UK companies/Whitchurch/Page 6
Companies in Whitchurch and their shareholdersPage 6 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 73 shareholdings and 9 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
THE FORGE PREES LIMITED
sophymarine-openregistry-gb-11860857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- The Forge Prees Limited Whitchurch Road, Whitchurch, Shropshire, SY13 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTIAN JOHN LEE DAVIESsophymarine-openregistry-h-mr-christian-john-lee-davies-85694c | A ORDINARY | 90 | |
| MR CHRISTIAN JOHN LEE DAVIESsophymarine-openregistry-h-mr-christian-john-lee-davies-85694c | C ORDINARY | 5 | |
| MR CHRISTIAN JOHN LEE DAVIESsophymarine-openregistry-h-mr-christian-john-lee-davies-85694c | B ORDINARY | 5 | |
| MRS SHARON AMELIA DAVIESsophymarine-openregistry-h-mrs-sharon-amelia-davies-f3df3e | B ORDINARY | 0 | |
| THE ESTATE OF DR GEOFFREY DAVIES DECDsophymarine-openregistry-h-the-estate-of-dr-geoffrey-davies-decd-6287ad | A ORDINARY | 0 | |
BEAT FOOD GROUP LIMITED
sophymarine-openregistry-gb-12237020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ohc Building, Whitchurch, Shropshire, SY13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WAYNE ANTONY MORGANsophymarine-openregistry-h-mr-wayne-antony-morgan-40ea77 | ORDINARY A 1 GBP | 1,000 | |
| MR OLIVER SEBASTIAN WESSELYsophymarine-openregistry-h-mr-oliver-sebastian-wessely-b8d3f7 | ORDINARY C 1 GBP | 600 | |
| MR LUKE CHRISTOPHER MORGANsophymarine-openregistry-h-mr-luke-christopher-morgan-7b75ed | ORDINARY B 1 GBP | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| NANTWICH CHEESE COMPANY LIMITEDsophymarine-openregistry-gb-06939918 | Holds shares in | PREFERENCE · 99.96% |
| BEAT FOODS LTDsophymarine-openregistry-gb-11090262 | Holds shares in | ORDINARY 1 GBP |
TRUSTMARK LIFE LTD
sophymarine-openregistry-gb-12263142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- The Shrubbery, Whitchurch, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELLA BRIGGSsophymarine-openregistry-h-angella-briggs-005aa1 | ORDINARY B | 100 | |
| NEIL GEOFFREY BRIGGSsophymarine-openregistry-h-neil-geoffrey-briggs-c195ea | ORDINARY | 100 | |
| NEIL GEOFFREY BRIGGSsophymarine-openregistry-h-neil-geoffrey-briggs-c195ea | ORDINARY C | 67 | |
| LIAM BRIGGSsophymarine-openregistry-h-liam-briggs-d6ba26 | ORDINARY C | 0 | |
TRUSTMARK LAW LTD
sophymarine-openregistry-gb-12962941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- The Shrubbery, Whitchurch, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELLA MARIE SALMONsophymarine-openregistry-h-angella-marie-salmon-f88f79 | ORDINARY | 100 | |
| NEIL BRIGGSsophymarine-openregistry-h-neil-briggs-ad2b93 | B ORDINARY | 100 | |
| NEIL BRIGGSsophymarine-openregistry-h-neil-briggs-ad2b93 | C ORDINARY | 67 | |
| LEON BRIGGSsophymarine-openregistry-h-leon-briggs-9a1c41 | C ORDINARY | 0 | |
BFG 2021 LIMITED
sophymarine-openregistry-gb-13655389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- DORMANT
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Nantwich Cheese Nantwich Cheese, Whitchurch, SY13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WAYNE ANTONY MORGANsophymarine-openregistry-h-mr-wayne-antony-morgan-40ea77 | ORDINARY A 1 GBP | 1,000 | |
| MR OLIVER SEBASTIAN WESSELYsophymarine-openregistry-h-mr-oliver-sebastian-wessely-b8d3f7 | ORDINARY C 1 GBP | 600 | |
| MR LUKE CHRISTOPHER MORGANsophymarine-openregistry-h-mr-luke-christopher-morgan-7b75ed | ORDINARY B 1 GBP | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAT FOODS LTDsophymarine-openregistry-gb-11090262 | Holds shares in | ORDINARY 1 GBP |
OAK8 LTD
sophymarine-openregistry-gb-14375335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 8 Oak Tree Way, Whitchurch, SY13 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DANIEL CHURTONsophymarine-openregistry-h-andrew-daniel-churton-083ebc | A ORDINARY | 1 | 100.00% |
| LOUISE NICOLA CHURTONsophymarine-openregistry-h-louise-nicola-churton-f3acef | ORDINARY | 1 | 100.00% |
| LOUISE NICOLA CHURTONsophymarine-openregistry-h-louise-nicola-churton-f3acef | B ORDINARY | 1 | 100.00% |
| BENJAMIN CHURTONsophymarine-openregistry-h-benjamin-churton-74ee2f | ORDINARY | 0 | 0.00% |
EVANS PROJECTS LTD
