UK companies/Cottingham/Page 8

Companies in Cottingham and their shareholdersPage 8 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 2 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
2

ISOLEX FINANCIAL LTD

sophymarine-openregistry-gb-05712269
Status
Active
Type
Private Limited Company
Incorporated
16/02/2006
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
51 St. Margarets Avenue, Cottingham, HU16 5NS

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY NICHOLSONsophymarine-openregistry-h-timothy-nicholson-78f465ORDINARY2
HELEN NICHOLSONsophymarine-openregistry-gb-09746850ORDINARY0

CHRISTO ENTERPRISES LTD

sophymarine-openregistry-gb-05732380
Status
Active
Type
Private Limited Company
Incorporated
06/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
123 Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN WHITAKER-COOKEsophymarine-openregistry-h-christian-whitaker-cooke-d3870fORDINARY50050.00%
CHRISTOPHER COOKEsophymarine-openregistry-h-christopher-cooke-7af172ORDINARY50050.00%

TIM HALFORD ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-05795083
Status
Active
Type
Private Limited Company
Incorporated
25/04/2006
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
96 Park Lane, Cottingham, East Yorkshire, HU16 5RX

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN HALFORDsophymarine-openregistry-h-timothy-john-halford-5d9182ORDINARY9
JANE HALFORDsophymarine-openregistry-h-jane-halford-1965c4ORDINARY1

AA GAS SERVICES LIMITED

sophymarine-openregistry-gb-05826479
Status
Active
Type
Private Limited Company
Incorporated
23/05/2006
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
63 Hull Road, Cottingham, East Yorkshire, HU16 4PT

Direct shareholders

ShareholderShare classShares held% of class
DARREN CATCHPOLEsophymarine-openregistry-h-darren-catchpole-afeebbORDINARY150.00%
LEE PAUL BENHAMsophymarine-openregistry-h-lee-paul-benham-5ebddcORDINARY150.00%

STRADA HOMES LIMITED

sophymarine-openregistry-gb-06202424
Status
Active
Type
Private Limited Company
Incorporated
04/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1 Hall Walk, Cottingham, East Yorkshire, HU16 4RL

Direct shareholders

ShareholderShare classShares held% of class
IAN VINCENT DENSTONsophymarine-openregistry-h-ian-vincent-denston-6eec3eORDINARY5050.00%
NICOLA DENSTONsophymarine-openregistry-h-nicola-denston-8967efORDINARY5050.00%

GOUGH & DAVY LIMITED

sophymarine-openregistry-gb-06203441
Status
Active
Type
Private Limited Company
Incorporated
04/04/2007
Accounts
UNAUDITED ABRIDGED
SIC
47591 — Retail sale of musical instruments and scores
Registered office
2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
PETER ALAN KILVINGTONsophymarine-openregistry-h-peter-alan-kilvington-fff9deORDINARY150.00%
ROBERT DEARINGsophymarine-openregistry-h-robert-dearing-7f37d5ORDINARY150.00%

MBB SOLUTIONS LIMITED

sophymarine-openregistry-gb-06683386
Status
Active
Type
Private Limited Company
Incorporated
28/08/2008
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
31 Taylor Avenue, Cottingham, HU16 5FR

Direct shareholders

ShareholderShare classShares held% of class
SIMON CHEWsophymarine-openregistry-h-simon-chew-3c2c2dORDINARY5151.00%
ANNEMARIE ALLENsophymarine-openregistry-h-annemarie-allen-1e6ba4ORDINARY4949.00%

IN 3 (UK) LIMITED

sophymarine-openregistry-gb-06769888
Status
Active
Type
Private Limited Company
Incorporated
10/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Studio 2, Greenacres, Cottingham, East Yorkshire, HU16 5RX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH PURFIELDsophymarine-openregistry-h-elizabeth-purfield-a46856ORDINARY150.00%
ROBERT PURFIELDsophymarine-openregistry-h-robert-purfield-9fbae4ORDINARY150.00%

HUMBER BUILDERS LTD

sophymarine-openregistry-gb-06956251
Status
Active
Type
Private Limited Company
Incorporated
08/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1 Hall Walk, Cottingham, East Yorkshire, HU16 4RL

Direct shareholders

ShareholderShare classShares held% of class
IAN VINCENT DENSTONsophymarine-openregistry-h-ian-vincent-denston-6eec3eORDINARY150.00%
NICOLA DENSTONsophymarine-openregistry-h-nicola-denston-8967efORDINARY150.00%

SIMPLE COMMERCIAL FINANCE LIMITED

sophymarine-openregistry-gb-07053500
Status
Active
Type
Private Limited Company
Incorporated
22/10/2009
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM PRITCHARDsophymarine-openregistry-h-andrew-william-pritchard-c2da5bORDINARY150.00%
JACQUELINE ANN FULLERTONsophymarine-openregistry-h-jacqueline-ann-fullerton-d2e015ORDINARY150.00%

Related parties

PartyRelationshipDetail
SIMPLE COMMERCIAL FINANCE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC530536Holds shares inORDINARY · 100.00%

