UK companies/Chippenham/Page 19

Companies in Chippenham and their shareholdersPage 19 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 63 shareholdings and 0 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
63
Related parties
0

PASCAL PROPERTIES LIMITED

sophymarine-openregistry-gb-02005087
Status
Active
Type
Private Limited Company
Incorporated
01/04/1986
Accounts
UNAUDITED ABRIDGED
SIC
64991 — Security dealing on own account
Registered office
The Coach House, Chippenham, SN15 5BH

Direct shareholders

ShareholderShare classShares held% of class
LITTLE SOMERFORD HOLDINGS (LSH) LIMITEDsophymarine-openregistry-h-little-somerford-holdings-lsh-limited-26bb63ORDINARY52
BEAUCHAMP MARKETING LIMITEDsophymarine-openregistry-gb-00979728ORDINARY40
ST ANDREW TRUSTEES LIMITED AS TRUSTEES OF THE DAVID GYLE- THOMPSON 2003 SETTLEMENTsophymarine-openregistry-h-st-andrew-trustees-limited-as-trustees-o-817a08ORDINARY8

QUAILPLACE LIMITED

sophymarine-openregistry-gb-02084115
Status
Active
Type
Private Limited Company
Incorporated
15/12/1986
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX

Direct shareholders

ShareholderShare classShares held% of class
JOHN GILES REDMANsophymarine-openregistry-h-john-giles-redman-7afd49ORDINARY50100.00%
RICHARD WILLIAM DUTTONsophymarine-openregistry-h-richard-william-dutton-c8e171ORDINARY50100.00%
JOHN EVERLEY MICHAEL KITCHINGsophymarine-openregistry-h-john-everley-michael-kitching-8717a1ORDINARY00.00%
JOHN GILES REDMANsophymarine-openregistry-h-john-giles-redman-7afd49ORDINARY00.00%
RICHARD WILLIAM DUTTONsophymarine-openregistry-h-richard-william-dutton-c8e171ORDINARY00.00%

NU FLU PROPERTY & CHIMNEY LINING SERVICES LIMITED

sophymarine-openregistry-gb-02615609
Status
Active
Type
Private Limited Company
Incorporated
30/05/1991
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
25 Bramble Drive, Chippenham, SN15 3PH

Direct shareholders

ShareholderShare classShares held% of class
DEANE ARTHUR JOHN THOMASsophymarine-openregistry-h-deane-arthur-john-thomas-feef08ORDINARY4848.00%
GARY DAVID WILLIAMSsophymarine-openregistry-h-gary-david-williams-54080eORDINARY4848.00%
PAULINE WILLIAMSsophymarine-openregistry-h-pauline-williams-2045bdORDINARY44.00%

RUSHMEAD RACEPARKS LIMITED

sophymarine-openregistry-gb-02904245
Status
Active
Type
Private Limited Company
Incorporated
03/03/1994
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Star Farm, Chippenham, Wiltshire, SN14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JESSICA KINGsophymarine-openregistry-h-jessica-king-41a8c3ORDINARY233.33%
LISA CHURCHsophymarine-openregistry-h-lisa-church-8c3737ORDINARY233.33%
TOM CHURCHsophymarine-openregistry-h-tom-church-954769ORDINARY233.33%

TEXSOL HYGIENE LIMITED

sophymarine-openregistry-gb-03092160
Status
Active
Type
Private Limited Company
Incorporated
17/08/1995
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 9 The Chimneys, Chippenham, Wiltshire, SN15 4HD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN KEITH JONESsophymarine-openregistry-h-martin-keith-jones-3cfa9fORDINARY8484.00%
MARK BLANDsophymarine-openregistry-h-mark-bland-faf9d4ORDINARY1616.00%
ROBERT KEITH JONESsophymarine-openregistry-h-robert-keith-jones-c458cfORDINARY00.00%

DENTSURE LIMITED

sophymarine-openregistry-gb-03119663
Status
Active
Type
Private Limited Company
Incorporated
30/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1st Floor The Syms Building Bumpers Way, Chippenham, SN14 6LH

Direct shareholders

ShareholderShare classShares held% of class
NIGEL KNOTTsophymarine-openregistry-h-nigel-knott-cb2e89ORDINARY90,000
BARRIE GIFFARD TAYLORsophymarine-openregistry-h-barrie-giffard-taylor-135e1cORDINARY15,000
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) I P LIMITEDsophymarine-openregistry-gb-09237645ORDINARY15,000

