UK companies/Whitchurch/Page 3

Companies in Whitchurch and their shareholdersPage 3 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 112 shareholdings and 5 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
112
Related parties
5

MILL HOUSE (WEM) LIMITED

sophymarine-openregistry-gb-02587925
Status
Active
Type
Private Limited Company
Incorporated
04/03/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Manse, Whitchurch, Shropshire, SY13 1DZ

Direct shareholders

ShareholderShare classShares held% of class
ELAINE BROOMsophymarine-openregistry-h-elaine-broom-175d7eORDINARY1
JACK ALEXANDER CLIFFORD KELLYsophymarine-openregistry-h-jack-alexander-clifford-kelly-446cbbORDINARY1
JONATHAN COLLIN BLOWERsophymarine-openregistry-h-jonathan-collin-blower-d5f606ORDINARY1
KAREN BENBOWsophymarine-openregistry-h-karen-benbow-39b339ORDINARY1
WENDY HOLLINSHEADsophymarine-openregistry-h-wendy-hollinshead-c0b3e4ORDINARY1
VIOLET HOLLINSHEADsophymarine-openregistry-h-violet-hollinshead-8e6f1aORDINARY0

ATLANTIC ACTIVITIES LTD

sophymarine-openregistry-gb-03703121
Status
Active
Type
Private Limited Company
Incorporated
28/01/1999
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
59 London Street, Whitchurch, RG28 7LY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCCANNsophymarine-openregistry-h-andrew-mccann-8c9787ORDINARY1
ANGELA KELLYsophymarine-openregistry-gb-09313170ORDINARY1
ANNA HELSBYsophymarine-openregistry-h-anna-helsby-6c5d02ORDINARY1
EDWARD TREBLEsophymarine-openregistry-h-edward-treble-1306c6ORDINARY1
MATTHEW COLEMANsophymarine-openregistry-h-matthew-coleman-de7dc6ORDINARY1
PHILIP MCCANNsophymarine-openregistry-gb-16846707ORDINARY1

THE WALLED GARDEN (WHITCHURCH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09069393
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Mount Crescent, Whitchurch, SY13 1GW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JEAVONSsophymarine-openregistry-h-brian-jeavons-5da4d5ORDINARY1
HOWARD EDWARD HOLDENsophymarine-openregistry-h-howard-edward-holden-08b300ORDINARY1
JANE HAZEL IVANSsophymarine-openregistry-h-jane-hazel-ivans-824972ORDINARY1
JEAVONS LISAANNEsophymarine-openregistry-h-jeavons-lisaanne-548f93ORDINARY1
JOHN HEATLEYsophymarine-openregistry-h-john-heatley-7c1e06ORDINARY1
JUDY POTTSsophymarine-openregistry-h-judy-potts-0e4986ORDINARY1

MILDMAY FARM & STUD LIMITED

sophymarine-openregistry-gb-04019743
Status
Active
Type
Private Limited Company
Incorporated
22/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Larksborough Farm, Whitchurch, Hampshire, RG28 7PN

Direct shareholders

ShareholderShare classShares held% of class
SHEILA BRIDGET DREWsophymarine-openregistry-h-sheila-bridget-drew-f1491fA ORDINARY88,33433.33%
NICHOLAS RICHARD RUSSELL DREWsophymarine-openregistry-h-nicholas-richard-russell-drew-7e19c6A ORDINARY88,33333.33%
THE BRIDGET DREW DISCRETIONARY TRUSTsophymarine-openregistry-h-the-bridget-drew-discretionary-trust-36a857A ORDINARY88,33333.33%
NICHOLAS RICHARD RUSSELL DREWsophymarine-openregistry-h-nicholas-richard-russell-drew-7e19c6B ORDINARY1100.00%
OLIVER VICTOR NASHsophymarine-openregistry-h-oliver-victor-nash-e29ee9D ORDINARY1100.00%
PHILIPPA BRIDGET DREWsophymarine-openregistry-h-philippa-bridget-drew-e1a07fC ORDINARY1100.00%
NICHOLAS RICHARD RUSSELL DREWsophymarine-openregistry-h-nicholas-richard-russell-drew-7e19c6D ORDINARY00.00%