SIMPLE HOME LOANS LIMITED

sophymarine-openregistry-gb-07271142
Status
Active
Type
Private Limited Company
Incorporated
02/06/2010
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
ANDREW WILLIAM PRITCHARDsophymarine-openregistry-h-andrew-william-pritchard-c2da5bORDINARY8180.20%
JACQUELINE ANN FULLERTONsophymarine-openregistry-h-jacqueline-ann-fullerton-d2e015ORDINARY2019.80%

EDUCATE MEDICINE LIMITED

sophymarine-openregistry-gb-07377792
Status
Active
Type
Private Limited Company
Incorporated
16/09/2010
Accounts
DORMANT
SIC
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
86101 — Hospital activities
Registered office
1 Brackenwoods, Cottingham, HU20 3XP

Direct shareholders

ShareholderShare classShares held% of class
OLTUNDE ASHAOLUsophymarine-openregistry-h-oltunde-ashaolu-21fdbeA70
KAREN SMITHsophymarine-openregistry-gb-15181724A0

BLINDS WORKSHOP LTD

sophymarine-openregistry-gb-07584108
Status
Active
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
123 Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN COOPERsophymarine-openregistry-h-david-alan-cooper-d46a30ORDINARY1
KERRY COOPERsophymarine-openregistry-h-kerry-cooper-4f7e91ORDINARY1

BEECROFT ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-07750368
Status
Active
Type
Private Limited Company
Incorporated
23/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
2 Exeter Street, Cottingham, East Yorkshire, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT BEECROFTsophymarine-openregistry-h-mr-robert-beecroft-1adf70ORDINARY 1 GBP7070.00%
NELLI BEECROFTsophymarine-openregistry-h-nelli-beecroft-5a5e03ORDINARY 1 GBP3030.00%

GIBSON ENTERPRISES LIMITED

sophymarine-openregistry-gb-08227979
Status
Active
Type
Private Limited Company
Incorporated
25/09/2012
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Kendall Accountancy Services, Cottingham, East Riding Of Yorkshire, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
JILL CHRISTINE GIBSONsophymarine-openregistry-h-jill-christine-gibson-1c8af0ORD150.00%
STEVEN ALAN GIBSONsophymarine-openregistry-h-steven-alan-gibson-bc0db5ORD150.00%

Related parties

PartyRelationshipDetail
S & J SYNERGY LIMITEDsophymarine-openregistry-gb-08228436Holds shares inORD · 90.00%

S & J SYNERGY LIMITED

sophymarine-openregistry-gb-08228436
Status
Active
Type
Private Limited Company
Incorporated
25/09/2012
Accounts
UNAUDITED ABRIDGED
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Kendall Accountancy Services, Cottingham, East Riding Of Yorkshire, HU16 4LU

Direct shareholders

ShareholderShare classShares held% of class
GIBSON ENTERPRISES LIMITEDsophymarine-openregistry-gb-08227979ORD9090.00%
ASHLEY ADAM ALLENsophymarine-openregistry-h-ashley-adam-allen-53641eORD1010.00%

OLIVER CONRAD LIMITED

sophymarine-openregistry-gb-08359048
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
28 Orchard Croft, Cottingham, HU16 4HG

Direct shareholders

ShareholderShare classShares held% of class
SARAH GARDNERsophymarine-openregistry-h-sarah-gardner-9525f7ORDINARY2
GRAHAM GARDNERsophymarine-openregistry-h-graham-gardner-f76798ORDINARY0

HYDRATECH HYDRAULIC ENGINEERING LIMITED

sophymarine-openregistry-gb-08429962
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
84 South Street, Cottingham, North Humberside, HU16 4AT

Direct shareholders

ShareholderShare classShares held% of class
MARK STUART RUSSELLsophymarine-openregistry-h-mark-stuart-russell-ed2ab8ORDINARY5151.00%
ZOE JANE RUSSELLsophymarine-openregistry-h-zoe-jane-russell-50e65cORDINARY4949.00%

NURSERY RHYMES (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-08493606
Status
Active
Type
Private Limited Company
Incorporated
17/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
123 Hallgate, Cottingham, HU16 4DA

Direct shareholders

ShareholderShare classShares held% of class
JILL MARIE ROBERTSsophymarine-openregistry-h-jill-marie-roberts-158f29ORDINARY2
MARTIN ROBERTSsophymarine-openregistry-h-martin-roberts-8b28adORDINARY0

B Z S MOTORS LTD

sophymarine-openregistry-gb-08707147
Status
Active
Type
Private Limited Company
Incorporated
26/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
33110 — Repair of fabricated metal products
Registered office
1 Mill Beck Lane, Cottingham, East Riding Of Yorkshire, HU16 4ET

Direct shareholders

ShareholderShare classShares held% of class
ZSOLT BOLLAsophymarine-openregistry-h-zsolt-bolla-f570f0ORDINARY8585.00%
ANITA ANNA BOLLANE BERTAsophymarine-openregistry-h-anita-anna-bollane-berta-bebb79ORDINARY1515.00%