UK companies/Chippenham/Page 21
Companies in Chippenham and their shareholdersPage 21 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 61 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
DRAGES PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10250581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 13 Audley Road, Chippenham, SN14 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DRAGEsophymarine-openregistry-h-simon-drage-12a3e9 | ORDINARY | 5,609 | |
| AMY DRAGEsophymarine-openregistry-h-amy-drage-0c2acc | ORDINARY | 5,390 | |
| CHLOE CUNNINGHAMsophymarine-openregistry-h-chloe-cunningham-1c473b | ORDINARY | 1 | |
DB FACILITIES SOLUTIONS LIMITED
sophymarine-openregistry-gb-10377587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 48 The Causeway, Chippenham, SN15 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BINKS MBEsophymarine-openregistry-h-derek-binks-mbe-989fb7 | ORDINARY | 3 | |
| PAUL BINKSsophymarine-openregistry-h-paul-binks-243e7e | ORDINARY | 0 | |
| SHARON PARFITTsophymarine-openregistry-h-sharon-parfitt-ef9471 | ORDINARY | 0 | |
MUSO MIRROR LIMITED
sophymarine-openregistry-gb-10559302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32200 — Manufacture of musical instruments
47591 — Retail sale of musical instruments and scores
47630 — Retail sale of music and video recordings in specialised stores
59200 — Sound recording and music publishing activities - Registered office
- 48 The Causeway, Chippenham, Wiltshire, SN15 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHONSO ARCHERsophymarine-openregistry-h-alphonso-archer-122914 | ORDINARY | 4 | 100.00% |
| ADRIAN FRANCIS BREWERsophymarine-openregistry-h-adrian-francis-brewer-cade29 | ORDINARY | 0 | 0.00% |
| JOHN WESLEY JACKETTsophymarine-openregistry-h-john-wesley-jackett-7b40a2 | ORDINARY | 0 | 0.00% |
QUICKMOVE OF CALNE LIMITED
sophymarine-openregistry-gb-10725101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELM OFFICE HOLDINGS LIMITEDsophymarine-openregistry-gb-10490333 | ORDINARY | 94 | 94.00% |
| DAREN JOHN SPENCERsophymarine-openregistry-h-daren-john-spencer-4111a9 | ORDINARY | 6 | 6.00% |
| IAN LINDSAY POWELLsophymarine-openregistry-h-ian-lindsay-powell-4aa2af | ORDINARY | 0 | 0.00% |
UNIFIED FINANCE LTD
sophymarine-openregistry-gb-10805527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 6, Lansdowne Business Centre, Chippenham, SN14 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YURIY TSAREVsophymarine-openregistry-h-yuriy-tsarev-21a933 | ORDINARY | 765,000 | |
| DMITRY SKOTNIKOVsophymarine-openregistry-h-dmitry-skotnikov-c6b277 | ORDINARY | 42,500 | |
| VITALIY YUDINsophymarine-openregistry-h-vitaliy-yudin-d585f8 | ORDINARY | 42,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| PAYSTREAM FINANCIAL LIMITEDsophymarine-openregistry-gb-16041717 | Holds shares in | ORDINARY |
ELM WORKSPACE LTD
sophymarine-openregistry-gb-10854858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELM OFFICE HOLDINGS LIMITEDsophymarine-openregistry-gb-10490333 | ORDINARY A | 240 | |
| RICHARD HOFENsophymarine-openregistry-h-richard-hofen-9799b5 | ORDINARY A | 60 | |
| DAREN JOHN SPENCERsophymarine-openregistry-h-daren-john-spencer-4111a9 | ORDINARY A | 0 | |
ATKINSON & OOI LTD
sophymarine-openregistry-gb-11060152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1a Blackcross, Chippenham, SN15 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&O PORTFOLIO LTDsophymarine-openregistry-gb-13702862 | ORDINARY | 1,200 | |
