UK companies/Chippenham/Page 16

Companies in Chippenham and their shareholdersPage 16 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 75 shareholdings and 1 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.

Post town
Chippenham
Companies with a register
1,194
On this page
20
Shareholdings
75
Related parties
1

CHESSGROVE SHOOTING SCHOOL LIMITED

sophymarine-openregistry-gb-11739756
Status
Active
Type
Private Limited Company
Incorporated
24/12/2018
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
Unit 2 Greenways Business Park, Chippenham, SN15 1BN

Direct shareholders

ShareholderShare classShares held% of class
ELAINE BATTsophymarine-openregistry-h-elaine-batt-74644fORDINARY B100100.00%
ROBERT BATTsophymarine-openregistry-h-robert-batt-e0734aORDINARY C100100.00%
STEVEN BATTsophymarine-openregistry-h-steven-batt-e5de87ORDINARY A100100.00%

MK GROUP HOLDINGS LTD

sophymarine-openregistry-gb-11757800
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
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

ShareholderShare classShares held% of class
MARK BEAVENsophymarine-openregistry-h-mark-beaven-8d7606A95100.00%
SUSAN BEAVENsophymarine-openregistry-h-susan-beaven-af750fB25100.00%
KERRIE BEAVENsophymarine-openregistry-h-kerrie-beaven-a1ed29C5100.00%
MARK BEAVENsophymarine-openregistry-h-mark-beaven-8d7606C00.00%

STRATTONS AND PARTNERS LTD

sophymarine-openregistry-gb-12218387
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
1st Floor The Syms Building Bumpers Way, Chippenham, SN14 6LH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BOWATERsophymarine-openregistry-h-alexander-bowater-7f5d5aA ORDINARY89
ALEX BOWATERsophymarine-openregistry-h-alex-bowater-ae2f46C ORDINARY10
ERIN BOWATERsophymarine-openregistry-h-erin-bowater-5e15c0B ORDINARY1
ALEX BOWATERsophymarine-openregistry-h-alex-bowater-ae2f46B ORDINARY0

KRGT CONSULTING LIMITED

sophymarine-openregistry-gb-12383802
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
42 Audley Road, Chippenham, SN14 0EH

Direct shareholders

ShareholderShare classShares held% of class
KYLE RICHARD GEORGE TILLEYsophymarine-openregistry-h-kyle-richard-george-tilley-687c77ORDINARY C35100.00%
CHARLES FRANCIS TILLEYsophymarine-openregistry-h-charles-francis-tilley-4a788cORDINARY A25100.00%
SHEILA CHRISTIAN TILLEYsophymarine-openregistry-h-sheila-christian-tilley-1e1bbdORDINARY B25100.00%

VETERINARY EXPORT CERTIFICATION LTD

sophymarine-openregistry-gb-13114900
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
53 Greenway Lane, Chippenham, Wiltshire, SN15 1AF

Direct shareholders

ShareholderShare classShares held% of class
MANUEL SARNAGO COELLOsophymarine-openregistry-h-manuel-sarnago-coello-238138A ORDINARY1
MANUEL SARNAGO COELLOsophymarine-openregistry-h-manuel-sarnago-coello-238138C ORDINARY1
MANUEL SARNAGO COELLOsophymarine-openregistry-h-manuel-sarnago-coello-238138B ORDINARY1
GERARDO COUTO CONTRERASsophymarine-openregistry-h-gerardo-couto-contreras-9df96dB ORDINARY0
PABLO FUENTES BUGNONEsophymarine-openregistry-h-pablo-fuentes-bugnone-81942dC ORDINARY0

BOUGHEY LTD

sophymarine-openregistry-gb-13248362
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
Unit 11, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BOUGHEYsophymarine-openregistry-h-robert-boughey-246480ORDINARY2100.00%
ROBERT ANDREW JOSEPH BOUGHEYsophymarine-openregistry-h-robert-andrew-joseph-boughey-64e744ORDINARY "A"1100.00%
SARAH BOUGHEYsophymarine-openregistry-h-sarah-boughey-2b95b6ORDINARY "B"1100.00%

WHITE ROSE HOSPITALITY LTD

sophymarine-openregistry-gb-13398483
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
CHLOE MARIE GREENWOODsophymarine-openregistry-h-chloe-marie-greenwood-748a28ORDINARY C750100.00%
METRE SQUARED SERVICES LTDsophymarine-openregistry-gb-11668578ORDINARY A750100.00%
OLIVER PIP VINCIENZO LAWSONsophymarine-openregistry-h-oliver-pip-vincienzo-lawson-c9836dORDINARY B750100.00%