NINE POINTS PROPERTY GROUP LTD

sophymarine-openregistry-gb-13875370
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Long Barn, Whitchurch, RG28 7PR

Direct shareholders

ShareholderShare classShares held% of class
JAMES BLAKEsophymarine-openregistry-h-james-blake-4870f8ORDINARY10033.33%
MEAP HOLDINGS LIMITEDsophymarine-openregistry-gb-14060560ORDINARY10033.33%
SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5ORDINARY10033.33%
CORINNE MORRISsophymarine-openregistry-h-corinne-morris-82de1dORDINARY D0
LYDUSKA BLAKEsophymarine-openregistry-h-lyduska-blake-b588bbORDINARY E0

Related parties

PartyRelationshipDetail
NINE POINTS PROPERTY SA1 LIMITEDsophymarine-openregistry-gb-14118309Holds shares inORDINARY SHARES · 100.00%
NINE POINTS PROPERTY LTDsophymarine-openregistry-gb-10804706Holds shares inORDINARY A · 41.67%
NINE POINTS PROPERTY SA2 LIMITEDsophymarine-openregistry-gb-12491562Holds shares inORDINARY

G.H. BRADSHAW & SONS LIMITED

sophymarine-openregistry-gb-00928767
Status
Active
Type
Private Limited Company
Incorporated
13/03/1968
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
49420 — Removal services
Registered office
The Vineyard, Whitchurch, Shropshire, SY13 3NE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BRADSHAWsophymarine-openregistry-h-thomas-bradshaw-d7ceddORDINARY SHARES52
MARGARET SAYFRITZsophymarine-openregistry-h-margaret-sayfritz-4df476ORDINARY SHARES32
MARK SAYFRITZsophymarine-openregistry-h-mark-sayfritz-6134dbORDINARY SHARES20
BERYL BRADSHAWsophymarine-openregistry-h-beryl-bradshaw-51ec63ORDINARY SHARES6
RICHARD BRADSHAWsophymarine-openregistry-h-richard-bradshaw-99dd51ORDINARY SHARES0

RICHARD WALKER COURT (WHITCHURCH) LIMITED

sophymarine-openregistry-gb-02517307
Status
Active
Type
Private Limited Company
Incorporated
02/07/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 Bere Hill Park, Whitchurch, Hampshire, RG28 7EH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID WATTSsophymarine-openregistry-h-andrew-david-watts-c437d8ORDINARY1
ELIZABETH LORNA MCCALMONTsophymarine-openregistry-h-elizabeth-lorna-mccalmont-015fe3ORDINARY1
EMMA LOUISE LONGTONsophymarine-openregistry-h-emma-louise-longton-9b3ab7ORDINARY1
JANE ELIZABETH KEELANsophymarine-openregistry-h-jane-elizabeth-keelan-66c21eORDINARY1
STEPHEN JACKSON FORDsophymarine-openregistry-h-stephen-jackson-ford-db0749ORDINARY1

52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03889396
Status
Active
Type
Private Limited Company
Incorporated
06/12/1999
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46a London Street, Whitchurch, Hampshire, RG28 7LN

Direct shareholders

ShareholderShare classShares held% of class
DAISY JANE COLLISsophymarine-openregistry-h-daisy-jane-collis-2effc5ORDINARY1
DENNIS BARBERsophymarine-openregistry-gb-04426217ORDINARY1
GILLIAN BARBERsophymarine-openregistry-h-gillian-barber-694827ORDINARY1
SOPHIA MARGUERITE STEEDENsophymarine-openregistry-h-sophia-marguerite-steeden-82620bORDINARY1
RICHARD BELCHERsophymarine-openregistry-h-richard-belcher-848559ORDINARY0

SPRINGCARE LIMITED

sophymarine-openregistry-gb-04296959
Status
Active
Type
Private Limited Company
Incorporated
01/10/2001
Accounts
GROUP
SIC
87900 — Other residential care activities n.e.c.
Registered office
Nicholson House, Whitchurch, SY13 1LJ

