UK companies/Whitchurch/Page 20

Companies in Whitchurch and their shareholdersPage 20 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 4 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
4

VIRGO-TEK SOLUTIONS LIMITED

sophymarine-openregistry-gb-06495271
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
1st Floor, Brook House, Whitchurch, Cardiff, CF14 1DU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MANLEYsophymarine-openregistry-h-andrew-manley-84e7f3ORDINARY SHARES100100.00%

FOREST SEED ORCHARD LIMITED

sophymarine-openregistry-gb-06642396
Status
Active
Type
Private Limited Company
Incorporated
09/07/2008
Accounts
DORMANT
SIC
02100 — Silviculture and other forestry activities
Registered office
Fields Farm Ellesmere Road, Whitchurch, SY13 3HZ

Direct shareholders

ShareholderShare classShares held% of class
MAELOR FOREST NURSERIES HOLDINGS LIMITEDsophymarine-openregistry-gb-10036038ORDINARY1

HYPE HAIR WHITCHURCH LTD

sophymarine-openregistry-gb-07632633
Status
Active
Type
Private Limited Company
Incorporated
12/05/2011
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 4 Parkview Business Centre, Whitchurch, SY13 4AL

Direct shareholders

ShareholderShare classShares held% of class
KERRY LEDWARDSsophymarine-openregistry-h-kerry-ledwards-e17731ORDINARY2100.00%

EMELLAR LTD.

sophymarine-openregistry-gb-07683930
Status
Active
Type
Private Limited Company
Incorporated
27/06/2011
Accounts
MICRO ENTITY
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Godwin House Mullbry Business Park, Whitchurch, SY13 1LJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LANGSHAW ROWLANDsophymarine-openregistry-h-michael-langshaw-rowland-3580c0ORDINARY100100.00%

Related parties

PartyRelationshipDetail
KWAZAR UK LIMITEDsophymarine-openregistry-gb-08578583Holds shares inORDINARY

A VON DINTHER FARRIER SERVICE LIMITED

sophymarine-openregistry-gb-07700183
Status
Active
Type
Private Limited Company
Incorporated
11/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Deemster House, Whitchurch, Shropshire, SY13 4LF

Direct shareholders

ShareholderShare classShares held% of class
ALLAN VON DINTHERsophymarine-openregistry-h-allan-von-dinther-f0c145ORDINARY100100.00%

BELTON FARM GROUP LIMITED

sophymarine-openregistry-gb-08497200
Status
Active
Type
Private Limited Company
Incorporated
22/04/2013
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Belton, Whitchurch, Shropshire, SY13 1JD

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN CHARLES BECKETTsophymarine-openregistry-h-justin-charles-beckett-8eadabORDINARY10,000

Related parties

PartyRelationshipDetail
BELTON FARM LIMITEDsophymarine-openregistry-gb-01129055Holds shares inORDINARY · 100.00%
BELTON PACKING & LOGISTICS LIMITEDsophymarine-openregistry-gb-11714135Holds shares inORDINARY · 100.00%
BELTON FARM TRADING LIMITEDsophymarine-openregistry-gb-08497498Holds shares inPREFERRED ORDINARY · 100.00%

NATURAL GOODIES LIMITED

sophymarine-openregistry-gb-08542182
Status
Active
Type
Private Limited Company
Incorporated
23/05/2013
Accounts
DORMANT
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Godwin House Mullbry Business Park, Whitchurch, Shropshire, SY13 1GR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LANGSHAW ROWLANDsophymarine-openregistry-h-michael-langshaw-rowland-3580c0ORDINARY100100.00%

CLERACRES CATTERY LIMITED

sophymarine-openregistry-gb-08787615
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Cleracres Cattery, Whitchurch, Bristol, BS14 0QT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MARGARET BAKERsophymarine-openregistry-h-catherine-margaret-baker-39ab1dORDINARY10100.00%

O'SULLIVAN PLASTERERS LTD

sophymarine-openregistry-gb-09232634
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
Brook House, Whitchurch, South Glamorgan, CF14 1DU

Direct shareholders

ShareholderShare classShares held% of class
RYAN O'SULLIVANsophymarine-openregistry-h-ryan-o-sullivan-49f587ORDINARY SHARES A100100.00%

PROTECTO LTD

sophymarine-openregistry-gb-09276301
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Godwin House Mullbry Business Park, Whitchurch, Shropshire, SY13 1GR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LANGSHAW ROWLANDsophymarine-openregistry-h-michael-langshaw-rowland-3580c0ORDINARY100100.00%

FARMOOR CAPITAL LIMITED

sophymarine-openregistry-gb-09358909
Status
Active
Type
Private Limited Company
Incorporated
17/12/2014
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Brades, Whitchurch, Shropshire, SY13 2DX

Direct shareholders

ShareholderShare classShares held% of class
FARMOOR GROUP LIMITEDsophymarine-openregistry-gb-09358254ORDINARY100100.00%

ROFOCO LIMITED

sophymarine-openregistry-gb-09359833
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Brades Brades Road, Whitchurch, Shropshire, SY13 2DX

Direct shareholders

ShareholderShare classShares held% of class
FARMOOR GROUP LIMITEDsophymarine-openregistry-gb-09358254ORDINARY100100.00%

FLIN LTD

sophymarine-openregistry-gb-09701001
Status
Active
Type
Private Limited Company
Incorporated
24/07/2015
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
1st Floor, Brook House, Whitchurch, Cardiff, CF14 1DU

Direct shareholders

ShareholderShare classShares held% of class
RICKI SCHERDELsophymarine-openregistry-h-ricki-scherdel-7e5effORDINARY SHARES100100.00%

TOM MOORE AUDIO LTD

sophymarine-openregistry-gb-09832272
Status
Active
Type
Private Limited Company
Incorporated
20/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
70 London Street, Whitchurch, RG28 7LY

Direct shareholders

ShareholderShare classShares held% of class
TOMAS PATRICK MOOREsophymarine-openregistry-h-tomas-patrick-moore-71a593ORD100100.00%

WB YORKSHIRE NORTH LTD

sophymarine-openregistry-gb-10573765
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
Office Eo Park View Business Centre, Whitchurch, Shropshire, SY13 4AL

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA LOUISE WHITTAKERsophymarine-openregistry-h-victoria-louise-whittaker-49455dORDINARY100

FEMALE FITNESS CHESHIRE LTD.

sophymarine-openregistry-gb-10721385
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
DORMANT
SIC
93130 — Fitness facilities
Registered office
Crossland Technologies, Whitchurch, SY13 1QS

Direct shareholders

ShareholderShare classShares held% of class
EMILY CROSSLANDsophymarine-openregistry-h-emily-crossland-d17f33A ORDINARY1,000

EASYHIRE MOTORHOMES LTD

sophymarine-openregistry-gb-10822069
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
DORMANT
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Glencroft The Cadney, Whitchurch, Shropshire, SY13 2LP

Direct shareholders

ShareholderShare classShares held% of class
DARREN STOKESsophymarine-openregistry-h-darren-stokes-865badORDINARY1100.00%

HERITAGE BUILDING AND ROOFING LIMITED

sophymarine-openregistry-gb-11082630
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
15 Longacre Road, Whitchurch, BS14 0HJ

Direct shareholders

ShareholderShare classShares held% of class
JED NICHOLAS RUSSELL-BRYANTsophymarine-openregistry-h-jed-nicholas-russell-bryant-b6fc16ORDINARY1100.00%

FAULKNER CONSTRUCTION LTD.

sophymarine-openregistry-gb-11304401
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Greenwood, Whitchurch, Hampshire, RG28 7QB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT IAN FAULKNERsophymarine-openregistry-h-robert-ian-faulkner-350291ORDINARY100100.00%

WHITCHURCH WILLS LIMITED

sophymarine-openregistry-gb-11339518
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
36 Hillside, Whitchurch, RG28 7SN

Direct shareholders

ShareholderShare classShares held% of class
CLARE PATRICIA MCDONOGH DATTAsophymarine-openregistry-h-clare-patricia-mcdonogh-datta-c183b4ORDINARY1100.00%