UK companies/Kingston Upon Hull/Page 3
Companies in Kingston Upon Hull and their shareholdersPage 3 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 47 shareholdings and 6 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
ANDREW & ROGERS PROPERTIES LIMITED
sophymarine-openregistry-gb-14373217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 SCOTTsophymarine-openregistry-gb-00406516 | ORDINARY | 0 | |
| ROGER SMYTHsophymarine-openregistry-h-roger-smyth-2b03c5 | ORDINARY | 0 | |
GODFATHER DRIFFIELD LIMITED
sophymarine-openregistry-gb-15206391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 10 Lisle Court, Kingston Upon Hull, East Yorkshire, HU1 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHWARIYA KARUNANITHIsophymarine-openregistry-h-aishwariya-karunanithi-8c0d48 | ORDINARY | 3 | |
| KRISHNAKUMAR RAMALINGAMsophymarine-openregistry-h-krishnakumar-ramalingam-cc226e | ORDINARY | 3 | |
| KAMAL ALIsophymarine-openregistry-h-kamal-ali-2fc6fb | ORDINARY | 2 | |
ROSEDANA LIMITED
sophymarine-openregistry-gb-15850139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 29-31 George Street, Kingston Upon Hull, HU1 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE ALOTAIBIsophymarine-openregistry-gb-07947147010 | ORDINARY | 2 | |
| DANA AL JASERsophymarine-openregistry-h-dana-al-jaser-87e08e | ORDINARY | 1 | |
| SULIMAN SHINWARIsophymarine-openregistry-h-suliman-shinwari-b52c7e | ORDINARY | 0 | |
ROACH BROS (CURERS) LIMITED
sophymarine-openregistry-gb-02604003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
- Registered office
- Havelock Street, Kingston Upon Hull, HU3 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAPR HOLDINGS LIMITEDsophymarine-openregistry-gb-15627407 | ORDINARY NON VOTING | 5,000 | |
| MAPR HOLDINGS LIMITEDsophymarine-openregistry-gb-15627407 | ORDINARY | 5,000 | |
| ROACH BROS HOLDINGS LIMITEDsophymarine-openregistry-gb-10665147 | ORDINARY | 0 | |
| ROACH BROS HOLDINGS LIMITEDsophymarine-openregistry-gb-10665147 | ORDINARY NON VOTING | 0 | |
LASERCROFT LIMITED
sophymarine-openregistry-gb-02613181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Hedon Road, Kingston Upon Hull, East Yorkshire, HU9 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER CARMICHAELsophymarine-openregistry-h-james-alexander-carmichael-31a004 | B | 100 | 100.00% |
| JAMES ALEXANDER CARMICHAELsophymarine-openregistry-h-james-alexander-carmichael-31a004 | C ORDINARY | 87 | 100.00% |
| PAUL RICHARD HARTLEYsophymarine-openregistry-h-paul-richard-hartley-9829ae | B | 0 | 0.00% |
COBUS LTD
sophymarine-openregistry-gb-04575004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- Empire House, Kingston Upon Hull, East Yorkshire, HU3 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPS COMMUNICATIONS GROUP LTDsophymarine-openregistry-gb-04781950 | ORDINARY | 100 | 100.00% |
| EMMA ELIZABETH WAUDBYsophymarine-openregistry-h-emma-elizabeth-waudby-d9ea41 | B ORDINARY | 1 | 100.00% |
D&AGF LIMITED
sophymarine-openregistry-gb-06148322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 11a Ipark, Kingston Upon Hull, HU5 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE GORDON-FREEMANsophymarine-openregistry-h-diane-gordon-freeman-7850ef | ORDINARY | 300 | 100.00% |
| GARETH GEOFFREY LAYCOCKsophymarine-openregistry-h-gareth-geoffrey-laycock-efe7ad | ORDINARY A | 80 | 80.00% |
| DIANE GORDON-FREEMANsophymarine-openregistry-h-diane-gordon-freeman-7850ef | ORDINARY A | 20 | 20.00% |
SHAW SYSTEMS LIMITED
sophymarine-openregistry-gb-06676768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bridge House, Kingston Upon Hull, East Yorkshire, HU2 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT SHAWsophymarine-openregistry-h-mr-robert-shaw-ffa791 | ORDINARY A | 5 | |
| MRS SARAH ALEXIS SHAWsophymarine-openregistry-h-mrs-sarah-alexis-shaw-d47660 | ORDINARY B | 5 | |
SIMIG LTD
sophymarine-openregistry-gb-07263160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Bridge House, Kingston Upon Hull, HU2 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON GLOSTERsophymarine-openregistry-h-mr-simon-gloster-113073 | ORDINARY B | 51 | |
| MRS BERYL GLOSTERsophymarine-openregistry-h-mrs-beryl-gloster-c47a9d | ORDINARY A | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUFFIELD FISH & CHIPS LIMITEDsophymarine-openregistry-gb-12942529 | Holds shares in | ORDINARY |
NOW THEN DESIGN LIMITED
