UK companies/Whitby/Page 2
Companies in Whitby and their shareholdersPage 2 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 138 shareholdings and 4 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
E.BOTHAM & SONS LIMITED
sophymarine-openregistry-gb-01059459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Bothams Of Whitby Enterprise Way, Whitby, YO22 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOTHAM'S GROUP LTDsophymarine-openregistry-gb-15138388 | ORDINARY | 10,000 | 100.00% |
| AUDREY BOTHAMsophymarine-openregistry-h-audrey-botham-9a64fe | ORDINARY | 0 | 0.00% |
| ELIZABETH MARY CAMILLA ROBERTSsophymarine-openregistry-h-elizabeth-mary-camilla-roberts-6edfd6 | ORDINARY | 0 | 0.00% |
| JONATHAN SCOTT BOTHAMsophymarine-openregistry-h-jonathan-scott-botham-acecdb | ORDINARY | 0 | 0.00% |
| MICHAEL EDWARD JARMANsophymarine-openregistry-h-michael-edward-jarman-d93eef | ORDINARY | 0 | 0.00% |
| NICHOLAS SIMON BOTHAMsophymarine-openregistry-h-nicholas-simon-botham-70b338 | ORDINARY | 0 | 0.00% |
| SARAH PENELOPE JARMANsophymarine-openregistry-h-sarah-penelope-jarman-337803 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
MARINA VIEW (WHITBY) LIMITED
sophymarine-openregistry-gb-02537704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Marina View, Whitby, YO21 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JOSEPH SLATERsophymarine-openregistry-h-aaron-joseph-slater-f454eb | ORDINARY | 1 | 20.00% |
| BARBARA GEACHsophymarine-openregistry-h-barbara-geach-34f62a | ORDINARY | 1 | 20.00% |
| GINA THOMPSONsophymarine-openregistry-h-gina-thompson-106db9 | ORDINARY | 1 | 20.00% |
| MARTIN THOMPSONsophymarine-openregistry-h-martin-thompson-5511c2 | ORDINARY | 1 | 20.00% |
| MARY WINSPEARsophymarine-openregistry-h-mary-winspear-4d05ad | ORDINARY | 1 | 20.00% |
| PAUL NATTRISSsophymarine-openregistry-h-paul-nattriss-97a1c5 | ORDINARY | 1 | 20.00% |
| SAMANTHA GRAYsophymarine-openregistry-h-samantha-gray-ff7746 | ORDINARY | 0 | 0.00% |
14 PROSPECT HILL (WHITBY) LIMITED
sophymarine-openregistry-gb-05913359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 14 Prospect Hill, Whitby, North Yorkshire, YO21 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL DWYERsophymarine-openregistry-h-cheryl-dwyer-035bc5 | ORDINARY | 1 | |
| DEBORAH WHITEHEADsophymarine-openregistry-h-deborah-whitehead-0029d3 | ORDINARY | 1 | |
| GREG DWYERsophymarine-openregistry-h-greg-dwyer-606040 | ORDINARY | 1 | |
| JACQUELINE CORNERsophymarine-openregistry-h-jacqueline-corner-18cb5e | ORDINARY | 1 | |
| MICHAEL TROTTERsophymarine-openregistry-h-michael-trotter-fcdbb9 | ORDINARY | 1 | |
| OWEN WHITEHEADsophymarine-openregistry-h-owen-whitehead-9160ab | ORDINARY | 1 | |
| VIVIENNE PEARSONsophymarine-openregistry-h-vivienne-pearson-42f060 | ORDINARY | 1 | |
MITRE (GLAISDALE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-06500536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Mitre House The Mitre, Whitby, North Yorkshire, YO21 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HARRISONsophymarine-openregistry-gb-08302843 | ORDINARY | 1 | |
| CHARLOTTE LEE-SMITHsophymarine-openregistry-h-charlotte-lee-smith-8caa82 | ORDINARY | 1 | |
| LORNA HARRISONsophymarine-openregistry-h-lorna-harrison-360185 | ORDINARY | 1 | |
| MICHAEL ROBERT STOBBSsophymarine-openregistry-h-michael-robert-stobbs-ac89d3 | ORDINARY | 1 | |
| OWEN LEEsophymarine-openregistry-h-owen-lee-4dc52b | ORDINARY | 1 | |
| SHARON LOUISE STOBBSsophymarine-openregistry-h-sharon-louise-stobbs-661134 | ORDINARY | 1 | |
