UK companies/Whitchurch/Page 8
Companies in Whitchurch and their shareholdersPage 8 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 61 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
SPRINGCARE NO.4 LIMITED
sophymarine-openregistry-gb-08202821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- SMALL
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities - Registered office
- Nicholson House, Whitchurch, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGCARE INVESTMENT 1 LIMITEDsophymarine-openregistry-gb-15063145 | ORDINARY | 1 | |
| SPRINGCARE LTDsophymarine-openregistry-gb-04296959 | ORDINARY | 0 | |
| SPRINGCARE NO. 2 LTDsophymarine-openregistry-gb-14677448 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPRINGCARE (BROCKHAMPTON) LIMITEDsophymarine-openregistry-gb-15778972 | Holds shares in | ORDINARY |
SPIRITUAL INSPIRATION LTD
sophymarine-openregistry-gb-08531125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- 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 | ORDINARY | 100 | |
| JOHN WILLIAM SWEETMANsophymarine-openregistry-h-john-william-sweetman-b468ce | ORDINARY | 0 | |
| TRACY FRANCES AULTsophymarine-openregistry-h-tracy-frances-ault-358879 | ORDINARY | 0 | |
KWAZAR UK LIMITED
sophymarine-openregistry-gb-08578583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Godwin House Mullbry Business Park, Whitchurch, Shropshire, SY13 1GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMELLAR LTD.sophymarine-openregistry-gb-07683930 | ORDINARY | 100 | |
| CEZARY LOSIAKsophymarine-openregistry-h-cezary-losiak-b58118 | ORDINARY | 0 | |
| RODNEY GEORGE DRAPERsophymarine-openregistry-h-rodney-george-draper-4c7fd4 | ORDINARY | 0 | |
FINTEC BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-08792937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Sylvan Close, Whitchurch, SY13 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER TAYLORsophymarine-openregistry-gb-04842789 | ORDINARY | 100 | |
| GARRY STUART-MARTINsophymarine-openregistry-h-garry-stuart-martin-218135 | ORDINARY | 0 | |
| RUBEN RIANOsophymarine-openregistry-h-ruben-riano-f6e332 | ORDINARY | 0 | |
LENTULUS PROPERTIES LIMITED
sophymarine-openregistry-gb-08988410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- SMALL
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities - Registered office
- Nicholson House, Whitchurch, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGCARE (FT) LIMITEDsophymarine-openregistry-gb-15059517 | ORDINARY | 100 | |
| SPRINGCARE LTDsophymarine-openregistry-gb-04296959 | ORDINARY | 0 | |
| SPRINGCARE NO. 2 LTDsophymarine-openregistry-gb-14677448 | ORDINARY | 0 | |
SPICE HEAVEN (WHITCHURCH) LTD
sophymarine-openregistry-gb-09347301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4/6 Station Road, Whitchurch, Shropshire, SY13 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MOZIDsophymarine-openregistry-h-abdul-mozid-6fa324 | ORDINARY | 1 | 33.33% |
| BODRUL HAQUEsophymarine-openregistry-h-bodrul-haque-3137f8 | ORDINARY | 1 | 33.33% |
| MOHAMMED ABDUL AZIZsophymarine-openregistry-h-mohammed-abdul-aziz-8b7f0a | ORDINARY | 1 | 33.33% |
VARRO PROPERTIES LIMITED
sophymarine-openregistry-gb-10071511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- 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 | 224,130 | |
| LEE DAVID COXsophymarine-openregistry-h-lee-david-cox-9a733c | ORDINARY | 0 | |
| MATTHEW DAVID COXsophymarine-openregistry-h-matthew-david-cox-1f631e | ORDINARY | 0 | |
TEXTEK LIMITED
sophymarine-openregistry-gb-10092544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Unit 11 Prees Industrial Estate, Shrewsbury Road, Whitchurch, Shropshire, SY13 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PRICEsophymarine-openregistry-h-martin-price-b47555 | ORDINARY | 50 | |
| STEPHANIE HANNAH PRICEsophymarine-openregistry-h-stephanie-hannah-price-f19467 | ORDINARY | 50 | |
| J.P.E. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03019120 | ORDINARY | 0 | |
DIFFERENT TACK LIMITED
sophymarine-openregistry-gb-12691590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Unit 8 Shrewsbury Road, Whitchurch, SY13 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS WATERSsophymarine-openregistry-h-douglas-waters-2fa0f3 | ORDINARY | 90 | |
| PETER JOHN WINDATTsophymarine-openregistry-h-peter-john-windatt-a6e6f9 | ORDINARY | 10 | |
| DOUGLAS WATERSsophymarine-openregistry-h-douglas-waters-2fa0f3 | ORDINARY | 0 | |
| LYNN WINDATTsophymarine-openregistry-h-lynn-windatt-682597 | ORDINARY | 0 | |
INSTANT RAIN LIMITED
sophymarine-openregistry-gb-12910661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 19 Laverstoke Lane Laverstoke Lane, Whitchurch, RG28 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER NICKLINsophymarine-openregistry-h-james-alexander-nicklin-5386b8 | ORDINARY | 41 | |
| DAWN THERESA WATERSsophymarine-openregistry-h-dawn-theresa-waters-c7bb66 | ORDINARY | 0 | |
| RICHARD WATERSsophymarine-openregistry-h-richard-waters-5e41fa | ORDINARY | 0 | |
JITPALS UK LTD
