UK companies/Chippenham/Page 2
Companies in Chippenham and their shareholdersPage 2 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 249 shareholdings and 5 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
ALLINGTON IP LTD
sophymarine-openregistry-gb-08981830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- No 3, Chippenham, Wiltshire, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANTON RIDGE LIMITEDsophymarine-openregistry-gb-16600588 | ORDINARY "A" (1P) | 121,042 | 100.00% |
| STANTON RIDGE LIMITEDsophymarine-openregistry-gb-16600588 | ORDINARY "T" (1P) | 110,522 | 100.00% |
| STANTON RIDGE LIMITEDsophymarine-openregistry-gb-16600588 | ORDINARY "BT" (1P) | 25,000 | 100.00% |
| STANTON RIDGE LIMITEDsophymarine-openregistry-gb-16600588 | ORDINARY "IP" (1P) | 19,740 | 100.00% |
| ANDREW TURNERsophymarine-openregistry-gb-SO300257 | ORDINARY "A" (1P) | 0 | 0.00% |
| ANDREW TURNERsophymarine-openregistry-gb-SO300257 | ORDINARY "IP" (1P) | 0 | 0.00% |
| BENJAMIN TURNERsophymarine-openregistry-h-benjamin-turner-f75be8 | ORDINARY "BT" (1P) | 0 | 0.00% |
| BENJAMIN TURNERsophymarine-openregistry-h-benjamin-turner-f75be8 | ORDINARY "T" (1P) | 0 | 0.00% |
| CHARLES KESTER TURNERsophymarine-openregistry-h-charles-kester-turner-c99d46 | ORDINARY "A" (1P) | 0 | 0.00% |
| CHARLES KESTER TURNERsophymarine-openregistry-h-charles-kester-turner-c99d46 | ORDINARY "C" 1P | 0 | |
| CHERYL TURNERsophymarine-openregistry-h-cheryl-turner-5f355c | ORDINARY "BT" (1P) | 0 | 0.00% |
| CHERYL TURNERsophymarine-openregistry-h-cheryl-turner-5f355c | ORDINARY "D" 1P | 0 | |
| CHERYL TURNERsophymarine-openregistry-h-cheryl-turner-5f355c | ORDINARY "T" (1P) | 0 | 0.00% |
| GEORGE ASHTON TURNERsophymarine-openregistry-h-george-ashton-turner-0d8f66 | ORDINARY "A" (1P) | 0 | 0.00% |
| GEORGE ASHTON TURNERsophymarine-openregistry-h-george-ashton-turner-0d8f66 | ORDINARY "C" 1P | 0 | |
| GEORGINA MARIE TURNERsophymarine-openregistry-h-georgina-marie-turner-497f95 | ORDINARY "IP" (1P) | 0 | 0.00% |
| GEORGINA MARIE TURNERsophymarine-openregistry-h-georgina-marie-turner-497f95 | ORDINARY "A" (1P) | 0 | 0.00% |
| HENRY RUPERT TURNERsophymarine-openregistry-h-henry-rupert-turner-50680e | ORDINARY "T" (1P) | 0 | 0.00% |
| HENRY RUPERT TURNERsophymarine-openregistry-h-henry-rupert-turner-50680e | ORDINARY "D" 1P | 0 | |
| HENRY RUPERT TURNERsophymarine-openregistry-h-henry-rupert-turner-50680e | ORDINARY "BT" (1P) | 0 | 0.00% |
| LISA MICHELLE TURNERsophymarine-openregistry-h-lisa-michelle-turner-fd27b3 | ORDINARY "A" (1P) | 0 | 0.00% |
| LISA MICHELLE TURNERsophymarine-openregistry-h-lisa-michelle-turner-fd27b3 | ORDINARY "C" 1P | 0 | |
| ROSLYN JUNE TURNERsophymarine-openregistry-h-roslyn-june-turner-e9d31a | ORDINARY "C" 1P | 0 | |
| ROSLYN JUNE TURNERsophymarine-openregistry-h-roslyn-june-turner-e9d31a | ORDINARY "A" (1P) | 0 | 0.00% |
| SARAH ANN TURNERsophymarine-openregistry-h-sarah-ann-turner-064bd9 | ORDINARY "B" 1P | 0 | |
| SARAH ANN TURNERsophymarine-openregistry-h-sarah-ann-turner-064bd9 | ORDINARY "T" (1P) | 0 | 0.00% |
| SARAH ANN TURNERsophymarine-openregistry-h-sarah-ann-turner-064bd9 | ORDINARY "BT" (1P) | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| V12 FOOTWEAR LIMITEDsophymarine-openregistry-gb-09126148 | Holds shares in | ORDINARY · 100.00% |
| TOFFELN LTDsophymarine-openregistry-gb-07564620 | Holds shares in | B · 0.00% |
SARSEN HOLDINGS LIMITED
sophymarine-openregistry-gb-09799716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 2 Greenways Business Park, Chippenham, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM WHATLEYsophymarine-openregistry-h-charles-william-whatley-1c9d2e | E ORDINARY | 20 | 12.50% |
| HANNAH VICTORIA EVANSsophymarine-openregistry-h-hannah-victoria-evans-a2c5b1 | E ORDINARY | 20 | 12.50% |
