UK companies/Chippenham/Page 10
Companies in Chippenham and their shareholdersPage 10 of 60
1,194 companies registered in Chippenham 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 Chippenham. Between them they record 119 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
1,194
W.S. SWIFT SERVICES LIMITED
sophymarine-openregistry-gb-01958623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WS SWIFT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15449150 | ORDINARY A | 120 | 70.59% |
| WS SWIFT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15449150 | ORDINARY B | 28 | 100.00% |
| ANTHONY EDWARD SWIFTsophymarine-openregistry-h-anthony-edward-swift-073910 | ORDINARY A | 25 | 14.71% |
| BARBARA ALISON SWIFTsophymarine-openregistry-h-barbara-alison-swift-28e348 | ORDINARY A | 25 | 14.71% |
| ALEXANDER GLOVERsophymarine-openregistry-h-alexander-glover-503db0 | ORDINARY C | 2 | 100.00% |
| WS SWIFT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15449150 | ORDINARY C | 0 | 0.00% |
LE BECHEE BRUCE LIMITED
sophymarine-openregistry-gb-02613798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rectory Cottage Church Road, Chippenham, Wiltshire, SN14 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE RACHAEL BRUCEsophymarine-openregistry-h-charlotte-rachael-bruce-770646 | A ORDINARY | 5,000 | |
| MATILDA BRUCEsophymarine-openregistry-h-matilda-bruce-b363df | B ORDINARY | 5,000 | |
| SIMON LEBECHEE BRUCEsophymarine-openregistry-h-simon-lebechee-bruce-c48c6e | A ORDINARY | 5,000 | |
| TOBIAS FRASER LEBECHEE BRUCEsophymarine-openregistry-h-tobias-fraser-lebechee-bruce-6d2d70 | B ORDINARY | 5,000 | |
| CHARLOTTE RACHAEL BRUCEsophymarine-openregistry-h-charlotte-rachael-bruce-770646 | ORDINARY | 500 | |
| SIMON LEBECHEE BRUCEsophymarine-openregistry-h-simon-lebechee-bruce-c48c6e | ORDINARY | 500 | |
ELECTROMATION LIMITED
sophymarine-openregistry-gb-03378239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANDREW SHAWsophymarine-openregistry-h-scott-andrew-shaw-7e1aa6 | ORDINARY A | 140 | 58.33% |
| JAMES DAVID SHAWsophymarine-openregistry-h-james-david-shaw-a7df35 | ORDINARY C | 80 | 100.00% |
| SCOTT ANDREW SHAWsophymarine-openregistry-h-scott-andrew-shaw-7e1aa6 | ORDINARY B | 80 | 100.00% |
| JAMES DAVID SHAWsophymarine-openregistry-h-james-david-shaw-a7df35 | ORDINARY A | 60 | 25.00% |
| TIMOTHY GORDON SMYTHsophymarine-openregistry-h-timothy-gordon-smyth-3ec615 | ORDINARY A | 20 | 8.33% |
| JOY AVRIL SMYTHsophymarine-openregistry-h-joy-avril-smyth-0c3a4c | ORDINARY A | 10 | 4.17% |
| JOY AVRIL SMYTHsophymarine-openregistry-h-joy-avril-smyth-0c3a4c | ORDINARY A | 10 | 4.17% |
M R W ENGINEERING LTD
sophymarine-openregistry-gb-04252774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RUSSELL WILMOTTsophymarine-openregistry-h-martin-russell-wilmott-5bc91a | ORDINARY A | 55 | 55.00% |
| VIVIENNE LOUISE WILMOTTsophymarine-openregistry-h-vivienne-louise-wilmott-e2730a | ORDINARY A | 45 | 45.00% |
| RUSSELL JAMES WILMOTTsophymarine-openregistry-h-russell-james-wilmott-27029d | ORDINARY B | 3 | 100.00% |