sophymarine-openregistry-gb-07999204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SEWELLsophymarine-openregistry-h-paul-sewell-da62c8 | ORDINARY | 100 | |
| LEILA SEWELLsophymarine-openregistry-h-leila-sewell-c92a2b | B | 1 | |
HIGH TEMPERATURE ADHESIVES LIMITED
sophymarine-openregistry-gb-08137248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1-10 Sitwell Street, Kingston Upon Hull, East Yorkshire, HU8 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TOPHAMsophymarine-openregistry-h-andrew-topham-e5af75 | B ORDINARY | 50 | 100.00% |
| KEVIN GROVERsophymarine-openregistry-h-kevin-grover-cc8853 | A ORDINARY | 50 | 100.00% |
THOMAS MAWER GROUP LTD
sophymarine-openregistry-gb-09979404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Studio 110, Monocle, Kingston Upon Hull, East Yorkshire, HU1 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MAWER TRUSTEE LIMITEDsophymarine-openregistry-gb-12667383 | ORDINARY A | 3,000 | 100.00% |
| THOMAS MAWER (EBT) LIMITEDsophymarine-openregistry-gb-16014818 | A ORDINARY | 975 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THOMAS MAWER LIMITEDsophymarine-openregistry-gb-01326880 | Holds shares in | ORDINARY · 100.00% |
| CHASE COMMODITIES LIMITEDsophymarine-openregistry-gb-05529056 | Holds shares in | ORDINARY · 100.00% |
| STOUR BAY COMPANY LIMITEDsophymarine-openregistry-gb-05683195 | Holds shares in | ORDINARY · 100.00% |
| CHASE MANAGEMENT (U.K.) LIMITEDsophymarine-openregistry-gb-04667390 | Holds shares in | A · 70.75% |
OVERDRIVE NUTRITION LIMITED
sophymarine-openregistry-gb-10988281
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OLIVERsophymarine-openregistry-h-david-oliver-9c0e9b | ORDINARY | 100 | 100.00% |
| OLIVIA JAYNE OLIVERsophymarine-openregistry-h-olivia-jayne-oliver-7b5a29 | B ORDINARY | 1 | 100.00% |
SPI INTERIORS LIMITED
sophymarine-openregistry-gb-12022813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN HODGINSsophymarine-openregistry-h-shaun-hodgins-6ba1c5 | ORDINARY | 100 | |
| SARAH CHEESMANsophymarine-openregistry-h-sarah-cheesman-ae7c5b | B ORDINARY | 1 | |
APC ENGINEERING (HULL) LIMITED
sophymarine-openregistry-gb-13032518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service 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 PAUL COWPERsophymarine-openregistry-h-andrew-paul-cowper-743e03 | ORDINARY | 100 | 100.00% |
| LYN COWPERsophymarine-openregistry-h-lyn-cowper-901896 | B ORDINARY | 1 | 100.00% |
PRO-CLEAN FACILITIES LTD
sophymarine-openregistry-gb-13677752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE PARTRIDGEsophymarine-openregistry-h-michelle-partridge-a63d09 | ORDINARY | 100 | |
| GARY PARTRIDGEsophymarine-openregistry-h-gary-partridge-b232d4 | B ORDINARY | 1 | |
THOMAS MAWER LIMITED
sophymarine-openregistry-gb-01326880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1977
- Accounts
- FULL
- SIC
- 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 | ORDINARY | 24,250 | 100.00% |
| BILLHIRE LIMITEDsophymarine-openregistry-gb-02992517 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADELAIDE MANAGEMENT SW LTDsophymarine-openregistry-gb-16162039 | Holds shares in | ORDINARY |
SHIPTON PROPERTIES LIMITED
sophymarine-openregistry-gb-02644636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1991
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Lisle Court, Kingston Upon Hull, East Yorkshire, HU1 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bb | ORDINARY | 10,000 | |
| RICHARD JASON TODDsophymarine-openregistry-h-richard-jason-todd-d68919 | ORDINARY | 0 | |
QUEENSWAY PROPERTIES LIMITED
sophymarine-openregistry-gb-02821333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Bridge House, Kingston Upon Hull, HU2 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS DAVID EATONsophymarine-openregistry-h-mr-nicholas-david-eaton-1f5eb9 | ORDINARY. | 485,050 | |
| MR NICHOLAS ROY BISHOPsophymarine-openregistry-h-mr-nicholas-roy-bishop-cc571e | ORDINARY. | 485,050 | |
S & A INVESTMENTS LIMITED
sophymarine-openregistry-gb-04189634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bridge House, Kingston Upon Hull, East Yorkshire, HU2 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STAVROS MAPPOURASsophymarine-openregistry-h-mr-stavros-mappouras-aa2ced | ORDINARY. | 50 | |
| MRS ANTHOULLA MAPPOURASsophymarine-openregistry-h-mrs-anthoulla-mappouras-a6d755 | ORDINARY. | 50 | |