UK companies/Kingston Upon Hull/Page 1

Companies in Kingston Upon Hull and their shareholdersPage 1 of 6

114 companies registered in Kingston Upon Hull 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 Kingston Upon Hull. Between them they record 117 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
Kingston Upon Hull
Companies with a register
114
On this page
20
Shareholdings
117
Related parties
2

CONSORTIUM CLINICS LIMITED

sophymarine-openregistry-gb-14215970
Status
Active
Type
Private Limited Company
Incorporated
05/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MORGANsophymarine-openregistry-h-graham-morgan-b688f1ORDINARY100100.00%
ABIGAIL HOLTsophymarine-openregistry-h-abigail-holt-09f8caH ORDINARY1100.00%
CLARE MORGANsophymarine-openregistry-h-clare-morgan-76f4ffB ORDINARY1100.00%
GARY BRADLEYsophymarine-openregistry-h-gary-bradley-9787cfF ORDINARY1100.00%
JAMIE GOODWINsophymarine-openregistry-h-jamie-goodwin-5d8038E ORDINARY1100.00%
LESLEY MORGANsophymarine-openregistry-h-lesley-morgan-f627c7C ORDINARY1100.00%
MOHHAMMED SHAFEEQ YOUNUSsophymarine-openregistry-h-mohhammed-shafeeq-younus-264978I ORDINARY1100.00%
MOLLY DAVISONsophymarine-openregistry-h-molly-davison-1ed046G ORDINARY1100.00%
NICOLE HASLAMsophymarine-openregistry-h-nicole-haslam-657fe0J ORDINARY1100.00%
RUSSELL MORGANsophymarine-openregistry-h-russell-morgan-82882aD ORDINARY1100.00%

PCSM DRY LINING AND PLASTERING LIMITED

sophymarine-openregistry-gb-11067096
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU

Direct shareholders

ShareholderShare classShares held% of class
PCSM GROUP LTDsophymarine-openregistry-gb-16511748ORDINARY100100.00%
BRENDAN MULLINSsophymarine-openregistry-h-brendan-mullins-49bc31D1100.00%
CAROL MCCARTNEYsophymarine-openregistry-h-carol-mccartney-09ea32B1100.00%
CAROLE MASEFIELDsophymarine-openregistry-h-carole-masefield-e9f219G1100.00%
DIANE SANCHEZsophymarine-openregistry-h-diane-sanchez-5b434bH1100.00%
HELEN MULLINSsophymarine-openregistry-h-helen-mullins-0083c1E1100.00%
KAYLEIGH JANE MASEFIELDsophymarine-openregistry-h-kayleigh-jane-masefield-4abce5F1100.00%
STEPHEN KEIRsophymarine-openregistry-h-stephen-keir-5f0d03I1100.00%
VICTORIA MULLINSsophymarine-openregistry-h-victoria-mullins-641d8cC1100.00%
PHILIP BRENDAN MULLINSsophymarine-openregistry-h-philip-brendan-mullins-d53f6cORDINARY00.00%

THE HULL CITY OFFICIAL SUPPORTERS CLUB LIMITED

sophymarine-openregistry-gb-05006460
Status
Active
Type
Private Limited Company
Incorporated
06/01/2004
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Tigers Trust Arena West Park, Kingston Upon Hull, HU3 6GA

Direct shareholders

ShareholderShare classShares held% of class
JANET DRINKALLsophymarine-openregistry-h-janet-drinkall-7301afORDINARY133.33%
JOHN DRINKALLsophymarine-openregistry-h-john-drinkall-236371ORDINARY133.33%
WILLIAM LEWIS JORDANsophymarine-openregistry-h-william-lewis-jordan-563587ORDINARY133.33%
JOHN PAUL BARRONsophymarine-openregistry-h-john-paul-barron-51820cORDINARY00.00%
KATHRYN LISA TOWNSLEYsophymarine-openregistry-h-kathryn-lisa-townsley-4dded6ORDINARY00.00%
MELVYN RONALD UTLEYsophymarine-openregistry-h-melvyn-ronald-utley-9ca5aeORDINARY00.00%
NADINE MATHEWSsophymarine-openregistry-h-nadine-mathews-6d66d0ORDINARY00.00%
TREVOR ROBERT RICHARDSONsophymarine-openregistry-h-trevor-robert-richardson-1117aaORDINARY00.00%

GATEWAY ADVISERS (NR2) LIMITED

sophymarine-openregistry-gb-07891283
Status
Active
Type
Private Limited Company
Incorporated
23/12/2011
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
69201 — Accounting and auditing activities
Registered office
10 Lisle Court, Kingston Upon Hull, East Yorkshire, HU1 2LX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MACKENZIEsophymarine-openregistry-h-richard-mackenzie-fd670bORDINARY3
HEATHER PATRICIA MACKENZIEsophymarine-openregistry-h-heather-patricia-mackenzie-689196ORDINARY1
JAMES STUART MACKENZIEsophymarine-openregistry-h-james-stuart-mackenzie-881f12ORDINARY1
KELLIE LEMONIDISsophymarine-openregistry-h-kellie-lemonidis-6bffbeORDINARY1
PETER NIGEL MACKENZIEsophymarine-openregistry-h-peter-nigel-mackenzie-bc8d19ORDINARY1
GEORGE LEMONIDISsophymarine-openregistry-h-george-lemonidis-ca98afORDINARY0

PANDA NURSERY LTD

sophymarine-openregistry-gb-07690180
Status
Active
Type
Private Limited Company
Incorporated
01/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Marvell House, Kingston Upon Hull, HU3 1PP

Direct shareholders

ShareholderShare classShares held% of class
JOANNA ADAMCZYKsophymarine-openregistry-h-joanna-adamczyk-2c6f47ORDINARY10033.33%
MAŁGORZATA HALINA SKÓRCZEWSKAsophymarine-openregistry-h-ma-gorzata-halina-sk-rczewska-ad8c94ORDINARY10033.33%
LUKASZ SKORCZEWSKIsophymarine-openregistry-h-lukasz-skorczewski-ac896eORDINARY5016.67%
PAULINA STELLA SKORCZEWSKIsophymarine-openregistry-h-paulina-stella-skorczewski-544212ORDINARY5016.67%
JOANNA ADAMCZYKsophymarine-openregistry-h-joanna-adamczyk-2c6f47C ORDINARY1100.00%
LUKASZ SKORCZEWSKIsophymarine-openregistry-h-lukasz-skorczewski-ac896eD ORDINARY1100.00%
MALGORZATA HALINA SKORCZEWSKAsophymarine-openregistry-h-malgorzata-halina-skorczewska-2ae2d5B ORDINARY1100.00%
PAULINA STELLA SKORCZEWSKIsophymarine-openregistry-h-paulina-stella-skorczewski-544212E ORDINARY1100.00%

ESP SYSTEX HOLDINGS LIMITED

sophymarine-openregistry-gb-07123448
Status
Active
Type
Private Limited Company
Incorporated
12/01/2010
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Witham House, Kingston Upon Hull, HU8 7JJ

Direct shareholders

ShareholderShare classShares held% of class
BALNIEL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC765748A ORDINARY1,400,000
ASHLEY MESTONsophymarine-openregistry-h-ashley-meston-af5482B ORDINARY97,917
JULIE HOWEsophymarine-openregistry-h-julie-howe-94cdf6B ORDINARY97,917
KERRI PRICEsophymarine-openregistry-h-kerri-price-b48439B ORDINARY97,917
STACEY CUNNINGHAMsophymarine-openregistry-h-stacey-cunningham-993cebB ORDINARY97,917
BALNIEL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC765748A ORDINARY83,334
BALNIEL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC765748A ORDINARY83,334

M.K.M. BUILDING SUPPLIES (BLACKPOOL) LIMITED

sophymarine-openregistry-gb-11046758
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Stoneferry Road, Kingston Upon Hull, East Yorkshire, HU8 8DE

Direct shareholders

ShareholderShare classShares held% of class
M.K.M. BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-03100815ORDINARY18,000100.00%
DARREN JOSEPH WHITESIDEsophymarine-openregistry-h-darren-joseph-whiteside-eb7433A ORDINARY3,00050.00%
JAMES WILKINSONsophymarine-openregistry-gb-04855825A ORDINARY1,00016.67%
JOSEPH MICHAEL KEENEsophymarine-openregistry-h-joseph-michael-keene-dad0eeA ORDINARY1,00016.67%
PETER (CRYSTALISED 07/05/2024) STRINGERsophymarine-openregistry-h-peter-crystalised-07-05-2024-stringer-e07d44A ORDINARY1,00016.67%

RIVA FOODS LIMITED

sophymarine-openregistry-gb-06798694
Status
Active
Type
Private Limited Company
Incorporated
22/01/2009
Accounts
MEDIUM
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
32 Copenhagen Road, Kingston Upon Hull, East Yorkshire, HU7 0XQ

Direct shareholders

ShareholderShare classShares held% of class
PROJECT KENT BIDCO LIMITEDsophymarine-openregistry-gb-15269297ORDINARY SHARES75,000100.00%
FRANK BLAKEsophymarine-openregistry-h-frank-blake-764dddORDINARY SHARES00.00%
JOANNE LUNTsophymarine-openregistry-h-joanne-lunt-81ff5aORDINARY SHARES00.00%
PAUL LEMPRIEREsophymarine-openregistry-h-paul-lempriere-0287f5ORDINARY SHARES00.00%
STEVEN RICHARD WESTALLsophymarine-openregistry-h-steven-richard-westall-4e5291ORDINARY SHARES00.00%

K C PROFESSIONALS LTD

sophymarine-openregistry-gb-03175362
Status
Active
Type
Private Limited Company
Incorporated
20/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Cleveland House 1-10 Sitwell Street, Kingston Upon Hull, East Yorkshire, HU8 7BE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CAWKWELLsophymarine-openregistry-h-kevin-cawkwell-19ce12B ORDINARY200
KEVIN CAWKWELLsophymarine-openregistry-h-kevin-cawkwell-19ce12A ORDINARY200
KEVIN CAWKWELLsophymarine-openregistry-h-kevin-cawkwell-19ce12C ORDINARY200
KEVIN CAWKWELLsophymarine-openregistry-h-kevin-cawkwell-19ce12D ORDINARY200
SAMANTHA ATKINSONsophymarine-openregistry-h-samantha-atkinson-e1a757E ORDINARY200
JENNIFER CAWKWELLsophymarine-openregistry-h-jennifer-cawkwell-660f69D ORDINARY0
JOHN CAWKWELLsophymarine-openregistry-h-john-cawkwell-7a57afC ORDINARY0

COLEMAN PROPERTIES (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-11738294
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
1-10 Sitwell Street, Kingston Upon Hull, East Yorkshire, HU8 7BE

Direct shareholders

ShareholderShare classShares held% of class
HELEN COLEMANsophymarine-openregistry-h-helen-coleman-d4d468B ORDINARY250100.00%
JASON CHRISTOPHER COLEMANsophymarine-openregistry-h-jason-christopher-coleman-281612A ORDINARY250100.00%
AMELIA COLEMANsophymarine-openregistry-h-amelia-coleman-670aa6CONVERTIBLE REDEEMABLE PREFERENCE17550.00%
HANNAH COLEMANsophymarine-openregistry-h-hannah-coleman-4d01a8CONVERTIBLE REDEEMABLE PREFERENCE17550.00%
AMELIA COLEMANsophymarine-openregistry-h-amelia-coleman-670aa6D ORDINARY75100.00%
HANNAH COLEMANsophymarine-openregistry-h-hannah-coleman-4d01a8C ORDINARY75100.00%

Related parties

PartyRelationshipDetail
YUPELET LTDsophymarine-openregistry-gb-06336787Holds shares inORDINARY

