UK companies/Whitby/Page 3
Companies in Whitby and their shareholdersPage 3 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 115 shareholdings and 16 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
BROWNS ENGINEERS (HEATING & COOLING) LTD
sophymarine-openregistry-gb-13484711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 28 Bagdale, Whitby, North Yorkshire, YO21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN ALAN BROWNsophymarine-openregistry-h-nathan-alan-brown-bf2dbc | ORDINARY | 52 | 52.00% |
| JOSEPH BROWNsophymarine-openregistry-h-joseph-brown-558894 | ORDINARY | 24 | 24.00% |
| SAMUEL ANDREW BROWNsophymarine-openregistry-h-samuel-andrew-brown-3efd76 | ORDINARY | 24 | 24.00% |
| TOMMY MICHAEL BROWNsophymarine-openregistry-h-tommy-michael-brown-654eb6 | ORDINARY | 24 | 24.00% |
| JOSEPH BROWNsophymarine-openregistry-h-joseph-brown-558894 | D ORDINARY | 1 | 100.00% |
| NATHAN ALAN BROWNsophymarine-openregistry-h-nathan-alan-brown-bf2dbc | B ORDINARY | 1 | 100.00% |
| SAMUEL ANDREW BROWNsophymarine-openregistry-h-samuel-andrew-brown-3efd76 | C ORDINARY | 1 | 100.00% |
| TOMMY MICHAEL BROWNsophymarine-openregistry-h-tommy-michael-brown-654eb6 | C ORDINARY | 1 | 100.00% |
| SARAH DOREEN BROWNsophymarine-openregistry-h-sarah-doreen-brown-44a2d5 | ORDINARY | 0 | 0.00% |
| SARAH DOREEN BROWNsophymarine-openregistry-h-sarah-doreen-brown-44a2d5 | C ORDINARY | 0 | 0.00% |
JOHN NOBLE LTD
sophymarine-openregistry-gb-04186485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
77320 — Renting and leasing of construction and civil engineering machinery and equipment
81300 — Landscape service activities - Registered office
- Bridge Cottage, Whitby, North Yorkshire, YO21 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMN HOLDINGS LIMITEDsophymarine-openregistry-gb-13073630 | A ORDINARY | 100 | |
| REMN HOLDINGS LIMITEDsophymarine-openregistry-gb-13073630 | C ORDINARY | 100 | |
| REMN HOLDINGS LIMITEDsophymarine-openregistry-gb-13073630 | B ORDINARY | 100 | |
| BARRY JOHN NOBLEsophymarine-openregistry-h-barry-john-noble-a5e6d4 | C ORDINARY | 0 | |
| JOHN LESLIE NOBLEsophymarine-openregistry-h-john-leslie-noble-437b1b | A ORDINARY | 0 | |
| LOUISE CLARKEsophymarine-openregistry-h-louise-clarke-5e0e25 | B ORDINARY | 0 | |
| SARAH LOUISE NOBLEsophymarine-openregistry-h-sarah-louise-noble-299017 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE FARM MACHINERY LIMITEDsophymarine-openregistry-gb-01835189 | Holds shares in | ORDINARY · 58.25% |
| J P NOBLE LIMITEDsophymarine-openregistry-gb-11094826 | Holds shares in | A ORDINARY · 50.00% |
| WHITEHILL LODGE LIMITEDsophymarine-openregistry-gb-11944273 | Holds shares in | ORDINARY · 30.08% |
| BREWERY WHARF (SHEFFIELD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05273957 | Holds shares in | ORDINARY · 1.23% |
| GENUINE TECHNOLOGIES LTDsophymarine-openregistry-gb-14849722 | Holds shares in | ORDINARY · 0.42% |
| TITANS PARK HOME SERVICES LIMITEDsophymarine-openregistry-gb-10232377 | Holds shares in | ORDINARY SHARES B · 0.00% |
| ENDEAVOUR PROPERTY CO. LIMITEDsophymarine-openregistry-gb-00726140 | Holds shares in | ORDINARY |
| WHITEHILL LEISURE LIMITEDsophymarine-openregistry-gb-04708648 | Holds shares in | ORDINARY |
| G BEECH & CO. SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-05749893 | Holds shares in | ORDINARY |
| THE BELL TOWER PROPERTIES LIMITEDsophymarine-openregistry-gb-07775617 | Holds shares in | ORDINARY GBP1 SHARE |