| ZOE ANN WILMOTTsophymarine-openregistry-h-zoe-ann-wilmott-51331d | ORDINARY C | 2 | 100.00% |
| RUSSELL JAMES WILMOTTsophymarine-openregistry-h-russell-james-wilmott-27029d | ORDINARY C | 0 | 0.00% |
KINGSWOOD CARAVAN & CAMPING CENTRE LIMITED
sophymarine-openregistry-gb-04321866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHRISTOPHER CLIVE EVANSsophymarine-openregistry-h-richard-christopher-clive-evans-ab47f8 | ORDINARY A | 50 | 50.00% |
| VALERIE JUNE EVANSsophymarine-openregistry-h-valerie-june-evans-772d79 | ORDINARY A | 50 | 50.00% |
| JAMES RICHARD EVANSsophymarine-openregistry-h-james-richard-evans-6ef103 | ORDINARY C | 6 | 100.00% |
| TRACEY MICHELLE DEANsophymarine-openregistry-h-tracey-michelle-dean-14650e | ORDINARY D | 6 | 100.00% |
| RICHARD CHRISTOPHER CLIVE EVANSsophymarine-openregistry-h-richard-christopher-clive-evans-ab47f8 | ORDINARY C | 0 | 0.00% |
| VALERIE JUNE EVANSsophymarine-openregistry-h-valerie-june-evans-772d79 | ORDINARY D | 0 | 0.00% |
TACKLESTORE LIMITED
sophymarine-openregistry-gb-04464608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TACKLESTORE HOLDINGS LIMITEDsophymarine-openregistry-gb-14127868 | ORDINARY A | 8,500 | 100.00% |
| TACKLESTORE HOLDINGS LIMITEDsophymarine-openregistry-gb-14127868 | ORDINARY B | 1,500 | 100.00% |
| TACKLESTORE HOLDINGS LIMITEDsophymarine-openregistry-gb-14127868 | ORDINARY C | 300 | 100.00% |
| ADAM BRYANTsophymarine-openregistry-h-adam-bryant-07a985 | ORDINARY C | 0 | 0.00% |
| LAURENCE ROWLANDsophymarine-openregistry-h-laurence-rowland-19a83e | ORDINARY C | 0 | 0.00% |
| MICHAEL THOMAS HUGHESsophymarine-openregistry-h-michael-thomas-hughes-532f56 | ORDINARY B | 0 | 0.00% |
| MICHAEL THOMAS HUGHESsophymarine-openregistry-h-michael-thomas-hughes-532f56 | ORDINARY A | 0 | 0.00% |
CORSHAM TYRE SERVICE LIMITED
sophymarine-openregistry-gb-05884586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Grange, The Street, Chippenham, Wiltshire, SN14 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROBERT LAWSsophymarine-openregistry-h-darren-robert-laws-9c3338 | ORDINARY | 33 | |
| EMMA LAWS CUNNINGHAMsophymarine-openregistry-h-emma-laws-cunningham-ce10ed | A ORDINARY | 33 | |
| EMMA LAWS CUNNINGHAMsophymarine-openregistry-h-emma-laws-cunningham-ce10ed | B ORDINARY | 17 | |
| DARREN LAWSsophymarine-openregistry-gb-12530240 | B ORDINARY | 16 | |
| DENNIS MORGANsophymarine-openregistry-h-dennis-morgan-6fc1d4 | B ORDINARY | 0 | |
AYLESBURY LOGISTICS LIMITED
sophymarine-openregistry-gb-05911336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001 | ORDINARY A | 2 | 100.00% |
| SIMON REDFORDsophymarine-openregistry-h-simon-redford-bad5c3 | ORDINARY C | 2 | 100.00% |
| WESTROSE HOLDINGS LTDsophymarine-openregistry-gb-16048577 | ORDINARY B | 2 | 100.00% |
| LEWIS THOMAS BLEASDALEsophymarine-openregistry-h-lewis-thomas-bleasdale-e6f1bc | ORDINARY B | 0 | 0.00% |
GREEN PIONEER LIMITED
sophymarine-openregistry-gb-06551624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARITY MAE NICHOLSsophymarine-openregistry-h-charity-mae-nichols-607728 | ORDINARY | 500 | 50.00% |
