UK companies/Whitchurch/Page 2
Companies in Whitchurch and their shareholdersPage 2 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 146 shareholdings and 6 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
23 CHARLEDOWN CLOSE LIMITED
sophymarine-openregistry-gb-13804027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Winchester Street, Whitchurch, RG28 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PETERSsophymarine-openregistry-h-alison-peters-a7f856 | ORDINARY | 1 | 20.00% |
| DAVID MICHAEL PETERSsophymarine-openregistry-gb-15102448 | ORDINARY | 1 | 20.00% |
| GRAHAM BROWNsophymarine-openregistry-gb-09531907 | ORDINARY | 1 | 20.00% |
| IAN GRAHAM RUFFsophymarine-openregistry-h-ian-graham-ruff-93de45 | ORDINARY | 1 | 20.00% |
| MELLANIE JANE WILLIAMSsophymarine-openregistry-h-mellanie-jane-williams-ab1586 | ORDINARY | 1 | 20.00% |
| MURIEL READsophymarine-openregistry-h-muriel-read-c6aabc | ORDINARY | 1 | 20.00% |
| NICOLA ANN BROWNsophymarine-openregistry-h-nicola-ann-brown-dbb009 | ORDINARY | 1 | 20.00% |
| SUSAN WILLIAMSsophymarine-openregistry-h-susan-williams-022bff | ORDINARY | 1 | 20.00% |
PRONIN LIMITED
sophymarine-openregistry-gb-08139746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Unit 2 Waymills Industrial Estate, Whitchurch, Shropshire, SY13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DALE SMITHsophymarine-openregistry-h-craig-dale-smith-cd7d69 | ORDINARY | 1,191 | 87.44% |
| MICHAEL GREENsophymarine-openregistry-gb-OC346663 | I SHARES | 200 | 100.00% |
| CRAIG DALE SMITHsophymarine-openregistry-h-craig-dale-smith-cd7d69 | ORDINARY | 171 | 12.56% |
| PAULA LEE SMITHsophymarine-openregistry-h-paula-lee-smith-551fd0 | ORDINARY | 171 | 12.56% |
| IAN DAVID DUTTONsophymarine-openregistry-h-ian-david-dutton-27610a | E SHARES | 100 | 100.00% |
| IAN DAVID DUTTONsophymarine-openregistry-h-ian-david-dutton-27610a | B SHARES | 100 | 100.00% |
| IAN DAVID DUTTONsophymarine-openregistry-h-ian-david-dutton-27610a | C SHARES | 100 | 100.00% |
| IAN DUTTONsophymarine-openregistry-h-ian-dutton-7d44b9 | F SHARES | 100 | 100.00% |
| JOANNE JONESsophymarine-openregistry-gb-07083425 | F SHARES | 100 | 100.00% |
| WINNINGTON TOPPER LTDsophymarine-openregistry-gb-15266381 | H SHARES | 20 | 100.00% |
| PAULA LEE SMITHsophymarine-openregistry-h-paula-lee-smith-551fd0 | D SHARES | 18 | 100.00% |
LOVE CHEESE LIVE LTD
sophymarine-openregistry-gb-12700512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- DORMANT
- SIC
- 82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers - Registered office
- 13-15 St. Johns Street, Whitchurch, SY13 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GEORGE LAWRENCEsophymarine-openregistry-h-adrian-george-lawrence-82d1fb | D ORDINARY | 14 | 100.00% |
| CHRISTOPHER JAMES CHISNALLsophymarine-openregistry-h-christopher-james-chisnall-2ddfcb | E ORDINARY | 14 | 100.00% |
| DAVID CHARLES WILLIAMSsophymarine-openregistry-h-david-charles-williams-9f66c6 | C ORDINARY | 14 | 100.00% |
| DEBORAH ELIZABETH STEWARTsophymarine-openregistry-h-deborah-elizabeth-stewart-1f57fb | B ORDINARY | 14 | 100.00% |
| IAN LUXTONsophymarine-openregistry-h-ian-luxton-6ec730 | A ORDINARY | 14 | 100.00% |
