UK companies/Whitchurch/Page 4

Companies in Whitchurch and their shareholdersPage 4 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 94 shareholdings and 13 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
94
Related parties
13

GLYN CARTWRIGHT ASSOCIATES LIMITED

sophymarine-openregistry-gb-05288189
Status
Active
Type
Private Limited Company
Incorporated
16/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
70229 — Management consultancy activities other than financial management
Registered office
Old Vicarage, Whitchurch, Shropshire, SY13 2EE

Direct shareholders

ShareholderShare classShares held% of class
GLYN CARTWRIGHTsophymarine-openregistry-h-glyn-cartwright-e95307DEFERRED SHARES50,000
THE GLYN CARTWRIGHT LIFETIME SETTLEMENT 2019sophymarine-openregistry-h-the-glyn-cartwright-lifetime-settlement--e62ac6A SHARES3
G CARTWRIGHTsophymarine-openregistry-h-g-cartwright-283d27B SHARES1
KATRINA CARTWRIGHTsophymarine-openregistry-h-katrina-cartwright-637110C SHARES1

SIGNALS SHC LTD

sophymarine-openregistry-gb-11217470
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
C/O Derbyshire Accountants Ltd, Whitchurch, Hampshire, RG28 7ES

Direct shareholders

ShareholderShare classShares held% of class
GARY OWENsophymarine-openregistry-h-gary-owen-cce08eORDINARY SHARES A45100.00%
KEITH COLLINSsophymarine-openregistry-h-keith-collins-efce0cORDINARY SHARES B45100.00%
JULIE COLLINSsophymarine-openregistry-h-julie-collins-a457fcORDINARY SHARES D5100.00%
SARAH OWENsophymarine-openregistry-h-sarah-owen-aaa780ORDINARY SHARES C5100.00%
GARY OWENsophymarine-openregistry-h-gary-owen-cce08eORDINARY SHARES C00.00%
KEITH COLLINSsophymarine-openregistry-h-keith-collins-efce0cORDINARY SHARES D00.00%

CHAMBERS ESTATE AGENTS (CARDIFF) LIMITED

sophymarine-openregistry-gb-12028004
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
35 Merthyr Road, Whitchurch, Cardiff, CF14 1DB

Direct shareholders

ShareholderShare classShares held% of class
SIMON DAVIDsophymarine-openregistry-gb-16011749ORDINARY SHARES A85100.00%
ANDREA DAVIDsophymarine-openregistry-h-andrea-david-09c510ORDINARY SHARES B5100.00%
BRADLEY DAVIDsophymarine-openregistry-h-bradley-david-85ef9cORDINARY SHARES C5100.00%
NICHOLAS DAVIDsophymarine-openregistry-h-nicholas-david-08a7f5ORDINARY SHARES D5100.00%

SAFETY FOR GROUP LTD

sophymarine-openregistry-gb-12731320
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Park View Business Centre, Whitchurch, Shropshire, SY13 4AL

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY DYCHEsophymarine-openregistry-h-mark-anthony-dyche-06c8d5A ORDINARY650100.00%
MRS ELIZABETH WILSON DYCHEsophymarine-openregistry-h-mrs-elizabeth-wilson-dyche-42d506B ORDINARY350100.00%
MARK ANTHONY DYCHEsophymarine-openregistry-h-mark-anthony-dyche-06c8d5F ORDINARY194100.00%
MARK ANTHONY DYCHEsophymarine-openregistry-h-mark-anthony-dyche-06c8d5E ORDINARY176100.00%
ALLISON MAIRsophymarine-openregistry-h-allison-mair-3c7ec3F ORDINARY00.00%
LISA GORSKIsophymarine-openregistry-h-lisa-gorski-90d2dcE ORDINARY00.00%
LISA GORSKIsophymarine-openregistry-h-lisa-gorski-90d2dcF ORDINARY00.00%

TURNBULL CONSULTANCY LIMITED

sophymarine-openregistry-gb-12981624
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ginger Cottage Swanwick Green, Whitchurch, SY13 4HL

Direct shareholders

ShareholderShare classShares held% of class
GREGORY TURNBULLsophymarine-openregistry-h-gregory-turnbull-5ce600B ORDINARY1
LAUREN TURNBULLsophymarine-openregistry-h-lauren-turnbull-17a1c4C ORDINARY1
MARIAN TURNBULLsophymarine-openregistry-h-marian-turnbull-6b9338A ORDINARY1
NEIL TURNBULLsophymarine-openregistry-h-neil-turnbull-970af6ORDINARY1