| EE YING OOIsophymarine-openregistry-h-ee-ying-ooi-157c10 | ORDINARY | 0 | |
| MARK EDWARD ATKINSONsophymarine-openregistry-h-mark-edward-atkinson-b83bd6 | ORDINARY | 0 | |
SIDEVIEW INVENTORIES LIMITED
sophymarine-openregistry-gb-11087237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sunnyside View Callow Hill, Chippenham, SN15 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN NEEDHAMsophymarine-openregistry-h-jonathan-needham-cb1716 | ORDINARY | 50 | |
| NICHOLAS FARROWsophymarine-openregistry-h-nicholas-farrow-7441a1 | ORDINARY | 50 | |
| DEBORAH NEEDHAMsophymarine-openregistry-h-deborah-needham-3338d1 | ORDINARY | 0 | |
TIMBERGLAZE LTD
sophymarine-openregistry-gb-11155453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 16100 — Sawmilling and planing of wood
16230 — Manufacture of other builders' carpentry and joinery - Registered office
- 6 Prince Maurice House Cavalier Court, Bumpers Way, Chippenham, Wiltshire, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PARSONSsophymarine-openregistry-h-robert-parsons-e76f98 | ORDINARY | 1,550 | |
| PETER BALEsophymarine-openregistry-h-peter-bale-ff4ce6 | ORDINARY | 1,549 | |
| JANUSZ KMITAsophymarine-openregistry-h-janusz-kmita-dd5c6a | ORDINARY | 0 | |
UTORDO LTD
sophymarine-openregistry-gb-11161845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- 3rd Floor, Bewley House, Chippenham, Wiltshire, SN15 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH DAVIESsophymarine-openregistry-gb-10389894 | ORDINARY | 3,747 | |
| RICHARD PETER DAVIESsophymarine-openregistry-h-richard-peter-davies-f8f460 | ORDINARY | 3,747 | |
| KA TECH INVESTMENTS PTY LTDsophymarine-openregistry-h-ka-tech-investments-pty-ltd-83faad | ORDINARY | 3,212 | |
MCCALL HOLDINGS LTD
sophymarine-openregistry-gb-11359480
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1, Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPEO LIMITEDsophymarine-openregistry-gb-13978665 | ORDINARY SHARES | 1,000 | 100.00% |
| JOHNATHAN NORRISsophymarine-openregistry-h-johnathan-norris-0a6da2 | ORDINARY SHARES | 0 | 0.00% |
| LUCY SOPHIA NORRISsophymarine-openregistry-h-lucy-sophia-norris-9183a5 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARNER MCCALL LTDsophymarine-openregistry-gb-07099238 | Holds shares in | ORDINARY · 0.00% |
JAYVERS LTD
sophymarine-openregistry-gb-11422606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Round Burrow Close, Chippenham, SN14 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PALMERsophymarine-openregistry-h-jeremy-palmer-03d45e | ORDINARY | 10 | 33.33% |
| VICKI GRAHAMsophymarine-openregistry-h-vicki-graham-77538e | ORDINARY | 10 | 33.33% |
| YVONNE PEARSONsophymarine-openregistry-h-yvonne-pearson-6741b7 | ORDINARY | 10 | 33.33% |
SUMGIB HOLDINGS LIMITED
sophymarine-openregistry-gb-11630883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- GROUP
- 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 |
|---|
| SARAH SUMMERSsophymarine-openregistry-h-sarah-summers-5e53cf | ORDINARY | 529 | 71.97% |
| PAUL JOHN JACKSONsophymarine-openregistry-h-paul-john-jackson-d96c8a | ORDINARY | 110 | 14.97% |
| JOHN FREDERICK GIBSONsophymarine-openregistry-h-john-frederick-gibson-33893b | ORDINARY | 96 | 13.06% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDDLEDALE FOODS LIMITEDsophymarine-openregistry-gb-03188886 | Holds shares in | ORDINARY · 100.00% |
LEAFIELD LTD
