UK companies/Chippenham/Page 18
Companies in Chippenham and their shareholdersPage 18 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 71 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.
Companies with a register
1,194
PINE TREE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11243530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARITER INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12695842 | ORDINARY A | 100 | 100.00% |
| PARITER INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12695842 | ORDINARY B | 100 | 100.00% |
| ANDREW THOMAS BRITTONsophymarine-openregistry-h-andrew-thomas-britton-75c755 | ORDINARY B | 0 | 0.00% |
| CHRISTOPHER JOSEPH BRITTONsophymarine-openregistry-h-christopher-joseph-britton-a32b70 | ORDINARY A | 0 | 0.00% |
OPCW HOLDINGS LIMITED
sophymarine-openregistry-gb-11412680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- DORMANT
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 2 West Sevington Cottages, Chippenham, Wiltshire, SN14 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WRIGHTsophymarine-openregistry-gb-05280817 | ORDINARY | 999 | |
| OLIVER PARISsophymarine-openregistry-h-oliver-paris-b63383 | ORDINARY | 999 | |
| E J CHURCHILL LIMITEDsophymarine-openregistry-gb-02421354 | A ORDINARY | 162 | |
JJM ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-11541826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JJM ENTERPRISE LTDsophymarine-openregistry-gb-13687121 | ORDINARY A | 90 | 100.00% |
| JJM ENTERPRISE LTDsophymarine-openregistry-gb-13687121 | ORDINARY B | 10 | 100.00% |
| AMY-ROSE WILKINSsophymarine-openregistry-h-amy-rose-wilkins-b225ea | ORDINARY B | 0 | 0.00% |
| JONATHAN JAMES MARSTON WILKINSsophymarine-openregistry-h-jonathan-james-marston-wilkins-5c60cc | ORDINARY A | 0 | 0.00% |
MELKSHAM TYRE SUPPLIES LTD
sophymarine-openregistry-gb-11829125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOW HOLDINGS LTDsophymarine-openregistry-gb-16067043 | ORDINARY A | 60 | 100.00% |
| TREVOW HOLDINGS LTDsophymarine-openregistry-gb-16067043 | ORDINARY B | 40 | 100.00% |
| EMMA LOUISE LOVEsophymarine-openregistry-h-emma-louise-love-5372ec | ORDINARY B | 0 | 0.00% |
| JAMES ANTON LOVEsophymarine-openregistry-h-james-anton-love-a4ffd7 | ORDINARY A | 0 | 0.00% |
PINE TREE SPORTS INVESTMENTS LTD
sophymarine-openregistry-gb-12357686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PARITER INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12695842 | ORDINARY A | 50 | 100.00% |
| PARITER INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12695842 | ORDINARY B | 50 | 100.00% |
| ANDREW THOMAS BRITTONsophymarine-openregistry-h-andrew-thomas-britton-75c755 | ORDINARY B | 0 | 0.00% |
| CHRISTOPHER JOSEPH BRITTONsophymarine-openregistry-h-christopher-joseph-britton-a32b70 | ORDINARY A | 0 | 0.00% |
EIGHT TEN THIRTEEN LTD
sophymarine-openregistry-gb-12882302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Barn Offices Plough Lane, Chippenham, SN15 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LAMMINGsophymarine-openregistry-h-alan-lamming-2ac6bf | ORDINARY A | 10 | |
| ALAN LAMMINGsophymarine-openregistry-h-alan-lamming-2ac6bf | ORDINARY | 1 | |
| STEPHANIE LAMMINGsophymarine-openregistry-h-stephanie-lamming-5694fd | ORDINARY | 1 | |
| THE RA POCOCK FAMILY TRUSTsophymarine-openregistry-h-the-ra-pocock-family-trust-2ab636 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CERTIFIX LTDsophymarine-openregistry-gb-13365242 | Holds shares in | C · 33.33% |
| STEYER LTDsophymarine-openregistry-gb-11956357 | Holds shares in | D SHARES · 33.00% |
THE PEWSHAM LTD