sophymarine-openregistry-gb-13230336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Little Oak Cadney Lane, Whitchurch, SY13 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK POPLEsophymarine-openregistry-h-mark-pople-dd4a92 | ORDINARY | 5,000 | |
| TRACEY POPLEsophymarine-openregistry-h-tracey-pople-fdba97 | ORDINARY | 5,000 | |
| REECE POPLEsophymarine-openregistry-h-reece-pople-2521ac | ORDINARY | 0 | |
CHERRINGTON RURAL DEVELOPMENTS LTD
sophymarine-openregistry-gb-13468114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Shrubbery, Whitchurch, Hampshire, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RODERICK BANYARDsophymarine-openregistry-h-colin-roderick-banyard-5989fb | ORDINARY | 50 | |
| SHOREYS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-14764353 | ORDINARY | 50 | |
| DAVID MARTIN SMITHsophymarine-openregistry-h-david-martin-smith-dbaab5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIMINSTER HOMES SOUTH LIMITEDsophymarine-openregistry-gb-13275664 | Holds shares in | ORDINARY · 50.00% |
THOMAS AVENUE FARM LTD
sophymarine-openregistry-gb-14011873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
10511 — Liquid milk and cream production - Registered office
- Avenue Farm, Whitchurch, SY13 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMASsophymarine-openregistry-gb-04029808 | ORDINARY | 48 | |
| SARAH THOMASsophymarine-openregistry-h-sarah-thomas-fb82b6 | ORDINARY | 42 | |
| RODNEY THOMASsophymarine-openregistry-h-rodney-thomas-746dd3 | ORDINARY | 10 | |
FOREFIELDS EQUESTRIAN LTD
sophymarine-openregistry-gb-14024362
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Mannings Lane Cottage, Whitchurch, SY13 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA OSMAN-CLARKEsophymarine-openregistry-h-joshua-osman-clarke-ec2aaf | ORDINARY | 2 | 66.67% |
| SUSAN CLARKEsophymarine-openregistry-h-susan-clarke-b0a6eb | ORDINARY | 1 | 33.33% |
| HANNAH CLARKEsophymarine-openregistry-gb-10287145 | ORDINARY | 0 | 0.00% |
PLAIN GREENS LTD
sophymarine-openregistry-gb-14455924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Crossland Technologies, Whitchurch, SY13 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSLAND HOLDINGS LTDsophymarine-openregistry-gb-14453000 | ORDINARY | 76,405 | 76.41% |
| GREEN DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-14273691 | ORDINARY | 19,101 | 19.10% |
| DANIEL NEWMANsophymarine-openregistry-h-daniel-newman-799773 | ORDINARY | 4,494 | 4.49% |
LIGHTEACH ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-14588404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Lighteach Estate, Whitchurch, Shropshire, SY13 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTEACH DEVELOPMENT LTDsophymarine-openregistry-gb-13386726 | ORDINARY | 200 | 83.33% |
| PAUL LESLEY JAMIESONsophymarine-openregistry-h-paul-lesley-jamieson-548ca7 | ORDINARY | 40 | 16.67% |
| SARAH LOUISE JAMIESONsophymarine-openregistry-h-sarah-louise-jamieson-7ba362 | ORDINARY | 40 | 16.67% |
PAYATLAS LIMITED
sophymarine-openregistry-gb-14603267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Unit B Broad Oak Business Park, Whitchurch, SY13 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENYS KYRYCHENKOsophymarine-openregistry-h-denys-kyrychenko-61a9d1 | ORDINARY | 900 | |
| DMYTRO DZIUBENKOsophymarine-openregistry-h-dmytro-dziubenko-f08912 | ORDINARY | 100 | |
| DENYS MELNYKOVsophymarine-openregistry-h-denys-melnykov-345a47 | ORDINARY | 0 | |
CARDEN CAPITAL LTD
sophymarine-openregistry-gb-14647226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Whitchurch Business Centre, Corser House, Whitchurch, Shropshire, SY13 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN ALEXANDRA HILDA MAPSTONEsophymarine-openregistry-h-lynn-alexandra-hilda-mapstone-18a704 | ORDINARY | 50 | 50.00% |
| WILLIAM JAMES MAPSTONEsophymarine-openregistry-h-william-james-mapstone-1477ae | ORDINARY | 50 | 50.00% |
| ALCHEMETTE CHESTER LTDsophymarine-openregistry-gb-13271352 | ORDINARY | 0 | 0.00% |
COTSWOLD SPA BATHING COMPANY LIMITED
sophymarine-openregistry-gb-14652644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 4 Waymills Industrial Estate, Whitchurch, SY13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE WORSENCROFTsophymarine-openregistry-h-geraldine-worsencroft-d1c4c5 | ORDINARY | 55 | |
| AMY HARESNAPEsophymarine-openregistry-h-amy-haresnape-24b77f | ORDINARY | 45 | |
| FRANK WORSENCROFTsophymarine-openregistry-h-frank-worsencroft-102e55 | ORDINARY | 0 | |
SPRINGCARE NO.5 LIMITED
sophymarine-openregistry-gb-14801926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- SMALL
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities - Registered office
- Nicholson House, Whitchurch, Shropshire, SY13 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGCARE INVESTMENT 1 LIMITEDsophymarine-openregistry-gb-15063145 | ORDINARY | 100 | |
| LEE COXsophymarine-openregistry-h-lee-cox-3c7d82 | ORDINARY | 0 | |
| SPRINGCARE NO. 2 LTDsophymarine-openregistry-gb-14677448 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIMSTAGE MANOR LIMITEDsophymarine-openregistry-gb-14174577 | Holds shares in | ORDINARY |