sophymarine-openregistry-gb-11661783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
46690 — Wholesale of other machinery and equipment
84220 — Defence activities - Registered office
- Hangar 19 Colerne Industrial Park, Chippenham, Wiltshire, SN14 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYNTUM LIMITEDsophymarine-openregistry-gb-16045115 | ORDINARY | 78 | |
| JONATHAN WEBSTERsophymarine-openregistry-gb-08607003 | ORDINARY | 19 | |
| KATE WEBSTERsophymarine-openregistry-h-kate-webster-356dea | ORDINARY | 6 | |
| JONATHAN WEBSTERsophymarine-openregistry-gb-08607003 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-06477347 | Holds shares in | ORDINARY |
TILING SUPPLIES DIRECT LTD
sophymarine-openregistry-gb-11749718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 1 Barley Close Farm New Road, Chippenham, Wilts, SN15 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETIENNE SCOTT LAMMINGsophymarine-openregistry-h-etienne-scott-lamming-a877ec | ORDINARY | 80 | |
| DARCEY JUNE LAMMINGsophymarine-openregistry-h-darcey-june-lamming-f89be7 | ORDINARY | 10 | |
| ROSENA DIOR LAMMINGsophymarine-openregistry-h-rosena-dior-lamming-9e2718 | ORDINARY | 10 | |
REVENA LIMITED
sophymarine-openregistry-gb-11924514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 28 The Parklands, Chippenham, SN14 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY HARRAWAYsophymarine-openregistry-h-bryony-harraway-69c137 | ORDINARY | 50 | |
| DAVID LUNNsophymarine-openregistry-gb-03977317 | ORDINARY | 50 | |
| SAM OLOFsophymarine-openregistry-h-sam-olof-ae4a30 | ORDINARY | 50 | |
SPATIALCORTEX TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12073913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 20 Broomfield, Chippenham, SN15 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAILASH MANOHARA SELVANsophymarine-openregistry-h-kailash-manohara-selvan-df3713 | ORDINARY | 19,600 | |
| OMKAR MALIsophymarine-openregistry-h-omkar-mali-69c3fe | ORDINARY | 200 | |
| THIVYA RAJUsophymarine-openregistry-h-thivya-raju-169d3a | ORDINARY | 200 | |
INTERNATIONAL FILM AND VIDEO PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12090387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 74203 — Film processing
- Registered office
- 131 Queens Crescent, Chippenham, Wiltshire, SN14 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BARNESsophymarine-openregistry-h-jason-barnes-3f47de | ORDINARY | 1 | |
| SUSAN KAVANAGHsophymarine-openregistry-h-susan-kavanagh-3ca3d0 | ORDINARY | 1 | |
| PAUL KAVANAGHsophymarine-openregistry-h-paul-kavanagh-bcf310 | ORDINARY | 0 | |
BRAESIDE HOUSE LIMITED
sophymarine-openregistry-gb-12202831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TABLEYsophymarine-openregistry-h-stephen-tabley-fc569f | ORDINARY | 600 | |
| JOSHUA OLIVER TABLEYsophymarine-openregistry-h-joshua-oliver-tabley-887dff | ORDINARY | 200 | |
| RUPERT TABLEYsophymarine-openregistry-h-rupert-tabley-0b9a57 | ORDINARY | 200 | |
THE DOWNS ICE CREAM LIMITED
sophymarine-openregistry-gb-12204502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 48 The Causeway, Chippenham, Wiltshire, SN15 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLO LICATAsophymarine-openregistry-h-nicolo-licata-0710c8 | ORDINARY | 3 | |
| GABRIELLA LICATAsophymarine-openregistry-h-gabriella-licata-f227a0 | ORDINARY | 1 | |
| LICATA PROPERTIES LIMITEDsophymarine-openregistry-gb-14972419 | ORDINARY | 1 | |