UK companies/Whitchurch/Page 16
Companies in Whitchurch and their shareholdersPage 16 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
D & L PROPERTIES (LANCASHIRE) LIMITED
sophymarine-openregistry-gb-13526017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 | 60 | |
| MS LINDA MARY GROCOTTsophymarine-openregistry-h-ms-linda-mary-grocott-012c12 | ORDINARY | 60 | |
FLEXIPUBS (HOLDINGS) LTD
sophymarine-openregistry-gb-13564211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Pound View, Whitchurch, RG28 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MATTHEW TYRERsophymarine-openregistry-h-stephen-matthew-tyrer-9946ff | ORDINARY | 50 | 50.00% |
| TERESA TYRERsophymarine-openregistry-h-teresa-tyrer-1d6d35 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLEXIPUBS (SOUTH) LTDsophymarine-openregistry-gb-13567143 | Holds shares in | ORDINARY · 100.00% |
HAYTOV LOGISTIC LTD
sophymarine-openregistry-gb-13600173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
53201 — Licensed carriers - Registered office
- Unit 4 Dolphin Park, Whitchurch, RG28 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON HAYTOVsophymarine-openregistry-h-anton-haytov-d3651c | ORDINARY | 51 | |
| MARIETA ANGELOVAsophymarine-openregistry-h-marieta-angelova-e7d8d2 | ORDINARY | 49 | |
FOXX THOMPSON INVESTMENTS LIMITED
sophymarine-openregistry-gb-13704834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 51 Evingar Road, Whitchurch, RG28 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL FRANK THOMPSONsophymarine-openregistry-h-mr-michael-frank-thompson-59e4e8 | ORDINARY | 196 | 80.00% |
| MRS ARABELLA THOMPSONsophymarine-openregistry-h-mrs-arabella-thompson-525d10 | ORDINARY | 49 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R.E.THOMPSON & CO.(VACUUM)LIMITEDsophymarine-openregistry-gb-00795820 | Holds shares in | ORDINARY |
C 'N' M MOTORS LTD
sophymarine-openregistry-gb-13793423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Air Accounting Ltd Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HARROLDsophymarine-openregistry-h-craig-harrold-407159 | ORDINARY | 1 | |
| MATTHEW JOHN HILLsophymarine-openregistry-h-matthew-john-hill-2fa160 | ORDINARY | 1 | |
GREEN MILE BEDDING LTD
sophymarine-openregistry-gb-13916976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 9 Prees Industrial Estate Shrewsbury Street Prees, Whitchurch, Shropshire, SY13 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN MILE MANUFACTURING LTDsophymarine-openregistry-gb-13916810 | ORDINARY | 1 | 100.00% |
| VICTORIA JANE MASONsophymarine-openregistry-h-victoria-jane-mason-d80d35 | ORDINARY | 0 | 0.00% |
ALT SPACE STUDIO LIMITED
sophymarine-openregistry-gb-14019496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- The Shrubbery, Whitchurch, Hampshire, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZI IDEsophymarine-openregistry-h-suzi-ide-f586de | ORDINARY | 100 | |
| SPENCER IDEsophymarine-openregistry-h-spencer-ide-1047b9 | ORDINARY | 0 | |
BJELIN UK LTD
sophymarine-openregistry-gb-14071672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- SMALL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BJELIN INTERNATIONAL ABsophymarine-openregistry-h-bjelin-international-ab-0e0f6d | ORDINARY | 1,000 | 100.00% |
| VALINGE INNOVATION ABsophymarine-openregistry-h-valinge-innovation-ab-f79621 | ORDINARY | 0 | 0.00% |
CLEAN DIFFERENCE LIMITED
sophymarine-openregistry-gb-14099347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 38 Bere Hill, Whitchurch, RG28 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JAMES HAMMONDsophymarine-openregistry-h-gareth-james-hammond-b74597 | ORDINARY | 100 | 100.00% |
| BELINDA JANE LEWISsophymarine-openregistry-h-belinda-jane-lewis-c78714 | ORDINARY | 0 | 0.00% |
BRIMSTAGE MANOR LIMITED
sophymarine-openregistry-gb-14174577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- SMALL
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Nicholson House, Whitchurch, Shropshire, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGCARE NO.5 LIMITEDsophymarine-openregistry-gb-14801926 | ORDINARY | 1 | |
