UK companies/Chippenham/Page 13
Companies in Chippenham and their shareholdersPage 13 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 80 shareholdings and 8 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
UPRIGHT MEDIA LIMITED
sophymarine-openregistry-gb-09185948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58120 — Publishing of directories and mailing lists
73110 — Advertising agencies - 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 | 72 | |
| NICHOLAS AND CHARLOTTE DAVENPORT-JONESsophymarine-openregistry-h-nicholas-and-charlotte-davenport-jones-d7ca14 | ORDINARY | 25 | |
| JOHN LYCETT-GREENsophymarine-openregistry-h-john-lycett-green-448019 | ORDINARY | 3 | |
| MR GORDON ALAN HILLsophymarine-openregistry-h-mr-gordon-alan-hill-10b6aa | ORDINARY | 0 | |
K & R GROUP LTD
sophymarine-openregistry-gb-09892331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43310 — Plastering - Registered office
- Unit B1, Ashville Court, Chippenham, Wiltshire, SN14 0ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RIDDELLsophymarine-openregistry-h-martin-riddell-dcbd38 | ORDINARY | 67 | 33.33% |
| VICTORIA RIDDELLsophymarine-openregistry-h-victoria-riddell-57a805 | ORDINARY | 67 | 33.33% |
| SIMON KNIGHTsophymarine-openregistry-h-simon-knight-4d9556 | ORDINARY | 34 | 16.92% |
| HAYLEY JANE KNIGHTsophymarine-openregistry-h-hayley-jane-knight-bb7aab | ORDINARY | 33 | 16.42% |
JANIK AND SHAW LIMITED
sophymarine-openregistry-gb-10187828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 6 Glenmore Business Park Vincients Road, Chippenham, Wiltshire, SN14 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRZEMYSLAW JANIKsophymarine-openregistry-h-przemyslaw-janik-bc8842 | ORDINARY | 85 | 42.50% |
| SABRINA JANIKsophymarine-openregistry-h-sabrina-janik-f76382 | ORDINARY | 85 | 42.50% |
| FRANCESCA SHAWsophymarine-openregistry-h-francesca-shaw-df45c9 | ORDINARY | 15 | 7.50% |
| MATTHEW SHAWsophymarine-openregistry-gb-07273992 | ORDINARY | 15 | 7.50% |
STRONG FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-10262751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Stable, Chippenham, Wiltshire, SN15 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MICHAEL KENNETH STRONGsophymarine-openregistry-h-alexander-michael-kenneth-strong-df676f | ORDINARY | 100 | 33.33% |
| ANDREW JAMES STRONGsophymarine-openregistry-h-andrew-james-strong-3ca7a1 | ORDINARY | 100 | 33.33% |
| AUSTIN STRONGsophymarine-openregistry-h-austin-strong-42df1b | ORDINARY | 100 | 33.33% |
| KENNETH ROYSTON STRONGsophymarine-openregistry-h-kenneth-royston-strong-385a7c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEOLDON COURT (WHITCHURCH) MAINTENANCE LIMITEDsophymarine-openregistry-gb-00805607 | Holds shares in | ORDINARY GBP1 |
ELM OFFICE HOLDINGS LIMITED
sophymarine-openregistry-gb-10490333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- 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 |
|---|
| DAREN JOHN SPENCERsophymarine-openregistry-h-daren-john-spencer-4111a9 | ORDINARY | 90 | 90.00% |
| LIAM JON SPENCERsophymarine-openregistry-h-liam-jon-spencer-0566b2 | ORDINARY | 5 | 5.00% |
| SANDRA CHRISTINA MILLSsophymarine-openregistry-h-sandra-christina-mills-4db1f3 | ORDINARY | 5 | 5.00% |