Direct shareholders

ShareholderShare classShares held% of class
MR LEE DAVID COXsophymarine-openregistry-h-mr-lee-david-cox-b08e4bORDINARY109,767
MR MATTHEW DAVID COXsophymarine-openregistry-h-mr-matthew-david-cox-6fa125ORDINARY20,864
MR MARK SLANEYsophymarine-openregistry-h-mr-mark-slaney-aadf1dORDINARY3,440
MR DAVID SLANEYsophymarine-openregistry-h-mr-david-slaney-c2fb18ORDINARY0
MRS DIANE SLANEYsophymarine-openregistry-h-mrs-diane-slaney-a85571ORDINARY0

Related parties

PartyRelationshipDetail
SPRINGCARE NO.4 LIMITEDsophymarine-openregistry-gb-08202821Holds shares inORDINARY
LENTULUS PROPERTIES LIMITEDsophymarine-openregistry-gb-08988410Holds shares inORDINARY

TIMBER TRADITIONS LTD

sophymarine-openregistry-gb-06710391
Status
Active
Type
Private Limited Company
Incorporated
29/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bell Farm, Whitchurch, SY13 4QS

Direct shareholders

ShareholderShare classShares held% of class
EDWARD GARRITYsophymarine-openregistry-h-edward-garrity-b810d7ORDINARY70
ARTHUR GARRITYsophymarine-openregistry-h-arthur-garrity-3dcf81ORDINARY10
IMOGEN GARRITYsophymarine-openregistry-h-imogen-garrity-01e4ebORDINARY10
OSCAR GARRITYsophymarine-openregistry-h-oscar-garrity-ee0909ORDINARY10
LISA GARRITYsophymarine-openregistry-h-lisa-garrity-5d5e2aORDINARY0

CULTURA RECRUITMENT LIMITED

sophymarine-openregistry-gb-12318833
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Corra Common Farm New Street Lane, Whitchurch, Shropshire, SY13 4PJ

Direct shareholders

ShareholderShare classShares held% of class
POCOCK HOLDINGS LTDsophymarine-openregistry-gb-15274053ORDINARY50
KIM MARIE MARSHsophymarine-openregistry-h-kim-marie-marsh-769a84ORDINARY25
THOMAS EDWARD MARSHsophymarine-openregistry-h-thomas-edward-marsh-a24dedORDINARY25
CATHERINE LOUISE POCOCKsophymarine-openregistry-h-catherine-louise-pocock-c74046ORDINARY0
HUGH DAVID POCOCKsophymarine-openregistry-h-hugh-david-pocock-1f652aORDINARY0

NINE POINTS PROPERTY SA2 LIMITED

sophymarine-openregistry-gb-12491562
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Long Barn, Whitchurch, Hampshire, RG28 7PR

Direct shareholders

ShareholderShare classShares held% of class
NINE POINTS PROPERTY GROUP LTDsophymarine-openregistry-gb-13875370ORDINARY200
ALEC RYANsophymarine-openregistry-h-alec-ryan-1c70c6ORDINARY0
EDWARD JUDDsophymarine-openregistry-h-edward-judd-4a33bbORDINARY0
JAMES BLAKEsophymarine-openregistry-h-james-blake-4870f8ORDINARY0
SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5ORDINARY0

STOCKTON LETTINGS LTD

sophymarine-openregistry-gb-14045772
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
13-15 St. Johns Street, Whitchurch, SY13 1QT

Direct shareholders

ShareholderShare classShares held% of class
NEIL STOCKTONsophymarine-openregistry-h-neil-stockton-35e135ORDINARY40
OLIVIA PARRYsophymarine-openregistry-h-olivia-parry-315b8cORDINARY30
GEORGE STOCKTONsophymarine-openregistry-h-george-stockton-2632f4ORDINARY10
JACK STOCKTONsophymarine-openregistry-h-jack-stockton-f2639bORDINARY10
JOSHUA STOCKTONsophymarine-openregistry-h-joshua-stockton-d4c411ORDINARY10