BROADHAY EGGS LTD

sophymarine-openregistry-gb-07296434
Status
Active
Type
Private Limited Company
Incorporated
25/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
10890 — Manufacture of other food products n.e.c.
Registered office
Holly Cottage Burleydam Road, Whitchurch, Shropshire, SY13 4BW

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATES BROS LTDsophymarine-openregistry-gb-15729144ORDINARY A500100.00%
THE ESTATES BROS LTDsophymarine-openregistry-gb-15729144ORDINARY C250100.00%
THE ESTATES BROS LTDsophymarine-openregistry-gb-15729144ORDINARY B250100.00%
ANDREW JOHN HOLLINSsophymarine-openregistry-h-andrew-john-hollins-8c3e44ORDINARY C00.00%
MR ANDREW JOHN HOLLINSsophymarine-openregistry-h-mr-andrew-john-hollins-4e4056ORDINARY B00.00%
MRS WENDY ANNE HOLLINSsophymarine-openregistry-h-mrs-wendy-anne-hollins-bdd867ORDINARY C00.00%

GANNICUS PROPERTIES LIMITED

sophymarine-openregistry-gb-09903646
Status
Active
Type
Private Limited Company
Incorporated
04/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Nicholson House, Whitchurch, SY13 1LJ

Direct shareholders

ShareholderShare classShares held% of class
ZEUS PROPERTIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15991635ORDINARY A1,537,910
ZEUS PROPERTIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15991635ORDINARY B350,421
ZEUS PROPERTIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15991635ORDINARY C277,436
HELEN JAYNE COXsophymarine-openregistry-h-helen-jayne-cox-359a01ORDINARY C0
LEE DAVID COXsophymarine-openregistry-h-lee-david-cox-9a733cORDINARY A0
MATTHEW DAVID COXsophymarine-openregistry-h-matthew-david-cox-1f631eORDINARY B0

Related parties

PartyRelationshipDetail
WATERGATE MANSIONS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02992539Holds shares inORDINARY
37-39 EGERTON STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15655620Holds shares inORDINARY

JOLIVER LTD

sophymarine-openregistry-gb-13097316
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
90030 — Artistic creation
Registered office
33 Hillside, Whitchurch, RG28 7SN

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH OLIVERsophymarine-openregistry-h-elizabeth-oliver-cd67bbB ORDINARY40
JAMES OLIVERsophymarine-openregistry-h-james-oliver-d5b192A ORDINARY40
JOHN OLIVERsophymarine-openregistry-h-john-oliver-952aacC ORDINARY20
SANDRA OLIVERsophymarine-openregistry-h-sandra-oliver-014e3cC ORDINARY20

Related parties

PartyRelationshipDetail
1-18 LIBERTY STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01841915Holds shares inORDINARY · 5.56%
KIRK HOUSE (YORK) MANAGEMENT LTDsophymarine-openregistry-gb-11688607Holds shares inORDINARY £1 · 4.76%
CONTROLFORMAL PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03358180Holds shares inORDINARY · 3.45%
BADGERS CLOSE (NEWHAVEN) LIMITEDsophymarine-openregistry-gb-04033042Holds shares inORDINARY GBP1 SHARES · 3.45%
THORPE HALL GOLF COMPANY,LIMITED(THE)sophymarine-openregistry-gb-00127335Holds shares inORDINARY · 0.13%
CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITEDsophymarine-openregistry-gb-00175280Holds shares inORDINARY
KENT AVENUE (EALING) LIMITEDsophymarine-openregistry-gb-00975500Holds shares inA
WOOTTON GRANGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01134458Holds shares inORDINARY A
GATESHEAD FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01329847Holds shares inORDINARY
CHILTERN GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01972177Holds shares inORDINARY
STEEP HILL FREEHOLDERS LIMITEDsophymarine-openregistry-gb-04366256Holds shares inORDINARY

BRIDGEMERE TRACTORS LIMITED

sophymarine-openregistry-gb-02706759
Status
Active
Type
Private Limited Company
Incorporated
14/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
Hangar 2, The Firs, Whitchurch, Shropshire, SY13 2HA

Direct shareholders

ShareholderShare classShares held% of class
BRIDGEMERE HOLDINGS LIMITEDsophymarine-openregistry-gb-02824662A ORDINARY799
BRIDGEMERE HOLDINGS LIMITEDsophymarine-openregistry-gb-02824662B ORDINARY100
MALCOLM CHARLES HARRISONsophymarine-openregistry-h-malcolm-charles-harrison-7d4544A ORDINARY1
MIRANDA ROSE HOWLEsophymarine-openregistry-h-miranda-rose-howle-52f29fB ORDINARY0
REGINALD JOHN HOWLEsophymarine-openregistry-h-reginald-john-howle-a747b2B ORDINARY0

