UK companies/Whitby/Page 5
Companies in Whitby and their shareholdersPage 5 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 81 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
ONETAP GROUP LTD
sophymarine-openregistry-gb-15699045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mulgrave Farm Guisborough Road, Whitby, YO21 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEVATE LOYALTYsophymarine-openregistry-h-elevate-loyalty-65e4f5 | ORDINARY | 19 | |
| THE INCENTIVE COMPANY INTERNATIONALsophymarine-openregistry-gb-15078279 | ORDINARY | 19 | |
| BRIAN DUNNEsophymarine-openregistry-h-brian-dunne-4cfa43 | ORDINARY | 2 | |
| KATRINA DUNNEsophymarine-openregistry-h-katrina-dunne-b0844f | ORDINARY | 0 | |
ITUTU PROPERTIES LIMITED
sophymarine-openregistry-gb-16288471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- Tranquillity Cottage, Whitby, YO22 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ADEOLA ADESILEsophymarine-openregistry-h-duncan-adeola-adesile-444737 | ORDINARY | 45 | 45.00% |
| JULIE ADESILEsophymarine-openregistry-h-julie-adesile-e59b35 | ORDINARY | 45 | 45.00% |
| EMMA OLUREMILEKUN ADESILEsophymarine-openregistry-h-emma-oluremilekun-adesile-9e8dee | ORDINARY | 5 | 5.00% |
| MILES LOUIS OLUFEMI ADESILEsophymarine-openregistry-h-miles-louis-olufemi-adesile-128ece | ORDINARY | 5 | 5.00% |
SEABREEZE CLEANING (WHITBY) LTD
sophymarine-openregistry-gb-16367955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 2 Middlewood Close, Whitby, YO22 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA JAMESsophymarine-openregistry-h-donna-james-8d22a0 | ORDINARY | 25 | 25.00% |
| KIERAN HUBBARDsophymarine-openregistry-h-kieran-hubbard-b5f945 | ORDINARY | 25 | 25.00% |
| NATALIE JAMESsophymarine-openregistry-h-natalie-james-513e3a | ORDINARY | 25 | 25.00% |
| TRACY BROADLEYsophymarine-openregistry-h-tracy-broadley-2fd8b9 | ORDINARY | 25 | 25.00% |
SPENCER'S HOME FROM HOME LTD
sophymarine-openregistry-gb-16896178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 75 St. Peters Road, Whitby, YO22 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA EGLONsophymarine-openregistry-h-rebecca-eglon-88906b | ORDINARY | 50 | |
| VICTORIA RHUCROFTsophymarine-openregistry-h-victoria-rhucroft-ef7710 | ORDINARY | 50 | |
| IAN RHUCROFTsophymarine-openregistry-h-ian-rhucroft-5a0a7b | ORDINARY | 0 | |
| MARK EGLONsophymarine-openregistry-h-mark-eglon-768ef2 | ORDINARY | 0 | |
WHITBY GIFT SHOP LIMITED
sophymarine-openregistry-gb-06995520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 7 Marine Parade, Whitby, North Yorkshire, YO21 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONATHAN GREENWOODsophymarine-openregistry-h-daniel-jonathan-greenwood-2df0fc | ORDINARY | 50 | 50.00% |
| TINA-MARIE CLAIRE GREENWOODsophymarine-openregistry-h-tina-marie-claire-greenwood-6d0a6c | ORDINARY | 50 | 50.00% |
| DANIEL JONATHAN GREENWOODsophymarine-openregistry-h-daniel-jonathan-greenwood-2df0fc | C ORDINARY NON VOTING | 1 | 100.00% |
| DANIEL JONATHAN GREENWOODsophymarine-openregistry-h-daniel-jonathan-greenwood-2df0fc | B ORDINARY NON VOTING | 1 | 100.00% |
| TINA-MARIE CLAIRE GREENWOODsophymarine-openregistry-h-tina-marie-claire-greenwood-6d0a6c | D ORDINARY NON VOTING | 1 | 100.00% |
| AUDREY LILY NOBLEsophymarine-openregistry-h-audrey-lily-noble-2342da | C ORDINARY NON VOTING | 0 | 0.00% |
| AUDREY LILY NOBLEsophymarine-openregistry-h-audrey-lily-noble-2342da | ORDINARY | 0 | 0.00% |
GIORGIO'S OF WHITBY LTD
sophymarine-openregistry-gb-11732884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 28 Bagdale, Whitby, North Yorkshire, YO21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SIMON RENSHAWsophymarine-openregistry-h-paul-simon-renshaw-397ce5 | ORDINARY | 51 | 51.00% |
| HOLLIE MCGOVERNsophymarine-openregistry-h-hollie-mcgovern-30df79 | ORDINARY | 49 | 49.00% |
| HOLLIE MCGOVERNsophymarine-openregistry-h-hollie-mcgovern-30df79 | C ORDINARY | 1 | 100.00% |
| KRISTY RENSHAWsophymarine-openregistry-h-kristy-renshaw-273e9c | B ORDINARY | 1 | 100.00% |
| PAUL SIMON RENSHAWsophymarine-openregistry-h-paul-simon-renshaw-397ce5 | A ORDINARY | 1 | 100.00% |
PARKIN PROPERTY LTD
