UK companies/Whitby/Page 11
Companies in Whitby and their shareholdersPage 11 of 15
281 companies registered in Whitby 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 Whitby. Between them they record 42 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.
Companies with a register
281
MC ELECTRICAL AND SONS LIMITED
sophymarine-openregistry-gb-10074363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Bobbies Bank, Whitby, North Yorkshire, YO21 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN CLARKSONsophymarine-openregistry-h-michael-john-clarkson-04b2ec | ORDINARY | 70 | |
| LEE MICHAEL CLARKSONsophymarine-openregistry-h-lee-michael-clarkson-ff16bd | ORDINARY | 30 | |
TONY BARNES ELECTRICAL CONTRACTOR LIMITED
sophymarine-openregistry-gb-10429543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 50 Iburndale Lane, Whitby, YO22 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL BARNESsophymarine-openregistry-gb-14876272 | ORDINARY | 50 | |
| TONY BARNESsophymarine-openregistry-gb-06984379 | ORDINARY | 50 | |
RYEDALE CONSULTANCY LTD
sophymarine-openregistry-gb-10607753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 28 Bagdale, Whitby, North Yorkshire, YO21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SECCOMBEsophymarine-openregistry-h-anthony-seccombe-03bb49 | ORDINARY | 50 | 50.00% |
| NAKWAN SECCOMBEsophymarine-openregistry-h-nakwan-seccombe-f38c46 | ORDINARY | 50 | 50.00% |
HUME ELECTRICAL SERVICES (WHITBY) LIMITED
sophymarine-openregistry-gb-10752625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 G3 St Hilda'S Business Centre, Whitby, YO22 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN HARVEST HUMEsophymarine-openregistry-h-ethan-harvest-hume-75afbd | ORDINARY | 50 | |
| NATASHA LOUISE HUMEsophymarine-openregistry-h-natasha-louise-hume-c31ba9 | ORDINARY | 50 | |
EXQUISITE LUXURY LTD
sophymarine-openregistry-gb-10804918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Stocking House John Breckon Road, Whitby, North Yorkshire, YO21 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON BOOTHsophymarine-openregistry-h-gordon-booth-38a6bf | ORDINARY | 800 | |
| GEORGE WILLIAM BOOTHsophymarine-openregistry-h-george-william-booth-4851e5 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| JUSTASOAP LIMITEDsophymarine-openregistry-gb-13514152 | Holds shares in | ORDINARY |
NOEL BARRETT LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-10890092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Post Cottage, Whitby, YO21 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY NOEL BARRETTsophymarine-openregistry-h-geoffrey-noel-barrett-574f29 | ORDINARY | 50 | |
| RUTH MARGARET BARRETTsophymarine-openregistry-h-ruth-margaret-barrett-539365 | ORDINARY | 50 | |
| GEOFFREY NOEL BARRETTsophymarine-openregistry-h-geoffrey-noel-barrett-574f29 | ORDINARY | 0 | |
| RUTH MARGARET BARRETTsophymarine-openregistry-h-ruth-margaret-barrett-539365 | ORDINARY | 0 | |
WHITBY PASSAGE TO INDIA LIMITED
sophymarine-openregistry-gb-11259455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 30-31 Windsor Terrace, Whitby, YO21 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUL KALAMsophymarine-openregistry-h-abul-kalam-88ddee | ORDINARY | 100 | |
| MOHAMMED JAVED HOSAINsophymarine-openregistry-h-mohammed-javed-hosain-616b3c | ORDINARY | 0 | |
SPA HOUSE (WHITBY) LTD
sophymarine-openregistry-gb-11619663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Glencoe Holiday Apartments, Whitby, YO21 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANTHONY HARRISsophymarine-openregistry-h-steven-anthony-harris-31ae7a | ORDINARY | 100 | |
| RYAN SLEIGHTHOLMEsophymarine-openregistry-h-ryan-sleightholme-69a3d4 | ORDINARY | 0 | |
TEES DIRECT LTD
sophymarine-openregistry-gb-11973493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Ravensgill House, Whitby, YO21 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SUTHERLANDsophymarine-openregistry-h-martin-sutherland-8e2acb | ORDINARY | 2 | |
| JAMES SUTHERLANDsophymarine-openregistry-h-james-sutherland-95131d | ORDINARY | 0 | |
SOURCE REFURB LTD
sophymarine-openregistry-gb-12095784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 22 Runswick Avenue, Whitby, YO21 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE KEMPsophymarine-openregistry-h-diane-kemp-fc045c | ORDINARY | 1 | |
