UK companies/Whitchurch/Page 9
Companies in Whitchurch and their shareholdersPage 9 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 65 shareholdings and 1 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
STONEFORD CAPITAL LTD
sophymarine-openregistry-gb-15133652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Corser House, Whitchurch, Shropshire, SY13 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKMANSWORTH CAPITAL LTDsophymarine-openregistry-gb-14488283 | ORDINARY | 51 | |
| CHRISTIAN ALEXANDER FORDsophymarine-openregistry-h-christian-alexander-ford-205114 | ORDINARY | 49 | |
| WILLIAM JAMES MAPSTONEsophymarine-openregistry-h-william-james-mapstone-1477ae | ORDINARY | 0 | |
JLS CARPENTRY & BUILD LTD
sophymarine-openregistry-gb-16354363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Shrubbery, Whitchurch, Hampshire, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON WILLIAM WILLETTEsophymarine-openregistry-h-leon-william-willette-031f87 | ORDINARY | 15 | |
| RIO TERRY BLACKBURNsophymarine-openregistry-h-rio-terry-blackburn-b3ace0 | ORDINARY | 15 | |
| PAUL ANTHONY HARDINGsophymarine-openregistry-h-paul-anthony-harding-5be43b | ORDINARY | 0 | |
M&P PHARMA SERVICES LTD
sophymarine-openregistry-gb-14220514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management - Registered office
- The Willows Heathwood Road, Whitchurch, Shropshire, SY13 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRIDGEWATERsophymarine-openregistry-h-mark-bridgewater-6519e6 | D ORDINARY | 50 | 50.00% |
| MARK BRIDGEWATERsophymarine-openregistry-h-mark-bridgewater-6519e6 | E ORDINARY | 50 | 50.00% |
| MARK BRIDGEWATERsophymarine-openregistry-h-mark-bridgewater-6519e6 | D ORDINARY | 50 | 50.00% |
| MARK BRIDGEWATERsophymarine-openregistry-h-mark-bridgewater-6519e6 | C ORDINARY | 50 | 50.00% |
| MARK BRIDGEWATERsophymarine-openregistry-h-mark-bridgewater-6519e6 | C ORDINARY | 50 | 50.00% |
| MARK BRIDGEWATERsophymarine-openregistry-h-mark-bridgewater-6519e6 | A ORDINARY | 50 | 100.00% |
| MARK BRIDGEWATERsophymarine-openregistry-h-mark-bridgewater-6519e6 | E ORDINARY | 50 | 50.00% |
| PATRICIA BRIDGEWATERsophymarine-openregistry-h-patricia-bridgewater-71f070 | D ORDINARY | 50 | 50.00% |
| PATRICIA BRIDGEWATERsophymarine-openregistry-h-patricia-bridgewater-71f070 | E ORDINARY | 50 | 50.00% |
| PATRICIA BRIDGEWATERsophymarine-openregistry-h-patricia-bridgewater-71f070 | C ORDINARY | 50 | 50.00% |
| PATRICIA BRIDGEWATERsophymarine-openregistry-h-patricia-bridgewater-71f070 | D ORDINARY | 50 | 50.00% |
| PATRICIA BRIDGEWATERsophymarine-openregistry-h-patricia-bridgewater-71f070 | C ORDINARY | 50 | 50.00% |
| PATRICIA BRIDGEWATERsophymarine-openregistry-h-patricia-bridgewater-71f070 | E ORDINARY | 50 | 50.00% |
| PATRICIA BRIDGEWATERsophymarine-openregistry-h-patricia-bridgewater-71f070 | B ORDINARY | 50 | 100.00% |
ACE LOCKS & SECURITY LTD
sophymarine-openregistry-gb-13546897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
80100 — Private security activities - Registered office
- 14 Bere Hill, Whitchurch, Hampshire, RG28 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MURPHYsophymarine-openregistry-h-jacqueline-murphy-610cb0 | ORDINARY SHARES B | 1 | 100.00% |
| JACQUELINE MURPHYsophymarine-openregistry-h-jacqueline-murphy-610cb0 | ORDINARY SHARES | 1 | 50.00% |
| PATRICK MURPHYsophymarine-openregistry-gb-04701662 | ORDINARY SHARES | 1 | 50.00% |
| PATRICK MURPHYsophymarine-openregistry-gb-04701662 | ORDINARY SHARES A | 1 | 100.00% |
HARES CONSTRUCTION LTD
sophymarine-openregistry-gb-14026240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Grindley Green, Whitchurch, SY13 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARESsophymarine-openregistry-h-richard-hares-f5e1d7 | ORDINARY A | 80 | |
