UK companies/Cottingham/Page 4
Companies in Cottingham and their shareholdersPage 4 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 62 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.
Companies with a register
398
DARINGTON LIMITED
sophymarine-openregistry-gb-13056109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 40 Hull Road, Cottingham, HU16 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYN WILLIAM BROOKESsophymarine-openregistry-h-daryn-william-brookes-ef9196 | B ORDINARY | 24,000 | 100.00% |
| DARYN BROOKES-MILLSsophymarine-openregistry-h-daryn-brookes-mills-7b3e8c | ORDINARY | 500 | 50.00% |
| SHIRLEY-ANN BROOKES-MILLSsophymarine-openregistry-h-shirley-ann-brookes-mills-381ea9 | ORDINARY | 500 | 50.00% |
STENERGY ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-14046245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- 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 |
|---|
| JAKE STENNETTsophymarine-openregistry-h-jake-stennett-e58555 | ORDINARY | 50 | 50.00% |
| JOHN BARTRAMsophymarine-openregistry-h-john-bartram-f83fc1 | ORDINARY | 25 | 25.00% |
| MATTHEW BIELBYsophymarine-openregistry-h-matthew-bielby-fb1bb6 | ORDINARY | 25 | 25.00% |
| JAKE STENNETTsophymarine-openregistry-h-jake-stennett-e58555 | ORDINARY B SHARE | 1 | 100.00% |
CK ARCHITECTURAL YORKSHIRE LTD
sophymarine-openregistry-gb-14818495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Exeter Street, Cottingham, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS LAWSONsophymarine-openregistry-h-chris-lawson-50cb21 | ORDINARY | 80 | 100.00% |
| LIAM OBRIENsophymarine-openregistry-h-liam-obrien-6180e2 | ORDINARY B | 10 | 50.00% |
| STEPHEN GALEsophymarine-openregistry-h-stephen-gale-c83162 | ORDINARY B | 10 | 50.00% |
OPEN CARE CONSULTING LTD
sophymarine-openregistry-gb-15079191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CAMPBELLsophymarine-openregistry-h-adam-campbell-8b2af1 | ORDINARY | 45 | 50.00% |
| PHILIPPA JAYNE GRANTHAMsophymarine-openregistry-h-philippa-jayne-grantham-e0b35a | ORDINARY | 45 | 50.00% |
| JOSEPH VICKERSsophymarine-openregistry-h-joseph-vickers-b77486 | B SHARES | 10 | 100.00% |
SERENITY WOODLANDS LIMITED
sophymarine-openregistry-gb-16327529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE CROMACKsophymarine-openregistry-h-samantha-jane-cromack-b51191 | ORDINARY | 50 | 50.00% |
| VICTORIA ADAMSsophymarine-openregistry-gb-09948745 | ORDINARY | 50 | 50.00% |
| NIGEL DALEEsophymarine-openregistry-h-nigel-dalee-7625de | ORDINARY B | 1 | 100.00% |
THEARNE PET STORES & KENNELS LIMITED
sophymarine-openregistry-gb-00653146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1960
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 42 Park Lane, Cottingham, HU16 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH NICKLASsophymarine-openregistry-h-judith-nicklas-4024e5 | ORDINARY | 125 | 50.00% |
| ROBERT ERIC NICKLASsophymarine-openregistry-h-robert-eric-nicklas-f51bf3 | ORDINARY | 125 | 50.00% |
| THEARNE HOLDINGS LIMITEDsophymarine-openregistry-h-thearne-holdings-limited-b95596 | ORDINARY | 0 | 0.00% |
THE OLD VICARAGE RESIDENTIAL CARE HOME LIMITED
sophymarine-openregistry-gb-05679257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 84 Main Street, Cottingham, East Yorkshire, HU16 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL ANN BIRMINGHAMsophymarine-openregistry-h-isabel-ann-birmingham-c05ad2 | ORDINARY | 375 | |
| WILLIAM GEORGE BIRMINGHAMsophymarine-openregistry-h-william-george-birmingham-8d0681 | ORDINARY | 375 | |
