UK companies/Chippenham/Page 32

Companies in Chippenham and their shareholdersPage 32 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 7 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
45
Related parties
7

GREENWAY TRAINING LIMITED

sophymarine-openregistry-gb-13633418
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Thickthorn Farm, Chippenham, Wiltshire, SN15 4DY

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE JANE BOOLEsophymarine-openregistry-h-charlotte-jane-boole-5d1a1dORDINARY B1100.00%
ROBERT GEORGE BOOLEsophymarine-openregistry-h-robert-george-boole-049c65ORDINARY A1100.00%

SPIRITINSPIREDHEALING LTD

sophymarine-openregistry-gb-13651475
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
7/8 Avon Reach, Chippenham, Wiltshire, SN15 1EE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PORTERsophymarine-openregistry-gb-06858823ORDINARY SHARES B100100.00%
JAYNE PORTERsophymarine-openregistry-h-jayne-porter-519199ORDINARY SHARES100100.00%
ANDREW PORTERsophymarine-openregistry-gb-06858823ORDINARY SHARES00.00%

KINGSPLAY LEGAL LIMITED

sophymarine-openregistry-gb-13724787
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX

Direct shareholders

ShareholderShare classShares held% of class
SARAH MAXINE THOMSONsophymarine-openregistry-h-sarah-maxine-thomson-bf3955ORDINARY50100.00%
STUART DAVID THOMSONsophymarine-openregistry-h-stuart-david-thomson-ed50dcORDINARY B50100.00%
SARAH MAXINE THOMSONsophymarine-openregistry-h-sarah-maxine-thomson-bf3955ORDINARY B00.00%

TRUE GENT TATTOOS LTD

sophymarine-openregistry-gb-13956462
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
JERRY PETER BURCHILLsophymarine-openregistry-h-jerry-peter-burchill-4da02cORDINARY A90100.00%
ROMA PATRICIA BURCHILLsophymarine-openregistry-h-roma-patricia-burchill-51d7f2ORDINARY B10100.00%

PG NATIVE LTD

sophymarine-openregistry-gb-14288292
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
GRACE AMELIA GRAYsophymarine-openregistry-h-grace-amelia-gray-192480B ORDINARY1100.00%
PAUL BRIAN BALLARD GRAYsophymarine-openregistry-h-paul-brian-ballard-gray-66276dA ORDINARY1100.00%

FITZGRAHAM ACADEMY OF DANCE LIMITED

sophymarine-openregistry-gb-14410420
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Unit 3 Cricketts Lane Industrial Park, Chippenham, Wiltshire, SN15 3EQ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ELAINE WILLIAM PETTY-FITZMAURICEsophymarine-openregistry-h-rebecca-elaine-william-petty-fitzmaurice-ead88eORDINARY99100.00%
ZARA FRANCES ELAINE PETTY-FITZMAURICEsophymarine-openregistry-h-zara-frances-elaine-petty-fitzmaurice-8a1b8aORDINARY B1100.00%
REBECCA ELAINE WILLIAM PETTY-FITZMAURICEsophymarine-openregistry-h-rebecca-elaine-william-petty-fitzmaurice-ead88eORDINARY B00.00%

BEN PRITCHARD CONSULTING LIMITED

sophymarine-openregistry-gb-14504809
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 St. Mary Street, Chippenham, Wiltshire, SN15 3JN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PRITCHARDsophymarine-openregistry-h-benjamin-pritchard-951636A1100.00%
ROSA-LYN PRITCHARDsophymarine-openregistry-h-rosa-lyn-pritchard-b93b6aB1100.00%

LEMASONRY HOLDINGS LIMITED

sophymarine-openregistry-gb-14577866
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
New House Farm Tormarton Road, Chippenham, SN14 8JG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LEMASONRYsophymarine-openregistry-h-matthew-lemasonry-0950ffA ORDINARY51100.00%
GILL LEMASONRYsophymarine-openregistry-h-gill-lemasonry-3d97ffB ORDINARY49100.00%

Related parties

PartyRelationshipDetail
NEW HOUSE FARM (MARSHFIELD) LTDsophymarine-openregistry-gb-14671285Holds shares inORDINARY A · 100.00%
GM61 LIMITEDsophymarine-openregistry-gb-10699401Holds shares inA ORDINARY · 99.00%
NHF GLOBAL LIMITEDsophymarine-openregistry-gb-14584970Holds shares inA ORDINARY

NHF GLOBAL LIMITED

sophymarine-openregistry-gb-14584970
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
New House Farm Tormarton Road, Chippenham, SN14 8JG

Direct shareholders

ShareholderShare classShares held% of class
LEMASONRY HOLDINGS LIMITEDsophymarine-openregistry-gb-14577866A ORDINARY90
MATHEW HANCOCKsophymarine-openregistry-h-mathew-hancock-7691d4B ORDINARY10

WILTSHIRE SURVEYORS LTD

sophymarine-openregistry-gb-14601045
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Little Ivy House, Chippenham, SN15 4JU

Direct shareholders

ShareholderShare classShares held% of class
ANNA CATHERINE RITCHIE GREENsophymarine-openregistry-h-anna-catherine-ritchie-green-3e93c6ORDINARY A50100.00%
FRASER RITCHIEsophymarine-openregistry-h-fraser-ritchie-325705ORDINARY50100.00%