| WILLIAM ROBERT NICHOLSsophymarine-openregistry-h-william-robert-nichols-a2a32d | ORDINARY | 500 | 50.00% |
| ELLA ISOBEL NICHOLSsophymarine-openregistry-h-ella-isobel-nichols-8e87cf | B ORDINARY | 1 | 100.00% |
| FREDERICK NICHOLSsophymarine-openregistry-h-frederick-nichols-73c2ca | C ORDINARY | 1 | 100.00% |
CANDO CONTRACTS LIMITED
sophymarine-openregistry-gb-06962577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDO CONTRACTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13695381 | ORDINARY A | 80 | 100.00% |
| CANDO CONTRACTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13695381 | ORDINARY C | 10 | 100.00% |
| CANDO CONTRACTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13695381 | ORDINARY B | 10 | 100.00% |
| DANIEL PHILLIPSsophymarine-openregistry-h-daniel-phillips-e46090 | ORDINARY A | 0 | 0.00% |
| JOHN FRANCIS MITCHELLsophymarine-openregistry-h-john-francis-mitchell-686f52 | ORDINARY C | 0 | 0.00% |
| JOHN FRANCIS MITCHELLsophymarine-openregistry-h-john-francis-mitchell-686f52 | ORDINARY A | 0 | 0.00% |
| TOBY MITCHELLsophymarine-openregistry-h-toby-mitchell-4ee4fb | ORDINARY B | 0 | 0.00% |
HORTON WOLFE LIMITED
sophymarine-openregistry-gb-07346773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARKSPUR DELL LTDsophymarine-openregistry-gb-13493495 | ORDINARY A | 760 | 100.00% |
| LARKSPUR DELL LTDsophymarine-openregistry-gb-13493495 | ORDINARY B | 230 | 100.00% |
| LARKSPUR DELL LTDsophymarine-openregistry-gb-13493495 | ORDINARY C | 10 | 100.00% |
| KARIN BAUMELERsophymarine-openregistry-h-karin-baumeler-aa4cc0 | ORDINARY C | 0 | 0.00% |
| LISA MARIE URSULA SARGOODsophymarine-openregistry-h-lisa-marie-ursula-sargood-a83ae1 | ORDINARY A | 0 | 0.00% |
| LISA MARIE URSULA SARGOODsophymarine-openregistry-h-lisa-marie-ursula-sargood-a83ae1 | ORDINARY B | 0 | 0.00% |
| STUART DERRICK GEORGE ROBERTSsophymarine-openregistry-h-stuart-derrick-george-roberts-a3f67c | ORDINARY A | 0 | 0.00% |
| STUART DERRICK GEORGE ROBERTSsophymarine-openregistry-h-stuart-derrick-george-roberts-a3f67c | ORDINARY C | 0 | 0.00% |
A N OPTICAL LIMITED
sophymarine-openregistry-gb-09719127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARYAM SHAHsophymarine-openregistry-h-aaryam-shah-0f619c | ORDINARY SHARES C | 98 | 100.00% |
| TANAY SHAHsophymarine-openregistry-h-tanay-shah-1f0fd4 | ORDINARY SHARES B | 98 | 100.00% |
| ANJUM BABULAL MAHATMAsophymarine-openregistry-h-anjum-babulal-mahatma-b25d1b | ORDINARY SHARES A | 1 | 50.00% |
| NIMISH SHAHsophymarine-openregistry-gb-07207852 | ORDINARY SHARES A | 1 | 50.00% |
| ANJUM BABULAL MAHATMAsophymarine-openregistry-h-anjum-babulal-mahatma-b25d1b | ORDINARY SHARES B | 0 | 0.00% |
| ANJUM BABULAL MAHATMAsophymarine-openregistry-h-anjum-babulal-mahatma-b25d1b | ORDINARY SHARES C | 0 | 0.00% |
| NIMISH SHAHsophymarine-openregistry-gb-07207852 | ORDINARY SHARES B | 0 | 0.00% |
| NIMISH SHAHsophymarine-openregistry-gb-07207852 | ORDINARY SHARES C | 0 | 0.00% |
