UK companies/Chippenham/Page 17

Companies in Chippenham and their shareholdersPage 17 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 79 shareholdings and 4 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
79
Related parties
4

SME BRISTOL LIMITED

sophymarine-openregistry-gb-03840968
Status
Active
Type
Private Limited Company
Incorporated
14/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
7 Church Road, Chippenham, Wiltshire, SN14 6PG

Direct shareholders

ShareholderShare classShares held% of class
JULIE ELIZABETH BOMBROFFsophymarine-openregistry-h-julie-elizabeth-bombroff-79d6c3ORDINARY B255100.00%
STEPHEN BOMBROFFsophymarine-openregistry-h-stephen-bombroff-84b978ORDINARY A255100.00%
BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62ORDINARY A00.00%

STRATEGIC INNOVATION LTD

sophymarine-openregistry-gb-04150444
Status
Active
Type
Private Limited Company
Incorporated
30/01/2001
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Argyle Drive, Chippenham, SN14 6RP

Direct shareholders

ShareholderShare classShares held% of class
PAUL FROBISHERsophymarine-openregistry-h-paul-frobisher-f9dc8cORDINARY80
DARRELL MANNsophymarine-openregistry-h-darrell-mann-e14df7A ORDINARY10
MICHALA TECHAUsophymarine-openregistry-h-michala-techau-5686c9ORDINARY10

A&K MOLLETT LTD

sophymarine-openregistry-gb-04252781
Status
Active
Type
Private Limited Company
Incorporated
16/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE

Direct shareholders

ShareholderShare classShares held% of class
KRIS SPENCER MOLLETTsophymarine-openregistry-h-kris-spencer-mollett-fce2f9ORDINARY A150100.00%
ARTHUR MOLLETTsophymarine-openregistry-h-arthur-mollett-b5b9a3ORDINARY B2550.00%
LORNA ELLEN MOLLETTsophymarine-openregistry-h-lorna-ellen-mollett-ebc7afORDINARY B2550.00%
ARTHUR MOLLETTsophymarine-openregistry-h-arthur-mollett-b5b9a3ORDINARY A00.00%
KRIS SPENCER MOLLETTsophymarine-openregistry-h-kris-spencer-mollett-fce2f9ORDINARY B00.00%
LORNA ELLEN MOLLETTsophymarine-openregistry-h-lorna-ellen-mollett-ebc7afORDINARY A00.00%

M W SERVICES (CALNE) LIMITED

sophymarine-openregistry-gb-04564784
Status
Active
Type
Private Limited Company
Incorporated
16/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JANE WIGGINSsophymarine-openregistry-h-susan-jane-wiggins-e3468dORDINARY A95100.00%
JASON BEAVENsophymarine-openregistry-h-jason-beaven-932cd7ORDINARY B65100.00%
MARTIN WILLIAM WIGGINSsophymarine-openregistry-h-martin-william-wiggins-bc651cORDINARY A00.00%

MARSHWOOD FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-04971552
Status
Active
Type
Private Limited Company
Incorporated
20/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
65120 — Non-life insurance
65201 — Life reinsurance
65202 — Non-life reinsurance
Registered office
21 Park Lane, Chippenham, Wiltshire, SN15 1LT

Direct shareholders

ShareholderShare classShares held% of class
GRACE BUTCHERsophymarine-openregistry-h-grace-butcher-8f2fe7ORDINARY B62100.00%
CHRISTOPHER MARSHALLsophymarine-openregistry-h-christopher-marshall-d38e0cORDINARY5490.00%
GRACE BUTCHERsophymarine-openregistry-h-grace-butcher-8f2fe7ORDINARY610.00%
CHRISTOPHER MARSHALLsophymarine-openregistry-h-christopher-marshall-d38e0cORDINARY B00.00%
MARTIN ALLSOPsophymarine-openregistry-h-martin-allsop-96fb31ORDINARY00.00%
MARTIN ALLSOPsophymarine-openregistry-h-martin-allsop-96fb31ORDINARY B00.00%

ADENDALE LIMITED

sophymarine-openregistry-gb-05765349
Status
Active
Type
Private Limited Company
Incorporated
03/04/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
81 Chittoe, Chippenham, Wiltshire, SN15 2EL

Direct shareholders

ShareholderShare classShares held% of class
MARC ZUNDEL LTDsophymarine-openregistry-h-marc-zundel-ltd-7b4f42DEFERRED ORDINARY36,000100.00%
MATTHEW DODSONsophymarine-openregistry-h-matthew-dodson-79a98aORDINARY100100.00%
MARC GIRLING ZUNDELsophymarine-openregistry-h-marc-girling-zundel-aaa5ccORDINARY00.00%

BLACK HOLE STORAGE LIMITED

sophymarine-openregistry-gb-06402493
Status
Active
Type
Private Limited Company
Incorporated
18/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
ELM OFFICE HOLDINGS LIMITEDsophymarine-openregistry-gb-10490333ORDINARY A70
ELM OFFICE HOLDINGS LIMITEDsophymarine-openregistry-gb-10490333ORDINARY B30
LEON STEVEN ANTONEsophymarine-openregistry-h-leon-steven-antone-d37cbaORDINARY A0
MICHAEL JOHN CURTISsophymarine-openregistry-h-michael-john-curtis-97d926ORDINARY B0

