UK companies/Chippenham/Page 20
Companies in Chippenham and their shareholdersPage 20 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 60 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.
Companies with a register
1,194
JUST-SO OCCASIONS LIMITED
sophymarine-openregistry-gb-06827751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2009
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT GUY TAYLORsophymarine-openregistry-h-john-robert-guy-taylor-656738 | ORDINARY A | 50 | 50.00% |
| KATHLEEN LOUISE TAYLORsophymarine-openregistry-h-kathleen-louise-taylor-c6bb3b | ORDINARY A | 50 | 50.00% |
| AMY LILIAN TAYLORsophymarine-openregistry-h-amy-lilian-taylor-12140f | ORDINARY A | 0 | 0.00% |
BOWEN ACCOUNTANTS LTD
sophymarine-openregistry-gb-06895043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWEN ACCOUNTANTS HOLDINGS LTDsophymarine-openregistry-gb-13488834 | ORDINARY | 100 | 100.00% |
| PENELOPE ANN BOWENsophymarine-openregistry-h-penelope-ann-bowen-456989 | ORDINARY | 0 | 0.00% |
| WILLIAM CHARLES RODNEY BOWENsophymarine-openregistry-h-william-charles-rodney-bowen-b0468f | ORDINARY | 0 | 0.00% |
ROBINSON REAL ESTATE LIMITED
sophymarine-openregistry-gb-06912858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Euridge Manor Farm Euridge, Chippenham, Wiltshire, SN14 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRAHAM ROBINSONsophymarine-openregistry-h-john-graham-robinson-e14988 | ORDINARY £0.01 | 90,250 | |
| CHARLES SPENCER JAMES ATTERTONsophymarine-openregistry-h-charles-spencer-james-atterton-946ceb | ORDINARY £0.01 | 83 | |
| RHONA MARGARET ATTERTONsophymarine-openregistry-h-rhona-margaret-atterton-2a331c | ORDINARY £0.01 | 83 | |
WARNER MCCALL LTD
sophymarine-openregistry-gb-07099238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Gate Farm High Street, Chippenham, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPEO LIMITEDsophymarine-openregistry-gb-13978665 | ORDINARY | 1,000 | 100.00% |
| BON BON HOLDINGS LTDsophymarine-openregistry-gb-11359654 | ORDINARY | 0 | 0.00% |
| MCCALL HOLDINGS LTDsophymarine-openregistry-gb-11359480 | ORDINARY | 0 | 0.00% |
PARK LANE AUTOS LIMITED
sophymarine-openregistry-gb-07198856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PARK LANE AUTOS HOLDINGS LIMITEDsophymarine-openregistry-gb-16022454 | ORDINARY | 100 | 100.00% |
| ANDREW CRANTONsophymarine-openregistry-h-andrew-cranton-6a383d | ORDINARY | 0 | 0.00% |
| STEPHEN JOHN BRYDONsophymarine-openregistry-h-stephen-john-brydon-b446d0 | ORDINARY | 0 | 0.00% |
PERITUM SERVICES LTD
sophymarine-openregistry-gb-07241313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
93199 — Other sports activities - Registered office
- Challows Paddock Challows Lane, Chippenham, Wiltshire, SN14 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CLARKsophymarine-openregistry-h-nicholas-clark-fdf845 | ORD A | 760 | |
| CHRISTINE CLARKsophymarine-openregistry-gb-04545543 | ORD A | 240 | |
| CHRISTOPHER MICHAEL FENNINGsophymarine-openregistry-h-christopher-michael-fenning-dd87df | ORD A | 0 | |
AMELIO ENTERPRISES LIMITED
sophymarine-openregistry-gb-07341860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Good Energy Monkton Park Offices, Chippenham, Wiltshire, SN15 1GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOOD ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-14502884 | ORDINARY | 100 | |
| DEBORAH VIRGINIA JONESsophymarine-openregistry-h-deborah-virginia-jones-b0a074 | ORDINARY | 0 | |
| RICHARD DOUGLAS HAMBLING JONESsophymarine-openregistry-h-richard-douglas-hambling-jones-c8361e | ORDINARY | 0 | |
ECOROOFING SYSTEMS LIMITED
sophymarine-openregistry-gb-07402624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E2 HOLDINGS LIMITEDsophymarine-openregistry-gb-13558398 | ORD | 1 | 33.33% |
| MARK SEDDONsophymarine-openregistry-h-mark-seddon-7eae91 | ORD | 1 | 33.33% |
| STEPHEN PAUL OBERTELLIsophymarine-openregistry-h-stephen-paul-obertelli-fb51c2 | ORD | 1 | 33.33% |
MUGGI LIMITED
sophymarine-openregistry-gb-07437349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 5 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARCHIE TROTTERsophymarine-openregistry-h-david-archie-trotter-a76167 | ORDINARY | 102 | |
| GORAM & VINCENT LTDsophymarine-openregistry-gb-07047217 | ORDINARY | 12 | |
| TIMOTHY HUGH SOUTHCOMBE TROTTERsophymarine-openregistry-h-timothy-hugh-southcombe-trotter-c94e61 | ORDINARY | 6 | |
CLIMB (UK) LIMITED
sophymarine-openregistry-gb-07503314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN KAY LOVICKsophymarine-openregistry-h-gillian-kay-lovick-bad830 | ORDINARY | 4 | 100.00% |
| KAREN MICHELE MEHRTENSsophymarine-openregistry-h-karen-michele-mehrtens-9b42ae | ORDINARY | 0 | 0.00% |
| MICHAEL AXONsophymarine-openregistry-h-michael-axon-2010ff | ORDINARY | 0 | 0.00% |
MARK J WOOD ASSOCIATES LIMITED