PHILIP CHEESEMAN AND SONS PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-10091396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PRO PLUMBING GROUP LIMITEDsophymarine-openregistry-gb-13238514 | ORDINARY C | 100 | 100.00% |
| THE PRO PLUMBING GROUP LIMITEDsophymarine-openregistry-gb-13238514 | ORDINARY B | 100 | 100.00% |
| THE PRO PLUMBING GROUP LIMITEDsophymarine-openregistry-gb-13238514 | ORDINARY A | 100 | 100.00% |
| JAMIE LEE CHEESEMANsophymarine-openregistry-h-jamie-lee-cheeseman-96ff23 | ORDINARY C | 0 | 0.00% |
| LUKE AARON CHEESEMANsophymarine-openregistry-h-luke-aaron-cheeseman-b1da7b | ORDINARY B | 0 | 0.00% |
| PHILIP CHEESEMANsophymarine-openregistry-h-philip-cheeseman-4eea5e | ORDINARY A | 0 | 0.00% |
THE HOLMAN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-11099030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 7/8 Avon Reach, Chippenham, Wiltshire, SN15 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSEY & CO HOLDINGS LTDsophymarine-openregistry-gb-16594839 | ORDINARY SHARES | 100 | |
| MASSEY & CO HOLDINGS LTDsophymarine-openregistry-gb-16594839 | ORDINARY SHARES B | 25 | |
| MASSEY & CO HOLDINGS LTDsophymarine-openregistry-gb-16594839 | ORDINARY SHARES A | 25 | |
| KATHARINE HOLMANsophymarine-openregistry-h-katharine-holman-e8d2a6 | ORDINARY SHARES B | 0 | |
| KATHARINE HOLMANsophymarine-openregistry-h-katharine-holman-e8d2a6 | ORDINARY SHARES | 0 | |
| RICHARD HOLMANsophymarine-openregistry-h-richard-holman-03bece | ORDINARY SHARES A | 0 | |
| RICHARD HOLMANsophymarine-openregistry-h-richard-holman-03bece | ORDINARY SHARES | 0 | |
| ROBERT HOLMANsophymarine-openregistry-h-robert-holman-1f4b6a | ORDINARY SHARES | 0 | |
| ROBERT HOLMANsophymarine-openregistry-h-robert-holman-1f4b6a | ORDINARY SHARES B | 0 | |
SOUTH WEST HOME CARE LTD
sophymarine-openregistry-gb-11710119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Pewsham, Chippenham, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MILLERsophymarine-openregistry-h-jack-miller-491314 | PREFERENCE | 60 | 100.00% |
| JACK MILLERsophymarine-openregistry-h-jack-miller-491314 | ORDINARY | 20 | 50.00% |
| JULIAN MILLERsophymarine-openregistry-h-julian-miller-b6a38b | ORDINARY | 10 | 25.00% |
| PAULA MILLERsophymarine-openregistry-h-paula-miller-e646b2 | ORDINARY | 10 | 25.00% |
| LUCY POOLEsophymarine-openregistry-h-lucy-poole-2cecc3 | SPECIAL | 1 | 100.00% |
CPC FENCING PRODUCTS LIMITED
sophymarine-openregistry-gb-12543675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- DORMANT
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- The Grange The Street, Chippenham, SN14 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE HERBERTsophymarine-openregistry-h-amie-herbert-c21dfd | A ORDINARY | 33 | |
| CLAIRE HERBERTsophymarine-openregistry-h-claire-herbert-d0f3ca | B ORDINARY | 33 | |
| MATTHEW MORRISsophymarine-openregistry-h-matthew-morris-d0b6ca | ORDINARY | 33 | |
| CHIPPENHAM PALLET COMPANY LTDsophymarine-openregistry-gb-04311875 | ORDINARY | 0 | |
PLF HOSPITALITY LIMITED