sophymarine-openregistry-gb-14539187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Kow Shed, Unit 2 Park View Business Centre, Whitchurch, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM EVANSsophymarine-openregistry-gb-09710138 | C ORDINARY | 50 | 100.00% |
| STEPHEN EVANSsophymarine-openregistry-h-stephen-evans-7c14cb | A ORDINARY | 30 | 100.00% |
| CATHERINE EVANSsophymarine-openregistry-h-catherine-evans-1b387c | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KNIGHTSTOR LIMITEDsophymarine-openregistry-gb-05501237 | Holds shares in | ORDINARY |
TPS PROPERTIES LIMITED
sophymarine-openregistry-gb-16182753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Richmond Terrace, Whitchurch, SY13 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN SAYWELLsophymarine-openregistry-h-oliver-john-saywell-cee7f3 | ORDINARY A | 50 | 100.00% |
| GEMMA KRISTINA SAYWELLsophymarine-openregistry-h-gemma-kristina-saywell-963d22 | ORDINARY C | 25 | 100.00% |
| OLIVER JOHN SAYWELLsophymarine-openregistry-h-oliver-john-saywell-cee7f3 | ORDINARY B | 25 | 100.00% |
| DOMINIC ANTHONY MICHAEL SAYWELLsophymarine-openregistry-h-dominic-anthony-michael-saywell-d3d624 | ORDINARY A | 0 | 0.00% |
KINGFISHER ENVIRONMENTAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-03281073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Micheldever Gardens, Whitchurch, Hampshire, RG28 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ERIC OATENsophymarine-openregistry-h-stephen-eric-oaten-f32960 | A ORDINARY | 950 | 100.00% |
| NATALIE ANN HUNTsophymarine-openregistry-h-natalie-ann-hunt-67d265 | B ORDINARY | 25 | 50.00% |
| REBECCA LOWESsophymarine-openregistry-h-rebecca-lowes-607b21 | B ORDINARY | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITEDsophymarine-openregistry-gb-02637454 | Holds shares in | ORDINARY GBP1 SHARES · 1.85% |
SIGNMASTER SYSTEMS LIMITED
sophymarine-openregistry-gb-04921232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit 3 Waymills Industrial Estate, Whitchurch, SY13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY PRIMROSE KEHOEsophymarine-openregistry-h-lucy-primrose-kehoe-f56f93 | ORDINARY A 1 GBP | 50 | 50.00% |
| SAMANTHA JANE KEHOEsophymarine-openregistry-h-samantha-jane-kehoe-75a5f8 | ORDINARY A 1 GBP | 50 | 50.00% |
| RATCLIFFE COMMERCIAL PROPERTY LTDsophymarine-openregistry-gb-11460068 | ORDINARY B 1 GBP | 1 | 100.00% |
PLATINUM CIS LIMITED
sophymarine-openregistry-gb-06566351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- Apartment 1 The Firs, Whitchurch, Buckinghamshire, HP22 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JEAN HESLINGTONsophymarine-openregistry-h-deborah-jean-heslington-fbce7d | ORDINARY | 100 | 100.00% |
| CLAIRE MCCULLOUGHsophymarine-openregistry-h-claire-mccullough-dfd135 | DEFERRED ORDINARY | 1 | 100.00% |
| EMMA LOUISE MCCULLOUGHsophymarine-openregistry-h-emma-louise-mccullough-c64dc7 | DEFERRED ORDINARY | 0 | 0.00% |
COSTSENSE SERVICES LTD
sophymarine-openregistry-gb-08658094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 38 Bere Hill, Whitchurch, RG28 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARETH JAMES HAMMONDsophymarine-openregistry-h-mr-gareth-james-hammond-55f581 | ORDINARY | 100 | 100.00% |
| GARETH JAMES HAMMONDsophymarine-openregistry-h-gareth-james-hammond-b74597 | A ORDINARY | 50 | 100.00% |
| MRS HELEN ELIZABETH HAMMONDsophymarine-openregistry-h-mrs-helen-elizabeth-hammond-461533 | A ORDINARY | 0 | 0.00% |
SF WEALTH SERVICES LTD
sophymarine-openregistry-gb-08835821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 16-18 Watergate Street, Whitchurch, Shropshire, SY13 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIMOSITAS LIMITEDsophymarine-openregistry-gb-11609872 | ORDINARY B | 2,000 | 100.00% |
| ANIMOSITAS LIMITEDsophymarine-openregistry-gb-11609872 | ORDINARY | 2,000 | 100.00% |
| MR SIMON CHRISTOPHER WYNNsophymarine-openregistry-h-mr-simon-christopher-wynn-feea64 | ORDINARY | 0 | 0.00% |
| MR SIMON CHRISTOPHER WYNNsophymarine-openregistry-h-mr-simon-christopher-wynn-feea64 | ORDINARY B | 0 | 0.00% |
| MRS FIONA DAWN WYNNsophymarine-openregistry-h-mrs-fiona-dawn-wynn-106fb1 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CBSL ONYX LIMITEDsophymarine-openregistry-gb-11640323 | Holds shares in | B ORDINARY · 0.00% |
BRADLEY BARNS LIMITED
