UK companies/Chippenham/Page 11
Companies in Chippenham and their shareholdersPage 11 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 94 shareholdings and 6 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
JUDGEDAY LIMITED
sophymarine-openregistry-gb-02836565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1993
- 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 |
|---|
| JUDGEDAY HOLDINGS LTDsophymarine-openregistry-gb-10209861 | ORDINARY A | 5,267 | 52.67% |
| BOXWOOD PRODUCTIONS LTDsophymarine-openregistry-gb-15582624 | ORDINARY A | 4,733 | 47.33% |
| REBECCA PARSONSsophymarine-openregistry-h-rebecca-parsons-0fecaa | ORDINARY B | 500 | 66.67% |
| CHRISTOPHER DAVID HAYTERsophymarine-openregistry-h-christopher-david-hayter-52e7c9 | ORDINARY B | 250 | 33.33% |
VECTURA GROUP LIMITED
sophymarine-openregistry-gb-03418970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1997
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- One, Chippenham, Wiltshire, SN14 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLEX ASIA HOLDINGS LTDsophymarine-openregistry-gb-13609863 | ORDINARY SHARES | 700,000,000 | 100.00% |
| MERLIN GENERAL PARTNER II LIMITEDsophymarine-openregistry-h-merlin-general-partner-ii-limited-d05db6 | REDEEMABLE PREFERENCE SHARES | 34,000 | 100.00% |
| VECTURA FERTIN PHARMA INCsophymarine-openregistry-h-vectura-fertin-pharma-inc-a39d09 | ORDINARY SHARES | 0 | 0.00% |
| VIDACOS NOMINEES LIMITEDsophymarine-openregistry-gb-00297979 | ORDINARY SHARES | 0 | 0.00% |
CONNECTIONS PROPERTIES LIMITED
sophymarine-openregistry-gb-04297013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 68a Greenway Lane, Chippenham, SN15 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN APRIL TATEsophymarine-openregistry-h-susan-april-tate-d50614 | ORDINARY A | 96 | |
| DARREN TATEsophymarine-openregistry-h-darren-tate-b065f0 | ORDINARY B | 95 | |
| LEE TATEsophymarine-openregistry-h-lee-tate-77c798 | ORDINARY B | 95 | |
| DAREN TATEsophymarine-openregistry-h-daren-tate-921ad2 | ORDINARY A | 52 | |
| LEE TATEsophymarine-openregistry-h-lee-tate-77c798 | ORDINARY A | 52 | |
| SUSAN APRIL TATEsophymarine-openregistry-h-susan-april-tate-d50614 | ORDINARY B | 10 | |
2 D SERVICES LIMITED
sophymarine-openregistry-gb-04723595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2 D SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-12498248 | ORDINARY A | 100 | 100.00% |
| 2 D SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-12498248 | ORDINARY B | 10 | 50.00% |
| OLIVER JOHN DICKSsophymarine-openregistry-h-oliver-john-dicks-00ae3c | ORDINARY B | 5 | 25.00% |
| THOMAS DICKSsophymarine-openregistry-h-thomas-dicks-d6de07 | ORDINARY B | 5 | 25.00% |
| PHILIP DICKSsophymarine-openregistry-h-philip-dicks-8ab4b4 | ORDINARY B | 0 | 0.00% |
| PHILIP DICKSsophymarine-openregistry-h-philip-dicks-8ab4b4 | ORDINARY A | 0 | 0.00% |
JOHN WILLIAMS HEATING SERVICES LTD
sophymarine-openregistry-gb-05100589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14a Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA LOUISE WILLIAMSsophymarine-openregistry-h-debra-louise-williams-0c17c1 | ORDINARY | 6 | 50.00% |
| JOHN PAUL WILLIAMSsophymarine-openregistry-h-john-paul-williams-fdd6cb | ORDINARY | 6 | 50.00% |
| GEORGINA WILLIAMSsophymarine-openregistry-h-georgina-williams-cfb980 | PREFERENCE | 2 | 100.00% |
