UK companies/Whitchurch/Page 10
Companies in Whitchurch and their shareholdersPage 10 of 22
433 companies registered in Whitchurch 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 Whitchurch. Between them they record 44 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
433
WELLINGTON (LONSDALE) LIMITED
sophymarine-openregistry-gb-09561774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Twemlows Hall, Whitchurch, Shropshire, SY13 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD RICHARD VEVERS MATSONsophymarine-openregistry-h-edward-richard-vevers-matson-1a21d1 | ORDINARY A | 100 | 100.00% |
| VIVIENNE BIRGITTE CASTLEY MATSONsophymarine-openregistry-h-vivienne-birgitte-castley-matson-6a1679 | ORDINARY B | 100 | 100.00% |
OLLERTON PARK FARM LIMITED
sophymarine-openregistry-gb-10077147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Holly Cottage Burleydam Road, Whitchurch, Shropshire, SY13 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATES BROS LTDsophymarine-openregistry-gb-15729144 | ORDINARY A | 150 | 100.00% |
| THE ESTATES BROS LTDsophymarine-openregistry-gb-15729144 | ORDINARY | 150 | 100.00% |
| MR ANDREW JOHN HOLLINSsophymarine-openregistry-h-mr-andrew-john-hollins-4e4056 | ORDINARY A | 0 | 0.00% |
LUYA AGENCY LIMITED
sophymarine-openregistry-gb-11068396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Alkington Hall, Whitchurch, Shropshire, SY13 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA FEARNALLsophymarine-openregistry-h-laura-fearnall-9f5f43 | ORDINARY A SHARES | 95 | 100.00% |
| CHARLOTTE ELIZABETH PAYNTER WILLIAMSsophymarine-openregistry-h-charlotte-elizabeth-paynter-williams-0d4704 | ORDINARY B SHARES | 10 | 100.00% |
FWJ TRANSPORT LTD
sophymarine-openregistry-gb-11094935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Brookside Lower Heath, Whitchurch, SY13 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY SHARES A | 1,000 | 66.67% |
| HANNAH FITTONsophymarine-openregistry-h-hannah-fitton-1c8e57 | ORDINARY SHARES A | 500 | 33.33% |
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY SHARES B | 100 | 100.00% |
PARKES POOLE ARCHITECTS LIMITED
sophymarine-openregistry-gb-11611937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 20 Bushmead Road, Whitchurch, HP22 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PARKES POOLEsophymarine-openregistry-h-simon-parkes-poole-d386c7 | ORDINARY | 10 | 100.00% |
| VICTORIA PARKES POOLEsophymarine-openregistry-h-victoria-parkes-poole-7b8f3d | B ORDINARY | 0 | |
JEN RAINSFORD MORTGAGE SERVICES LTD
sophymarine-openregistry-gb-11914735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 13-15 St John'S Street, Whitchurch, Shropshire, SY13 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RAYMOND BARLOWsophymarine-openregistry-h-andrew-raymond-barlow-f5ed30 | ORDINARY B | 50 | 100.00% |
| JENNIFER RAINSFORDsophymarine-openregistry-h-jennifer-rainsford-da7e57 | ORDINARY A | 50 | 100.00% |
ELLESMERE PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13230444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Tilstock, Whitchurch, Shropshire, SY13 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BARROWsophymarine-openregistry-h-angela-barrow-863909 | B ORDINARY | 50 | 100.00% |
| MICHAEL ANDREW BARROWsophymarine-openregistry-h-michael-andrew-barrow-8203c3 | A ORDINARY | 50 | 100.00% |
| MICHAEL ANDREW BARROWsophymarine-openregistry-h-michael-andrew-barrow-8203c3 | B ORDINARY | 0 | 0.00% |
M ELLIS BUILDING SERVICES LTD
sophymarine-openregistry-gb-13351844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- P1 Park View Business Centre, Whitchurch, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDICE ELLISsophymarine-openregistry-h-candice-ellis-1f0a98 | B ORDINARY | 100 | |
| MARK ELLISsophymarine-openregistry-h-mark-ellis-7fae25 | A ORDINARY | 100 | |
CHESHIRE PRESTIGE PAINTWORKS LIMITED
sophymarine-openregistry-gb-13363868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Barhill Farm Barhill Drive, Whitchurch, SY13 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ENNIONsophymarine-openregistry-h-ryan-ennion-3d9cc9 | ORDINARY | 100 | 100.00% |
| NATASHA LOUISE ENNIONsophymarine-openregistry-h-natasha-louise-ennion-bbbed4 | A ORDINARY | 10 | 100.00% |
TJM DIGITAL LTD
sophymarine-openregistry-gb-13382016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 Queens Road, Whitchurch, RG28 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MITCHELLsophymarine-openregistry-h-thomas-mitchell-fe642c | ORDINARY | 100 | |
| KERRY MITCHELLsophymarine-openregistry-h-kerry-mitchell-21efc9 | A ORDINARY | 65 | |
