UK companies/Whitchurch/Page 11
Companies in Whitchurch and their shareholdersPage 11 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 43 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
433
CROWNSTONE CONSULTING LIMITED
sophymarine-openregistry-gb-16642466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40 Micheldever Road, Whitchurch, RG28 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITAL HOOPERsophymarine-openregistry-h-nital-hooper-884b30 | ORDINARY | 80 | 100.00% |
| DOMINIC HOOPERsophymarine-openregistry-h-dominic-hooper-be8a11 | ORDINARY A | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST GEORGES TAUNTON LTDsophymarine-openregistry-gb-16864842 | Holds shares in | ORDINARY · 100.00% |
TONKR LTD
sophymarine-openregistry-gb-16725280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
80200 — Security systems service activities - Registered office
- Unit B Broad Oak Farm Business Park, Whitchurch, SY13 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKIL DOWNESsophymarine-openregistry-h-akil-downes-bdbff5 | ORDINARY | 1 | |
| AKIL DOWNESsophymarine-openregistry-h-akil-downes-bdbff5 | ORDINARY A | 1 | |
| JAY O'NEILLsophymarine-openregistry-h-jay-o-neill-cd40e5 | ORDINARY A | 0 | |
THE WOOD YARD LIMITED
sophymarine-openregistry-gb-00875879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Green End, Whitchurch, Shropshire, SY13 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDOX LIMITEDsophymarine-openregistry-gb-16083231 | ORDINARY | 12,000 | 100.00% |
| ROGER ANDREW JAMES HAYDOCKsophymarine-openregistry-h-roger-andrew-james-haydock-746e48 | ORDINARY | 0 | 0.00% |
IML MARINE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02028875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Heath Paddocks, Whitchurch, Shropshire, SY13 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SLOAN EMBREE TURNERsophymarine-openregistry-h-john-sloan-embree-turner-dbf28b | ORDINARY | 60 | |
| WILLIAM TURNERsophymarine-openregistry-h-william-turner-d6d768 | ORDINARY | 40 | |
GOULDEN SIMPSON LIMITED
sophymarine-openregistry-gb-02796087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Manse, Whitchurch, SY13 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR LESLIE SIMPSONsophymarine-openregistry-h-victor-leslie-simpson-e58862 | ORDINARY | 2 | |
| JUDITH LESLIE SIMPSONsophymarine-openregistry-h-judith-leslie-simpson-15d008 | ORDINARY | 0 | |
EASIGRIP LIMITED
sophymarine-openregistry-gb-03694612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1 Whitchurch Business Park, Whitchurch, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ELIZABETH SWEENEYsophymarine-openregistry-h-gillian-elizabeth-sweeney-ce1d50 | ORDINARY | 82,801 | 69.00% |
| PAUL KEVIN SWEENEYsophymarine-openregistry-h-paul-kevin-sweeney-50d77d | ORDINARY | 37,201 | 31.00% |
KINGSVIEW HOMES LIMITED
sophymarine-openregistry-gb-03896874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c. - Registered office
- Nicholson House, Whitchurch, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE DAVID COXsophymarine-openregistry-h-mr-lee-david-cox-b08e4b | ORDINARY | 119,467 | |
| MR MATTHEW DAVID COXsophymarine-openregistry-h-mr-matthew-david-cox-6fa125 | ORDINARY | 0 | |
D.A. HAYWARD & SON LIMITED
sophymarine-openregistry-gb-04530537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Hillcrest, Whitchurch, Shropshire, SY13 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HAYWARDsophymarine-openregistry-gb-09986899 | ORDINARY SHARES A | 100 | 100.00% |
| DOUGLAS HAYWARDsophymarine-openregistry-h-douglas-hayward-0b6931 | ORDINARY SHARES A | 0 | 0.00% |
SWAGER HYDRAULICS LTD
sophymarine-openregistry-gb-04636201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Egerton Hydraulics Limited, Whitchurch, Shropshire, SY13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HODKINSONsophymarine-openregistry-h-paul-hodkinson-42dd84 | ORDINARY | 50 | |
| WILLIAM STEPHEN LLOYDsophymarine-openregistry-h-william-stephen-lloyd-bebadc | ORDINARY | 0 | |
M.H.G MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-04711038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Church View Barn, Whitchurch, Buckinghamshire, HP22 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HARRY GODBERsophymarine-openregistry-h-martin-harry-godber-827b82 | ORDINARY 1 GBP | 1,000 | 100.00% |
| JULIE ANNE GODBERsophymarine-openregistry-h-julie-anne-godber-4b6988 | ORDINARY 1 GBP | 0 | 0.00% |
TWIST HAIR LTD.
