UK companies/Chippenham/Page 26
Companies in Chippenham and their shareholdersPage 26 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 47 shareholdings and 9 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
BTFI LIMITED
sophymarine-openregistry-gb-05177125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Lower Leaze, Chippenham, SN14 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD NIGEL JAMES TYLERsophymarine-openregistry-h-mr-richard-nigel-james-tyler-e07cd5 | ORDINARY A | 60 | 100.00% |
| MRS KELLY SUE TYLERsophymarine-openregistry-h-mrs-kelly-sue-tyler-521042 | ORDINARY B | 40 | 100.00% |
T PRADES LIMITED
sophymarine-openregistry-gb-05190706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRONE DAVID PRADESsophymarine-openregistry-h-tyrone-david-prades-2b1c65 | ORDINARY A | 100 | 100.00% |
| SAMANTHA ANN PRADESsophymarine-openregistry-h-samantha-ann-prades-809a08 | ORDINARY B | 10 | 100.00% |
WINDWARD STRATEGIC LIMITED
sophymarine-openregistry-gb-05265847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMAS DOCHERTYsophymarine-openregistry-h-christopher-thomas-docherty-a1c392 | ORDINARY | 51 | 100.00% |
| SALINA CLARE DOCHERTYsophymarine-openregistry-h-salina-clare-docherty-1e69cf | ORDINARY B | 49 | 100.00% |
KEMSALES LIMITED
sophymarine-openregistry-gb-05314609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES TRIMsophymarine-openregistry-h-david-charles-trim-2b5459 | ORDINARY A | 50 | |
| DAVID CHARLES TRIMsophymarine-openregistry-h-david-charles-trim-2b5459 | ORDINARY B | 50 | |
| ELIZABETH CAROLINE TRIMsophymarine-openregistry-h-elizabeth-caroline-trim-8d5589 | ORDINARY B | 0 | |
JAMES HUTCHINGS LIMITED
sophymarine-openregistry-gb-05550804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Unit 2 Greenways Business Park, Chippenham, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMELZA HUTCHINGSsophymarine-openregistry-h-demelza-hutchings-c36fa4 | ORDINARY B 1 GBP | 50 | 100.00% |
| MR JAMES HUTCHINGSsophymarine-openregistry-h-mr-james-hutchings-7f4d68 | ORDINARY A 1 GBP | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE NORTHMOOR LION LIMITEDsophymarine-openregistry-gb-08763109 | Holds shares in | ORDINARY |
| WALTHAM SERVICES GROUP LTDsophymarine-openregistry-gb-11618019 | Holds shares in | ORDINARY |
KAREN CRAWFORD LIMITED
sophymarine-openregistry-gb-05589445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Chapps Farmhouse Slaughterford Mill, Chippenham, Wiltshire, SN14 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN CRAWFORDsophymarine-openregistry-gb-05589445 | ORDINARY | 2 | |
| MAY GODDARDsophymarine-openregistry-h-may-goddard-afa8ee | A ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAK COUNTRY MANOR (MANAGEMENT) LTDsophymarine-openregistry-gb-NI642359 | Holds shares in | ORDINARY · 0.55% |
| PERTH SPECSAVERS LIMITEDsophymarine-openregistry-gb-02437626 | Holds shares in | ORDINARY A |
| CLEVEHURST (WEYBRIDGE) MANAGEMENT LIMITEDsophymarine-openregistry-gb-03798646 | Holds shares in | ORDINARY |
| RAINBOW NURSERY (MIDDLESTONE MOOR) LIMITEDsophymarine-openregistry-gb-04604327 | Holds shares in | A ORDINARY |
| EDWARD BUTLER LTDsophymarine-openregistry-gb-07539166 | Holds shares in | ORDINARY |
| FISHTEK MARINE LIMITEDsophymarine-openregistry-gb-10448564 | Holds shares in | ORDINARY |
| BRC ELECTRICAL LTDsophymarine-openregistry-gb-SC521077 | Holds shares in | ORDINARY |
WESSEX AGRONOMY SERVICES LTD
sophymarine-openregistry-gb-05652749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 2 Greenways Business Park, Chippenham, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DINESsophymarine-openregistry-h-daniel-dines-faedd8 | ORDINARY A | 75 | 100.00% |
| CHARLOTTE MARY DINESsophymarine-openregistry-h-charlotte-mary-dines-394363 | ORDINARY B | 25 | 100.00% |
SAXON LAMINATES LIMITED
sophymarine-openregistry-gb-05679551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2006
- 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 |
|---|
| RICHARD PETITTsophymarine-openregistry-h-richard-petitt-c2539a | ORDINARY A | 180 | 100.00% |
| EMMA PETITTsophymarine-openregistry-h-emma-petitt-d9879f | ORDINARY B | 20 | 100.00% |
R M STEVENS LIMITED
sophymarine-openregistry-gb-05791415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 31 Barrington Court, Chippenham, Wiltshire, SN15 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEVENSsophymarine-openregistry-h-richard-stevens-646bfb | ORDINARY A | 80 | 100.00% |
| REBEKAH STEVENSsophymarine-openregistry-h-rebekah-stevens-8c1393 | ORDINARY B | 20 | 100.00% |
WILKINS PLANT & MACHINERY LIMITED