| KATIE WILLIAMSsophymarine-openregistry-gb-07736568 | PREFERENCE | 0 | 0.00% |
APD GLOBAL RESEARCH LIMITED
sophymarine-openregistry-gb-06005306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN TURNERsophymarine-openregistry-h-paul-john-turner-61e96d | ORDINARY A | 629 | 100.00% |
| ANDREW ROBERT SKELHORNsophymarine-openregistry-h-andrew-robert-skelhorn-c0b3c2 | ORDINARY B | 53 | 50.00% |
| KARL FISHERsophymarine-openregistry-h-karl-fisher-c4f9cf | ORDINARY B | 53 | 50.00% |
| ROBERT WHALLEYsophymarine-openregistry-h-robert-whalley-3cf72d | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALCHEMY PERFORMANCE DEVELOPMENT LTDsophymarine-openregistry-gb-15200297 | Holds shares in | ORDINARY · 100.00% |
CLASSES ABROAD LIMITED
sophymarine-openregistry-gb-06843969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TABLEYsophymarine-openregistry-h-stephen-tabley-fc569f | ORDINARY | 80 | 47.06% |
| JOSHUA OLIVER TABLEYsophymarine-openregistry-h-joshua-oliver-tabley-887dff | ORDINARY | 60 | 35.29% |
| GRAZYNA TABLEYsophymarine-openregistry-h-grazyna-tabley-f0d851 | "A" ORDINARY | 30 | 100.00% |
| RUPERT TABLEYsophymarine-openregistry-h-rupert-tabley-0b9a57 | ORDINARY | 30 | 17.65% |
WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07176171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Corsham Road, Chippenham, Wiltshire, SN15 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JACQUELINE SELFsophymarine-openregistry-h-claire-jacqueline-self-066b7c | ORDINARY | 47,000 | |
| PETER ROWLAND SELFsophymarine-openregistry-h-peter-rowland-self-c26ac0 | ORDINARY | 47,000 | |
| PETER ROWLAND SELFsophymarine-openregistry-h-peter-rowland-self-c26ac0 | ORDINARY A | 11,664 | |
| MARK JOHN SELFsophymarine-openregistry-h-mark-john-self-0e7eb3 | ORDINARY A | 6,549 | |
| CLAIRE JACQUELINE SELFsophymarine-openregistry-h-claire-jacqueline-self-066b7c | ORDINARY A | 1,023 | |
| PHYLLIS MARY SELFsophymarine-openregistry-h-phyllis-mary-self-8c4de4 | ORDINARY A | 0 | |
| PHYLLIS MARY SELFsophymarine-openregistry-h-phyllis-mary-self-8c4de4 | ORDINARY | 0 | |
HAMILTON COMMERCE LTD
sophymarine-openregistry-gb-07907291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES HAMILTONsophymarine-openregistry-h-alan-james-hamilton-b3003e | A ORDINARY | 30 | 50.00% |
| JULIE HAMILTONsophymarine-openregistry-h-julie-hamilton-8876a7 | A ORDINARY | 30 | 50.00% |
| ASHLEY MARTIN HAMILTONsophymarine-openregistry-h-ashley-martin-hamilton-6c3d86 | B ORDINARY | 20 | 50.00% |
| EMILY HAMILTONsophymarine-openregistry-h-emily-hamilton-ab6350 | B ORDINARY | 20 | 50.00% |
P.O.C. CONTRACTORS LIMITED
sophymarine-openregistry-gb-07913678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- MEDIUM
- SIC
- 43120 — Site preparation
- Registered office
- Venture House Calne Road, Chippenham, SN15 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.O.C CONTRACTORS HOLDINGS LIMITEDsophymarine-openregistry-gb-14960891 | A ORDINARY | 20 | |
| DANIEL O'CONNORsophymarine-openregistry-h-daniel-o-connor-237be2 | B ORDINARY | 10 | |
| JULIE O'CONNORsophymarine-openregistry-h-julie-o-connor-109bfb | A ORDINARY | 0 | |
| PATRICK O'CONNORsophymarine-openregistry-h-patrick-o-connor-701ed4 | A ORDINARY | 0 | |
SAPPHIRE FOODS LIMITED
sophymarine-openregistry-gb-08337443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 3 Rowan House, Chippenham, SN14 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL LYNN LOGUTsophymarine-openregistry-h-mr-michael-lynn-logut-db83f6 | A ORDINARY 1 GBP | 174 | |