| THOMAS LEEsophymarine-openregistry-gb-16312492 | ORDINARY | 1 | |
CRITCHLEY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07165430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 23 Hudson Street, Whitby, YO21 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 4 | |
| DAVID EDWARD WINTERsophymarine-openregistry-h-david-edward-winter-3d2701 | ORDINARY | 2 | |
| DAVID HAYWARDsophymarine-openregistry-h-david-hayward-108794 | ORDINARY | 2 | |
| DAVID WILLIAM SAWFORDsophymarine-openregistry-h-david-william-sawford-1c4b0d | ORDINARY | 2 | |
| MARI JENNIFER SAWFORDsophymarine-openregistry-h-mari-jennifer-sawford-54ec21 | ORDINARY | 2 | |
| NICOLA HARTsophymarine-openregistry-h-nicola-hart-a2af49 | ORDINARY | 0 | |
| PHILIP EDGEsophymarine-openregistry-h-philip-edge-812181 | ORDINARY | 0 | |
COWEN WINDOWS LIMITED
sophymarine-openregistry-gb-02259352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 8 Whitby Business Park, Whitby, North Yorkshire, YO22 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR ANTHONY KIPLINGsophymarine-openregistry-h-trevor-anthony-kipling-210f0d | ORDINARY | 720 | |
| CATHERINE KIPLINGsophymarine-openregistry-h-catherine-kipling-4cff52 | ORDINARY | 660 | |
| CHRISTINA COWENsophymarine-openregistry-h-christina-cowen-da791c | ORDINARY | 660 | |
| COLIN STEWARTsophymarine-openregistry-h-colin-stewart-5b92cd | ORDINARY | 660 | |
| ANDREW STEWART TOLHURSTsophymarine-openregistry-h-andrew-stewart-tolhurst-8d9d18 | ORDINARY | 300 | |
| ANDREW STEWART TOLHURSTsophymarine-openregistry-h-andrew-stewart-tolhurst-8d9d18 | ORDINARY D | 1 | |
| CATHERINE KIPLINGsophymarine-openregistry-h-catherine-kipling-4cff52 | ORDINARY B | 1 | |
| COLIN STEWARTsophymarine-openregistry-h-colin-stewart-5b92cd | ORDINARY C | 1 | |
| TREVOR ANTHONY KIPLINGsophymarine-openregistry-h-trevor-anthony-kipling-210f0d | ORDINARY A | 1 | |
| WILLIAM ALLAN COWENsophymarine-openregistry-h-william-allan-cowen-6e466f | ORDINARY | 0 | |
PARKOL MARINE HOLDINGS LIMITED
sophymarine-openregistry-gb-12128087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Eskside Wharf, Whitby, North Yorkshire, YO22 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT MORRISONsophymarine-openregistry-h-james-robert-morrison-918c3d | C ORDINARY | 1,000 | 100.00% |
| ANDREW JOHN OLIVERsophymarine-openregistry-h-andrew-john-oliver-cb7942 | A ORDINARY | 334 | 40.93% |
| JAMES ROBERT MORRISONsophymarine-openregistry-h-james-robert-morrison-918c3d | A ORDINARY | 274 | 33.58% |
| ANDREW JOHN OLIVERsophymarine-openregistry-h-andrew-john-oliver-cb7942 | B ORDINARY | 270 | 26.73% |
| JAMES SCOTT MORRISONsophymarine-openregistry-h-james-scott-morrison-969d16 | B ORDINARY | 270 | 26.73% |
| SALLY JANE JOAN ATKINSONsophymarine-openregistry-h-sally-jane-joan-atkinson-e827d2 | B ORDINARY | 270 | 26.73% |
| IAN DAVID ALEXANDER PATONsophymarine-openregistry-h-ian-david-alexander-paton-74c332 | B ORDINARY | 200 | 19.80% |
| LINDA MORRISONsophymarine-openregistry-h-linda-morrison-7e749d | A ORDINARY | 74 | 9.07% |
| JAMES SCOTT MORRISONsophymarine-openregistry-h-james-scott-morrison-969d16 | A ORDINARY | 67 | 8.21% |
| SALLY JANE JOAN ATKINSONsophymarine-openregistry-h-sally-jane-joan-atkinson-e827d2 | A ORDINARY | 67 | 8.21% |
Related parties
| Party | Relationship | Detail |
|---|
| PARKOL MARINE ENGINEERING LTDsophymarine-openregistry-gb-04005938 | Holds shares in | B ORDINARY · 39.33% |
WESTFIELD COURT (WHITBY) LIMITED
