UK companies/Chippenham/Page 28
Companies in Chippenham and their shareholdersPage 28 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 45 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
CERBERUS BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08719121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 96 Curlew Drive, Chippenham, Wiltshire, SN14 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GERALD MCAVEETYsophymarine-openregistry-h-joseph-gerald-mcaveety-16c7a8 | ORDINARY | 70 | 100.00% |
| KARA ELIZABETH MCAVEETYsophymarine-openregistry-h-kara-elizabeth-mcaveety-136c9d | ORDINARY A | 30 | 100.00% |
N BREWER CONSTRUCTION LTD
sophymarine-openregistry-gb-09016568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Grange The Street, Chippenham, SN14 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK BREWERsophymarine-openregistry-h-nick-brewer-0c6d00 | ORDINARY | 100 | 100.00% |
| FRANCESCA BREWERsophymarine-openregistry-h-francesca-brewer-ceed28 | ORDINARY B | 10 | 100.00% |
BRIGHT AFFECT LIMITED
sophymarine-openregistry-gb-09047731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7/8 Avon Reach, Chippenham, Wiltshire, SN15 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRIN & PARTNERS LTDsophymarine-openregistry-gb-12547841 | ORDINARY SHARES A | 50 | |
| PERRIN & PARTNERS LTDsophymarine-openregistry-gb-12547841 | ORDINARY SHARES B | 10 | |
| JUPE HOLDINGS LIMITEDsophymarine-openregistry-gb-11326366 | ORDINARY SHARES A | 0 | |
| JUPE HOLDINGS LIMITEDsophymarine-openregistry-gb-11326366 | ORDINARY SHARES B | 0 | |
CASA DESIGN AND INSTALLATION LTD
sophymarine-openregistry-gb-09055034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- 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 |
|---|
| WILLIAM COLIN WEEKSsophymarine-openregistry-h-william-colin-weeks-748243 | ORDINARY A | 150 | |
| LAURA JAYNE WEEKSsophymarine-openregistry-h-laura-jayne-weeks-0c2acb | ORDINARY B | 50 | |
MJG KITCHENS LTD
sophymarine-openregistry-gb-09117118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- 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 |
|---|
| MATHEW JAMES GIBBONSsophymarine-openregistry-h-mathew-james-gibbons-544b18 | ORDINARY | 100 | 100.00% |
| GEORGIA LOUISE GIBBONSsophymarine-openregistry-h-georgia-louise-gibbons-967528 | ORDINARY B | 10 | 100.00% |
KBRDH LTD
sophymarine-openregistry-gb-09311160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM RAYNORsophymarine-openregistry-h-kim-raynor-4f3115 | ORDINARY B | 100 | |
| MICHAEL KENNETH RAYNERsophymarine-openregistry-h-michael-kenneth-rayner-51e88f | ORDINARY A | 100 | |
CORSHAM ESTATE LIMITED
sophymarine-openregistry-gb-09335907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Office 163, Chippenham, SN15 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIANO PIERRE WHITEsophymarine-openregistry-h-luciano-pierre-white-1d102d | A ORDINARY | 102 | |
| LUCIANO PIERRE WHITEsophymarine-openregistry-h-luciano-pierre-white-1d102d | ORDINARY | 34 | |
| YEO WEE KOONsophymarine-openregistry-h-yeo-wee-koon-f776c4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACK AND WHITE HOSPITALITY LIMITEDsophymarine-openregistry-gb-08465874 | Holds shares in | ORDINARY |
HILLTOP CREATIVE LTD
sophymarine-openregistry-gb-09521959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH ASHOK MEHRAsophymarine-openregistry-h-ashish-ashok-mehra-bf5829 | ORDINARY A | 80 | 100.00% |
| RAAHAT CURRIMsophymarine-openregistry-h-raahat-currim-bbfdee | ORDINARY B | 80 | 100.00% |
SHOSTAKOVICH LTD
sophymarine-openregistry-gb-09528901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 48 Kington St Michael, Chippenham, SN14 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVELINDA CELERIDAD BOTINsophymarine-openregistry-h-novelinda-celeridad-botin-0b1ea5 | ORDINARY | 90 | 100.00% |
| ALEXANDER JOHN HALLsophymarine-openregistry-h-alexander-john-hall-3f6519 | ORDINARY B | 10 | 100.00% |
| NOVELINDA CELERIDAD BOTINsophymarine-openregistry-h-novelinda-celeridad-botin-0b1ea5 | ORDINARY B | 0 | 0.00% |
PREMIER FOOD SOLUTIONS LTD
sophymarine-openregistry-gb-09618047
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10520 — Manufacture of ice cream
