UK companies/Chippenham/Page 31
Companies in Chippenham and their shareholdersPage 31 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 46 shareholdings and 8 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
FLOWERS BY PASSION (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12885024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNE ELIZABETH WOODsophymarine-openregistry-h-johanne-elizabeth-wood-099562 | ORDINARY | 950 | 100.00% |
| LYNDON JOHN KEFFORD WOODsophymarine-openregistry-h-lyndon-john-kefford-wood-0b5cf0 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLOWERS BY PASSION LIMITEDsophymarine-openregistry-gb-05482025 | Holds shares in | ORDINARY |
THE MOBILE PHONE HUT LIMITED
sophymarine-openregistry-gb-12885109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW BREFFITsophymarine-openregistry-h-mark-andrew-breffit-6f0937 | ORDINARY A | 9 | 100.00% |
| OLIVIA ADLAMsophymarine-openregistry-h-olivia-adlam-0a9c31 | ORDINARY B | 1 | 100.00% |
| MARK ANDREW BREFFITsophymarine-openregistry-h-mark-andrew-breffit-6f0937 | ORDINARY B | 0 | 0.00% |
BRIGHT'S VILLAGE STORE LTD
sophymarine-openregistry-gb-13004738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 27a High Street, Chippenham, SN14 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE BRIGHTsophymarine-openregistry-h-julie-bright-48d706 | ORDINARY | 1,000 | 100.00% |
| CHRISTOPHER LASTsophymarine-openregistry-h-christopher-last-e5b2bb | A ORDINARY | 500 | 100.00% |
THORNEND CONSULTANCY LTD
sophymarine-openregistry-gb-13019461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 85 Thornend, Chippenham, SN15 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOSSsophymarine-openregistry-gb-08516597 | ORDINARY A | 100 | 100.00% |
| SUSAN MARY MOSSsophymarine-openregistry-h-susan-mary-moss-c18e4d | ORDINARY B | 100 | 100.00% |
SBIG HOLDINGS LTD
sophymarine-openregistry-gb-13023724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CLYDE BOLEYsophymarine-openregistry-h-simon-clyde-boley-d35446 | ORDINARY A | 70 | 100.00% |
| SOPHIE FORDsophymarine-openregistry-h-sophie-ford-fef101 | ORDINARY B | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAQS GROUP LTDsophymarine-openregistry-gb-05918672 | Holds shares in | ORDINARY A · 100.00% |
| MODULAR ESSENTIALS LTDsophymarine-openregistry-gb-07177666 | Holds shares in | CLASS A ORDINARY · 100.00% |
| DAQS MANUFACTURING LTDsophymarine-openregistry-gb-10354103 | Holds shares in | ORDINARY A · 70.00% |
ROOF BOXES & BARS LIMITED
sophymarine-openregistry-gb-13044810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 108 Oaklands, Chippenham, SN15 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN PHIPPSsophymarine-openregistry-h-robin-phipps-232cc2 | A ORDINARY | 55 | 100.00% |
| ISOLA MT HOLDINGS LTDsophymarine-openregistry-gb-15075130 | B ORDINARY | 45 | 100.00% |
M J BRICKWORK CONTRACTING LTD
sophymarine-openregistry-gb-13149007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 24 High Street, Chippenham, Wiltshire, SN15 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JENKINSsophymarine-openregistry-gb-10153433 | ORDINARY | 500 | 100.00% |
| SOPHIE JENKINSsophymarine-openregistry-h-sophie-jenkins-b63f2d | B | 500 | 100.00% |
ALDUN LTD
sophymarine-openregistry-gb-13185056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Greenways Business Park, Chippenham, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DUNLOPsophymarine-openregistry-h-alison-dunlop-7de03b | ORDINARY B | 100 | |
| SCOTT DUNLOPsophymarine-openregistry-h-scott-dunlop-e4d73b | ORDINARY A | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTT DUNLOP INTERIORS LIMITEDsophymarine-openregistry-gb-06426323 | Holds shares in | ORDINARY A · 50.00% |
GRAY TRADING LIMITED
sophymarine-openregistry-gb-13185348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 1st Floor, The Syms Building Bumpers Way, Chippenham, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES GRAYsophymarine-openregistry-h-david-james-gray-1d5905 | A | 50 | |
| GRAY STEPHANIEsophymarine-openregistry-h-gray-stephanie-7da460 | B | 50 | |
| DAVID JAMES GRAYsophymarine-openregistry-h-david-james-gray-1d5905 | B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORSTON GROUP LIMITEDsophymarine-openregistry-gb-15099886 | Holds shares in | C2 ORDINARY · 3.76% |
| CORSTON LTDsophymarine-openregistry-gb-08553721 | Holds shares in | ORDINARY · 0.00% |
DMND DIGITAL LTD
sophymarine-openregistry-gb-13215711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Devon Close, Chippenham, Wiltshire, SN14 0YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL LOWEsophymarine-openregistry-h-rachael-lowe-12c7b4 | B ORDINARY | 100 | 100.00% |