D.A.ROBERTS PROPERTIES LIMITED

sophymarine-openregistry-gb-03784912
Status
Active
Type
Private Limited Company
Incorporated
09/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles
Registered office
Grindley Brook Garage, Whitchurch, Salop, SY13 4QJ

Direct shareholders

ShareholderShare classShares held% of class
DA ROBERTS, PA ROBERTS AND P ROBERTS AS TRUSTEES OF THE DA AND PA ROBERTS DISCRETIONARY TRUSTsophymarine-openregistry-h-da-roberts-pa-roberts-and-p-roberts-as-t-fed1c7A ORDINARY7,100100.00%
PAUL ROBERTSsophymarine-openregistry-gb-10496990B ORDINARY2,900100.00%
DAVID ALFRED ROBERTSsophymarine-openregistry-h-david-alfred-roberts-e58769A ORDINARY00.00%
PATRICA ANN ROBERTSsophymarine-openregistry-h-patrica-ann-roberts-4055aaA ORDINARY00.00%
PAUL ROBERTSsophymarine-openregistry-gb-10496990A ORDINARY00.00%

U K NUTRITION LIMITED

sophymarine-openregistry-gb-06303959
Status
Active
Type
Private Limited Company
Incorporated
05/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
Unit 4 Waymills Industrial Estate, Whitchurch, SY13 1TT

Direct shareholders

ShareholderShare classShares held% of class
GERALDINE MARGARET WORSENCROFTsophymarine-openregistry-h-geraldine-margaret-worsencroft-07ae14ORDINARY1,000
AMY HARESNAPEsophymarine-openregistry-h-amy-haresnape-24b77fB ORDINARY77
GERALDINE WORSENCROFTsophymarine-openregistry-h-geraldine-worsencroft-d1c4c5B ORDINARY50
FRANK ROBERT WORSENCROFTsophymarine-openregistry-h-frank-robert-worsencroft-88967aORDINARY0
FRANK ROBERT WORSENCROFTsophymarine-openregistry-h-frank-robert-worsencroft-88967aB ORDINARY0

MOBEXX LTD

sophymarine-openregistry-gb-06556616
Status
Active
Type
Private Limited Company
Incorporated
07/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
21 Park View Business Centre, Whitchurch, Shropshire, SY13 4AL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK DALE-LACEsophymarine-openregistry-h-andrew-mark-dale-lace-94f3aaB ORDINARY450
LESLEY DALE-LACEsophymarine-openregistry-h-lesley-dale-lace-c20d88B ORDINARY450
ANDREW MARK DALE-LACEsophymarine-openregistry-h-andrew-mark-dale-lace-94f3aaORDINARY400
PAUL WARDLEsophymarine-openregistry-h-paul-wardle-5981b5ORDINARY100
STEPHEN ANDREW SMITHsophymarine-openregistry-h-stephen-andrew-smith-0b070bB ORDINARY100
LESLEY DALE-LACEsophymarine-openregistry-h-lesley-dale-lace-c20d88ORDINARY1

SMEATON WOOD LIMITED

sophymarine-openregistry-gb-07004102
Status
Active
Type
Private Limited Company
Incorporated
28/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Grange Farm Hollyhurst Road, Whitchurch, SY13 4LY

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEA CHARLESWORTHsophymarine-openregistry-h-david-lea-charlesworth-8bf886ORDINARY10,000100.00%
JAMES SAMUEL REID CHARLESWORTHsophymarine-openregistry-h-james-samuel-reid-charlesworth-a09600A ORDINARY20033.33%
SARAH LESLEY CHARLESWORTHsophymarine-openregistry-h-sarah-lesley-charlesworth-5cc935A ORDINARY20033.33%
THOMAS DAVID CLARKE CHARLESWORTHsophymarine-openregistry-h-thomas-david-clarke-charlesworth-e41373A ORDINARY20033.33%

