UK companies/Whitchurch/Page 14
Companies in Whitchurch and their shareholdersPage 14 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 42 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
FAST-TRAK SOLUTIONS LIMITED
sophymarine-openregistry-gb-10256755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ruscoe House, Whitchurch, Wrexham, SY13 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MCELINsophymarine-openregistry-h-david-john-mcelin-b3f67e | ORDINARY | 60 | 60.00% |
| NICOLA MCELINsophymarine-openregistry-h-nicola-mcelin-172492 | ORDINARY | 40 | 40.00% |
MILDMAY EQUINE LIMITED
sophymarine-openregistry-gb-10328143
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Larksborough Farm, Whitchurch, Hampshire, RG28 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS RICHARD RUSSELL DREWsophymarine-openregistry-h-mr-nicholas-richard-russell-drew-cfb478 | ORDINARY | 2 | |
| DR SHEILA BRIDGET DREWsophymarine-openregistry-h-dr-sheila-bridget-drew-6f2b87 | ORDINARY | 1 | |
MARSDENMEE LIMITED
sophymarine-openregistry-gb-10329087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Studio, Whitchurch, CF14 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANNA SHERYL AMELIA LEWISsophymarine-openregistry-h-mrs-anna-sheryl-amelia-lewis-41ebd0 | ORDINARY | 50 | 50.00% |
| MRS REBECCA CLAIRE KINGsophymarine-openregistry-h-mrs-rebecca-claire-king-565977 | ORDINARY | 50 | 50.00% |
ALL4FEET LTD
sophymarine-openregistry-gb-10388918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Church Meadows, Whitchurch, SY13 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE HARDINGsophymarine-openregistry-gb-13798210 | ORDINARY | 100 | |
| DAWN HARDINGsophymarine-openregistry-h-dawn-harding-7cb05b | ORDINARY | 0 | |
COBE LIMITED
sophymarine-openregistry-gb-10451790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 14 Church Street, Whitchurch, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ONACKOsophymarine-openregistry-h-andrew-onacko-14fe0f | ORDINARY | 100 | |
| ROY COUTINHOsophymarine-openregistry-h-roy-coutinho-0ff689 | ORDINARY | 0 | |
PRO AUTOMOTIVE SERVICES LTD
sophymarine-openregistry-gb-10498632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 112 Smallbrook Road, Whitchurch, Shropshire, SY13 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HORTONsophymarine-openregistry-h-ben-horton-d8d41e | ORDINARY | 5 | |
| SAMANTHA LEE-ANNE SMITHsophymarine-openregistry-h-samantha-lee-anne-smith-544302 | ORDINARY | 5 | |
GALAXY BUSINESS SYSTEMS LTD
sophymarine-openregistry-gb-10769882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 47 High Street, Whitchurch, Shropshire, SY13 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM IAN WESTONsophymarine-openregistry-h-william-ian-weston-d2fcde | ORDINARY | 100 | 100.00% |
| MICHAEL JOHN PARSONAGEsophymarine-openregistry-h-michael-john-parsonage-1e6d0d | ORDINARY | 0 | 0.00% |
KUDOS COFFEE LTD
sophymarine-openregistry-gb-10778291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Kudos Coffee, Whitchurch, Hampshire, RG28 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE COUTTSsophymarine-openregistry-h-michelle-coutts-dea6d0 | ORDINARY | 50 | |
| THE GOOD LIFE HOLDING GROUP LTDsophymarine-openregistry-gb-14008524 | ORDINARY | 50 | |
DOCKET RESTAURANTS LTD
sophymarine-openregistry-gb-10805722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- Coach House, Whitchurch, SY13 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES COLLINSsophymarine-openregistry-h-frances-collins-2b5146 | ORDINARY | 500 | |
| STUART COLLINSsophymarine-openregistry-h-stuart-collins-2c98c4 | ORDINARY | 500 | |
RRH LIVERY SERVICES LIMITED
sophymarine-openregistry-gb-10839363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Unit B Broad Oak Business Park, Whitchurch, SY13 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE HULMEsophymarine-openregistry-h-jasmine-hulme-709a86 | ORDINARY | 2 | |
| KRIS PARKINsophymarine-openregistry-h-kris-parkin-465e87 | ORDINARY | 0 | |
DALUS TECHNOLOGIES LTD
