UK companies/Whitchurch/Page 18
Companies in Whitchurch and their shareholdersPage 18 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
TRIDENTREFUNDS LTD
sophymarine-openregistry-gb-16029920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 3 Marlowe Court, Whitchurch, SY13 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBERT OULTONsophymarine-openregistry-h-alexander-robert-oulton-3a1f0e | ORDINARY | 100 | 100.00% |
| HARRY HARMERsophymarine-openregistry-h-harry-harmer-f65cf2 | ORDINARY | 0 | 0.00% |
PS PSP LIMITED
sophymarine-openregistry-gb-16041717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit B Broad Oak Farm Business Park, Whitchurch, SY13 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENYS MELNYKOVsophymarine-openregistry-h-denys-melnykov-345a47 | ORDINARY | 1,000 | |
| UNIFIED FINANCE LTDsophymarine-openregistry-gb-10805527 | ORDINARY | 110 | |
M G MARTIN HOLDINGS LIMITED
sophymarine-openregistry-gb-16047868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- The Yard, Whitchurch, Cardiff, South Glamorgan, CF14 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MARTINsophymarine-openregistry-h-gareth-martin-f24d8d | ORDINARY SHARES | 2,000 | 50.00% |
| MICHAEL MARTINsophymarine-openregistry-h-michael-martin-67f1e1 | ORDINARY SHARES | 2,000 | 50.00% |
LUNAR CONSTRUCTION LIMITED
sophymarine-openregistry-gb-16072757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Nicholson House, Whitchurch, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE COXsophymarine-openregistry-h-lee-cox-3c7d82 | ORDINARY | 51 | |
| SUSAN GOFFsophymarine-openregistry-h-susan-goff-e517d0 | ORDINARY | 49 | |
WEP SOLUTIONS LTD
sophymarine-openregistry-gb-16081981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Greenacres Higher Lanes, Whitchurch, Shropshire, SY13 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CHARLES CAMPBELLsophymarine-openregistry-h-ben-charles-campbell-f5b7f9 | ORDINARY | 1 | |
| TOM WINN STOKESsophymarine-openregistry-h-tom-winn-stokes-72f059 | ORDINARY | 0 | |
BRITANNIA EUROPE PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-16129893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 65 Beech House, Whitchurch, Cardiff, CF14 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK EROsophymarine-openregistry-h-frederick-ero-d6d6f0 | ORDINARY | 1 | |
| FREDERICK EROsophymarine-openregistry-h-frederick-ero-d6d6f0 | ORDINARY | 1 | |
| CHRISTIANA AKPOFUREsophymarine-openregistry-h-christiana-akpofure-e08392 | ORDINARY | 0 | |
| FREDERICK EROsophymarine-openregistry-h-frederick-ero-d6d6f0 | ORDINARY | 0 | |
| FREDERICK EROsophymarine-openregistry-h-frederick-ero-d6d6f0 | ORDINARY | 0 | |
SPRINGCARE (DALTON) LIMITED
sophymarine-openregistry-gb-16170225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health 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 | |
| LEE COXsophymarine-openregistry-h-lee-cox-3c7d82 | ORDINARY | 0 | |
SPRINGCARE (SOUTHPORT) LIMITED
sophymarine-openregistry-gb-16170228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health 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 | |
| LEE COXsophymarine-openregistry-h-lee-cox-3c7d82 | ORDINARY | 0 | |
SPRINGCARE (ST HELENS) LIMITED
sophymarine-openregistry-gb-16170245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health 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 | |
| LEE COXsophymarine-openregistry-h-lee-cox-3c7d82 | ORDINARY | 0 | |
SPRINGCARE (STAFFORD) LIMITED
sophymarine-openregistry-gb-16170466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation 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 | |
| LEE COXsophymarine-openregistry-h-lee-cox-3c7d82 | ORDINARY | 0 | |
JAFFREY MEDIA GROUP LIMITED
sophymarine-openregistry-gb-16284290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID JAFFREYsophymarine-openregistry-h-jonathan-david-jaffrey-9a5eb9 | ORDINARY | 1 | |
