UK companies/Kingston Upon Hull/Page 2
Companies in Kingston Upon Hull and their shareholdersPage 2 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 70 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.
Post town
Kingston Upon Hull
Companies with a register
114
REALITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-07956068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1 Global Business Park, Kingston Upon Hull, East Yorkshire, HU7 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SQUIRREL NUTZ LIMITEDsophymarine-openregistry-gb-16125641 | ORD | 1,000 | |
| AMY PITTOCKsophymarine-openregistry-h-amy-pittock-271a96 | PREFERENCE | 1 | |
| RICHARD HOLTsophymarine-openregistry-h-richard-holt-101c77 | PREFERENCE | 1 | |
| WILLINGHAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-03859134 | ORD | 0 | |
THE ANCHOR (SPALDING) LIMITED
sophymarine-openregistry-gb-08558806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MOOREsophymarine-openregistry-h-alex-moore-6ec378 | ORDINARY | 50 | 50.00% |
| JILL MOOREsophymarine-openregistry-h-jill-moore-7d9683 | B ORDINARY | 50 | 100.00% |
| JOHN KIRKsophymarine-openregistry-h-john-kirk-73f779 | ORDINARY | 50 | 50.00% |
| STEPHEN MOOREsophymarine-openregistry-h-stephen-moore-e94746 | B ORDINARY | 0 | 0.00% |
ADVANCED FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-04193770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bridge House, Kingston Upon Hull, HU2 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEFFREY GRANTHAMsophymarine-openregistry-h-mr-jeffrey-grantham-94ae18 | ORDINARY. | 25 | |
| MR ROGER ALAN CAMERONsophymarine-openregistry-h-mr-roger-alan-cameron-b36eed | ORDINARY. | 25 | |
| MRS CAROLE CAMERONsophymarine-openregistry-h-mrs-carole-cameron-87850a | ORDINARY. | 25 | |
| MRS DEBORAH MICHELLE GRANTHAMsophymarine-openregistry-h-mrs-deborah-michelle-grantham-2c0c6d | ORDINARY. | 25 | |
GEMSBOK GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11772043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSTON BLEND & BOTTLE LIMITEDsophymarine-openregistry-gb-11983707 | ORDINARY | 300 | |
| DIANE WILSONsophymarine-openregistry-h-diane-wilson-4f1629 | ORDINARY | 0 | |
| JOHN SHAUN WILSONsophymarine-openregistry-h-john-shaun-wilson-41d43d | ORDINARY | 0 | |
| THOMAS GEORGE WILSONsophymarine-openregistry-h-thomas-george-wilson-ad537d | ORDINARY | 0 | |
CHASE MANAGEMENT (U.K.) LIMITED
sophymarine-openregistry-gb-04667390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46180 — Agents specialized in the sale of other particular products
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds - Registered office
- Studio 110, Monocle, Kingston Upon Hull, East Yorkshire, HU1 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MAWER GROUP LTDsophymarine-openregistry-gb-09979404 | A | 15 | 100.00% |
| THOMAS MAWER GROUP LTDsophymarine-openregistry-gb-09979404 | C | 8 | 100.00% |
| THOMAS MAWER GROUP LTDsophymarine-openregistry-gb-09979404 | B | 5 | 100.00% |
| THOMAS MAWER GROUP LTDsophymarine-openregistry-gb-09979404 | D | 2 | 100.00% |
| JUDITH CHAMBERSsophymarine-openregistry-h-judith-chambers-1ed96c | D | 0 | 0.00% |
| NEIL CHAMBERSsophymarine-openregistry-h-neil-chambers-f0cec3 | C | 0 | 0.00% |
DELTA SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-06373017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bridge House, Kingston Upon Hull, HU2 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRR GROUP LIMITEDsophymarine-openregistry-gb-15806720 | ORDINARY A | 85 | |
