UK companies/Chippenham/Page 12
Companies in Chippenham and their shareholdersPage 12 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 82 shareholdings and 19 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
MANANA FLATLETS LIMITED
sophymarine-openregistry-gb-00806357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Trebourne Grove Lane, Chippenham, SN14 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN MADDOCKSsophymarine-openregistry-h-robert-john-maddocks-3739c4 | ORDINARY | 3,300 | |
| JULIA SUSAN MADDOCKSsophymarine-openregistry-h-julia-susan-maddocks-01c812 | ORDINARY | 2,200 | |
| KAREN LOUISE MADDOCKSsophymarine-openregistry-h-karen-louise-maddocks-8a053b | ORDINARY | 2,200 | |
| SUZANNE JANE DILLYsophymarine-openregistry-h-suzanne-jane-dilly-99b18b | ORDINARY | 2,200 | |
PINSOHURST PROPERTIES LIMITED
sophymarine-openregistry-gb-01333496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 6 Manor Park, Chippenham, SN15 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTY HATHERLYsophymarine-openregistry-h-betty-hatherly-d615dd | ORDINARY | 3,375 | |
| LESLEY JEAN FLETCHERsophymarine-openregistry-h-lesley-jean-fletcher-0acfa7 | ORDINARY | 3,375 | |
| RAYMOND VICTOR HATHERLYsophymarine-openregistry-h-raymond-victor-hatherly-bf282e | ORDINARY | 3,375 | |
| LINDA MARGARET DOBSONsophymarine-openregistry-h-linda-margaret-dobson-a31f35 | ORDINARY | 2,750 | |
JOHN MILLER (CORSHAM) LIMITED
sophymarine-openregistry-gb-01362291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- John Miller (Corsham) Limited, Chippenham, Wiltshire, SN14 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR JOHN MILLERsophymarine-openregistry-h-ivor-john-miller-4737ec | ORDINARY | 54 | 72.00% |
| JENNIFER WENDY MILLERsophymarine-openregistry-h-jennifer-wendy-miller-cfd961 | ORDINARY | 11 | 14.67% |
| STEPHEN JAMES MILLERsophymarine-openregistry-h-stephen-james-miller-0d5d96 | ORDINARY | 8 | 10.67% |
| MICHAEL JAMES SUMSIONsophymarine-openregistry-h-michael-james-sumsion-fd691a | ORDINARY | 2 | 2.67% |
THURSTON COURT LIMITED
sophymarine-openregistry-gb-01562793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1981
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
98000 — Residents property management - Registered office
- 3 Thurston Court, Chippenham, Wiltshire, SN15 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY VERNONsophymarine-openregistry-h-amy-vernon-280555 | ORDINARY | 1 | |
| BEN PEMBERTONsophymarine-openregistry-h-ben-pemberton-aae343 | ORDINARY | 1 | |
| BEN PEMBERTONsophymarine-openregistry-h-ben-pemberton-aae343 | ORDINARY | 1 | |
| DAVID GEARINGsophymarine-openregistry-h-david-gearing-4a503b | ORDINARY | 1 | |
| PROPERTY4ME LIMITEDsophymarine-openregistry-gb-10292622 | ORDINARY | 1 | |
| PROPERTY4ME LIMITEDsophymarine-openregistry-gb-10292622 | ORDINARY | 1 | |
SHRUBBERY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02383345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1989
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Grey House, Chippenham, SN15 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN BREENsophymarine-openregistry-h-david-stephen-breen-63b320 | ORDINARY | 1 | |
| JASON MOUSALLIsophymarine-openregistry-h-jason-mousalli-779d78 | ORDINARY | 1 | |
| OLIVIA ROSE FORDsophymarine-openregistry-h-olivia-rose-ford-c83a6a | ORDINARY | 1 | |
| RICHARD WELDONsophymarine-openregistry-h-richard-weldon-57314c | ORDINARY | 1 | |