| RICHARD HARESsophymarine-openregistry-h-richard-hares-f5e1d7 | ORDINARY C | 10 | |
| YVONNE ROGERSsophymarine-openregistry-h-yvonne-rogers-d71f3c | ORDINARY B | 10 | |
PIETRA MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-14384291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Groves Orchard, Whitchurch, Hampshire, RG28 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW SNELLINGsophymarine-openregistry-h-mathew-snelling-56aca2 | ORDINARY | 100 | 100.00% |
| CLAIRE SNELLINGsophymarine-openregistry-h-claire-snelling-1f5d32 | ORDINARY B SHARES | 50 | 100.00% |
| MATHEW SNELLINGsophymarine-openregistry-h-mathew-snelling-56aca2 | ORDINARY A SHARES | 50 | 100.00% |
J LEEDHAM LTD
sophymarine-openregistry-gb-16103963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Brown Moss Cottages, Whitchurch, Shropshire, SY13 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES IAIN LEEDHAMsophymarine-openregistry-h-james-iain-leedham-0ed34b | ORDINARY | 50 | 50.00% |
| JAMES IAIN LEEDHAMsophymarine-openregistry-h-james-iain-leedham-0ed34b | ORDINARY A | 50 | 100.00% |
| SARAH MARGARET LEEDHAMsophymarine-openregistry-h-sarah-margaret-leedham-c26d6c | ORDINARY | 50 | 50.00% |
| SARAH MARGARET LEEDHAMsophymarine-openregistry-h-sarah-margaret-leedham-c26d6c | ORDINARY B | 50 | 100.00% |
Q SPORT HORSES LIMITED
sophymarine-openregistry-gb-04347390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Hawthorn House, Whitchurch, Shropshire, SY13 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID QUIGLEYsophymarine-openregistry-h-david-quigley-c3218f | B ORDINARY SHARES | 2,500 | 100.00% |
| SHARON ANN QUIGLEYsophymarine-openregistry-h-sharon-ann-quigley-83bbd6 | A ORDINARY SHARES | 2,500 | 100.00% |
MAINTEL UK LIMITED
sophymarine-openregistry-gb-04526156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- House Of Needham, Whitchurch, Shropshire, SY13 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RAHR HARRISONsophymarine-openregistry-h-benjamin-rahr-harrison-252a5b | ORDINARY | 8 | 80.00% |
| BENJAMIN RAHR HARRISONsophymarine-openregistry-h-benjamin-rahr-harrison-252a5b | ORDINARY B | 8 | 80.00% |
| RHIAN WYNNE HARRISONsophymarine-openregistry-h-rhian-wynne-harrison-f7a2e9 | ORDINARY | 2 | 20.00% |
| RHIAN WYNNE HARRISONsophymarine-openregistry-h-rhian-wynne-harrison-f7a2e9 | ORDINARY B | 2 | 20.00% |
STAN RICHARDS & SONS LIMITED
sophymarine-openregistry-gb-05030932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Crabtree Farm, Whitchurch, Shropshire, SY13 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RICHARDSsophymarine-openregistry-h-philip-richards-ca1fc7 | ORDINARY SHARES | 36 | 100.00% |
| CHRISTINE RICHARDSsophymarine-openregistry-h-christine-richards-237780 | ORDINARY SHARES B | 10 | 100.00% |
GAGE CARPENTRY SERVICES LIMITED
sophymarine-openregistry-gb-06515736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 1 The Weir, Whitchurch, RG28 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GAGEsophymarine-openregistry-h-david-gage-26908f | A ORDINARY | 50 | |
| JOANNE GAGEsophymarine-openregistry-h-joanne-gage-166e3f | B ORDINARY | 50 | |
| DAVID GAGEsophymarine-openregistry-h-david-gage-26908f | B ORDINARY | 0 | |
TEASDALE & CO LIMITED
sophymarine-openregistry-gb-06614936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 13 - 15, Whitchurch, Shropshire, SY13 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL SWANCOTTsophymarine-openregistry-h-cheryl-swancott-d49dd8 | A ORDINARY | 25 | 50.00% |
| GARY HEWITTsophymarine-openregistry-h-gary-hewitt-adb720 | A ORDINARY | 25 | 50.00% |
