UK companies/Whitehaven/Page 4
Companies in Whitehaven and their shareholdersPage 4 of 7
137 companies registered in Whitehaven 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 Whitehaven. 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.
Companies with a register
137
SAF COMMERCIAL SERVICES (CUMBRIA) LIMITED
sophymarine-openregistry-gb-14215421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 8 Pooles Close, Whitehaven, CA28 8YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LAWSONsophymarine-openregistry-h-hannah-lawson-850fa2 | A ORDINARY | 1 | 100.00% |
| STEWART FLYNNsophymarine-openregistry-h-stewart-flynn-d39868 | ORDINARY | 1 | 100.00% |
COMSCON LTD
sophymarine-openregistry-gb-14385398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 10 Rose Drive, Whitehaven, CA28 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HENSHAWsophymarine-openregistry-h-martin-henshaw-5be0c7 | ORDINARY | 10 | 100.00% |
| JOANNE HENSHAWsophymarine-openregistry-h-joanne-henshaw-f00765 | A ORDINARY | 1 | 100.00% |
RAINBOW CITY PLAY CENTRE LTD
sophymarine-openregistry-gb-14761336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit D1 And D2, Whitehaven, Cumbria, CA28 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DANIEL ENNISsophymarine-openregistry-h-john-daniel-ennis-68818d | A ORDINARY | 50 | 100.00% |
| SOPHIE LOUISE ENNISsophymarine-openregistry-h-sophie-louise-ennis-407809 | B ORDINARY | 50 | 100.00% |
SCRUBMARINE LIMITED
sophymarine-openregistry-gb-15312999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 13c, Whitehaven, Cumbria, CA28 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHITH DEVANATHANsophymarine-openregistry-h-rohith-devanathan-dad6ca | NEW ORDINARY | 700,000 | 70.00% |
| CLYNE ALBERTELLIsophymarine-openregistry-h-clyne-albertelli-1b8ea8 | NEW ORDINARY | 300,000 | 30.00% |
| CLYNE ALBERTELLIsophymarine-openregistry-h-clyne-albertelli-1b8ea8 | ORDINARY | 0 | |
CUMBRIA PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-15390230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 28 Lowther Street, Whitehaven, CA28 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CONNORsophymarine-openregistry-h-adam-connor-ef45d8 | A ORDINARY | 1 | 100.00% |
| CORY CONNORsophymarine-openregistry-h-cory-connor-91203a | ORDINARY | 1 | 100.00% |
| ADAM CONNORsophymarine-openregistry-h-adam-connor-ef45d8 | ORDINARY | 0 | 0.00% |
MSK CONSULTANT SERVICES LTD
sophymarine-openregistry-gb-15561441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 Irish Street, Whitehaven, Cumbria, CA28 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW THOMAS GARNERsophymarine-openregistry-h-matthew-thomas-garner-68d98a | ORDINARY | 10 | 100.00% |
| HELEN GARNERsophymarine-openregistry-h-helen-garner-0c6da4 | B ORDINARY | 1 | 100.00% |
WHITTINGTON CAT LTD
sophymarine-openregistry-gb-15897151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 21 Lowther Street, Whitehaven, Cumbria, CA28 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER MEGAN SULLIVANsophymarine-openregistry-h-amber-megan-sullivan-6233b5 | ORDINARY | 51 | 100.00% |
| DARYL POCKLINGTONsophymarine-openregistry-h-daryl-pocklington-190351 | ORDINARY 'A' | 49 | 100.00% |
CUMBERLAND ELECTRICAL WHOLESALERS LIMITED
sophymarine-openregistry-gb-00651292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1960
- Accounts
- MICRO ENTITY
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Unit 8c Sneckyeat Road Industrial Estate, Whitehaven, Cumbria, CA28 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND FRANCIS WOODENDsophymarine-openregistry-h-raymond-francis-woodend-0ba0e3 | ORDINARY 1 GBP | 3,625 | 50.00% |
| WILLIAM JAMES WOODENDsophymarine-openregistry-h-william-james-woodend-62ce2b | ORDINARY 1 GBP | 3,625 | 50.00% |
TONY SANDERS (BLACKSMITHS) LTD
sophymarine-openregistry-gb-04820141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- 73 Lowther Street, Whitehaven, Cumbria, CA28 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SANDERSsophymarine-openregistry-h-ann-sanders-3da3de | ORDINARY | 10 | 50.00% |
| ROBERT A SANDERSsophymarine-openregistry-h-robert-a-sanders-69e7f3 | ORDINARY | 10 | 50.00% |
DPG ENGINEERING LIMITED