FYNAMORE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-03236615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- North Wing Rowden House, Chippenham, Wiltshire, SN15 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIA MINORA EVA MONEY-KYRLEsophymarine-openregistry-h-alexia-minora-eva-money-kyrle-be9462 | ORDINARY | 12,500 | 25.00% |
| HELEN ELIZABETH VINCENTIA MONEY-KYRLEsophymarine-openregistry-h-helen-elizabeth-vincentia-money-kyrle-faa791 | ORDINARY | 12,500 | 25.00% |
| NICHOLAS AUDLEY MONEY-KYRLEsophymarine-openregistry-h-nicholas-audley-money-kyrle-9cc180 | ORDINARY | 12,500 | 25.00% |
| OSKAR JON AUDLEY MONEY-KYRLEsophymarine-openregistry-h-oskar-jon-audley-money-kyrle-3af5e0 | ORDINARY | 12,500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON & ECONOMIC PROPERTIES LIMITEDsophymarine-openregistry-gb-00630526 | Holds shares in | ORDINARY · 35.75% |
| NU NANO LTDsophymarine-openregistry-gb-07767528 | Holds shares in | ORDINARY |
| TERRAFEND LTDsophymarine-openregistry-gb-07962674 | Holds shares in | ORDINARY |
14 LOWER CAMDEN PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03780864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Roward House, Chippenham, SN15 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REYNOLD BARKERsophymarine-openregistry-h-reynold-barker-555fee | ORDINARY | 2 | |
| MR TIMOTHY BROOKSBANKsophymarine-openregistry-h-mr-timothy-brooksbank-69f9b4 | ORDINARY | 1 | |
| MRS EMMA BROOKSBANKsophymarine-openregistry-h-mrs-emma-brooksbank-8202cc | ORDINARY | 1 | |
| STEVE LINDLEYsophymarine-openregistry-h-steve-lindley-367db6 | ORDINARY | 1 | |
MORTGAGE ADVICE BUREAU SOUTH WEST LTD
sophymarine-openregistry-gb-03967713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- The Old Post Office, Chippenham, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERY HOLDINGS SOUTH WEST LIMITEDsophymarine-openregistry-gb-13342419 | ORDINARY | 140 | 70.00% |
| B BULL LIMITEDsophymarine-openregistry-gb-13628382 | ORDINARY | 60 | 30.00% |
| LEE MARK EMERYsophymarine-openregistry-h-lee-mark-emery-a0d13e | ORDINARY | 0 | 0.00% |
| MATTHEW SCOTT WITHERSsophymarine-openregistry-h-matthew-scott-withers-49f8d7 | ORDINARY | 0 | 0.00% |
TGR VENTURES LIMITED
sophymarine-openregistry-gb-04530044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
82110 — Combined office administrative service activities - Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS GEORGE RAIKESsophymarine-openregistry-h-mr-thomas-george-raikes-b9ee3f | ORDINARY | 7,125 | |
| MR NICHOLAS GILES IVOR DAVENPORT-JONESsophymarine-openregistry-h-mr-nicholas-giles-ivor-davenport-jones-066383 | ORDINARY | 1,188 | |
| MRS CHARLOTTE ELIZABETH DAVENPORT-JONESsophymarine-openregistry-h-mrs-charlotte-elizabeth-davenport-jones-b259d6 | ORDINARY | 1,187 | |
| MR GORDON ALAN HILLsophymarine-openregistry-h-mr-gordon-alan-hill-10b6aa | ORDINARY | 0 | |
NICK & CO ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-05820568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Ashlea House Camp Lane, Chippenham, Wiltshire, SN14 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MAHONYsophymarine-openregistry-h-nicholas-mahony-2459af | ORDINARY | 40 | |
| SARAH MAHONYsophymarine-openregistry-h-sarah-mahony-7ecf41 | ORDINARY | 40 | |
| ARLEN MAHONYsophymarine-openregistry-h-arlen-mahony-d254a6 | ORDINARY | 10 | |
| EVE MAHONYsophymarine-openregistry-h-eve-mahony-76eb55 | ORDINARY | 10 | |
ADAM BAILEY LIMITED
sophymarine-openregistry-gb-06322549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2007
- Accounts
- MEDIUM
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Company Motor Company Bumpers Way, Chippenham, Wiltshire, SN14 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILTSHIRE MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-14981703 | ORDINARY | 100 | |