70229 — Management consultancy activities other than financial management - Registered office
- 47 Yewstock Crescent, Chippenham, Wiltshire, SN15 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PETER SEARSsophymarine-openregistry-h-adam-peter-sears-820730 | A ORDINARY | 100 | 100.00% |
| DAISY SEARSsophymarine-openregistry-h-daisy-sears-6e4c6d | B ORDINARY | 10 | 100.00% |
TAGG FILMS LIMITED
sophymarine-openregistry-gb-09643020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 20 Goodwood Way, Chippenham, SN14 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM TAGGARTsophymarine-openregistry-h-tim-taggart-bbfd71 | A ORDINARY | 80 | 100.00% |
| NICOLA INGRAMsophymarine-openregistry-h-nicola-ingram-e46008 | B ORDINARY | 20 | 100.00% |
WATERS PROPERTY SEARCH LIMITED
sophymarine-openregistry-gb-09705439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WATERSsophymarine-openregistry-h-richard-waters-5e41fa | ORDINARY A | 51 | 100.00% |
| MADELEINE WATERSsophymarine-openregistry-h-madeleine-waters-b07a57 | ORDINARY B | 49 | 100.00% |
CHECCHIA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09713962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 67 & 68 St Mary Street, Chippenham, Wiltshire, SN15 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO CHECCHIAsophymarine-openregistry-h-francesco-checchia-18b7e1 | 'A' | 600 | |
| KATHERINE SARAH CHECCHIAsophymarine-openregistry-h-katherine-sarah-checchia-5da19f | 'B' | 400 | |
HAWKING FARMING LIMITED
sophymarine-openregistry-gb-09787995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 01500 — Mixed farming
- Registered office
- Oldfield Farm, Chippenham, Wiltshire, SN14 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWKING HOLDINGS LTDsophymarine-openregistry-gb-09774351 | ORDINARY B | 95 | 100.00% |
| TIMOTHY WILLIAM FRED HAWKINGsophymarine-openregistry-h-timothy-william-fred-hawking-aaeb8c | ORDINARY A | 5 | 100.00% |
CHRIS SMITH PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-10043847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN SMITHsophymarine-openregistry-h-christopher-john-smith-3a8a15 | ORDINARY | 100 | 100.00% |
| ROSEMARY SMITHsophymarine-openregistry-h-rosemary-smith-30d943 | ORDINARY B | 50 | 100.00% |
| ROSEMARY SMITHsophymarine-openregistry-h-rosemary-smith-30d943 | ORDINARY | 0 | 0.00% |
COUNTRY GREEN LIMITED
sophymarine-openregistry-gb-10047424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brook House, Chippenham, Wiltshire, SN15 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MARK WILKINSONsophymarine-openregistry-h-gregory-mark-wilkinson-301186 | B ORDINARY | 50 | 100.00% |
| VICTORIA GRACE WILKINSONsophymarine-openregistry-h-victoria-grace-wilkinson-3a138c | A ORDINARY | 50 | 100.00% |
WINDOWPAYNE LIMITED
sophymarine-openregistry-gb-10067035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- Unit B Stockham Marsh Farm, Chippenham, SN15 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN PAYNEsophymarine-openregistry-h-matthew-john-payne-1c778b | ORDINARY | 9 | 100.00% |
| MICHELLE-ANN PAYNEsophymarine-openregistry-h-michelle-ann-payne-a14d32 | ORDINARY B | 1 | 100.00% |
IMAGE CENTRE LIMITED
sophymarine-openregistry-gb-10092911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- The Wagon House Lower Field Farm, Chippenham, Wiltshire, SN14 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL DAVISsophymarine-openregistry-h-rachel-davis-d96515 | B ORDINARY | 50 | 100.00% |
| ZAHID PATELsophymarine-openregistry-h-zahid-patel-3c5bd9 | A ORDINARY | 50 | 100.00% |
INVOICE FINANCE CONNECT LIMITED
sophymarine-openregistry-gb-10104417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 11, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT BOWSHERsophymarine-openregistry-h-daniel-robert-bowsher-a4dbb3 | A ORDINARY | 1 | 100.00% |
| LEANNE MARIE BOWSHERsophymarine-openregistry-h-leanne-marie-bowsher-030e5b | B ORDINARY | 1 | 100.00% |
LFL WOODWORKING LTD
sophymarine-openregistry-gb-10105389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PIKEsophymarine-openregistry-h-craig-pike-a1805c | ORDINARY B | 75 | 100.00% |
| EMMELENE JANE PIKEsophymarine-openregistry-h-emmelene-jane-pike-b03863 | ORDINARY A | 25 | 100.00% |