sophymarine-openregistry-gb-04903224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 14 Church Street, Whitchurch, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARTHUR CASTELLIsophymarine-openregistry-h-john-arthur-castelli-552dc0 | ORDINARY | 1 | 33.33% |
| JOHN ARTHUR CASTELLIsophymarine-openregistry-h-john-arthur-castelli-552dc0 | ORDINARY | 1 | 33.33% |
| LISA JANE CASTELLIsophymarine-openregistry-h-lisa-jane-castelli-35402c | ORDINARY | 1 | 33.33% |
| LISA JANE CASTELLIsophymarine-openregistry-h-lisa-jane-castelli-35402c | ORDINARY | 1 | 33.33% |
NWS ENTERPRISES LTD
sophymarine-openregistry-gb-05070745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nws House A41, Whitchurch, Shropshire
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN WILLIAM SHIPEYsophymarine-openregistry-h-nathan-william-shipey-c1e9d0 | A | 100 | |
| DEBORAH SHIPLEYsophymarine-openregistry-h-deborah-shipley-73b8c6 | A | 0 | |
CLAYTON COUNTRY CARS LIMITED
sophymarine-openregistry-gb-05073028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- C/O Derbyshire Accountants Ltd, Whitchurch, Hampshire, RG28 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTON DANKSsophymarine-openregistry-h-clayton-danks-e539b4 | ORDINARY SHARES | 2 | 100.00% |
| JENNIFER DANKSsophymarine-openregistry-h-jennifer-danks-c5e144 | ORDINARY SHARES | 0 | 0.00% |
CONTROL SYSTEMS MAINTENANCE LTD.
sophymarine-openregistry-gb-05090400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Tylers House Coppice Lane, Whitchurch, Shropshire, SY13 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER WROEsophymarine-openregistry-h-david-peter-wroe-28451f | ORDINARY | 90 | |
| ADELE SIMMONDSsophymarine-openregistry-h-adele-simmonds-5c05e5 | ORDINARY | 10 | |
VALUE POWER SYSTEMS LIMITED
sophymarine-openregistry-gb-05200286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- The Manse, Whitchurch, Shropshire, SY13 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN FISHsophymarine-openregistry-h-andrew-stephen-fish-797979 | ORDINARY GBP1 SHARES | 100 | |
| EAMONN PAUL BYRNEsophymarine-openregistry-h-eamonn-paul-byrne-be6515 | ORDINARY GBP1 SHARES | 0 | |
FEWTRELLS LTD
sophymarine-openregistry-gb-05325281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Five Oaks, Whitchurch, Shropshire, SY13 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JAMES FEWTRELLsophymarine-openregistry-h-derek-james-fewtrell-0040f4 | ORDINARY | 1 | 50.00% |
| KATRINA JANE FEWTRELLsophymarine-openregistry-h-katrina-jane-fewtrell-e72c64 | ORDINARY | 1 | 50.00% |
JOHN GIBBS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05428528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 41 The Squirrels, Whitchurch, Shropshire, SY13 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL IAN LOMASsophymarine-openregistry-h-michael-ian-lomas-c6de53 | ORDINARY | 100 | 100.00% |
| TERESA LOMASsophymarine-openregistry-h-teresa-lomas-ae8142 | ORDINARY | 0 | 0.00% |
ENGINEERING & SURVEYING PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05534900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 14 Church Street, Whitchurch, Hampshire, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CARELS-WATSONsophymarine-openregistry-h-jane-carels-watson-26a506 | ORDINARY | 50 | |
| MARK CARELS-WATSONsophymarine-openregistry-h-mark-carels-watson-957f36 | ORDINARY | 50 | |
DEAR SWEET HENRY LIMITED
sophymarine-openregistry-gb-05655375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Derbyshire Accountants Ltd, Whitchurch, Hampshire, RG28 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEHANsophymarine-openregistry-h-david-behan-2cb12a | ORDINARY | 1 | |
| FIONA BARBERsophymarine-openregistry-h-fiona-barber-42be78 | ORDINARY | 0 | |
THE LITTLE TOOTHFAIRY LIMITED
sophymarine-openregistry-gb-06043885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1st Floor, Brook House, Whitchurch, Cardiff, CF14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR MIANsophymarine-openregistry-h-omar-mian-40b60d | ORDINARY SHARES | 50 | 50.00% |
| TAKIR MIANsophymarine-openregistry-h-takir-mian-b47def | ORDINARY SHARES | 50 | 50.00% |