| MATTHEW CHARLES WHATLEYsophymarine-openregistry-h-matthew-charles-whatley-b5bbe2 | E ORDINARY | 20 | 12.50% |
| RACHEL MARY WHATLEYsophymarine-openregistry-h-rachel-mary-whatley-c50a95 | E ORDINARY | 20 | 12.50% |
| REBECCA MARY MCALONANsophymarine-openregistry-h-rebecca-mary-mcalonan-257043 | E ORDINARY | 20 | 12.50% |
| RICHARD CHARLES WHATLEYsophymarine-openregistry-h-richard-charles-whatley-39fcc2 | E ORDINARY | 20 | 12.50% |
| THOMAS EDWARD WHATLEYsophymarine-openregistry-h-thomas-edward-whatley-791404 | E ORDINARY | 20 | 12.50% |
| RACHEL MARY WHATLEYsophymarine-openregistry-h-rachel-mary-whatley-c50a95 | D ORDINARY | 10 | 100.00% |
| RICHARD CHARLES WHATLEYsophymarine-openregistry-h-richard-charles-whatley-39fcc2 | B ORDINARY | 10 | 100.00% |
| SALLY JOANNE WHATLEYsophymarine-openregistry-h-sally-joanne-whatley-03940b | C ORDINARY | 10 | 100.00% |
| SALLY WHATLEY DISCRETIONARY TRUST 2025sophymarine-openregistry-h-sally-whatley-discretionary-trust-2025-84ddef | E ORDINARY | 10 | 6.25% |
| WILLIAM ALEXANDER WHATLEYsophymarine-openregistry-h-william-alexander-whatley-8d07f0 | A ORDINARY | 10 | 100.00% |
| WILLIAM WHATLEY DISCRETIONARY TRUST 2025sophymarine-openregistry-h-william-whatley-discretionary-trust-2025-8d1e5f | E ORDINARY | 10 | 6.25% |
| SALLY JOANNE WHATLEYsophymarine-openregistry-h-sally-joanne-whatley-03940b | E ORDINARY | 0 | 0.00% |
| WILLIAM ALEXANDER WHATLEYsophymarine-openregistry-h-william-alexander-whatley-8d07f0 | E ORDINARY | 0 | 0.00% |
LONDON & ECONOMIC PROPERTIES LIMITED
sophymarine-openregistry-gb-00630526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1959
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- North Wing, Rowden House, Chippenham, Wiltshire, SN15 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS AUDLEY MONEY-KYRLEsophymarine-openregistry-h-nicholas-audley-money-kyrle-9cc180 | ORDINARY | 25,068 | 58.70% |
| FYNAMORE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-03236615 | ORDINARY | 15,267 | 35.75% |
| J C SEROCOLDsophymarine-openregistry-h-j-c-serocold-2beac6 | ORDINARY | 1,590 | 3.72% |
| EXORS OF MK HENNsophymarine-openregistry-h-exors-of-mk-henn-7753e9 | ORDINARY | 408 | 0.96% |
| C M ARCHDALEsophymarine-openregistry-h-c-m-archdale-857468 | ORDINARY | 225 | 0.53% |
| B E STANFIELDsophymarine-openregistry-h-b-e-stanfield-88f75f | ORDINARY | 90 | 0.21% |
| P N REYNOLDSsophymarine-openregistry-h-p-n-reynolds-9efc70 | ORDINARY | 50 | 0.12% |
| EXORS OF R NOTTsophymarine-openregistry-h-exors-of-r-nott-8dc40e | ORDINARY | 7 | 0.02% |
| HELEN ELIZABETH VINCENTIA MONEY-KYRLEsophymarine-openregistry-h-helen-elizabeth-vincentia-money-kyrle-faa791 | ORDINARY | 1 | 0.00% |
| JANET PENN-BARROWsophymarine-openregistry-h-janet-penn-barrow-28fc37 | ORDINARY | 0 | 0.00% |
| SILVERTIDE LTDsophymarine-openregistry-gb-03442469 | ORDINARY | 0 | 0.00% |
CARBON THREESIXTY LIMITED
sophymarine-openregistry-gb-10854957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
30300 — Manufacture of air and spacecraft and related machinery
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities - Registered office
- Unit 1 The Hub, Chippenham, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ALLNUTTsophymarine-openregistry-h-edward-allnutt-014710 | ORDINARY | 19,031 | 32.84% |
| WILLIAM BATTRICKsophymarine-openregistry-h-william-battrick-f36b8f | ORDINARY | 19,031 | 32.84% |
| ANDY SMITHsophymarine-openregistry-gb-04762377 | ORDINARY | 6,818 | 11.77% |
| PHOTO DISTRIBUTION LTDsophymarine-openregistry-gb-04564986 | ORDINARY | 5,113 | 8.82% |
| GEORGE ALLNUTTsophymarine-openregistry-h-george-allnutt-5d1de1 | ORDINARY | 2,577 | 4.45% |
| JON DEANsophymarine-openregistry-h-jon-dean-6fed86 | ORDINARY | 2,045 | 3.53% |
| PETER BATTRICKsophymarine-openregistry-h-peter-battrick-30df10 | ORDINARY | 1,289 | 2.22% |