sophymarine-openregistry-gb-07619993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 10 Portal Close, Chippenham, Witshire, SN15 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WOODsophymarine-openregistry-h-mark-wood-8383c3 | ORDINARY | 104 | |
| ANYA WOODsophymarine-openregistry-h-anya-wood-d27ca6 | ORDINARY | 48 | |
| JOSHUA WOODsophymarine-openregistry-h-joshua-wood-6d5d92 | ORDINARY | 48 | |
CARDINAL ONLINE VENTURES LIMITED
sophymarine-openregistry-gb-07798458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities - Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS GEORGE RAIKESsophymarine-openregistry-h-mr-thomas-george-raikes-b9ee3f | ORDINARY | 150 | |
| NICHOLAS AND CHARLOTTE DAVENPORT-JONESsophymarine-openregistry-h-nicholas-and-charlotte-davenport-jones-d7ca14 | ORDINARY | 50 | |
| MR GORDON ALAN HILLsophymarine-openregistry-h-mr-gordon-alan-hill-10b6aa | ORDINARY | 0 | |
THE PROFESSIONAL SOCCER ACADEMY LTD
sophymarine-openregistry-gb-07840089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS BROWNsophymarine-openregistry-h-alexis-brown-980b60 | ORDINARY | 100 | 50.00% |
| ASHLEY MORGANsophymarine-openregistry-h-ashley-morgan-55a842 | ORDINARY | 100 | 50.00% |
| MARVIN ROBERT BROWNsophymarine-openregistry-h-marvin-robert-brown-b14246 | ORDINARY | 0 | 0.00% |
CITADEL ENVIRONMENTAL SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-07918733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Crowdown, Chippenham, Wiltshire, SN14 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY EDWARD MADDERSsophymarine-openregistry-h-henry-edward-madders-bcb169 | ORDINARY | 75 | |
| DAVID LAURIEsophymarine-openregistry-h-david-laurie-9c61cf | ORDINARY | 25 | |
| FILIP CVETKOsophymarine-openregistry-h-filip-cvetko-e48181 | ORDINARY | 0 | |
STELLA EVENT HIRE LIMITED
sophymarine-openregistry-gb-08227517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 48 The Causeway, Chippenham, Wiltshire, SN15 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALLO GROUP LIMITEDsophymarine-openregistry-gb-14653972 | ORDINARY | 2 | |
| ANGELO ALFONSO TALLOsophymarine-openregistry-h-angelo-alfonso-tallo-91e91a | ORDINARY | 0 | |
| LAURA TALLOsophymarine-openregistry-h-laura-tallo-69bf44 | ORDINARY | 0 | |
FPCB LIMITED
sophymarine-openregistry-gb-08444983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
69203 — Tax consultancy - Registered office
- Brookside Drifton Hill, Chippenham, SN14 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHARLES BAINESsophymarine-openregistry-h-thomas-charles-baines-35dbb4 | ORDINARY | 7,400 | |
| LYDIA BAINESsophymarine-openregistry-h-lydia-baines-92b042 | ORDINARY | 2,100 | |
| LAWRENCE BAINESsophymarine-openregistry-h-lawrence-baines-fdfeca | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRADEPROP LIMITEDsophymarine-openregistry-gb-01554916 | Holds shares in | ORDINARY |
TRAINING & COATING CONSULTANTS LIMITED
sophymarine-openregistry-gb-09592853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Venture House Calne Road, Chippenham, SN15 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUTCH COATING CONSULTANTS TRAINING BVsophymarine-openregistry-h-dutch-coating-consultants-training-bv-980d43 | ORDINARY | 198 | |
| ANTHONY CUNNINGHAMsophymarine-openregistry-h-anthony-cunningham-13ccd5 | ORDINARY | 0 | |
| RICHARD ANDREW LEE CUNNINGHAMsophymarine-openregistry-h-richard-andrew-lee-cunningham-34d227 | ORDINARY | 0 | |
ONEVISION TRADING LIMITED
sophymarine-openregistry-gb-09779559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Springbok Seagry Road, Chippenham, SN15 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HOPLEYsophymarine-openregistry-h-benjamin-hopley-880d90 | ORDINARY | 1 | 100.00% |
| GARY ROBINSONsophymarine-openregistry-gb-05471246 | ORDINARY | 0 | 0.00% |
| HELEN ROBINSONsophymarine-openregistry-h-helen-robinson-7c70a7 | ORDINARY | 0 | 0.00% |
FREQUENCY LTD
sophymarine-openregistry-gb-09800903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
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 |
|---|
| JUSTO MARTIN TRIPIER LORIOsophymarine-openregistry-h-justo-martin-tripier-lorio-61eaf3 | ORDINARY | 100 | |
| MARK MCCOURTsophymarine-openregistry-h-mark-mccourt-f4eeb3 | ORDINARY | 50 | |
| NICHOLAS JOHN GADSDEN CARTWRIGHTsophymarine-openregistry-h-nicholas-john-gadsden-cartwright-fc588e | ORDINARY | 50 | |
BLAKEHILL HEALTHCARE LIMITED
sophymarine-openregistry-gb-09887775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 1, Sheldon Business Park,, Chippenham, SN14 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD GAZIsophymarine-openregistry-h-gerald-gazi-c5b7d2 | ORDINARY | 2 | 50.00% |
| TENDAI GAZIsophymarine-openregistry-h-tendai-gazi-89aa4c | ORDINARY | 2 | 50.00% |
| ALBERT MUSUSAsophymarine-openregistry-h-albert-mususa-9aa18b | ORDINARY | 0 | 0.00% |