| HYGENDA LIMITEDsophymarine-openregistry-gb-09814396 | Holds shares in | ORDINARY |
| NOBLES EVENTS (NE) LTDsophymarine-openregistry-gb-13730745 | Holds shares in | ORDINARY |
| GLENCAR MEADOWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI633075 | Holds shares in | ORDINARY |
| SAUL MANOR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI665583 | Holds shares in | ORDINARY |
| THE FLOOR STORE (DUNDEE) LIMITEDsophymarine-openregistry-gb-SC635556 | Holds shares in | ORDINARY |
WHITBY SEAFOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-16298436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- GROUP
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
- Registered office
- C/O Whitby Seafoods Limited Fairfield Way, Whitby, North Yorkshire, YO22 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRAHAM WHITTLEsophymarine-openregistry-h-john-graham-whittle-32f8b4 | PREFERENCE | 5,866,856 | |
| MARY CLARE WHITTLEsophymarine-openregistry-h-mary-clare-whittle-51ff3f | PREFERENCE | 4,133,144 | |
| THE GRAHAM WHITTLE 2025 TRUSTsophymarine-openregistry-h-the-graham-whittle-2025-trust-2ce768 | B SHARES | 4,214 | |
| THE CLARE WHITTLE 2025 TRUSTsophymarine-openregistry-h-the-clare-whittle-2025-trust-126eb9 | B SHARES | 2,215 | |
| JOHN GRAHAM WHITTLEsophymarine-openregistry-h-john-graham-whittle-32f8b4 | ORDINARY | 1,639 | |
| THE TRUSTEES OF THE WHITTLE FAMILY 2020 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-whittle-family-2020--1188b2 | B SHARES | 1,071 | |
| MARY CLARE WHITTLEsophymarine-openregistry-h-mary-clare-whittle-51ff3f | ORDINARY | 861 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITBY SEAFOODS LIMITEDsophymarine-openregistry-gb-01869220 | Holds shares in | B ORDINARY |
SMARDALE HOUSE RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-01397952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1978
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Smardale House, Whitby, North Yorkshire, YO21 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JOHN CHAPMANsophymarine-openregistry-h-duncan-john-chapman-200c29 | ORDINARY | 1 | |
| JANET LINLEYsophymarine-openregistry-h-janet-linley-84c7f1 | ORDINARY | 1 | |
| PAUL LINLEYsophymarine-openregistry-h-paul-linley-1f88a3 | ORDINARY | 1 | |
| WILLIAM ALAN WINTERsophymarine-openregistry-h-william-alan-winter-e49faa | ORDINARY | 1 | |
| ELIZABETH SEWELLsophymarine-openregistry-h-elizabeth-sewell-8d3768 | ORDINARY | 0 | |
VICTORIA FARM GARDEN CENTRE LTD
sophymarine-openregistry-gb-04917198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- MEDIUM
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- Victoria Farm Garden Centre, Whitby, North Yorkshire, YO21 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MAVIS NOBLEsophymarine-openregistry-h-jean-mavis-noble-fcfae7 | ORDINARY A | 1 | 25.00% |
| MARK & PAUL NOBLEsophymarine-openregistry-h-mark-paul-noble-f8e790 | ORDINARY A | 1 | 25.00% |
| MARK WILLIAM NOBLEsophymarine-openregistry-h-mark-william-noble-3d88dc | ORDINARY A | 1 | 25.00% |
| PAUL ROBERT NOBLEsophymarine-openregistry-h-paul-robert-noble-2da594 | ORDINARY A | 1 | 25.00% |
| WILLIAM THOMAS NOBLEsophymarine-openregistry-h-william-thomas-noble-aeb339 | ORDINARY A | 0 | 0.00% |
PROVIDENT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04949862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Bagdale, Whitby, YO21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HOLDENsophymarine-openregistry-h-susan-holden-b3a553 | ORDINARY | 47 | |