| DAVID MARSONsophymarine-openregistry-h-david-marson-16d321 | ORDINARY | 1,023 | 1.77% |
| NIGEL SALTERsophymarine-openregistry-h-nigel-salter-4eb227 | ORDINARY | 1,023 | 1.77% |
| MATTHEW OSBORNsophymarine-openregistry-h-matthew-osborn-b158bf | ORDINARY | 0 | 0.00% |
| OLIVER BROOKE- DEANsophymarine-openregistry-h-oliver-brooke-dean-9d3cf4 | ORDINARY | 0 | 0.00% |
AVON REACH (CHIPPENHAM) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02190358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7/8 Avon Reach, Chippenham, Wiltshire, SN15 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PYE PROPERTIES LTDsophymarine-openregistry-gb-05641425 | ORDINARY | 3 | 27.27% |
| CHIPPENDALE AND CLARK HOLDINGS LTDsophymarine-openregistry-gb-12142558 | ORDINARY | 2 | 18.18% |
| 9 AVON REACH LIMITEDsophymarine-openregistry-gb-15398512 | ORDINARY | 1 | 9.09% |
| CAROLYN LEIGH BLACKLOCKsophymarine-openregistry-h-carolyn-leigh-blacklock-3aae1e | ORDINARY | 1 | 9.09% |
| COLSTON TRUSTEES LIMITEDsophymarine-openregistry-gb-06867955 | ORDINARY | 1 | 9.09% |
| IPM PERSONAL PENSION TRUSTEES LTDsophymarine-openregistry-gb-03029085 | ORDINARY | 1 | 9.09% |
| MTB EXECUTIVE PENSION FUNDsophymarine-openregistry-h-mtb-executive-pension-fund-af8833 | ORDINARY | 1 | 9.09% |
| ROWANMOOR TRUSTEES LTDsophymarine-openregistry-gb-01846413 | ORDINARY | 1 | 9.09% |
| FIVE STAR PROPERTIES SURREY LIMITEDsophymarine-openregistry-gb-09703021 | ORDINARY | 0 | 0.00% |
| PUCKLECHURCH DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-h-pucklechurch-development-company-limited-551923 | ORDINARY | 0 | 0.00% |
COBBLESTONES 40/49 MANAGEMENT LIMITED
sophymarine-openregistry-gb-02775051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 19 Warwick Close, Chippenham, SN14 0YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CAINESsophymarine-openregistry-h-alex-caines-8216c1 | ORDINARY | 1 | |
| C & L LEWIS &TRUESDALEsophymarine-openregistry-h-c-l-lewis-truesdale-0ab576 | ORDINARY | 1 | |
| DOMENIC GEOFFREY DANTERsophymarine-openregistry-h-domenic-geoffrey-danter-e96ac4 | ORDINARY | 1 | |
| GARY ROBERTSsophymarine-openregistry-h-gary-roberts-5dd13b | ORDINARY | 1 | |
| JANE SHARPEsophymarine-openregistry-h-jane-sharpe-63d0eb | ORDINARY | 1 | |
| ROSINA RUTH PROPERTIES LTDsophymarine-openregistry-gb-13856383 | ORDINARY | 1 | |
| S COXsophymarine-openregistry-h-s-cox-3c8cd2 | ORDINARY | 1 | |
| SIMON & SARAH HAWKERsophymarine-openregistry-h-simon-sarah-hawker-b6cadc | ORDINARY | 1 | |
| SUSAN COATESsophymarine-openregistry-h-susan-coates-62ec70 | ORDINARY | 1 | |
| TRACY SMITHsophymarine-openregistry-h-tracy-smith-8c5aeb | ORDINARY | 1 | |
PATTERDOWN FARM MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-12229893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sharington Barn Patterdown Farm, Chippenham, SN15 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILIA WEISSsophymarine-openregistry-h-cecilia-weiss-fc0057 | ORDINARY | 1 | |
| EDWINA SHIRAZIANsophymarine-openregistry-h-edwina-shirazian-36a796 | ORDINARY | 1 | |
| EMMA YEOMANSsophymarine-openregistry-h-emma-yeomans-5870bf | ORDINARY | 1 | |
| KATIE BURROUGHSsophymarine-openregistry-h-katie-burroughs-a7ea26 | ORDINARY | 1 | |
| LAWRENCE SHIRAZIANsophymarine-openregistry-h-lawrence-shirazian-f69bbd | ORDINARY | 1 | |
| MARTIN YEOMANSsophymarine-openregistry-h-martin-yeomans-36c635 | ORDINARY | 1 | |
| NICHOLAS GILLETTsophymarine-openregistry-h-nicholas-gillett-63bb80 | ORDINARY | 1 | |
| ROZANNE MULLEEsophymarine-openregistry-h-rozanne-mullee-58adc2 | ORDINARY | 1 | |
| SAMUEL CROSSLANDsophymarine-openregistry-h-samuel-crossland-03e28b | ORDINARY | 1 | |
| PETER MULLEEsophymarine-openregistry-h-peter-mullee-8d10b0 | ORDINARY | 0 | |
ARTEL31 LIMITED
sophymarine-openregistry-gb-04753008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
71111 — Architectural activities - Registered office
