UK companies/Whitchurch/Page 5
Companies in Whitchurch and their shareholdersPage 5 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 81 shareholdings and 3 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
BUSINESS TECHNOLOGY INVESTMENT LTD
sophymarine-openregistry-gb-06795173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit B Broad Oak Business Park, Whitchurch, Shropshire, SY13 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITALIY KOVACHsophymarine-openregistry-h-vitaliy-kovach-39f8f5 | ORDINARY | 3,168 | 31.68% |
| IGOR RADCHENKOsophymarine-openregistry-h-igor-radchenko-e12da4 | ORDINARY | 3,166 | 31.66% |
| OLEKSII CHEPELYKsophymarine-openregistry-h-oleksii-chepelyk-761c66 | ORDINARY | 3,166 | 31.66% |
| TSOGTSAIKHAN TSEDENSONOMsophymarine-openregistry-h-tsogtsaikhan-tsedensonom-a7ae02 | ORDINARY | 500 | 5.00% |
ROCKETEER LTD
sophymarine-openregistry-gb-08426258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 2, Whitchurch, Hampshire, RG28 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRUCE ALEXANDER SOUTHEYsophymarine-openregistry-h-mr-bruce-alexander-southey-45fb7f | ORDINARY | 7,500 | |
| MR DAVID MARSHALLsophymarine-openregistry-h-mr-david-marshall-f9ecdc | ORDINARY | 1,000 | |
| MR TOM KOZLOWSKIsophymarine-openregistry-h-mr-tom-kozlowski-99c903 | ORDINARY | 1,000 | |
| BLACKSWIFT-FZ LLCsophymarine-openregistry-h-blackswift-fz-llc-0642b5 | ORDINARY | 500 | |
C R SIMPSON LTD
sophymarine-openregistry-gb-09500244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Woodcott House, Whitchurch, Hampshire, RG28 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAINTECH TANKERS.COM LIMITEDsophymarine-openregistry-gb-09744738 | ORDINARY GBP1 SHARES | 100 | |
| CAROLYN ANN MACHIN SIMPSONsophymarine-openregistry-h-carolyn-ann-machin-simpson-ff23fe | ORDINARY GBP1 SHARES | 0 | |
| JEREMY MARK SIMPSONsophymarine-openregistry-h-jeremy-mark-simpson-914385 | ORDINARY GBP1 SHARES | 0 | |
| ROBERT JEREMY SIMPSONsophymarine-openregistry-h-robert-jeremy-simpson-cec4e6 | ORDINARY GBP1 SHARES | 0 | |
WHITCHURCH ESTATES LIMITED
sophymarine-openregistry-gb-10093412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Joyce Way, Whitchurch, SY13 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALVINDARJIT SINGHsophymarine-openregistry-h-kalvindarjit-singh-eaca7d | ORDINARY | 2 | |
| KULDEEP KAURsophymarine-openregistry-h-kuldeep-kaur-906555 | ORDINARY | 2 | |
| KULBINDER KAURsophymarine-openregistry-gb-07577099 | ORDINARY | 1 | |
| RAM SINGH SINDHARsophymarine-openregistry-h-ram-singh-sindhar-b78198 | ORDINARY | 1 | |
BCR INVESTMENTS LTD
sophymarine-openregistry-gb-11622036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Whitchurch Business Centre, Whitchurch, Shropshire, SY13 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTINEL HOUSE INVESTMENTS LTDsophymarine-openregistry-gb-10732000 | ORDINARY | 300 | |
| HENRIQUE MANUEL CARVALHOsophymarine-openregistry-h-henrique-manuel-carvalho-09425a | ORDINARY | 0 | |
| INVESTMENTS LTDsophymarine-openregistry-h-investments-ltd-610089 | ORDINARY | 0 | |
| WILLIAM JAMES MAPSTONE AS NOMINEE FOR SENTINEL HOUSEsophymarine-openregistry-h-william-james-mapstone-as-nominee-for-se-63a3cf | ORDINARY | 0 | |