sophymarine-openregistry-gb-15731189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Bagdale, Whitby, North Yorkshire, YO21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE PARKINsophymarine-openregistry-h-luke-parkin-75dc9e | ORDINARY | 10 | 33.33% |
| NIKITA SMITHURSTsophymarine-openregistry-h-nikita-smithurst-574916 | ORDINARY | 10 | 33.33% |
| RICHARD PARKINsophymarine-openregistry-h-richard-parkin-07d6a5 | ORDINARY | 10 | 33.33% |
| LUKE PARKINsophymarine-openregistry-h-luke-parkin-75dc9e | A ORDINARY | 1 | 100.00% |
| NIKITA SMITHURSTsophymarine-openregistry-h-nikita-smithurst-574916 | C ORDINARY | 1 | 100.00% |
| RICHARD PARKINsophymarine-openregistry-h-richard-parkin-07d6a5 | B ORDINARY | 1 | 100.00% |
WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED
sophymarine-openregistry-gb-03996615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
41201 — Construction of commercial buildings
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Sneaton Lane, Whitby, North Yorkshire, YO22 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILFRED LESLIE NOBLEsophymarine-openregistry-h-wilfred-leslie-noble-b760aa | ORDINARY 'A' | 350 | 100.00% |
| JAMES ROBERT NOBLEsophymarine-openregistry-h-james-robert-noble-055edb | ORDINARY 'B' | 175 | 100.00% |
| CATHERINE MAY NOBLEsophymarine-openregistry-h-catherine-may-noble-994fc0 | ORDINARY 'C' | 0 | |
WILF NOBLE BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-03996616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Sneaton Lane, Whitby, North Yorkshire, YO22 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILFRED LESLIE NOBLEsophymarine-openregistry-h-wilfred-leslie-noble-b760aa | ORDINARY 'A' | 500 | 100.00% |
| CATHERINE MAY NOBLEsophymarine-openregistry-h-catherine-may-noble-994fc0 | ORDINARY 'B' | 250 | 100.00% |
| JAMES ROBERT NOBLEsophymarine-openregistry-h-james-robert-noble-055edb | ORDINARY 'C' | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H&B COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14087496 | Holds shares in | ORDINARY · 1.69% |
WILF NOBLE RECYCLING LTD
sophymarine-openregistry-gb-09959829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Bluebell Yard Fairfield Way, Whitby, North Yorkshire, YO22 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMN HOLDINGS LIMITEDsophymarine-openregistry-gb-13073630 | ORDINARY B | 100 | |
| REMN HOLDINGS LIMITEDsophymarine-openregistry-gb-13073630 | ORDINARY A | 100 | |
| REMN HOLDINGS LIMITEDsophymarine-openregistry-gb-13073630 | ORDINARY C | 10 | |
| JOHN LESLIE NOBLEsophymarine-openregistry-h-john-leslie-noble-437b1b | ORDINARY B | 0 | |
| JOHN LESLIE NOBLEsophymarine-openregistry-h-john-leslie-noble-437b1b | ORDINARY A | 0 | |
| LOUISE NOBLEsophymarine-openregistry-h-louise-noble-a8019d | ORDINARY C | 0 | |
MISTER CHIPS BY THE BEACH LIMITED
sophymarine-openregistry-gb-11315879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 28 Bagdale, Whitby, North Yorkshire, YO21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISTER CHIPS HOLDINGS LIMITEDsophymarine-openregistry-gb-04393297 | A ORDINARY | 90 | 100.00% |
| ALEXANDER HUGO CAMERON BOYDsophymarine-openregistry-h-alexander-hugo-cameron-boyd-ec09c4 | C ORDINARY | 5 | 100.00% |
| FRANCESCA ELIZABETH BOYDsophymarine-openregistry-h-francesca-elizabeth-boyd-c2448a | B ORDINARY | 5 | 100.00% |
MISTER CHIPS LIMITED
sophymarine-openregistry-gb-11543718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 28 Bagdale, Whitby, North Yorkshire, YO21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISTER CHIPS HOLDINGS LIMITEDsophymarine-openregistry-gb-04393297 | ORDINARY | 90 | 100.00% |
| ALEXANDER HUGO CAMERON BOYDsophymarine-openregistry-h-alexander-hugo-cameron-boyd-ec09c4 | B ORDINARY | 5 | 100.00% |
| FRANCESCA ELIZABETH BOYDsophymarine-openregistry-h-francesca-elizabeth-boyd-c2448a | A ORDINARY | 5 | 100.00% |
WALTER BOYES (WHITBY) LIMITED
sophymarine-openregistry-gb-00710812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1961
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 2 Ash Grove, Whitby, North Yorkshire, YO21 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BOYESsophymarine-openregistry-h-michael-boyes-61280c | ORDINARY | 4,602 | |
| MATTHEW BOYESsophymarine-openregistry-gb-17050943 | ORDINARY A SHARES | 1 | |