MODE SPORTS LTD

sophymarine-openregistry-gb-14662084
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
86900 — Other human health activities
Registered office
Unit 4 Waymills Industrial Estate, Whitchurch, SY13 1TT

Direct shareholders

ShareholderShare classShares held% of class
AMY HARESNAPEsophymarine-openregistry-h-amy-haresnape-24b77fORDINARY30
GERALDINE WORSENCROFTsophymarine-openregistry-h-geraldine-worsencroft-d1c4c5ORDINARY30
PAUL LITTLEsophymarine-openregistry-h-paul-little-2be6faORDINARY30
MOHAMMED FARAHsophymarine-openregistry-h-mohammed-farah-46d0e9ORDINARY10
FRANK WORSENCROFTsophymarine-openregistry-h-frank-worsencroft-102e55ORDINARY0

NELSON FAMILY INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-12215924
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Bettisfield Hall, Whitchurch, SY13 2LB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NELSONsophymarine-openregistry-h-andrew-nelson-faff17'A' ORDINARY50100.00%
CAROLINE NELSONsophymarine-openregistry-h-caroline-nelson-5a6c70'B' ORDINARY25100.00%
ANDREW NELSON AS TRUSTEE OF C F I NELSON 2024 SETTLEMENT CAROLINE NELSON AS TRUSTEE OF C F I NELSON 2024 SETTLEMENTsophymarine-openregistry-h-andrew-nelson-as-trustee-of-c-f-i-nelson-1358aa'C' ORDINARY1352.00%
ANDREW NELSON AS TRUSTEE OF A J NELSON 2024 SETTLEMENT CAROLINE NELSON AS TRUSTEE OF A J NELSON 2024 SETTLEMENTsophymarine-openregistry-h-andrew-nelson-as-trustee-of-a-j-nelson-2-006c6a'C' ORDINARY1248.00%
ANDREW NELSON AS TRUSTEE OF A J NELSON 2024 SETTLEMENT CAROLINE NELSON AS TRUSTEE OF A J NELSON 2024 SETTLEMENTsophymarine-openregistry-h-andrew-nelson-as-trustee-of-a-j-nelson-2-006c6a'E' ORDINARY550.00%
ANDREW NELSON AS TRUSTEE OF A J NELSON 2024 SETTLEMENT CAROLINE NELSON AS TRUSTEE OF A J NELSON 2024 SETTLEMENTsophymarine-openregistry-h-andrew-nelson-as-trustee-of-a-j-nelson-2-006c6a'D' ORDINARY550.00%
ANDREW NELSON AS TRUSTEE OF C F I NELSON 2024 SETTLEMENT CAROLINE NELSON AS TRUSTEE OF C F I NELSON 2024 SETTLEMENTsophymarine-openregistry-h-andrew-nelson-as-trustee-of-c-f-i-nelson-1358aa'D' ORDINARY550.00%
ANDREW NELSON AS TRUSTEE OF C F I NELSON 2024 SETTLEMENT CAROLINE NELSON AS TRUSTEE OF C F I NELSON 2024 SETTLEMENTsophymarine-openregistry-h-andrew-nelson-as-trustee-of-c-f-i-nelson-1358aa'E' ORDINARY550.00%
ANDREW NELSONsophymarine-openregistry-h-andrew-nelson-faff17'B' ORDINARY00.00%
CAROLINE NELSONsophymarine-openregistry-h-caroline-nelson-5a6c70'A' ORDINARY00.00%
CAROLINE NELSONsophymarine-openregistry-h-caroline-nelson-5a6c70'C' ORDINARY00.00%

MEGJI AND COMPANY LIMITED

sophymarine-openregistry-gb-01358462
Status
Active
Type
Private Limited Company
Incorporated
17/03/1978
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
Churchgate House, Whitchurch, Cardiff, CF14 2DX