| LEE COXsophymarine-openregistry-h-lee-cox-3c7d82 | ORDINARY | 0 | |
THE HOUSE LETTINGS COMPANY LTD
sophymarine-openregistry-gb-14192296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Meadowside Church Lane, Whitchurch, SY13 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MILLINGTONsophymarine-openregistry-h-rebecca-millington-c340a0 | ORDINARY | 90 | |
| KEITH MILLINGTONsophymarine-openregistry-h-keith-millington-cc3ddc | ORDINARY | 10 | |
BEARDED BOATMAN LTD
sophymarine-openregistry-gb-14202544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
70229 — Management consultancy activities other than financial management - Registered office
- 15 London Street, Whitchurch, RG28 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER BOATMANsophymarine-openregistry-h-jennifer-boatman-4ccbfe | ORDINARY | 1 | |
| STEVEN BOATMANsophymarine-openregistry-h-steven-boatman-07d1e1 | ORDINARY | 1 | |
JOLEN PROPERTY LTD
sophymarine-openregistry-gb-14226298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Manse, Whitchurch, SY13 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BIRCHsophymarine-openregistry-h-helen-birch-1ce905 | ORDINARY | 1 | |
| OLIVER FOSTERsophymarine-openregistry-h-oliver-foster-17f65d | ORDINARY | 1 | |
BUCKS KITCHENS AND BATHROOMS LIMITED
sophymarine-openregistry-gb-14255773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 The Cottage Barrettstown Stud, Whitchurch, Bucks, HP22 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SALTERsophymarine-openregistry-h-christopher-salter-1ab71d | ORDINARY | 10 | |
| KATHRYN WEBBsophymarine-openregistry-h-kathryn-webb-bd0403 | ORDINARY | 0 | |
TOP BARBERS WHITCHURCH LTD
sophymarine-openregistry-gb-14283445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 6, Whitchurch, SY13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN ZADAsophymarine-openregistry-h-hassan-zada-7a5ad7 | ORDINARY | 100 | |
| KOSRAT AHMADIsophymarine-openregistry-h-kosrat-ahmadi-5dd839 | ORDINARY | 0 | |
SPRINGCARE (HINTON) LIMITED
sophymarine-openregistry-gb-14382720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- SMALL
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Nicholson House, Whitchurch, Shropshire, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGCARE (KNUTSFORD) LIMITEDsophymarine-openregistry-gb-07703591 | ORDINARY | 100 | |
| LEE COXsophymarine-openregistry-h-lee-cox-3c7d82 | ORDINARY | 0 | |
FORDSTONE CAPITAL LTD
sophymarine-openregistry-gb-14427170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Corser House Whitchurch Business Centre, Whitchurch, Shropshire, SY13 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKMANSWORTH CAPITAL LTDsophymarine-openregistry-gb-14488283 | ORDINARY | 51 | |
| CHRISTIAN ALEXANDER FORDsophymarine-openregistry-h-christian-alexander-ford-205114 | ORDINARY | 49 | |
SPRINGCARE (ILKESTON) LIMITED
sophymarine-openregistry-gb-14502036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Nicholson House, Whitchurch, Shropshire, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGCARE NO.3 LIMITEDsophymarine-openregistry-gb-15063122 | ORDINARY | 100 | 100.00% |
| LEE DAVID COXsophymarine-openregistry-h-lee-david-cox-9a733c | ORDINARY | 0 | 0.00% |
SPRINGCARE (ASPLEY) LIMITED
sophymarine-openregistry-gb-14503428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Nicholson House, Whitchurch, Shropshire, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGCARE NO.3 LIMITEDsophymarine-openregistry-gb-15063122 | ORDINARY | 1,000 | 100.00% |
| LEE DAVID COXsophymarine-openregistry-h-lee-david-cox-9a733c | ORDINARY | 0 | 0.00% |
PERPETUUM MOTOR SPORT LTD
sophymarine-openregistry-gb-14533240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
93199 — Other sports activities - Registered office
- Heath Farm, Whitchurch, SY13 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHEALSsophymarine-openregistry-h-andrew-wheals-99bea3 | ORDINARY | 100 | |
| LEE MORGANsophymarine-openregistry-gb-06672782 | ORDINARY | 0 | |