| MRS JANE AMY STAMPsophymarine-openregistry-h-mrs-jane-amy-stamp-e9f539 | ORDINARY B | 10 | |
| MR GARRY RAYMOND ROSCOEsophymarine-openregistry-h-mr-garry-raymond-roscoe-049c7e | ORDINARY C | 5 | |
ADFIX IRONMONGERY LIMITED
sophymarine-openregistry-gb-08121517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- 650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADFIX GROUP LTDsophymarine-openregistry-gb-11310479 | ORDINARY | 100 | |
| EDWARD HAZELLsophymarine-openregistry-h-edward-hazell-c8dab2 | B ORDINARY | 100 | |
| DANIELLA HAZELLsophymarine-openregistry-h-daniella-hazell-a26c9b | C ORDINARY | 1 | |
PRESTON FURNITURE SOLUTIONS LTD
sophymarine-openregistry-gb-10623885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ATKINsophymarine-openregistry-h-gareth-atkin-95d7c0 | ORDINARY | 100 | 50.00% |
| WILKINSON FAMILY HOLDINGS LTDsophymarine-openregistry-gb-13590042 | ORDINARY | 100 | 50.00% |
| KATE ATKINsophymarine-openregistry-h-kate-atkin-d7d400 | B | 1 | 100.00% |
| WILKINSON FAMILY HOLDINGS LTDsophymarine-openregistry-gb-13590042 | C ORDINARY | 1 | 100.00% |
INDUSTRIAL COGEN SOLUTIONS LIMITED
sophymarine-openregistry-gb-12668569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| EPS PIPEWORKS LIMITEDsophymarine-openregistry-gb-03759133 | ORDINARY | 125 | 62.50% |
| PAUL DOHERTYsophymarine-openregistry-h-paul-doherty-c84265 | ORDINARY | 75 | 37.50% |
| PAUL DOHERTYsophymarine-openregistry-h-paul-doherty-c84265 | C | 1 | 100.00% |
| TERENCE JOSEPH COLDWELLsophymarine-openregistry-h-terence-joseph-coldwell-0358fd | ORDINARY | 0 | 0.00% |
| TERENCE JOSEPH COLDWELLsophymarine-openregistry-h-terence-joseph-coldwell-0358fd | B | 0 | |
P & D GLAZING LIMITED
sophymarine-openregistry-gb-06896677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 42 Wivern Road, Kingston Upon Hull, East Yorkshire, HU9 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1 | A ORDINARY | 1 | |
| DIANE BROWNsophymarine-openregistry-h-diane-brown-dbfc53 | ORDINARY | 1 | |
| PETER BROWNsophymarine-openregistry-gb-SC066531 | ORDINARY | 1 | |
C E S (HULL) LIMITED
sophymarine-openregistry-gb-11608807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BILLANEYsophymarine-openregistry-h-james-billaney-9a9c67 | ORDINARY | 100 | |
| PHILIP JAMES BEADLEsophymarine-openregistry-h-philip-james-beadle-ae7d04 | ORDINARY | 100 | |
| NATALIE BEADLEsophymarine-openregistry-h-natalie-beadle-0d1413 | B ORDINARY | 1 | |
HUDDLE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12068619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUDSONsophymarine-openregistry-h-christopher-hudson-d9210e | ORDINARY | 100 | |
| SELENE HUDSONsophymarine-openregistry-h-selene-hudson-1cee7d | B ORDINARY | 1 | |
| NATALIE LOUISE BEADLEsophymarine-openregistry-h-natalie-louise-beadle-713772 | ORDINARY | 0 | |
NORTECH SERVICES LIMITED
sophymarine-openregistry-gb-01695343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit B Drypool Way, Kingston Upon Hull, HU9 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES COSGROVEsophymarine-openregistry-h-anthony-charles-cosgrove-6df693 | ORDINARY | 334 | |
| ANGELA KRISTINA COSGROVEsophymarine-openregistry-h-angela-kristina-cosgrove-6828aa | ORDINARY | 333 | |
| BERYL COSGROVEsophymarine-openregistry-h-beryl-cosgrove-258e96 | ORDINARY | 333 | |
KINGSTON REFRIGERATION SERVICES LIMITED
sophymarine-openregistry-gb-03732987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment - Registered office
