UK companies/Chippenham/Page 27

Companies in Chippenham and their shareholdersPage 27 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 3 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.

Post town
Chippenham
Companies with a register
1,194
On this page
20
Shareholdings
47
Related parties
3

WHEELIEBINS CLEANING UK LIMITED

sophymarine-openregistry-gb-06991725
Status
Active
Type
Private Limited Company
Incorporated
14/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DEREK PIKEsophymarine-openregistry-h-adrian-derek-pike-ecaf78ORDINARY1100.00%
HARVEY JOHN KINGTONsophymarine-openregistry-h-harvey-john-kington-3c23caORDINARY B1100.00%

J PRANGLE LTD

sophymarine-openregistry-gb-07060214
Status
Active
Type
Private Limited Company
Incorporated
29/10/2009
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
13 Lamberts, Chippenham, SN14 0LE

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PRANGLEsophymarine-openregistry-h-joseph-prangle-f6632bORDINARY100
PHATCHARIN PRANGLEsophymarine-openregistry-h-phatcharin-prangle-01c504PREFERENCE100

M GULLIS LIMITED

sophymarine-openregistry-gb-07124686
Status
Active
Type
Private Limited Company
Incorporated
13/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
DIANE ROSE GULLISsophymarine-openregistry-h-diane-rose-gullis-b551e8ORDINARY B100100.00%
MARK GULLISsophymarine-openregistry-h-mark-gullis-6022e0ORDINARY A100100.00%

PMIQ LIMITED

sophymarine-openregistry-gb-07268363
Status
Active
Type
Private Limited Company
Incorporated
28/05/2010
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Moreton House 54 Yard Lane, Chippenham, Wiltshire, SN15 2DT

Direct shareholders

ShareholderShare classShares held% of class
NIGEL GALLOWAYsophymarine-openregistry-h-nigel-galloway-9f23c6A ORDINARY9100.00%
THOMAS GALLOWAYsophymarine-openregistry-h-thomas-galloway-ddbe7bB ORDINARY1100.00%

ORACLE HAIRDRESSING LIMITED

sophymarine-openregistry-gb-07350477
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
64a Sheldon Road, Chippenham, Wiltshire, SN14 0BW

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE BRANDsophymarine-openregistry-h-caroline-brand-f2f0ebB ORDINARY50100.00%
GILL JEWITTsophymarine-openregistry-h-gill-jewitt-fb3bcbA ORDINARY50100.00%

NOVA MODUS LIMITED

sophymarine-openregistry-gb-07687933
Status
Active
Type
Private Limited Company
Incorporated
29/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Brewer Mead, Chippenham, Wiltshire, SN15 3FB

Direct shareholders

ShareholderShare classShares held% of class
JOHN WALTER MCNICOLsophymarine-openregistry-h-john-walter-mcnicol-405318ORDINARY8100.00%
ANGELA JANE MCNICOLsophymarine-openregistry-h-angela-jane-mcnicol-d4c0d7ORDINARY B2100.00%

RANKINGS ADVISOR LTD

sophymarine-openregistry-gb-07697691
Status
Active
Type
Private Limited Company
Incorporated
08/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KIDDsophymarine-openregistry-h-daniel-kidd-4dbbaaORDINARY A100100.00%
ELENA GARCIA BELTRANsophymarine-openregistry-h-elena-garcia-beltran-df108aORDINARY B20100.00%

Related parties

PartyRelationshipDetail
KIDD AITKEN LEGAL MARKETING LIMITEDsophymarine-openregistry-gb-09678198Holds shares inORDINARY · 45.00%

PLUS2LIFE LIMITED

sophymarine-openregistry-gb-07897361
Status
Active
Type
Private Limited Company
Incorporated
04/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
SHARON THERESE CUDLIPsophymarine-openregistry-h-sharon-therese-cudlip-e72c8bORDINARY B50100.00%
SHARON THERESE CUDLIPsophymarine-openregistry-h-sharon-therese-cudlip-e72c8bORDINARY A50100.00%
RICHARD ANTHONY CUDLIPsophymarine-openregistry-h-richard-anthony-cudlip-106ef8ORDINARY A00.00%

BATH SELF STORAGE LIMITED

sophymarine-openregistry-gb-07953988
Status
Active
Type
Private Limited Company
Incorporated
17/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7/8 Avon Reach, Chippenham, Wiltshire, SN15 1EE

Direct shareholders

ShareholderShare classShares held% of class
JOHN PERRYsophymarine-openregistry-gb-04533117ORDINARY SHARES100100.00%
GWEN PERRYsophymarine-openregistry-h-gwen-perry-9f22f3ORDINARY SHARES B10100.00%
JOHN PERRYsophymarine-openregistry-gb-04533117ORDINARY SHARES B00.00%

CLARK FARMS LIMITED

sophymarine-openregistry-gb-07974118
Status
Active
Type
Private Limited Company
Incorporated
02/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Unit 2 Greenways Business Park, Chippenham, SN15 1BN

Direct shareholders

ShareholderShare classShares held% of class
GREGORY JAMES CLARKsophymarine-openregistry-h-gregory-james-clark-bf0920ORDINARY A7087.50%
FREDDIE CLARKsophymarine-openregistry-h-freddie-clark-2ad638ORDINARY B20100.00%
FREDDIE CLARKsophymarine-openregistry-h-freddie-clark-2ad638ORDINARY A1012.50%