| IAN HOLDENsophymarine-openregistry-h-ian-holden-cf3702 | ORDINARY | 20 | |
| ALEXANDER HOLDENsophymarine-openregistry-h-alexander-holden-65e706 | ORDINARY | 11 | |
| REBECCA LEAHYsophymarine-openregistry-h-rebecca-leahy-4d4849 | ORDINARY | 11 | |
| VICTORIA HOLDENsophymarine-openregistry-h-victoria-holden-a134e2 | ORDINARY | 11 | |
AGUIRREGOICOA LIMITED
sophymarine-openregistry-gb-06127512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Homeleigh Dale End, Whitby, North Yorkshire, YO21 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AGUIRREGOICOAsophymarine-openregistry-h-david-aguirregoicoa-d0845b | ORDINARY | 71 | |
| VALERIE AGUIRREGOICOAsophymarine-openregistry-h-valerie-aguirregoicoa-a63657 | ORDINARY | 20 | |
| HEIDI AGUIRREGOICOAsophymarine-openregistry-h-heidi-aguirregoicoa-f6dd74 | ORDINARY | 3 | |
| LEWIS AGUIRREGOICOAsophymarine-openregistry-h-lewis-aguirregoicoa-a3cb07 | ORDINARY | 3 | |
| MEGAN AGUIRREGOICOAsophymarine-openregistry-h-megan-aguirregoicoa-92328d | ORDINARY | 3 | |
TOWN & COUNTRY CARE (WHITBY) LTD
sophymarine-openregistry-gb-07552368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Unit G4 St. Hildas Business Centre, Whitby, North Yorkshire, YO22 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAY COATESsophymarine-openregistry-h-amanda-jay-coates-26b5d4 | ORDINARY | 40 | |
| PAUL COATESsophymarine-openregistry-gb-14185422 | ORDINARY | 30 | |
| DANIEL BEEFORTHsophymarine-openregistry-h-daniel-beeforth-3dce5e | ORDINARY | 13 | |
| SARAH BEEFORTHsophymarine-openregistry-h-sarah-beeforth-c5e7cc | ORDINARY | 13 | |
| AMY COCKREMsophymarine-openregistry-h-amy-cockrem-9c598c | ORDINARY | 4 | |
7 CHURCH SQUARE (WHITBY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08857031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Church Square, Whitby, YO21 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN CAROLINE BOLTONsophymarine-openregistry-h-dawn-caroline-bolton-153fb5 | ORDINARY | 1 | |
| FERGUSON PROPERTY RENTALS LTDsophymarine-openregistry-h-ferguson-property-rentals-ltd-6845e8 | ORDINARY | 1 | |
| JAMES MARTIN BODDYsophymarine-openregistry-h-james-martin-boddy-01b050 | ORDINARY | 1 | |
| JONATHAN FLOWERsophymarine-openregistry-h-jonathan-flower-020c15 | ORDINARY | 1 | |
| NICOLA RICHARDSONsophymarine-openregistry-h-nicola-richardson-8c9dcd | ORDINARY | 1 | |
EVOL TRADING LIMITED
sophymarine-openregistry-gb-09284428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Froggatt Moorside Farm, Whitby, North Yorkshire, YO22 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FROGGATTsophymarine-openregistry-h-daniel-froggatt-0be391 | ORDINARY | 10 | |
| HANNA KIRSTEN FROGGATTsophymarine-openregistry-h-hanna-kirsten-froggatt-05b641 | ORDINARY | 10 | |
| JOANNE FROGGATTsophymarine-openregistry-h-joanne-froggatt-4fd145 | ORDINARY | 10 | |
| KEITH FROGGATTsophymarine-openregistry-h-keith-froggatt-70225e | ORDINARY | 10 | |
| JAMES CHRISTIAN CANNONsophymarine-openregistry-h-james-christian-cannon-d8c8a8 | ORDINARY | 0 | |
RESIDENTS OF 11 BRUNSWICK MEWS LTD
sophymarine-openregistry-gb-09727996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- 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 |
|---|
| ANDREW HAGUEsophymarine-openregistry-gb-08026320 | ORDINARY | 1 | 33.33% |
| DOREEN CHESTERMANsophymarine-openregistry-h-doreen-chesterman-3322f9 | ORDINARY | 1 | 33.33% |