CANDO CONTRACTS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-13695381
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
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

ShareholderShare classShares held% of class
JOHN FRANCIS MITCHELLsophymarine-openregistry-h-john-francis-mitchell-686f52ORDINARY A60100.00%
EMMA MITCHELLsophymarine-openregistry-h-emma-mitchell-234ff7ORDINARY C10100.00%
TOBY MITCHELLsophymarine-openregistry-h-toby-mitchell-4ee4fbORDINARY B10100.00%
JOHN FRANCIS MITCHELLsophymarine-openregistry-h-john-francis-mitchell-686f52ORDINARY C00.00%

Related parties

PartyRelationshipDetail
CANDO CONTRACTS LIMITEDsophymarine-openregistry-gb-06962577Holds shares inORDINARY A · 80.00%

QUANTUM CONSTRUCTION (SOUTHERN) LTD

sophymarine-openregistry-gb-13778485
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE

Direct shareholders

ShareholderShare classShares held% of class
IAN ANTHONY GAYsophymarine-openregistry-h-ian-anthony-gay-a36689ORDINARY200100.00%
IAN ANTHONY GAYsophymarine-openregistry-h-ian-anthony-gay-a36689ORDINARY C100100.00%
SHANE TONY HUDSONsophymarine-openregistry-h-shane-tony-hudson-5c389cORDINARY B100100.00%
HARRY WITTCOMBsophymarine-openregistry-h-harry-wittcomb-aecceeORDINARY C00.00%

BASE10 DESIGN LIMITED

sophymarine-openregistry-gb-13790995
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LIKEMANsophymarine-openregistry-h-thomas-likeman-6d76caORDINARY B60100.00%
MATTHEW STEPHEN DAVISsophymarine-openregistry-h-matthew-stephen-davis-247cfdORDINARY A50100.00%
MATTHEW STEPHEN DAVISsophymarine-openregistry-h-matthew-stephen-davis-247cfdORDINARY C10100.00%
MEGAN LOUISE PINSENTsophymarine-openregistry-h-megan-louise-pinsent-f2cb82ORDINARY C00.00%

SKILLSAT LIMITED

sophymarine-openregistry-gb-13866525
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ANTHONY BROWNsophymarine-openregistry-h-kevin-anthony-brown-8401afORDINARY A60100.00%
KAREN RAMSAYsophymarine-openregistry-h-karen-ramsay-c829efORDINARY B30100.00%
RONALD HYSLOPsophymarine-openregistry-h-ronald-hyslop-11464aORDINARY C10100.00%
KAREN RAMSAYsophymarine-openregistry-h-karen-ramsay-c829efORDINARY C00.00%

TRANSCENDENT LAW LTD

sophymarine-openregistry-gb-14131419
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX

Direct shareholders

ShareholderShare classShares held% of class
TRACY SABINA SELL-PETERSsophymarine-openregistry-h-tracy-sabina-sell-peters-b2196dORDINARY98100.00%
AMELIA FRANCES SELLsophymarine-openregistry-h-amelia-frances-sell-2a0ec3ORDINARY B1100.00%
ISABELLA GRACE SELLsophymarine-openregistry-h-isabella-grace-sell-65da70ORDINARY C1100.00%
TRACY SABINA SELL-PETERSsophymarine-openregistry-h-tracy-sabina-sell-peters-b2196dORDINARY B00.00%
TRACY SABINA SELL-PETERSsophymarine-openregistry-h-tracy-sabina-sell-peters-b2196dORDINARY C00.00%

THE SANDPIPER GROUP LTD

sophymarine-openregistry-gb-14184250
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
Registered office
Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HALLsophymarine-openregistry-h-matthew-hall-bb681fORDINARY1050.00%
REBECCA HOUCHINsophymarine-openregistry-h-rebecca-houchin-f4b96bORDINARY1050.00%
MATTHEW HALLsophymarine-openregistry-h-matthew-hall-bb681fORDINARY A1100.00%
REBECCA HALLsophymarine-openregistry-h-rebecca-hall-1709f8ORDINARY B1100.00%

HS SPORTS CAMPS LIMITED

sophymarine-openregistry-gb-14208573
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
The Grange The Street, Chippenham, SN14 7BA

Direct shareholders

ShareholderShare classShares held% of class
HARVEY SCHOLESsophymarine-openregistry-gb-06288660A ORDINARY70
MARK SCHOLESsophymarine-openregistry-h-mark-scholes-b8929cORDINARY30
JENNA MOLLOYsophymarine-openregistry-h-jenna-molloy-1fd26fB ORDINARY10

