UK companies/Whitby/Page 8
Companies in Whitby and their shareholdersPage 8 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 57 shareholdings and 5 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
R D ATTRIDGE BUILDERS LTD
sophymarine-openregistry-gb-08935154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Overdale, Whitby, North Yorkshire, YO22 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY MICHELLE ATTRIDGEsophymarine-openregistry-h-jenny-michelle-attridge-ebc2b0 | ORDINARY | 1 | 50.00% |
| JENNY MICHELLE ATTRIDGEsophymarine-openregistry-h-jenny-michelle-attridge-ebc2b0 | ORDINARY B | 1 | 100.00% |
| RICHARD DAVID ATTRIDGEsophymarine-openregistry-h-richard-david-attridge-569515 | ORDINARY A | 1 | 100.00% |
| RICHARD DAVID ATTRIDGEsophymarine-openregistry-h-richard-david-attridge-569515 | ORDINARY | 1 | 50.00% |
TIPEX LTD
sophymarine-openregistry-gb-12836428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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 |
|---|
| DEBORAH JANE KERRISON-WALKERsophymarine-openregistry-h-deborah-jane-kerrison-walker-ef8109 | A ORDINARY | 50 | 50.00% |
| STEPHEN WALKERsophymarine-openregistry-gb-15810219 | A ORDINARY | 50 | 50.00% |
| DEBORAH JANE KERRISON-WALKERsophymarine-openregistry-h-deborah-jane-kerrison-walker-ef8109 | C ORDINARY | 1 | 100.00% |
| STEPHEN WALKERsophymarine-openregistry-gb-15810219 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAEDMON FLATS LIMITEDsophymarine-openregistry-gb-07045225 | Holds shares in | ORDINARY |
BHD DESIGN LTD
sophymarine-openregistry-gb-14205190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Flat 1, Airy Hill Manor, Whitby, North Yorkshire, YO21 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE MARGARET DUFFIELDsophymarine-openregistry-h-adele-margaret-duffield-ed60e5 | ORDINARY | 1 | 50.00% |
| ADELE MARGARET DUFFIELDsophymarine-openregistry-h-adele-margaret-duffield-ed60e5 | ORDINARY B | 1 | 100.00% |
| NEIL IAN DUFFIELDsophymarine-openregistry-h-neil-ian-duffield-605022 | ORDINARY A | 1 | 100.00% |
| NEIL IAN DUFFIELDsophymarine-openregistry-h-neil-ian-duffield-605022 | ORDINARY | 1 | 50.00% |
FIRST WAVE EMPLOYMENT LTD
sophymarine-openregistry-gb-14493549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Flat 3, Whitby, YO21 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HALLEYsophymarine-openregistry-h-luke-halley-3cae61 | ORDINARY C | 500 | |
| LUKE HALLEYsophymarine-openregistry-h-luke-halley-3cae61 | ORDINARY B | 500 | |
| LUKE HALLEYsophymarine-openregistry-h-luke-halley-3cae61 | ORDINARY | 500 | |
| FINLEY DREWsophymarine-openregistry-h-finley-drew-636a79 | ORDINARY C | 0 | |
| FINLEY DREWsophymarine-openregistry-h-finley-drew-636a79 | ORDINARY B | 0 | |
| FINLEY DREWsophymarine-openregistry-h-finley-drew-636a79 | ORDINARY | 0 | |
MIKE DOWSON LIMITED
sophymarine-openregistry-gb-03368195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lumley House, Whitby, North Yorkshire, YO21 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNSPECIFIED SHAREHOLDERSsophymarine-openregistry-h-unspecified-shareholders-44fdcb | ORDINARY | 2 | 100.00% |
| ROBERT MICHAEL DOWSONsophymarine-openregistry-h-robert-michael-dowson-e539c5 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAR & WIDE LIMITEDsophymarine-openregistry-gb-04392264 | Holds shares in | A ORDINARY · 0.00% |
| THECARCROWD LIMITEDsophymarine-openregistry-gb-12286089 | Holds shares in | ORDINARY |
MISTER CHIPS HOLDINGS LIMITED