- 5 Union Road, Chippenham, Wiltshire, SN15 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DANIEL TOWLsophymarine-openregistry-h-benjamin-daniel-towl-bd77f0 | ORDINARY B | 100 | 100.00% |
| ELLIOT JAMES ROBERT WILSON LEE NOYESsophymarine-openregistry-h-elliot-james-robert-wilson-lee-noyes-b596cb | ORDINARY C | 100 | 100.00% |
| RICHARD JOHN CHARLES-JONESsophymarine-openregistry-h-richard-john-charles-jones-917700 | ORDINARY D | 100 | 100.00% |
| ROBERT ALAN ELKINSsophymarine-openregistry-h-robert-alan-elkins-169c88 | ORDINARY A | 100 | 100.00% |
| BENJAMIN DANIEL TOWLsophymarine-openregistry-h-benjamin-daniel-towl-bd77f0 | ORDINARY N | 0 | |
| BENJAMIN DANIEL TOWLsophymarine-openregistry-h-benjamin-daniel-towl-bd77f0 | ORDINARY D | 0 | 0.00% |
| DEBORAH MARY ELKINSsophymarine-openregistry-h-deborah-mary-elkins-8a2ccc | ORDINARY B | 0 | 0.00% |
| ELLIOT JAMES ROBERT WILSON LEE NOYESsophymarine-openregistry-h-elliot-james-robert-wilson-lee-noyes-b596cb | ORDINARY O | 0 | |
| EMMA CLAIRE NOYESsophymarine-openregistry-h-emma-claire-noyes-52f911 | ORDINARY P | 0 | |
| HANNAH LOUISE ELKINSsophymarine-openregistry-h-hannah-louise-elkins-3a4689 | ORDINARY P | 0 | |
| HANNAH LOUISE ELKINSsophymarine-openregistry-h-hannah-louise-elkins-3a4689 | ORDINARY E | 0 | |
| NICHOLAS CHARLES ELKINSsophymarine-openregistry-h-nicholas-charles-elkins-92a25c | ORDINARY A | 0 | 0.00% |
| ROBERT ALAN ELKINSsophymarine-openregistry-h-robert-alan-elkins-169c88 | ORDINARY M | 0 | |
| ROBERT ALAN ELKINSsophymarine-openregistry-h-robert-alan-elkins-169c88 | ORDINARY C | 0 | 0.00% |
| SOPHIE CLARE TOWLsophymarine-openregistry-h-sophie-clare-towl-a4d96a | ORDINARY E | 0 | |
| SOPHIE CLARE TOWLsophymarine-openregistry-h-sophie-clare-towl-a4d96a | ORDINARY P | 0 | |
DJ FINANCIAL ADVICE LTD
sophymarine-openregistry-gb-05998289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- A1 & A2 Methuen Park, Chippenham, Wiltshire, SN14 0GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DIXON & ASSOCIATES LTDsophymarine-openregistry-gb-07167341 | A ORDINARY | 623 | 100.00% |
| MARK PRANCEsophymarine-openregistry-gb-08649700 | E ORDINARY | 470 | 100.00% |
| BARBARA PRANCEsophymarine-openregistry-h-barbara-prance-ca2080 | F ORDINARY | 1 | 100.00% |
| DOMINIC O'CONNORsophymarine-openregistry-h-dominic-o-connor-d6f628 | I ORDINARY | 1 | 100.00% |
| GREGORY PRANCEsophymarine-openregistry-h-gregory-prance-c6a8c8 | G ORDINARY | 1 | 100.00% |
| JACK O'CONNORsophymarine-openregistry-h-jack-o-connor-64eb29 | C ORDINARY | 1 | 100.00% |
| JENNIFER ELIZABETH O'CONNORsophymarine-openregistry-h-jennifer-elizabeth-o-connor-6c47d5 | B ORDINARY | 1 | 100.00% |
| KATHRYN PRANCEsophymarine-openregistry-h-kathryn-prance-cee463 | H ORDINARY | 1 | 100.00% |
| SAM O'CONNORsophymarine-openregistry-h-sam-o-connor-5fa342 | D ORDINARY | 1 | 100.00% |
| DOMINIC O'CONNORsophymarine-openregistry-h-dominic-o-connor-d6f628 | A ORDINARY | 0 | 0.00% |
GROVES PARK INVESTMENTS LTD
sophymarine-openregistry-gb-08314198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 East Yewstock Crescent, Chippenham, SN15 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STEPHEN PARKsophymarine-openregistry-h-william-stephen-park-4306cd | ORD B | 640 | 100.00% |
| HANNAH ELIZABETH PARKsophymarine-openregistry-h-hannah-elizabeth-park-e0c296 | C ORDINARY | 80 | 100.00% |
| NICHOLAS WILLIAM PARKsophymarine-openregistry-h-nicholas-william-park-cb16c5 | D ORDINARY | 80 | 100.00% |
| BENJAMIN CHRISTOPHER PATRICK SHAW GROVESsophymarine-openregistry-h-benjamin-christopher-patrick-shaw-groves-914061 | ORD A | 64 | 20.00% |
| JOE GROVESsophymarine-openregistry-h-joe-groves-8b68ed | ORD A | 64 | 20.00% |
| LORNA ELIZABETH GROVESsophymarine-openregistry-h-lorna-elizabeth-groves-8a4529 | ORD A | 64 | 20.00% |