BLUENERGY LIMITED

sophymarine-openregistry-gb-06516155
Status
Active
Type
Private Limited Company
Incorporated
27/02/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX

Direct shareholders

ShareholderShare classShares held% of class
HAMISH ANGUS MUNRO WILSONsophymarine-openregistry-h-hamish-angus-munro-wilson-d04c1bORDINARY1,000100.00%
SARAH ELIZABETH MILNEsophymarine-openregistry-h-sarah-elizabeth-milne-0f647dA ORDINARY1,000100.00%
ELIN MAIR WILLIAMSsophymarine-openregistry-h-elin-mair-williams-303556A ORDINARY00.00%

Related parties

PartyRelationshipDetail
AZULI LTDsophymarine-openregistry-gb-14103776Holds shares inORDINARY · 0.00%

M J BENDALL AND PARTNERS LIMITED

sophymarine-openregistry-gb-06541054
Status
Active
Type
Private Limited Company
Incorporated
20/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Unit 2 Greenways Business Park, Chippenham, SN15 1BN

Direct shareholders

ShareholderShare classShares held% of class
SIMON CHRISTOPHER BENDALLsophymarine-openregistry-h-simon-christopher-bendall-f39471REDEEMABLE PREFERENCE 1 GBP340,000100.00%
SIMON CHRISTOPHER BENDALLsophymarine-openregistry-h-simon-christopher-bendall-f39471ORDINARY 1P GBP9090.00%
TRACY BENDALLsophymarine-openregistry-h-tracy-bendall-a4ceb8ORDINARY 1P GBP1010.00%
SUZANNE ROSEMARY BENDALLsophymarine-openregistry-h-suzanne-rosemary-bendall-abe7baORDINARY 1P GBP00.00%
SUZANNE ROSEMARY BENDALLsophymarine-openregistry-h-suzanne-rosemary-bendall-abe7baREDEEMABLE PREFERENCE 1 GBP00.00%

Related parties

PartyRelationshipDetail
CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759Holds shares inORDINARY

CLAXUM LTD.

sophymarine-openregistry-gb-06917612
Status
Active
Type
Private Limited Company
Incorporated
28/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
7/8 Avon Reach, Chippenham, Wiltshire, SN15 1EE

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MITCHELLsophymarine-openregistry-h-claire-mitchell-06221dORDINARY SHARES150
SCOTT MACAULAYsophymarine-openregistry-h-scott-macaulay-184edcORDINARY SHARES B2
JOHN MITCHELLsophymarine-openregistry-gb-07633665ORDINARY SHARES B0

REPRAP LTD

sophymarine-openregistry-gb-07095653
Status
Active
Type
Private Limited Company
Incorporated
04/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
West End Stables West End, Chippenham, Wiltshire, SN15 4NB

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BOWYERsophymarine-openregistry-h-adrian-bowyer-283349ORDINARY1,00033.33%
CHRISTINE BOWYERsophymarine-openregistry-h-christine-bowyer-6655b2ORDINARY1,00033.33%
SALLY BOWYER-WELCHsophymarine-openregistry-h-sally-bowyer-welch-4a8ae4ORDINARY1,00033.33%
SALLY BOWYER-WELCHsophymarine-openregistry-h-sally-bowyer-welch-4a8ae4B ORDINARY100100.00%

FIG STORE LIMITED

sophymarine-openregistry-gb-08238608
Status
Active
Type
Private Limited Company
Incorporated
03/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
MADELINE LOKERsophymarine-openregistry-h-madeline-loker-a197f7ORDINARY100100.00%
CLAIR VINCENTsophymarine-openregistry-h-clair-vincent-fe903bORDINARY A18100.00%
TREVOR JAMES LOKERsophymarine-openregistry-h-trevor-james-loker-6a2629ORDINARY00.00%

CYCOLOGY BIKES LIMITED

sophymarine-openregistry-gb-08293356
Status
Active
Type
Private Limited Company
Incorporated
14/11/2012
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
20 New Road, Chippenham, Wiltshire, SN15 1HJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE GRIFFINsophymarine-openregistry-gb-04760709ORDINARY4545.00%
JONATHAN PETER GRIFFINsophymarine-openregistry-h-jonathan-peter-griffin-d6684bORDINARY4545.00%
MATTHEW GRIFFINsophymarine-openregistry-h-matthew-griffin-89e6adORDINARY1010.00%
MATTHEW GRIFFINsophymarine-openregistry-h-matthew-griffin-89e6adORDINARY B1100.00%

CONESTOGA PARTNERS LIMITED

sophymarine-openregistry-gb-09298047
Status
Active
Type
Private Limited Company
Incorporated
06/11/2014
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

