UK companies/Cottingham/Page 5

Companies in Cottingham and their shareholdersPage 5 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 89 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
62

Related parties
89

AFNAN TRADING LIMITED

sophymarine-openregistry-gb-15649205

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2024
Accounts: MICRO ENTITY
SIC: 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47890 — Retail sale via stalls and markets of other goods
Registered office: 40 Morris Croft, Cottingham, HU16 5GU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MD DELWAR HOSSAINsophymarine-openregistry-h-md-delwar-hossain-094e2a	ORDINARY	50	50.00%
MD SAIFUL ISLAMsophymarine-openregistry-h-md-saiful-islam-0c9956	ORDINARY	50	50.00%
KHUSRAT JAHANsophymarine-openregistry-h-khusrat-jahan-809d14	ORDINARY	0	0.00%

NORTHERN RETROFIT BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-16069442

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2024
Accounts: UNAUDITED ABRIDGED
SIC: 41201 — Construction of commercial buildings
Registered office: 2 Exeter Street, Cottingham, HU16 4LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM PETER RAINESsophymarine-openregistry-h-adam-peter-raines-0e97fc	ORDINARY	100	33.33%
CRAIG WAYNE HITTERsophymarine-openregistry-h-craig-wayne-hitter-a1a20a	ORDINARY	100	33.33%
GUY ADAMSsophymarine-openregistry-gb-16994328	ORDINARY	100	33.33%

URGROUNDSMAINTENANCE LIMITED

sophymarine-openregistry-gb-16201184

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2025
Accounts: NO ACCOUNTS FILED
SIC: 81300 — Landscape service activities
Registered office: 123 Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA

Direct shareholders

Shareholder	Share class	Shares held
TONI SMITHsophymarine-openregistry-h-toni-smith-c57f55	ORDINARY	2
JOHN ROBERT HARLEY ROBINSONsophymarine-openregistry-h-john-robert-harley-robinson-e7a01a	ORDINARY	1
KEVIN CARL UPTONsophymarine-openregistry-h-kevin-carl-upton-4ba96c	ORDINARY	0

KEY GREEN PROPERTIES LTD

sophymarine-openregistry-gb-10607418

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2017
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
MARK ASHLEY WATSONsophymarine-openregistry-h-mark-ashley-watson-09b954	A ORDINARY	50
TONI JAYNE WATSONsophymarine-openregistry-h-toni-jayne-watson-219cae	B ORDINARY	50
MARK ASHLEY WATSONsophymarine-openregistry-h-mark-ashley-watson-09b954	D ORDINARY	30
MARK ASHLEY WATSONsophymarine-openregistry-h-mark-ashley-watson-09b954	C ORDINARY	30
TONI JAYNE WATSONsophymarine-openregistry-h-toni-jayne-watson-219cae	C ORDINARY	30
TONI JAYNE WATSONsophymarine-openregistry-h-toni-jayne-watson-219cae	D ORDINARY	30

PARK LANE HEALTHCARE LIMITED

sophymarine-openregistry-gb-05435801

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2005
Accounts: SMALL
SIC: 70100 — Activities of head offices
Registered office: 46 Hull Road, Cottingham, East Riding Of Yorkshire, HU16 4PX

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER MALCOLM LANEsophymarine-openregistry-h-christopher-malcolm-lane-9f635c	A ORDINARY	60
CHRISTOPHER MALCOLM LANEsophymarine-openregistry-h-christopher-malcolm-lane-9f635c	B ORDINARY	20
CHRISTOPHER MALCOLM LANEsophymarine-openregistry-h-christopher-malcolm-lane-9f635c	C ORDINARY	20
THE PARK LANE HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-11343449	A ORDINARY	0
THE PARK LANE HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-11343449	C ORDINARY	0
THE PARK LANE HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-11343449	B ORDINARY	0

Related parties

Party	Relationship	Detail
THE MANOR HOUSE LITTLE WEIGHTON LIMITEDsophymarine-openregistry-gb-11346278	Holds shares in	A ORDINARY

M S W ELECTRICAL SERVICES (HULL) LTD

sophymarine-openregistry-gb-07465142

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2010
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Willow View, Cottingham, HU16 4JE

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL STEVEN WATTSsophymarine-openregistry-h-michael-steven-watts-7bf2b7	ORDINARY	8
MICHAEL STEVEN WATTSsophymarine-openregistry-h-michael-steven-watts-7bf2b7	B ORDINARY	1
ROSIE-MAE TEALLsophymarine-openregistry-h-rosie-mae-teall-6c1c1d	C ORDINARY	1