| IAN LINDSAY POWELLsophymarine-openregistry-h-ian-lindsay-powell-4aa2af | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALL BOXED LIMITEDsophymarine-openregistry-gb-08977024 | Holds shares in | ORDINARY · 95.24% |
| QUICKMOVE OF CALNE LIMITEDsophymarine-openregistry-gb-10725101 | Holds shares in | ORDINARY · 94.00% |
| BLACK HOLE STORAGE LIMITEDsophymarine-openregistry-gb-06402493 | Holds shares in | ORDINARY A |
| ELM WORKSPACE LTDsophymarine-openregistry-gb-10854858 | Holds shares in | ORDINARY A |
FOOTFALL MEDICAL LIMITED
sophymarine-openregistry-gb-10801643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 24 High Street, Chippenham, SN15 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN BRISTOWsophymarine-openregistry-h-ivan-bristow-1af534 | ORDINARY | 1 | 33.33% |
| OPES MEDICAL HOLDINGS LTDsophymarine-openregistry-h-opes-medical-holdings-ltd-1fbeb1 | ORDINARY | 1 | 33.33% |
| ROLAND PERSONsophymarine-openregistry-h-roland-person-6e471a | ORDINARY | 1 | 33.33% |
| MICHELLE SCOREsophymarine-openregistry-h-michelle-score-c35a57 | ORDINARY | 0 | 0.00% |
BOX CLEVER PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11050495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
90030 — Artistic creation
90040 — Operation of arts facilities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 1 The Tanyard 18-19 Church Street, Chippenham, SN15 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MOUNTAIN-LAWRENCEsophymarine-openregistry-h-joanna-mountain-lawrence-f10b88 | ORDINARY | 79 | |
| QUILO SAGE MOUNTAIN-LAWRENCEsophymarine-openregistry-h-quilo-sage-mountain-lawrence-abcfc8 | ORDINARY | 10 | |
| ZINNIA MOUNTAIN-LAWRENCEsophymarine-openregistry-h-zinnia-mountain-lawrence-647212 | ORDINARY | 10 | |
| RUFUS MOUNTAIN-LAWRENCEsophymarine-openregistry-h-rufus-mountain-lawrence-d5dfa3 | ORDINARY | 1 | |
GREEN GINGER HEALTH LIMITED
sophymarine-openregistry-gb-11311147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 7/8 Avon Reach, Chippenham, Wiltshire, SN15 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULLIVER GRISBROOKE-CAMPBELLsophymarine-openregistry-h-gulliver-grisbrooke-campbell-9ca477 | ORDINARY SHARES A | 100 | 100.00% |
| CECILIA HAMMETTsophymarine-openregistry-h-cecilia-hammett-c80a75 | ORDINARY SHARES A | 0 | 0.00% |
| HAMMETT & HODGSON HOLDINGS LTDsophymarine-openregistry-h-hammett-hodgson-holdings-ltd-aeae65 | ORDINARY SHARES A | 0 | 0.00% |
| STUART HODGSONsophymarine-openregistry-gb-15455754 | ORDINARY SHARES A | 0 | 0.00% |
STELLAR PET SERVICES LIMITED
sophymarine-openregistry-gb-12420022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- A1 Methuen Park, Chippenham, SN14 0GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VETTHING LIMITEDsophymarine-openregistry-gb-16560884 | ORDINARY | 1,000,000 | 100.00% |
| DAVID ANDREW HODGESsophymarine-openregistry-h-david-andrew-hodges-ca5a1a | ORDINARY | 0 | 0.00% |
| DAVID JORDAN CAHILLsophymarine-openregistry-h-david-jordan-cahill-a8bff3 | ORDINARY | 0 | 0.00% |
| NATALIE CLARE HODGESsophymarine-openregistry-h-natalie-clare-hodges-ab668f | ORDINARY | 0 | 0.00% |
SPORTING LEAGUES LIMITED
