UK companies/Whitchurch/Page 7
Companies in Whitchurch and their shareholdersPage 7 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 63 shareholdings and 2 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
PERFORMANCE EDGE REMAPS LIMITED
sophymarine-openregistry-gb-12337090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Air Accounting Ltd Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJH AUTOMOTIVE LTDsophymarine-openregistry-gb-14156324 | A ORDINARY | 1 | |
| MJH AUTOMOTIVE LTDsophymarine-openregistry-gb-14156324 | B ORDINARY | 1 | |
| JADE LAUREN HARROLD-HILLsophymarine-openregistry-h-jade-lauren-harrold-hill-8a4672 | B ORDINARY | 0 | |
| MATTHEW JOHN HILLsophymarine-openregistry-h-matthew-john-hill-2fa160 | A ORDINARY | 0 | |
JAWLINE LIMITED
sophymarine-openregistry-gb-12641656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Rose Cottage Primrose Lane, Whitchurch, SY13 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHITEsophymarine-openregistry-h-james-white-94a7ff | ORDINARY | 51 | 51.00% |
| JENNIFER WHITEsophymarine-openregistry-gb-04662837 | ORDINARY | 49 | 49.00% |
| JAMES ANDREW WHITE AS TRUSTEE OF THE KENNISH FAMILY TRUSTsophymarine-openregistry-h-james-andrew-white-as-trustee-of-the-ken-810687 | ORDINARY T | 10 | 100.00% |
WRX CONSTRUCTION LTD
sophymarine-openregistry-gb-14445722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- P1b, Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE CATHERINE MARY O'CONNORsophymarine-openregistry-h-bernadette-catherine-mary-o-connor-ea9518 | B ORDINARY | 100 | |
| WESLEY WAYNE KNOXsophymarine-openregistry-h-wesley-wayne-knox-1ac3db | A ORDINARY | 100 | |
| DAVID LONGsophymarine-openregistry-h-david-long-b6703c | A ORDINARY | 0 | |
PLATINUM PROPERTIES (SOUTH) LTD
sophymarine-openregistry-gb-15468442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Derbyshire Accountants Ltd, Whitchurch, Hampshire, RG28 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATINUM HOLDINGS (SOUTH) LTDsophymarine-openregistry-gb-15604893 | ORDINARY SHARES A | 50 | |
| PLATINUM HOLDINGS (SOUTH) LTDsophymarine-openregistry-gb-15604893 | ORDINARY SHARES B | 50 | |
| BILLY BOYLANsophymarine-openregistry-h-billy-boylan-1c6bb8 | ORDINARY SHARES A | 0 | |
| LOGAN GOUGHsophymarine-openregistry-h-logan-gough-073c8d | ORDINARY SHARES B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BGB PARTNERS LTDsophymarine-openregistry-gb-17082517 | Holds shares in | ORDINARY · 66.67% |
CREDIT SECURITY LIMITED
sophymarine-openregistry-gb-00922180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82911 — Activities of collection agencies
- Registered office
- The Old Court House, Whitchurch, Bucks, HP22 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE ANTHONY SLADEsophymarine-openregistry-h-lance-anthony-slade-7b41d4 | ORDINARY | 4,088,808 | 90.00% |
| NICHOLAS ANTHONY SLADEsophymarine-openregistry-h-nicholas-anthony-slade-116c3a | ORDINARY | 227,156 | 5.00% |
| TANSY SLADEsophymarine-openregistry-h-tansy-slade-b6a851 | ORDINARY | 227,156 | 5.00% |
EVANS HOUSE LIMITED
sophymarine-openregistry-gb-01071119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1972
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Mount Pleasant, Whitchurch, SY13 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY 1 GBP | 34 | |
| MR STUART EVANSsophymarine-openregistry-h-mr-stuart-evans-fbe041 | ORDINARY 1 GBP | 33 | |
| MRS JENNIFER JOAN EVANSsophymarine-openregistry-h-mrs-jennifer-joan-evans-11aa12 | ORDINARY 1 GBP | 33 | |