| ADAM BAILEYsophymarine-openregistry-gb-06322549 | ORDINARY | 0 | |
| AJB COMMERCIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-14980045 | ORDINARY | 0 | |
| BAILEY JACQUELINEsophymarine-openregistry-h-bailey-jacqueline-4c23d9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABC MORTGAGES LTDsophymarine-openregistry-gb-13184891 | Holds shares in | ORDINARY · 50.00% |
| TREOW FLOORING LIMITEDsophymarine-openregistry-gb-13974783 | Holds shares in | ORDINARY · 50.00% |
| VRX CONSULTANCY LTDsophymarine-openregistry-gb-14611686 | Holds shares in | ORDINARY · 50.00% |
| PHX FITNESS LTDsophymarine-openregistry-gb-16151028 | Holds shares in | ORDINARY · 5.21% |
| HOLMAN-WILFLEY LIMITEDsophymarine-openregistry-gb-02492558 | Holds shares in | ORDINARY C · 2.50% |
| SPINDLE CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04609876 | Holds shares in | ORDINARY |
| ESSEX HOME IMPROVEMENTS LIMITEDsophymarine-openregistry-gb-09884126 | Holds shares in | ORDINARY B |
| BAILEY CLAD LTDsophymarine-openregistry-gb-11602720 | Holds shares in | ORDINARY |
| EARTHLYKIND LTDsophymarine-openregistry-gb-12639615 | Holds shares in | ORDINARY |
| AED VENTILATION LIMITEDsophymarine-openregistry-gb-12829438 | Holds shares in | ORDINARY |
| IONA LIFT SERVICES LIMITEDsophymarine-openregistry-gb-12898597 | Holds shares in | A ORDINARY |
| GRAVESHAM LEGEND SPORTS LTDsophymarine-openregistry-gb-14860313 | Holds shares in | ORDINARY |
| AJB COMMERCIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-14980045 | Holds shares in | A ORDINARY |
| WILTSHIRE MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-14981703 | Holds shares in | ORDINARY |
| ALSACE BIDCO LIMITEDsophymarine-openregistry-gb-15311360 | Holds shares in | C ORDINARY |
| BAILEY AND PARTNERS GROUP LTDsophymarine-openregistry-gb-16704379 | Holds shares in | ORDINARY |
SOUTH EAST CONCRETE LIMITED
sophymarine-openregistry-gb-06340322
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Cocklebury Road, Chippenham, Wiltshire, SN15 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | ORDINARY | 50 | |
| MARTIN JOHN MILLINGTONsophymarine-openregistry-h-martin-john-millington-9e2323 | ORDINARY | 50 | |
| JOHN MCGUIREsophymarine-openregistry-gb-14934341 | ORDINARY | 0 | |
| MICHAEL PAUL PRINGLEsophymarine-openregistry-h-michael-paul-pringle-1ff2a5 | ORDINARY | 0 | |
MANOR SALES LIMITED
sophymarine-openregistry-gb-06532960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Mgs Bristol Road, Chippenham, Wiltshire, SN14 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCKEEsophymarine-openregistry-h-michael-mckee-ba3c13 | ORDINARY | 600 | |
| DEBBIE BELINDA MCKEEsophymarine-openregistry-h-debbie-belinda-mckee-deb697 | ORDINARY | 200 | |
| JOSEPH MICHAEL MCKEEsophymarine-openregistry-h-joseph-michael-mckee-cecfa0 | ORDINARY | 100 | |
| MATTHEW ANTHONY MCKEEsophymarine-openregistry-h-matthew-anthony-mckee-924ca0 | ORDINARY | 100 | |
AVON VALLEY CLEANING & RESTORATION LIMITED
sophymarine-openregistry-gb-07292047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 6b Prince Maurice House Cavalier Court, Chippenham, Wiltshire, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068 | ORDINARY GBP 1.00 SHARES. | 70 | |
| HOLLIE LEWISsophymarine-openregistry-h-hollie-lewis-af7f07 | ORDINARY GBP 1.00 SHARES. | 10 | |
| MELANIE TYLERsophymarine-openregistry-h-melanie-tyler-4fc065 | ORDINARY GBP 1.00 SHARES. | 10 | |
| RYAN HANNAHsophymarine-openregistry-h-ryan-hannah-8e92bb | ORDINARY GBP 1.00 SHARES. | 10 | |
AVONWEIR SERVICES LIMITED