sophymarine-openregistry-gb-13474402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 2 Greenways Business Park, Chippenham, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF MICHAEL PHILIP HUESsophymarine-openregistry-h-estate-of-michael-philip-hues-eda61f | ORDINARY A | 10 | 50.00% |
| ESTATE OF MRS DIANA HUESsophymarine-openregistry-h-estate-of-mrs-diana-hues-429710 | ORDINARY A | 10 | 50.00% |
| NICHOLAS PHILIP HUESsophymarine-openregistry-h-nicholas-philip-hues-d4729a | ORDINARY B | 10 | 100.00% |
| TIMOTHY RAYMOND HUESsophymarine-openregistry-h-timothy-raymond-hues-425ef2 | ORDINARY C | 10 | 100.00% |
E2 HOLDINGS LTD
sophymarine-openregistry-gb-13558398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM KIRKMANsophymarine-openregistry-h-william-kirkman-65461f | ORDINARY | 400 | 40.04% |
| WILLIAM KIRKMANsophymarine-openregistry-h-william-kirkman-65461f | C ORDINARY | 400 | 40.00% |
| MARK STENNINGsophymarine-openregistry-h-mark-stenning-a46008 | ORDINARY | 300 | 30.03% |
| MARK STENNINGsophymarine-openregistry-h-mark-stenning-a46008 | C ORDINARY | 300 | 30.00% |
| JEREMY BURDENsophymarine-openregistry-h-jeremy-burden-179de3 | C ORDINARY | 200 | 20.00% |
| JEREMY BURDENsophymarine-openregistry-h-jeremy-burden-179de3 | ORDINARY | 200 | 20.02% |
| TOM PALMERsophymarine-openregistry-gb-08964440 | ORDINARY | 100 | 10.01% |
| TOM PALMERsophymarine-openregistry-gb-08964440 | C ORDINARY | 100 | 10.00% |
| MARK STENNINGsophymarine-openregistry-h-mark-stenning-a46008 | B ORDINARY | 1 | 50.00% |
| WILLIAM KIRKMANsophymarine-openregistry-h-william-kirkman-65461f | B ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECOMERCHANT NATURAL BUILDING MATERIALS LIMITEDsophymarine-openregistry-gb-08638873 | Holds shares in | ORDINARY · 100.00% |
| ECOROOFING SYSTEMS LIMITEDsophymarine-openregistry-gb-07402624 | Holds shares in | ORD · 33.33% |
| ADAWALL LIMITEDsophymarine-openregistry-gb-11056982 | Holds shares in | ORDINARY |
CYBERIAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14679284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DEREK CHESWORTHsophymarine-openregistry-h-ian-derek-chesworth-5411c4 | ORDINARY A | 80 | 100.00% |
| TRUDIE HELEN CHESWORTHsophymarine-openregistry-h-trudie-helen-chesworth-f9f25e | ORDINARY B | 20 | 100.00% |
| JAMES MICHAEL CHESWORTHsophymarine-openregistry-h-james-michael-chesworth-5237a0 | ORDINARY C | 5 | 50.00% |
| TARA MARIE CHESWORTHsophymarine-openregistry-h-tara-marie-chesworth-4048a4 | ORDINARY C | 5 | 50.00% |
H.F. STILES AND SON LIMITED
sophymarine-openregistry-gb-01996358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Sloperton Farm 144 Westbrook, Chippenham, Wiltshire, SN15 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE ANNE STILESsophymarine-openregistry-h-katharine-anne-stiles-a47449 | ORDINARY A | 985,118 | |
| DAVID JOHN STILESsophymarine-openregistry-h-david-john-stiles-7c4ba0 | ORDINARY B | 1,000 | |
| JAMES HAROLD STILESsophymarine-openregistry-h-james-harold-stiles-485eca | ORDINARY B | 1,000 | |
| MARTIN RICHARD STILESsophymarine-openregistry-h-martin-richard-stiles-2b566e | ORDINARY B | 1,000 | |