sophymarine-openregistry-gb-13065993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Pewsham, Chippenham, Wiltshire, SN15 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WARBURTONsophymarine-openregistry-h-christopher-warburton-0de1a9 | ORDINARY | 50 | |
| HARRIET IVENSsophymarine-openregistry-h-harriet-ivens-ac5651 | ORDINARY | 50 | |
| CHRISTOPHER WARBURTONsophymarine-openregistry-h-christopher-warburton-0de1a9 | B ORDINARY | 1 | |
| HARRIET IVENSsophymarine-openregistry-h-harriet-ivens-ac5651 | B ORDINARY | 1 | |
| DIANE WARBURTONsophymarine-openregistry-h-diane-warburton-28057a | B ORDINARY | 0 | |
JUST BE MORE DOG LTD
sophymarine-openregistry-gb-13415407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5 Callow Hill, Chippenham, SN15 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MOLONEYsophymarine-openregistry-h-joseph-moloney-d58ecb | A ORDINARY | 67 | |
| AMY SCOTTsophymarine-openregistry-h-amy-scott-a263aa | B ORDINARY | 33 | |
| IAN KARBARONsophymarine-openregistry-h-ian-karbaron-13f2e7 | A ORDINARY | 0 | |
FAMILY TREE PET SHOP LTD
sophymarine-openregistry-gb-13460147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTROSE HOLDINGS LTDsophymarine-openregistry-gb-16048577 | ORDINARY A | 70 | 100.00% |
| WESTROSE HOLDINGS LTDsophymarine-openregistry-gb-16048577 | ORDINARY B | 30 | 100.00% |
| KATIE LORRAINE CHILDSsophymarine-openregistry-h-katie-lorraine-childs-48acc7 | ORDINARY A | 0 | 0.00% |
| LEWIS THOMAS BLEASDALEsophymarine-openregistry-h-lewis-thomas-bleasdale-e6f1bc | ORDINARY B | 0 | 0.00% |
BLUE GAMMA LTD
sophymarine-openregistry-gb-13557066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| AHMED BABIKIRsophymarine-openregistry-h-ahmed-babikir-709213 | ORDINARY | 1,000,000 | |
| ALI VOHRAsophymarine-openregistry-h-ali-vohra-9a1922 | ORDINARY | 1,000,000 | |
| TINYSEED FUND 1 EMEA, LPsophymarine-openregistry-h-tinyseed-fund-1-emea-lp-2abfa6 | SERIES TINYSEED SHARES | 247,191 | |
MINERVA THERAPY ROOMS LTD
sophymarine-openregistry-gb-13634517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMA HOLDINGS LIMITEDsophymarine-openregistry-gb-10901284 | ORDINARY A | 76 | 100.00% |
| EMMELINE ANNE BLACKBURNsophymarine-openregistry-h-emmeline-anne-blackburn-1bb10c | ORDINARY B | 12 | 50.00% |
| JOESPH MICHAEL BLACKBURNsophymarine-openregistry-h-joesph-michael-blackburn-9d0f67 | ORDINARY B | 12 | 50.00% |
RYSFITNESS LTD
sophymarine-openregistry-gb-13730257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 1 Chequers Yard, Chippenham, SN15 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN DAVID WILLIAM NICHOLLSsophymarine-openregistry-h-ryan-david-william-nicholls-d1f621 | ORDINARY | 10 | 50.00% |
| RYAN MARTIN WHITEsophymarine-openregistry-h-ryan-martin-white-beaffc | ORDINARY | 10 | 50.00% |
| VERITY JOSEPHINE CLARKsophymarine-openregistry-h-verity-josephine-clark-2d510e | ORDINARY B | 10 | 100.00% |
STONEWOOD PARTNERSHIPS (SEVERN BEACH) LIMITED
sophymarine-openregistry-gb-13917232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- The Stonewood Office West Yatton Lane, Chippenham, SN14 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN DEVELOPMENTS (BRISTOL) LTDsophymarine-openregistry-gb-05662988 | ORDINARY A | 6 | |
| STONEWOOD HOMES LIMITEDsophymarine-openregistry-gb-11645128 | B ORDINARY | 6 | |
| STONEWOOD BUILDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-11217565 | B ORDINARY | 0 | |
SKYLINE RENTAL PROPERTIES LIMITED
sophymarine-openregistry-gb-13934457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYLINE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13932909 | ORDINARY A | 100 | 100.00% |
| SKYLINE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13932909 | ORDINARY B | 24 | 100.00% |