SIRCAR PROPERTIES LTD
sophymarine-openregistry-gb-12525317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Yew Tree House, Whitchurch, Shropshire, SY13 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL OWENsophymarine-openregistry-h-mr-neil-owen-c04b63 | ORDINARY | 2 | |
| MR TREVOR OWENsophymarine-openregistry-h-mr-trevor-owen-669e67 | ORDINARY | 2 | |
| MR AND MRS TREVOR AND HANNAH OWENsophymarine-openregistry-h-mr-and-mrs-trevor-and-hannah-owen-0811a1 | ORDINARY | 1 | |
| NEIL AND SALLY OWENsophymarine-openregistry-h-neil-and-sally-owen-bd1c97 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIRCAR (BUILDERS) LIMITEDsophymarine-openregistry-gb-01305334 | Holds shares in | ORDINARY · 0.00% |
MOWGO LTD
sophymarine-openregistry-gb-12885210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Sycamore Farm Farm, Whitchurch, Shropshire, SY13 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES HANDsophymarine-openregistry-h-steven-james-hand-914aad | ORDINARY | 100 | |
| BORYANA BLAGOEVA ANKERSsophymarine-openregistry-h-boryana-blagoeva-ankers-b4f855 | ORDINARY | 0 | |
| DAVID ANKERSsophymarine-openregistry-h-david-ankers-917f6d | ORDINARY | 0 | |
| IAN ANKERSsophymarine-openregistry-h-ian-ankers-9d104d | ORDINARY | 0 | |
UNITED MACHINERY RENTAL LTD
sophymarine-openregistry-gb-13151162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- The Shrubbery, Whitchurch, Hampshire, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET O'KEEFFEsophymarine-openregistry-h-margaret-o-keeffe-da4ba3 | ORDINARY | 100 | |
| SARAH CAVENsophymarine-openregistry-h-sarah-caven-106ea9 | ORDINARY | 100 | |
| THOMAS STEWART O'KEEFEsophymarine-openregistry-h-thomas-stewart-o-keefe-f4420d | ORDINARY | 100 | |
| JAMES DANIEL O'KEEFFEsophymarine-openregistry-h-james-daniel-o-keeffe-619f1e | ORDINARY | 0 | |
CARDEN HOMES LIMITED
sophymarine-openregistry-gb-13704070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Corser House Whitchurch Business Centre, Whitchurch, Shropshire, SY13 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP EDWARD MINCHINsophymarine-openregistry-h-phillip-edward-minchin-766d49 | ORDINARY | 40 | |
| WILLIAM JAMES MAPSTONEsophymarine-openregistry-h-william-james-mapstone-1477ae | ORDINARY | 40 | |
| KEVIN MELLORsophymarine-openregistry-h-kevin-mellor-1e7337 | ORDINARY | 20 | |
| KEVIN MICHAEL PRICEsophymarine-openregistry-h-kevin-michael-price-db1a58 | ORDINARY | 0 | |
J HOLDINGS MIDLANDS LIMITED
sophymarine-openregistry-gb-14322837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Dodington Lodge, Whitchurch, Shropshire, SY13 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LANSLEYsophymarine-openregistry-h-jacqueline-lansley-abb4c2 | ORDINARY | 100 | 25.00% |
| JASON LANSLEYsophymarine-openregistry-h-jason-lansley-673f16 | ORDINARY | 100 | 25.00% |
| JESSICA LANSLEYsophymarine-openregistry-h-jessica-lansley-169439 | ORDINARY | 100 | 25.00% |
| JOSHUA LANSLEYsophymarine-openregistry-h-joshua-lansley-bb5b2d | ORDINARY | 100 | 25.00% |
NOISY VENTURES LTD
sophymarine-openregistry-gb-14711259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- Unit B Broad Oak Business Park, Whitchurch, SY13 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINO MYERS-LAMPTEYsophymarine-openregistry-h-dino-myers-lamptey-3dc947 | ORDINARY | 2 | |