ShareholderShare classShares held% of class
KVOB HOLDINGS LIMITEDsophymarine-openregistry-gb-16440165ORDINARY A100100.00%
KVOB HOLDINGS LIMITEDsophymarine-openregistry-gb-16440165ORDINARY B100100.00%
DAMIAN MICHEAL MCNAMARAsophymarine-openregistry-h-damian-micheal-mcnamara-29235eORDINARY A00.00%
KATHARINE VICTORIA MCNAMARAsophymarine-openregistry-h-katharine-victoria-mcnamara-4be390ORDINARY B00.00%

Related parties

PartyRelationshipDetail
AVATAR HOLDINGS LTDsophymarine-openregistry-gb-13369597Holds shares inB ORDINARY

PE SCHOLAR LIMITED

sophymarine-openregistry-gb-09371658
Status
Active
Type
Private Limited Company
Incorporated
02/01/2015
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
85510 — Sports and recreation education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX

Direct shareholders

ShareholderShare classShares held% of class
DURDEN-MYERS & CO LTDsophymarine-openregistry-gb-16736811ORDINARY67100.00%
WILLIAM SWAITHESsophymarine-openregistry-h-william-swaithes-1aefa6ORDINARY B33100.00%
SCHOLARY LIMITEDsophymarine-openregistry-gb-08344083ORDINARY00.00%

Related parties

PartyRelationshipDetail
PE PASSPORT LIMITEDsophymarine-openregistry-gb-09311471Holds shares inORDINARY

THE ENERGY MANAGER CONSULTING LIMITED

sophymarine-openregistry-gb-09900236
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
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

ShareholderShare classShares held% of class
UCR CONSULTANTS LIMITEDsophymarine-openregistry-gb-06971697ORDINARY A100100.00%
UCR CONSULTANTS LIMITEDsophymarine-openregistry-gb-06971697ORDINARY B100100.00%
ELIZABETH ANN RICHARDSONsophymarine-openregistry-h-elizabeth-ann-richardson-fb3644ORDINARY B00.00%
JOANNE RAGDALEsophymarine-openregistry-h-joanne-ragdale-d01e7cORDINARY A00.00%

RIMSCARNATED LTD

sophymarine-openregistry-gb-09963828
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 11, Glenmore Business Park Glenmore Centre, Vincients Road, Chippenham, Wiltshire, SN14 6BB

Direct shareholders

ShareholderShare classShares held% of class
ISAAC WILLIAM BRAINsophymarine-openregistry-h-isaac-william-brain-1e271eORDINARY A11192.50%
ISAAC WILLIAM BRAINsophymarine-openregistry-h-isaac-william-brain-1e271eORDINARY B7492.50%
THOMAS ARNOLD-BAKERsophymarine-openregistry-h-thomas-arnold-baker-990c62ORDINARY A97.50%
THOMAS ARNOLD-BAKERsophymarine-openregistry-h-thomas-arnold-baker-990c62ORDINARY B67.50%
RHODA RUTH BRAINsophymarine-openregistry-h-rhoda-ruth-brain-c8e950ORDINARY B00.00%

JB PRECAST LTD

sophymarine-openregistry-gb-10097751
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
23 Hill Rise, Chippenham, SN15 1AT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HIBBERDsophymarine-openregistry-h-daniel-hibberd-cfe4f6ORDINARY A50
DANIEL HIBBERDsophymarine-openregistry-h-daniel-hibberd-cfe4f6ORDINARY B50
CHARLOTTE HANNAH BISHOPsophymarine-openregistry-h-charlotte-hannah-bishop-190ee5ORDINARY B0
JAMIE DAVID BISHOPsophymarine-openregistry-h-jamie-david-bishop-4e9b2eORDINARY A0

BLUELEAF PROPERTY LIMITED

sophymarine-openregistry-gb-10174010
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
SAUNDERS FAMILY LIMITEDsophymarine-openregistry-gb-13944905ORDINARY B70100.00%
SAUNDERS FAMILY LIMITEDsophymarine-openregistry-gb-13944905ORDINARY A70100.00%
ALISTAIR MICHAEL SAUNDERSsophymarine-openregistry-h-alistair-michael-saunders-7cbda7ORDINARY A00.00%
VICTORIA ANN SAUNDERSsophymarine-openregistry-h-victoria-ann-saunders-9cb28cORDINARY B00.00%

JACK HUMPHRYS BUILDERS LTD

sophymarine-openregistry-gb-10874729
Status
Active
Type
Private Limited Company
Incorporated
19/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
48 The Causeway, Chippenham, SN15 3DD

Direct shareholders

ShareholderShare classShares held% of class
CLOCKWORK ASSET HOLDINGS LTDsophymarine-openregistry-gb-17073933B ORDINARY10
CLOCKWORK ASSET HOLDINGS LTDsophymarine-openregistry-gb-17073933A ORDINARY1
ABIGAIL HUMPHRYSsophymarine-openregistry-h-abigail-humphrys-9cc083B ORDINARY0
JACK HUMPHRYSsophymarine-openregistry-h-jack-humphrys-7775abB ORDINARY0
JACK HUMPHRYSsophymarine-openregistry-h-jack-humphrys-7775abA ORDINARY0