UK companies/Kingston Upon Hull/Page 4

Companies in Kingston Upon Hull and their shareholdersPage 4 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 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.

Post town
Kingston Upon Hull
Companies with a register
114
On this page
20
Shareholdings
40
Related parties
1

ACTIVE WORKS LIMITED

sophymarine-openregistry-gb-04828637
Status
Active
Type
Private Limited Company
Incorporated
10/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
553 Holderness Road, Kingston Upon Hull, East Yorkshire, HU8 9AA

Direct shareholders

ShareholderShare classShares held% of class
NIGEL SISSONsophymarine-openregistry-h-nigel-sisson-5dd884ORDINARY4,892100.00%
SALLY ANN SISSONsophymarine-openregistry-h-sally-ann-sisson-953e7fORDINARY00.00%

KINGSTON ORNATE PLASTER LIMITED

sophymarine-openregistry-gb-04928968
Status
Active
Type
Private Limited Company
Incorporated
10/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
23 Saner Street, Kingston Upon Hull, East Yorkshire, HU3 2TR

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN BICEsophymarine-openregistry-h-mr-alan-bice-8d0e90ORDINARY2
MR QUINCY JOHNATHAN BICEsophymarine-openregistry-h-mr-quincy-johnathan-bice-b52cccORDINARY0

SHOPDISK LIMITED

sophymarine-openregistry-gb-05433238
Status
Active
Type
Private Limited Company
Incorporated
22/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Bridge House, Kingston Upon Hull, East Yorkshire, HU2 8AG

Direct shareholders

ShareholderShare classShares held% of class
MR STAVROS MAPPOURASsophymarine-openregistry-h-mr-stavros-mappouras-aa2cedORDINARY.50
MRS ANTHOULLA MAPPOURASsophymarine-openregistry-h-mrs-anthoulla-mappouras-a6d755ORDINARY.50

CHASE COMMODITIES LIMITED

sophymarine-openregistry-gb-05529056
Status
Active
Type
Private Limited Company
Incorporated
05/08/2005
Accounts
TOTAL EXEMPTION 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

ShareholderShare classShares held% of class
THOMAS MAWER GROUP LTDsophymarine-openregistry-gb-09979404ORDINARY1100.00%
GRAHAM JOHN FARRANTsophymarine-openregistry-h-graham-john-farrant-b1d80fORDINARY00.00%

HAROMEX COMPONENTS LIMITED

sophymarine-openregistry-gb-06885333
Status
Active
Type
Private Limited Company
Incorporated
23/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Suite 1, The Victorian Schoolyard, Kingston Upon Hull, East Yorkshire, HU2 0LN

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANN LAZENBYsophymarine-openregistry-h-deborah-ann-lazenby-345cbaORDINARY2
GLENN PATRICK LAZENBYsophymarine-openregistry-h-glenn-patrick-lazenby-85ef44ORDINARY2

COMMUNIG8 LIMITED

sophymarine-openregistry-gb-06978271
Status
Active
Type
Private Limited Company
Incorporated
02/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Bridge House, Kingston Upon Hull, HU2 8AG

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD CHARLES WILLIAM GATEsophymarine-openregistry-h-mr-richard-charles-william-gate-47e281ORDINARY1,000
MRS SHARON CLAIRE GATEsophymarine-openregistry-h-mrs-sharon-claire-gate-a025d8ORDINARY0

GARY ALDEN BUTCHERS LIMITED

sophymarine-openregistry-gb-06992739
Status
Active
Type
Private Limited Company
Incorporated
17/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Bridge House, Kingston Upon Hull, HU2 8AG

Direct shareholders

ShareholderShare classShares held% of class
MR GARY ANTHONY ALDENsophymarine-openregistry-h-mr-gary-anthony-alden-28fdfaORDINARY.338
MRS FAYE ALDENsophymarine-openregistry-h-mrs-faye-alden-59d599ORDINARY.337

BSB CONSULTANTS LTD

sophymarine-openregistry-gb-07770391
Status
Active
Type
Private Limited Company
Incorporated
12/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Business Centre At The Deep, Kingston Upon Hull, East Yorkshire, HU1 4BG

Direct shareholders

ShareholderShare classShares held% of class
JOHN HUNTERsophymarine-openregistry-gb-NI048754ORDINARY100
ROGER HALLETTsophymarine-openregistry-h-roger-hallett-f8f48eORDINARY0

EOPS (UK) LIMITED

sophymarine-openregistry-gb-08654618
Status
Active
Type
Private Limited Company
Incorporated
16/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
76a Ganstead Lane, Kingston Upon Hull, East Yorkshire, HU11 4BA