| CHERYL SWANCOTTsophymarine-openregistry-h-cheryl-swancott-d49dd8 | C ORDINARY | 1 | 100.00% |
COSHAM ELECTRICAL LIMITED
sophymarine-openregistry-gb-07136500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 95220 — Repair of household appliances and home and garden equipment
96090 — Other service activities n.e.c. - Registered office
- C/O Derbyshire Accountants Ltd, Whitchurch, Hampshire, RG28 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP COSHAMsophymarine-openregistry-h-philip-cosham-65b3dd | ORDINARY SHARES B | 50 | 100.00% |
| RICHARD COSHAMsophymarine-openregistry-h-richard-cosham-37da53 | ORDINARY SHARES A | 50 | 100.00% |
| RICHARD COSHAMsophymarine-openregistry-h-richard-cosham-37da53 | ORDINARY SHARES B | 0 | 0.00% |
EASYHIRE PLANT LIMITED
sophymarine-openregistry-gb-07313885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Glen Croft, Whitchurch, SY13 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LESLIE STOKESsophymarine-openregistry-h-darren-leslie-stokes-7b755c | ORDINARY | 1 | 100.00% |
| GLENCROFT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-14631497 | ORDINARY A | 1 | 100.00% |
SGR MANAGEMENT LTD
sophymarine-openregistry-gb-07994089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Clock House, Whitchurch, Shropshire, SY13 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SCOTT GORDON RAMSAYsophymarine-openregistry-h-mr-scott-gordon-ramsay-dc5344 | ORDINARY | 95 | |
| MRS ANOUSKA KATHERINE RAMSAYsophymarine-openregistry-h-mrs-anouska-katherine-ramsay-19f680 | ORDINARY A | 5 | |
4MOST DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08007453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Longacre Road, Whitchurch, BS14 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JED NICHOLAS RUSSELL-BRYANTsophymarine-openregistry-h-jed-nicholas-russell-bryant-b6fc16 | ORDINARY GBP1 SHARES | 14 | 100.00% |
| REBECCA GAZEsophymarine-openregistry-h-rebecca-gaze-857b53 | ORDINARY A GBP1 SHARES | 4 | 100.00% |
SATIS FAMILIA LIMITED
sophymarine-openregistry-gb-08064958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 30 Park Road, Whitchurch, Cardiff, CF14 7BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY MCLOUGHLINsophymarine-openregistry-h-sally-mcloughlin-96a683 | A ORDINARY | 3 | 100.00% |
| NOEL MCLOUGHLINsophymarine-openregistry-h-noel-mcloughlin-f40d10 | B ORDINARY | 1 | 100.00% |
MACKENZIE & GEORGE LTD
sophymarine-openregistry-gb-08172357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- Unit 1 Broad Oak Farm, Whitchurch, SY13 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE CLARIHEWsophymarine-openregistry-h-christopher-george-clarihew-e201f9 | ORDINARY | 100 | 100.00% |
| MELANIE CLARIHEWsophymarine-openregistry-h-melanie-clarihew-1c115f | ORDINARY A | 1 | 100.00% |
SMWT LTD
sophymarine-openregistry-gb-08655023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Office Eo Park View Business Centre, Whitchurch, SY13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RANDLESsophymarine-openregistry-h-steven-randles-1adec0 | A ORDINARY | 85 | 100.00% |
| MELISSA RANDLESsophymarine-openregistry-h-melissa-randles-758f7c | B ORDINARY | 15 | 100.00% |
WHITE SKIES LTD
sophymarine-openregistry-gb-08866026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Dayan House, Whitchurch, Bristol, BS14 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WHITEsophymarine-openregistry-h-daniel-white-faeb6c | D ORDINARY | 51 | 100.00% |
| CLAIRE FRANCES WHITEsophymarine-openregistry-h-claire-frances-white-e3b37d | C ORDINARY | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYNALOGIK INNOVATIVE SOLUTIONS LIMITEDsophymarine-openregistry-gb-11601168 | Holds shares in | A ORDINARY SHARES · 6.95% |