MILL WHEEL SYSTEMS LIMITED

sophymarine-openregistry-gb-03046736
Status
Active
Type
Private Limited Company
Incorporated
18/04/1995
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
70 Davenport Avenue, Kingston Upon Hull, HU13 0RW

Direct shareholders

ShareholderShare classShares held% of class
GISELE GILLsophymarine-openregistry-h-gisele-gill-38db36ORDINARY "C"33
JEROME RAYMOND GILLsophymarine-openregistry-h-jerome-raymond-gill-ee8d9cORDINARY "D"33
RAYMOND GILLsophymarine-openregistry-h-raymond-gill-453dd4ORDINARY "A"23
CASSIUS GILLsophymarine-openregistry-h-cassius-gill-8200a3ORDINARY "B"10

D B ENGINEERS LIMITED

sophymarine-openregistry-gb-07116308
Status
Active
Type
Private Limited Company
Incorporated
05/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU

Direct shareholders

ShareholderShare classShares held% of class
BARDLE GROUP LIMITEDsophymarine-openregistry-gb-14411405ORDINARY100100.00%
BENJAMIN JAMES BARDLEsophymarine-openregistry-h-benjamin-james-bardle-45c303B ORDINARY1100.00%
DARREN BARDLEsophymarine-openregistry-h-darren-bardle-bb7fa4C ORDINARY1100.00%
SARAH BARDLEsophymarine-openregistry-h-sarah-bardle-88e3d5D ORDINARY1100.00%

TOTAL FLOORING (HULL) LIMITED

sophymarine-openregistry-gb-07342075
Status
Active
Type
Private Limited Company
Incorporated
10/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Cleveland House 1-10 Sitwell Street, Kingston Upon Hull, East Yorkshire, HU8 7BE

Direct shareholders

ShareholderShare classShares held% of class
NEIL POLSONsophymarine-openregistry-h-neil-polson-beaa70A ORDINARY60100.00%
CAROL POLSONsophymarine-openregistry-h-carol-polson-94bb51C ORDINARY20100.00%
JASON POLSONsophymarine-openregistry-h-jason-polson-5c776fB ORDINARY20100.00%
SARAH FRANCES BACKLANDsophymarine-openregistry-h-sarah-frances-backland-33005eREDEEMABLE PREFERENCE20100.00%

BEVERLEY PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-10961189
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1-10 Sitwell Street, Kingston Upon Hull, East Yorkshire, HU8 7BE

Direct shareholders

ShareholderShare classShares held% of class
ANNA LOUISE LANCASTERsophymarine-openregistry-h-anna-louise-lancaster-a456aaC ORDINARY25
CAROLINE ELIZABETH LANCASTERsophymarine-openregistry-h-caroline-elizabeth-lancaster-5e67d5D ORDINARY25
REBECCA JADE BAINBRIDGEsophymarine-openregistry-h-rebecca-jade-bainbridge-e38938B ORDINARY25
SARAH JANE LANCASTERsophymarine-openregistry-h-sarah-jane-lancaster-36531eA ORDINARY25

SAMROSE (HULL) LIMITED

sophymarine-openregistry-gb-14706873
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Unit 26 Boulevard Unit Factory Estate, Kingston Upon Hull, East Yorkshire, HU3 4AY

Direct shareholders

ShareholderShare classShares held% of class
IAN PAUL JOHNSONsophymarine-openregistry-h-ian-paul-johnson-ffe83dORDINARY A17100.00%
MARGARET ELIZABETH JOHNSONsophymarine-openregistry-h-margaret-elizabeth-johnson-b72d07ORDINARY B1100.00%
ROSANNA ELIZABETH JOHNSONsophymarine-openregistry-h-rosanna-elizabeth-johnson-808c8aORDINARY D1100.00%
SAMUEL IAN JOHNSONsophymarine-openregistry-h-samuel-ian-johnson-499fe7ORDINARY C1100.00%

M.B. ROCHE & SONS LIMITED

sophymarine-openregistry-gb-01622389
Status
Active
Type
Private Limited Company
Incorporated
16/03/1982
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
28 The Weir, Kingston Upon Hull, East Yorkshire, HU13 0RU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROCHEsophymarine-openregistry-h-daniel-roche-849b2eA ORDINARY150.00%
DANIEL ROCHEsophymarine-openregistry-h-daniel-roche-849b2eORDINARY125.00%
DANIEL ROCHEsophymarine-openregistry-h-daniel-roche-849b2eB ORDINARY150.00%
JANET ROCHEsophymarine-openregistry-h-janet-roche-863694ORDINARY125.00%
MALCOLM ROCHEsophymarine-openregistry-h-malcolm-roche-b754b5ORDINARY125.00%
MATTHEW ROCHEsophymarine-openregistry-h-matthew-roche-c8f3d9A ORDINARY150.00%
MATTHEW ROCHEsophymarine-openregistry-h-matthew-roche-c8f3d9B ORDINARY150.00%
MATTHEW ROCHEsophymarine-openregistry-h-matthew-roche-c8f3d9ORDINARY125.00%

DCRB LIMITED

sophymarine-openregistry-gb-06554815
Status
Active
Type
Private Limited Company
Incorporated
03/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
74990 — Non-trading company
Registered office
Bridge House, Kingston Upon Hull, HU2 8AG

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID CLARKsophymarine-openregistry-h-mr-david-clark-c4f0ecORDINARY A26
MR RICHARD BOURNEsophymarine-openregistry-h-mr-richard-bourne-9f2a53ORDINARY A26
MRS ANGELA CLARKsophymarine-openregistry-h-mrs-angela-clark-78a456ORDINARY B24
MRS GILLIAN MARGARET BOURNEsophymarine-openregistry-h-mrs-gillian-margaret-bourne-183b1fORDINARY C24

Related parties

PartyRelationshipDetail
DUNSTON (ELECTRICAL SERVICES) LIMITEDsophymarine-openregistry-gb-06999691Holds shares inORDINARY

GALEGATE LIMITED

sophymarine-openregistry-gb-07391168
Status
Active
Type
Private Limited Company
Incorporated
29/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU

Direct shareholders

ShareholderShare classShares held% of class
SALLY MINNSsophymarine-openregistry-h-sally-minns-e8bebcORDINARY90100.00%
KATIE MINNSsophymarine-openregistry-h-katie-minns-f8253bC ORDINARY5100.00%
PAUL RUSTOMJUsophymarine-openregistry-h-paul-rustomju-f0ed77B ORDINARY5100.00%
WALTER MINNSsophymarine-openregistry-h-walter-minns-98beeaB ORDINARY00.00%

GRADS LIMITED

sophymarine-openregistry-gb-09956220
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU

Direct shareholders

ShareholderShare classShares held% of class
LEE TOUHIGsophymarine-openregistry-h-lee-touhig-8cdac7ORDINARY10050.00%
SHARRON KITCHINGsophymarine-openregistry-h-sharron-kitching-2756b7ORDINARY10050.00%
THE JOBS 4 NETWORK LIMITEDsophymarine-openregistry-gb-05217681C ORDINARY1100.00%
DAVID TOMLINSONsophymarine-openregistry-h-david-tomlinson-e92c38B ORDINARY0
DAVID TOMLINSONsophymarine-openregistry-h-david-tomlinson-e92c38ORDINARY00.00%

DANBY ENGINEERS LIMITED

sophymarine-openregistry-gb-04760375
Status
Active
Type
Private Limited Company
Incorporated
12/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Dalton Street, Kingston Upon Hull, East Yorkshire, HU8 8BB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN DANBYsophymarine-openregistry-h-richard-john-danby-cb7940ORDINARY8066.67%
ESTATE OF SUSAN DANBYsophymarine-openregistry-h-estate-of-susan-danby-b8eb24ORDINARY4033.33%
LAURA ANN PICKERINGsophymarine-openregistry-h-laura-ann-pickering-6dd77aB ORDINARY1100.00%
THE JONATHAN RICHARD DANBY FAMILY TRUSTsophymarine-openregistry-h-the-jonathan-richard-danby-family-trust-a771ffORDINARY00.00%