| SOPHIE JAFFREYsophymarine-openregistry-h-sophie-jaffrey-03c8b8 | ORDINARY | 1 | |
TRILUXE PROPERTIES LTD
sophymarine-openregistry-gb-16878481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Fairfield, Whitchurch, Hampshire, RG28 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATINUM HOLDINGS (SOUTH) LTDsophymarine-openregistry-gb-15604893 | ORDINARY SHARES | 200 | |
| SAI HOLDINGS LTDsophymarine-openregistry-gb-16867956 | ORDINARY SHARES | 100 | |
HOME & OFFICE LIMITED
sophymarine-openregistry-gb-17113794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 4 Marlowe Court, Whitchurch, Shropshire, SY13 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN OULTONsophymarine-openregistry-h-stephen-oulton-62a516 | ORDINARY | 50 | |
| TRACY HARRISONsophymarine-openregistry-gb-04688748 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GS INTEGRA LIMITEDsophymarine-openregistry-gb-09258415 | Holds shares in | ORDINARY · 0.00% |
4M PORTABLE BUILDINGS HIRE LIMITED
sophymarine-openregistry-gb-03720042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Brookdale Station Road, Whitchurch, SY13 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4M HOLDINGS LIMITEDsophymarine-openregistry-gb-12265980 | ORDINARY | 78 | 100.00% |
| 4M HOLDINGS LIMITEDsophymarine-openregistry-gb-12265980 | A ORDINARY | 1 | 100.00% |
| 4M HOLDINGS LIMITEDsophymarine-openregistry-gb-12265980 | B ORDINARY | 1 | 100.00% |
DAIRY SPARES LIMITED
sophymarine-openregistry-gb-03175412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Godwin House Mullbry Business Park, Whitchurch, Shropshire, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LANGSHAW ROWLANDsophymarine-openregistry-h-michael-langshaw-rowland-3580c0 | ORDINARY B SHARES | 51 | 100.00% |
| MICHAEL LANGSHAW ROWLANDsophymarine-openregistry-h-michael-langshaw-rowland-3580c0 | ORDINARY A SHARES | 6 | 100.00% |
AARDVARK HEAT & WATER LTD
sophymarine-openregistry-gb-08086276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Westview House, Whitchurch, SY13 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA WHITWORTHsophymarine-openregistry-h-christina-whitworth-29b502 | PREFERENCE | 20 | |
| CHRISTINA WHITWORTHsophymarine-openregistry-h-christina-whitworth-29b502 | ORDINARY | 4 | |
BELTON FARM TRADING LIMITED
sophymarine-openregistry-gb-08497498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- SMALL
- SIC
- 01500 — Mixed farming
- Registered office
- Belton, Whitchurch, Shropshire, SY13 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELTON FARM GROUP LIMITEDsophymarine-openregistry-gb-08497200 | PREFERRED ORDINARY | 2,397,577 | 100.00% |
| BELTON FARM GROUP LIMITEDsophymarine-openregistry-gb-08497200 | ORDINARY | 100 | 100.00% |
COL'S CAR BOOT LIMITED
sophymarine-openregistry-gb-14879309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Air Accounting Ltd Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN TURLEYsophymarine-openregistry-h-colin-turley-b9f464 | ORDINARY A | 70 | 100.00% |
| COLIN TURLEYsophymarine-openregistry-h-colin-turley-b9f464 | ORDINARY B | 70 | 100.00% |
R.E.THOMPSON & CO.(VACUUM)LIMITED
sophymarine-openregistry-gb-00795820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 51 Evingar Road, Whitchurch, Hampshire, RG28 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOXX THOMPSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-13704834 | ORDINARY | 245 | |
SHERRATT FARM SUPPLIES LIMITED
sophymarine-openregistry-gb-01281629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
47190 — Other retail sale in non-specialised stores - Registered office
- Rose Farm Ossage Lane, Whitchurch, Shropshire, SY13 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE ANNE DAVIESsophymarine-openregistry-h-chloe-anne-davies-aeb11e | ORDINARY | 100 | 100.00% |