THORNPARK LIMITED
sophymarine-openregistry-gb-01782683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- B1/2 Pegasus Court, Whitchurch, Hampshire, RG28 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ADRIAN COPPsophymarine-openregistry-h-nicholas-adrian-copp-0389d8 | ORDINARY | 39 | |
| WILLIAM THOMAS HAMMONDsophymarine-openregistry-h-william-thomas-hammond-2246c0 | ORDINARY | 39 | |
| TIMOTHY CHARLES COMBESsophymarine-openregistry-h-timothy-charles-combes-8f1cdf | ORDINARY | 12 | |
THE CHACE REST HOME LIMITED
sophymarine-openregistry-gb-02624301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1991
- Accounts
- SMALL
- SIC
- 55900 — Other accommodation
86900 — Other human health activities - Registered office
- Nicholson House, Whitchurch, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGCARE NO. 2 LIMITEDsophymarine-openregistry-gb-14677448 | ORDINARY | 38 | |
| ANTHONY WILLIAM REELEYsophymarine-openregistry-h-anthony-william-reeley-623802 | ORDINARY | 0 | |
| MARTYN REELEYsophymarine-openregistry-h-martyn-reeley-1dd0f5 | ORDINARY | 0 | |
BLACKA ACOUSTICS LIMITED
sophymarine-openregistry-gb-04106420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
74100 — specialised design activities
77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts - Registered office
- Tushingham House Farm Wobbs Lane, Whitchurch, SY13 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STERLING WESTsophymarine-openregistry-h-craig-sterling-west-4dc605 | ORDINARY | 4,900 | |
| HUGH ANTHONY WESTsophymarine-openregistry-h-hugh-anthony-west-a27fad | ORDINARY | 2,600 | |
| PATRICIA HARDING-WESTsophymarine-openregistry-h-patricia-harding-west-136fa3 | ORDINARY | 2,500 | |
| CRAIG STERLING WESTsophymarine-openregistry-h-craig-sterling-west-4dc605 | ORDINARY | 0 | |
LAVERSTOKE GAME SERVICES LIMITED
sophymarine-openregistry-gb-04473767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 102 Grange Farm Cottages, Whitchurch, Hampshire, RG28 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PETER BLUNDENsophymarine-openregistry-h-steven-peter-blunden-0d4094 | ORDINARY | 65 | |
| JOHN MICHAEL BLUNDENsophymarine-openregistry-h-john-michael-blunden-4cd15f | ORDINARY | 35 | |
| PETER JOHN BLUNDENsophymarine-openregistry-h-peter-john-blunden-82fcd2 | ORDINARY | 0 | |
HORNE HOMES LTD
sophymarine-openregistry-gb-05011434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Oak Farm Old Woodhouses, Whitchurch, Shropshire, SY13 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J A LUNTsophymarine-openregistry-h-j-a-lunt-f79aef | ORDINARY | 80 | 80.00% |
| MANSLEYsophymarine-openregistry-h-mansley-b17cbe | ORDINARY | 20 | 20.00% |
| S M LUNTsophymarine-openregistry-h-s-m-lunt-037cb6 | ORDINARY | 0 | 0.00% |
RJ DAVIES PROPERTIES LIMITED
sophymarine-openregistry-gb-05013096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchgate House, Whitchurch, Cardiff, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | ORDINARY | 1 | 33.33% |
| JONATHAN DAVIESsophymarine-openregistry-gb-03002492 | ORDINARY | 1 | 33.33% |
| PETER MICHAEL DAVIESsophymarine-openregistry-h-peter-michael-davies-392366 | ORDINARY | 1 | 33.33% |
CLACY'S GARAGE LIMITED
sophymarine-openregistry-gb-05014368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Shrubbery, Whitchurch, Hampshire, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME MATTHEW LILLYWHITEsophymarine-openregistry-h-graeme-matthew-lillywhite-040c59 | ORDINARY | 50 | |
| KATE ELAINE LILLYWHITEsophymarine-openregistry-h-kate-elaine-lillywhite-16ff08 | ORDINARY | 50 | |