Related parties

PartyRelationshipDetail
CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759Holds shares inORDINARY
ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITEDsophymarine-openregistry-gb-03388324Holds shares inORDINARY

RMI CONSULTING LTD.

sophymarine-openregistry-gb-08029767
Status
Active
Type
Private Limited Company
Incorporated
13/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Chevral Close, Chippenham, Wiltshire, SN14 6QS

Direct shareholders

ShareholderShare classShares held% of class
RODNEY MARTIN ALCORNsophymarine-openregistry-h-rodney-martin-alcorn-a39384A ORDINARY75100.00%
EMILY ALCORNsophymarine-openregistry-h-emily-alcorn-934970B ORDINARY25100.00%

SMART OWLS LIMITED

sophymarine-openregistry-gb-08105284
Status
Active
Type
Private Limited Company
Incorporated
14/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
1 Mulberry Close, Chippenham, Wiltshire, SN14 6QU

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE GILLIAN STEWARTsophymarine-openregistry-h-charlotte-gillian-stewart-661db0ORDINARY B100100.00%
SARAH HELEN KIBBLEsophymarine-openregistry-h-sarah-helen-kibble-5599deORDINARY100100.00%
CHARLOTTE GILLIAN STEWARTsophymarine-openregistry-h-charlotte-gillian-stewart-661db0ORDINARY00.00%

QIXOL LTD

sophymarine-openregistry-gb-08117893
Status
Active
Type
Private Limited Company
Incorporated
25/06/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
7 Whitworth Road, Chippenham, Wiltshire, SN15 3QS

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN FULCHERsophymarine-openregistry-h-mark-john-fulcher-02e89cORDINARY57,000100.00%
ALLISON LOUISE FULCHERsophymarine-openregistry-h-allison-louise-fulcher-bf83e1B ORDINARY3,000100.00%
MARK JOHN FULCHERsophymarine-openregistry-h-mark-john-fulcher-02e89cB ORDINARY00.00%

BRR CONSULTING LIMITED

sophymarine-openregistry-gb-08159433
Status
Active
Type
Private Limited Company
Incorporated
27/07/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Book House, Chippenham, SN14 7BH

Direct shareholders

ShareholderShare classShares held% of class
RACHEL BROWNsophymarine-openregistry-h-rachel-brown-554938B ORDINARY1100.00%
RICHARD BROWNsophymarine-openregistry-gb-06046631A ORDINARY1100.00%

S3 SALES LTD

sophymarine-openregistry-gb-08173480
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE

Direct shareholders

ShareholderShare classShares held% of class
ESMEE SAMARAsophymarine-openregistry-h-esmee-samara-c06c1cORDINARY B10100.00%
NIGEL FRANCIS HOPKINSsophymarine-openregistry-h-nigel-francis-hopkins-5d3ee1ORDINARY A10100.00%

STOCK PLUS POSITIVE FARM ADVICE LIMITED

sophymarine-openregistry-gb-08298055
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE BURNBYsophymarine-openregistry-h-katherine-burnby-c89136ORDINARY A100100.00%
DAVID LUCASsophymarine-openregistry-gb-02976231ORDINARY B10100.00%

STEPHEN KINGSHOTT BUILDING CONSULTANCY LTD

sophymarine-openregistry-gb-08372451
Status
Active
Type
Private Limited Company
Incorporated
23/01/2013
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

ShareholderShare classShares held% of class
KATIE KINGSHOTTsophymarine-openregistry-h-katie-kingshott-c06072ORDINARY B100100.00%
STEPHEN KINGSHOTTsophymarine-openregistry-h-stephen-kingshott-8ae59eORDINARY100100.00%

PREMIER ADVISERS UK LIMITED

sophymarine-openregistry-gb-08374518
Status
Active
Type
Private Limited Company
Incorporated
24/01/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
Registered office
Tally House Main Road, Chippenham, Wiltshire, SN15 4BT

Direct shareholders

ShareholderShare classShares held% of class
GARY JAMES VENNERsophymarine-openregistry-h-gary-james-venner-590ffaA ORDINARY600
RYAN ASHLEY VENNERsophymarine-openregistry-h-ryan-ashley-venner-05a0dbB ORDINARY600

JMC QUALITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-08509553
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH REBECCA MCCOOLsophymarine-openregistry-h-elizabeth-rebecca-mccool-3e3a01ORDINARY B1100.00%
JOHN ROBERT MCCOOLsophymarine-openregistry-h-john-robert-mccool-49491aORDINARY 1 GBP1100.00%
JOHN ROBERT MCCOOLsophymarine-openregistry-h-john-robert-mccool-49491aORDINARY B00.00%

ZEXU LIMITED

sophymarine-openregistry-gb-08660941
Status
Active
Type
Private Limited Company
Incorporated
22/08/2013
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN RICHARD HEAPEsophymarine-openregistry-h-steven-richard-heape-c17555ORDINARY100100.00%
SARAH BURKEsophymarine-openregistry-h-sarah-burke-d059b4ORDINARY B1100.00%
STEVEN RICHARD HEAPEsophymarine-openregistry-h-steven-richard-heape-c17555ORDINARY B00.00%