sophymarine-openregistry-gb-06054835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PHILIP WILKINSsophymarine-openregistry-h-jonathan-philip-wilkins-35c78d | ORDINARY A | 50 | 100.00% |
| KATHERINE RUTH WILKINSsophymarine-openregistry-h-katherine-ruth-wilkins-cf32db | ORDINARY B | 50 | 100.00% |
FROBISHER INNOVATION CONSULTANTS LIMITED
sophymarine-openregistry-gb-06375723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 11 Argyle Drive, Chippenham, Wiltshire, SN14 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FROBISHERsophymarine-openregistry-h-paul-frobisher-f9dc8c | A ORDINARY | 60 | 100.00% |
| ELIZABETH FROBISHERsophymarine-openregistry-h-elizabeth-frobisher-3617dd | B ORDINARY | 40 | 100.00% |
BERKLEY SQUARE PRIVATE CLIENTS LIMITED
sophymarine-openregistry-gb-06416774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Forest Gate, Chippenham, Wiltshire, SN15 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKLEY SQUARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12216568 | ORDINARY A | 90 | 100.00% |
| BERKLEY SQUARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12216568 | ORDINARY B | 50 | 100.00% |
| JASON NEIL RITCHIEsophymarine-openregistry-h-jason-neil-ritchie-d8a5b4 | ORDINARY A | 0 | 0.00% |
| JASON NEIL RITCHIEsophymarine-openregistry-h-jason-neil-ritchie-d8a5b4 | ORDINARY B | 0 | 0.00% |
GOODMAN RESIDENTIAL LTD
sophymarine-openregistry-gb-06451985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 64 Market Place, Chippenham, Wiltshire, SN15 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GOODMANsophymarine-openregistry-h-paul-goodman-10c954 | ORDINARY SHARES | 100 | |
| PAUL MARCUS WARRENsophymarine-openregistry-h-paul-marcus-warren-4d2403 | ORDINARY SHARES A | 100 | |
| PAUL MARCUS WARRENsophymarine-openregistry-h-paul-marcus-warren-4d2403 | ORDINARY SHARES | 0 | |
JEREMY TYRRELL LIMITED
sophymarine-openregistry-gb-06475071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANN TYRRELLsophymarine-openregistry-h-catherine-ann-tyrrell-40e101 | ORDINARY A | 50 | 100.00% |
| JEREMY ALEXANDER TYRRELLsophymarine-openregistry-h-jeremy-alexander-tyrrell-09aaf2 | ORDINARY | 50 | 100.00% |
FIRST PAGE NUTRITION LIMITED
sophymarine-openregistry-gb-06587751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rowan House Dauntsey Road, Chippenham, Wiltshire, SN15 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONNA PAGEsophymarine-openregistry-h-fionna-page-5ad036 | ORDINARY A | 75 | 100.00% |
| CLAIRE FRANCES JAMESsophymarine-openregistry-h-claire-frances-james-9bc739 | ORDINARY B | 25 | 100.00% |
| FIONNA PAGEsophymarine-openregistry-h-fionna-page-5ad036 | ORDINARY B | 0 | 0.00% |
QUADRATIX LIMITED
sophymarine-openregistry-gb-06642569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 64 Hardens Mead, Chippenham, Wiltshire, SN15 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN PERRYsophymarine-openregistry-h-martyn-perry-5ed30c | B ORDINARY | 2 | 100.00% |
| STEVE PERRYsophymarine-openregistry-h-steve-perry-9a3645 | A ORDINARY | 2 | 100.00% |
JJB MAINTENANCE LIMITED
sophymarine-openregistry-gb-06792004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHN BUTLERsophymarine-openregistry-h-jason-john-butler-99e98c | ORDINARY A | 100 | 100.00% |
| JASON JOHN BUTLERsophymarine-openregistry-h-jason-john-butler-99e98c | ORDINARY B | 25 | 100.00% |
| CLARE CECILIA DOYLEsophymarine-openregistry-h-clare-cecilia-doyle-606e3c | ORDINARY B | 0 | 0.00% |
AMPS ELECTRICAL SERVICES (WILTS) LTD
sophymarine-openregistry-gb-06821946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- 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 |
|---|
| ANTONY MARK SMITHsophymarine-openregistry-h-antony-mark-smith-9416cb | ORDINARY A | 100 | 100.00% |
| BRADLEY SMITHsophymarine-openregistry-h-bradley-smith-3fd5fc | ORDINARY B | 10 | 100.00% |
POWERED UP ACCESS LIMITED
sophymarine-openregistry-gb-06839940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- St Ediths, Chippenham, Wilts, SN14 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN LANGLEYsophymarine-openregistry-h-anthony-john-langley-951d31 | A ORDINARY | 50 | 100.00% |
| REBECCA JANE WYN LANGLEYsophymarine-openregistry-h-rebecca-jane-wyn-langley-0e5ce2 | C ORDINARY | 1 | 100.00% |
NOVAKEEP LTD
sophymarine-openregistry-gb-06943975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Little Sands The Street, Chippenham, SN14 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW POWELLsophymarine-openregistry-gb-15791395 | ORDINARY A | 100 | 100.00% |
| JULIA WOODSsophymarine-openregistry-h-julia-woods-8395dd | ORDINARY B | 1 | 100.00% |
| ANDREW POWELLsophymarine-openregistry-gb-15791395 | ORDINARY B | 0 | 0.00% |