sophymarine-openregistry-gb-07648729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Bybridge House Avonweir Lane, Chippenham, Wiltshire, SN15 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CALVIN SHEPPARDsophymarine-openregistry-h-mark-calvin-sheppard-498881 | ORDINARY | 90 | |
| CHLOE SHEPPARDsophymarine-openregistry-h-chloe-sheppard-5498c6 | ORDINARY | 5 | |
| MATTHEW SHEPPARDsophymarine-openregistry-h-matthew-sheppard-f74ba5 | ORDINARY | 5 | |
| JOANNA SHEPPARDsophymarine-openregistry-h-joanna-sheppard-f651e0 | ORDINARY | 0 | |
CURA HOMECARE (CHIPPENHAM) LTD
sophymarine-openregistry-gb-08056141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 5, Rowan House, Sheldon Business Park Sheldon Corner, Chippenham, SN14 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GS2 HOLDINGS LIMITEDsophymarine-openregistry-gb-SC763416 | ORDINARY | 102 | |
| KATHERINE LOUISE BURGESSsophymarine-openregistry-h-katherine-louise-burgess-5bf08c | ORDINARY | 0 | |
| NEIL MICHAEL BURGESSsophymarine-openregistry-h-neil-michael-burgess-820228 | ORDINARY | 0 | |
| SUSAN ELIZABETH BURGESSsophymarine-openregistry-h-susan-elizabeth-burgess-2b6bcf | ORDINARY | 0 | |
ICAN PRODUCTION LIMITED
sophymarine-openregistry-gb-08332014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Springlewood House, Chippenham, SN15 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LARBYsophymarine-openregistry-h-michael-larby-93a31a | ORDINARY | 100 | |
| LIUBOV SHATALINAsophymarine-openregistry-h-liubov-shatalina-9d86eb | ORDINARY | 0 | |
| LIUDMILA ZHURAVLEVAsophymarine-openregistry-h-liudmila-zhuravleva-0df0f7 | ORDINARY | 0 | |
| RAISA ZHURAVLEVAsophymarine-openregistry-h-raisa-zhuravleva-bfab0a | ORDINARY | 0 | |
ELITE MARTIAL ARTS PROFESSIONALS LIMITED
sophymarine-openregistry-gb-08714186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 6b Prince Maurice House Cavalier Court,Bumpers Way, Chippenham, Wiltshire, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD DEEDIGANsophymarine-openregistry-h-donald-deedigan-f9ea22 | ORDINARY | 150 | |
| MALCOLM JONESsophymarine-openregistry-h-malcolm-jones-620f19 | ORDINARY | 150 | |
| GARRY BURDOCKsophymarine-openregistry-h-garry-burdock-c93f43 | ORDINARY | 50 | |
| KEITH RIASTRICKsophymarine-openregistry-h-keith-riastrick-253d6a | ORDINARY | 50 | |
GOOD ENERGY SOLAR (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-09128244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43210 — Electrical installation
- Registered office
- Good Energy Monkton Park Offices, Chippenham, Wiltshire, SN15 1GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOOD ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-14502884 | ORDINARY | 1,000 | 100.00% |
| MR DANIEL ROBERT COLEsophymarine-openregistry-h-mr-daniel-robert-cole-1991f5 | ORDINARY | 0 | 0.00% |
| MR MARTIN JOHN HAWKINSsophymarine-openregistry-h-mr-martin-john-hawkins-e37b8f | ORDINARY | 0 | 0.00% |
| MR NATHAN RITSONsophymarine-openregistry-h-mr-nathan-ritson-91d77e | ORDINARY | 0 | 0.00% |
MILLBECK FORESTS LIMITED
sophymarine-openregistry-gb-09182830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 3 Green Lane, Chippenham, Wiltshire, SN14 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JANE GAMMIEsophymarine-openregistry-h-alexandra-jane-gammie-0dfa7f | ORDINARY 1 GBP | 704,251 | |
| MR ANDREW ROLLASON GAMMIEsophymarine-openregistry-h-mr-andrew-rollason-gammie-18445a | ORDINARY 1 GBP | 704,250 | |
| BRENDA MARY GAMMIEsophymarine-openregistry-h-brenda-mary-gammie-2bddd4 | ORDINARY 1 GBP | 1 | |
| ELIZABETH GAMMIEsophymarine-openregistry-h-elizabeth-gammie-417cec | ORDINARY 1 GBP | 0 | |