UK companies/Whitehaven/Page 5

Companies in Whitehaven and their shareholdersPage 5 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 40 shareholdings and 0 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.

Post town
Whitehaven
Companies with a register
137
On this page
20
Shareholdings
40
Related parties
0

ATALAS PREMIUM PETS LTD

sophymarine-openregistry-gb-11018062
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
10 Round Close Park, Whitehaven, ---------, CA28 8UH

Direct shareholders

ShareholderShare classShares held% of class
MARTA SALATAsophymarine-openregistry-h-marta-salata-d43f30ORDINARY50
PRZEMYSLAW SALATAsophymarine-openregistry-h-przemyslaw-salata-41a06aORDINARY50

REDSTONE CONSULTING ENGINEERS LTD

sophymarine-openregistry-gb-11255758
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
11 Inkerman Terrace, Whitehaven, Cumbria, CA28 7TY

Direct shareholders

ShareholderShare classShares held% of class
PAUL CROOKSsophymarine-openregistry-h-paul-crooks-058881ORDINARY9
SUSAN CROOKSsophymarine-openregistry-h-susan-crooks-a7516dORDINARY1

DJE FINANCIAL SERVICES LTD.

sophymarine-openregistry-gb-11310896
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Dje Financial Services, Whitehaven, CA28 8SU

Direct shareholders

ShareholderShare classShares held% of class
DECLAN EARLEsophymarine-openregistry-h-declan-earle-96f756ORDINARY1
ELLIE EARLEsophymarine-openregistry-h-ellie-earle-c4dce2ORDINARY1

WELLY WREN LTD

sophymarine-openregistry-gb-11321532
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
2 Windsor Court, Whitehaven, CA28 6UU

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER FISHPOOLsophymarine-openregistry-h-jennifer-fishpool-dd6fb1ORDINARY1
KATHARINE WOODSsophymarine-openregistry-h-katharine-woods-979e45ORDINARY0

TN BODY & PAINT LIMITED

sophymarine-openregistry-gb-11358347
Status
Active
Type
Private Limited Company
Incorporated
12/05/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
20 Derwentwater Road, Whitehaven, Cumbria, CA28 9RQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GERARD NICHOLSONsophymarine-openregistry-h-anthony-gerard-nicholson-4ce210ORDINARY 1 GBP9595.00%
MRS LOUISE MARGARET NICHOLSONsophymarine-openregistry-h-mrs-louise-margaret-nicholson-d64d30ORDINARY 1 GBP55.00%

THOMSON'S DEVELOPMENTS & PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-12113317
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1a Sneckyeat Road Industrial Estate, Whitehaven, Cumbria, CA28 8PF

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW THOMSONsophymarine-openregistry-h-mark-andrew-thomson-7097ebORDINARY6
LAURA THOMSONsophymarine-openregistry-gb-16336121ORDINARY4

MAXWELL FLOORING LIMITED

sophymarine-openregistry-gb-12290533
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
95240 — Repair of furniture and home furnishings
Registered office
Unit B3, Whitehaven, CA28 9AN

Direct shareholders

ShareholderShare classShares held% of class
PETER MAXWELLsophymarine-openregistry-h-peter-maxwell-5c1bb5ORDINARY150.00%
SARAH MAXWELLsophymarine-openregistry-h-sarah-maxwell-1cf855ORDINARY150.00%

IJC CONSULTANTS LIMITED

sophymarine-openregistry-gb-12408757
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
125 Queen Street, Whitehaven, Cumbria, CA28 7QF

Direct shareholders

ShareholderShare classShares held% of class
JANICE LYNDA COWANsophymarine-openregistry-h-janice-lynda-cowan-960656ORDINARY100100.00%
IAN COWANsophymarine-openregistry-h-ian-cowan-7218d0ORDINARY00.00%

ROGAN PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-12919756
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Whelpside, Whitehaven, Cumbria, CA28 8XX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ROGANsophymarine-openregistry-h-steven-rogan-9a7986ORDINARY6060.00%
SHARON ROGANsophymarine-openregistry-h-sharon-rogan-3bf5ffORDINARY4040.00%

WYC PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-13049096
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12 Sneckyeat Road, Whitehaven, CA28 8PE

Direct shareholders

ShareholderShare classShares held% of class
WING YIP CHEUNGsophymarine-openregistry-h-wing-yip-cheung-1988b3ORDINARY5151.00%
NICOLE PEI XUAN WONGsophymarine-openregistry-h-nicole-pei-xuan-wong-0bd6c4ORDINARY4949.00%