| TANYA EASTERMANsophymarine-openregistry-h-tanya-easterman-39afa4 | ORDINARY | 2 | |
| CHRIS BAKERsophymarine-openregistry-h-chris-baker-441f42 | ORDINARY | 0 | |
| MARTIN MCALLISTERsophymarine-openregistry-h-martin-mcallister-fab95c | ORDINARY | 0 | |
EASTON BEVINS LIMITED
sophymarine-openregistry-gb-06376992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Unit 26, Osprey Court Hawkfield Way, Whitchurch, Bristol, BS14 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID EASTONsophymarine-openregistry-h-christopher-david-easton-9bee1f | A ORDINARY | 59 | 100.00% |
| MICHAEL LEONARD BULLsophymarine-openregistry-h-michael-leonard-bull-dbcad6 | C ORDINARY | 26 | 100.00% |
| MICHAEL SHAUN ROACHsophymarine-openregistry-h-michael-shaun-roach-df5a0e | B ORDINARY | 15 | 100.00% |
| CHRISTOPHER DAVID EASTONsophymarine-openregistry-h-christopher-david-easton-9bee1f | REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLADDING PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-13327771 | Holds shares in | ORDINARY · 100.00% |
NANTWICH CHEESE COMPANY LIMITED
sophymarine-openregistry-gb-06939918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Ohc Building, Whitchurch, Shropshire, SY13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAT FOOD GROUP LIMITEDsophymarine-openregistry-gb-12237020 | PREFERENCE | 536,000 | 100.00% |
| BEAT FOOD GROUP LIMITEDsophymarine-openregistry-gb-12237020 | ORDINARY A 1 GBP | 199 | 100.00% |
| BENJAMIN WRIGHTsophymarine-openregistry-h-benjamin-wright-51bb1c | ORDINARY C 1 GBP | 1 | 100.00% |
| CLARE ALICE ANN MORGANsophymarine-openregistry-h-clare-alice-ann-morgan-75ce66 | ORDINARY B 1 GBP | 1 | 100.00% |
P. G. MULLOCK BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-04971320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Bay Tree Barns, Whitchurch, Shropshire, SY13 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GEOFFREY MULLOCKsophymarine-openregistry-h-philip-geoffrey-mullock-d5620c | A ORDINARY | 60 | 100.00% |
| MICHAEL GARDINERsophymarine-openregistry-h-michael-gardiner-a9a8e4 | B ORDINARY | 20 | 100.00% |
| SOPHIE GARDINERsophymarine-openregistry-h-sophie-gardiner-8ba07f | C ORDINARY | 20 | 100.00% |
MUTNEY'S PROFESSIONAL PET CARE LTD
sophymarine-openregistry-gb-06511604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 2 St. Chad`S Cottage, Primrose, Whitchurch, SY13 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES ELLIS ROBERTSsophymarine-openregistry-h-james-charles-ellis-roberts-b078d3 | ORDINARY | 50 | 50.00% |
| STEPHANIE ROBERTSsophymarine-openregistry-h-stephanie-roberts-7de737 | ORDINARY | 50 | 50.00% |
| HARRY ROBERTSsophymarine-openregistry-h-harry-roberts-1c5ae5 | A ORDINARY | 2 | 100.00% |
| JAMES CHARLES ELLIS ROBERTSsophymarine-openregistry-h-james-charles-ellis-roberts-b078d3 | B ORDINARY | 1 | 50.00% |
| STEPHANIE ROBERTSsophymarine-openregistry-h-stephanie-roberts-7de737 | B ORDINARY | 1 | 50.00% |
| JAMES CHARLES ELLIS ROBERTSsophymarine-openregistry-h-james-charles-ellis-roberts-b078d3 | A ORDINARY | 0 | 0.00% |
| STEPHANIE ROBERTSsophymarine-openregistry-h-stephanie-roberts-7de737 | A ORDINARY | 0 | 0.00% |