Direct shareholders

ShareholderShare classShares held% of class
SHARON MEGJIsophymarine-openregistry-h-sharon-megji-567b16ORDINARY B40100.00%
SHIRAZ MEGJIsophymarine-openregistry-h-shiraz-megji-ae2072ORDINARY A40100.00%
J S MEGJIsophymarine-openregistry-h-j-s-megji-3cf8b4ORDINARY C15100.00%
KEISHA MEGJIsophymarine-openregistry-h-keisha-megji-bde8f3ORDINARY D5100.00%
SHIRAZ MEGJIsophymarine-openregistry-h-shiraz-megji-ae2072ORDINARY D00.00%
SHIRAZ MEGJIsophymarine-openregistry-h-shiraz-megji-ae2072ORDINARY C00.00%
SHIRAZ MEGJIsophymarine-openregistry-h-shiraz-megji-ae2072ORDINARY B00.00%

STEWART R. GREENBERG OPTICIANS LIMITED

sophymarine-openregistry-gb-01427908
Status
Active
Type
Private Limited Company
Incorporated
11/06/1979
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
Churchgate House, Whitchurch, Cardiff, CF14 2DX

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MARSHALLsophymarine-openregistry-h-catherine-marshall-b42babORDINARY D40100.00%
LAURA KINGsophymarine-openregistry-h-laura-king-4efddcORDINARY C40100.00%
STEWART GREENBERGsophymarine-openregistry-h-stewart-greenberg-382defORDINARY A30100.00%
JACQUELINE GREENBERGsophymarine-openregistry-h-jacqueline-greenberg-7dc082ORDINARY B880.00%
STEWART GREENBERGsophymarine-openregistry-h-stewart-greenberg-382defORDINARY B220.00%

EXCELSIOR DATA DESIGN LIMITED

sophymarine-openregistry-gb-02966581
Status
Active
Type
Private Limited Company
Incorporated
09/09/1994
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
Registered office
1 The Elms, Whitchurch, Shropshire, SY13 4QS

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MORLEYsophymarine-openregistry-h-joanne-morley-20cf17ORDINARY A49
ROBIN CANDYsophymarine-openregistry-h-robin-candy-87100cORDINARY49
GRACE CANDYsophymarine-openregistry-h-grace-candy-386993ORDINARY D1
THOMAS CANDYsophymarine-openregistry-h-thomas-candy-658911E ORDINARY1

BELMEY INDUSTRIAL SUPPLIES LIMITED

sophymarine-openregistry-gb-03056649
Status
Active
Type
Private Limited Company
Incorporated
15/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Churchgate House, Whitchurch, Cardiff, CF4 2DX

Direct shareholders

ShareholderShare classShares held% of class
DIANE BELLsophymarine-openregistry-h-diane-bell-a3396eORDINARY B30100.00%
MICHAEL BELLsophymarine-openregistry-gb-01106239ORDINARY A30100.00%
STEVEN BOLDERSONsophymarine-openregistry-h-steven-bolderson-e8c7daORDINARY D20100.00%
TRACY ANN MULROYsophymarine-openregistry-h-tracy-ann-mulroy-e1fb47ORDINARY C20100.00%
DIANE BELLsophymarine-openregistry-h-diane-bell-a3396eORDINARY D00.00%
MICHAEL BELLsophymarine-openregistry-gb-01106239ORDINARY C00.00%

KB COMPONENTS LIMITED

sophymarine-openregistry-gb-05014393
Status
Active
Type
Private Limited Company
Incorporated
13/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Hinton Court Stable Hinton Court, Whitchurch, Shropshire, SY13 4HB

Direct shareholders

ShareholderShare classShares held% of class
GEORG STYRsophymarine-openregistry-h-georg-styr-3aef15B ORDINARY45100.00%
KAREN STYRsophymarine-openregistry-h-karen-styr-aa7c96A ORDINARY45100.00%
CAROLINE STYRsophymarine-openregistry-h-caroline-styr-eabe22D ORDINARY5100.00%
CHARLES STYRsophymarine-openregistry-h-charles-styr-072c38C ORDINARY5100.00%