sophymarine-openregistry-gb-11028333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8 Sylvan Close, Whitchurch, SY13 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER TAYLORsophymarine-openregistry-gb-04842789 | ORDINARY | 20 | |
| RUBEN MORENOsophymarine-openregistry-h-ruben-moreno-e2b178 | ORDINARY | 0 | |
GET A HAND LTD
sophymarine-openregistry-gb-11052971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 14 Church Street, Whitchurch, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DOLLINsophymarine-openregistry-h-michael-dollin-0c16fe | ORDINARY | 100 | |
| PAUL DOLLINsophymarine-openregistry-h-paul-dollin-7c57e2 | ORDINARY | 0 | |
T.A.O. ACTIVITIES LTD
sophymarine-openregistry-gb-11130481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Office 5 Ground Floor The Hollies, Whitchurch, Shropshire, SY13 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES GIBLINsophymarine-openregistry-h-daniel-james-giblin-bd6a05 | ORDINARY | 1 | 100.00% |
| CAROLINE GIBLINsophymarine-openregistry-h-caroline-giblin-20fca2 | ORDINARY | 0 | 0.00% |
| DANIEL JAMES GIBLINsophymarine-openregistry-h-daniel-james-giblin-bd6a05 | ORDINARY | 0 | 0.00% |
MAKE A POINT LIMITED
sophymarine-openregistry-gb-11307811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Lodmore Lane, Whitchurch, SY13 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | ORDINARY | 50 | 50.00% |
| MUNAZZA IFZALsophymarine-openregistry-h-munazza-ifzal-b1e9de | ORDINARY | 50 | 50.00% |
WHITCHURCH RE LTD.
sophymarine-openregistry-gb-11336311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Americold Whitchurch Limited, Whitchurch, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERICOLD HOLDINGS UK LIMITEDsophymarine-openregistry-gb-NI633567 | ORDINARY | 101 | |
| AMERICOLD UK RE HOLDCO LTDsophymarine-openregistry-h-americold-uk-re-holdco-ltd-94e874 | ORDINARY | 0 | |
SALT OF THE EARTH LTD
sophymarine-openregistry-gb-11355001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 4 Waymills Industrial Estate, Whitchurch, SY13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE WORSENCROFTsophymarine-openregistry-h-geraldine-worsencroft-d1c4c5 | ORDINARY | 1 | |
| FRANK WORSENCROFTsophymarine-openregistry-h-frank-worsencroft-102e55 | ORDINARY | 0 | |
RATCLIFFE COMMERCIAL PROPERTY LTD
sophymarine-openregistry-gb-11460068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Waymills Industrial Estate, Whitchurch, SY13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY PRIMROSE KEHOEsophymarine-openregistry-h-lucy-primrose-kehoe-f56f93 | ORDINARY | 50 | 50.00% |
| SAMANTHA JANE KEHOEsophymarine-openregistry-h-samantha-jane-kehoe-75a5f8 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIGNMASTER SYSTEMS LIMITEDsophymarine-openregistry-gb-04921232 | Holds shares in | ORDINARY B 1 GBP · 0.99% |
MADBERGS LTD
sophymarine-openregistry-gb-11474141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hivu Fauls Green, Whitchurch, SY13 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BERGINsophymarine-openregistry-h-helen-bergin-54dfb0 | ORDINARY | 60 | |
| MELANIE BERGINsophymarine-openregistry-h-melanie-bergin-0f35b7 | ORDINARY | 40 | |
ORCHARD IMPROVEMENT LIMITED
sophymarine-openregistry-gb-11703513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Sedgeford, Whitchurch, SY13 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY FORRESTERsophymarine-openregistry-h-hilary-forrester-113d9f | ORDINARY | 3 | 60.00% |
| JOHN FORRESTERsophymarine-openregistry-gb-06855602 | ORDINARY | 3 | 60.00% |
| JOHN FORRESTERsophymarine-openregistry-gb-06855602 | ORDINARY | 2 | 40.00% |
ENIGMA RECORDS LIMITED
sophymarine-openregistry-gb-11770922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- DORMANT
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 7 London Street, Whitchurch, Hampshire, RG28 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWESI CLEMENTsophymarine-openregistry-h-kwesi-clement-7db4e9 | ORDINARY SHARES | 7 | 70.00% |
| KANE OBRIENsophymarine-openregistry-h-kane-obrien-1aeece | ORDINARY SHARES | 3 | 30.00% |