HERONWOOD PARTNERSHIP LIMITED
sophymarine-openregistry-gb-06869606
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Combermere Abbey, Whitchurch, Shropshire, SY13 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURN CALLANDER COMPANY LIMITEDsophymarine-openregistry-gb-06869598 | ORDINARY 4P | 50 | 100.00% |
| BURN CALLANDER COMPANY LIMITEDsophymarine-openregistry-gb-06869598 | ORDINARY B 4P | 25 | 100.00% |
| BURN CALLANDER COMPANY LIMITEDsophymarine-openregistry-gb-06869598 | ORDINARY C 4P | 25 | 100.00% |
| PETER BECKETTsophymarine-openregistry-h-peter-beckett-798433 | ORDINARY 4P | 0 | 0.00% |
| PETER BECKETTsophymarine-openregistry-h-peter-beckett-798433 | ORDINARY B 4P | 0 | 0.00% |
| SARAH CALLANDER BECKETTsophymarine-openregistry-h-sarah-callander-beckett-fabb57 | ORDINARY 4P | 0 | 0.00% |
| SARAH CALLANDER BECKETTsophymarine-openregistry-h-sarah-callander-beckett-fabb57 | ORDINARY C 4P | 0 | 0.00% |
CHALM CONSULTING LTD
sophymarine-openregistry-gb-07562620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 2 Bridgewater Street, Whitchurch, Shropshire, SY13 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE CADDICK-SMITHsophymarine-openregistry-h-amanda-jayne-caddick-smith-6967ef | ORDINARY B | 45 | 100.00% |
| JONATHAN PETER SMITHsophymarine-openregistry-h-jonathan-peter-smith-b508dd | ORDINARY A | 45 | 100.00% |
| CALLUM PETER THOMAS SMITHsophymarine-openregistry-h-callum-peter-thomas-smith-eceab5 | ORDINARY C | 10 | 100.00% |
SENSIBLE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-07919478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Lower Evingar Road, Whitchurch, Hampshire, RG28 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFIA EMILY JUDD TRUSTsophymarine-openregistry-h-sofia-emily-judd-trust-d4312b | B ORDINARY | 288 | 100.00% |
| EDWARD JAMES JUDDsophymarine-openregistry-h-edward-james-judd-da5f65 | ORDINARY GBP 1.00 SHARES. | 216 | 100.00% |
| SARAH CICCOLALLOsophymarine-openregistry-h-sarah-ciccolallo-184076 | C ORDINARY | 216 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAYBE SOLUTIONS LTDsophymarine-openregistry-gb-09195496 | Holds shares in | ORDINARY |
D.M.W.R. RYDER LTD
sophymarine-openregistry-gb-08061339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 35 Greenfields Rise, Whitchurch, Shropshire, SY13 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL WILLIAM ROTHWELL RYDERsophymarine-openregistry-h-david-michael-william-rothwell-ryder-a0cc15 | A SHARES | 91 | 100.00% |
| APRIL CHRISTINE RYDERsophymarine-openregistry-h-april-christine-ryder-d82548 | B SHARES | 5 | 100.00% |
| DOMINIC WILLIAM ROTHWELL RYDERsophymarine-openregistry-h-dominic-william-rothwell-ryder-3c644a | C SHARES | 4 | 100.00% |
WREKIN WATER FILTRATION LIMITED
sophymarine-openregistry-gb-11000488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Wem Moss, Whitchurch, Shropshire, SY13 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE PAWLOWSKIsophymarine-openregistry-h-emma-louise-pawlowski-491ee6 | ORDINARY C | 100 | 100.00% |
| JANETTE FRANCES DUTSONsophymarine-openregistry-h-janette-frances-dutson-0c5b9b | ORDINARY B | 100 | 100.00% |
| PAUL ALLAN DUTSONsophymarine-openregistry-h-paul-allan-dutson-3df6a1 | ORDINARY A | 100 | 100.00% |