| STEFAN CRAIG HEALEYsophymarine-openregistry-h-stefan-craig-healey-dd991f | F ORDINARY | 14 | 100.00% |
| STEPHEN MARTYN MONCRIEFFsophymarine-openregistry-h-stephen-martyn-moncrieff-e515ce | G ORDINARY | 14 | 100.00% |
INTIME SURGICAL SERVICES LTD
sophymarine-openregistry-gb-09941414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 28 Chester Road, Whitchurch, Shropshire, SY13 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MUIRsophymarine-openregistry-h-joanne-muir-47e22b | A ORDINARY | 39 | 100.00% |
| DANIEL MUIRsophymarine-openregistry-h-daniel-muir-e1007c | B ORDINARY | 20 | 100.00% |
| AIMEE MUIRsophymarine-openregistry-h-aimee-muir-5eda0e | D ORDINARY | 10 | 25.00% |
| BETHANY BREMMERsophymarine-openregistry-h-bethany-bremmer-81b155 | D ORDINARY | 10 | 25.00% |
| JESSICA ARMONsophymarine-openregistry-h-jessica-armon-5dd031 | D ORDINARY | 10 | 25.00% |
| JOSHUA MUIRsophymarine-openregistry-h-joshua-muir-e7066b | D ORDINARY | 10 | 25.00% |
| JAMES MUIRsophymarine-openregistry-gb-05602468 | C ORDINARY | 1 | 100.00% |
BROODY HOLDINGS LIMITED
sophymarine-openregistry-gb-09535282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Laverstoke Grange Laverstoke Grange, Whitchurch, Hampshire, RG28 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN BUXTONsophymarine-openregistry-h-anthony-john-buxton-e20993 | A ORDINARY | 128,810 | 75.21% |
| BROODY 2021 TRUSTsophymarine-openregistry-h-broody-2021-trust-a0a459 | A ORDINARY | 42,450 | 24.79% |
| ESTELLE SIMMONSsophymarine-openregistry-h-estelle-simmons-8298d9 | ORDINARY | 7,290 | 39.04% |
| JEANETTE SMITHsophymarine-openregistry-h-jeanette-smith-3e157f | ORDINARY | 7,003 | 37.50% |
| RICHARD EVAsophymarine-openregistry-h-richard-eva-5ccd22 | ORDINARY | 2,588 | 13.86% |
| VICTORIA MORRISsophymarine-openregistry-h-victoria-morris-e3a103 | ORDINARY | 1,792 | 9.60% |
| KEVIN O'CONNORsophymarine-openregistry-gb-15805490 | ORDINARY | 0 | 0.00% |
BICESTER HOUSE LIMITED
sophymarine-openregistry-gb-01426723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1979
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 2 Bicester House, Whitchurch, Hampshire, RG28 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA WINCHsophymarine-openregistry-h-amanda-winch-82c784 | ORDINARY | 20 | |
| ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c | ORDINARY | 20 | |
| DARREN SHIPWAYsophymarine-openregistry-h-darren-shipway-60c9b5 | ORDINARY | 20 | |
| ROBIN STAPLEYsophymarine-openregistry-h-robin-stapley-d9c0df | ORDINARY | 20 | |
| P. BOWENsophymarine-openregistry-h-p-bowen-ec5e57 | ORDINARY | 10 | |
| SIMON MORRISONsophymarine-openregistry-h-simon-morrison-5832aa | ORDINARY | 10 | |
| J.B. PAGEsophymarine-openregistry-h-j-b-page-ad35ed | ORDINARY | 0 | |
WATERLOO COURT RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-01634564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Jenton International Limited 9-10 Ardglen Industrial Estate, Whitchurch, Hampshire, RG28 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MIND SHOP LIMITEDsophymarine-openregistry-gb-03053365 | ORDINARY | 2 | |
| ANDREW J PERRINGsophymarine-openregistry-h-andrew-j-perring-01f110 | ORDINARY | 1 | |