sophymarine-openregistry-gb-09896659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Bradley Farm, Whitchurch, Shropshire, SY13 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN ALEXANDER BRERETONsophymarine-openregistry-h-allen-alexander-brereton-b84601 | ORDINARY | 51 | 50.00% |
| VICTORIA HOLLINSsophymarine-openregistry-h-victoria-hollins-d25148 | ORDINARY | 51 | 50.00% |
| MATTHEW HOLLINSsophymarine-openregistry-h-matthew-hollins-0f2a8b | ORDINARY B SHARES | 1 | 50.00% |
| VICTORIA HOLLINSsophymarine-openregistry-h-victoria-hollins-d25148 | ORDINARY B SHARES | 1 | 50.00% |
VILLAGE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-10035765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor Brook House, Whitchurch, Cardiff, CF14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HARRISsophymarine-openregistry-gb-10620269 | ORDINARY SHARES | 50 | 50.00% |
| HUW LLEWELLYNsophymarine-openregistry-h-huw-llewellyn-e97c1c | ORDINARY SHARES | 50 | 50.00% |
| MATHEW RAPSONsophymarine-openregistry-h-mathew-rapson-006d1f | ORDINARY SHARES B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASPECT BUSINESS COMMUNICATIONS LTDsophymarine-openregistry-gb-06476805 | Holds shares in | ORDINARY SHARES · 79.21% |
CHEESE SOLUTIONS LTD.
sophymarine-openregistry-gb-10371863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10512 — Butter and cheese production
- Registered office
- Unit 4, Whitchurch, Shropshire, SY13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WCM HOLDINGS LIMITEDsophymarine-openregistry-gb-16052556 | ORDINARY A 1 GBP | 50 | 100.00% |
| WCM HOLDINGS LIMITEDsophymarine-openregistry-gb-16052556 | ORDINARY B 1 GBP | 50 | 100.00% |
| MR WAYNE ANTONY MORGANsophymarine-openregistry-h-mr-wayne-antony-morgan-40ea77 | ORDINARY A 1 GBP | 0 | 0.00% |
| MRS CLARE ALICE ANN MORGANsophymarine-openregistry-h-mrs-clare-alice-ann-morgan-0bcd24 | ORDINARY B 1 GBP | 0 | 0.00% |
ASTAR HOMECARE SERVICES LIMITED
sophymarine-openregistry-gb-10636287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Office 29 Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIPA CARE LIMITEDsophymarine-openregistry-gb-14816785 | A ORDINARY | 120 | 100.00% |
| ADAM AUSTIN HOLDENsophymarine-openregistry-h-adam-austin-holden-795588 | B ORDINARY | 40 | 50.00% |
| GILLIAN NATALIE HOLDENsophymarine-openregistry-h-gillian-natalie-holden-ac3577 | B ORDINARY | 40 | 50.00% |
RESCUE ROD GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10894109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- 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 | 106 | 100.00% |
| DRAINTECH TANKERS.COM LIMITEDsophymarine-openregistry-gb-09744738 | A ORDINARY | 98 | 100.00% |
| KEVIN PETER ROWLEDGEsophymarine-openregistry-h-kevin-peter-rowledge-12854d | ORDINARY | 0 | 0.00% |
| RACHEL EMMA ROWLEDGEsophymarine-openregistry-h-rachel-emma-rowledge-13a8be | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RM LIQUID DISPOSAL LIMITEDsophymarine-openregistry-gb-04583279 | Holds shares in | ORDINARY · 100.00% |
RUDYARD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10946665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Park House, Whitchurch, Cheshire, SY13 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES HEATHsophymarine-openregistry-h-andrew-james-heath-007a29 | ORDINARY | 10 | 100.00% |
| CLARIE ELAINE HEATHsophymarine-openregistry-h-clarie-elaine-heath-775e9f | B ORDINARY | 10 | 100.00% |
| ANDREW JAMES HEATHsophymarine-openregistry-h-andrew-james-heath-007a29 | B ORDINARY | 0 | 0.00% |
| STUART ARTHUR HEATHsophymarine-openregistry-h-stuart-arthur-heath-753c97 | ORDINARY | 0 | 0.00% |
| STUART ARTHUR HEATHsophymarine-openregistry-h-stuart-arthur-heath-753c97 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHFIELD ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14000166 | Holds shares in | ORDINARY · 0.00% |
BEAT FOODS LTD
sophymarine-openregistry-gb-11090262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Ohc Building, Whitchurch, Shropshire, SY13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BFG 2021 LIMITEDsophymarine-openregistry-gb-13655389 | ORDINARY 1 GBP | 416,667 | |
| COLLEEN MOLONEYsophymarine-openregistry-h-colleen-moloney-00427e | ORDINARY C 1 GBP | 100 | |
| BEAT FOOD GROUP LIMITEDsophymarine-openregistry-gb-12237020 | ORDINARY 1 GBP | 0 | |