UK companies/Chippenham/Page 15
Companies in Chippenham and their shareholdersPage 15 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 87 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
G.P. SALES CONSULTANTS LIMITED
sophymarine-openregistry-gb-04380880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2002
- 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 A | 900 | 100.00% |
| GEOFFREY PHILPOTsophymarine-openregistry-h-geoffrey-philpot-39c6b1 | ORDINARY SHARES B | 111 | 100.00% |
| SARA PHILPOTsophymarine-openregistry-h-sara-philpot-a4328b | ORDINARY SHARES C | 111 | 100.00% |
| GEOFFREY PHILPOTsophymarine-openregistry-h-geoffrey-philpot-39c6b1 | ORDINARY SHARES A | 0 | 0.00% |
| SARA PHILPOTsophymarine-openregistry-h-sara-philpot-a4328b | ORDINARY SHARES B | 0 | 0.00% |
| SARA PHILPOTsophymarine-openregistry-h-sara-philpot-a4328b | ORDINARY SHARES A | 0 | 0.00% |
| WAYNE GRAYsophymarine-openregistry-h-wayne-gray-f20956 | ORDINARY SHARES B | 0 | 0.00% |
N S M PROPERTIES LIMITED
sophymarine-openregistry-gb-04842926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 44 High Street, Chippenham, Wiltshire, SN14 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SCOTT MALLABURNsophymarine-openregistry-h-nicholas-scott-mallaburn-4c8813 | A ORDINARY | 990 | |
| ROGER MALLABURNsophymarine-openregistry-h-roger-mallaburn-2bf87e | B ORDINARY | 5 | |
| TINA LOUISE DOBIEsophymarine-openregistry-h-tina-louise-dobie-913412 | C ORDINARY | 5 | |
| TINA LOUISE DOBIEsophymarine-openregistry-h-tina-louise-dobie-913412 | A ORDINARY | 0 | |
COVERED OCCASIONS LIMITED
sophymarine-openregistry-gb-05406580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77299 — Renting and leasing of other personal and household goods
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JOHN SUMBLERsophymarine-openregistry-h-jeremy-john-sumbler-81f686 | ORDINARY A | 60 | |
| JEREMY JOHN SUMBLERsophymarine-openregistry-h-jeremy-john-sumbler-81f686 | ORDINARY B | 40 | |
| THOMAS EDWARD FREESTONsophymarine-openregistry-h-thomas-edward-freeston-34ad06 | ORDINARY C | 5 | |
| JOHN PERCIVAL DOUGLAS SUMBLERsophymarine-openregistry-h-john-percival-douglas-sumbler-77c097 | ORDINARY B | 0 | |
MRT INDEPENDENT LIMITED
sophymarine-openregistry-gb-05502363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2005
- 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 |
|---|
| KEITH MICHAEL ROSTRONsophymarine-openregistry-h-keith-michael-rostron-c0e0c9 | ORDINARY B | 50 | 100.00% |
| KEITH MICHAEL ROSTRONsophymarine-openregistry-h-keith-michael-rostron-c0e0c9 | ORDINARY A | 50 | 100.00% |
| KERRI GEORGINA DODD ROSTRONsophymarine-openregistry-h-kerri-georgina-dodd-rostron-ac0552 | ORDINARY C | 5 | 100.00% |
| ELAINE ROSTRONsophymarine-openregistry-h-elaine-rostron-1c63ab | ORDINARY B | 0 | 0.00% |
TOM DOYLE LIMITED
sophymarine-openregistry-gb-06225624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- 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 |
|---|
| THOMAS PERCIVAL ANDREW DOYLEsophymarine-openregistry-h-thomas-percival-andrew-doyle-84b6cf | ORDINARY A | 160 | 100.00% |
| JACQUELINE ANNE DOYLEsophymarine-openregistry-h-jacqueline-anne-doyle-56df92 | ORDINARY B | 20 | 100.00% |
| NICHOLAS DOYLEsophymarine-openregistry-h-nicholas-doyle-04e7cb | ORDINARY C | 20 | 100.00% |
