UK companies/Whitchurch/Page 13
Companies in Whitchurch and their shareholdersPage 13 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 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
RUTTER SQUARED LIMITED
sophymarine-openregistry-gb-07832983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RUTTERsophymarine-openregistry-h-christopher-rutter-5d603d | ORDINARY | 50 | 50.00% |
| NADINE RUTTERsophymarine-openregistry-h-nadine-rutter-fb8d00 | ORDINARY | 50 | 50.00% |
FORMAT14 LIMITED
sophymarine-openregistry-gb-07934500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Shrubbery, Whitchurch, Hampshire, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL QUINBYsophymarine-openregistry-h-neil-quinby-b3e4ab | ORD | 100 | |
| RICHARD SCOTTsophymarine-openregistry-h-richard-scott-97914a | ORD | 0 | |
LEWITT CONSULTING LIMITED
sophymarine-openregistry-gb-08055872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Newbrook Close, Whitchurch, Shropshire, SY13 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN MARK LEWITTsophymarine-openregistry-h-mr-steven-mark-lewitt-b9238b | ORDINARY | 51 | |
| MRS JANET MARGARET LEWITTsophymarine-openregistry-h-mrs-janet-margaret-lewitt-957e00 | ORDINARY | 49 | |
DAVID SMITH JOINERY LIMITED
sophymarine-openregistry-gb-08069564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Birch Glen 71 Twemlows Avenue, Whitchurch, Shropshire, SY13 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 1 | 50.00% |
| MARION LESLEY SMITHsophymarine-openregistry-h-marion-lesley-smith-e9ff50 | ORDINARY | 1 | 50.00% |
ST. DOMINIC'S DEVELOPMENTS (UK) LIMITED
sophymarine-openregistry-gb-08259141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nws Building, Whitchurch, Shropshire, SY13 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN DONLONsophymarine-openregistry-h-gavin-donlon-d670ef | ORDINARY | 50 | 50.00% |
| NATHAN SHIPLEYsophymarine-openregistry-h-nathan-shipley-7461e3 | ORDINARY | 50 | 50.00% |
W J POWELL LIMITED
sophymarine-openregistry-gb-08271035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 1st Floor Brook House, Whitchurch, Cardiff, CF14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH THOMAS-CHURCHILLsophymarine-openregistry-h-hannah-thomas-churchill-8b080a | ORDINARY SHARES | 50 | 50.00% |
| IVOR THOMASsophymarine-openregistry-h-ivor-thomas-6c0bb8 | ORDINARY SHARES | 50 | 50.00% |
KEVOB LIMITED
sophymarine-openregistry-gb-08755019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lynwood, Whitchurch, Shropshire, SY13 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN O'BRIENsophymarine-openregistry-h-kevin-o-brien-3d5eb9 | ORDINARY £1 | 50 | |
| SAMANTHA RODGERSsophymarine-openregistry-h-samantha-rodgers-aefe7d | ORDINARY £1 | 50 | |
PMJ NEXT LEVEL LTD
sophymarine-openregistry-gb-08806860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- DORMANT
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 2 Sylvan Close, Twemlows Avenue, Whitchurch, SY13 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHNSONsophymarine-openregistry-gb-05152634 | ORDINARY | 5 | |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY | 5 | |
G B PLUMBING AND HEATING (HAMPSHIRE) LTD
sophymarine-openregistry-gb-08925412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Cabbage, Whitchurch, Hampshire, RG28 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY BRENTONsophymarine-openregistry-h-guy-brenton-fe8f5c | ORDINARY | 300 | |
| SUZANNE ELAINE BRENTONsophymarine-openregistry-h-suzanne-elaine-brenton-5eabe7 | ORDINARY | 0 | |
PCB FOR EMC LIMITED
sophymarine-openregistry-gb-09063410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- Church View Barn, Whitchurch, Buckinghamshire, HP22 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNA MARYNCHENKOsophymarine-openregistry-h-inna-marynchenko-ea3e86 | ORDINARY | 75 | 75.00% |
| MR DZMITRY MASKOUsophymarine-openregistry-h-mr-dzmitry-maskou-0961ab | ORDINARY | 25 | 25.00% |
CYKLOP NEEDHAM LIMITED
sophymarine-openregistry-gb-09200825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 2a/2b Civic Industrial Park, Whitchurch, Shropshire, SY13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYKLOP INTERNATIONAL HOLDING B.V.sophymarine-openregistry-h-cyklop-international-holding-b-v-78618e | ORDINARY | 1,200,100 | 100.00% |