| MS EMMA LOUISE WOODWARDsophymarine-openregistry-h-ms-emma-louise-woodward-dec445 | B ORDINARY 1 GBP | 10 | |
| MS PAULINA LINOWSKAsophymarine-openregistry-h-ms-paulina-linowska-9086bf | B ORDINARY 1 GBP | 10 | |
| MRS CLAIRE HELEN READsophymarine-openregistry-h-mrs-claire-helen-read-29d10e | B ORDINARY 1 GBP | 6 | |
DMI HOME FINANCE LIMITED
sophymarine-openregistry-gb-08699817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7/8 Avon Reach, Chippenham, Wiltshire, SN15 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE GRAYsophymarine-openregistry-h-wayne-gray-f20956 | ORDINARY SHARES | 100 | 100.00% |
| LAURA BESANGERsophymarine-openregistry-h-laura-besanger-984e19 | ORDINARY SHARES A | 1 | 100.00% |
| GEOFFREY PHILPOTsophymarine-openregistry-h-geoffrey-philpot-39c6b1 | ORDINARY SHARES | 0 | 0.00% |
| SARA PHILPOTsophymarine-openregistry-h-sara-philpot-a4328b | ORDINARY SHARES | 0 | 0.00% |
BEAUX ARTS (BATH) LIMITED
sophymarine-openregistry-gb-09860345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN QUINNsophymarine-openregistry-h-aidan-quinn-da7a21 | A ORDINARY | 50 | 50.00% |
| ANNA LIZA SINGHsophymarine-openregistry-h-anna-liza-singh-403a91 | A ORDINARY | 50 | 50.00% |
| AIDAN QUINNsophymarine-openregistry-h-aidan-quinn-da7a21 | B ORDINARY | 5 | 100.00% |
| ANNA LIZA SINGHsophymarine-openregistry-h-anna-liza-singh-403a91 | B ORDINARY | 5 | 100.00% |
| PATRICIA WINSOME SINGHsophymarine-openregistry-h-patricia-winsome-singh-e70ac4 | A ORDINARY | 0 | 0.00% |
| REGINALD HUBERT SINGHsophymarine-openregistry-h-reginald-hubert-singh-30a3c4 | A ORDINARY | 0 | 0.00% |
ECOPOWERSOFT LIMITED
sophymarine-openregistry-gb-10738133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 2 Greenways Business Park, Chippenham, Wiltshire, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DENNIS PICKETTsophymarine-openregistry-h-daniel-dennis-pickett-a46a0f | A ORDINARY | 68,750 | 57.89% |
| ANDREW HOWARD MURISONsophymarine-openregistry-h-andrew-howard-murison-3c77b4 | A ORDINARY | 25,000 | 21.05% |
| MATTHEW JAMES PICKETTsophymarine-openregistry-h-matthew-james-pickett-0eedde | A ORDINARY | 25,000 | 21.05% |
| ADAM HANLEYsophymarine-openregistry-h-adam-hanley-25500f | B ORDINARY | 7,579 | 100.00% |
KNIGHTSBRIDGE PERSONAL & CORPORATE LTD
sophymarine-openregistry-gb-12367678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 9 Lord Wilmot House, Chippenham, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JANSENsophymarine-openregistry-h-paul-jansen-b1b089 | ORDINARY | 57 | 63.33% |
| MARK WHITEsophymarine-openregistry-h-mark-white-31d625 | ORDINARY | 33 | 36.67% |
| LORNA WHITEsophymarine-openregistry-h-lorna-white-d6049b | ORDINARY 'A' | 5 | 50.00% |
| SARAH JANSENsophymarine-openregistry-h-sarah-jansen-aa524c | ORDINARY 'A' | 5 | 50.00% |
ANBEST LIMITED
sophymarine-openregistry-gb-13070456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PHILIP MASONsophymarine-openregistry-h-benjamin-philip-mason-7da105 | ORDINARY B | 400 | 66.67% |
| STEVEN TAYLORsophymarine-openregistry-h-steven-taylor-4fa563 | ORDINARY A | 400 | 66.67% |
| LILLIAN ANNE MASONsophymarine-openregistry-h-lillian-anne-mason-28921c | ORDINARY B | 200 | 33.33% |