HARDCLEMENTS LIMITED
sophymarine-openregistry-gb-13391867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
47290 — Other retail sale of food in specialised stores
56302 — Public houses and bars - Registered office
- Red Cow, Whitchurch, SY13 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JENNER HARDINGsophymarine-openregistry-h-andrew-jenner-harding-5df69b | ORDINARY | 100 | |
| DESMOND MCCLEMENTSsophymarine-openregistry-h-desmond-mcclements-071c9a | A ORDINARY | 100 | |
HOLTS KDE LTD
sophymarine-openregistry-gb-13804534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Far Meadow View Goldsmith Lane, Whitchurch, Cheshire, SY13 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HOLTsophymarine-openregistry-h-christine-holt-c28414 | B ORDINARY | 50 | 100.00% |
| ROBIN PHILIP HOLTsophymarine-openregistry-h-robin-philip-holt-309859 | A ORDINARY | 50 | 100.00% |
SAFETY SERVICES 365 LIMITED
sophymarine-openregistry-gb-13863318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Churton Drive, Whitchurch, SY13 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | A ORDINARY | 1 | 100.00% |
| SARAH WILSONsophymarine-openregistry-h-sarah-wilson-aa5ae4 | B ORDINARY | 1 | 100.00% |
SENESTE INTERIORS LIMITED
sophymarine-openregistry-gb-13912890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE VALERIE KEEGANsophymarine-openregistry-h-katie-valerie-keegan-6048e2 | ORDINARY B | 50 | |
| PHILIP JOSEPH KEEGANsophymarine-openregistry-h-philip-joseph-keegan-db11ec | ORDINARY A | 50 | |
MATTHEW RYAN PROPERTY LIMITED
sophymarine-openregistry-gb-14126125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 202 Wrexham Road, Whitchurch, Shropshire, SY13 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HARESNAPEsophymarine-openregistry-h-amy-haresnape-24b77f | B ORDINARY | 1 | 100.00% |
| MATTHEW HARESNAPEsophymarine-openregistry-h-matthew-haresnape-b17c7c | A ORDINARY | 1 | 100.00% |
MOVEABILITY LIFTS LIMITED
sophymarine-openregistry-gb-14137484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Cole Henley Farm Cottages, Whitchurch, RG28 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JEFFERSON EDWARDSsophymarine-openregistry-h-charles-jefferson-edwards-3b6962 | ORDINARY | 100 | |
| PAIGE MERCEDES GOLDSTEINsophymarine-openregistry-h-paige-mercedes-goldstein-600189 | A ORDINARY | 1 | |
MJH AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-14156324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Air Accounting Ltd Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE LAUREN HARROLD-HILLsophymarine-openregistry-h-jade-lauren-harrold-hill-8a4672 | ORDINARY B | 102 | |
| MATTHEW JOHN HILLsophymarine-openregistry-h-matthew-john-hill-2fa160 | ORDINARY A | 102 | |
Related parties
| Party | Relationship | Detail |
|---|
| DK TUNING SOUTH MIDLANDS LIMITEDsophymarine-openregistry-gb-11903365 | Holds shares in | A ORDINARY |
| PERFORMANCE EDGE REMAPS LIMITEDsophymarine-openregistry-gb-12337090 | Holds shares in | A ORDINARY |
PLATINUM HOLDINGS (SOUTH) LTD
sophymarine-openregistry-gb-15604893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Derbyshire Accountants Ltd, Whitchurch, Hampshire, RG28 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY BOYLANsophymarine-openregistry-h-billy-boylan-1c6bb8 | ORDINARY SHARES A | 50 | 100.00% |
| LOGAN GOUGHsophymarine-openregistry-h-logan-gough-073c8d | ORDINARY SHARES B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLATINUM PROPERTIES (SOUTH) LTDsophymarine-openregistry-gb-15468442 | Holds shares in | ORDINARY SHARES A |
| TRILUXE PROPERTIES LTDsophymarine-openregistry-gb-16878481 | Holds shares in | ORDINARY SHARES |
WILLIAMS LOGISTICS (NW) LTD
sophymarine-openregistry-gb-16366444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit B Broad Oak Farm Business Park, Whitchurch, SY13 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WILLIAMSsophymarine-openregistry-gb-13616599 | A ORDINARY | 1 | |
| JOSH WILLIAMSsophymarine-openregistry-h-josh-williams-b5623f | ORDINARY | 1 | |
HARPOINT SLOAN LTD
sophymarine-openregistry-gb-16600021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Church Street, Whitchurch, Hampshire, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SLOANsophymarine-openregistry-h-david-sloan-8207e0 | ORDINARY A | 50 | |
| DAVID SLOANsophymarine-openregistry-h-david-sloan-8207e0 | ORDINARY B | 50 | |
| VICKY SLOANsophymarine-openregistry-h-vicky-sloan-fd4cf6 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARPOINT BUILDERS LIMITEDsophymarine-openregistry-gb-06081150 | Holds shares in | ORDINARY |