UK companies/Whitby/Page 12

Companies in Whitby and their shareholdersPage 12 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 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
Whitby
Companies with a register
281
On this page
20
Shareholdings
42
Related parties
1

BOGGLE FARM LIMITED

sophymarine-openregistry-gb-13001945
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Pretty House, Whitby, YO22 4QG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BLOMFIELDsophymarine-openregistry-h-andrew-blomfield-886cd5ORDINARY100
PETER SHANNsophymarine-openregistry-h-peter-shann-48a058ORDINARY0

PR ROOFING WHITBY LIMITED

sophymarine-openregistry-gb-13082304
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43910 — Roofing activities
Registered office
10 Lowdale Lane, Whitby, YO22 5BU

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL LAWSONsophymarine-openregistry-h-samuel-lawson-4a8984ORDINARY100
MICHAEL LAWSONsophymarine-openregistry-h-michael-lawson-1969e9ORDINARY0

GRANGEMUIR ASSOCIATES INTERNATIONAL LTD

sophymarine-openregistry-gb-13136201
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
20 Park Terrace, Whitby, YO21 1PN

Direct shareholders

ShareholderShare classShares held% of class
RYAN LEE SHEPHERDsophymarine-openregistry-h-ryan-lee-shepherd-6673fcORDINARY SHARES100100.00%
BARRY SHEPHERDsophymarine-openregistry-h-barry-shepherd-74afd1ORDINARY SHARES00.00%

MAISON MOUETTES LTD

sophymarine-openregistry-gb-13322805
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Langdale Terrace, Whitby, YO21 3EE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANNE MROZEKsophymarine-openregistry-h-christine-anne-mrozek-5ee541ORDINARY100100.00%
MAISON PARFAITE ESTATES LTDsophymarine-openregistry-gb-11143705ORDINARY00.00%

AJ WEST LTD

sophymarine-openregistry-gb-13395130
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Post Office, Whitby, North Yorkshire, YO22 5LX

Direct shareholders

ShareholderShare classShares held% of class
AMELIA WESTMORELANDsophymarine-openregistry-h-amelia-westmoreland-fd9e18ORDINARY SHARES1
JOSHUA WESTMORELANDsophymarine-openregistry-h-joshua-westmoreland-d61f34ORDINARY SHARES1

STORM SCAFFOLDING WHITBY LIMITED

sophymarine-openregistry-gb-13407057
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
32 Castle Road, Whitby, North Yorkshire, YO21 3NQ

Direct shareholders

ShareholderShare classShares held% of class
KATIE MARIE STAINTHORPEsophymarine-openregistry-h-katie-marie-stainthorpe-fef66bORDINARY50
MATTHEW MCCLEAN RUSSELLsophymarine-openregistry-h-matthew-mcclean-russell-fa4a8fORDINARY50

COUNT ON US CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-13479432
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Flat 2 Ingleside, Mount Pleasant South, Whitby, YO22 4RQ

Direct shareholders

ShareholderShare classShares held% of class
COUNT DAVID IAN WINTERsophymarine-openregistry-h-count-david-ian-winter-214686ORDINARY2
COUNTESS JOOLS HOPE WINTERsophymarine-openregistry-h-countess-jools-hope-winter-575181ORDINARY0

WHITBY LETS LTD

sophymarine-openregistry-gb-13819247
Status
Active
Type
Private Limited Company
Incorporated
29/12/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
44 Meadowfields, Whitby, YO21 1QG

Direct shareholders

ShareholderShare classShares held% of class
TOBIAS MEASURESsophymarine-openregistry-h-tobias-measures-74e5b9ORDINARY2
STEPHEN MEASURESsophymarine-openregistry-h-stephen-measures-dddb8dORDINARY0

A & F LLOYD TRAINING LIMITED

sophymarine-openregistry-gb-13865481
Status
Active
Type
Private Limited Company
Incorporated
22/01/2022
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
28 Pembroke Way, Whitby, YO21 1NT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LLOYDsophymarine-openregistry-gb-10230925ORDINARY75
FIONA LLOYDsophymarine-openregistry-h-fiona-lloyd-c7f1beORDINARY25

NEMOSS LTD

sophymarine-openregistry-gb-13867458
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
2-3 Pier Road, Whitby, YO21 3PU

Direct shareholders

ShareholderShare classShares held% of class
MARITOM LIMITEDsophymarine-openregistry-gb-14831532ORDINARY1100.00%
CLAYTON FRANKLINsophymarine-openregistry-h-clayton-franklin-9e4ab5ORDINARY00.00%

