UK companies/Whitchurch/Page 12
Companies in Whitchurch and their shareholdersPage 12 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 40 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
HARPOINT BUILDERS LIMITED
sophymarine-openregistry-gb-06081150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- The Shrubbery, Whitchurch, Hants, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPOINT SLOAN LTDsophymarine-openregistry-gb-16600021 | ORDINARY | 200 | |
| HARPOINT HOLDINGS LTDsophymarine-openregistry-gb-09236710 | ORDINARY | 0 | |
TAPE IT UP LIMITED
sophymarine-openregistry-gb-06279857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Tilstock Airfield, Whitchurch, Shropshire, SY13 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILSTOCK AIRCRAFT LIMITEDsophymarine-openregistry-gb-03034084 | ORDINARY | 954 | |
| ALEX BUSBY HICKSsophymarine-openregistry-h-alex-busby-hicks-32cd86 | ORDINARY | 45 | |
FLYING COLOURS FOSTER CARE LIMITED
sophymarine-openregistry-gb-06403120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAMILY FOSTERING PARTNERS LIMITEDsophymarine-openregistry-gb-09443529 | ORDINARY | 1 | 100.00% |
| JAMES DAVIDSON HAMILsophymarine-openregistry-h-james-davidson-hamil-eeb673 | ORDINARY | 0 | 0.00% |
SOMBORNE ESTATE LIMITED
sophymarine-openregistry-gb-06518820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Dunley Park, Whitchurch, Hampshire, RG28 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALLAN SEALEsophymarine-openregistry-h-john-allan-seale-94d54b | ORDINARY | 50 | 50.00% |
| JOSEPHINE VICTORIA SEALEsophymarine-openregistry-h-josephine-victoria-seale-cdba27 | ORDINARY | 50 | 50.00% |
JOHN WARBURTON-LEE PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-06838626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- The Old Stables Broad Oak, Whitchurch, Shropshire, SY13 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN LOUISE MACPHERSON WARBURTON-LEEsophymarine-openregistry-h-joan-louise-macpherson-warburton-lee-e2ea10 | ORDINARY | 50 | 50.00% |
| JOHN HENRY BERNARD WARBURTON-LEEsophymarine-openregistry-h-john-henry-bernard-warburton-lee-5a580d | ORDINARY | 50 | 50.00% |
BURN CALLANDER COMPANY LIMITED
sophymarine-openregistry-gb-06869598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Combermere Abbey, Whitchurch, Shropshire, SY13 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CALLANDER BECKETTsophymarine-openregistry-h-sarah-callander-beckett-fabb57 | ORDINARY 1P | 150 | 75.00% |
| PETER BECKETTsophymarine-openregistry-h-peter-beckett-798433 | ORDINARY 1P | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERONWOOD PARTNERSHIP LIMITEDsophymarine-openregistry-gb-06869606 | Holds shares in | ORDINARY 4P · 50.00% |
3 D TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-06972838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 6 Cambrian Close, Whitchurch, Shropshire, SY13 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CORNELIUS HARTYsophymarine-openregistry-h-john-cornelius-harty-17f5cd | ORDINARY | 4 | 66.67% |
| AILSA MARGARET HARTYsophymarine-openregistry-h-ailsa-margaret-harty-15bc8e | ORDINARY | 2 | 33.33% |
LLEWELLYNS LIMITED
sophymarine-openregistry-gb-07006091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1st Floor, Brook House, Whitchurch, Cardiff, CF14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLEWELLYNS GROUP LIMITEDsophymarine-openregistry-gb-16275203 | ORDINARY SHARES | 51 | 51.00% |
| HUW LLEWELLYNsophymarine-openregistry-h-huw-llewellyn-e97c1c | ORDINARY SHARES | 49 | 49.00% |
BETTER HOME PRODUCTS (UK) CO LTD
sophymarine-openregistry-gb-07023304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Suite 1, Whitchurch, Shropshire, SY13 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NICHOLSONsophymarine-openregistry-gb-17306614 | ORDINARY | 100 | |
| BETTER HOME PRODUCTS (ZHEJIANG) LIMITEDsophymarine-openregistry-h-better-home-products-zhejiang-limited-d079eb | ORDINARY | 0 | |
TOUJOURS PRET LTD
sophymarine-openregistry-gb-07052650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rose Villa 91 Twemlows Avenue, Whitchurch, SY13 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE EDWARDSsophymarine-openregistry-h-jacqueline-edwards-edbeec | ORDINARY | 50 | 50.00% |