Direct shareholders

ShareholderShare classShares held% of class
PETER BERNARD SLADEsophymarine-openregistry-h-peter-bernard-slade-e4283dORDINARY50
SUSAN SLADEsophymarine-openregistry-h-susan-slade-52d929ORDINARY50

DMI PROPERTIES (HULL) LIMITED

sophymarine-openregistry-gb-08785994
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1-10 Sitwell Street, Kingston Upon Hull, East Yorkshire, HU8 7BE

Direct shareholders

ShareholderShare classShares held% of class
DALE BARONsophymarine-openregistry-h-dale-baron-f3cff0ORDINARY50
DARRAN COULSONsophymarine-openregistry-h-darran-coulson-d54b0fORDINARY50

MATAKKI LIMITED

sophymarine-openregistry-gb-08918372
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU

Direct shareholders

ShareholderShare classShares held% of class
JAMES CURDsophymarine-openregistry-h-james-curd-8d9279ORDINARY5151.00%
EMMA CURDsophymarine-openregistry-h-emma-curd-c29f47ORDINARY4949.00%

TJP PROJECTS LIMITED

sophymarine-openregistry-gb-10327255
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
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

ShareholderShare classShares held% of class
CAROL MULLINSsophymarine-openregistry-h-carol-mullins-54dddeORDINARY150
JAMES ANTHONY MULLINSsophymarine-openregistry-h-james-anthony-mullins-e68afeORDINARY150

GALAXY KITCHEN BEDROOM & BATHROOM LIMITED

sophymarine-openregistry-gb-10713786
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PERARSONsophymarine-openregistry-h-richard-perarson-31ed11ORDINARY100
ANGIE MARIE SHEPHERDsophymarine-openregistry-h-angie-marie-shepherd-69bf83ORDINARY0

SASSY STRAWBERRY GIFTS LIMITED

sophymarine-openregistry-gb-10730939
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU

Direct shareholders

ShareholderShare classShares held% of class
LISA WRIGHTsophymarine-openregistry-h-lisa-wright-8c6fbcORDINARY50
SARAH FANTsophymarine-openregistry-h-sarah-fant-07583bORDINARY50

YORK CARDIOLOGY LIMITED

sophymarine-openregistry-gb-11426545
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU

Direct shareholders

ShareholderShare classShares held% of class
THE KITERUNNERS LIMITEDsophymarine-openregistry-gb-12873080ORDINARY100
SANJAY GUPTAsophymarine-openregistry-h-sanjay-gupta-96aa21ORDINARY0

CJ PROPERTY RESIDENTIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-11459427
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
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

ShareholderShare classShares held% of class
BENJAMIN WHITINGsophymarine-openregistry-h-benjamin-whiting-ab960dORDINARY50
EDWARD WHITINGsophymarine-openregistry-h-edward-whiting-4a1d28ORDINARY50

Related parties

PartyRelationshipDetail
ENDOPERFECTION LIMITEDsophymarine-openregistry-gb-11604775Holds shares inORDINARY · 1.00%

THE DOLLS HOUSE HESSLE LIMITED

sophymarine-openregistry-gb-12236952
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU

Direct shareholders

ShareholderShare classShares held% of class
MANDY JAYNE WALKERsophymarine-openregistry-h-mandy-jayne-walker-778d64ORDINARY50
NEIL THOMAS WALKERsophymarine-openregistry-h-neil-thomas-walker-a2c81bORDINARY50

LOCKWAY LOCKSMITHS LTD

sophymarine-openregistry-gb-12338930
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Office 5 Compass House, Kingston Upon Hull, HU9 1RP

Direct shareholders

ShareholderShare classShares held% of class
HARRY OWEN GRAVESsophymarine-openregistry-h-harry-owen-graves-e77548ORDINARY2
KAYA MARIE MELLORSsophymarine-openregistry-h-kaya-marie-mellors-ff3571ORDINARY0

SEDDON TRAVEL LIMITED

sophymarine-openregistry-gb-12521173
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
49390 — Other passenger land transport
Registered office
1-10 Sitwell Street, Kingston Upon Hull, East Yorkshire, HU8 7BE

Direct shareholders

ShareholderShare classShares held% of class
GARY SEDDONsophymarine-openregistry-h-gary-seddon-821d2bORDINARY100100.00%
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY00.00%

HULL BLAST,PAINT AND POWDER COATING LTD

sophymarine-openregistry-gb-12545963
Status
Active
Type
Private Limited Company
Incorporated
03/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
Unit 7, Kingston Upon Hull, East Yorkshire, HU9 1SD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE WATERSsophymarine-openregistry-h-claire-waters-1bceaaORDINARY150.00%
PAUL ANTHONY WATERSsophymarine-openregistry-h-paul-anthony-waters-c75d44ORDINARY150.00%