SMART POWER (NORTHERN) LIMITED

sophymarine-openregistry-gb-10838889

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2017
Accounts: UNAUDITED ABRIDGED
SIC: 43210 — Electrical installation
Registered office: 66 Beck Bank, Cottingham, HU16 4LH

Direct shareholders

Shareholder	Share class	Shares held
ADAM MICHAEL DRINKALLsophymarine-openregistry-h-adam-michael-drinkall-2379ba	ORDINARY	100
SAMUEL ANTHONY BARRY DRINKALLsophymarine-openregistry-h-samuel-anthony-barry-drinkall-644947	ORDINARY	100
ADAM MICHAEL DRINKALLsophymarine-openregistry-h-adam-michael-drinkall-2379ba	A ORDINARY	1
SAMUEL ANTHONY BARRY DRINKALLsophymarine-openregistry-h-samuel-anthony-barry-drinkall-644947	B ORDINARY	1

THE OPEN CARE GROUP LIMITED

sophymarine-openregistry-gb-12344969

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2019
Accounts: UNAUDITED ABRIDGED
SIC: 87900 — Other residential care 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
JODIE MICHAEL JAMES BOOKERsophymarine-openregistry-h-jodie-michael-james-booker-86bc14	ORDINARY	1	50.00%
JODIE MICHAEL JAMES BOOKERsophymarine-openregistry-h-jodie-michael-james-booker-86bc14	ORDINARY B	1	100.00%
PHILIPPA JAYNE GRANTHAMsophymarine-openregistry-h-philippa-jayne-grantham-e0b35a	ORDINARY	1	50.00%
PHILIPPA JAYNE GRANTHAMsophymarine-openregistry-h-philippa-jayne-grantham-e0b35a	ORDINARY A	1	100.00%

AU & UK LTD

sophymarine-openregistry-gb-12694573

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office: 23 Meadow Way, Cottingham, Cottingham, HU16 5EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEETANJALI DEIsophymarine-openregistry-h-geetanjali-dei-cec2e5	B ORDINARY	40	100.00%
UMAKANTH KEMPANNAsophymarine-openregistry-h-umakanth-kempanna-976d4c	A ORDINARY	40	100.00%
GEETANJALI DEIsophymarine-openregistry-h-geetanjali-dei-cec2e5	C ORDINARY	10	50.00%
UMAKANTH KEMPANNAsophymarine-openregistry-h-umakanth-kempanna-976d4c	C ORDINARY	10	50.00%

Related parties

Party	Relationship	Detail
HULL & EAST YORKSHIRE ANAESTHETIC SYNDICATE LTDsophymarine-openregistry-gb-13754557	Holds shares in	ORDINARY · 4.17%

RIPLINGHAM CONSULTANCY LTD

sophymarine-openregistry-gb-14979718

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 04/07/2023
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 North View, Cottingham, HU20 3UL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG SCAIFEsophymarine-openregistry-h-craig-scaife-c571bf	ORDINARY	100	100.00%
AMANDA SCAIFEsophymarine-openregistry-h-amanda-scaife-d509dc	A ORDINARY	1	100.00%
CRAIG SCAIFEsophymarine-openregistry-h-craig-scaife-c571bf	B ORDINARY	1	100.00%

PETER RAWSON (HOLDINGS) LIMITED

sophymarine-openregistry-gb-01416750

Status: Active
Type: Private Limited Company
Incorporated: 23/02/1979
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: The Coach House, Cottingham, East Yorkshire, HU16 5ZA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER MARK ST JOHN RAWSONsophymarine-openregistry-h-peter-mark-st-john-rawson-7b3c88	ORDINARY	18,002	60.00%
JOANNA KATHERINE RAWSONsophymarine-openregistry-h-joanna-katherine-rawson-00af49	ORDINARY	12,000	40.00%
JOANNA KATHERINE RAWSONsophymarine-openregistry-h-joanna-katherine-rawson-00af49	ORDINARY B	100	100.00%

IMOTEKA LIMITED

sophymarine-openregistry-gb-04331990

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: Mill House Restaurant, Beverley, Cottingham, North Humberside, HU16 5TF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK CIUFFETELLIsophymarine-openregistry-h-mark-ciuffetelli-b2901a	ORDINARY	1,000	100.00%
SACHIKO CIUFFETELLIsophymarine-openregistry-h-sachiko-ciuffetelli-5131b3	ORDINARY A	0

STATION GARAGE (LITTLE WEIGHTON) LIMITED

sophymarine-openregistry-gb-04712075

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 45 Rowley Road, Cottingham, HU20 3XQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN ALMONDsophymarine-openregistry-h-colin-almond-1d4163	A ORDINARY	1	100.00%
KERRY ALMONDsophymarine-openregistry-h-kerry-almond-ffb25e	B ORDINARY	1	100.00%