| THOMAS PERCIVAL ANDREW DOYLEsophymarine-openregistry-h-thomas-percival-andrew-doyle-84b6cf | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMETHYST EVENTS LIMITEDsophymarine-openregistry-gb-05715218 | Holds shares in | ORDINARY · 25.00% |
| PARK SQUARE BARRISTERS LIMITEDsophymarine-openregistry-gb-03483122 | Holds shares in | ORDINARY · 0.55% |
| 144 MULGRAVE ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05705592 | Holds shares in | ORDINARY |
COGENTUS CONSULTING LIMITED
sophymarine-openregistry-gb-06452962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2007
- 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 |
|---|
| PAULA JAMESsophymarine-openregistry-h-paula-james-3bc040 | ORDINARY C | 15,187 | 45.00% |
| IAN EDWARD SEEDsophymarine-openregistry-h-ian-edward-seed-bf766f | ORDINARY A | 11,550 | 55.00% |
| ZOE ANN SEEDsophymarine-openregistry-h-zoe-ann-seed-429e4a | ORDINARY B | 11,137 | 55.00% |
| IAN EDWARD SEEDsophymarine-openregistry-h-ian-edward-seed-bf766f | ORDINARY C | 9,450 | 28.00% |
| PAULA JAMESsophymarine-openregistry-h-paula-james-3bc040 | ORDINARY A | 9,450 | 45.00% |
| PAULA JAMESsophymarine-openregistry-h-paula-james-3bc040 | ORDINARY B | 9,113 | 45.00% |
| ZOE ANN SEEDsophymarine-openregistry-h-zoe-ann-seed-429e4a | ORDINARY C | 9,113 | 27.00% |
SHERSTON BOARDING KENNELS LIMITED
sophymarine-openregistry-gb-06640505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2008
- 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 |
|---|
| ANGELA JOY STANLEYsophymarine-openregistry-h-angela-joy-stanley-1d7a3c | ORDINARY A | 10 | 100.00% |
| MARK DAVID STANLEYsophymarine-openregistry-h-mark-david-stanley-7044cc | ORDINARY B | 1 | 100.00% |
| RACHEL KAY HORTONsophymarine-openregistry-h-rachel-kay-horton-19e97c | ORDINARY C | 1 | 100.00% |
S W MACHINERY HIRE LTD
sophymarine-openregistry-gb-06647296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- Piccadilly Folly Lane, Chippenham, SN15 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FRANCIS WILLIAMSsophymarine-openregistry-h-simon-francis-williams-b20f05 | ORDINARY | 100 | 100.00% |
| RACHEL WILLIAMSsophymarine-openregistry-h-rachel-williams-0bc316 | A ORDINARY | 1 | 100.00% |
| RICHARD JOHN HOPKINSsophymarine-openregistry-h-richard-john-hopkins-daf82c | B ORDINARY | 1 | 100.00% |
| SIMON FRANCIS WILLIAMSsophymarine-openregistry-h-simon-francis-williams-b20f05 | A ORDINARY | 1 | 100.00% |
R J SURMAN & SON LTD
sophymarine-openregistry-gb-06661713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Unit 2 Greenways Business Park, Chippenham, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JOHN SURMANsophymarine-openregistry-h-mr-peter-john-surman-003d89 | ORDINARY A | 51 | |
| MR CHARLES SURMANsophymarine-openregistry-h-mr-charles-surman-5c1406 | ORDINARY C | 30 | |
| MRS CAROL SURMANsophymarine-openregistry-h-mrs-carol-surman-fb5b2b | ORDINARY B | 19 | |
| MR PETER JOHN SURMANsophymarine-openregistry-h-mr-peter-john-surman-003d89 | ORDINARY A | 0 | |
| MRS CAROL SURMANsophymarine-openregistry-h-mrs-carol-surman-fb5b2b | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
ANDY SMITH AGRICULTURAL CONTRACTOR LIMITED
