UK companies/Kingston Upon Hull/Page 5

Companies in Kingston Upon Hull and their shareholdersPage 5 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 35 shareholdings and 10 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
35
Related parties
10

WISPER PROPERTIES LIMITED

sophymarine-openregistry-gb-12707342
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
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
MICHAEL FOLEYsophymarine-openregistry-h-michael-foley-c209d9ORDINARY100
PAUL DARREN BARKERsophymarine-openregistry-h-paul-darren-barker-d2d7b5ORDINARY0

HULL WINDSCREENS LIMITED

sophymarine-openregistry-gb-12725185
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1-10 Sitwell Street, Kingston Upon Hull, East Yorkshire, HU8 7BE

Direct shareholders

ShareholderShare classShares held% of class
1ST AUTOSCREENS LIMITEDsophymarine-openregistry-gb-04715810ORDINARY100100.00%
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY00.00%

SANDAL DISTRIBUTION LIMITED

sophymarine-openregistry-gb-13296328
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
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
DALJIT SINGH SANDLEsophymarine-openregistry-h-daljit-singh-sandle-e9641eORDINARY100
JOHN WILSONsophymarine-openregistry-gb-09065067ORDINARY0

UPVC OPTIONS LIMITED

sophymarine-openregistry-gb-13313234
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
23110 — Manufacture of flat glass
Registered office
650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU

Direct shareholders

ShareholderShare classShares held% of class
UPVC HOLDINGS LTDsophymarine-openregistry-gb-14813638ORDINARY200
JAK BROOKsophymarine-openregistry-h-jak-brook-290168ORDINARY0

CARRHOUSE LEISURE HOMES LIMITED

sophymarine-openregistry-gb-13839143
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
29203 — Manufacture of caravans
Registered office
650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU

Direct shareholders

ShareholderShare classShares held% of class
CHRIS STONEHOUSEsophymarine-openregistry-h-chris-stonehouse-56d75aORDINARY50
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY50

SALLY COLLINS LIMITED

sophymarine-openregistry-gb-14147118
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69101 — Barristers at law
Registered office
1-10 Sitwell Street, Kingston Upon Hull, East Yorkshire, HU8 7BE

Direct shareholders

ShareholderShare classShares held% of class
SALLY COLLINSsophymarine-openregistry-gb-14147118ORDINARY100100.00%
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY00.00%

Related parties

PartyRelationshipDetail
ROOFMASTER AND CLADDING LIMITEDsophymarine-openregistry-gb-07692850Holds shares inA ORDINARY · 15.00%
BARRINGTON WOODHEYS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01652474Holds shares inORDINARY · 3.33%
PERSPECTUM GROUP LTDsophymarine-openregistry-gb-13449248Holds shares inORDINARY · 0.01%
COLLINS & COWARD LIMITEDsophymarine-openregistry-gb-06023726Holds shares inA ORDINARY · 0.00%
ORCHARD PARK MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02205699Holds shares inORDINARY
BRISTOL ROVERS (1883) LIMITEDsophymarine-openregistry-gb-04501223Holds shares inORDINARY
GARDEN COURT (WOOLMER GREEN) RESIDENTS LTDsophymarine-openregistry-gb-04603094Holds shares inORDINARY
ALICANTE 96 LIMITEDsophymarine-openregistry-gb-09585405Holds shares inORDINARY
NEW MALONE COMPANY LIMITEDsophymarine-openregistry-gb-SC180095Holds shares inORDINARY B

HU1 PARKING AND STORAGE LIMITED

sophymarine-openregistry-gb-14302643
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
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
JASON CHRISTOPHER COLEMANsophymarine-openregistry-h-jason-christopher-coleman-281612ORDINARY100100.00%
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY00.00%

WILSON & WILSON (HULL) LIMITED

sophymarine-openregistry-gb-14681852
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
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

ShareholderShare classShares held% of class
BRIAN WILSONsophymarine-openregistry-h-brian-wilson-382b7cORDINARY126
ANDREA WILSONsophymarine-openregistry-h-andrea-wilson-5b44f8ORDINARY74

VIP EVENTS HULL LTD

sophymarine-openregistry-gb-14703614
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
DORMANT
SIC
56210 — Event catering activities
82302 — Activities of conference organisers
Registered office
279 Beverley Road, Kingston Upon Hull, HU5 2TH

Direct shareholders

ShareholderShare classShares held% of class
BERIVAN IBOsophymarine-openregistry-h-berivan-ibo-bad443ORDINARY1
BAKER HASSOsophymarine-openregistry-h-baker-hasso-ad060aORDINARY0

DELMERE LIMITED

sophymarine-openregistry-gb-14975754
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
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

ShareholderShare classShares held% of class
DEREK LOCKsophymarine-openregistry-h-derek-lock-d9c9edORDINARY10050.00%
KAREN LOCKsophymarine-openregistry-h-karen-lock-c0dc4eORDINARY10050.00%