| STACY NOBLEsophymarine-openregistry-h-stacy-noble-cf3a75 | ORDINARY | 1 | 33.33% |
| DAVID TURNERsophymarine-openregistry-h-david-turner-47a480 | ORDINARY | 0 | 0.00% |
| JULIE TURNERsophymarine-openregistry-h-julie-turner-c32fa0 | ORDINARY | 0 | 0.00% |
LEESHOLME MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09984658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Leesholme No 9, Whitby, North Yorkshire, YO21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOTTINGER ANTHONYsophymarine-openregistry-h-hottinger-anthony-4da758 | ORDINARY | 1 | |
| JILL BRADLEYsophymarine-openregistry-h-jill-bradley-609c11 | ORDINARY | 1 | |
| MICHELLE DUFFsophymarine-openregistry-h-michelle-duff-3a5c98 | ORDINARY | 1 | |
| TOM PORTERsophymarine-openregistry-h-tom-porter-1b9ba7 | ORDINARY | 1 | |
| WILL BROWNsophymarine-openregistry-h-will-brown-48e1b4 | ORDINARY | 1 | |
15 PROSPECT HILL (WHITBY) LIMITED
sophymarine-openregistry-gb-12372938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 15 Prospect Hill, Whitby, YO21 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON POLLARDsophymarine-openregistry-h-allison-pollard-3fbc13 | ORDINARY | 1 | |
| GEMMA LOUISE LAVELLEsophymarine-openregistry-h-gemma-louise-lavelle-253bef | ORDINARY | 1 | |
| JASON DOWLEsophymarine-openregistry-h-jason-dowle-2b47a1 | ORDINARY | 1 | |
| NICHOLAS ANDREW HOGANsophymarine-openregistry-h-nicholas-andrew-hogan-9231c3 | ORDINARY | 1 | |
| BRIAN JOHN COSERsophymarine-openregistry-h-brian-john-coser-9d1e91 | ORDINARY | 0 | |
JUSTASOAP LIMITED
sophymarine-openregistry-gb-13514152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- Stocking House John Breckon Road, Whitby, YO21 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXQUISITE LUXURYsophymarine-openregistry-gb-10804918 | ORDINARY | 4 | |
| ALEX MCCAFFREYsophymarine-openregistry-h-alex-mccaffrey-7905fd | ORDINARY | 0 | |
| JOSEPHINE MCCAFFREYsophymarine-openregistry-h-josephine-mccaffrey-219735 | ORDINARY | 0 | |
| NATASHA MCCAFFREYsophymarine-openregistry-h-natasha-mccaffrey-8a7f72 | ORDINARY | 0 | |
| PAUL MCCAFFREYsophymarine-openregistry-h-paul-mccaffrey-312322 | ORDINARY | 0 | |
KEEPERS COURT (BLOCK 3) WHITBY LTD
sophymarine-openregistry-gb-13611649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
99999 — Dormant Company - Registered office
- 9a Love Lane, Whitby, North Yorkshire, YO21 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HENDERSONsophymarine-openregistry-h-graham-henderson-69315e | ORDINARY | 1 | |
| KAREN MARGARET DAVISsophymarine-openregistry-h-karen-margaret-davis-c688fa | ORDINARY | 1 | |
| RICHARD VANE SCHOFIELDsophymarine-openregistry-h-richard-vane-schofield-0d8e6a | ORDINARY | 1 | |
| SUSAN ELIZABETH PHILIPSONsophymarine-openregistry-h-susan-elizabeth-philipson-2d00a0 | ORDINARY | 1 | |
| KARIN HENDERSONsophymarine-openregistry-h-karin-henderson-244f48 | ORDINARY | 0 | |
MARY'S SANDWICH SHOP LIMITED
sophymarine-openregistry-gb-15141957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Marys Sandwich Shop The Parade, A174, Whitby, North Yorkshire, YO21 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL JOEL HILLsophymarine-openregistry-h-gabriel-joel-hill-448455 | ORDINARY | 50 | |
| CAMERON PAUL HILLsophymarine-openregistry-h-cameron-paul-hill-81417c | ORDINARY | 27 | |
| JACK ANTHONY COOPERsophymarine-openregistry-h-jack-anthony-cooper-20d2a5 | ORDINARY | 10 | |
