UK companies/Whitchurch/Page 19

Companies in Whitchurch and their shareholdersPage 19 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 20 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.

Post town
Whitchurch

Companies with a register
433

On this page
20

Shareholdings
20

Related parties
1

S. BIGGINS LIMITED

sophymarine-openregistry-gb-01459252

Status: Active
Type: Private Limited Company
Incorporated: 05/11/1979
Accounts: TOTAL EXEMPTION FULL
SIC: 46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office: Unit 4 Waymills Industrial Estate, Whitchurch, Shropshire, SY13 1TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID V WILLIAMS HOLDINGS LIMITEDsophymarine-openregistry-gb-09019640	ORDINARY	1,000	100.00%

COUNTYLOOS LTD.

sophymarine-openregistry-gb-02134054

Status: Active
Type: Private Limited Company
Incorporated: 21/05/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 37000 — Sewerage
38110 — Collection of non-hazardous waste
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Hillcroft, Whitchurch, Shropshire, SY13 4HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AGILITI GROUP LTDsophymarine-openregistry-gb-10486835	ORDINARY	6

4M PORTABLE BUILDINGS LIMITED

sophymarine-openregistry-gb-02760142

Status: Active
Type: Private Limited Company
Incorporated: 29/10/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: Brookdale Station Road, Whitchurch, SY13 2DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
4M HOLDINGS LIMITEDsophymarine-openregistry-gb-12265980	ORDINARY	800	100.00%

THE TOY COMPANY LIMITED

sophymarine-openregistry-gb-03343437

Status: Active
Type: Private Limited Company
Incorporated: 02/04/1997
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Godwin House Mullbry Business Park, Whitchurch, Shropshire, SY13 1GR

Direct shareholders

Shareholder	Share class	Shares held	% of class
STOCKSHOP COUNTRY LTDsophymarine-openregistry-gb-01784804	ORDINARY £1 SHARES	2	100.00%

FALLING LEAF DESIGNS LIMITED

sophymarine-openregistry-gb-03575023

Status: Active
Type: Private Limited Company
Incorporated: 03/06/1998
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: The Manse, Whitchurch, SY13 1DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELLY GOULDEN THOMPSONsophymarine-openregistry-h-kelly-goulden-thompson-90d005	ORDINARY	2

ENVIROSCIENCE LIMITED

sophymarine-openregistry-gb-03915003

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
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	100	100.00%

SELECT MOTOR SERVICES LIMITED

sophymarine-openregistry-gb-03923618

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Victoria Garage Service Centre, Whitchurch, Shropshire, SY13 1QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL LESLIE DUTTONsophymarine-openregistry-h-paul-leslie-dutton-4b9f39	ORDINARY	1	100.00%

SSK PRODUCTIONS LIMITED

sophymarine-openregistry-gb-03947874

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 38 Church Street, Whitchurch, Hampshire, RG28 7AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELEANOR MARY HOOKERsophymarine-openregistry-h-eleanor-mary-hooker-8b8dea	ORDINARY	100

HATTO LIMITED

sophymarine-openregistry-gb-04077536

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: Highlands, Whitchurch, Hampshire, RG28 7AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG HATTOsophymarine-openregistry-h-craig-hatto-ed6964	ORDINARY SHARES A	100	100.00%

IKONYX LIMITED

sophymarine-openregistry-gb-04232607

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: The Chapel, Whitchurch, Hampshire, RG28 7LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUSTEN CHARLES MILLERsophymarine-openregistry-h-austen-charles-miller-fb9acb	ORDINARY	1	100.00%

RM LIQUID DISPOSAL LIMITED

sophymarine-openregistry-gb-04583279

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
Registered office: Woodcott House, Whitchurch, Hampshire, RG28 7PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
RESCUE ROD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10894109	ORDINARY	2	100.00%

BIRCH PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-04833264

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: Unit 6, Broadoak Farm, Whitchurch, Shropshire, SY13 3AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN ANTHONY WILLIAM BIRCHsophymarine-openregistry-h-stephen-anthony-william-birch-9e539d	ORDINARY	1	100.00%

LEISURE & RETAIL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05170064

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2004
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Ravelston, Whitchurch, Shropshire, SY13 1QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL LESLIE DUTTONsophymarine-openregistry-h-paul-leslie-dutton-4b9f39	ORDINARY	1	100.00%

MAELOR FOREST NURSERIES LIMITED

sophymarine-openregistry-gb-05263445

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2004
Accounts: DORMANT
SIC: 02400 — Support services to forestry
Registered office: Fields Farm Ellesmere Road, Whitchurch, SY13 3HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAELOR FOREST NURSERIES HOLDINGS LIMITEDsophymarine-openregistry-gb-10036038	ORDINARY	1

PEA GREEN BOATS WHIXALL LIMITED

sophymarine-openregistry-gb-05269504

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2004
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Brookdale Station Road, Whitchurch, SY13 2DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
WHIXALL MARINA PROPERTY LIMITEDsophymarine-openregistry-gb-10329490	ORDIARY	100	100.00%

LLOYD WATSON HAULAGE LIMITED

sophymarine-openregistry-gb-05395888

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: Boundary Garage Ellesmere Road, Whitchurch, Shropshire, SY13 3HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN LLOYD WATSONsophymarine-openregistry-h-ian-lloyd-watson-d23efa	ORDINARY	100

AJD COOPER LIMITED

sophymarine-openregistry-gb-05568844

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Ashfields Farm, Whitchurch, Shropshire, SY13 4NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMES COOPERsophymarine-openregistry-h-andrew-james-cooper-f93fa8	ORDINARY	100	100.00%

RENDER VIEW LIMITED

sophymarine-openregistry-gb-05780674

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2006
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: Park View Business Centre, Whitchurch, Shropshire, SY13 4AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT KAR HO NGsophymarine-openregistry-h-robert-kar-ho-ng-d33b3b	ORDINARY	1	100.00%

BLUE JUPITER LIMITED

sophymarine-openregistry-gb-06289260

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2007
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Godwin House Mulbry Business Park, Whitchurch, Shropshire, SY13 1GR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL LANGSHAW ROWLANDsophymarine-openregistry-h-michael-langshaw-rowland-3580c0	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
STOCKSHOP COUNTRY LTDsophymarine-openregistry-gb-01784804	Holds shares in	ORDINARY £1 SHARES · 100.00%

CENTRAL CROPSPRAYERS LIMITED

sophymarine-openregistry-gb-06441603

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 46610 — Wholesale of agricultural machinery, equipment and supplies
81300 — Landscape service activities
Registered office: Unit J Sandford Industrial Park, Whitchurch, Shropshire, SY13 2AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLIE GEORGE BOUGHEYsophymarine-openregistry-h-leslie-george-boughey-1077f4	ORDINARY	100	100.00%