SCHOLARS SCHOOLWEAR LIMITED

sophymarine-openregistry-gb-03486164
Status
Active
Type
Private Limited Company
Incorporated
24/12/1997
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 The Causeway, Chippenham, Wiltshire, SN15 3BT

Direct shareholders

ShareholderShare classShares held% of class
NICOLA DENISE KIRKsophymarine-openregistry-h-nicola-denise-kirk-cabda3ORDINARY150.00%
STANLEY EDWARD KIRKsophymarine-openregistry-h-stanley-edward-kirk-00b720ORDINARY150.00%
YVONNE KIRKsophymarine-openregistry-h-yvonne-kirk-b524c6ORDINARY00.00%

FAST TRACK SOLUTIONS LIMITED

sophymarine-openregistry-gb-03662075
Status
Active
Type
Private Limited Company
Incorporated
05/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
82200 — Activities of call centres
Registered office
Syms Building, First Floor Bumpers Way, Chippenham, Wiltshire, SN14 6LH

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA HERBERTsophymarine-openregistry-h-victoria-herbert-f2064bORDINARY10
BRIAN MOXOMsophymarine-openregistry-h-brian-moxom-f3c50aORDINARY0
C. MARTINsophymarine-openregistry-h-c-martin-8c17f5ORDINARY0

CIRCUIT DESIGN CONSULTANTS LIMITED

sophymarine-openregistry-gb-03736412
Status
Active
Type
Private Limited Company
Incorporated
19/03/1999
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
93199 — Other sports activities
Registered office
7 Salisbury Close, Chippenham, Wiltshire, SN14 0QX

Direct shareholders

ShareholderShare classShares held% of class
DAVID EMLYN BURNSsophymarine-openregistry-h-david-emlyn-burns-22dac1ORDINARY660.00%
BEVERLY LEIGH BURNSsophymarine-openregistry-h-beverly-leigh-burns-cb6fadORDINARY220.00%
STEVEN JOHN BURNSsophymarine-openregistry-h-steven-john-burns-ee7853ORDINARY220.00%

MARCUS ANSTIE LIMITED

sophymarine-openregistry-gb-04127808
Status
Active
Type
Private Limited Company
Incorporated
19/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
81223 — Furnace and chimney cleaning services
Registered office
32 High Street, Chippenham, Wiltshire, SN15 4RF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN RIVINGTON ANSTIEsophymarine-openregistry-h-benjamin-rivington-anstie-e15e0aORDINARY10100.00%
MARCUS ANSTIEsophymarine-openregistry-gb-04127808ORDINARY00.00%
RACHAEL ANSTIEsophymarine-openregistry-h-rachael-anstie-8ca11aORDINARY00.00%

BOX AND SEAL LIMITED

sophymarine-openregistry-gb-04455760
Status
Active
Type
Private Limited Company
Incorporated
06/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE

Direct shareholders

ShareholderShare classShares held% of class
SHAUN HUNTsophymarine-openregistry-h-shaun-hunt-418bcaORDINARY5757.00%
ALISON JANE HUNTsophymarine-openregistry-h-alison-jane-hunt-f60306ORDINARY4040.00%
GARETH CROCKATTsophymarine-openregistry-h-gareth-crockatt-0a76ceORDINARY33.00%

MILK & TWEED STUDIO LIMITED

sophymarine-openregistry-gb-04605032
Status
Active
Type
Private Limited Company
Incorporated
29/11/2002
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
9 Avon Reach, Chippenham, Wiltshire, SN15 1EE

Direct shareholders

ShareholderShare classShares held% of class
MILK AND TWEED LTDsophymarine-openregistry-gb-09730891ORDINARY100
MILK AND TWEED LTDsophymarine-openregistry-gb-09730891ORDINARY25
RICHARD JAMES ANDERSONsophymarine-openregistry-h-richard-james-anderson-dfa3f3ORDINARY0
STEVEN HEALYsophymarine-openregistry-h-steven-healy-83260aORDINARY0

NIGHTHAWK PROPERTY LIMITED

sophymarine-openregistry-gb-04864593
Status
Active
Type
Private Limited Company
Incorporated
13/08/2003
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
SIMON CHARLES BUCKINGHAMsophymarine-openregistry-h-simon-charles-buckingham-03d90aORDINARY1,000100.00%
EQUIOM ALPHA LIMITEDsophymarine-openregistry-h-equiom-alpha-limited-5e9c6eORDINARY00.00%
EQUIOM BETA LIMITEDsophymarine-openregistry-h-equiom-beta-limited-95a842ORDINARY00.00%