| EMMA MARIE COLLISsophymarine-openregistry-h-emma-marie-collis-16077e | ORDINARY | 1 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 1 | |
| KIERAN MCDERMOTTsophymarine-openregistry-h-kieran-mcdermott-d11efd | ORDINARY | 1 | |
| MARY MCGOUGANsophymarine-openregistry-h-mary-mcgougan-1be46f | ORDINARY | 1 | |
| JAMES ANDREW JOSEPH COLLINS-CLARK; NATASHA LOUISE WEIRsophymarine-openregistry-h-james-andrew-joseph-collins-clark-natash-2002db | ORDINARY | 0 | |
DODCOTT BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06850135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Dodcott Barns, Whitchurch, Shropshire, SY13 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN CHARLES WHITTINGHAMsophymarine-openregistry-h-christian-charles-whittingham-9af10d | ORDINARY | 1 | |
| DAVID TYLER-LEAsophymarine-openregistry-h-david-tyler-lea-c390ab | ORDINARY | 1 | |
| DIANNE BRYANsophymarine-openregistry-h-dianne-bryan-98f40f | ORDINARY | 1 | |
| GARY MASONsophymarine-openregistry-h-gary-mason-097202 | ORDINARY | 1 | |
| GRAHAM MURRAY DOYLEsophymarine-openregistry-h-graham-murray-doyle-dc3b7a | ORDINARY | 1 | |
| KENNETH STUART SCOTTsophymarine-openregistry-h-kenneth-stuart-scott-4f4191 | ORDINARY | 1 | |
| SIMON BEESTONsophymarine-openregistry-h-simon-beeston-9f4b6a | ORDINARY | 1 | |
LIPA CARE LIMITED
sophymarine-openregistry-gb-14816785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 29 Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACHACEKsophymarine-openregistry-h-david-machacek-f405c7 | ORDINARY | 6,400 | |
| CLAIRE O'DONOVANsophymarine-openregistry-h-claire-o-donovan-204cef | ORDINARY | 1,000 | |
| GARY PARKERsophymarine-openregistry-h-gary-parker-67cf4d | ORDINARY | 1,000 | |
| NARRINDER SINGHsophymarine-openregistry-h-narrinder-singh-77b690 | ORDINARY | 1,000 | |
| MATTHEW DAVIESsophymarine-openregistry-gb-12048130 | ORDINARY | 200 | |
| HEIDI ROSSsophymarine-openregistry-h-heidi-ross-fdf482 | ORDINARY | 0 | |
| IAN PONTEFRACTsophymarine-openregistry-h-ian-pontefract-c20950 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASTAR HOMECARE SERVICES LIMITEDsophymarine-openregistry-gb-10636287 | Holds shares in | A ORDINARY · 60.00% |
| INSAFEHANDS LIMITEDsophymarine-openregistry-gb-07220930 | Holds shares in | ORDINARY |
| PERSON CENTRED SERVICES LIMITEDsophymarine-openregistry-gb-07248300 | Holds shares in | ORDINARY |
| SPIRITUAL INSPIRATION LTDsophymarine-openregistry-gb-08531125 | Holds shares in | ORDINARY |
MARK PEPLINSKI TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-10057775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Birchwood Grove, Whitchurch, SY13 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK PEPLINSKIsophymarine-openregistry-h-mr-mark-peplinski-bea130 | ORDINARY 1 GBP | 18 | 100.00% |
| CATHERINE EMMA WALTONsophymarine-openregistry-h-catherine-emma-walton-944e22 | ORDINARY D | 2 | 100.00% |
| MACIEK GEORGE PEPLINSKIsophymarine-openregistry-h-maciek-george-peplinski-1ac64d | ORDINARY A 1 GBP | 2 | 100.00% |
| MISS AGNIESZKA MARIA PEPLINSKIsophymarine-openregistry-h-miss-agnieszka-maria-peplinski-292821 | ORDINARY B 1 GBP | 2 | 100.00% |
| MR TADEK CHRISTOPHER PEPLINSKIsophymarine-openregistry-h-mr-tadek-christopher-peplinski-97d2ac | ORDINARY C 1 GBP | 2 | 100.00% |