| KEVIN MEADsophymarine-openregistry-h-kevin-mead-6b3920 | ORDINARY B | 0 | 0.00% |
| TINA ELIZABETH MEADsophymarine-openregistry-h-tina-elizabeth-mead-798028 | ORDINARY B | 0 | 0.00% |
AVIV COACHING LTD
sophymarine-openregistry-gb-14338596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
96040 — Physical well-being activities - Registered office
- 1st Floor, The Syms Building Bumpers Way, Chippenham, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX JOSEPH LAWRENCEsophymarine-openregistry-h-max-joseph-lawrence-e383ea | A | 75 | |
| MAX LAWRENCEsophymarine-openregistry-h-max-lawrence-a41ca3 | B | 25 | |
| STEPHANIE BEATRICE LAWRENCEsophymarine-openregistry-h-stephanie-beatrice-lawrence-7f6b32 | B | 0 | |
XM INSIGHTS LTD
sophymarine-openregistry-gb-15225458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JOHN CROSSsophymarine-openregistry-h-dominic-john-cross-c3701b | ORDINARY B | 50 | 100.00% |
| JANINA GREENSHIELDS CROSSsophymarine-openregistry-h-janina-greenshields-cross-5a230e | ORDINARY A | 50 | 100.00% |
| JANINA GREENSHIELDS CROSSsophymarine-openregistry-h-janina-greenshields-cross-5a230e | ORDINARY B | 0 | 0.00% |
| SHANIL PRAMOD MANTRIsophymarine-openregistry-h-shanil-pramod-mantri-2c3b79 | ORDINARY B | 0 | 0.00% |
SHORNCOTE & CO LIMITED
sophymarine-openregistry-gb-16744041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA GINA EVERETTsophymarine-openregistry-h-tanya-gina-everett-441ce7 | ORDINARY B | 300 | 100.00% |
| TANYA GINA EVERETTsophymarine-openregistry-h-tanya-gina-everett-441ce7 | ORDINARY A | 150 | 100.00% |
| FREYA CHARLOTTE EVERETTsophymarine-openregistry-h-freya-charlotte-everett-06c579 | ORDINARY B | 0 | 0.00% |
| MAXWELL FINLEY EVERETTsophymarine-openregistry-h-maxwell-finley-everett-13a20d | ORDINARY B | 0 | 0.00% |
KIBSWELL HOMES LIMITED
sophymarine-openregistry-gb-00974027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 2 Greenways Business Park, Chippenham, Wiltshire, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW HOLTsophymarine-openregistry-h-michael-andrew-holt-ab358c | ORDINARY 1 GBP | 510 | 51.00% |
| SARAH HOLTsophymarine-openregistry-h-sarah-holt-99a559 | ORDINARY 1 GBP | 489 | 48.90% |
| SANDRA HELENA HOLTsophymarine-openregistry-h-sandra-helena-holt-e3cae3 | ORDINARY 1 GBP | 1 | 0.10% |
BEAUCHAMP MARKETING LIMITED
sophymarine-openregistry-gb-00979728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1970
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Coach House, Chippenham, SN15 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST ANDREW TRUSTEES LIMITED AS TRUSTEES OF THE DAVID GYLE- THOMPSON 1990 SETTLEMENTsophymarine-openregistry-h-st-andrew-trustees-limited-as-trustees-o-e96611 | ORDINARY | 999 | |
| DAVID GYLE-THOMPSONsophymarine-openregistry-h-david-gyle-thompson-23c6c9 | ORDINARY | 1 | |
| PIERS HARCOURT MASTER & SPINALLS FIDUCIARY LTD AS THE TRUSTEES OF THE DAVID GYLE-THOMPSON 1990 A&M Ssophymarine-openregistry-h-piers-harcourt-master-spinalls-fiduciary-28e73a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONSLOW BOYD VENTURE CAPITAL LTD.sophymarine-openregistry-gb-00055171 | Holds shares in | ORDINARY |
| PASCAL PROPERTIES LIMITEDsophymarine-openregistry-gb-02005087 | Holds shares in | ORDINARY |
AESCHYLUS LIMITED
sophymarine-openregistry-gb-01835663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KELLY (TRUSTEE OF CUTLASS TRUST )sophymarine-openregistry-h-paul-kelly-trustee-of-cutlass-trust-48d729 | ORDINARY | 500,000 | 100.00% |
| ESSCEE ANSTALTsophymarine-openregistry-h-esscee-anstalt-c19e9c | ORDINARY | 0 | 0.00% |
| LEMANAGEMENT SERVICES SAsophymarine-openregistry-h-lemanagement-services-sa-86992d | ORDINARY | 0 | 0.00% |