UK companies/Chippenham/Page 22
Companies in Chippenham and their shareholdersPage 22 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 2 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
HPI ONE LIMITED
sophymarine-openregistry-gb-12357440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Valetta Gardens, Chippenham, Wilts, SN14 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEORGE HIGHMOORsophymarine-openregistry-h-john-george-highmoor-55cbc9 | ORDINARY | 533 | |
| CAROL SANDRA HIGHMOORsophymarine-openregistry-h-carol-sandra-highmoor-420576 | ORDINARY | 467 | |
| MICHAEL JOHN STANLEY HIGHMOORsophymarine-openregistry-h-michael-john-stanley-highmoor-e4d228 | ORDINARY | 0 | |
HPI THREE LIMITED
sophymarine-openregistry-gb-12368622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Valetta Gardens, Chippenham, Wilts, SN14 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEORGE HIGHMOORsophymarine-openregistry-h-john-george-highmoor-55cbc9 | ORDINARY | 533 | |
| CAROL SANDRA HIGHMOORsophymarine-openregistry-h-carol-sandra-highmoor-420576 | ORDINARY | 467 | |
| MICHAEL JOHN STANLEY HIGHMOORsophymarine-openregistry-h-michael-john-stanley-highmoor-e4d228 | ORDINARY | 0 | |
PENTIRE ESTATE LTD
sophymarine-openregistry-gb-12490488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swan House 22 St. Mary Street, Chippenham, SN15 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DANNsophymarine-openregistry-h-anthony-dann-27221b | ORDINARY | 1 | 33.33% |
| CHRISTOPHER DANNsophymarine-openregistry-h-christopher-dann-fa09d6 | ORDINARY | 1 | 33.33% |
| THOMAS PUGH-JONESsophymarine-openregistry-h-thomas-pugh-jones-0d171b | ORDINARY | 1 | 33.33% |
AURORA DENTAL CLINIC CHIPPENHAM LIMITED
sophymarine-openregistry-gb-12521316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 34 New Road, Chippenham, Wiltshire, SN15 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURORA DENTAL GROUP LIMITEDsophymarine-openregistry-gb-13042585 | ORDINARY | 2 | |
| CARL PETER LAZZARIsophymarine-openregistry-h-carl-peter-lazzari-008add | ORDINARY | 0 | |
| LAZZARI LESLEYsophymarine-openregistry-h-lazzari-lesley-a09fe3 | ORDINARY | 0 | |
HPI FOUR LIMITED
sophymarine-openregistry-gb-12705219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Valetta Gardens, Chippenham, Wilts, SN14 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEORGE HIGHMOORsophymarine-openregistry-h-john-george-highmoor-55cbc9 | ORDINARY | 501 | |
| CAROL SANDRA HIGHMOORsophymarine-openregistry-h-carol-sandra-highmoor-420576 | ORDINARY | 499 | |
| MICHAEL JOHN STANLEY HIGHMOORsophymarine-openregistry-h-michael-john-stanley-highmoor-e4d228 | ORDINARY | 0 | |
HPI FIVE LIMITED
sophymarine-openregistry-gb-12707099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Valetta Gardens, Chippenham, SN14 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEORGE HIGHMOORsophymarine-openregistry-h-john-george-highmoor-55cbc9 | ORDINARY | 501 | |
| CAROL SANDRA HIGHMOORsophymarine-openregistry-h-carol-sandra-highmoor-420576 | ORDINARY | 499 | |
| MICHAEL JOHN STANLEY HIGHMOORsophymarine-openregistry-h-michael-john-stanley-highmoor-e4d228 | ORDINARY | 0 | |
SAKU MIND LTD
sophymarine-openregistry-gb-12768009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 Pew Hill, Chippenham, SN15 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMAPRIYA PARTHASARATHYsophymarine-openregistry-h-ramapriya-parthasarathy-dfc4ba | ORDINARY | 50 | |
| ROSALIND MANNsophymarine-openregistry-h-rosalind-mann-da080e | ORDINARY | 50 | |
| INDIGO GOSSsophymarine-openregistry-h-indigo-goss-af9fec | ORDINARY | 0 | |
GLASSPACE GROUP LTD
sophymarine-openregistry-gb-12769551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 48 The Causeway, Chippenham, Wiltshire, SN15 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT VINCEsophymarine-openregistry-h-andrew-robert-vince-04fd61 | ORDINARY | 100 | 100.00% |
| LOUISE BEACHAMsophymarine-openregistry-h-louise-beacham-20a4f5 | ORDINARY | 0 | 0.00% |
| ROBERT MICHAEL BEACHAMsophymarine-openregistry-h-robert-michael-beacham-9a786f | ORDINARY | 0 | 0.00% |
COMPUTISM LTD
sophymarine-openregistry-gb-12979449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 25 The Street, Chippenham, SN14 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH PEEBLESsophymarine-openregistry-h-hamish-peebles-55cb28 | ORDINARY | 40,000 | |
| JULIAN JELFSsophymarine-openregistry-h-julian-jelfs-d0b025 | ORDINARY | 40,000 | |
| MATTHEW GROGANsophymarine-openregistry-h-matthew-grogan-c63dd8 | ORDINARY | 40,000 | |
BIBURY HOMES LIMITED
sophymarine-openregistry-gb-13028530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Bakehouse, Chippenham, Wiltshire, SN15 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL EDWARD HODGESsophymarine-openregistry-h-samuel-edward-hodges-8f3dae | ORDINARY | 200 | 66.67% |
| LOXWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-14969817 | ORDINARY | 100 | 33.33% |
| JOHN CHRISTOPHER ARMSTRONGsophymarine-openregistry-h-john-christopher-armstrong-4789ce | ORDINARY | 0 | 0.00% |
CASH FORE CLUBS LTD
sophymarine-openregistry-gb-13182841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Units 5b-7b Bumpers Way, Chippenham, Wiltshire, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MICHAEL BURGESSsophymarine-openregistry-h-neil-michael-burgess-820228 | 10P ORDINARY | 15 | 50.00% |
| ROSS MCCANCEsophymarine-openregistry-h-ross-mccance-c310ab | 10P ORDINARY | 15 | 50.00% |
| KEVIN LEE CHRISTOPHER MICHAEL CAIRNSsophymarine-openregistry-h-kevin-lee-christopher-michael-cairns-e8610c | 10P ORDINARY | 0 | 0.00% |
GEORGE HOBBS CARPENTRY & BUILDING LTD
sophymarine-openregistry-gb-13279275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAG DEVELOPMENTS (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-16438051 | ORDINARY | 100 | 100.00% |
| AMY JENNA HOBBSsophymarine-openregistry-h-amy-jenna-hobbs-8f3320 | ORDINARY | 0 | 0.00% |
| GEORGE CHRISTOPHER FRANCIS HOBBSsophymarine-openregistry-h-george-christopher-francis-hobbs-7106ce | ORDINARY | 0 | 0.00% |
ICLIMB LTD
sophymarine-openregistry-gb-13280054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- 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 | 360 | 50.00% |
| KEZIA FAY LOVICK-JONESsophymarine-openregistry-h-kezia-fay-lovick-jones-2c1d3b | ORDINARY | 360 | 50.00% |
| JOHN HOWARD JONESsophymarine-openregistry-h-john-howard-jones-331396 | ORDINARY | 0 | 0.00% |
BOWEN ACCOUNTANTS HOLDINGS LTD
sophymarine-openregistry-gb-13488834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY MATTHEW ADAM MILESsophymarine-openregistry-h-toby-matthew-adam-miles-49eb0d | ORDINARY | 550 | 55.00% |
| JAMES MILLERsophymarine-openregistry-gb-SL000059 | ORDINARY | 250 | 25.00% |
| CHARLOTTE MILESsophymarine-openregistry-h-charlotte-miles-90ca5e | ORDINARY | 200 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOWEN ACCOUNTANTS LTDsophymarine-openregistry-gb-06895043 | Holds shares in | ORDINARY · 100.00% |
THE MSP FINANCE TEAM LTD
sophymarine-openregistry-gb-13536168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Barn Ashes Lane, Chippenham, SN15 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOZZAOLOGY LTDsophymarine-openregistry-gb-13172228 | ORDINARY | 25 | |
| WELLING MSP GROUP LIMITEDsophymarine-openregistry-gb-13560398 | ORDINARY | 25 | |
| ADAM CHESTER MORRISsophymarine-openregistry-h-adam-chester-morris-96259d | ORDINARY | 0 | |
THE GYM CLEANER LTD
sophymarine-openregistry-gb-13588602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SUSANNAH LAUNCHBURYsophymarine-openregistry-h-catherine-susannah-launchbury-4678fa | ORDINARY | 1 | 50.00% |
| CHRISTOPHER JAMES HORNCASTLEsophymarine-openregistry-h-christopher-james-horncastle-94aafd | ORDINARY | 1 | 50.00% |
| CERIDIAN NOEL ROGERSsophymarine-openregistry-h-ceridian-noel-rogers-121a0e | ORDINARY | 0 | 0.00% |
IMBO TECHNOLOGIES LTD
sophymarine-openregistry-gb-13679927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ALAN HANSONsophymarine-openregistry-h-geoffrey-alan-hanson-311398 | ORDINARY 1P | 7,000 | 69.31% |
| JAMES JAQUESsophymarine-openregistry-h-james-jaques-ad1f86 | ORDINARY 1P | 3,000 | 29.70% |
| NICHOLAS MOSSsophymarine-openregistry-h-nicholas-moss-b9922e | ORDINARY 1P | 100 | 0.99% |
BOKST LTD
sophymarine-openregistry-gb-13700789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- Unit 1, Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO GUISEPPI MELISIsophymarine-openregistry-h-roberto-guiseppi-melisi-fadafd | ORDINARY | 65 | 65.00% |
| BOGDAN IULIAN BURSUCsophymarine-openregistry-h-bogdan-iulian-bursuc-8e32b5 | ORDINARY | 35 | 35.00% |
| MADELEINE ROSE OLLISsophymarine-openregistry-h-madeleine-rose-ollis-c3d33c | ORDINARY | 0 | 0.00% |
ROUNDWAY INVESTMENTS LTD
sophymarine-openregistry-gb-14056909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 81 Chittoe, Chippenham, SN15 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DODSONsophymarine-openregistry-h-matthew-dodson-79a98a | ORDINARY | 145 | |
| JOSEPH JASTRUBCZAKsophymarine-openregistry-h-joseph-jastrubczak-14b28a | ORDINARY | 55 | |
| ARTHUR GEORGE DODSONsophymarine-openregistry-h-arthur-george-dodson-4f44c2 | ORDINARY | 21 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAIL SIDINGS LTDsophymarine-openregistry-gb-11167782 | Holds shares in | ORDINARY |
RAJESHDAI GROCERY LIMITED
sophymarine-openregistry-gb-14117299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 3 Station Hill, Chippenham, SN15 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANTA JUNG GURUNGsophymarine-openregistry-h-shanta-jung-gurung-122a4a | ORDINARY | 55 | |
| ROSHAN GURUNGsophymarine-openregistry-h-roshan-gurung-6da99f | ORDINARY | 45 | |
| GANGA PRASAD GURUNGsophymarine-openregistry-h-ganga-prasad-gurung-b66d71 | ORDINARY | 0 | |