NRG MARKETING CONSULTANCY LIMITED

sophymarine-openregistry-gb-14703079
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
NEIL GAMBLEsophymarine-openregistry-h-neil-gamble-2c2bacORDINARY A9100.00%
VICKY WESTONsophymarine-openregistry-h-vicky-weston-d3f618ORDINARY B1100.00%

COOKE CORPORATE HOLDINGS LIMITED

sophymarine-openregistry-gb-14707824
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 11, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
LOUIS COOKEsophymarine-openregistry-h-louis-cooke-2b87e4ORDINARY A90100.00%
LAUREN PUGHsophymarine-openregistry-h-lauren-pugh-af6d99ORDINARY B10100.00%

Related parties

PartyRelationshipDetail
COOKE PROPERTY LTDsophymarine-openregistry-gb-14837822Holds shares inORDINARY · 100.00%
COOKE CORPORATIONS LIMITEDsophymarine-openregistry-gb-12892788Holds shares inORDINARY A · 90.00%
HYDROUK LIMITEDsophymarine-openregistry-gb-14747658Holds shares inORDINARY · 50.00%
HYDROUK GROUP LIMITEDsophymarine-openregistry-gb-16492498Holds shares inORDINARY · 50.00%

OTTERS HOME SEARCH LIMITED

sophymarine-openregistry-gb-14767749
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX

Direct shareholders

ShareholderShare classShares held% of class
ABBIE CHRISTINE LONGsophymarine-openregistry-h-abbie-christine-long-81fde3ORD1100.00%
FRANCESCA LUCY WATSONsophymarine-openregistry-h-francesca-lucy-watson-141affORDINARY A1100.00%

LEONARDOS ENGINEERING CONSULTANCY LTD

sophymarine-openregistry-gb-14807403
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
6 Prince Maurice House Cavalier Court, Chippenham, Wiltshire, SN14 6LH

Direct shareholders

ShareholderShare classShares held% of class
DOMENICO DI CUGNOsophymarine-openregistry-h-domenico-di-cugno-b54337ORDINARY GBP 1.00 SHARES.100
SABINA ANNA DI CUGNOsophymarine-openregistry-h-sabina-anna-di-cugno-1a060eB ORDINARY1

HOBBS HOUSE MORTGAGES LTD

sophymarine-openregistry-gb-14852374
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
Registered office
41 Kington St Michael, Chippenham, Wiltshire, SN14 6JL

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WILLIAM BAILEYsophymarine-openregistry-h-oliver-william-bailey-3b8ce3ORDINARY102100.00%
NICHOLAS LUKE BRADLEYsophymarine-openregistry-h-nicholas-luke-bradley-5e7537ORDINARY "B"98100.00%

CASA MAINTENANCE LTD

sophymarine-openregistry-gb-15150987
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Brookend Cottage Brook End, Chippenham, SN14 6PJ

Direct shareholders

ShareholderShare classShares held% of class
JOAQUIM MAGALHAESsophymarine-openregistry-h-joaquim-magalhaes-73efacA ORDINARY50100.00%
LILIANA QUEIROSsophymarine-openregistry-h-liliana-queiros-d062d1B ORDINARY50100.00%

FMHS CONSULTING LTD

sophymarine-openregistry-gb-15152396
Status
Active
Type
Private Limited Company
Incorporated
21/09/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX

Direct shareholders

ShareholderShare classShares held% of class
BETH GOODYEARsophymarine-openregistry-h-beth-goodyear-30b503ORDINARY50100.00%
STEPHEN GRAHAM GOODYEARsophymarine-openregistry-h-stephen-graham-goodyear-640700ORDINARY A50100.00%
BETH GOODYEARsophymarine-openregistry-h-beth-goodyear-30b503ORDINARY A00.00%

EGG 'N' OGG STORAGE LTD

sophymarine-openregistry-gb-15153566
Status
Active
Type
Private Limited Company
Incorporated
21/09/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Greenways Business Park, Chippenham, Wiltshire, SN15 1BN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GIFFORD GULEYsophymarine-openregistry-h-jonathan-gifford-guley-cdd57bORDINARY A51100.00%
FIONA CLAIRE GULEYsophymarine-openregistry-h-fiona-claire-guley-488e77ORDINARY B49100.00%
JONATHAN GIFFORD GULEYsophymarine-openregistry-h-jonathan-gifford-guley-cdd57bORDINARY B00.00%

CRAIG MACKRELL CARPENTRY LTD

sophymarine-openregistry-gb-15213731
Status
Active
Type
Private Limited Company
Incorporated
16/10/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
68 Pinewood Way, Chippenham, SN14 8QU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MACKRELLsophymarine-openregistry-h-craig-mackrell-82825aORDINARY70100.00%
POLLY MACKRELLsophymarine-openregistry-h-polly-mackrell-5d9ebdB ORDINARY30100.00%

PIXEL PRO DESIGN LTD

sophymarine-openregistry-gb-15239790
Status
Active
Type
Private Limited Company
Incorporated
26/10/2023
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

ShareholderShare classShares held% of class
ADAM KEVIN SOANsophymarine-openregistry-h-adam-kevin-soan-b5fcd0ORDINARY B50100.00%
BENJAMIN MARCO DA COSTAsophymarine-openregistry-h-benjamin-marco-da-costa-92ff1fORDINARY A50100.00%