| MARK PEPLINSKIsophymarine-openregistry-h-mark-peplinski-bab727 | ORDINARY D | 0 | 0.00% |
NINE POINTS PROPERTY LTD
sophymarine-openregistry-gb-10804706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Long Barn, Whitchurch, Hampshire, RG28 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINE POINTS PROPERTY GROUP LTDsophymarine-openregistry-gb-13875370 | ORDINARY A | 50 | 100.00% |
| NINE POINTS PROPERTY GROUP LTDsophymarine-openregistry-gb-13875370 | ORDINARY B | 50 | 100.00% |
| NINE POINTS PROPERTY GROUP LTDsophymarine-openregistry-gb-13875370 | C ORDINARY | 12 | 100.00% |
| NINE POINTS PROPERTY GROUP LTDsophymarine-openregistry-gb-13875370 | D ORDINARY | 4 | 100.00% |
| NINE POINTS PROPERTY GROUP LTDsophymarine-openregistry-gb-13875370 | E ORDINARY | 4 | 100.00% |
| CORINNE MORRISsophymarine-openregistry-h-corinne-morris-82de1d | D ORDINARY | 0 | 0.00% |
| JAMES MARTIN BLAKEsophymarine-openregistry-h-james-martin-blake-981a14 | ORDINARY B | 0 | 0.00% |
| LYDUSKA BLAKEsophymarine-openregistry-h-lyduska-blake-b588bb | E ORDINARY | 0 | 0.00% |
| PRATIK SHAHsophymarine-openregistry-gb-06982570 | C ORDINARY | 0 | 0.00% |
| SIMON FRANCIS MORRISsophymarine-openregistry-h-simon-francis-morris-5e5976 | ORDINARY A | 0 | 0.00% |
G. BLACKHURST & SON LIMITED
sophymarine-openregistry-gb-01984025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Whitchurch Business Park, Whitchurch, Shropshire, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANK BLACKHURSTsophymarine-openregistry-h-david-frank-blackhurst-0d265c | PREFERENCE | 123,500 | |
| OLIVER GEOFFREY BERTRAND BLACKHURSTsophymarine-openregistry-h-oliver-geoffrey-bertrand-blackhurst-c1065d | PREFERENCE | 6,500 | |
| FRANK DAVID BLACKHURSTsophymarine-openregistry-h-frank-david-blackhurst-64de1a | ORDINARY A | 5,300 | |
| GAIL LYNN BLACKHURSTsophymarine-openregistry-h-gail-lynn-blackhurst-39051e | ORDINARY A | 3,800 | |
| OLIVER GEOFFREY BERTRAND BLACKHURSTsophymarine-openregistry-h-oliver-geoffrey-bertrand-blackhurst-c1065d | ORDINARY A | 700 | |
| OLIVER GEOFFREY BERTRAND BLACKHURSTsophymarine-openregistry-h-oliver-geoffrey-bertrand-blackhurst-c1065d | ORDINARY C | 400 | |
| OLIVER GEOFFREY BERTRAND BLACKHURSTsophymarine-openregistry-h-oliver-geoffrey-bertrand-blackhurst-c1065d | ORDINARY B | 400 | |
| BLACKHURST OLIVERsophymarine-openregistry-h-blackhurst-oliver-457490 | PREFERENCE | 0 | |
| PETER JOHN HAYWARDsophymarine-openregistry-h-peter-john-hayward-5da025 | PREFERENCE | 0 | |
THE POPLARS EGGS LIMITED
sophymarine-openregistry-gb-09576079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Holly Cottage Burleydam Road, Whitchurch, Shropshire, SY13 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATES BROS LTDsophymarine-openregistry-gb-15729144 | A ORDINARY | 40 | 100.00% |
| WENDY ANNE HOLLINSsophymarine-openregistry-h-wendy-anne-hollins-c8f460 | B ORDINARY | 40 | 100.00% |
| HOLLINSsophymarine-openregistry-h-hollins-8a8428 | D ORDINARY | 20 | 100.00% |
| JOAN MARGARET (THE ESTATE OF) HOLLINSsophymarine-openregistry-h-joan-margaret-the-estate-of-hollins-ebcc10 | C ORDINARY | 20 | 100.00% |