sophymarine-openregistry-gb-04843496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Chestnut House, The Groves, Whitehaven, England, CA28 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND GRAVESsophymarine-openregistry-h-desmond-graves-f43895 | ORDINARY | 1 | 50.00% |
| JEAN GRAVESsophymarine-openregistry-h-jean-graves-ff6cd5 | ORDINARY | 1 | 50.00% |
CARSTONE LIMITED
sophymarine-openregistry-gb-07196153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport
62090 — Other information technology service activities
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 73 Lowther Street, Whitehaven, Cumbria, CA28 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PATRICK CARDYsophymarine-openregistry-h-gareth-patrick-cardy-95f02c | ORDINARY | 6,200 | 62.00% |
| SIMON MCNICHOLsophymarine-openregistry-h-simon-mcnichol-4f9dbe | ORDINARY | 3,800 | 38.00% |
SGL TRAINING LIMITED
sophymarine-openregistry-gb-07210796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 52 The Crest, Whitehaven, Cumbria, CA28 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN GEORGE LITHGOWsophymarine-openregistry-h-mr-steven-george-lithgow-ca4ca5 | ORDINARY | 50 | |
| MRS SANDRA LITHGOWsophymarine-openregistry-h-mrs-sandra-lithgow-1abc95 | ORDINARY | 50 | |
KTHE HEALTHCARE LTD
sophymarine-openregistry-gb-07220146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Sneckyeat Road, Whitehaven, CA28 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WING YIP CHEUNGsophymarine-openregistry-h-wing-yip-cheung-1988b3 | ORDINARY | 51 | 51.00% |
| NICOLE PEI XUAN WONGsophymarine-openregistry-h-nicole-pei-xuan-wong-0bd6c4 | ORDINARY | 49 | 49.00% |
K & J MCMEAN LIMITED
sophymarine-openregistry-gb-07525442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 1 Yewbank Lane, Whitehaven, Cumbria, CA28 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE CAROL MCMEANsophymarine-openregistry-h-jayne-carol-mcmean-35a487 | ORDINARY | 50 | 50.00% |
| KEITH MCMEANsophymarine-openregistry-h-keith-mcmean-dafebc | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ENTREPRENEURS GROUP LIMITEDsophymarine-openregistry-gb-11257752 | Holds shares in | ORDINARY · 88.00% |
MT MOTORSPORT LTD
sophymarine-openregistry-gb-07989126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 20 Monkwray Cottages, Whitehaven, Cumbria, CA28 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN THOMPSONsophymarine-openregistry-h-mark-stephen-thompson-459d49 | ORDINARY | 7 | 70.00% |
| DANIELLE THOMPSONsophymarine-openregistry-h-danielle-thompson-11b668 | ORDINARY | 3 | 30.00% |
SAFE HAVEN CONSULTING LTD
sophymarine-openregistry-gb-08017593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 6 Netherfield Close, Whitehaven, Cumbria, CA28 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE JACKSONsophymarine-openregistry-h-diane-jackson-2f8a2a | ORDINARY | 1 | |
| JEANETTE WRIGHTsophymarine-openregistry-h-jeanette-wright-0b50df | ORDINARY | 1 | |
FOX REINFORCEMENT LIMITED
sophymarine-openregistry-gb-08454059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 27 Ennerdale Terrace, Whitehaven, CA28 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FOXsophymarine-openregistry-h-alan-fox-b8a39a | ORDINARY | 2 | |
| CLAIRE GRAVEsophymarine-openregistry-h-claire-grave-49a813 | ORDINARY | 0 | |
WESTLEY TECHNOLOGY LIMITED
sophymarine-openregistry-gb-10547143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Moresby Parks Road, Whitehaven, Cumbria, CA28 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA THORNLEYsophymarine-openregistry-h-emma-thornley-8c99fe | ORDINARY | 90 | |
| KYLE THORNLEYsophymarine-openregistry-h-kyle-thornley-5bcc41 | ORDINARY | 10 | |
GILL BROS DECKING DESIGN LIMITED
sophymarine-openregistry-gb-10627136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Firth House, Whitehaven, Cumbria, CA28 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ANN GILLsophymarine-openregistry-h-linda-ann-gill-6439d9 | ORDINARY | 95 | 95.00% |
| ASHLEY HOWARD GILLsophymarine-openregistry-h-ashley-howard-gill-59bfb6 | ORDINARY | 5 | 5.00% |
AUTTAA LIMITED
sophymarine-openregistry-gb-10975294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 73 Lowther Street, Whitehaven, CA28 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH NOAKESsophymarine-openregistry-h-kenneth-noakes-032c5d | ORDINARY | 1 | 50.00% |
| TONIA MAY NOAKESsophymarine-openregistry-h-tonia-may-noakes-91dafa | ORDINARY | 1 | 50.00% |