| TIMOTHY EDWARDSsophymarine-openregistry-h-timothy-edwards-f826d8 | ORDINARY | 50 | 50.00% |
DRIVETRAIN SOLUTIONS LIMITED
sophymarine-openregistry-gb-07071095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Church View Barn, Whitchurch, Buckinghamshire, HP22 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN PETER CLARKsophymarine-openregistry-h-julian-peter-clark-e8fe19 | ORDINARY 1P | 1,020 | 51.00% |
| WAYNE STROUDsophymarine-openregistry-h-wayne-stroud-85c460 | ORDINARY 1P | 980 | 49.00% |
CARDINAL COURIERS LTD
sophymarine-openregistry-gb-07187832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Shrubbery, Whitchurch, Hampshire, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DUNTsophymarine-openregistry-h-roger-dunt-5df499 | ORDINARY | 200 | |
| SUSAN CHERYL MYERSsophymarine-openregistry-h-susan-cheryl-myers-fcfa90 | ORDINARY | 0 | |
AM TAXATION LIMITED
sophymarine-openregistry-gb-07197977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Church View Barn, Whitchurch, Buckinghamshire, HP22 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MOOREsophymarine-openregistry-h-allan-moore-aed472 | ORDINARY | 8 | 80.00% |
| CHARLOTTE ELIZABETH ANN MOOREsophymarine-openregistry-h-charlotte-elizabeth-ann-moore-979a9b | ORDINARY | 2 | 20.00% |
CONTROL SERVICES (MIDLANDS) LTD
sophymarine-openregistry-gb-07199052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Lower House Little Green, Whitchurch, SY13 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WORTHINGTONsophymarine-openregistry-h-david-john-worthington-b0ef50 | ORDINARY | 3 | 75.00% |
| CLARE WORTHINGTONsophymarine-openregistry-h-clare-worthington-b10ee6 | ORDINARY | 1 | 25.00% |
INSAFEHANDS LIMITED
sophymarine-openregistry-gb-07220930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Office 29 Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIPA CARE LIMITEDsophymarine-openregistry-gb-14816785 | ORDINARY | 100 | |
| RACHEL CLARE WRIGHTsophymarine-openregistry-h-rachel-clare-wright-08e85a | ORDINARY | 0 | |
PERSON CENTRED SERVICES LIMITED
sophymarine-openregistry-gb-07248300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Office 29 Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIPA CARE LIMITEDsophymarine-openregistry-gb-14816785 | ORDINARY | 1 | |
| LOUISE ANNE ROBERTSsophymarine-openregistry-h-louise-anne-roberts-29970c | ORDINARY | 0 | |
EDWARDS MOT CENTRE LIMITED
sophymarine-openregistry-gb-07284626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Coton Garage, Whitchurch, Shropshire, SY13 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE EDWARDSsophymarine-openregistry-h-natalie-edwards-e21f68 | ORDINARY | 50 | 50.00% |
| RODNEY EDWARDSsophymarine-openregistry-h-rodney-edwards-2263ab | ORDINARY | 50 | 50.00% |
WHITCHURCH PRE-SCHOOL NURSERY (SHROPSHIRE) LTD.
sophymarine-openregistry-gb-07304188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Unit 7-8 Whitchurch Business Park, Whitchurch, Shropshire, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE WREN HOLDING LTDsophymarine-openregistry-gb-09178164 | ORDINARY | 100 | 100.00% |
| JULIE ELIZABETH ALLMARKsophymarine-openregistry-h-julie-elizabeth-allmark-b8cf31 | ORDINARY | 0 | 0.00% |
G O'CALLAGHAN TREE CARE LIMITED
sophymarine-openregistry-gb-07612382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- Church View Barn, Whitchurch, Buckinghamshire, HP22 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JOHN O'CALLAGHANsophymarine-openregistry-h-gregory-john-o-callaghan-439c8f | ORDINARY 1 GBP | 16 | 80.00% |
| JENNIFER O'CALLAGHANsophymarine-openregistry-h-jennifer-o-callaghan-dfa7dc | ORDINARY 1 GBP | 4 | 20.00% |
NORTH SHROPSHIRE HOMECARE LIMITED
sophymarine-openregistry-gb-07782843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- The Coach House, Whitchurch, SY13 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ALLENsophymarine-openregistry-h-margaret-allen-b6614e | ORDINARY | 100 | |
| MANDY SILVESTERsophymarine-openregistry-h-mandy-silvester-1c9c10 | ORDINARY | 0 | |