sophymarine-openregistry-gb-07112162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Unit 2 Greenways Business Park, Chippenham, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDNEY ANDREW SMITHsophymarine-openregistry-h-sidney-andrew-smith-07fe1a | ORDINARY A | 38 | 100.00% |
| SUSAN SMITHsophymarine-openregistry-gb-05347364 | ORDINARY B | 38 | 100.00% |
| SAMUEL JAMES SMITHsophymarine-openregistry-h-samuel-james-smith-41fa1e | ORDINARY C | 24 | 100.00% |
MINICK RAILWAY SIGNALLING LIMITED
sophymarine-openregistry-gb-07527621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- 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 |
|---|
| JASON MINICKsophymarine-openregistry-h-jason-minick-a06a1c | ORDINARY A | 60 | 100.00% |
| EMMA LOUISE MINICKsophymarine-openregistry-h-emma-louise-minick-4f64a8 | ORDINARY B | 50 | 100.00% |
| LUCY MINICKsophymarine-openregistry-h-lucy-minick-468a2a | ORDINARY C | 10 | 100.00% |
| JASON MINICKsophymarine-openregistry-h-jason-minick-a06a1c | ORDINARY C | 0 | 0.00% |
B & I PROPERTIES LIMITED
sophymarine-openregistry-gb-07887097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- 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 |
|---|
| REBECCA EYKYNsophymarine-openregistry-h-rebecca-eykyn-0870af | ORDINARY C | 160 | 100.00% |
| IRENE JANET PARKINSsophymarine-openregistry-h-irene-janet-parkins-9d40dd | ORDINARY B | 20 | 100.00% |
| MICHAEL ROBERT PARKINSsophymarine-openregistry-h-michael-robert-parkins-fa5037 | ORDINARY A | 20 | 100.00% |
| IRENE JANET PARKINSsophymarine-openregistry-h-irene-janet-parkins-9d40dd | ORDINARY C | 0 | 0.00% |
| MICHAEL ROBERT PARKINSsophymarine-openregistry-h-michael-robert-parkins-fa5037 | ORDINARY C | 0 | 0.00% |
BEAUFORT 12 LIMITED
sophymarine-openregistry-gb-08174703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN ASTONsophymarine-openregistry-h-matthew-john-aston-46f492 | ORDINARY B | 100 | 100.00% |
| ROSS GRANT LAYTONsophymarine-openregistry-h-ross-grant-layton-99a5f3 | ORDINARY A | 50 | 100.00% |
| ROSS GRANT LAYTONsophymarine-openregistry-h-ross-grant-layton-99a5f3 | ORDINARY C | 50 | 100.00% |
| YVONNE BARKER-LAYTONsophymarine-openregistry-h-yvonne-barker-layton-1dde32 | ORDINARY C | 0 | 0.00% |
CLIFTON MEDIA HOLDINGS LTD
sophymarine-openregistry-gb-08474049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
59112 — Video production activities
59113 — Television programme production activities
70100 — Activities of head offices - Registered office
- 44-45 The Butts, Chippenham, SN15 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILSONsophymarine-openregistry-gb-09603177 | B PREFERENCES | 60,000 | 100.00% |
| ANDREW PAUL WILSONsophymarine-openregistry-h-andrew-paul-wilson-96c22b | A ORDINARY | 50 | 100.00% |
| ANDREW PAUL WILSONsophymarine-openregistry-h-andrew-paul-wilson-96c22b | B ORDINARY | 50 | 100.00% |
| ALEXANDER JOHN SULLIVANsophymarine-openregistry-h-alexander-john-sullivan-067936 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EIS PLATFORMS LTDsophymarine-openregistry-gb-08018312 | Holds shares in | ORDINARY |
DLG INVESTMENTS LTD
sophymarine-openregistry-gb-08786709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- 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 |
|---|
| DEREK STANLEY ARTHUR WARWICKsophymarine-openregistry-h-derek-stanley-arthur-warwick-5361dd | ORDINARY A | 100 | 100.00% |
| GUY RUSSELL MACKLINsophymarine-openregistry-h-guy-russell-macklin-b48492 | ORDINARY B | 75 | 50.00% |