HILLS QA SERVICES LIMITED

sophymarine-openregistry-gb-13084815
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
125 Queen Street, Whitehaven, Cumbria, CA28 7QF

Direct shareholders

ShareholderShare classShares held% of class
GARY IAN HILLsophymarine-openregistry-h-gary-ian-hill-24a1d9ORDINARY7575.00%
RACHAEL ELIZABETH HILLsophymarine-openregistry-h-rachael-elizabeth-hill-1214afORDINARY2525.00%

SHENVAL LTD

sophymarine-openregistry-gb-13532950
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
125 Queen Street, Whitehaven, Cumbria, CA28 7QF

Direct shareholders

ShareholderShare classShares held% of class
JILL REECEsophymarine-openregistry-h-jill-reece-82efacORDINARY9595.00%
JONATHAN DAVID REECEsophymarine-openregistry-h-jonathan-david-reece-68bf86ORDINARY55.00%

ADSTAPHIMED LIMITED

sophymarine-openregistry-gb-14024628
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
21 Dove Way, Whitehaven, Cumbria, CA28 9BW

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA CHIBUEZEsophymarine-openregistry-h-joshua-chibueze-c505c8ORDINARY60
WINNIFRED ADANNA CHIBUEZE-AGBOsophymarine-openregistry-h-winnifred-adanna-chibueze-agbo-71ad4dORDINARY40

EXCELLENCE MEDICAL LTD

sophymarine-openregistry-gb-14027391
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
14 Dove Way, Whitehaven, Cumbria, CA28 9BW

Direct shareholders

ShareholderShare classShares held% of class
EMEKA ABALUsophymarine-openregistry-h-emeka-abalu-ada2d3ORDINARY100
OLUCHUKWU ABALUsophymarine-openregistry-h-oluchukwu-abalu-32f246ORDINARY0

WRIGHT COMMERCIAL CONSULTING LTD

sophymarine-openregistry-gb-14061913
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
125 Queen Street, Whitehaven, Cumbria, CA28 7QF

Direct shareholders

ShareholderShare classShares held% of class
DAVID CAMERON WRIGHTsophymarine-openregistry-h-david-cameron-wright-b7ad74ORDINARY5050.00%
EMMA LOUISE WRIGHTsophymarine-openregistry-h-emma-louise-wright-8f89a0ORDINARY5050.00%

SARAVI LIMITED

sophymarine-openregistry-gb-14702725
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
19 Cambridge Road, Whitehaven, CA28 8NX

Direct shareholders

ShareholderShare classShares held% of class
RAVINDER KUMARsophymarine-openregistry-h-ravinder-kumar-7b2edfORDINARY5050.00%
SARAH NJERIsophymarine-openregistry-h-sarah-njeri-f0aba1ORDINARY5050.00%

G&D SLOAN ENGINEERING LTD

sophymarine-openregistry-gb-14752130
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
21 Highfields, Whitehaven, Cumbria, CA28 6TH

Direct shareholders

ShareholderShare classShares held% of class
GARRY NEIL SLOANsophymarine-openregistry-h-garry-neil-sloan-882208ORDINARY100100.00%
DEBRA SLOANsophymarine-openregistry-h-debra-sloan-7e3dffORDINARY00.00%

BAKES BY GINA LTD

sophymarine-openregistry-gb-14872618
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
DORMANT
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
52 Buttermere Avenue, Whitehaven, CA28 9PX

Direct shareholders

ShareholderShare classShares held% of class
GG CORPORATION LTDsophymarine-openregistry-gb-17149746ORDINARY1
GEORGINA GOULDINGsophymarine-openregistry-h-georgina-goulding-8e4c09ORDINARY0

ALB INVESTMENTS LTD

sophymarine-openregistry-gb-15183216
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
76 Victoria Road, Whitehaven, CA28 6JU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BLANEYsophymarine-openregistry-gb-05319462ORDINARY6060.00%
LOUISE BLANEYsophymarine-openregistry-h-louise-blaney-f828f3ORDINARY4040.00%

RODEOS WHITEHAVEN LTD

sophymarine-openregistry-gb-15227174
Status
Active
Type
Private Limited Company
Incorporated
23/10/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
66 Crummock Avenue, Whitehaven, CA28 9NG

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ANDREWsophymarine-openregistry-h-rachel-andrew-1d4cf4ORDINARY2
KELSEY HALLsophymarine-openregistry-h-kelsey-hall-04b91dORDINARY0