sophymarine-openregistry-gb-02904922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Westfield Court, Whitby, YO21 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B CORKHILLsophymarine-openregistry-h-b-corkhill-4507d4 | ORDINARY | 1 | 16.67% |
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY | 1 | 16.67% |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 1 | 16.67% |
| MALCOLM PETER KAYE JONESsophymarine-openregistry-h-malcolm-peter-kaye-jones-9660ea | ORDINARY | 1 | 16.67% |
| NICHOLAS SQUIREsophymarine-openregistry-h-nicholas-squire-98daa6 | ORDINARY | 1 | 16.67% |
| TIA DENISE HOLLISsophymarine-openregistry-h-tia-denise-hollis-f338c3 | ORDINARY | 1 | 16.67% |
LONGSTONE HOLIDAY COTTAGES LTD
sophymarine-openregistry-gb-05472683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Beacon Farm, Whitby, North Yorkshire, YO22 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SHARDLOWsophymarine-openregistry-h-christopher-shardlow-8ec00a | ORDINARY | 30 | |
| MATTHEW PAUL SHARDLOWsophymarine-openregistry-h-matthew-paul-shardlow-c5b866 | ORDINARY | 30 | |
| ELIZABETH THOMPSONsophymarine-openregistry-h-elizabeth-thompson-ac954a | ORDINARY | 15 | |
| KATHRYN WHITEsophymarine-openregistry-h-kathryn-white-06f05d | ORDINARY | 15 | |
| MICHAEL AMBROSE SHARDLOWsophymarine-openregistry-h-michael-ambrose-shardlow-5677c0 | ORDINARY | 5 | |
| ZOE SHARDLOWsophymarine-openregistry-h-zoe-shardlow-cdd4d5 | ORDINARY | 5 | |
7 LADYSMITH AVENUE (WHITBY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06251086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 7 Ladysmith Avenue, Whitby, YO21 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE SUMMERSCALESsophymarine-openregistry-h-carole-summerscales-da52ef | ORDINARY | 1 | |
| DEBRA HOLMESsophymarine-openregistry-h-debra-holmes-f90bee | ORDINARY | 1 | |
| JANE ELIZABETH BARLOWsophymarine-openregistry-h-jane-elizabeth-barlow-6cf53d | ORDINARY | 1 | |
| MARILYN ELIZABETH HYMANsophymarine-openregistry-h-marilyn-elizabeth-hyman-58d754 | ORDINARY | 1 | |
| MICHAEL SUMMERSCALESsophymarine-openregistry-h-michael-summerscales-52cb03 | ORDINARY | 1 | |
| KATHRYN SARAH DAWSONsophymarine-openregistry-h-kathryn-sarah-dawson-0d7aea | ORDINARY | 0 | |
8 LADYSMITH AVENUE (WHITBY) LIMITED
sophymarine-openregistry-gb-06635209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2008
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 8 Ladysmith Avenue, Whitby, North Yorkshire, YO21 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE KNAGGSsophymarine-openregistry-h-adele-knaggs-6765bc | ORDINARY | 1 | |
| ANTHONY OWENSsophymarine-openregistry-h-anthony-owens-aad041 | ORDINARY | 1 | |
| GILLIAN MEADsophymarine-openregistry-h-gillian-mead-b68a0a | ORDINARY | 1 | |
| KAREN OWENSsophymarine-openregistry-h-karen-owens-08a067 | ORDINARY | 1 | |
| KEVAN MEADsophymarine-openregistry-h-kevan-mead-c4ad31 | ORDINARY | 1 | |
| MICHAEL KNAGGSsophymarine-openregistry-h-michael-knaggs-67c1bb | ORDINARY | 1 | |
17 ABBEY TERRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08037394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 4, 17 Abbey Terrace, Whitby, North Yorkshire, Flat 4, Whitby, YO21 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARSHsophymarine-openregistry-h-darren-marsh-b5251a | ORDINARY SHARES | 1 | |
| GLENDA OLDROYDsophymarine-openregistry-h-glenda-oldroyd-05076c | ORDINARY SHARES | 1 | |
| KENDRA SPEARINGsophymarine-openregistry-h-kendra-spearing-6fa94a | ORDINARY SHARES | 1 | |
| LISA JOY THIRKETTLEsophymarine-openregistry-h-lisa-joy-thirkettle-58fb2a | ORDINARY SHARES | 1 | |
| OLIVER WOODsophymarine-openregistry-h-oliver-wood-a7a045 | ORDINARY SHARES | 1 | |
