |
| PAULINE ANN PENROSEsophymarine-openregistry-h-pauline-ann-penrose-9cf290 | ORDINARY | 1 | |
| RICHARD DEREK BROOKSsophymarine-openregistry-h-richard-derek-brooks-b06848 | ORDINARY | 1 | |
| SALLYANNE HODGESsophymarine-openregistry-h-sallyanne-hodges-b115f3 | ORDINARY | 1 | |
COTTINGHAM PARKS LODGES LIMITED
sophymarine-openregistry-gb-05761776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Cottingham Parks Golf & Leisure Club, Cottingham, East Yorkshire, HU16 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILES HOLDINGS LIMITEDsophymarine-openregistry-gb-06511362 | ORDINARY | 3 | 100.00% |
| JANE WILESsophymarine-openregistry-h-jane-wiles-072243 | ORDINARY | 0 | 0.00% |
| JOHN WILESsophymarine-openregistry-h-john-wiles-13eea0 | ORDINARY | 0 | 0.00% |
| ROBERT JOHN WILESsophymarine-openregistry-h-robert-john-wiles-4a216e | ORDINARY | 0 | 0.00% |
HOME ESTATES LIMITED
sophymarine-openregistry-gb-06359528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 123 Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY DAVISsophymarine-openregistry-h-geoffrey-davis-0947e5 | ORDINARY | 1,400 | |
| YVONNE HANSONsophymarine-openregistry-h-yvonne-hanson-7aa125 | ORDINARY | 500 | |
| ELIZABETH YOUNGsophymarine-openregistry-h-elizabeth-young-c4b205 | ORDINARY | 100 | |
| ALAN EDWIN BONEsophymarine-openregistry-h-alan-edwin-bone-8a4db5 | ORDINARY | 0 | |
EAST YORKSHIRE SOLAR LTD
sophymarine-openregistry-gb-06812676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN TURNBULLsophymarine-openregistry-h-david-stephen-turnbull-0ffc20 | ORDINARY | 50 | 25.00% |
| DENE HARRISONsophymarine-openregistry-h-dene-harrison-c6c793 | ORDINARY | 50 | 25.00% |
| GUY STUART FALKINGHAMsophymarine-openregistry-h-guy-stuart-falkingham-6f1f06 | ORDINARY | 50 | 25.00% |
| PHILIP BEALsophymarine-openregistry-h-philip-beal-9699cf | ORDINARY | 50 | 25.00% |
RD BIOMED LIMITED
sophymarine-openregistry-gb-06979218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Daisy Building (2nd Floor), Cottingham, East Riding Of Yorkshire, HU16 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXHEALTH INVESTMENTS LIMITEDsophymarine-openregistry-h-maxhealth-investments-limited-27c330 | ORDINARY SHARES | 60 | 51.28% |
| HARVEY DETTMARsophymarine-openregistry-h-harvey-dettmar-872bfa | ORDINARY SHARES | 55 | 47.01% |
| MAAB INTERNATIONAL LIMITEDsophymarine-openregistry-h-maab-international-limited-a81636 | ORDINARY SHARES | 2 | 1.71% |
| PETER DETTMARsophymarine-openregistry-h-peter-dettmar-683a81 | ORDINARY SHARES | 0 | 0.00% |
THE ORCHARD (COTTINGHAM) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07286004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 The Orchard, Cottingham, HU16 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CAROL CAMPBELL-SMITHsophymarine-openregistry-h-elizabeth-carol-campbell-smith-d4fad5 | ORDINARY | 1 | |
| KATY BOH-YEE LIsophymarine-openregistry-h-katy-boh-yee-li-a09ac6 | ORDINARY | 1 | |
| KERRY LOUISE BARNBYsophymarine-openregistry-h-kerry-louise-barnby-905158 | ORDINARY | 1 | |
| QIANG CHENsophymarine-openregistry-h-qiang-chen-0af5dc | ORDINARY | 1 | |
MWJR PARTNERS LTD
sophymarine-openregistry-gb-11318362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 123 Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BV HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-16251250 | ORDINARY | 50 | |
| WIMBOURNE HOLDINGS LTDsophymarine-openregistry-gb-10415297 | ORDINARY | 50 | |
| JAMES RAMKOLEEAsophymarine-openregistry-h-james-ramkoleea-d6888f | ORDINARY | 0 | |
| MARK WATSONsophymarine-openregistry-gb-14089389 | ORDINARY | 0 | |
OUT OF SCHOOL SKILLZ LIMITED