BREAK FLUID BEVERAGES LTD

sophymarine-openregistry-gb-13900850
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
South Gables Underhill, Whitby, YO21 2PJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ELLIOTTsophymarine-openregistry-gb-11916831ORDINARY16
CHRISTOPHER MCARDLEsophymarine-openregistry-h-christopher-mcardle-369c5eORDINARY4

JESSICA HOGARTH LTD

sophymarine-openregistry-gb-13994799
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Jessica Hogarth Shop New Road, Whitby, YO22 4SE

Direct shareholders

ShareholderShare classShares held% of class
JESSICA HOGARTHsophymarine-openregistry-gb-13994799ORDINARY51
PHILIP HAMMILLsophymarine-openregistry-h-philip-hammill-bcfbddORDINARY49

Related parties

PartyRelationshipDetail
UNION MILL WHITBY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06694039Holds shares inORDINARY

EYEMAZING WHITBY LTD

sophymarine-openregistry-gb-14165510
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
50b Flowergate, Whitby, North Yorkshire, YO21 3BB

Direct shareholders

ShareholderShare classShares held% of class
JULIE HOWARTHsophymarine-openregistry-h-julie-howarth-25c554ORDINARY100
JOHN HOWARTHsophymarine-openregistry-h-john-howarth-b23f1eORDINARY0

G&S ENGINEERING LTD

sophymarine-openregistry-gb-14329378
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 4 Lealholm Station Yard, Whitby, YO21 2AG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN GRIMESsophymarine-openregistry-h-michael-john-grimes-856fa2ORDINARY10
FRANKIE JAMES GRIMESsophymarine-openregistry-h-frankie-james-grimes-75efb9ORDINARY3

ESK VALLEY PROPERTIES LIMITED

sophymarine-openregistry-gb-14667819
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Old Barn, Whitby, North Yorkshire, YO21 1BF

Direct shareholders

ShareholderShare classShares held% of class
TOWBAR EXPRESS LIMITEDsophymarine-openregistry-gb-05990815ORDINARY7575.00%
ANDREW THOMAS STANFORTHsophymarine-openregistry-h-andrew-thomas-stanforth-e6089eORDINARY2525.00%

CLEANER & GREENER LIMITED

sophymarine-openregistry-gb-14669158
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
81210 — General cleaning of buildings
Registered office
20-21 Park Terrace, Whitby, North Yorkshire, YO21 1PN

Direct shareholders

ShareholderShare classShares held% of class
CASSANDRA SHEPHERDsophymarine-openregistry-h-cassandra-shepherd-20b5a6ORDINARY50
GORAN GORANOVsophymarine-openregistry-h-goran-goranov-dba5cdORDINARY50
CASSANDRA SHEPHERDsophymarine-openregistry-h-cassandra-shepherd-20b5a6ORDINARY0

KEEPER HOMES LTD

sophymarine-openregistry-gb-14750993
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Waites Cottage, Whitby, YO21 2PW

Direct shareholders

ShareholderShare classShares held% of class
GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522ORDINARY75
GILLIAN WRENsophymarine-openregistry-h-gillian-wren-46ce81ORDINARY25

WHITBY RESTAURANT LTD

sophymarine-openregistry-gb-14822489
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Long Kings, Metropole Hotel, Whitby, YO21 3HT

Direct shareholders

ShareholderShare classShares held% of class
ZHI YING GUANsophymarine-openregistry-h-zhi-ying-guan-7b7253ORDINARY100
GUOLIANG WENGsophymarine-openregistry-h-guoliang-weng-482500ORDINARY0

HUNTER BAKER PROPERTIES LTD

sophymarine-openregistry-gb-15519110
Status
Active
Type
Private Limited Company
Incorporated
24/02/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
Bungalow Stoupe Cross Farm, Whitby, North Yorkshire, YO22 4JU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM TROTTERsophymarine-openregistry-h-william-trotter-33ea32ORDINARY5050.00%
WILLIAM TROTTERsophymarine-openregistry-h-william-trotter-33ea32ORDINARY5050.00%
STEPHEN GOWAN TROTTERsophymarine-openregistry-h-stephen-gowan-trotter-9a4128ORDINARY00.00%

MOUTREYS YORKSHIRE LTD

sophymarine-openregistry-gb-15534882
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
9 Grape Lane, Whitby, YO22 4BA

Direct shareholders

ShareholderShare classShares held% of class
ALPHIE BEESLEYsophymarine-openregistry-h-alphie-beesley-d6916fORDINARY SHARES50
GARY MOUTREYsophymarine-openregistry-h-gary-moutrey-21729dORDINARY SHARES50