| WENDY ANNE HOLLINS, JOAN MARGARET HOLLINS, ANDREW JOHNsophymarine-openregistry-h-wendy-anne-hollins-joan-margaret-hollins-2fe32c | D ORDINARY | 20 | 100.00% |
| MR DAVID ARTHUR HOLLINSsophymarine-openregistry-h-mr-david-arthur-hollins-8d7ec9 | A ORDINARY | 0 | 0.00% |
B.M. INJECTION LIMITED
sophymarine-openregistry-gb-03138905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit A7, Pegasus Court Ardglen Road, Whitchurch, Hampshire, RG28 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BENJAMIN DAVID COMBESsophymarine-openregistry-h-mark-benjamin-david-combes-c8e188 | ORDINARY | 35 | 46.67% |
| MARK BENJAMIN DAVID COMBESsophymarine-openregistry-h-mark-benjamin-david-combes-c8e188 | A ORDINARY | 25 | 100.00% |
| GILL COMBESsophymarine-openregistry-h-gill-combes-76734a | ORDINARY | 22 | 29.33% |
| AMY COMBESsophymarine-openregistry-h-amy-combes-812865 | ORDINARY | 6 | 8.00% |
| ANDREA COMBESsophymarine-openregistry-h-andrea-combes-33962b | ORDINARY | 6 | 8.00% |
| NATHAN COMBESsophymarine-openregistry-h-nathan-combes-6b85ab | ORDINARY | 6 | 8.00% |
| THE EXECUTORS OF TIMOTHY CHARLES COMBESsophymarine-openregistry-h-the-executors-of-timothy-charles-combes-452e72 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MASURI GROUP LIMITEDsophymarine-openregistry-gb-03311639 | Holds shares in | ORDINARY · 3.91% |
FIELDFARE FARMERS LIMITED
sophymarine-openregistry-gb-04026853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Lea Hall, Whitchurch, Shropshire, SY13 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TAYLORsophymarine-openregistry-gb-04582235 | PREFERENCE | 304 | |
| H BEBBINGTON & SONSsophymarine-openregistry-h-h-bebbington-sons-b4d3ad | PREFERENCE | 146 | |
| JOHN POWELLsophymarine-openregistry-h-john-powell-8c8463 | PREFERENCE | 56 | |
| A.P. TAYLORsophymarine-openregistry-gb-03958040 | ORDINARY | 48 | |
| JONATHAN BRADBURYsophymarine-openregistry-h-jonathan-bradbury-b73025 | ORDINARY | 48 | |
| ROBERT BEBBINGTONsophymarine-openregistry-h-robert-bebbington-993f0e | ORDINARY | 48 | |
CROSSLAND TECHNOLOGIES LTD
sophymarine-openregistry-gb-08831823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Crossland Technologies, Whitchurch, Shropshire, SY13 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSLAND HOLDINGS LTDsophymarine-openregistry-gb-14453000 | ORDINARY | 584 | |
| CROSSLAND HOLDINGS LTDsophymarine-openregistry-gb-14453000 | NON-VOTING B | 70 | |
| ADAM CROSSLANDsophymarine-openregistry-h-adam-crossland-321193 | ORDINARY | 0 | |
| EMILY CROSSLANDsophymarine-openregistry-h-emily-crossland-d17f33 | NON-VOTING B | 0 | |
| GILIAN KEOGANsophymarine-openregistry-h-gilian-keogan-e3d525 | NON-VOTING B | 0 | |
| MICHAEL CROSSLANDsophymarine-openregistry-h-michael-crossland-a3d652 | ORDINARY | 0 | |
| MIKE KEOGANsophymarine-openregistry-h-mike-keogan-ca6be5 | NON-VOTING B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MDOQ LTDsophymarine-openregistry-gb-05304041 | Holds shares in | ORDINARY |
ELMHURST (SHROPSHIRE) LTD
sophymarine-openregistry-gb-10743068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Elmhurst Nursing Home Armoury Lane, Whitchurch, Shropshire, SY13 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROBERT WYNNsophymarine-openregistry-h-graham-robert-wynn-2ce7c8 | A ORDINARY | 50 | 25.00% |