MARK WALKER LIMITED

sophymarine-openregistry-gb-04717748

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2003
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 40 West End Road, Cottingham, East Yorkshire, HU16 5PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK WALKERsophymarine-openregistry-gb-04717748	ORDINARY A	10
JOANNE LIVERSIDGEsophymarine-openregistry-h-joanne-liversidge-2f12c7	ORDINARY B	1

Related parties

Party	Relationship	Detail
K&M WALKER ENTERPRISES LIMITEDsophymarine-openregistry-gb-08456636	Holds shares in	ORDINARY · 100.00%
JABI PLATING LTDsophymarine-openregistry-gb-10762895	Holds shares in	ORDINARY · 100.00%
MARK WALKER (GROUNDS MAINTENANCE) LIMITEDsophymarine-openregistry-gb-04662267	Holds shares in	ORDINARY · 96.00%
3 SPY LIMITEDsophymarine-openregistry-gb-04612922	Holds shares in	ORDINARY · 50.00%
MW TESTING CONSULTANCY LIMITEDsophymarine-openregistry-gb-07289902	Holds shares in	ORDINARY · 50.00%
UNION JACK SALES CONSULTANCY LIMITEDsophymarine-openregistry-gb-10012664	Holds shares in	ORDINARY · 50.00%
WALKER JACKSON LTDsophymarine-openregistry-gb-12324445	Holds shares in	ORDINARY · 50.00%
STAC CONSTRUCTION MANAGEMENT LTDsophymarine-openregistry-gb-13121851	Holds shares in	ORDINARY · 50.00%
SMW LOGISTICS LIMITEDsophymarine-openregistry-gb-15601762	Holds shares in	ORDINARY · 50.00%
GREEN-CAP BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-12779387	Holds shares in	ORDINARY · 49.00%
WALKER PRECISION HOLDINGS LIMITEDsophymarine-openregistry-gb-SC582783	Holds shares in	ORDINARY · 26.47%
SMPM CONSULTING LIMITEDsophymarine-openregistry-gb-14655873	Holds shares in	ORDINARY B · 25.00%
PRESTIGE PUMPS LIMITEDsophymarine-openregistry-gb-03528153	Holds shares in	ORDINARY · 24.00%
VFD PRO LTDsophymarine-openregistry-gb-11210237	Holds shares in	A CLASS - ORDINARY · 23.12%
RUSSELL ARMER GROUP LIMITEDsophymarine-openregistry-gb-05363066	Holds shares in	A ORDINARY · 17.50%
WHITES OF APPLETON LTDsophymarine-openregistry-gb-04776700	Holds shares in	ORDINARY "C" CLASS · 10.00%
B. WALKER SKIP HIRE LIMITEDsophymarine-openregistry-gb-04817105	Holds shares in	ORDINARY · 9.00%
KYNETON MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-05078577	Holds shares in	ORDINARY A · 6.67%
VANTAGE TAX FEE PROTECTION LIMITEDsophymarine-openregistry-gb-08850854	Holds shares in	G ORDINARY · 5.00%
RHINO PROTECT HOLDINGS LTDsophymarine-openregistry-gb-11315295	Holds shares in	F ORDINARY · 2.50%
THE GLASSHOUSE SE14 LTDsophymarine-openregistry-gb-13400223	Holds shares in	ORDINARY · 1.67%
GRIM'S DYKE GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00107035	Holds shares in	ORDINARY · 0.27%
ATTEST TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09445883	Holds shares in	ORDINARY SHARES · 0.22%
AK GLASS & GLAZING LIMITEDsophymarine-openregistry-gb-04249825	Holds shares in	B ORDINARY · 0.11%
PEAK LOCOMOTIVE COMPANY LIMITEDsophymarine-openregistry-gb-01593522	Holds shares in	ORDINARY · 0.10%
AMBIENTE-I LIMITEDsophymarine-openregistry-gb-05760335	Holds shares in	C ORDINARY · 0.10%
BLYTH SPARTANS ASSOCIATION FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00409564	Holds shares in	ORDINARY · 0.09%
BISHOP AUCKLAND FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03373384	Holds shares in	ORDINARY · 0.07%
PARALLOY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15627032	Holds shares in	A3 ORDINARY · 0.06%
QLM TECHNOLOGY LTDsophymarine-openregistry-gb-10673098	Holds shares in	ORDINARY · 0.03%
GFC 1882 LIMITEDsophymarine-openregistry-gb-NI660213	Holds shares in	ORDINARY · 0.02%
HELLO TELECOM (UK) LIMITEDsophymarine-openregistry-gb-04489059	Holds shares in	ORDINARY · 0.00%
WOVEN & WOODS LTD.sophymarine-openregistry-gb-09212197	Holds shares in	B ORDINARY · 0.00%
GHSL (PART EX) LIMITEDsophymarine-openregistry-gb-14769211	Holds shares in	ORDINARY · 0.00%
COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE)sophymarine-openregistry-gb-00047382	Holds shares in	ORDINARY
CREYKE CLOSE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-00854108	Holds shares in	ORDINARY
SILVERDALE TRANSPORT LIMITEDsophymarine-openregistry-gb-01611866	Holds shares in	ORDINARY
4 STATION ROAD (WESTON BATH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02202850	Holds shares in	ORDINARY
THIRDCOURT LIMITEDsophymarine-openregistry-gb-02985860	Holds shares in	ORDINARY