| SAMUEL BOYESsophymarine-openregistry-h-samuel-boyes-0123d9 | ORDINARY A SHARES | 1 | |
THE STATION INN LIMITED
sophymarine-openregistry-gb-06023088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 19a Park Terrace, Whitby, North Yorkshire, YO21 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTT WALLER STONEHOUSEsophymarine-openregistry-h-andrew-scott-waller-stonehouse-438db6 | ORDINARY | 1 | 100.00% |
| ANDREW SCOTT WALLER STONEHOUSEsophymarine-openregistry-h-andrew-scott-waller-stonehouse-438db6 | ORDINARY | 0 | 0.00% |
| COLIN WALLER STONEHOUSEsophymarine-openregistry-h-colin-waller-stonehouse-6a323f | B ORDINARY NON VOTING | 0 | |
| ROBERT WALLERsophymarine-openregistry-h-robert-waller-11cc56 | ORDINARY | 0 | 0.00% |
ABBEY GAS (WHITBY) LIMITED
sophymarine-openregistry-gb-08134722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Bobbies Bank, Whitby, North Yorkshire, YO21 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRENT EDDONsophymarine-openregistry-h-james-brent-eddon-66c9d1 | ORDINARY | 54 | |
| MELANIE EDDONsophymarine-openregistry-h-melanie-eddon-a1990a | ORDINARY | 36 | |
| JAMIE NOBLEsophymarine-openregistry-h-jamie-noble-da9d18 | ORDINARY | 10 | |
| JAMIE NOBLEsophymarine-openregistry-h-jamie-noble-da9d18 | A ORDINARY | 1 | |
WHEELDALE (WHITBY) LIMITED
sophymarine-openregistry-gb-09632415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 Bobbies Bank, Whitby, North Yorkshire, YO21 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE COLEMANsophymarine-openregistry-h-rebecca-louise-coleman-30f891 | ORDINARY | 100 | 100.00% |
| TOBY PETER COLEMANsophymarine-openregistry-h-toby-peter-coleman-1317a1 | ORDINARY A SHARES | 1 | 100.00% |
| PETER DAVID COLEMANsophymarine-openregistry-h-peter-david-coleman-772f7e | ORDINARY | 0 | 0.00% |
PARKES CONSTRUCTION (WHITBY) LTD
sophymarine-openregistry-gb-10715995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Meadowcroft Cottage, Whitby, YO21 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARC SUTTONsophymarine-openregistry-h-james-marc-sutton-98212f | A ORDINARY | 50 | |
| JAMES MARC SUTTONsophymarine-openregistry-h-james-marc-sutton-98212f | B ORDINARY | 50 | |
| STEPHEN PARKESsophymarine-openregistry-h-stephen-parkes-bad3ca | A ORDINARY | 50 | |
| STEVEN PARKESsophymarine-openregistry-h-steven-parkes-a02e81 | B ORDINARY | 50 | |
MARITOM LIMITED
sophymarine-openregistry-gb-14831532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2-3 Pier Road, Whitby, YO21 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR GEORGE FRANKLINsophymarine-openregistry-h-arthur-george-franklin-864dfe | PREFERENCE | 42,500 | 50.00% |
| TERRY JANE FRANKLINsophymarine-openregistry-h-terry-jane-franklin-809c7b | PREFERENCE | 42,500 | 50.00% |
| CLAYTON FRANKLINsophymarine-openregistry-h-clayton-franklin-9e4ab5 | ORDINARY | 90 | 90.00% |
| ARTHUR GEORGE FRANKLINsophymarine-openregistry-h-arthur-george-franklin-864dfe | ORDINARY | 5 | 5.00% |
| TERRY JANE FRANKLINsophymarine-openregistry-h-terry-jane-franklin-809c7b | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEMOSS LTDsophymarine-openregistry-gb-13867458 | Holds shares in | ORDINARY · 100.00% |
COASTAL AND COUNTRY COACHES LIMITED
sophymarine-openregistry-gb-00445916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Fairfield Way, Whitby, North Yorkshire, YO22 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES VASEYsophymarine-openregistry-h-christopher-james-vasey-e99631 | ORDINARY | 3,500 | |
| STEPHEN ERIC VASEYsophymarine-openregistry-h-stephen-eric-vasey-1578bd | ORDINARY | 500 | |
| JUDITH ANNE VASEYsophymarine-openregistry-h-judith-anne-vasey-4f22ea | ORDINARY | 0 | |
UNIVERSAL GARAGE (WHITBY) LIMITED
sophymarine-openregistry-gb-00539111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1954
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 7b Enterprise Way, Whitby, North Yorkshire, YO22 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSAL GARAGE 2015 LIMITEDsophymarine-openregistry-gb-09764379 | ORDINARY | 11,115 | 96.53% |
| ELAINE SUSAN GREERsophymarine-openregistry-h-elaine-susan-greer-47b30c | ORDINARY | 200 | 1.74% |
| THOMAS MCIVOR GREERsophymarine-openregistry-h-thomas-mcivor-greer-5ca4b3 | ORDINARY | 200 | 1.74% |