UK companies/Whitchurch/Page 17
Companies in Whitchurch and their shareholdersPage 17 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 16 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
KMI INVESTMENTS LIMITED
sophymarine-openregistry-gb-14550630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchgate House, Whitchurch, Cardiff, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEESHAN KHILJIsophymarine-openregistry-h-zeeshan-khilji-e62f54 | ORDINARY | 100 | 100.00% |
| MISHA KHILJIsophymarine-openregistry-h-misha-khilji-34ce67 | ORDINARY | 0 | 0.00% |
JCP KITCHEN AND BEDROOM INTERIORS LIMITED
sophymarine-openregistry-gb-14581578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit B Broad Oak Business Park, Whitchurch, SY13 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PARKERsophymarine-openregistry-gb-12688411 | ORDINARY | 1 | |
| JAMES CLAREsophymarine-openregistry-h-james-clare-b7f204 | ORDINARY | 1 | |
ENVIRAPAK HOLDINGS LIMITED
sophymarine-openregistry-gb-14602275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Air Accounting Ltd Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE MARIE TRANTERsophymarine-openregistry-h-leanne-marie-tranter-f5c789 | ORDINARY | 51 | |
| NATHAN MICHAEL DAVIESsophymarine-openregistry-h-nathan-michael-davies-340532 | ORDINARY | 51 | |
Related parties
| Party | Relationship | Detail |
|---|
| RECYCLAPAK LIMITEDsophymarine-openregistry-gb-07865468 | Holds shares in | ORDINARY · 100.00% |
GLENCROFT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14631497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Glencroft, The Cadney, Whitchurch, Shropshire, SY13 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LESLIE STOKESsophymarine-openregistry-h-darren-leslie-stokes-7b755c | ORDINARY | 50 | 50.00% |
| NADEYA BOUAOUDAsophymarine-openregistry-h-nadeya-bouaouda-81d4bc | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EASYHIRE PLANT LIMITEDsophymarine-openregistry-gb-07313885 | Holds shares in | ORDINARY A · 50.00% |
SPRINGCARE NO. 2 LIMITED
sophymarine-openregistry-gb-14677448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- SMALL
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities
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 INVESTMENT 1 LTDsophymarine-openregistry-gb-15063145 | ORDINARY | 1,000 | |
| LEE COXsophymarine-openregistry-h-lee-cox-3c7d82 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CHACE REST HOME LIMITEDsophymarine-openregistry-gb-02624301 | Holds shares in | ORDINARY |
| SPRINGCARE NO.4 LIMITEDsophymarine-openregistry-gb-08202821 | Holds shares in | ORDINARY |
| LENTULUS PROPERTIES LIMITEDsophymarine-openregistry-gb-08988410 | Holds shares in | ORDINARY |
| SPRINGCARE NO.5 LIMITEDsophymarine-openregistry-gb-14801926 | Holds shares in | ORDINARY |
P&P PRIME CARPENTRY LTD
sophymarine-openregistry-gb-14770612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- The Barn, Southfield Farm, Whitchurch, RG28 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL SLAWOMIR SIERLECKIsophymarine-openregistry-h-pawel-slawomir-sierlecki-b80b4d | ORDINARY | 50 | 50.00% |
| PRZEMYSLAW IWANSKIsophymarine-openregistry-h-przemyslaw-iwanski-20670e | ORDINARY | 50 | 50.00% |
ROBERTS DYNAMICS LIMITED
sophymarine-openregistry-gb-14825252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit B Broad Oak Farm Business Park, Whitchurch, SY13 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE THOMASSONsophymarine-openregistry-h-charlotte-thomasson-eb600a | ORDINARY | 1 | |
| FAYE GILLAMsophymarine-openregistry-h-faye-gillam-5dd439 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENARWEL MANAGEMENT LIMITEDsophymarine-openregistry-gb-09052325 | Holds shares in | ORDINARY |
WHITCHURCH KEBAB LTD
sophymarine-openregistry-gb-14851292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 41 High Street, Whitchurch, SY13 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUNEYT GECERsophymarine-openregistry-h-cuneyt-gecer-8b31a9 | ORDINARY | 100 | |
| HUSEYIN CINARsophymarine-openregistry-h-huseyin-cinar-8864f7 | ORDINARY | 0 | |
BUBNEY FARMS HOLDING LTD
sophymarine-openregistry-gb-14867786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bubney Farm, Whitchurch, Shropshire, SY13 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EVANSsophymarine-openregistry-gb-SC750291 | ORDINARY | 51 | |
| JANET EVANSsophymarine-openregistry-h-janet-evans-ae139b | ORDINARY | 51 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUBNEY FARMS LTDsophymarine-openregistry-gb-04717350 | Holds shares in | ORDINARY |
SPRINGCARE (EASTWOOD) LIMITED
sophymarine-openregistry-gb-15059478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- SMALL
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities
87100 — Residential nursing care facilities - 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 (BULWELL) LIMITED
sophymarine-openregistry-gb-15061905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- SMALL