| LYDIA FAYE GROVESsophymarine-openregistry-h-lydia-faye-groves-4d721c | ORD A | 64 | 20.00% |
| MELISSA MAY GROVESsophymarine-openregistry-h-melissa-may-groves-73e79d | ORD A | 64 | 20.00% |
| BENJAMIN CHRISTOPHER PATRICK SHAW GROVESsophymarine-openregistry-h-benjamin-christopher-patrick-shaw-groves-914061 | E ORDINARY | 16 | 100.00% |
| JOE GROVESsophymarine-openregistry-h-joe-groves-8b68ed | I ORDINARY | 16 | 100.00% |
| LORNA ELIZABETH GROVESsophymarine-openregistry-h-lorna-elizabeth-groves-8a4529 | F ORDINARY | 16 | 100.00% |
| LYDIA FAYE GROVESsophymarine-openregistry-h-lydia-faye-groves-4d721c | G ORDINARY | 16 | 100.00% |
| MELISSA MAY GROVESsophymarine-openregistry-h-melissa-may-groves-73e79d | H ORDINARY | 16 | 100.00% |
| CHRISTOPHER GROVESsophymarine-openregistry-h-christopher-groves-2460fa | ORD A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAR HILL MANAGEMENT (NO.2) LIMITEDsophymarine-openregistry-gb-04122142 | Holds shares in | ORDINARY |
MINTIVO LTD
sophymarine-openregistry-gb-09850820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 The Sidings Lacock Green, Chippenham, Wiltshire, SN15 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RODNEY ADAMSsophymarine-openregistry-h-mark-rodney-adams-675756 | ORDINARY B | 250 | 100.00% |
| STEVEN JOHN HEALYsophymarine-openregistry-h-steven-john-healy-bf1625 | ORDINARY C | 250 | 100.00% |
| JAKE ROBERT JEFFRIESsophymarine-openregistry-h-jake-robert-jeffries-1b6037 | ORDINARY D | 117 | 71.78% |
| ALEX JUKESsophymarine-openregistry-h-alex-jukes-89b2b4 | ORDINARY E | 80 | 100.00% |
| STEVEN JOHN HEALYsophymarine-openregistry-h-steven-john-healy-bf1625 | ORDINARY A | 73 | 39.04% |
| MARK RODNEY ADAMSsophymarine-openregistry-h-mark-rodney-adams-675756 | ORDINARY A | 62 | 33.16% |
| JASON LOVELLsophymarine-openregistry-h-jason-lovell-a3be93 | ORDINARY F | 60 | 100.00% |
| RICHARD JAMES ANDERSONsophymarine-openregistry-h-richard-james-anderson-dfa3f3 | ORDINARY D | 46 | 28.22% |
| JASON LOVELLsophymarine-openregistry-h-jason-lovell-a3be93 | ORDINARY A | 42 | 22.46% |
| ALEX JUKESsophymarine-openregistry-h-alex-jukes-89b2b4 | ORDINARY A | 10 | 5.35% |
| EDWARD ADAMSsophymarine-openregistry-gb-06578672 | ORDINARY Y | 1 | 100.00% |
| JAMES ADAM JONESsophymarine-openregistry-h-james-adam-jones-0aaa95 | ORDINARY X | 1 | 100.00% |
| ZOE NICOLE MOOREsophymarine-openregistry-h-zoe-nicole-moore-2703dc | ORDINARY Z | 1 | 100.00% |
MJ CHURCH HOLDINGS LIMITED
sophymarine-openregistry-gb-16018433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Star Farm Chippenham Road, Chippenham, SN14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHURCHsophymarine-openregistry-h-michael-church-774666 | UNRESTRICTED PREFERENCE | 21,364,950 | |
| PAULA CHURCHsophymarine-openregistry-h-paula-church-917511 | UNRESTRICTED PREFERENCE | 21,364,950 | |
| MICHAEL CHURCH AND PAULA CHURCH AS TRUSTEES OF CHURCH FAMILY TRUSTsophymarine-openregistry-h-michael-church-and-paula-church-as-trust-3d1fe7 | RESTRICTED B PREFERENCE | 5,911,920 | |
| MICHAEL CHURCH AND PAULA CHURCH AS TRUSTEES OF CHURCH FAMILY TRUSTsophymarine-openregistry-h-michael-church-and-paula-church-as-trust-3d1fe7 | UNRESTRICTED PREFERENCE | 4,673,000 | |
| JESSICA KINGsophymarine-openregistry-h-jessica-king-41a8c3 | RESTRICTED A PREFERENCE | 3,694,860 | |
| LISA CHURCHsophymarine-openregistry-h-lisa-church-8c3737 | RESTRICTED A PREFERENCE | 3,694,860 | |
| THOMAS CHURCHsophymarine-openregistry-gb-13602352 | RESTRICTED A PREFERENCE | 3,694,860 | |
| THOMAS CHURCHsophymarine-openregistry-gb-13602352 | ORDINARY D1 | 300 | |
| JESSICA KINGsophymarine-openregistry-h-jessica-king-41a8c3 | ORDINARY C | 140 | |
| LISA CHURCHsophymarine-openregistry-h-lisa-church-8c3737 | ORDINARY C | 140 | |
| THOMAS CHURCHsophymarine-openregistry-gb-13602352 | ORDINARY A | 139 | |