NEW HOUSE FARM (MARSHFIELD) LTD

sophymarine-openregistry-gb-14671285
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
New House Farm Tormarton Road, Chippenham, SN14 8JG

Direct shareholders

ShareholderShare classShares held% of class
LEMASONRY HOLDINGS LIMITEDsophymarine-openregistry-gb-14577866ORDINARY A100100.00%
GILL LEMASONRYsophymarine-openregistry-h-gill-lemasonry-3d97ffORDINARY C0
MATTHEW LEMASONRYsophymarine-openregistry-h-matthew-lemasonry-0950ffORDINARY B0

BILLYCOCK TAKEAWAY LIMITED

sophymarine-openregistry-gb-14908563
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
1st Floor, The Syms Building Bumpers Way, Chippenham, SN14 6LH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COLIN GLEEDsophymarine-openregistry-h-andrew-colin-gleed-ca3e6aA ORDINARY SHARES65
PEGAH FARJOUD CHAFIsophymarine-openregistry-h-pegah-farjoud-chafi-ea7442C ORDINARY SHARE20
PEGAH FARJOUD CHAFIsophymarine-openregistry-h-pegah-farjoud-chafi-ea7442A ORDINARY SHARES15
MOSTAFA LALEHKAsophymarine-openregistry-h-mostafa-lalehka-1eba9eB ORDINARY1

BOWOOD LETTINGS LTD

sophymarine-openregistry-gb-15657618
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
GIUSEPPE FUOCOsophymarine-openregistry-h-giuseppe-fuoco-51a0ecORDINARY A90
AMANDA ASHLEY HAMILTONsophymarine-openregistry-h-amanda-ashley-hamilton-61271fORDINARY B5
PARIS FUOCOsophymarine-openregistry-h-paris-fuoco-f3afd9ORDINARY C5

BRADFIELD FARMS LIMITED

sophymarine-openregistry-gb-01746998
Status
Active
Type
Private Limited Company
Incorporated
19/08/1983
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01500 — Mixed farming
Registered office
Dodford Farm, Chippenham, Wiltshire, SN15 4DE

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD BRANSTON AS TRUSTEE OF THE BRANSTON FAMILY 2026 SETTLEMENT KIME MARIE BRANSTON AS TRUSTEE OF THE BRANSTON FAMILY 2026 SETTLEMENTsophymarine-openregistry-h-john-edward-branston-as-trustee-of-the-b-360ed5G ORDINARY990100.00%
JOHN EDWARD BRANSTONsophymarine-openregistry-h-john-edward-branston-29ef46ORDINARY550.00%
KIME MARIE BRANSTONsophymarine-openregistry-h-kime-marie-branston-ef88c4ORDINARY550.00%
JOHN EDWARD BRANSTONsophymarine-openregistry-h-john-edward-branston-29ef46G ORDINARY00.00%
KIME MARIE BRANSTONsophymarine-openregistry-h-kime-marie-branston-ef88c4G ORDINARY00.00%

VINTAGE LEISURE LIMITED

sophymarine-openregistry-gb-03253149
Status
Active
Type
Private Limited Company
Incorporated
23/09/1996
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Unit 5 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE

Direct shareholders

ShareholderShare classShares held% of class
FRANCISCA RUTH SANDIFORDsophymarine-openregistry-h-francisca-ruth-sandiford-3cc5f3A ORDINARY14,40050.00%
MARK COLIN CLIFFORDsophymarine-openregistry-h-mark-colin-clifford-3818beA ORDINARY14,40050.00%
DEAN ATKINSONsophymarine-openregistry-h-dean-atkinson-5fb543B ORDINARY3,200100.00%

D.P. SMITH BUILDERS & BUILDING SUPPLIES LIMITED

sophymarine-openregistry-gb-03641083
Status
Active
Type
Private Limited Company
Incorporated
30/09/1998
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Unit 2 Unit 2 Idover Demesne Farm, Chippenham, Wiltshire, SN15 4JJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES MCKENZIEsophymarine-openregistry-h-adam-james-mckenzie-beeaadORDINARY3100.00%
ADAM JAMES MCKENZIEsophymarine-openregistry-h-adam-james-mckenzie-beeaadORDINARY B1100.00%
DAVID PHILIP SMITHsophymarine-openregistry-h-david-philip-smith-772a8dORDINARY00.00%
PAULINE ANN SMITHsophymarine-openregistry-h-pauline-ann-smith-4663dbORDINARY00.00%