sophymarine-openregistry-gb-04393297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- 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 |
|---|
| JOHN ADRIAN LAWSsophymarine-openregistry-h-john-adrian-laws-d41062 | ORDINARY | 50 | 100.00% |
| JOHN ADRIAN LAWSsophymarine-openregistry-h-john-adrian-laws-d41062 | B ORDINARY NON VOTING | 4 | 100.00% |
| SARA TERESA LAWSsophymarine-openregistry-h-sara-teresa-laws-5fca54 | ORDINARY | 0 | 0.00% |
| SARA TERESA LAWSsophymarine-openregistry-h-sara-teresa-laws-5fca54 | B ORDINARY NON VOTING | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MISTER CHIPS BY THE BEACH LIMITEDsophymarine-openregistry-gb-11315879 | Holds shares in | A ORDINARY · 90.00% |
| MISTER CHIPS LIMITEDsophymarine-openregistry-gb-11543718 | Holds shares in | ORDINARY · 90.00% |
SANDSIDE CAFE LTD
sophymarine-openregistry-gb-04569872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Home Farm, Whitby, YO21 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDSIDE CAFE SANDSEND LIMITEDsophymarine-openregistry-gb-13969400 | ORDINARY A | 2 | |
| ALISON HODGSONsophymarine-openregistry-h-alison-hodgson-a7df2b | ORDINARY B | 1 | |
| SANDSIDE CAFE SANDSEND LIMITEDsophymarine-openregistry-gb-13969400 | ORDINARY A | 0 | |
WEST ROYD B&B LIMITED
sophymarine-openregistry-gb-06131549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Westroyd Station Road, Whitby, YO22 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA-JANE HIGGINSONsophymarine-openregistry-h-debra-jane-higginson-1dc049 | A ORDINARY | 50 | 100.00% |
| PHILLIP HAIGHsophymarine-openregistry-h-phillip-haigh-6c85c6 | B ORDINARY | 50 | 100.00% |
THE GEALL GALLERY LIMITED
sophymarine-openregistry-gb-07592466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
55209 — Other holiday and other collective accommodation - Registered office
- Front Street, Whitby, YO22 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAWRENCE GEALLsophymarine-openregistry-h-christopher-lawrence-geall-0d9a6c | ORDINARY | 193,200 | 100.00% |
| CHRISTOPHER LAWRENCE GEALLsophymarine-openregistry-h-christopher-lawrence-geall-0d9a6c | PREFERENCE | 96,600 | 100.00% |
| ANN FRANCES JOHNSONsophymarine-openregistry-h-ann-frances-johnson-d04223 | ORDINARY | 0 | 0.00% |
| ANN FRANCES JOHNSONsophymarine-openregistry-h-ann-frances-johnson-d04223 | PREFERENCE | 0 | 0.00% |
LITTLE ANGEL (WHITBY) LIMITED
sophymarine-openregistry-gb-07648042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 18 Flowergate, Whitby, YO21 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT HUGH MORRISONsophymarine-openregistry-h-adam-robert-hugh-morrison-b275a4 | B ORDINARY SHARE NO 1 | 1 | 100.00% |
| RICHARD MARK NATTRISSsophymarine-openregistry-h-richard-mark-nattriss-7687ba | A ORDINARY SHARE NO 1 | 1 | 100.00% |
DANNY HART RACING LIMITED
sophymarine-openregistry-gb-08147144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- The Annex Mount Pleasant, Whitby, North Yorkshire, YO21 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY JAMES HARTsophymarine-openregistry-h-danny-james-hart-568265 | ORDINARY | 10 | |
| SOPHIA HARTsophymarine-openregistry-h-sophia-hart-333ea0 | B ORDINARY | 1 | |
SMR SAFETY LIMITED
sophymarine-openregistry-gb-08295157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Low Newbiggin North Farm Low Newbiggin, Whitby, North Yorkshire, YO21 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MARK JAMES ROTHWELLsophymarine-openregistry-h-samuel-mark-james-rothwell-46410d | ORDINAY A | 6 | 100.00% |