| BEN STAFFsophymarine-openregistry-h-ben-staff-d93c55 | ORDINARY D2 | 100 | |
| MICHAEL CHURCH AND PAULA CHURCH AS TRUSTEES OF CHURCH FAMILY TRUSTsophymarine-openregistry-h-michael-church-and-paula-church-as-trust-3d1fe7 | ORDINARY B | 80 | |
| MJ CHURCH HOLDINGS LIMITEDsophymarine-openregistry-gb-16018433 | ORDINARY D2 | 50 | |
| RICHARD BUCKLEYsophymarine-openregistry-gb-00778956 | ORDINARY D2 | 50 | |
| THOMAS CHURCHsophymarine-openregistry-gb-13602352 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| M J CHURCH (PLANT) LIMITEDsophymarine-openregistry-gb-01856955 | Holds shares in | ORDINARY · 100.00% |
WARNEFORD PROPERTIES LIMITED
sophymarine-openregistry-gb-01979323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1986
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 2 Greenways Bussiness Park, Chippenham, Wiltshire, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HARDYMENTsophymarine-openregistry-h-emma-hardyment-19f217 | ORDINARY B | 200 | 66.67% |
| JOHN HARDYMENTsophymarine-openregistry-h-john-hardyment-d3b071 | ORDINARY B | 200 | 66.67% |
| WILLIAM HARDYMENTsophymarine-openregistry-h-william-hardyment-dea150 | ORDINARY A | 104 | 86.67% |
| ARCHIBALD HARDYMENTsophymarine-openregistry-h-archibald-hardyment-52d2ba | ORDINARY B | 100 | 33.33% |
| HUGO HARDYMENTsophymarine-openregistry-h-hugo-hardyment-e7b809 | ORDINARY C | 20 | 33.33% |
| OTTO HARDYMENTsophymarine-openregistry-h-otto-hardyment-d28d57 | ORDINARY C | 20 | 33.33% |
| THEA HARDYMENTsophymarine-openregistry-h-thea-hardyment-4ec696 | ORDINARY C | 20 | 33.33% |
| EMMA HARDYMENT NUMBER 1 FAMILY TRUST 2014sophymarine-openregistry-h-emma-hardyment-number-1-family-trust-201-67fc1a | ORDINARY A | 15 | 12.50% |
| LUCINDA HEWITSON (NEE HARDYMENT)sophymarine-openregistry-h-lucinda-hewitson-nee-hardyment-e03633 | ORDINARY A | 1 | 0.83% |
HEDGEMEAD COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01719617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1983
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 68 High Street, Chippenham, SN14 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE ELIASsophymarine-openregistry-h-charlie-elias-2b7d2c | ORDINARY | 1 | |
| DESMOND PRICHARDsophymarine-openregistry-h-desmond-prichard-a9ebe5 | ORDINARY | 1 | |
| DONALD ALEXANDER MCDONALDsophymarine-openregistry-h-donald-alexander-mcdonald-569e73 | ORDINARY | 1 | |
| EMMA PATTERSONsophymarine-openregistry-gb-09689958 | ORDINARY | 1 | |
| GWENDOLINE ALLANsophymarine-openregistry-h-gwendoline-allan-b33048 | ORDINARY | 1 | |
| HELEN MCDONALDsophymarine-openregistry-h-helen-mcdonald-bca913 | ORDINARY | 1 | |
| RUTH PRICHARDsophymarine-openregistry-h-ruth-prichard-11f44e | ORDINARY | 1 | |
| SNOW BUSINESS INTERNATINAL LTDsophymarine-openregistry-h-snow-business-internatinal-ltd-682985 | ORDINARY | 1 | |
| WILLIAM GETHINGsophymarine-openregistry-h-william-gething-3d8537 | ORDINARY | 1 | |
IP HOLDINGS LTD
sophymarine-openregistry-gb-15310415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 63 Netherstreet, Chippenham, Wiltshire, SN15 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHsophymarine-openregistry-gb-04334497 | B ORDINARY | 150 | 100.00% |
| JULIE SMITHsophymarine-openregistry-gb-11815576 | D ORDINARY | 150 | 100.00% |
| JOHN GIDEON SMITHsophymarine-openregistry-h-john-gideon-smith-4ee35c | A ORDINARY | 25 | 100.00% |
| BLAKELEY SMITHsophymarine-openregistry-h-blakeley-smith-12e645 | E ORDINARY | 20 | 100.00% |
| IAN SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ian-smith-as-trustee-of-the-smith-family-7702af | S SHARES | 20 | 100.00% |
| ISABELLA SMITHsophymarine-openregistry-h-isabella-smith-a996b9 | F ORDINARY | 20 | 100.00% |
| JOHN GIDEON SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-gideon-smith-as-trustee-of-the-smit-1ef4c6 | S SHARES | 20 | 100.00% |