HUMBER MARINE ENTERPRISES LTD

sophymarine-openregistry-gb-15382796
Status
Active
Type
Private Limited Company
Incorporated
02/01/2024
Accounts
DORMANT
SIC
30110 — Building of ships and floating structures
33150 — Repair and maintenance of ships and boats
74100 — specialised design activities
Registered office
13 The Warehouse Box 30 Aquavista, Kingston Upon Hull, East Riding Of Yorkshire, HU1 2DQ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC JONESsophymarine-openregistry-h-dominic-jones-5ce752ORDINARY2550.00%
ERIC CASSONsophymarine-openregistry-h-eric-casson-e3f2a3ORDINARY2550.00%

SAM'S KITCHEN (2024) LIMITED

sophymarine-openregistry-gb-15456766
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
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

ShareholderShare classShares held% of class
IBRAHIM AL SHEBLIsophymarine-openregistry-h-ibrahim-al-shebli-c80812ORDINARY1
GHADIR ANWAR AL SHEBLIsophymarine-openregistry-h-ghadir-anwar-al-shebli-e5ca41ORDINARY0

FIESTA MEXICANA LIMITED

sophymarine-openregistry-gb-15792064
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
10 Lisle Court, Kingston Upon Hull, East Yorkshire, HU1 2LX

Direct shareholders

ShareholderShare classShares held% of class
TAMER MNZALJIsophymarine-openregistry-h-tamer-mnzalji-0b6149ORDINARY1
MOHAMED ADLI MASHALEYsophymarine-openregistry-h-mohamed-adli-mashaley-640b85ORDINARY0

DIAMOND SCAFFOLDING (2024) LIMITED

sophymarine-openregistry-gb-16021621
Status
Active
Type
Private Limited Company
Incorporated
16/10/2024
Accounts
NO ACCOUNTS FILED
SIC
43991 — Scaffold erection
Registered office
10 Lisle Court, Kingston Upon Hull, East Yorkshire, HU1 2LX

Direct shareholders

ShareholderShare classShares held% of class
ANIFE IBRYAMOVAsophymarine-openregistry-h-anife-ibryamova-a5f9f9ORDINARY5
AMMAR EREKATsophymarine-openregistry-h-ammar-erekat-43c3d3ORDINARY0

LUXINAR LIMITED

sophymarine-openregistry-gb-03477444
Status
Active
Type
Private Limited Company
Incorporated
02/12/1997
Accounts
FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Meadow Road, Kingston Upon Hull, East Yorkshire, HU13 0DG

Direct shareholders

ShareholderShare classShares held% of class
TRODAT HOLDING GMBHsophymarine-openregistry-h-trodat-holding-gmbh-b8cee1ORDINARY A530,280
TRODAT HOLDING GMBHsophymarine-openregistry-h-trodat-holding-gmbh-b8cee1ORDINARY B58,920

KIRKBY LINDSEY ELECTRICAL ENGINEERING LIMITED

sophymarine-openregistry-gb-02092078
Status
Active
Type
Private Limited Company
Incorporated
22/01/1987
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Crowle Street, Kingston Upon Hull, HU9 1RH

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE KIRKBYsophymarine-openregistry-h-jacqueline-kirkby-ca6380ORDINARY95100.00%

Related parties

PartyRelationshipDetail
ECLIPSE ELECTRICAL ENGINEERS LIMITEDsophymarine-openregistry-gb-04039355Holds shares inORDINARY · 100.00%

KINETIC LABORATORIES LIMITED

sophymarine-openregistry-gb-05115409
Status
Active
Type
Private Limited Company
Incorporated
29/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
3 Jenning Street, Kingston Upon Hull, East Yorkshire, HU8 7AN

Direct shareholders

ShareholderShare classShares held% of class
KINETIC LAB FURNISHINGS LIMITEDsophymarine-openregistry-gb-06802772ORDINARY.100

CRANCHER LIMITED

sophymarine-openregistry-gb-05295868
Status
Active
Type
Private Limited Company
Incorporated
24/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Bridge House, Kingston Upon Hull, HU2 8AG

Direct shareholders

ShareholderShare classShares held% of class
MRS SUSAN PERKINSsophymarine-openregistry-h-mrs-susan-perkins-7a2943ORDINARY A1

ROBSTAR (HOLDINGS) LIMITED

sophymarine-openregistry-gb-05575127
Status
Active
Type
Private Limited Company
Incorporated
27/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
24 Clifton Street, Kingston Upon Hull, HU2 9AP

Direct shareholders

ShareholderShare classShares held% of class
MR GIDEON THOMAS BRUCE ROBERTSONsophymarine-openregistry-h-mr-gideon-thomas-bruce-robertson-2679c1ORDINARY1

HILLTOP COMMUNITY EQUESTRIAN CENTRE LIMITED

sophymarine-openregistry-gb-06539438
Status
Active
Type
Private Limited Company
Incorporated
19/03/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Hill Top Farm Sutton Road, Kingston Upon Hull, HU7 5YY

Direct shareholders

ShareholderShare classShares held% of class
MR DENIS MICHAEL RILEYsophymarine-openregistry-h-mr-denis-michael-riley-758db1ORDINARY.1