CFC 2001 LTDsophymarine-openregistry-gb-04273743	Holds shares in	ORDINARY
WOOLSTONE MANOR FARM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04393502	Holds shares in	ORDINARY
ROLES BRODERICK ROOFING LIMITEDsophymarine-openregistry-gb-05172479	Holds shares in	ORDINARY E
OSBORNE HOUSE (LITTLESTONE) LIMITEDsophymarine-openregistry-gb-05252764	Holds shares in	ORDINARY
ST ANDREWS HOUSE MANAGEMENT COMPANY (WORSLEY) LIMITEDsophymarine-openregistry-gb-05297291	Holds shares in	ORDINARY A
TIGCOM LIMITEDsophymarine-openregistry-gb-05397985	Holds shares in	ORDINARY
BEECHWOOD VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05492099	Holds shares in	ORDINARY
ECCLES FOLD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05557706	Holds shares in	ORDINARY
K AND M HOMES (WAKEFIELD) LIMITEDsophymarine-openregistry-gb-05958795	Holds shares in	ORDINARY
PASSIVE HOMES (NORFOLK) LIMITEDsophymarine-openregistry-gb-06350223	Holds shares in	ORDINARY
BIRBECK DRIVE FLATS MANAGEMENT LIMITEDsophymarine-openregistry-gb-06427901	Holds shares in	ORDINARY
WORKING EYE LIMITEDsophymarine-openregistry-gb-06987480	Holds shares in	ORDINARY
WALKERS SERVICE LIMITEDsophymarine-openregistry-gb-08337822	Holds shares in	ORD
COLSTERWORTH PALLETS LTDsophymarine-openregistry-gb-08980029	Holds shares in	ORDINARY
BONHAM POWELL LIMITEDsophymarine-openregistry-gb-09541028	Holds shares in	ORDINARY SHARES
KELDHOLME SERVICES LTDsophymarine-openregistry-gb-09595176	Holds shares in	ORDINARY
BISON LIFTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-10585510	Holds shares in	ORD
NUCHIDO LIMITEDsophymarine-openregistry-gb-10612719	Holds shares in	ORDINARY
BP INV3 TOPCO LTDsophymarine-openregistry-gb-10705391	Holds shares in	C ORDINARY SHARES
BARCOMBE VILLAGE SHOP LIMITEDsophymarine-openregistry-gb-10753938	Holds shares in	ORDINARY
QUEST BUSINESS SERVICES HOLDINGS LTDsophymarine-openregistry-gb-11315382	Holds shares in	ORDINARY
VANTAGE LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-11316459	Holds shares in	ORDINARY
GENESIS HOMES GROUP LTDsophymarine-openregistry-gb-11392094	Holds shares in	ORDINARY
ARCHAX GROUP LTDsophymarine-openregistry-gb-11440680	Holds shares in	ORDINARY
CUSTODIAN GROUP LTDsophymarine-openregistry-gb-11887422	Holds shares in	ORDINARY
MAJI FINANCIAL WELLBEING LTDsophymarine-openregistry-gb-11937232	Holds shares in	ORDINARY
MOONSHOT FILMS LIMITEDsophymarine-openregistry-gb-12292148	Holds shares in	ORDINARY
DA VITO LEEDS LIMITEDsophymarine-openregistry-gb-12430843	Holds shares in	ORDINARY
HANDS IN LIMITEDsophymarine-openregistry-gb-12658469	Holds shares in	ORDINARY
MJRW CONTRACTING LIMITEDsophymarine-openregistry-gb-12722915	Holds shares in	ORDINARY
UNTANGLED FINANCE LIMITEDsophymarine-openregistry-gb-12794118	Holds shares in	ORDINARY
PHEON X TRADING LIMITEDsophymarine-openregistry-gb-12851303	Holds shares in	ORDINARY
COACHES ANYWHERE LTDsophymarine-openregistry-gb-13043413	Holds shares in	ORDINARY
DREIM CONNECT LIMITEDsophymarine-openregistry-gb-13089592	Holds shares in	ORDINARY
RHIANCO LIMITEDsophymarine-openregistry-gb-13145292	Holds shares in	ORDINARY
GENESIS (SOUTH) HOLDINGS LIMITEDsophymarine-openregistry-gb-13280931	Holds shares in	ORDINARY
FLAXWELL FIELDS MAINTENANCE LIMITEDsophymarine-openregistry-gb-13382476	Holds shares in	ORDINARY
STATUS HOUSING LIMITEDsophymarine-openregistry-gb-13603759	Holds shares in	ORDINARY
JORDAN CONCEPTS LTDsophymarine-openregistry-gb-15236416	Holds shares in	ORDINARY
APEXICA PARTNERS LTDsophymarine-openregistry-gb-15721694	Holds shares in	ORDINARY
RYL INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-16219986	Holds shares in	ORDINARY A
JSC7 TALENT LTDsophymarine-openregistry-gb-16246321	Holds shares in	ORDINARY
WALNUT HOLLOW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI045400	Holds shares in	A ORDINARY
ARDAVON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI666497	Holds shares in	ORDINARY
QUEEN OF THE SOUTH FOOTBALL CLUB, LIMITEDsophymarine-openregistry-gb-SC012085	Holds shares in	ORDINARY
DALZIEL'S GARAGES (LEITH) LIMITEDsophymarine-openregistry-gb-SC174685	Holds shares in	ORDINARY
MARK WALKER ARCHITECT LTDsophymarine-openregistry-gb-SC496596	Holds shares in	ORDINARY
MDD SERVICES INTERNATIONAL LTDsophymarine-openregistry-gb-SC650295	Holds shares in	B ORDINARY