| BRADLEY BIRMINGHAMsophymarine-openregistry-h-bradley-birmingham-6aa1d7 | ORDINARY | 250 | |
WILES HOLDINGS LIMITED
sophymarine-openregistry-gb-06511362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Spring Park Farm, Cottingham, North Humberside, HU16 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILESsophymarine-openregistry-h-john-wiles-13eea0 | ORDINARY | 386 | 61.66% |
| JANE WILESsophymarine-openregistry-h-jane-wiles-072243 | ORDINARY | 120 | 19.17% |
| ROBERT JOHN WILESsophymarine-openregistry-h-robert-john-wiles-4a216e | ORDINARY | 120 | 19.17% |
Related parties
| Party | Relationship | Detail |
|---|
| COTTINGHAM LEISURE LIMITEDsophymarine-openregistry-gb-02852780 | Holds shares in | ORDINARY · 100.00% |
| COTTINGHAM PARKS LODGES LIMITEDsophymarine-openregistry-gb-05761776 | Holds shares in | ORDINARY · 100.00% |
| PAYNEST LTDsophymarine-openregistry-gb-14150004 | Holds shares in | PRE-SEED · 0.32% |
RIVER HULL LIMITED
sophymarine-openregistry-gb-06707530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- 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 |
|---|
| RUAIRIDH GUNN MACAULAYsophymarine-openregistry-h-ruairidh-gunn-macaulay-c16d74 | ORDINARY | 980 | |
| CAMERON GRAHAM MACAULAYsophymarine-openregistry-h-cameron-graham-macaulay-d4b446 | ORDINARY | 10 | |
| CODY KATE MACAULAYsophymarine-openregistry-h-cody-kate-macaulay-15db61 | ORDINARY | 10 | |
APERX CONSULTANTS AND ACCOUNTANTS LTD
sophymarine-openregistry-gb-08406730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 10 Bilton Dale, Cottingham, HU16 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DJABANGsophymarine-openregistry-h-peter-djabang-ec828c | ORDINARY | 66 | |
| PETER DJABANGsophymarine-openregistry-h-peter-djabang-ec828c | ORDINARY | 34 | |
| EMMANUEL ARMAHsophymarine-openregistry-h-emmanuel-armah-95a8d0 | ORDINARY | 0 | |
| REXFORD ATTAH- BOAKYEsophymarine-openregistry-h-rexford-attah-boakye-2ecc0c | ORDINARY | 0 | |
WINTERBOTTOM HOLDINGS LIMITED
sophymarine-openregistry-gb-08678625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Exeter Street, Cottingham, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD JAMES WINTERBOTTOMsophymarine-openregistry-h-leonard-james-winterbottom-154a00 | ORDINARY | 40 | 40.00% |
| ADRIAN JOHN WINTERBOTTOMsophymarine-openregistry-h-adrian-john-winterbottom-8a0585 | ORDINARY | 30 | 30.00% |
| LEON JAMES WINTERBOTTOMsophymarine-openregistry-h-leon-james-winterbottom-08c641 | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A1 TYRE SERVICES LIMITEDsophymarine-openregistry-gb-02745950 | Holds shares in | ORDINARY · 100.00% |
KORONI LIMITED
sophymarine-openregistry-gb-08782099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 8/9 Green Lane, Cottingham, East Yorkshire, HU16 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIARAS LTDsophymarine-openregistry-gb-09603589 | ORDINARY | 100 | |
| GRAHAM PORTERsophymarine-openregistry-gb-OC322051 | ORDINARY | 0 | |
| URSULA BERNADETTA PORTERsophymarine-openregistry-h-ursula-bernadetta-porter-da75e3 | ORDINARY | 0 | |
FB MEDICAL LIMITED
sophymarine-openregistry-gb-10753396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 58a Southwood Road, Cottingham, HU16 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAJI BASHEERsophymarine-openregistry-h-shaji-basheer-03dd5a | ORDINARY | 51 | |
| MINISHA SHAJIsophymarine-openregistry-h-minisha-shaji-8b6cec | ORDINARY | 49 | |
| FIDHA FATHIMA SHAJIsophymarine-openregistry-h-fidha-fathima-shaji-5494e1 | ORDINARY | 0 | |
