UK companies/Cottingham/Page 9
Companies in Cottingham and their shareholdersPage 9 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 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
TIRESIAS CONSULTING LIMITED
sophymarine-openregistry-gb-08712732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2 Exeter Street, Cottingham, East Yorkshire, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LOUIS DE KOKsophymarine-openregistry-h-anthony-louis-de-kok-ca2ea5 | ORDINARY | 85 | 85.00% |
| ANGELA DE KOKsophymarine-openregistry-h-angela-de-kok-03b0ce | ORDINARY | 15 | 15.00% |
LEHAIN & LEHAIN HOLDINGS LIMITED
sophymarine-openregistry-gb-08875918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 52 South Street, Cottingham, North Humberside, HU16 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN LEHAINsophymarine-openregistry-h-joan-lehain-532380 | ORDINARY | 4 | 100.00% |
| DANIEL CHARLES LEHAINsophymarine-openregistry-h-daniel-charles-lehain-044a31 | ORDINARY | 0 | 0.00% |
SHADE & SECURE LIMITED
sophymarine-openregistry-gb-08911622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Unit 4, Cottingham, North Humberside, HU16 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ROY ANDREWSsophymarine-openregistry-h-scott-roy-andrews-220580 | ORDINARY | 2 | |
| CHRISTOPHER MARTIN LAYCOCKsophymarine-openregistry-h-christopher-martin-laycock-4d0d93 | ORDINARY | 0 | |
HUMBER ASSETS LTD
sophymarine-openregistry-gb-08952537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 2 Exeter Street, Cottingham, East Yorkshire, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON & LINCOLN LIMITEDsophymarine-openregistry-gb-05514464 | ORDINARY | 100 | 100.00% |
| STEVEN BARBERsophymarine-openregistry-h-steven-barber-b79c14 | ORDINARY | 0 | 0.00% |
SUSSEX RETAIL AND WEDDING CATERING LIMITED
sophymarine-openregistry-gb-09192154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 123 Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HEMPLEMANsophymarine-openregistry-h-nicholas-hempleman-3ff6ea | ORD | 2 | |
| NINA HEMPLEMANsophymarine-openregistry-h-nina-hempleman-f68f90 | ORD | 0 | |
A & C HOMES LIMITED
sophymarine-openregistry-gb-09375828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 4 Kings Parade, Cottingham, East Riding, HU16 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG CRANIDGEsophymarine-openregistry-h-craig-cranidge-4de2f3 | ORDINARY | 1 | 100.00% |
| STEPHEN BURRELLsophymarine-openregistry-h-stephen-burrell-07402f | ORDINARY | 0 | 0.00% |
STAGE 3 CATERING LIMITED
sophymarine-openregistry-gb-09381857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 123 Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELIZABETH DURANTsophymarine-openregistry-h-joanne-elizabeth-durant-e50700 | ORDINARY | 1 | |
| MICHAEL DURANTsophymarine-openregistry-h-michael-durant-492bde | ORDINARY | 1 | |
ULIVO MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-09454802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Queens Drive, Cottingham, HU16 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIGI RENZOsophymarine-openregistry-h-luigi-renzo-bbad71 | ORDINARY | 1 | 100.00% |
| SONIA RENZOsophymarine-openregistry-h-sonia-renzo-e976d7 | ORDINARY | 1 | 100.00% |
SQUIDEO LIMITED
sophymarine-openregistry-gb-09595255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
- Registered office
- 2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SHELTONsophymarine-openregistry-h-adam-shelton-5370dc | ORDINARY | 50 | 50.00% |
| BENJAMIN JAMES UNDERWOODsophymarine-openregistry-h-benjamin-james-underwood-8bc131 | ORDINARY | 50 | 50.00% |
THE WHEELIE BIN CLEANING COMPANY LIMITED
sophymarine-openregistry-gb-09801231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 123 Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STEPHENSONsophymarine-openregistry-gb-10301505 | ORDINARY | 2 | |
| SUEANN STEPHENSONsophymarine-openregistry-h-sueann-stephenson-697855 | ORDINARY | 0 | |
WYNNE AUTO-LEC LTD
sophymarine-openregistry-gb-09955466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Exeter Street, Cottingham, East Yorkshire, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON IAIN WYNNEsophymarine-openregistry-h-jason-iain-wynne-4b3182 | ORDINARY | 50 | 50.00% |