| JOSEPH HOGARTHsophymarine-openregistry-h-joseph-hogarth-aeede3 | ORDINARY | 8 | |
| KYLE OLIVER WOODSsophymarine-openregistry-h-kyle-oliver-woods-5e4c0c | ORDINARY | 5 | |
DENNIS CROOKS LTD
sophymarine-openregistry-gb-13716235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Whitby Business Park, Whitby, North Yorkshire, YO22 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM CROOKSsophymarine-openregistry-h-john-william-crooks-e09c15 | ORDINARY | 51 | |
| JOHN WILLIAM CROOKSsophymarine-openregistry-h-john-william-crooks-e09c15 | A ORDINARY | 51 | |
| HOLLY CROOKSsophymarine-openregistry-h-holly-crooks-f1e216 | B ORDINARY | 37 | |
| HOLLY CROOKSsophymarine-openregistry-h-holly-crooks-f1e216 | ORDINARY | 37 | |
| CHARLOTTE CROOKSsophymarine-openregistry-h-charlotte-crooks-f808e2 | ORDINARY | 6 | |
| CHARLOTTE CROOKSsophymarine-openregistry-h-charlotte-crooks-f808e2 | D ORDINARY | 6 | |
| DENNIS CROOKSsophymarine-openregistry-gb-13716235 | ORDINARY | 6 | |
| DENNIS CROOKSsophymarine-openregistry-gb-13716235 | C ORDINARY | 6 | |
JAB ENGINEERING LIMITED
sophymarine-openregistry-gb-06240127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 7 Holmstead Avenue, Whitby, North Yorkshire, YO21 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY BIRDsophymarine-openregistry-h-beverley-bird-d63b18 | ORDINARY A | 50 | 100.00% |
| J BIRDsophymarine-openregistry-gb-13119043 | ORDINARY B | 50 | 100.00% |
| SIAN BIRDsophymarine-openregistry-h-sian-bird-96f902 | ORDINARY D | 50 | 100.00% |
| STEVEN BIRDsophymarine-openregistry-h-steven-bird-4089cd | ORDINARY C | 50 | 100.00% |
| BEVERLEY BIRDsophymarine-openregistry-h-beverley-bird-d63b18 | ORDINARY C | 0 | 0.00% |
| J BIRDsophymarine-openregistry-gb-13119043 | ORDINARY D | 0 | 0.00% |
W.E. WILSON LTD
sophymarine-openregistry-gb-12505746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- 28 Bagdale, Whitby, North Yorkshire, YO21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CHAMBERSsophymarine-openregistry-h-sarah-chambers-c75ef4 | B ORDINARY | 30 | 100.00% |
| SIMON PAGEsophymarine-openregistry-h-simon-page-88bf07 | A ORDINARY | 30 | 100.00% |
| TERESA BUTLERsophymarine-openregistry-h-teresa-butler-259752 | C ORDINARY | 30 | 100.00% |
| SARAH CHAMBERSsophymarine-openregistry-h-sarah-chambers-c75ef4 | D ORDINARY | 4 | 33.33% |
| SIMON PAGEsophymarine-openregistry-h-simon-page-88bf07 | D ORDINARY | 4 | 33.33% |
| TERESA BUTLERsophymarine-openregistry-h-teresa-butler-259752 | D ORDINARY | 4 | 33.33% |
| JANE ELIZABETH WILSONsophymarine-openregistry-h-jane-elizabeth-wilson-923205 | D ORDINARY | 0 | 0.00% |
WHITBY SEAFOODS LIMITED
sophymarine-openregistry-gb-01869220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1984
- Accounts
- GROUP
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
- Registered office
- Fairfield Way, Whitby, North Yorkshire, YO22 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITBY SEAFOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-16298436 | ORDINARY | 27,000 | |
| WHITBY SEAFOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-16298436 | B ORDINARY | 1,000 | |
| JOHN GRAHAM WHITTLEsophymarine-openregistry-h-john-graham-whittle-32f8b4 | ORDINARY | 0 | |
| MARY CLARE WHITTLEsophymarine-openregistry-h-mary-clare-whittle-51ff3f | ORDINARY | 0 | |
| THE TRUSTEES OF THE WHITTL FAMILY 2020 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-whittl-family-2020-d-73d1f1 | B ORDINARY | 0 | |