| THE NEEDHAM GROUP LTDsophymarine-openregistry-gb-17066153 | ORDINARY | 0 | 0.00% |
GRANT'S LANDSCAPING LTD
sophymarine-openregistry-gb-09251028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Church View Barn, Whitchurch, HP22 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MAHONYsophymarine-openregistry-h-grant-mahony-f9edc9 | ORDINARY | 90 | 90.00% |
| ALISON MAHONYsophymarine-openregistry-h-alison-mahony-284aca | ORDINARY | 10 | 10.00% |
FARMOOR GROUP LIMITED
sophymarine-openregistry-gb-09358254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- The Brades, Whitchurch, Shropshire, SY13 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER CHARLES FORDsophymarine-openregistry-h-roger-charles-ford-33d00b | ORDINARY | 51 | 51.00% |
| AGNIESZKA DANUTA FORDsophymarine-openregistry-h-agnieszka-danuta-ford-a706d5 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FARMOOR CAPITAL LIMITEDsophymarine-openregistry-gb-09358909 | Holds shares in | ORDINARY · 100.00% |
| ROFOCO LIMITEDsophymarine-openregistry-gb-09359833 | Holds shares in | ORDINARY · 100.00% |
SOKEN ENGINEERING LIMITED
sophymarine-openregistry-gb-09458717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 9-10 Ardglen Industrial Estate, Whitchurch, Hampshire, RG28 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENTON INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01198849 | ORDINARY | 100 | 100.00% |
| MERCIA LORNA MATHEWsophymarine-openregistry-h-mercia-lorna-mathew-c22c9a | ORDINARY | 0 | 0.00% |
ETHICAL MARKETING SERVICE LTD
sophymarine-openregistry-gb-09627024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Unit B Broad Oak Farm Business Park, Whitchurch, SY13 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GREENsophymarine-openregistry-h-thomas-green-6efeaf | ORDINARY | 100 | |
| JAKE MORGANsophymarine-openregistry-h-jake-morgan-837b98 | ORDINARY | 0 | |
WATERHOUSE PROJECTS LIMITED
sophymarine-openregistry-gb-09928416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
62020 — Information technology consultancy activities - Registered office
- 14 Church Street, Whitchurch, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL GRAYsophymarine-openregistry-h-mr-michael-gray-a61eae | ORDINARY | 3,000 | |
| RYAN LEE THOMSONsophymarine-openregistry-h-ryan-lee-thomson-8860eb | ORDINARY | 0 | |
WAYNE CROWE LIMITED
sophymarine-openregistry-gb-10003277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Unit B Broad Oak Business Park, Whitchurch, SY13 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CROWEsophymarine-openregistry-h-hannah-crowe-5ea3aa | ORDINARY | 1 | |
| WAYNE CROWEsophymarine-openregistry-gb-10003277 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXPRESS VA'S LTDsophymarine-openregistry-gb-14071148 | Holds shares in | ORDINARY |
GET OUTSIDE THE CLASSROOM LIMITED
sophymarine-openregistry-gb-10028040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN HARNDENsophymarine-openregistry-h-julie-ann-harnden-e9899e | ORDINARY | 100 | |
| MARK DAVID HARNDENsophymarine-openregistry-h-mark-david-harnden-d5115c | ORDINARY | 100 | |
MAELOR FOREST NURSERIES HOLDINGS LIMITED
sophymarine-openregistry-gb-10036038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fields Farm Ellesmere Road, Whitchurch, SY13 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSW TIMBER LIMITEDsophymarine-openregistry-gb-SC108926 | ORDINARY | 1 | |
| CONTINUUM NOMINEES LIMITEDsophymarine-openregistry-h-continuum-nominees-limited-6aba1f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAELOR FOREST NURSERIES LIMITEDsophymarine-openregistry-gb-05263445 | Holds shares in | ORDINARY |
| FOREST SEED ORCHARD LIMITEDsophymarine-openregistry-gb-06642396 | Holds shares in | ORDINARY |
GRABWAGON.COM LTD
sophymarine-openregistry-gb-10185316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Abbey Green, Whitchurch, Shropshire, SY13 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GITTINSsophymarine-openregistry-h-michael-gittins-5d81df | ORDINARY | 51 | |
| JACQUELINE GITTINSsophymarine-openregistry-h-jacqueline-gittins-632754 | ORDINARY | 49 | |