HUMAN RESOURCES INTERIM AND CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-05296567

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2004
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 123 Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
EILEEN BARNETTsophymarine-openregistry-h-eileen-barnett-ce20a8	B ORDINARY	1	100.00%
MICHAEL DAVID BARNETTsophymarine-openregistry-h-michael-david-barnett-652b51	A ORDINARY	1	100.00%
MICHAEL DAVID BARNETTsophymarine-openregistry-h-michael-david-barnett-652b51	B ORDINARY	0	0.00%

DENALI INNOVATION LIMITED

sophymarine-openregistry-gb-05354811

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 25 Southwold, Cottingham, East Riding Of Yourkshire, HU20 3UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN GORDON MCKINLEYsophymarine-openregistry-h-ian-gordon-mckinley-d923be	ORDINARY	100	100.00%
DEBORAH VARNEYsophymarine-openregistry-h-deborah-varney-e5d14b	ORDINARY A	6	100.00%

YORKSHIRE ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-05460543

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 123 Hallgate, Cottingham, East Yorkshire, HU16 4DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS MARK PETER ROBINSONsophymarine-openregistry-h-nicholas-mark-peter-robinson-714221	ORDINARY A	3
FAYE ROBINSONsophymarine-openregistry-h-faye-robinson-196646	ORDINARY B	1

INTEGRA SPACE LIMITED

sophymarine-openregistry-gb-06177272

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: 123 Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA

Direct shareholders

Shareholder	Share class	Shares held
ALEX WRIGHTsophymarine-openregistry-h-alex-wright-117b2f	A ORDINARY	80
MATTHEW TIPPERsophymarine-openregistry-gb-07294127	B ORDINARY	20
ALEX WRIGHTsophymarine-openregistry-h-alex-wright-117b2f	B ORDINARY	0

ELITE SITE SERVICES (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-06252148

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2007
Accounts: UNAUDITED ABRIDGED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 3 The Orchard, Cottingham, HU16 4PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK JAMES BARNBYsophymarine-openregistry-h-mark-james-barnby-d1d93b	ORDINARY	2
KERRY BARNBYsophymarine-openregistry-h-kerry-barnby-977559	A ORDINARY	1

THURIZZA LIMITED

sophymarine-openregistry-gb-08767499

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 80 Hull Road, Cottingham, North Humberside, HU16 4PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUNG KHAING MOEsophymarine-openregistry-h-aung-khaing-moe-0ebb12	ORDINARY	100
THURIZZA MOEsophymarine-openregistry-h-thurizza-moe-2d918a	B ORDINARY	10