| ROBERT JONATHAN LOWEsophymarine-openregistry-h-robert-jonathan-lowe-7a696b | ORDINARY | 100 | 100.00% |
MEDLAR CONSULTANCY LIMITED
sophymarine-openregistry-gb-13227918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 02400 — Support services to forestry
- Registered office
- Shallow Brook Sherston Road, Chippenham, SN14 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAWKESWORTHsophymarine-openregistry-h-john-hawkesworth-950d3d | ORDINARY | 100 | |
| JOHN HAWKESWORTHsophymarine-openregistry-h-john-hawkesworth-950d3d | ORDINARY A | 100 | |
| RUPERT ARNEILsophymarine-openregistry-h-rupert-arneil-d6776f | ORDINARY | 0 | |
JCB-S GARDEN-MAINTAIN LTD
sophymarine-openregistry-gb-13264055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 4 Clarkes Leaze, Chippenham, SN14 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH CHEESEMANsophymarine-openregistry-h-claire-elizabeth-cheeseman-d30521 | ORDINARY A | 1 | |
| JAMES CHARLES BRUCE-SCOTTsophymarine-openregistry-h-james-charles-bruce-scott-fa6160 | ORDINARY | 1 | |
GOMINT SERVICES LTD
sophymarine-openregistry-gb-13323424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 18 St. Marys Place, Chippenham, SN15 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PAUL TAYLORsophymarine-openregistry-h-alexander-paul-taylor-9142f0 | PREFERENCE SHARES | 55 | 100.00% |
| ALEXANDER PAUL TAYLORsophymarine-openregistry-h-alexander-paul-taylor-9142f0 | ORDINARY | 15 | 100.00% |
| RICHARD JAMES MACNAMARAsophymarine-openregistry-h-richard-james-macnamara-4b1725 | ORDINARY | 0 | 0.00% |
STONEWOOD PARTNERSHIPS (BELL HILL) LIMITED
sophymarine-openregistry-gb-13332267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- The Stonewood Office West Yatton Lane, Chippenham, SN14 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEWOOD HOMES LIMITEDsophymarine-openregistry-gb-11645128 | A ORDINARY | 832,653 | 100.00% |
| LESLIE BARNESsophymarine-openregistry-h-leslie-barnes-e63dbe | B PREFERRED ORDINARY | 800,000 | 100.00% |
RIDDIFORD SCENIC CONSTRUCTION LTD
sophymarine-openregistry-gb-13343599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Blicks Close, Chippenham, SN14 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES RIDDIFORDsophymarine-openregistry-h-samuel-james-riddiford-cf8213 | ORDINARY A | 99 | 100.00% |
| SUSANNA JANE PEARCEsophymarine-openregistry-h-susanna-jane-pearce-dcae10 | ORDINARY F | 1 | 100.00% |
SEVEN3 BESPOKE WORKS LIMITED
sophymarine-openregistry-gb-13349280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Unit 3, Idover Demesne Farm, Chippenham, SN15 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JONESsophymarine-openregistry-gb-09232432 | ORDINARY A | 75 | 100.00% |
| NATHAN JONESsophymarine-openregistry-gb-09232432 | ORDINARY B | 25 | 100.00% |
| ANNA JONESsophymarine-openregistry-gb-14397972 | ORDINARY B | 0 | 0.00% |
THE RAIL CLAMP COMPANY LIMITED
sophymarine-openregistry-gb-13478217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30200 — Manufacture of railway locomotives and rolling stock
- 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 | 1,000 | |
| IAN DIXONsophymarine-openregistry-gb-08125948 | B ORDINARY | 1 | |
LARKSPUR DELL LTD
sophymarine-openregistry-gb-13493495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE URSULA SARGOODsophymarine-openregistry-h-lisa-marie-ursula-sargood-a83ae1 | ORDINARY B | 500 | 100.00% |
| STUART DERRICK GEORGE ROBERTSsophymarine-openregistry-h-stuart-derrick-george-roberts-a3f67c | ORDINARY A | 500 | 100.00% |
| LISA MARIE URSULA SARGOODsophymarine-openregistry-h-lisa-marie-ursula-sargood-a83ae1 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORTON WOLFE LIMITEDsophymarine-openregistry-gb-07346773 | Holds shares in | ORDINARY A · 76.00% |
LE DUC SYSTEMS LTD
sophymarine-openregistry-gb-13537670
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 33 Lime Trees, Chippenham, SN15 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN LE DUCsophymarine-openregistry-h-iain-le-duc-41787d | ORDINARY A | 9 | |
| SUSAN PEGGY FLORENCE DANNsophymarine-openregistry-h-susan-peggy-florence-dann-a54984 | ORDINARY B | 1 | |
THE BALLOON EVENT COMPANY LTD
sophymarine-openregistry-gb-13582461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 3 The Hawthorns Station Road, Chippenham, SN15 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ASHLEY VENNERsophymarine-openregistry-h-ryan-ashley-venner-05a0db | ORDINARY B SHARES | 1 | 100.00% |
| YAZMINE SIMPKINSsophymarine-openregistry-h-yazmine-simpkins-5d5431 | ORDINARY A SHARES | 1 | 100.00% |