| MIRIAM SMITHsophymarine-openregistry-h-miriam-smith-abc51b | C ORDINARY | 15 | 100.00% |
| IAN SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ian-smith-as-trustee-of-the-smith-family-7702af | W5 SHARES | 1 | 100.00% |
| IAN SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ian-smith-as-trustee-of-the-smith-family-7702af | W6 SHARES | 1 | 100.00% |
| IAN SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ian-smith-as-trustee-of-the-smith-family-7702af | W4 SHARES | 1 | 100.00% |
| IAN SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ian-smith-as-trustee-of-the-smith-family-7702af | W1 SHARES | 1 | 100.00% |
| IAN SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ian-smith-as-trustee-of-the-smith-family-7702af | W2 SHARES | 1 | 100.00% |
| IAN SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ian-smith-as-trustee-of-the-smith-family-7702af | W3 SHARES | 1 | 100.00% |
| JOHN GIDEON SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-gideon-smith-as-trustee-of-the-smit-1ef4c6 | W2 SHARES | 1 | 100.00% |
| JOHN GIDEON SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-gideon-smith-as-trustee-of-the-smit-1ef4c6 | W5 SHARES | 1 | 100.00% |
| JOHN GIDEON SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-gideon-smith-as-trustee-of-the-smit-1ef4c6 | W1 SHARES | 1 | 100.00% |
| JOHN GIDEON SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-gideon-smith-as-trustee-of-the-smit-1ef4c6 | W3 SHARES | 1 | 100.00% |
| JOHN GIDEON SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-gideon-smith-as-trustee-of-the-smit-1ef4c6 | W4 SHARES | 1 | 100.00% |
| JOHN GIDEON SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-gideon-smith-as-trustee-of-the-smit-1ef4c6 | W6 SHARES | 1 | 100.00% |
| BLAKELEY SMITHsophymarine-openregistry-h-blakeley-smith-12e645 | F ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INDUSTRIAL PLASTERS LTDsophymarine-openregistry-gb-08746304 | Holds shares in | D ORDINARY · 36.95% |
WEST SOMERSET LAGOON LTD
sophymarine-openregistry-gb-11461580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KERRsophymarine-openregistry-h-david-kerr-bb614a | ORDINARY B | 1,200,000 | 44.44% |
| ANTHONY BINNIEsophymarine-openregistry-h-anthony-binnie-b9df3d | ORDINARY B | 600,000 | 22.22% |
| JEREMY IAN BINNIEsophymarine-openregistry-h-jeremy-ian-binnie-133a1b | ORDINARY B | 600,000 | 22.22% |
| DAVID KERRsophymarine-openregistry-h-david-kerr-bb614a | ORDINARY A | 300,000 | 22.22% |
| ROGER FALCONERsophymarine-openregistry-h-roger-falconer-c33aeb | ORDINARY A | 300,000 | 22.22% |
| STEPHEN PICKARDsophymarine-openregistry-h-stephen-pickard-eda4d8 | ORDINARY A | 300,000 | 22.22% |
| STEPHEN PICKARDsophymarine-openregistry-h-stephen-pickard-eda4d8 | ORDINARY B | 300,000 | 11.11% |
| ANTHONY BINNIEsophymarine-openregistry-h-anthony-binnie-b9df3d | ORDINARY A | 150,000 | 11.11% |
| JEREMY IAN BINNIEsophymarine-openregistry-h-jeremy-ian-binnie-133a1b | ORDINARY A | 150,000 | 11.11% |
| IAN ANTHONY CROCKFORDsophymarine-openregistry-h-ian-anthony-crockford-a30060 | ORDINARY A | 50,000 | 3.70% |
| IAN MICHAEL RUDOLPHsophymarine-openregistry-h-ian-michael-rudolph-d61293 | ORDINARY A | 50,000 | 3.70% |
| JULIA BARBARA BARFIELDsophymarine-openregistry-h-julia-barbara-barfield-1f90ed | ORDINARY A | 50,000 | 3.70% |
MY ECO MOVE LIMITED
sophymarine-openregistry-gb-13965466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 33 Bowden Hill, Chippenham, SN15 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MY ECO MOVE GROUP LIMITEDsophymarine-openregistry-gb-16472711 | A ORDINARY | 9,700 | |
| MY ECO MOVE GROUP LIMITEDsophymarine-openregistry-gb-16472711 | B ORDINARY | 300 | |
| BENJAMIN DAVISsophymarine-openregistry-h-benjamin-davis-235d0d | B ORDINARY | 0 | |
| CRAIG JOHNsophymarine-openregistry-gb-14682532 | A ORDINARY | 0 | |