| IAN RONALD CLACYsophymarine-openregistry-h-ian-ronald-clacy-526e24 | ORDINARY | 0 | |
KNIGHTSTOR LIMITED
sophymarine-openregistry-gb-05501237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2005
- 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 |
|---|
| EVANS PROJECTS LTDsophymarine-openregistry-gb-14539187 | ORDINARY | 10,000 | |
| CHRISTINE F THOMASsophymarine-openregistry-h-christine-f-thomas-bb4ce7 | ORDINARY | 0 | |
| STEPHEN M THOMASsophymarine-openregistry-h-stephen-m-thomas-60d1bc | ORDINARY | 0 | |
GREENBANK EXTREME LIMITED
sophymarine-openregistry-gb-06290879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Lower Heath Lower Heath, Whitchurch, Shropshire, SY13 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL BEDDOWSsophymarine-openregistry-h-hazel-beddows-b2c5ad | ORDINARY | 59 | |
| GEMMA MCCRYSTALsophymarine-openregistry-h-gemma-mccrystal-bed4b3 | ORDINARY | 26 | |
| SIMON BEDDOWSsophymarine-openregistry-h-simon-beddows-7efa8a | ORDINARY | 15 | |
CHERRINGTON PLANNING LIMITED
sophymarine-openregistry-gb-07264695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Church Street, Whitchurch, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BANYARDsophymarine-openregistry-h-colin-banyard-1186b4 | ORDINARY | 50 | |
| BRENDA CHERRINGTONsophymarine-openregistry-h-brenda-cherrington-1dfc88 | ORDINARY | 25 | |
| MARK CHERRINGTONsophymarine-openregistry-h-mark-cherrington-039cb9 | ORDINARY | 25 | |
RECYCLAPAK LIMITED
sophymarine-openregistry-gb-07865468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Air Accounting Ltd Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRAPAK HOLDINGS LTDsophymarine-openregistry-gb-14602275 | ORDINARY | 2 | 100.00% |
| LEANNE MARIE TRANTERsophymarine-openregistry-h-leanne-marie-tranter-f5c789 | ORDINARY | 0 | 0.00% |
| NATHAN DAVIESsophymarine-openregistry-gb-14307361 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRO COMPOSITE RECYCLING LTDsophymarine-openregistry-gb-13844311 | Holds shares in | ORDINARY |
INPUT SQUARED LIMITED
sophymarine-openregistry-gb-07914270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Park View Business Centre, Whitchurch, Shropshire, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RUTTERsophymarine-openregistry-h-christopher-rutter-5d603d | ORDINARY | 50 | |
| NADINE RUTTERsophymarine-openregistry-h-nadine-rutter-fb8d00 | ORDINARY | 50 | |
| CHRISTOPHER GOLDASZsophymarine-openregistry-h-christopher-goldasz-b9a1fb | ORDINARY | 0 | |
LCMC LTD
sophymarine-openregistry-gb-08129328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEUS PROPERTIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15991635 | ORDINARY | 100 | |
| LEE DAVID COXsophymarine-openregistry-h-lee-david-cox-9a733c | ORDINARY | 0 | |
| MATTHEW DAVID COXsophymarine-openregistry-h-matthew-david-cox-1f631e | ORDINARY | 0 | |
CARDEN PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-08161488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Corser House Whitchurch Business Centre, Whitchurch, Shropshire, SY13 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUP FUNDED UNAPPROVED RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-group-funded-unapproved-retirement-benef-53deec | ORDINARY | 1 | |
| WILLIAM JAMES MAPSTONE AS NOMINEE FOR THE PILGRIM FOODsophymarine-openregistry-h-william-james-mapstone-as-nominee-for-th-923009 | ORDINARY | 1 | |
| PRISM NOMINEES LTDsophymarine-openregistry-h-prism-nominees-ltd-89da43 | ORDINARY | 0 | |