UK companies/Chippenham/Page 30
Companies in Chippenham and their shareholdersPage 30 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 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
SMB DESIGNS HOLDINGS LIMITED
sophymarine-openregistry-gb-12143313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY WILDEsophymarine-openregistry-h-john-anthony-wilde-7bd6ef | ORDINARY A | 100 | 100.00% |
| NINA WILDEsophymarine-openregistry-h-nina-wilde-de2583 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMB DESIGNS LIMITEDsophymarine-openregistry-gb-04805354 | Holds shares in | ORDINARY A · 50.00% |
LEMON CLEANING (SOUTH) LTD
sophymarine-openregistry-gb-12163616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY THOMAS ANGELsophymarine-openregistry-h-harry-thomas-angel-6c7d97 | ORDINARY A | 100 | |
| MELISSA ANN ANGELsophymarine-openregistry-h-melissa-ann-angel-aa88d0 | ORDINARY B | 100 | |
BSPC HOLDINGS LIMITED
sophymarine-openregistry-gb-12216568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON NEIL RITCHIEsophymarine-openregistry-h-jason-neil-ritchie-d8a5b4 | ORDINARY A | 90 | 100.00% |
| JASON NEIL RITCHIEsophymarine-openregistry-h-jason-neil-ritchie-d8a5b4 | ORDINARY B | 50 | 100.00% |
| RYAN MICHAEL TROWBRIDGEsophymarine-openregistry-h-ryan-michael-trowbridge-6f9117 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERKLEY SQUARE PRIVATE CLIENTS LIMITEDsophymarine-openregistry-gb-06416774 | Holds shares in | ORDINARY A · 64.29% |
KIRSTY DUCKSMITH LTD
sophymarine-openregistry-gb-12315088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY DIANE DUCKsophymarine-openregistry-h-kirsty-diane-duck-ba99e8 | ORDINARY | 150 | 100.00% |
| JAMIE CHARLES SMITHsophymarine-openregistry-h-jamie-charles-smith-9fd830 | ORDINARY B | 50 | 100.00% |
| KIRSTY DIANE DUCKsophymarine-openregistry-h-kirsty-diane-duck-ba99e8 | ORDINARY B | 0 | 0.00% |
TOWNSEND DESIGN AND PRINT LTD
sophymarine-openregistry-gb-12357974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
74100 — specialised design activities - Registered office
- 31 Balmoral Close, Chippenham, SN14 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ANTENEYsophymarine-openregistry-h-alison-anteney-f04e25 | ORDINARY | 100 | 100.00% |
| PHILLIP ANTENEYsophymarine-openregistry-h-phillip-anteney-5c0652 | B ORDINARY | 1 | 100.00% |
CONTENT27 LIMITED
sophymarine-openregistry-gb-12392060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ANNE RUDKINsophymarine-openregistry-h-jessica-anne-rudkin-651e73 | ORDINARY | 75 | 100.00% |
| PHILLIP DAVID JOHNsophymarine-openregistry-h-phillip-david-john-5db9c6 | ORDINARY A | 25 | 100.00% |
| JESSICA ANNE RUDKINsophymarine-openregistry-h-jessica-anne-rudkin-651e73 | ORDINARY A | 0 | 0.00% |
A FOWLER CARPENTRY & CONSTRUCTION LTD
sophymarine-openregistry-gb-12412092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- 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 |
|---|
| ANDREW DAVID FOWLERsophymarine-openregistry-h-andrew-david-fowler-bc9236 | ORDINARY A | 90 | |
| ZOEY LOUISE FOWLERsophymarine-openregistry-h-zoey-louise-fowler-8078fe | ORDINARY B | 10 | |
UK ENERGY SERVICES SOUTHERN LTD
sophymarine-openregistry-gb-12450858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 10 Vincients Road, Chippenham, SN14 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HILLsophymarine-openregistry-gb-07510382 | ORDINARY | 1 | |
| RICHARD HILLsophymarine-openregistry-gb-07510382 | ORDINARY A | 1 | |
| JUDY HILLsophymarine-openregistry-h-judy-hill-794dc4 | ORDINARY A | 0 | |
METAGAME.SERVICES LIMITED
sophymarine-openregistry-gb-12498255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1st Floor, The Syms Building Bumpers Way, Chippenham, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN EDWARD CURDsophymarine-openregistry-h-julian-edward-curd-b70f27 | A | 99 | |
| JESSICA CURDsophymarine-openregistry-h-jessica-curd-3a73e0 | B | 1 | |
| JULIAN EDWARD CURDsophymarine-openregistry-h-julian-edward-curd-b70f27 | B | 0 | |
TP HEATING SERVICES LTD
sophymarine-openregistry-gb-12523110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PUNTERsophymarine-openregistry-h-thomas-punter-68b2b2 | ORDINARY A | 100 | 100.00% |