sophymarine-openregistry-gb-13095432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85510 — Sports and recreation education
- Registered office
- 2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSON WHITEsophymarine-openregistry-h-jackson-white-cba2bc | ORDINARY | 300 | 100.00% |
| GAVIN PAUL COOKsophymarine-openregistry-h-gavin-paul-cook-4cc8cc | ORDINARY | 0 | 0.00% |
| KERRIS VICTORIA LACYsophymarine-openregistry-h-kerris-victoria-lacy-514e50 | ORDINARY | 0 | 0.00% |
| PHILIP MATTHEW SCAIFEsophymarine-openregistry-h-philip-matthew-scaife-39d837 | ORDINARY | 0 | 0.00% |
MONETA UK LIMITED
sophymarine-openregistry-gb-05128071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 2-3 Station Mills, Cottingham, East Riding Of Yorkshire, HU16 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BRIAN DRURYsophymarine-openregistry-h-george-brian-drury-517875 | ORDINARY | 1,000 | 100.00% |
| CHRISTIAN BRIAN DRURYsophymarine-openregistry-h-christian-brian-drury-5818e5 | ORDINARY B | 1 | 100.00% |
| KAREN ANNE DRURYsophymarine-openregistry-h-karen-anne-drury-b0cfa4 | ORDINARY A | 1 | 100.00% |
PENROSE CONSULTING LIMITED
sophymarine-openregistry-gb-07739863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Eastgate House, Cottingham, East Yorkshire, HU16 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE ANN PENROSEsophymarine-openregistry-h-pauline-ann-penrose-9cf290 | ORDINARY A | 2 | |
| HANNAH PENROSEsophymarine-openregistry-h-hannah-penrose-46f06e | ORDINARY C | 1 | |
| MATTHEW PENROSEsophymarine-openregistry-h-matthew-penrose-2d3bb0 | ORDINARY B | 1 | |
BADWATER DRINKS LTD
sophymarine-openregistry-gb-13310731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SPURRsophymarine-openregistry-h-daniel-spurr-f70628 | A ORDINARY | 3,018 | 100.00% |
| ROOSTER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12525521 | D ORDINARY | 1,509 | 100.00% |
| CORA ELIZABETH DELANEY-FOOTsophymarine-openregistry-h-cora-elizabeth-delaney-foot-a393d1 | E ORDINARY | 503 | 100.00% |
NORTHERN RETROFIT LIMITED
sophymarine-openregistry-gb-13786445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WAYNE HITTERsophymarine-openregistry-h-craig-wayne-hitter-a1a20a | ORDINARY C | 30 | 100.00% |
| GUY ADAMSsophymarine-openregistry-gb-16994328 | ORDINARY B | 30 | 100.00% |
| PETER ADAM RAINESsophymarine-openregistry-h-peter-adam-raines-1af4f0 | ORDINARY D | 30 | 100.00% |
MARK HOLMES TRANSPORT LIMITED
sophymarine-openregistry-gb-06605212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Exeter Street, Cottingham, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MARK HOLMESsophymarine-openregistry-h-liam-mark-holmes-ee76e2 | ORDINARY B SHARES | 1 | 100.00% |
| MARK J HOLMESsophymarine-openregistry-h-mark-j-holmes-b0476e | ORDINARY | 1 | 50.00% |
| SARAH HOLMESsophymarine-openregistry-gb-08748372 | ORDINARY | 1 | 50.00% |
EILDON CONTRACTING LTD
sophymarine-openregistry-gb-08160069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARGARET PETTIGREWsophymarine-openregistry-h-susan-margaret-pettigrew-d2ec32 | ORDINARY | 180 | 100.00% |
| JAMIE PETTIGREWsophymarine-openregistry-h-jamie-pettigrew-ebf723 | B ORDINARY | 20 | 100.00% |
| ALEXANDER HALDANE PETTIGREWsophymarine-openregistry-h-alexander-haldane-pettigrew-3ed92c | ORDINARY | 0 | 0.00% |
PHOTOGRAPH MY PRODUCT LIMITED
sophymarine-openregistry-gb-11588835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 123 Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ALEXANDER BARELLAsophymarine-openregistry-h-nicholas-alexander-barella-37217f | A ORDINARY | 50 | |
| NICHOLAS BARELLAsophymarine-openregistry-h-nicholas-barella-7a948c | B ORDINARY | 50 | |
| NICOLA STEELEsophymarine-openregistry-h-nicola-steele-d77089 | B ORDINARY | 0 | |