OJAS CORPORATION LTD
sophymarine-openregistry-gb-11198585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kendall Accountancy Services, Cottingham, East Riding Of Yorkshire, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL CHRISTINE GIBSONsophymarine-openregistry-h-jill-christine-gibson-1c8af0 | ORDINARY | 2 | 50.00% |
| ASHLEY ADAM ALLENsophymarine-openregistry-h-ashley-adam-allen-53641e | ORDINARY | 1 | 25.00% |
| STEVE GIBSONsophymarine-openregistry-h-steve-gibson-e66d0f | ORDINARY | 1 | 25.00% |
SONAR PROPERTIES LIMITED
sophymarine-openregistry-gb-11416124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- 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 |
|---|
| SONAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08220881 | ORDINARY | 100 | 100.00% |
| STEVEN MEDDsophymarine-openregistry-h-steven-medd-0eb4f9 | ORDINARY | 0 | 0.00% |
| WYN BELLsophymarine-openregistry-h-wyn-bell-3a4e32 | ORDINARY | 0 | 0.00% |
AKQUINET MSC UK LIMITED
sophymarine-openregistry-gb-11952698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 123 Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMUM SOLUTION CONSULTING GROUP GMBHsophymarine-openregistry-h-maximum-solution-consulting-group-gmbh-81dfff | ORDINARY | 100 | |
| ANDREW BARRACLOUGHsophymarine-openregistry-gb-06704024 | ORDINARY | 0 | |
| PAUL ANDREW CLARKsophymarine-openregistry-h-paul-andrew-clark-a94ce9 | ORDINARY | 0 | |
RUTHVIKA RICE LIMITED
sophymarine-openregistry-gb-12591900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Bradavon, Cottingham, East Yorkshire, HU16 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESH TIRKOTIsophymarine-openregistry-h-mukesh-tirkoti-acefdb | ORDINARY | 60 | 33.33% |
| PHILIP CROOKsophymarine-openregistry-h-philip-crook-c8ae5c | ORDINARY | 60 | 33.33% |
| SOUMEN HAJRAsophymarine-openregistry-h-soumen-hajra-75d70b | ORDINARY | 60 | 33.33% |
GLAZERITE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13409221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- Kendall Accountancy Services, Cottingham, East Riding Of Yorkshire, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE HEWITTsophymarine-openregistry-h-lisa-jane-hewitt-5905c1 | ORDINARY | 60 | 60.00% |
| ALEXANDER BREWINsophymarine-openregistry-h-alexander-brewin-3068d9 | ORDINARY | 40 | 40.00% |
| PAUL ANDREW HEWITTsophymarine-openregistry-h-paul-andrew-hewitt-d53f87 | ORDINARY | 0 | 0.00% |
GDA PAINTING & DECORATING CONTRACTORS LIMITED
sophymarine-openregistry-gb-14733936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43341 — Painting
- Registered office
- 2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN LUKE SAMPSONsophymarine-openregistry-h-christian-luke-sampson-23f1f4 | ORDINARY | 50 | 50.00% |
| MATTHEW DARREL GRAYsophymarine-openregistry-h-matthew-darrel-gray-7ae9f2 | ORDINARY | 50 | 50.00% |
| EMMA CLAIRE MACKINTOSHsophymarine-openregistry-h-emma-claire-mackintosh-fe0663 | ORDINARY | 0 | 0.00% |
SKN VENTURES UK LTD
sophymarine-openregistry-gb-15016365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- The Rowley Manor Hotel Rowley Road, Cottingham, North Humberside, HU20 3XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKN ADVISORS PRIVATE LIMITEDsophymarine-openregistry-h-skn-advisors-private-limited-38e73e | ORDINARY | 30,000 | 99.93% |
| AMRITA MITRAsophymarine-openregistry-h-amrita-mitra-4e74c6 | ORDINARY | 10 | 0.03% |
| SAJJAN KUMAR NAREDIsophymarine-openregistry-h-sajjan-kumar-naredi-3e1947 | ORDINARY | 10 | 0.03% |