FLOWERS BY PASSION LIMITED

sophymarine-openregistry-gb-05482025
Status
Active
Type
Private Limited Company
Incorporated
15/06/2005
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

ShareholderShare classShares held% of class
FLOWERS BY PASSION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12885024ORDINARY10
JOHANNE ELIZABETH WOODsophymarine-openregistry-h-johanne-elizabeth-wood-099562ORDINARY0
JULIAN MARC DUNKERTONsophymarine-openregistry-h-julian-marc-dunkerton-878b3cORDINARY0

M.R. VINES & SON LIMITED

sophymarine-openregistry-gb-06146928
Status
Active
Type
Private Limited Company
Incorporated
08/03/2007
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Unit 2 Greenways Business Park, Chippenham, SN15 1BN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ADAM VINESsophymarine-openregistry-h-robert-adam-vines-ce938fORDINARY 1 GBP9494.00%
MOLLIE VINESsophymarine-openregistry-h-mollie-vines-d31023ORDINARY 1 GBP33.00%
NIA VINESsophymarine-openregistry-h-nia-vines-7d8100ORDINARY 1 GBP33.00%

SOUTHERN COUNTIES THATCHING LTD

sophymarine-openregistry-gb-06333185
Status
Active
Type
Private Limited Company
Incorporated
03/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
ROUNDWAY THATCHING SUPPLIES LTDsophymarine-openregistry-gb-13961816ORDINARY100100.00%
CHRISTOPHER EDESsophymarine-openregistry-h-christopher-edes-90ef14ORDINARY00.00%
SARAH EDESsophymarine-openregistry-h-sarah-edes-3a5ebbORDINARY00.00%

LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-06477347
Status
Active
Type
Private Limited Company
Incorporated
18/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
46690 — Wholesale of other machinery and equipment
Registered office
Hangar 19 Colerne Industrial Park, Chippenham, Wiltshire, SN14 8HT

Direct shareholders

ShareholderShare classShares held% of class
LEAFIELD LTDsophymarine-openregistry-gb-11661783ORDINARY100,000
JONATHAN WEBSTERsophymarine-openregistry-gb-08607003ORDINARY0
PORTCHESTER EQUITY LIMITEDsophymarine-openregistry-gb-14544462ORDINARY0

EXTRAORDINARY LEADERSHIP LIMITED

sophymarine-openregistry-gb-06769558
Status
Active
Type
Private Limited Company
Incorporated
09/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
1st Floor The Syms Building, Chippenham, Wiltshire, SN14 6LH

Direct shareholders

ShareholderShare classShares held% of class
NIGEL LINACREsophymarine-openregistry-h-nigel-linacre-4447b9ORDINARY55
SUSAN LINACREsophymarine-openregistry-h-susan-linacre-286219ORDINARY45
JEFFERSON CANNsophymarine-openregistry-h-jefferson-cann-8a0a38ORDINARY0

ACRES WILD WOODLANDS LIMITED

sophymarine-openregistry-gb-06795446
Status
Active
Type
Private Limited Company
Incorporated
20/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
24 High Street, Chippenham, SN15 2EX

Direct shareholders

ShareholderShare classShares held% of class
ACRES WILD FORESTRY LTDsophymarine-openregistry-gb-15830973ORDINARY2
GORDON PURDIEsophymarine-openregistry-h-gordon-purdie-4fdeeaORDINARY0
LYNN YARDLEYsophymarine-openregistry-h-lynn-yardley-5cc237ORDINARY0

ORDERFLOW LTD.

sophymarine-openregistry-gb-06817508
Status
Active
Type
Private Limited Company
Incorporated
12/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Sedgebrook Middle Common, Chippenham, Wiltshire, SN15 5NN

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WILLIAM ARMORsophymarine-openregistry-h-charles-william-armor-fa1f22ORDINARY67
PHILLIP ZOIOsophymarine-openregistry-h-phillip-zoio-5b8da3ORDINARY33
CATHERINE ALEXANDRA ARMORsophymarine-openregistry-h-catherine-alexandra-armor-2c24eaORDINARY0