| LANCE MARCUS MACKLINsophymarine-openregistry-h-lance-marcus-macklin-8ff180 | ORDINARY B | 75 | 50.00% |
| GUY RUSSELL MACKLINsophymarine-openregistry-h-guy-russell-macklin-b48492 | ORDINARY C | 25 | 50.00% |
| LANCE MARCUS MACKLINsophymarine-openregistry-h-lance-marcus-macklin-8ff180 | ORDINARY C | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEREK WARWICK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06047479 | Holds shares in | ORDINARY A · 100.00% |
| JUBILEE TAP PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-12598476 | Holds shares in | ORDINARY · 100.00% |
CHAMONIX HARD CROSS LIMITED
sophymarine-openregistry-gb-09283820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON STORKsophymarine-openregistry-h-alison-stork-7f4503 | ORDINARY B | 950 | 100.00% |
| DAMIEN STORKsophymarine-openregistry-h-damien-stork-56fdd1 | ORDINARY A | 950 | 100.00% |
| DAMIEN STORKsophymarine-openregistry-h-damien-stork-56fdd1 | ORDINARY C | 41 | 41.00% |
| ALISON STORKsophymarine-openregistry-h-alison-stork-7f4503 | ORDINARY C | 39 | 39.00% |
| NICHOLAS CLARKEsophymarine-openregistry-h-nicholas-clarke-e16a6e | ORDINARY C | 20 | 20.00% |
| DAMIEN STORKsophymarine-openregistry-h-damien-stork-56fdd1 | ORDINARY B | 0 | 0.00% |
OZ-UK LIMITED
sophymarine-openregistry-gb-09692255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Unit 15a Lansdowne Court, Chippenham, Wiltshire, SN14 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW LEWISsophymarine-openregistry-h-david-andrew-lewis-235916 | ORDINARY "B" | 1 | 100.00% |
| PAUL MICHAEL YOUNGsophymarine-openregistry-h-paul-michael-young-c2e63f | ORDINARY "C" | 1 | 100.00% |
| ROBERT DAVID JOHNSONsophymarine-openregistry-h-robert-david-johnson-ff8dc8 | ORDINARY "A" | 1 | 100.00% |
PARK HOUSE VETERINARY CENTRE LIMITED
sophymarine-openregistry-gb-10660317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- 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 | 12 | 100.00% |
| BKJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-10658887 | X ORDINARY | 0 | |
| NKW LIMITEDsophymarine-openregistry-gb-11178259 | Y ORDINARY | 0 | |
BLUE TREE COMMUNICATIONS LTD
sophymarine-openregistry-gb-10811676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN PATRICK RICHsophymarine-openregistry-h-glen-patrick-rich-869bee | ORDINARY B | 2 | 100.00% |
| WESTROSE HOLDINGS LTDsophymarine-openregistry-gb-16048577 | ORDINARY A | 2 | 100.00% |
| GLEN PATRICK RICHsophymarine-openregistry-h-glen-patrick-rich-869bee | ORDINARY C | 1 | 50.00% |
| WESTROSE HOLDINGS LTDsophymarine-openregistry-gb-16048577 | ORDINARY C | 1 | 50.00% |
| DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001 | ORDINARY C | 0 | 0.00% |
HORIZON INVESTMENTS WILTSHIRE LIMITED
sophymarine-openregistry-gb-11652283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MARK BURRYsophymarine-openregistry-h-dean-mark-burry-a1863a | ORDINARY B | 50 | 100.00% |
| HARRY ROBERT BAINBRIDGE-HISLOPsophymarine-openregistry-h-harry-robert-bainbridge-hislop-644b98 | ORDINARY A | 50 | 100.00% |
| RYAN CHRISTOPHER BURRYsophymarine-openregistry-h-ryan-christopher-burry-ab633f | ORDINARY C | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTDsophymarine-openregistry-gb-05237468 | Holds shares in | ORDINARY |