| MELISSA LISA TAYLORsophymarine-openregistry-h-melissa-lisa-taylor-4b5aa2 | ORDINARY A | 200 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| DNO CONSULTING LIMITEDsophymarine-openregistry-gb-04935263 | Holds shares in | ORDINARY · 32.00% |
| CARLTON AVENUE (BLOCK D) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02690543 | Holds shares in | ORDINARY |
INTERNATIONAL FLOW BATTERY FORUM LIMITED
sophymarine-openregistry-gb-13950974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK CLERENSsophymarine-openregistry-h-patrick-clerens-d3e34f | ORDINARY B | 100 | 100.00% |
| PATRICK CLERENSsophymarine-openregistry-h-patrick-clerens-d3e34f | ORDINARY A | 51 | 51.00% |
| CLERENS SA/NVsophymarine-openregistry-h-clerens-sa-nv-a10e8d | ORDINARY A | 49 | 49.00% |
| ANTHONY CHARLES RUSSELL PRICEsophymarine-openregistry-h-anthony-charles-russell-price-2a1bc8 | ORDINARY B | 0 | 0.00% |
| ANTHONY CHARLES RUSSELL PRICEsophymarine-openregistry-h-anthony-charles-russell-price-2a1bc8 | ORDINARY A | 0 | 0.00% |
| SUZANNE ELIZABETH PRICEsophymarine-openregistry-h-suzanne-elizabeth-price-899fcd | ORDINARY B | 0 | 0.00% |
| SUZANNE ELIZABETH PRICEsophymarine-openregistry-h-suzanne-elizabeth-price-899fcd | ORDINARY A | 0 | 0.00% |
LICATA PROPERTIES LIMITED
sophymarine-openregistry-gb-14972419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 The Causeway, Chippenham, SN15 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA LICATAsophymarine-openregistry-h-gabriella-licata-f227a0 | B ORDINARY | 2 | 33.33% |
| NICOLO LICATAsophymarine-openregistry-h-nicolo-licata-0710c8 | B ORDINARY | 2 | 33.33% |
| GABRIELLA LICATAsophymarine-openregistry-h-gabriella-licata-f227a0 | ORDINARY | 1 | 50.00% |
| LEONARDO LICATAsophymarine-openregistry-h-leonardo-licata-9358f1 | B ORDINARY | 1 | 16.67% |
| LUCA GIACOMO LICATAsophymarine-openregistry-h-luca-giacomo-licata-8c0c4d | B ORDINARY | 1 | 16.67% |
| NICOLO LICATAsophymarine-openregistry-h-nicolo-licata-0710c8 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRISTOL ICE CREAM LIMITEDsophymarine-openregistry-gb-11234482 | Holds shares in | ORDINARY |
| THE DOWNS ICE CREAM LIMITEDsophymarine-openregistry-gb-12204502 | Holds shares in | ORDINARY |
BIORHYTHMS.EXERCISE.NUTRITION. LTD
sophymarine-openregistry-gb-15346817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT PIETER OTTO STORKsophymarine-openregistry-h-benedict-pieter-otto-stork-fd79df | ORDINARY A | 1,650 | 100.00% |
| JEFFREY DELLAPINAsophymarine-openregistry-h-jeffrey-dellapina-8ecf38 | ORDINARY B | 750 | 55.56% |
| JOHN RYAN HERBERTsophymarine-openregistry-h-john-ryan-herbert-61a2b7 | ORDINARY B | 300 | 22.22% |
| NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884 | ORDINARY B | 300 | 22.22% |
CD FENCING HOLDINGS LIMITED
sophymarine-openregistry-gb-16277085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O C D Fencing & Construction Services Limited, Chippenham, Wiltshire, SN15 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | ORDINARY A | 32 | 50.00% |
| MARTIN JOHN MILLINGTONsophymarine-openregistry-h-martin-john-millington-9e2323 | ORDINARY A | 32 | 50.00% |
| FIONA ELIZABETH MILLINGTONsophymarine-openregistry-h-fiona-elizabeth-millington-189c9d | ORDINARY B | 1 | 50.00% |
| SHARON MICHELLE DAVIESsophymarine-openregistry-h-sharon-michelle-davies-c7b11a | ORDINARY B | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CD FENCING & CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-03693408 | Holds shares in | ORDINARY 'A' |