| PETER KEMPsophymarine-openregistry-gb-07108816 | ORDINARY | 1 | |
WHITBY TOWN WALKING TOURS LTD
sophymarine-openregistry-gb-12233499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 25 Helredale Road, Whitby, YO22 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVON HOWARDsophymarine-openregistry-h-devon-howard-aa30ab | ORDINARY | 200 | |
| KATIE WALLISsophymarine-openregistry-h-katie-wallis-190b32 | ORDINARY | 0 | |
PAWFECT POOCHES LTD
sophymarine-openregistry-gb-12383787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sledgates Cottage Sled Gates, Whitby, YO22 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE WITTERINGsophymarine-openregistry-h-natalie-wittering-c818a0 | ORDINARY | 2 | |
| MARK DALEYsophymarine-openregistry-h-mark-daley-7d3a8d | ORDINARY | 0 | |
BRIGGSWATH ENGINEERING & ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-12500092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 41 Carr Hill Lane, Whitby, North Yorkshire, YO21 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE AMANDA BEDFORDsophymarine-openregistry-h-stephanie-amanda-bedford-a27ccb | ORDINARY | 100 | |
| PHILIP LINDSAY BEDFORDsophymarine-openregistry-h-philip-lindsay-bedford-fb80f0 | ORDINARY | 0 | |
K & D BUILDING & PROPERTY RENOVATIONS LIMITED
sophymarine-openregistry-gb-12563344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 44 St Andrews Road, Whitby, North Yorkshire, YO21 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JEAN KILPATRICKsophymarine-openregistry-h-linda-jean-kilpatrick-2190f4 | ORDINARY | 5 | 50.00% |
| MICHAEL ANDREW KILPATRICKsophymarine-openregistry-h-michael-andrew-kilpatrick-2892d0 | ORDINARY | 5 | 50.00% |
KLONDIKE MUSIC UK LTD
sophymarine-openregistry-gb-12586161
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
85590 — Other education n.e.c. - Registered office
- 87 Saxon Road, Whitby, YO21 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE GRAINGERsophymarine-openregistry-h-jeanette-grainger-3059a2 | ORDINARY | 1 | |
| RICHARD GRAINGERsophymarine-openregistry-h-richard-grainger-12f05e | ORDINARY | 1 | |
GCC ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-12608816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 11 Silver Street, Whitby, North Yorkshire, YO21 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA GILMOREsophymarine-openregistry-h-pamela-gilmore-e798e1 | ORDINARY | 501 | |
| GRAHAM ALLAN COLLINSONsophymarine-openregistry-h-graham-allan-collinson-4bc013 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| G. COLLINSON (CONSTRUCTION) LIMITEDsophymarine-openregistry-gb-02627093 | Holds shares in | ORDINARY |
JTP PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-12695649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- East Cliff Danby Head, Whitby, YO21 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE TERRY PEELsophymarine-openregistry-h-jamie-terry-peel-5f11cb | ORDINARY | 100 | |
| FRANCESCA MINCHELLAsophymarine-openregistry-h-francesca-minchella-487671 | ORDINARY | 0 | |
JOURNEY-BLUE LIMITED
sophymarine-openregistry-gb-12777047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Low Flask Farm, Whitby, YO22 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JAMES LAWSONsophymarine-openregistry-h-alistair-james-lawson-72c81a | ORDINARY | 1 | 50.00% |
| LOUISE LAWSONsophymarine-openregistry-h-louise-lawson-384383 | ORDINARY | 1 | 50.00% |
KINGFISHER FREEHOLD LIMITED
sophymarine-openregistry-gb-12882044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 49 Carr Hill Lane, Whitby, North Yorkshire, YO21 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POTTS & JUDITH POTTS (JOINTLY)sophymarine-openregistry-h-david-potts-judith-potts-jointly-cfce0e | ORDINARY | 6 | 100.00% |
| JUDITH POTTSsophymarine-openregistry-h-judith-potts-eca319 | ORDINARY | 0 | 0.00% |
FONTENOY PROPERTIES LTD
sophymarine-openregistry-gb-12894065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 50 Cliff Street, Whitby, YO21 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEA DIXONsophymarine-openregistry-h-lea-dixon-d776cb | ORDINARY | 2 | |
| AAVNI PANDYAsophymarine-openregistry-h-aavni-pandya-ddce40 | ORDINARY | 0 | |