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities
87100 — Residential nursing care facilities - 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 NO.3 LIMITED
sophymarine-openregistry-gb-15063122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- SMALL
- SIC
- 86101 — Hospital activities
86102 — Medical nursing home activities
87100 — Residential nursing care facilities - Registered office
- Nicholson House, Whitchurch, Shropshire, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGCARE INVESTMENT 1 LIMITEDsophymarine-openregistry-gb-15063145 | ORDINARY | 1,000 | 100.00% |
| LEE DAVID COXsophymarine-openregistry-h-lee-david-cox-9a733c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPRINGCARE (ILKESTON) LIMITEDsophymarine-openregistry-gb-14502036 | Holds shares in | ORDINARY · 100.00% |
| SPRINGCARE (ASPLEY) LIMITEDsophymarine-openregistry-gb-14503428 | Holds shares in | ORDINARY · 100.00% |
| SPRINGCARE (EASTWOOD) LIMITEDsophymarine-openregistry-gb-15059478 | Holds shares in | ORDINARY · 100.00% |
| SPRINGCARE (BULWELL) LIMITEDsophymarine-openregistry-gb-15061905 | Holds shares in | ORDINARY · 100.00% |
R & R HOLDINGS (WREXHAM) 23 LIMITED
sophymarine-openregistry-gb-15089349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Long Lane Cottage Long Lane, Whitchurch, SY13 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL GAYNOR THOMASsophymarine-openregistry-h-cheryl-gaynor-thomas-c6ae00 | A ORDINARY | 1,420,445 | |
| STEVEN PHILIP MARK WINGETTsophymarine-openregistry-h-steven-philip-mark-wingett-f446a0 | A ORDINARY | 1,420,445 | |
Related parties
| Party | Relationship | Detail |
|---|
| R & R HOLDINGS (WREXHAM) LIMITEDsophymarine-openregistry-gb-09191589 | Holds shares in | B ORDINARY · 67.87% |
KARLA JONES LIMITED
sophymarine-openregistry-gb-15107716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Flat Above The Watergate, Whitchurch, Shropshire, SY13 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PARKsophymarine-openregistry-h-jamie-park-e5f62c | ORDINARY | 50 | |
| KARLA ROBYN JONESsophymarine-openregistry-h-karla-robyn-jones-ae7da3 | ORDINARY | 50 | |
SPRINGCARE (SHAWBURY) LIMITED
sophymarine-openregistry-gb-15236490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- SMALL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Nicholson House, Whitchurch, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLITHYIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10002544 | ORDINARY | 100 | |
| SPRINGCARE (RIVER MEADOWS) LIMITEDsophymarine-openregistry-gb-02709933 | ORDINARY | 0 | |
WILD CELLARS LTD
sophymarine-openregistry-gb-15391081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 25 Green End, Whitchurch, SY13 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH STARKsophymarine-openregistry-h-joseph-stark-e6c359 | ORDINARY | 100 | |
| JAMES SHERWINsophymarine-openregistry-h-james-sherwin-50fed8 | ORDINARY | 0 | |
SPRINGCARE (OADBY) LIMITED
sophymarine-openregistry-gb-15641750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- DORMANT
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Nicholson House Shakespeare Way, Whitchurch, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGCARE NO.6 LIMITEDsophymarine-openregistry-gb-15927159 | ORDINARY | 100 | |
| SPRINGCARE INVESTMENT 1 LIMITEDsophymarine-openregistry-gb-15063145 | ORDINARY | 0 | |
SPRINGCARE (WYTHENSHAWE) LIMITED
sophymarine-openregistry-gb-15641798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- SMALL
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Nicholson House Shakespeare Way, Whitchurch, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGCARE NO.6 LIMITEDsophymarine-openregistry-gb-15927159 | ORDINARY | 10,000 | |
| LEE COXsophymarine-openregistry-h-lee-cox-3c7d82 | ORDINARY | 0 | |
SPRINGCARE (BROCKHAMPTON) LIMITED
sophymarine-openregistry-gb-15778972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- MEDIUM
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Nicholson House Shakespeare Way, Whitchurch, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGCARE NO.4 LIMITEDsophymarine-openregistry-gb-08202821 | ORDINARY | 1,000 | |
| LEE COXsophymarine-openregistry-h-lee-cox-3c7d82 | ORDINARY | 0 | |
ZEUS PROPERTIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15991635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nicholson House, Whitchurch, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE COXsophymarine-openregistry-h-lee-cox-3c7d82 | ORDINARY | 87 | |
| HELEN COXsophymarine-openregistry-h-helen-cox-7b89a1 | ORDINARY | 13 | |
Related parties
| Party | Relationship | Detail |
|---|
| LCMC LTDsophymarine-openregistry-gb-08129328 | Holds shares in | ORDINARY |
| GANNICUS PROPERTIES LIMITEDsophymarine-openregistry-gb-09903646 | Holds shares in | ORDINARY A |
| VARRO PROPERTIES LIMITEDsophymarine-openregistry-gb-10071511 | Holds shares in | ORDINARY |