UK companies/Chippenham/Page 29
Companies in Chippenham and their shareholdersPage 29 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 49 shareholdings and 6 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
TWO70 DIGITAL LIMITED
sophymarine-openregistry-gb-10207781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHER KHANsophymarine-openregistry-h-asher-khan-2bbd2e | A ORDINARY | 99 | 100.00% |
| AISLING BRIGID KHANsophymarine-openregistry-h-aisling-brigid-khan-e53f55 | B ORDINARY | 1 | 100.00% |
KELLY CHIROPRACTIC LTD
sophymarine-openregistry-gb-10493767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- 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 |
|---|
| LISA JANE KELLYsophymarine-openregistry-h-lisa-jane-kelly-5e8b67 | ORDINARY B | 80 | 100.00% |
| STEPHEN PAUL KELLYsophymarine-openregistry-h-stephen-paul-kelly-b5072e | ORDINARY A | 80 | 100.00% |
WILVAN INTERIOR DESIGN&INSTALLATION LTD
sophymarine-openregistry-gb-10498910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA CLAIRE LEIGHFIELDsophymarine-openregistry-h-vanessa-claire-leighfield-8779e8 | ORDINARY A | 50 | 100.00% |
| VANESSA CLAIRE LEIGHFIELDsophymarine-openregistry-h-vanessa-claire-leighfield-8779e8 | ORDINARY B | 50 | 100.00% |
| WILLIAM COLIN WEEKSsophymarine-openregistry-h-william-colin-weeks-748243 | ORDINARY A | 0 | 0.00% |
GAS WORX (SOUTHAMPTON) LTD
sophymarine-openregistry-gb-10599273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Prince Maurice House Cavalier Court, Bumpers Way, Chippenham, Wiltshire, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HALLsophymarine-openregistry-h-stuart-hall-80e0fb | A ORDINARY | 99 | 100.00% |
| STACEY DREWsophymarine-openregistry-h-stacey-drew-68313c | B ORDINARY | 1 | 100.00% |
B3 HOMES GROUP LTD
sophymarine-openregistry-gb-10663693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit Two Greenways Business Park, Chippenham, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES BROWNsophymarine-openregistry-h-lee-james-brown-96c344 | ORDINARY A | 75 | 100.00% |
| SOPHIE ROSE BROWNsophymarine-openregistry-h-sophie-rose-brown-81ebf1 | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B3 HOMES DEVELOPMENT LIMITEDsophymarine-openregistry-gb-13143543 | Holds shares in | ORDINARY |
| B3 HOMES (HARTLEY) LIMITEDsophymarine-openregistry-gb-13143561 | Holds shares in | ORDINARY |
THE FX COMPANIES GROUP LTD
sophymarine-openregistry-gb-10735795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Sandy Lane, Chippenham, Wiltshire, SN15 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN HARDINGsophymarine-openregistry-h-allan-harding-b148e6 | FOUNDER | 4,250 | |
| ALLAN HARDINGsophymarine-openregistry-h-allan-harding-b148e6 | ORDINARY | 750 | |
| JACQUELINE HARDINGsophymarine-openregistry-h-jacqueline-harding-039da7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMILTON GRACE LIMITEDsophymarine-openregistry-gb-09584783 | Holds shares in | ORDINARY |
DEPLOY DIGITAL LTD
sophymarine-openregistry-gb-10775493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DENNIS ELLISsophymarine-openregistry-h-jack-dennis-ellis-6491c9 | ORDINARY A | 100 | 100.00% |
| JESSICA LAUREN HOLTsophymarine-openregistry-h-jessica-lauren-holt-72f088 | ORDINARY B | 11 | 100.00% |
THE UTILITY MARKET EXPERTS LTD
sophymarine-openregistry-gb-10915606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES DAWESsophymarine-openregistry-h-stuart-james-dawes-dce4c8 | ORDINARY A | 100 | 100.00% |
| NATALIE FLEMINGsophymarine-openregistry-h-natalie-fleming-8302af | ORDINARY B | 10 | 100.00% |
| STUART JAMES DAWESsophymarine-openregistry-h-stuart-james-dawes-dce4c8 | ORDINARY B | 0 | 0.00% |
JAMES D DIGITAL LIMITED
sophymarine-openregistry-gb-11116345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 1 Minster Way, Chippenham, Wiltshire, SN14 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SOPPsophymarine-openregistry-h-james-sopp-a17013 | ORDINARY SHARES A | 80 | 100.00% |
| JAMES SOPPsophymarine-openregistry-h-james-sopp-a17013 | ORDINARY SHARES B | 20 | 100.00% |
| SARAH SOPPsophymarine-openregistry-h-sarah-sopp-b90a0a | ORDINARY SHARES B | 0 | 0.00% |
COLE A Y LIMITED
sophymarine-openregistry-gb-11151241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 64 Kington St. Michael, Chippenham, SN14 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN COLEsophymarine-openregistry-h-adrian-cole-555220 | ORDINARY | 51 | |
| YVONNE COLEsophymarine-openregistry-h-yvonne-cole-c80802 | ORDINARY | 49 | |
| ADRIAN COLEsophymarine-openregistry-h-adrian-cole-555220 | B ORDINARY | 25 | |
STEVE INNES PLANT HIRE LTD
sophymarine-openregistry-gb-11166074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANDREW INNESsophymarine-openregistry-h-steven-andrew-innes-a01069 | ORDINARY A | 75 | 100.00% |
| STEVEN ANDREW INNESsophymarine-openregistry-h-steven-andrew-innes-a01069 | ORDINARY B | 25 | 100.00% |
| CAREY ANN INNESsophymarine-openregistry-h-carey-ann-innes-5af7a3 | ORDINARY B | 0 | 0.00% |
MARKETING & TRAVEL LIMITED
sophymarine-openregistry-gb-11295965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Church Farm, Chippenham, SN14 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY MEADEsophymarine-openregistry-gb-08512469 | ORDINARY SHARES A | 50 | 100.00% |
| ROSANNA MEADEsophymarine-openregistry-h-rosanna-meade-91dd03 | ORDINARY SHARES B | 50 | 100.00% |
RADENCE SPACE LIMITED
sophymarine-openregistry-gb-11465705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Business Cyber Centre, Bellinger Close, Chippenham, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SIVEWRIGHTsophymarine-openregistry-h-michael-sivewright-f7d369 | A ORDINARY | 70 | 100.00% |
| FAYE SIVEWRIGHTsophymarine-openregistry-h-faye-sivewright-fb840a | B ORDINARY | 30 | 100.00% |
VENTURE HOUSE BUSINESS SERVICE LIMITED
sophymarine-openregistry-gb-11529576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Venture House Calne Road, Chippenham, SN15 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BAYLISsophymarine-openregistry-h-christopher-baylis-67d395 | ORDINARY | 33 | |
| REBECCA TRIMsophymarine-openregistry-h-rebecca-trim-846255 | B ORDINARY | 1 | |
GRAINTEC LIQUID DOSING SYSTEMS LIMITED
sophymarine-openregistry-gb-11624793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- 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 |
|---|
| STEWART TERRENCE MITCHARDsophymarine-openregistry-h-stewart-terrence-mitchard-16161a | ORDINARY A | 100 | 100.00% |
| VANESSA MITCHARDsophymarine-openregistry-h-vanessa-mitchard-1bd9ea | ORDINARY B | 100 | 100.00% |
| STEWART TERRENCE MITCHARDsophymarine-openregistry-h-stewart-terrence-mitchard-16161a | ORDINARY B | 0 | 0.00% |
WEST KINGTON STUD LIMITED
sophymarine-openregistry-gb-11688747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Church Farm, Chippenham, Wiltshire, SN14 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARY ELIZABETH HOLDERNESS-RODDAMsophymarine-openregistry-h-jane-mary-elizabeth-holderness-roddam-61cebd | ORDINARY-A | 10 | |
| JANE MARY ELIZABETH HOLDERNESS-RODDAMsophymarine-openregistry-h-jane-mary-elizabeth-holderness-roddam-61cebd | ORDINARY-B | 10 | |
| ESTATE OF TIMOTHY DAVID HOLDERNESS-RODDAMsophymarine-openregistry-h-estate-of-timothy-david-holderness-rodda-8b1aeb | ORDINARY-A | 0 | |
TEMPLAR ELECTRICAL INSTALLATIONS LTD
sophymarine-openregistry-gb-11753501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ROBERT ANDERSONsophymarine-openregistry-h-jake-robert-anderson-004535 | ORDINARY B | 100 | 100.00% |
| RORY MARSHALL SMITHsophymarine-openregistry-h-rory-marshall-smith-6f041d | ORDINARY A | 100 | 100.00% |
SCOTT BAXTER LTD
sophymarine-openregistry-gb-11788074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT KENNETH HUGH BAXTERsophymarine-openregistry-h-scott-kenneth-hugh-baxter-8bee94 | ORDINARY A | 90 | 100.00% |
| AGNESE DEDELEsophymarine-openregistry-h-agnese-dedele-a58518 | ORDINARY B | 10 | 100.00% |
| SCOTT KENNETH HUGH BAXTERsophymarine-openregistry-h-scott-kenneth-hugh-baxter-8bee94 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SJB50 LIMITEDsophymarine-openregistry-gb-14156068 | Holds shares in | ORDINARY · 100.00% |
| THE SNACK AND SANDWICH COMPANY LIMITEDsophymarine-openregistry-gb-04281992 | Holds shares in | B ORDINARY |
| STONEGATE LOGISTICS LTDsophymarine-openregistry-gb-14586465 | Holds shares in | ORDINARY |
WILTSHIRE KITCHENS AND BATHROOMS LTD
sophymarine-openregistry-gb-11911811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7-8 Avon Reach, Chippenham, Wiltshire, SN15 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA CORPsophymarine-openregistry-h-georgina-corp-76fc77 | ORDINARY SHARES B | 100 | |
| JAKE FERRISsophymarine-openregistry-h-jake-ferris-5191f2 | ORDINARY SHARES A | 100 | |
SUGAR & SLOTH LTD
sophymarine-openregistry-gb-12124862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
90030 — Artistic creation - Registered office
- Unit 1, Kingfisher House, Chippenham, Wiltshire, SN15 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA ROSE PERRYsophymarine-openregistry-h-anita-rose-perry-d14e4f | ORDINARY SHARES A | 100 | 100.00% |
| PHILIP GUY PERRYsophymarine-openregistry-h-philip-guy-perry-e78df7 | B ORDINARY | 1 | 100.00% |