| ELISABETH CALLAGHANsophymarine-openregistry-h-elisabeth-callaghan-77543c | A ORDINARY | 0 | |
| RICHARD MOUNTYsophymarine-openregistry-h-richard-mounty-17b038 | B ORDINARY | 0 | |
| SALLY JANE ELLISsophymarine-openregistry-h-sally-jane-ellis-bc2b64 | A ORDINARY | 0 | |
| SALLY JANE ELLISsophymarine-openregistry-h-sally-jane-ellis-bc2b64 | A ORDINARY | 0 | |
| SHIRLEY INNESsophymarine-openregistry-h-shirley-innes-e05fd3 | A ORDINARY | 0 | |
| SHIRLEY INNESsophymarine-openregistry-h-shirley-innes-e05fd3 | A ORDINARY | 0 | |
| STEFAN CHANDLERsophymarine-openregistry-h-stefan-chandler-3c144f | A ORDINARY | 0 | |
DANLERS LIMITED
sophymarine-openregistry-gb-02570169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 14a Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN JOSEPH KAYsophymarine-openregistry-h-julian-joseph-kay-bf303a | ORDINARY | 1,533 | 43.80% |
| DAVID JONATHAN SMEDLEY KAYsophymarine-openregistry-h-david-jonathan-smedley-kay-dd974e | ORDINARY | 687 | 19.63% |
| RUPERT CHARLES KAYsophymarine-openregistry-h-rupert-charles-kay-106907 | ORDINARY | 670 | 19.14% |
| LUCAS MARQUES KAYsophymarine-openregistry-h-lucas-marques-kay-e923ac | ORDINARY | 170 | 4.86% |
| SOPHIE REBEKAH ANNABELLE KAYsophymarine-openregistry-h-sophie-rebekah-annabelle-kay-b5435d | ORDINARY | 170 | 4.86% |
| TIMOTHY MICHAEL NATHAN KAYsophymarine-openregistry-h-timothy-michael-nathan-kay-89c2cc | ORDINARY | 170 | 4.86% |
| JEAN AVRIL KAYsophymarine-openregistry-h-jean-avril-kay-b27adb | ORDINARY | 100 | 2.86% |
| ROBERT ANTHONY SMEDLEY KAY DECEASEDsophymarine-openregistry-h-robert-anthony-smedley-kay-deceased-8f6279 | ORDINARY | 0 | 0.00% |
BROMHAM GROWERS LIMITED
sophymarine-openregistry-gb-03224649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1996
- Accounts
- DORMANT
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- 56 Netherstreet, Chippenham, Wiltshire, SN15 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FREDERICK JOHN POWNEYsophymarine-openregistry-h-david-frederick-john-powney-0e0ac8 | ORDINARY | 230 | 24.89% |
| LINDA CARGILLsophymarine-openregistry-h-linda-cargill-cd7c98 | ORDINARY | 230 | 24.89% |
| ENID PAGETsophymarine-openregistry-h-enid-paget-9d1c2c | ORDINARY | 115 | 12.45% |
| MICHAEL ALLAN PAGETsophymarine-openregistry-h-michael-allan-paget-8e9953 | ORDINARY | 115 | 12.45% |
| ROSS STUART PAGETsophymarine-openregistry-h-ross-stuart-paget-58a13d | ORDINARY | 115 | 12.45% |
| SARAH ELIZABETH PAGETsophymarine-openregistry-h-sarah-elizabeth-paget-49b213 | ORDINARY | 115 | 12.45% |
| AARON PAGETsophymarine-openregistry-h-aaron-paget-b62c68 | ORDINARY | 2 | 0.22% |
| GRAHAM BEVERLEY PAGETsophymarine-openregistry-h-graham-beverley-paget-77d7cb | ORDINARY | 2 | 0.22% |
BROAD STREET ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-11235406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
64999 — Financial intermediation not elsewhere classified
66120 — Security and commodity contracts dealing activities
66300 — Fund management activities - Registered office
- 7/8 Avon Reach, Chippenham, Wiltshire, SN15 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MORTONsophymarine-openregistry-h-alan-morton-3a223f | ORDINARY SHARES | 119,000 | |
| REBECCA MORTONsophymarine-openregistry-h-rebecca-morton-87fbd5 | ORDINARY SHARES | 17,000 | |
| ALAN JOHN MORTON SETTLEMENT 2019sophymarine-openregistry-h-alan-john-morton-settlement-2019-a30c62 | ORDINARY SHARES | 15,000 | |
| ANTONY LEGGEsophymarine-openregistry-h-antony-legge-28a491 | ORDINARY SHARES | 10,000 | |
| PAUL HEBERsophymarine-openregistry-h-paul-heber-0f6399 | ORDINARY SHARES | 2,000 | |
| ALAN JUDDsophymarine-openregistry-h-alan-judd-38ee4a | ORDINARY SHARES | 0 | |
| GEOFF DEARINGsophymarine-openregistry-h-geoff-dearing-4ae1e6 | ORDINARY SHARES | 0 | |
| KAREN MCEWANsophymarine-openregistry-h-karen-mcewan-a182f2 | ORDINARY SHARES | 0 | |