| PAUL BALDWINsophymarine-openregistry-h-paul-baldwin-2719ef | ORDINARY SHARES | 1 | |
MORHYDE LIMITED
sophymarine-openregistry-gb-08345247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Beacon Farm Beacon Way, Whitby, North Yorkshire, YO22 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SHARDLOWsophymarine-openregistry-h-christopher-shardlow-8ec00a | ORDINARY | 80 | |
| CARA LOUISE SHARDLOWsophymarine-openregistry-h-cara-louise-shardlow-e66381 | ORDINARY | 40 | |
| ELIZABETH THOMPSONsophymarine-openregistry-h-elizabeth-thompson-ac954a | ORDINARY | 40 | |
| KATHRYN WHITEsophymarine-openregistry-h-kathryn-white-06f05d | ORDINARY | 40 | |
| MATTHEW PAUL SHARDLOWsophymarine-openregistry-h-matthew-paul-shardlow-c5b866 | ORDINARY | 40 | |
| CAROL SHARDLOWsophymarine-openregistry-h-carol-shardlow-d88829 | ORDINARY | 0 | |
12 BAGDALE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08711447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Bagdale, Whitby, North Yorkshire, YO21 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN STEPHENSsophymarine-openregistry-h-darren-stephens-3ddaeb | ORDINARY | 1 | |
| PAULA BOWMANsophymarine-openregistry-h-paula-bowman-5dde4d | ORDINARY | 1 | |
| PETER ANTHONY GILGANsophymarine-openregistry-h-peter-anthony-gilgan-552ca6 | ORDINARY | 1 | |
| SAMANTHA JAYNE HILTONsophymarine-openregistry-h-samantha-jayne-hilton-0a7a52 | ORDINARY | 1 | |
| SCARLET PRINGLEsophymarine-openregistry-h-scarlet-pringle-2b9aa4 | ORDINARY | 1 | |
| BRIAN ALFRED NICHOLSONsophymarine-openregistry-h-brian-alfred-nicholson-cddc48 | ORDINARY | 0 | |
HAWTHORN COURT (WHITBY) LTD
sophymarine-openregistry-gb-09796213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 28 Bagdale, Whitby, North Yorkshire, YO21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELIZABETH LEADLEYsophymarine-openregistry-h-anne-elizabeth-leadley-aaa2ee | ORDINARY | 1 | 16.67% |
| CAROLE ANN SINCLAIRsophymarine-openregistry-h-carole-ann-sinclair-7c86d8 | ORDINARY | 1 | 16.67% |
| DAVID REGINALD WISEsophymarine-openregistry-h-david-reginald-wise-b4d367 | ORDINARY | 1 | 16.67% |
| ROBERT COOKEsophymarine-openregistry-h-robert-cooke-737e10 | ORDINARY | 1 | 16.67% |
| RONALD KNAGGSsophymarine-openregistry-h-ronald-knaggs-51be60 | ORDINARY | 1 | 16.67% |
| SUSAN JANE REEVESsophymarine-openregistry-h-susan-jane-reeves-92b721 | ORDINARY | 1 | 16.67% |
19 HUDSON STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11688740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 28 Bagdale, Whitby, North Yorkshire, YO21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA TAMARA WOOLHOUSEsophymarine-openregistry-h-alexandra-tamara-woolhouse-1852d5 | ORDINARY | 1 | 25.00% |
| CLARENCE GEORGE LIMITEDsophymarine-openregistry-gb-11628078 | ORDINARY | 1 | 25.00% |
| DAVID BUSSEYsophymarine-openregistry-h-david-bussey-f3b7c1 | ORDINARY | 1 | 25.00% |
| GOULDEN PROPERTY LTDsophymarine-openregistry-h-goulden-property-ltd-d46276 | ORDINARY | 1 | 25.00% |
| LAURA OBENG-FRIMPONGsophymarine-openregistry-h-laura-obeng-frimpong-99bc25 | ORDINARY | 1 | 25.00% |
| TOBIAS YAO OBENG-FRIMPONGsophymarine-openregistry-h-tobias-yao-obeng-frimpong-d4fcc2 | ORDINARY | 1 | 25.00% |
PERNET CONSULTING LTD
sophymarine-openregistry-gb-16187960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01210 — Growing of grapes
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Fir Tree Barn Lonsdale, Whitby, YO21 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN PERNETsophymarine-openregistry-h-christian-pernet-1250ed | D ORDINARY | 1 | 100.00% |