| JENNY BEATRICE WYNNsophymarine-openregistry-h-jenny-beatrice-wynn-4a4ce5 | A ORDINARY | 50 | 25.00% |
| MICHAEL ELLIS TURNERsophymarine-openregistry-h-michael-ellis-turner-0d5c04 | A ORDINARY | 50 | 25.00% |
| PHILIPPA MARGARET TURNERsophymarine-openregistry-h-philippa-margaret-turner-046362 | A ORDINARY | 50 | 25.00% |
| PAULA RILEYsophymarine-openregistry-h-paula-riley-51724f | B ORDINARY | 5 | 100.00% |
| RECTORY CARE LIMITEDsophymarine-openregistry-gb-07401042 | A ORDINARY | 0 | 0.00% |
ALBRIGHT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01278761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1976
- Accounts
- FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Unit E Evingar Trading Estate, Whitchurch, Hampshire, RG28 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEA REDWAY LTDsophymarine-openregistry-gb-00379548 | ORDINARY | 30,000 | |
| CAROLE ANN CATTsophymarine-openregistry-h-carole-ann-catt-bbad3c | ORDINARY | 0 | |
| CAROLE ANN CATTsophymarine-openregistry-h-carole-ann-catt-bbad3c | ORDINARY | 0 | |
| DAVID CHARLES CATTsophymarine-openregistry-h-david-charles-catt-8f6284 | ORDINARY | 0 | |
| JAMIE LAWRENCE CATTsophymarine-openregistry-h-jamie-lawrence-catt-ec99c1 | ORDINARY | 0 | |
| JAMIE LAWRENCE CATTsophymarine-openregistry-h-jamie-lawrence-catt-ec99c1 | ORDINARY | 0 | |
| NIGEL EDWARD LAWRENCE BEDGGOODsophymarine-openregistry-h-nigel-edward-lawrence-bedggood-0f3381 | ORDINARY | 0 | |
| SAMANTHA CLAIRE MAYsophymarine-openregistry-h-samantha-claire-may-dfa7c4 | ORDINARY | 0 | |
| SAMANTHA CLAIRE MAYsophymarine-openregistry-h-samantha-claire-may-dfa7c4 | ORDINARY | 0 | |
SIRCAR (BUILDERS) LIMITED
sophymarine-openregistry-gb-01305334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Yew Tree House, Whitchurch, Shropshire, SY13 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRCAR HOLDINGS LTDsophymarine-openregistry-gb-12525379 | ORDINARY | 6 | |
| MR NEIL OWENsophymarine-openregistry-h-mr-neil-owen-c04b63 | ORDINARY | 0 | |
| MR TREVOR OWENsophymarine-openregistry-h-mr-trevor-owen-669e67 | ORDINARY | 0 | |
| NEIL AND SALLY OWENsophymarine-openregistry-h-neil-and-sally-owen-bd1c97 | ORDINARY | 0 | |
| SIRCAR PROPERTIES LTDsophymarine-openregistry-gb-12525317 | ORDINARY | 0 | |
| T & H OWENsophymarine-openregistry-h-t-h-owen-333344 | ORDINARY | 0 | |
URETHANE INDUSTRIAL PRODUCTS LIMITED
sophymarine-openregistry-gb-01750774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 4, Evingar Trading Estate, Whitchurch, Hampshire, RG28 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROY LUGOsophymarine-openregistry-h-steven-roy-lugo-636e8b | ORDINARY | 3,333,333 | |
| TRACEY ANNE LUGOsophymarine-openregistry-h-tracey-anne-lugo-fe090e | ORDINARY | 2,833,333 | |
| PAUL LUGOsophymarine-openregistry-h-paul-lugo-621450 | ORDINARY | 2,333,334 | |
| COLIN JOHN FITZGERALDsophymarine-openregistry-h-colin-john-fitzgerald-7a382f | ORDINARY | 1,000,000 | |
| JENNIFER CLARE SEAMANsophymarine-openregistry-h-jennifer-clare-seaman-a0f58d | ORDINARY | 500,000 | |
| THE EXECUTORS OF THE ESTATE OF ROY WILLIAM LUGOsophymarine-openregistry-h-the-executors-of-the-estate-of-roy-willi-67c53f | ORDINARY | 0 | |