CWS DEVELOPMENT LIMITED

sophymarine-openregistry-gb-12140310
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
15 Mercian Place, Whitchurch, Shropshire, SY13 2FJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES BARDEYsophymarine-openregistry-h-james-bardey-34674cB ORDINARY SHARES188100.00%
ANNA ROSE CAMERONsophymarine-openregistry-h-anna-rose-cameron-d34aa6A ORDINARY SHARES112100.00%
PHILIPPA MARY WILLIAMSsophymarine-openregistry-h-philippa-mary-williams-cd07f6B ORDINARY SHARES00.00%
ZOE BARDEYsophymarine-openregistry-h-zoe-bardey-8325b6B ORDINARY SHARES00.00%

STARFISH22 LTD

sophymarine-openregistry-gb-15347124
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Lapwing Rise, Whitchurch, Hampshire, RG28 7SU

Direct shareholders

ShareholderShare classShares held% of class
DOROTHY KEELANsophymarine-openregistry-h-dorothy-keelan-836476ORDINARY33
FERGUS KEELANsophymarine-openregistry-h-fergus-keelan-2310cfORDINARY33
HEATHER KEELANsophymarine-openregistry-h-heather-keelan-8a934dORDINARY33
EDWARD KEELANsophymarine-openregistry-h-edward-keelan-4b8a2fSPECIAL3

FEATUREDRAW LIMITED

sophymarine-openregistry-gb-02048641
Status
Active
Type
Private Limited Company
Incorporated
21/08/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Church View Barn, Whitchurch, Buckinghamshire, HP22 4JR

Direct shareholders

ShareholderShare classShares held% of class
JANE FELICITY KEMPsophymarine-openregistry-h-jane-felicity-kemp-17cfc7ORDINARY2727.00%
MARTIN JOHN KEMPsophymarine-openregistry-h-martin-john-kemp-d6ba85ORDINARY2727.00%
CHARLOTTE LUCY CLOVER KEMPsophymarine-openregistry-h-charlotte-lucy-clover-kemp-30997bORDINARY2323.00%
REBECCA VICTORIA JASMINE KEMPsophymarine-openregistry-h-rebecca-victoria-jasmine-kemp-970748ORDINARY2323.00%

NUMBER 38 THE LIMES LIMITED

sophymarine-openregistry-gb-03820012
Status
Active
Type
Private Limited Company
Incorporated
05/08/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
31 High Street, Whitchurch, SY13 1AZ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JAMESsophymarine-openregistry-h-amanda-james-1994dcORDINARY1
LINDA MOTTRAMsophymarine-openregistry-h-linda-mottram-d6f941ORDINARY1
MARIA ELANA YEOMANS MACNAEsophymarine-openregistry-h-maria-elana-yeomans-macnae-1058a1ORDINARY1
SARA MATTAsophymarine-openregistry-h-sara-matta-d37c80ORDINARY1

4 JAYS LIMITED

sophymarine-openregistry-gb-04810646
Status
Active
Type
Private Limited Company
Incorporated
25/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Kelston Place, Whitchurch, Cardiff, CF14 2AP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DUNHAMsophymarine-openregistry-h-adrian-dunham-d1a53bORDINARY35
JOANNE LOTENsophymarine-openregistry-h-joanne-loten-9b556bORDINARY35
NICOLA & JEREMY MADLEYsophymarine-openregistry-h-nicola-jeremy-madley-1c2142ORDINARY30
STEPHEN LOTENsophymarine-openregistry-h-stephen-loten-3c86b9ORDINARY0

CARDIFF CITY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-05732832
Status
Active
Type
Private Limited Company
Incorporated
07/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Churchgate House, Whitchurch, Cardiff, CF14 2DX

Direct shareholders

ShareholderShare classShares held% of class
JNR PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-15997811ORDINARY50
LOVE URBAN DEVELOPMENT LTDsophymarine-openregistry-gb-15997817ORDINARY50
MEHRDAD CHEGOUNCHEIsophymarine-openregistry-h-mehrdad-chegounchei-59d458ORDINARY0
PETER VIDLERsophymarine-openregistry-h-peter-vidler-7da328ORDINARY0

CHOCOLATE CHIP LIMITED

sophymarine-openregistry-gb-05906070
Status
Active
Type
Private Limited Company
Incorporated
15/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
The Wheat Barn Goldsmith Lane, Whitchurch, SY13 4AN

Direct shareholders

ShareholderShare classShares held% of class
PETER LEGGEsophymarine-openregistry-h-peter-legge-506f59ORDINARY28
ELEANA LEGGEsophymarine-openregistry-h-eleana-legge-64fea0ORDINARY24
GEORGIA KARAVIAsophymarine-openregistry-h-georgia-karavia-28e912ORDINARY24
NATASHA LEGGEsophymarine-openregistry-h-natasha-legge-034bbeORDINARY24