| CHRISTIAN PERNETsophymarine-openregistry-h-christian-pernet-1250ed | ORDINARY | 1 | 20.00% |
| EMILE PERNETsophymarine-openregistry-h-emile-pernet-e47dc2 | ORDINARY | 1 | 20.00% |
| EMILE PERNETsophymarine-openregistry-h-emile-pernet-e47dc2 | E ORDINARY | 1 | 100.00% |
| FREDERIC PERNETsophymarine-openregistry-h-frederic-pernet-f4664e | A ORDINARY | 1 | 100.00% |
| FREDERIC PERNETsophymarine-openregistry-h-frederic-pernet-f4664e | ORDINARY | 1 | 20.00% |
| GENEVIEVE PERNETsophymarine-openregistry-h-genevieve-pernet-bd1b31 | ORDINARY | 1 | 20.00% |
| GENEVIEVE PERNETsophymarine-openregistry-h-genevieve-pernet-bd1b31 | C ORDINARY | 1 | 100.00% |
| JANE PERNETsophymarine-openregistry-h-jane-pernet-418036 | B ORDINARY | 1 | 100.00% |
| JANE PERNETsophymarine-openregistry-h-jane-pernet-418036 | ORDINARY | 1 | 20.00% |
CLEVELAND HOMES LIMITED
sophymarine-openregistry-gb-12879157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 5 Bobbies Bank, Whitby, North Yorkshire, YO21 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE CUTHBERTsophymarine-openregistry-h-zoe-cuthbert-498b18 | ORDINARY | 200 | |
| ASHTON CUTHBERTsophymarine-openregistry-h-ashton-cuthbert-467cc4 | ORDINARY D | 1 | |
| FREDDIE CUTHBERTsophymarine-openregistry-h-freddie-cuthbert-e1ca97 | ORDINARY B | 1 | |
| LOUIS CUTHBERTsophymarine-openregistry-h-louis-cuthbert-8cd83c | ORDINARY A | 1 | |
| ROBBIE CUTHBERTsophymarine-openregistry-h-robbie-cuthbert-184e6f | ORDINARY C | 1 | |
NATURES LABORATORY LIMITED
sophymarine-openregistry-gb-04375564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Brereton Lodge, Whitby, North Yorkshire, YO22 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TOWNEND FEARNLEYsophymarine-openregistry-h-james-townend-fearnley-22e000 | B ORDINARY | 200 | 100.00% |
| JAMES TOWNEND FEARNLEYsophymarine-openregistry-h-james-townend-fearnley-22e000 | A ORDINARY | 100 | 73.53% |
| BRUCE BROWNsophymarine-openregistry-h-bruce-brown-d16913 | A ORDINARY | 18 | 13.24% |
| JACQUELINE FRANCES FEARNLEYsophymarine-openregistry-h-jacqueline-frances-fearnley-62ccb7 | A ORDINARY | 16 | 11.76% |
| JAMES TOWNEND FEARNLEYsophymarine-openregistry-h-james-townend-fearnley-22e000 | C ORDINARY | 7 | 100.00% |
| KENNETH STUARTsophymarine-openregistry-h-kenneth-stuart-c7da59 | A ORDINARY | 2 | 1.47% |
| HUGO SIMEON FEARNLEYsophymarine-openregistry-h-hugo-simeon-fearnley-f25349 | A ORDINARY | 0 | 0.00% |
| HUGO SIMEON FEARNLEYsophymarine-openregistry-h-hugo-simeon-fearnley-f25349 | C ORDINARY NON VOTING | 0 | |
REMN HOLDINGS LIMITED
sophymarine-openregistry-gb-13073630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bridge Cottage, Whitby, North Yorkshire, YO21 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LESLIE NOBLEsophymarine-openregistry-h-john-leslie-noble-437b1b | A ORDINARY | 200 | 100.00% |
| LOUISE NOBLEsophymarine-openregistry-h-louise-noble-a8019d | C ORDINARY | 110 | 100.00% |
| JOHN LESLIE NOBLEsophymarine-openregistry-h-john-leslie-noble-437b1b | B ORDINARY | 100 | 100.00% |
| BARRY NOBLEsophymarine-openregistry-h-barry-noble-1cecf5 | D ORDINARY | 50 | 50.00% |
| SARAH NOBLEsophymarine-openregistry-h-sarah-noble-d23f4f | D ORDINARY | 50 | 50.00% |
| BARRY JOHN NOBLEsophymarine-openregistry-h-barry-john-noble-a5e6d4 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN NOBLE LTDsophymarine-openregistry-gb-04186485 | Holds shares in | A ORDINARY |
| WILF NOBLE RECYCLING LTDsophymarine-openregistry-gb-09959829 | Holds shares in | ORDINARY A |