GB · Person with significant control

Andrew George Whitney

Andrew George Whitney is recorded on the Companies House register of people with significant control for 17 UK companies.

Register details

Facts

Name on the register
Mr Andrew George Whitney
Type
Individual
Nationality
Australian
Country of residence
United Kingdom
Year of birth
1975
Significant control now
17 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Andrew George Whitney's companies

  • Andrew George Whitney owns 75% or more of the shares in 11 of the 17 companies listed below.
  • Main lines of business: non-scheduled passenger air transport (4), non-trading company non trading (3) and other human health activities (3).
  • Registered offices in Malton (13), York (3) and Skipton (1).
  • The companies were incorporated between 2002 and 2023.
  • 5 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Andrew George Whitney as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
OPUS PARK LIMITED
14642254 · Private Limited Company
Active6 February 2023MaltonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 February 2023
AIRMED ASSISTANCE LIMITED
12846938 · Private Limited Company
Active31 August 2020MaltonNon-scheduled passenger air transportOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 August 2020
YORMED EVENT MEDICAL SERVICES LIMITED
11855113 · Private Limited Company
Active1 March 2019MaltonOther human health activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 March 2019
ARTIST CHARTER LIMITED
11392907 · Private Limited Company
Active1 June 2018MaltonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 June 2018
YORMED LIMITED
10941358 · Private Limited Company
Active1 September 2017MaltonOther human health activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 September 2017
THE WHIPPET INN LTD
08164887 · Private Limited Company
Active1 August 2012YorkLicenced restaurantsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights3 May 2017
ACODERED LIMITED
07690422 · Private Limited Company
Active1 July 2011MaltonNon-scheduled passenger air transportOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 October 2016
FLYMENOW LIMITED
05558561 · Private Limited Company
Active8 September 2005MaltonNon-scheduled passenger air transportOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 September 2016
FLYPRIVATELY LIMITED
10355187 · Private Limited Company
Active1 September 2016MaltonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 September 2016
UNIBLUE LIMITED
04573265 · Private Limited Company
Active25 October 2002SkiptonOther human health activitiesOwns more than 25% but not more than 50% of the shares1 July 2016
MANSION NIGHTCLUB LTD
08235320 · Private Limited Company
Active - Proposal to Strike off1 October 2012MaltonLicenced clubsOwns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control30 June 2016
JET REPUBLIC (EUROPE) LIMITED
09111112 · Private Limited Company
Active1 July 2014MaltonNon-scheduled passenger air transportOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
LAIDBACK LUCAS LIMITED
09847130 · Private Limited Company
Active28 October 2015YorkNon-trading company non tradingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
MEDICAL TRANSFER AMBULANCE SERVICE LTD
09804283 · Private Limited Company
Active1 October 2015MaltonNon-trading company non tradingOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
OC377551 LLP
OC377551 · Limited Liability Partnership
Active9 August 2012Malton—Has significant influence or control6 April 2016
THE STONE TROUGH INN LIMITED
09335650 · Private Limited Company
Active1 December 2014YorkLicenced restaurantsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
THE WHIPPET IN TERRINGTON LIMITED
09756056 · Private Limited Company
Active1 September 2015MaltonNon-trading company non tradingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016

Connections

Others with significant control of these companies

  • Martin James BridgeTHE WHIPPET INN LTD
  • Anthony Richard HowsenUNIBLUE LIMITED
  • Mohammed NawazUNIBLUE LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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