sophymarine-openregistry-gb-12943776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 33 Bowden Hill, Chippenham, SN15 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHNsophymarine-openregistry-gb-14682532 | ORDINARY | 66 | 69.47% |
| NEVILLE UPTONsophymarine-openregistry-h-neville-upton-6748c1 | ORDINARY | 20 | 21.05% |
| ELISABETH CALLAGHANsophymarine-openregistry-h-elisabeth-callaghan-77543c | ORDINARY | 5 | 5.26% |
| RICHARD MOUNTYsophymarine-openregistry-h-richard-mounty-17b038 | ORDINARY | 4 | 4.21% |
MELTON CONCRETE PRODUCTS LTD
sophymarine-openregistry-gb-12998281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit 4 Rowan House, Chippenham, Wiltshire, SN14 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELTON CONCRETE HOLDINGS LTDsophymarine-openregistry-gb-15597001 | ORDINARY | 3 | |
| ALAN CARTWRIGHTsophymarine-openregistry-h-alan-cartwright-32a79a | ORDINARY | 0 | |
| DANIEL MCGOWANsophymarine-openregistry-gb-15037324 | ORDINARY | 0 | |
| PAUL BOULTONsophymarine-openregistry-h-paul-boulton-6e34df | ORDINARY | 0 | |
THE SECRET HIDEOUT LIMITED
sophymarine-openregistry-gb-13016323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Unit 20 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE SMITHsophymarine-openregistry-h-katherine-smith-7cec84 | ORDINARY | 100 | 100.00% |
| CHARLOTTE EMILY NINDsophymarine-openregistry-h-charlotte-emily-nind-66f193 | ORDINARY | 0 | 0.00% |
| JACOB JAMES NINDsophymarine-openregistry-h-jacob-james-nind-0fdb97 | ORDINARY | 0 | 0.00% |
| SUZANNE LOUISE PEPPARDsophymarine-openregistry-h-suzanne-louise-peppard-6e744e | ORDINARY | 0 | 0.00% |
GIVING AGENCY LTD
sophymarine-openregistry-gb-13450127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GOODENOUGHsophymarine-openregistry-h-paul-goodenough-f41c03 | ORDINARY | 90 | 90.00% |
| JAMES WHITEHEADsophymarine-openregistry-h-james-whitehead-044497 | ORDINARY | 10 | 10.00% |
| ANDREA WALJIsophymarine-openregistry-h-andrea-walji-d37aae | ORDINARY | 0 | 0.00% |
| CAMILLA LEASKsophymarine-openregistry-h-camilla-leask-34d84d | ORDINARY | 0 | 0.00% |
54 TRINITY ROAD RESIDENTS LIMITED
sophymarine-openregistry-gb-13897735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 2 Greenways Business Park, Chippenham, Wiltshire, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE GRAHAMsophymarine-openregistry-h-alice-graham-f45903 | ORDINARY | 1 | 33.33% |
| HARRY MORRISsophymarine-openregistry-gb-01925644 | ORDINARY | 1 | 33.33% |
| ZAZIE SAVANNAH LAWSONsophymarine-openregistry-h-zazie-savannah-lawson-1e2e44 | ORDINARY | 1 | 33.33% |
| TOBIAS SCHMIDTsophymarine-openregistry-h-tobias-schmidt-6a0aad | ORDINARY | 0 | 0.00% |
HUMAN MILK CLOTHING LTD
sophymarine-openregistry-gb-14325027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
85590 — Other education n.e.c. - Registered office
- 131 Queens Crescent, Chippenham, SN14 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CZAJKOWSKAsophymarine-openregistry-h-claire-czajkowska-e5aa87 | ORDINARY | 490 | 49.00% |
| EMMA BOTTOMLEYsophymarine-openregistry-h-emma-bottomley-93c136 | ORDINARY | 490 | 49.00% |
| NEIL DAVIDGEsophymarine-openregistry-h-neil-davidge-5ba52f | ORDINARY | 10 | 1.00% |
| STEPHEN BOTTOMLEYsophymarine-openregistry-h-stephen-bottomley-460561 | ORDINARY | 10 | 1.00% |
CLUE CONTENT LTD
