UK companies/Whitchurch/Page 15
Companies in Whitchurch and their shareholdersPage 15 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 2 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
AMERSHAM GAS SERVICES LIMITED
sophymarine-openregistry-gb-11826137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
71129 — Other engineering activities - Registered office
- Church View Barn, Whitchurch, HP22 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MALONEYsophymarine-openregistry-h-john-maloney-ade020 | ORDINARY | 1 | 50.00% |
| MELISSA WAINsophymarine-openregistry-h-melissa-wain-6184ff | ORDINARY | 1 | 50.00% |
A & R HAIR LTD
sophymarine-openregistry-gb-11843808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 1st Floor, Brook House, Whitchurch, Cardiff, CF14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA PRICEsophymarine-openregistry-h-alexandra-price-2a0f11 | ORDINARY SHARES | 100 | |
| ROBIN ANDERSONsophymarine-openregistry-h-robin-anderson-a90c63 | ORDINARY SHARES | 0 | |
ABBIE'S PETS & EXOTICS LTD
sophymarine-openregistry-gb-11866991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Yew Tree Cottage, Whitchurch, SY13 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SMOUTsophymarine-openregistry-h-karen-smout-b869cc | ORDINARY | 100 | 50.00% |
| MICHAEL SMOUTsophymarine-openregistry-h-michael-smout-9e4899 | ORDINARY | 100 | 50.00% |
SPARTAN FITNESS HOLDINGS LIMITED
sophymarine-openregistry-gb-11959445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 1 Civic Park Waymills Industrial Estate, Whitchurch, Shropshire, SY13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RYAN MANSFIELDsophymarine-openregistry-h-lee-ryan-mansfield-0cc81b | ORDINARY | 100 | 100.00% |
| BRETT MANSFIELDsophymarine-openregistry-h-brett-mansfield-cc3856 | ORDINARY | 0 | 0.00% |
C.F. COLLINS SOLUTIONS LTD
sophymarine-openregistry-gb-11993787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Priddy Court, Whitchurch, Bristol, BS14 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE COLLINSsophymarine-openregistry-h-charlie-collins-6f316e | ORDINARY | 6 | |
| JANE COLLINSsophymarine-openregistry-h-jane-collins-c3e018 | ORDINARY | 4 | |
CROSS CARE LIMITED
sophymarine-openregistry-gb-12069244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- The Hollies. Office 5, Whitchurch, SY13 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH KATHLEEN THORLEYsophymarine-openregistry-h-ruth-kathleen-thorley-a518ce | ORDINARY | 1 | 100.00% |
| KATIE DOYLEsophymarine-openregistry-h-katie-doyle-612c3a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROSSCARE EXPORT LIMITEDsophymarine-openregistry-gb-01770940 | Holds shares in | ORDINARY |
JSX COMMUNICATIONS LTD
sophymarine-openregistry-gb-12216339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Fern Bank Farm, Whitchurch, SY13 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER EBBENsophymarine-openregistry-h-jennifer-ebben-50b457 | ORDINARY | 1 | |
| SARAH KILGOURsophymarine-openregistry-h-sarah-kilgour-7bc04f | ORDINARY | 1 | |
ACUMEN EIGHT LIMITED
sophymarine-openregistry-gb-12217684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Acumen Eight, Whitchurch, HP22 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LOOKERsophymarine-openregistry-h-anthony-looker-44b61f | ORDINARY | 8,000 | |
| JENNY LOOKERsophymarine-openregistry-h-jenny-looker-e89203 | ORDINARY | 2,000 | |
S & R BAILEY LTD
sophymarine-openregistry-gb-12381579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Croft, Whitchurch, SY13 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BAILEYsophymarine-openregistry-gb-08012548 | ORDINARY | 50 | |
| STUART BAILEYsophymarine-openregistry-h-stuart-bailey-e87aa0 | ORDINARY | 50 | |
EVOLUTION AUTOMOTIVE DESIGN LIMITED
sophymarine-openregistry-gb-12387504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 29203 — Manufacture of caravans
33170 — Repair and maintenance of other transport equipment n.e.c.