- Charrington Park West Carr Lane, Kingston Upon Hull, East Yorkshire, HU7 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M3UK LIMITEDsophymarine-openregistry-gb-14763632 | ORDINARY. | 50 | |
| MR PETER CLARKEsophymarine-openregistry-h-mr-peter-clarke-6c3dcb | ORDINARY. | 0 | |
| MRS CAROL CLARKEsophymarine-openregistry-h-mrs-carol-clarke-1ed3a9 | ORDINARY. | 0 | |
CROWN CLEANING SYSTEMS LIMITED
sophymarine-openregistry-gb-04067896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Hill Top Farm Sutton Road, Kingston Upon Hull, HU7 5YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM RILEYsophymarine-openregistry-h-mr-adam-riley-462d44 | ORDINARY. | 2 | |
| MR DENIS MICHAEL RILEYsophymarine-openregistry-h-mr-denis-michael-riley-758db1 | ORDINARY. | 2 | |
| MR SCOTT ROBERT RILEYsophymarine-openregistry-h-mr-scott-robert-riley-d41bd0 | ORDINARY. | 2 | |
PWC CARE LIMITED
sophymarine-openregistry-gb-04694581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Cleveland House, Kingston Upon Hull, East Yorkshire, HU8 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANN CAWKWELLsophymarine-openregistry-h-jennifer-ann-cawkwell-691b77 | ORDINARY | 100 | |
| KEVIN CAWKWELLsophymarine-openregistry-h-kevin-cawkwell-19ce12 | ORDINARY | 100 | |
| PAMELA CAWKWELLsophymarine-openregistry-h-pamela-cawkwell-e186a9 | ORDINARY | 100 | |
ANDREW & ROGERS LIMITED
sophymarine-openregistry-gb-09912524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW & ROGERS GROUP LTDsophymarine-openregistry-gb-14370005 | ORDINARY | 100 | |
| ANDREW DAVID GEORGE SCOTTsophymarine-openregistry-h-andrew-david-george-scott-c4f61d | ORDINARY | 0 | |
| ROGER JOHN SMYTHsophymarine-openregistry-h-roger-john-smyth-e9aef3 | ORDINARY | 0 | |
ADFIX GROUP LIMITED
sophymarine-openregistry-gb-11310479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARY HAZELLsophymarine-openregistry-h-gillian-mary-hazell-0103fc | ORDINARY | 75 | 37.50% |
| PAUL HAZELLsophymarine-openregistry-h-paul-hazell-2690bb | ORDINARY | 75 | 37.50% |
| EDWARD HAZELLsophymarine-openregistry-h-edward-hazell-c8dab2 | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADFIX IRONMONGERY LIMITEDsophymarine-openregistry-gb-08121517 | Holds shares in | ORDINARY |
WILSON & WILSON GROUP LTD
sophymarine-openregistry-gb-11983707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE WILSONsophymarine-openregistry-h-diane-wilson-4f1629 | ORDINARY | 100 | 33.33% |
| JOHN SHAUN WILSONsophymarine-openregistry-h-john-shaun-wilson-41d43d | ORDINARY | 100 | 33.33% |
| THOMAS GEORGE WILSONsophymarine-openregistry-h-thomas-george-wilson-ad537d | ORDINARY | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSTON TRADING (UK) LIMITEDsophymarine-openregistry-gb-08325124 | Holds shares in | ORDINARY |
| GEMSBOK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11772043 | Holds shares in | ORDINARY |
| I BUY PROPERTIES 247 LIMITEDsophymarine-openregistry-gb-11777658 | Holds shares in | ORDINARY |
AJELARA 214 GLOBAL LINK LTD
sophymarine-openregistry-gb-13595365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Apartment 4 Bens Place, Kingston Upon Hull, HU3 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAYIWOLA MUSTAPHA AJELARAsophymarine-openregistry-h-olayiwola-mustapha-ajelara-98e2c7 | ORDINARY | 100 | |
| FEMI TUNDE KUSHIMOsophymarine-openregistry-h-femi-tunde-kushimo-8b5525 | ORDINARY | 0 | |
| KAMORUDEEN AREMU AJELARAsophymarine-openregistry-h-kamorudeen-aremu-ajelara-20d56d | ORDINARY | 0 | |