| THOMAS HARDINGsophymarine-openregistry-gb-10065737 | ORDINARY B | 6 | 100.00% |
GREEN LOOP LIMITED
sophymarine-openregistry-gb-12561138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIAN DIABsophymarine-openregistry-h-tian-diab-e4d9eb | ORDINARY A | 100 | 100.00% |
| TIAN DIABsophymarine-openregistry-h-tian-diab-e4d9eb | ORDINARY B | 100 | 100.00% |
| YU CHUN TUNGsophymarine-openregistry-h-yu-chun-tung-290f7a | ORDINARY B | 0 | 0.00% |
CADBURY HEATH LTD
sophymarine-openregistry-gb-12561396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Roseleigh Newlands Green, Chippenham, SN15 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE RUTH HARRISsophymarine-openregistry-h-catherine-ruth-harris-ffb279 | B ORDINARY | 50 | 100.00% |
| SIMON PAUL HARRISsophymarine-openregistry-h-simon-paul-harris-021bb5 | A ORDINARY | 50 | 100.00% |
B3 HOMES (ESHER) LTD
sophymarine-openregistry-gb-12563465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2 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 BROWNsophymarine-openregistry-h-sophie-brown-eccecc | ORDINARY B | 25 | 100.00% |
ESTRELLA VENTURES LTD
sophymarine-openregistry-gb-12581498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA ESTRELLAsophymarine-openregistry-h-tanya-estrella-470d77 | ORDINARY | 90 | 100.00% |
| TANYA ESTRELLAsophymarine-openregistry-h-tanya-estrella-470d77 | ORDINARY B | 10 | 100.00% |
| MARK HAMMOND ASHDOWNsophymarine-openregistry-h-mark-hammond-ashdown-6b9741 | ORDINARY B | 0 | 0.00% |
THE CASTLE COMBE DAIRY LIMITED
sophymarine-openregistry-gb-12612984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- DORMANT
- SIC
- 10520 — Manufacture of ice cream
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Garden Cottage, Chippenham, SN14 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BETTLESsophymarine-openregistry-h-samuel-bettles-175331 | ORDINARY B | 50 | 100.00% |
| SAMUEL BETTLESsophymarine-openregistry-h-samuel-bettles-175331 | ORDINARY A | 50 | 100.00% |
| LUANA GODWINsophymarine-openregistry-h-luana-godwin-92470c | ORDINARY B | 0 | 0.00% |
EGS PROTRADE CONSULTING LTD
sophymarine-openregistry-gb-12631280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- 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 |
|---|
| ELOI GUILERAsophymarine-openregistry-h-eloi-guilera-991ffe | ORDINARY A | 50 | 100.00% |
| MARIA PILAR FERNANDEZ PENAsophymarine-openregistry-h-maria-pilar-fernandez-pena-403de0 | ORDINARY B | 50 | 100.00% |
CLOTH OF GOLD & HABERDASHERY LTD
sophymarine-openregistry-gb-12660327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Tally House Main Road, Chippenham, SN15 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY VENNERsophymarine-openregistry-h-gary-venner-b6724c | ORDINARY A SHARES | 60 | 100.00% |
| SARAH JACKSONsophymarine-openregistry-h-sarah-jackson-241273 | ORDINARY B SHARES | 60 | 100.00% |
R2 CONSULTING AND CONTRACTING LTD
sophymarine-openregistry-gb-12689044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
02100 — Silviculture and other forestry activities
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation - Registered office
- Woodslea Crossing Lane, Chippenham, Wiltshire, SN15 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN TURNERsophymarine-openregistry-h-glen-turner-537080 | ORDINARY GBP 1.00 SHARES. | 75 | 100.00% |
| VICTORIA TURNERsophymarine-openregistry-h-victoria-turner-b9af63 | A ORDINARY | 25 | 100.00% |
WE MEAT AGAIN LTD
sophymarine-openregistry-gb-12751504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY HASKINSsophymarine-openregistry-h-ashley-haskins-1463b3 | ORDINARY A | 2 | 100.00% |
| KATIE LACEYsophymarine-openregistry-h-katie-lacey-3d6c4b | ORDINARY B | 2 | 100.00% |
| KATIE LACEYsophymarine-openregistry-h-katie-lacey-3d6c4b | ORDINARY A | 0 | 0.00% |
HONTAN HOLDINGS LIMITED
sophymarine-openregistry-gb-12813623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6 Indurent Park, Chippenham, SN15 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTAGUE GEORGEsophymarine-openregistry-h-montague-george-e3db04 | ORDINARY A | 8,325 | 100.00% |
| DANIEL BECKLESsophymarine-openregistry-h-daniel-beckles-f6f1a0 | ORDINARY B | 2,775 | 100.00% |