45112 — Sale of used cars and light motor vehicles - Registered office
- Unit C5 Leon'S Business Park, Whitchurch, Wrexham, United Kingdom, Shropshire, SY13 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL TURNERsophymarine-openregistry-h-adam-michael-turner-c1a73b | ORDINARY | 100 | |
| SAMUEL LEWIS EDWARDSsophymarine-openregistry-h-samuel-lewis-edwards-dd1024 | ORDINARY | 0 | |
COMPLIANT MEDICAL DEVICES LTD
sophymarine-openregistry-gb-12436550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 58 London Street, Whitchurch, RG28 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TULLYsophymarine-openregistry-h-richard-tully-66dc25 | ORDINARY | 100 | |
| REBECCA GRIFFITHSsophymarine-openregistry-h-rebecca-griffiths-a4a074 | ORDINARY | 0 | |
BULK FEED SYSTEMS LTD
sophymarine-openregistry-gb-12440406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Jacorra, Whitchurch, Shropshire, SY13 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD FORDsophymarine-openregistry-h-james-richard-ford-4b941b | ORDINARY | 75 | 75.00% |
| JANE EDNA GILMANsophymarine-openregistry-h-jane-edna-gilman-e07af8 | ORDINARY | 25 | 25.00% |
SKYLARK FIELDS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12444145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- Brookdale Station Road, Whitchurch, SY13 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID VICTOR GROCOTTsophymarine-openregistry-h-mr-david-victor-grocott-573044 | ORDINARY | 55 | |
| MRS LINDA MARY GROCOTTsophymarine-openregistry-h-mrs-linda-mary-grocott-8001cb | ORDINARY | 54 | |
D2SJ PERFORMANCE LIMITED
sophymarine-openregistry-gb-12476502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Bramblemere House Hollyhurst Road, Whitchurch, SY13 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HALES-TILLEYsophymarine-openregistry-h-john-hales-tilley-09a2e2 | ORDINARY | 50 | |
| SIMON HALES-TILLEYsophymarine-openregistry-h-simon-hales-tilley-71c4f7 | ORDINARY | 50 | |
SIRCAR HOLDINGS LTD
sophymarine-openregistry-gb-12525379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Yew Tree House, Whitchurch, Shropshire, SY13 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL OWENsophymarine-openregistry-h-mr-neil-owen-c04b63 | ORDINARY | 4 | 66.67% |
| NEIL AND SALLY OWENsophymarine-openregistry-h-neil-and-sally-owen-bd1c97 | ORDINARY | 2 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SIRCAR (BUILDERS) LIMITEDsophymarine-openregistry-gb-01305334 | Holds shares in | ORDINARY · 100.00% |
KINGSLEY FISH BAR 1 LTD
sophymarine-openregistry-gb-12623911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 7 Joyce Way, Whitchurch, SY13 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP SINGHsophymarine-openregistry-h-gurdeep-singh-bbc379 | ORDINARY | 50 | 50.00% |
| JASWINDER KAUR JOHALsophymarine-openregistry-h-jaswinder-kaur-johal-5e61a3 | ORDINARY | 50 | 50.00% |
ARES TUNING LIMITED
sophymarine-openregistry-gb-13001484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Air Accounting Ltd Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN LEIGH WARRILOWsophymarine-openregistry-h-nathan-leigh-warrilow-1a0b99 | ORDINARY | 100 | 100.00% |
| DAVID MARTIN PIERCEsophymarine-openregistry-h-david-martin-pierce-8ed34f | ORDINARY | 0 | 0.00% |
VOKA LIMITED
sophymarine-openregistry-gb-13131073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Whitestone, Whitchurch, SY13 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078b | ORDINARY | 50 | |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 50 | |
H2 HAIR LTD
sophymarine-openregistry-gb-13401624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Bredwood Arcade, Whitchurch, SY13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HOUGHTONsophymarine-openregistry-h-charles-houghton-b4bcfb | ORDINARY | 2 | 100.00% |
| NATHAN HEATHsophymarine-openregistry-h-nathan-heath-b23318 | ORDINARY | 0 | 0.00% |
LEE GLEESON LTD
sophymarine-openregistry-gb-13453656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- C/O Derbyshire Accountants Ltd, Whitchurch, Hampshire, RG28 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GLEESONsophymarine-openregistry-gb-13453656 | ORDINARY | 1 | |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |