UK companies/Whitchurch/Page 22
Companies in Whitchurch and their shareholdersPage 22 of 22
433 companies registered in Whitchurch have a shareholder register on file·13 shown on this page
Registry facts, direct shareholders and related parties for 13 companies whose registered office is in Whitchurch. Between them they record 13 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
HIXAL LTD
sophymarine-openregistry-gb-14992820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Roker House Chapel Lane, Whitchurch, Shropshire, SY13 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PARRY-JONESsophymarine-openregistry-h-ian-parry-jones-966356 | ORDINARY | 1,000,000 | |
SJC TRANSPORT LIMITED
sophymarine-openregistry-gb-15404661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Greenfields Church Lane, Whitchurch, SY13 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CONDLIFFEsophymarine-openregistry-h-stephen-condliffe-6191f6 | ORDINARY | 1 | |
LHD CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-15699044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- 20 Wrexham Road, Whitchurch, SY13 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM DUFFY 20 WREXHAM ROAD WHITCHURCH UNITED KINGDOM SY13 1HPsophymarine-openregistry-h-liam-duffy-20-wrexham-road-whitchurch-un-e0106d | ORDINARY | 1 | |
SEMANTIC CLICK LIMITED
sophymarine-openregistry-gb-15810459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1st Floor, Brook House, Whitchurch, Cardiff, CF14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEALEsophymarine-openregistry-h-andrew-neale-bab556 | ORDINARY SHARES | 100 | 100.00% |
LINNWOOD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15832763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 1st Floor, Brook House, Whitchurch, Cardiff, CF14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LINNANEsophymarine-openregistry-h-john-linnane-d3e8da | ORDINARY SHARES | 100 | 100.00% |
FEATHERSTONE HILL LIMITED
sophymarine-openregistry-gb-15945780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office Eo Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA PARKINSONsophymarine-openregistry-h-katrina-parkinson-a21397 | ORDINARY | 1 | |
SPARK VISIONS LTD
sophymarine-openregistry-gb-16037317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies - Registered office
- Park View Business Centre, Whitchurch, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KENNETH RILEYsophymarine-openregistry-h-kevin-kenneth-riley-0864a6 | ORDINARY | 1 | |
HAYDOX LIMITED
sophymarine-openregistry-gb-16083231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Green End, Whitchurch, Shropshire, SY13 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ANDREW JAMES HAYDOCKsophymarine-openregistry-h-roger-andrew-james-haydock-746e48 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WOOD YARD LIMITEDsophymarine-openregistry-gb-00875879 | Holds shares in | ORDINARY · 100.00% |
VALUATION LIMITED
sophymarine-openregistry-gb-16100374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office Eo Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA PARKINSONsophymarine-openregistry-h-katrina-parkinson-a21397 | ORDINARY | 1 | |
WEST PODIL LIMITED
sophymarine-openregistry-gb-16250931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit B Broad Oak Farm Business Park, Whitchurch, Shropshire, SY13 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVD ANALYTICS OUsophymarine-openregistry-h-ovd-analytics-ou-8c4a13 | ORDINARY | 2 | |
JOLI CAFE LTD
sophymarine-openregistry-gb-16272456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Old Town Hall, Whitchurch, SY13 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYDIN GUNDOGDUsophymarine-openregistry-h-aydin-gundogdu-ad8f54 | ORDINARY | 100 | |
RURAL TECH SYSTEMS LTD
sophymarine-openregistry-gb-16281404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
46610 — Wholesale of agricultural machinery, equipment and supplies - Registered office
- Meadows Farm, Whitchurch, SY13 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DAKINsophymarine-openregistry-h-george-dakin-ac7b67 | ORDINARY | 1 | 100.00% |
LBV PROPERTY LIMITED
sophymarine-openregistry-gb-17178403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LBV HOLDINGS LTDsophymarine-openregistry-gb-17175866 | ORDINARY | 1 | 100.00% |