| SARAH WYNNEsophymarine-openregistry-h-sarah-wynne-b1ee7d | ORDINARY | 50 | 50.00% |
STEVENSON PROCESS TECHNOLOGY LTD
sophymarine-openregistry-gb-09993480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
36000 — Water collection, treatment and supply - Registered office
- 16 Stevenson Process Technology Lt.D, Cottingham, East Riding Of Yorkshire, HU16 5YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEVENSONsophymarine-openregistry-h-paul-stevenson-c1ab18 | ORD | 1 | 50.00% |
| TRACEY STEVENSON-BROWNsophymarine-openregistry-h-tracey-stevenson-brown-f68055 | ORD | 1 | 50.00% |
PERFECT TEN PODIATRY & SPORTS INJURIES LTD
sophymarine-openregistry-gb-10046584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Perfect Ten, Cottingham, East Yorkshire, HU16 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCKECHNIEsophymarine-openregistry-h-david-mckechnie-4818d2 | ORDINARY | 51 | |
| JULIE MCKECHNIEsophymarine-openregistry-h-julie-mckechnie-0096fb | ORDINARY | 49 | |
G M DENSTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-10065899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Hall Walk, Cottingham, East Yorkshire, HU16 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN VINCENT DENSTONsophymarine-openregistry-h-ian-vincent-denston-6eec3e | ORDINARY | 50 | 50.00% |
| NICOLA DENSTONsophymarine-openregistry-h-nicola-denston-8967ef | ORDINARY | 50 | 50.00% |
HESTIA INVESTMENTS LIMITED
sophymarine-openregistry-gb-10065952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Hall Walk, Cottingham, East Yorkshire, HU16 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN VINCENT DENSTONsophymarine-openregistry-h-ian-vincent-denston-6eec3e | ORDINARY | 50 | 50.00% |
| NICOLA DENSTONsophymarine-openregistry-h-nicola-denston-8967ef | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIVIDQ LIMITEDsophymarine-openregistry-gb-09469665 | Holds shares in | B3 · 0.00% |
SYDNEY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10119464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- 2 Exeter Street, Cottingham, East Riding Of Yorkshire, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE GRACE LEEsophymarine-openregistry-h-annette-grace-lee-4efea6 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER ALAN LEEsophymarine-openregistry-h-christopher-alan-lee-37f1e0 | ORDINARY | 50 | 50.00% |
IKONIC-UK LTD
sophymarine-openregistry-gb-10190184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 123 Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS COOKEsophymarine-openregistry-h-chris-cooke-d3a268 | ORD | 1 | 50.00% |
| CHRISTIAN WHITAKER-COOKEsophymarine-openregistry-h-christian-whitaker-cooke-d3870f | ORD | 1 | 50.00% |
FORME INDUSTRIAL LIMITED
sophymarine-openregistry-gb-10686205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
33110 — Repair of fabricated metal products
33200 — Installation of industrial machinery and equipment
43999 — Other specialised construction activities n.e.c. - Registered office
- 217 Hallgate, Cottingham, HU16 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM CULKINsophymarine-openregistry-h-tim-culkin-686a79 | ORDINARY | 2 | |
| ANGELA RAE CULKINsophymarine-openregistry-h-angela-rae-culkin-ac12fc | ORDINARY | 0 | |
CT WEALTH LIMITED
sophymarine-openregistry-gb-10700320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Hamel Garth, Cottingham, East Yorkshire, HU16 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMRAN TAHERsophymarine-openregistry-h-comran-taher-027baa | ORDINARY | 60 | |
| CLAIRE LESLEY TAYLORsophymarine-openregistry-h-claire-lesley-taylor-51c83d | ORDINARY | 40 | |
C&M HOLDINGS HULL LIMITED
sophymarine-openregistry-gb-11009557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Exeter Street, Cottingham, East Yorkshire, HU16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEVEN BRUCEsophymarine-openregistry-h-christopher-steven-bruce-e11f03 | ORDINARY | 50 | 50.00% |
| MARK JOHN HOLMESsophymarine-openregistry-h-mark-john-holmes-4e9836 | ORDINARY | 50 | 50.00% |