sophymarine-openregistry-gb-14490511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGE HUNTERsophymarine-openregistry-h-inge-hunter-cba962 | ORDINARY | 100,000 | 63.15% |
| STEVEN HESKETHsophymarine-openregistry-h-steven-hesketh-6e031d | ORDINARY | 47,886 | 30.24% |
| THOMAS GREENsophymarine-openregistry-h-thomas-green-6efeaf | ORDINARY | 5,642 | 3.56% |
| ROSA DOS SANTOSsophymarine-openregistry-h-rosa-dos-santos-bc79d6 | ORDINARY | 4,836 | 3.05% |
ESTUARY TRADING COMPANY LTD
sophymarine-openregistry-gb-14910010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit A2, Ashville Court, Chippenham, Wiltshire, SN14 0ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GUY EDGCUMBE DUDLEY-WILLIAMSsophymarine-openregistry-h-patrick-guy-edgcumbe-dudley-williams-a29f11 | ORDINARY | 810,000 | |
| LOUISE JOAN DUDLEY-WILLIAMSsophymarine-openregistry-h-louise-joan-dudley-williams-ba3d47 | ORDINARY | 190,000 | |
| ALEXANDER GEORGE COURTENAY FRANCISsophymarine-openregistry-h-alexander-george-courtenay-francis-c4a698 | ORDINARY | 142,857 | |
| SOPHIE FRANCESCA WYNDHAM FRANCISsophymarine-openregistry-h-sophie-francesca-wyndham-francis-a614bc | ORDINARY | 142,857 | |
FORTUNA HOMES GROUP LTD
sophymarine-openregistry-gb-15068336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2023
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
68209 — Other letting and operating of own or leased real estate - Registered office
- South Barn Sodom Lane, Chippenham, SN15 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON GUESTsophymarine-openregistry-h-gordon-guest-13fc85 | ORDINARY | 25 | |
| MICHELLE TAUNTsophymarine-openregistry-h-michelle-taunt-e91c21 | ORDINARY | 25 | |
| PETER FIOREsophymarine-openregistry-h-peter-fiore-9831f2 | ORDINARY | 25 | |
| SUSAN FIOREsophymarine-openregistry-h-susan-fiore-3f84cc | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORTUNA HOMES (SOUTH WEST) LTDsophymarine-openregistry-gb-13338072 | Holds shares in | ORDINARY · 100.00% |
| FORTUNA HOMES (WANBOROUGH) LTDsophymarine-openregistry-gb-15070115 | Holds shares in | ORDINARY · 100.00% |
MADISON ROSE PROPERTIES LTD
sophymarine-openregistry-gb-15144088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Barrington Court, Chippenham, Wiltshire, SN15 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA CROOKsophymarine-openregistry-h-katrina-crook-4d8dc9 | ORDINARY | 40 | |
| MICHAEL CROOKsophymarine-openregistry-h-michael-crook-fe46e3 | ORDINARY | 40 | |
| ELLE CROOKsophymarine-openregistry-h-elle-crook-fca824 | ORDINARY | 10 | |
| LILIA CROOKsophymarine-openregistry-h-lilia-crook-de1bc2 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MADISON ROSE CONSULTANCY LTDsophymarine-openregistry-gb-15795214 | Holds shares in | ORDINARY |
GOOSE KNIGHTS LTD
sophymarine-openregistry-gb-15198137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 14 Dallas Road, Chippenham, Wiltshire, SN15 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE JOHN MERCERsophymarine-openregistry-h-charlie-john-mercer-ceebfa | ORDINARY | 25 | |
| DENISE AUDREY MERCERsophymarine-openregistry-h-denise-audrey-mercer-ea0490 | ORDINARY | 25 | |
| HARRY BROWNsophymarine-openregistry-gb-09998876 | ORDINARY | 25 | |
| NIGEL MICHELKOsophymarine-openregistry-h-nigel-michelko-5ff3a5 | ORDINARY | 25 | |