| LOUISE ROTHWELLsophymarine-openregistry-h-louise-rothwell-984a54 | ORDINARY B | 4 | 100.00% |
TUBY LEISURE LTD
sophymarine-openregistry-gb-10162326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Pleasureland, Whitby, YO21 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY TUBYsophymarine-openregistry-h-harry-tuby-a007ec | A ORDINARY | 50 | 100.00% |
| JULIE TUBYsophymarine-openregistry-h-julie-tuby-8228b2 | B ORDINARY | 50 | 100.00% |
MEADOWCROFT UGTHORPE LTD
sophymarine-openregistry-gb-11330986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Meadowcroft Cottage, Whitby, North Yorkshire, YO21 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE PARKESsophymarine-openregistry-h-debbie-parkes-844ac6 | ORDINARY | 100 | |
| JESSICA PARKESsophymarine-openregistry-h-jessica-parkes-225bca | A ORDINARY | 1 | |
MPH AGRICULTURAL SERVICES LIMITED
sophymarine-openregistry-gb-11906283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dean Side Littlebeck Lane, Whitby, YO22 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW BILLSON-HODGESsophymarine-openregistry-h-mr-matthew-billson-hodges-f6ee5c | "A" 1 GBP | 100 | |
| MRS CHERYL BILLSON-HODGESsophymarine-openregistry-h-mrs-cheryl-billson-hodges-6bc64f | "B" 1 GBP | 20 | |
HARCOURTS JOINERY & RENOVATIONS LIMITED
sophymarine-openregistry-gb-12588449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 28 Bagdale, Whitby, North Yorkshire, YO21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARCOURTsophymarine-openregistry-gb-06762949 | A ORDINARY | 50 | |
| DONNA MARIE HARCOURTsophymarine-openregistry-h-donna-marie-harcourt-a84212 | B ORDINARY | 50 | |
ADRIAN GLASSER CONSULTING LTD
sophymarine-openregistry-gb-13215092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hillgarth Low Wood Lane, Whitby, YO21 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GLASSERsophymarine-openregistry-h-adrian-glasser-3fa28b | ORDINARY B NON VOTING | 1 | |
| ADRIAN GLASSERsophymarine-openregistry-h-adrian-glasser-3fa28b | ORDINARY A | 1 | |
| ALISON MCDERMOTTsophymarine-openregistry-h-alison-mcdermott-091a3b | ORDINARY B NON VOTING | 0 | |
LIGHTHOUSE BAY LTD
sophymarine-openregistry-gb-13991931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Brook Farm, Whitby, YO22 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEPHEN HADLEYsophymarine-openregistry-h-christopher-stephen-hadley-6a1825 | ORDINARY A | 1 | 100.00% |
| JILL LOUISE HADLEYsophymarine-openregistry-h-jill-louise-hadley-e91524 | ORDINARY B | 1 | 100.00% |
C C LIFTING SERVICES LIMITED
sophymarine-openregistry-gb-14006029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 28 Bagdale, Whitby, North Yorkshire, YO21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANTHONY CAMPBELLsophymarine-openregistry-h-kevin-anthony-campbell-636f0b | ORDINARY | 100 | 100.00% |
| HELEN JENNIFER KITCHINGsophymarine-openregistry-h-helen-jennifer-kitching-8d7e76 | B ORDINARY | 1 | 100.00% |
PSST! MARKETING LTD
sophymarine-openregistry-gb-14288810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- 6 Spring Hill, Whitby, YO21 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACLYN DAWN GODDARDsophymarine-openregistry-h-jaclyn-dawn-goddard-5b51d0 | ORDINARY B | 50 | |
| JACLYN DAWN GODDARDsophymarine-openregistry-h-jaclyn-dawn-goddard-5b51d0 | ORDINARY A | 50 | |
| MICHAEL JOHN FELLOWSsophymarine-openregistry-h-michael-john-fellows-7afb2e | ORDINARY B | 0 | |