UK companies/Chippenham/Page 35
Companies in Chippenham and their shareholdersPage 35 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 40 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.
Companies with a register
1,194
D J SECURITY LIMITED
sophymarine-openregistry-gb-03621883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 1 Sandpiper Gardens, Chippenham, Wiltshire, SN14 6YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNE FROSTsophymarine-openregistry-h-deborah-anne-frost-6e54dd | ORDINARY | 1 | 50.00% |
| KARL JONATHAN FROSTsophymarine-openregistry-h-karl-jonathan-frost-eddb25 | ORDINARY | 1 | 50.00% |
SUNDEY HILL SUMMER SCHOOLS LIMITED
sophymarine-openregistry-gb-03767488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01160 — Growing of fibre crops
85520 — Cultural education - Registered office
- Sundey Hill Farm, Chippenham, Wiltshire, SN15 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LOUISE SCRUTONsophymarine-openregistry-h-sophie-louise-scruton-526fd8 | ORDINARY | 100 | |
| ROGER VERNON SCRUTONsophymarine-openregistry-h-roger-vernon-scruton-f18f43 | ORDINARY | 0 | |
GOOD ENERGY GROUP LIMITED
sophymarine-openregistry-gb-04000623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2000
- Accounts
- GROUP
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity
82990 — Other business support service activities n.e.c. - Registered office
- Good Energy, Monkton Park Offices, Chippenham, Wiltshire, SN15 1GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUBAI INTERNATIONAL FINANCIAL CENTER DUBAI UAEsophymarine-openregistry-h-dubai-international-financial-center-dub-c0ed5f | ORDINARY | 19,595,376 | |
| ESYASOFT INVESTMENT HOLDING RSC LTD 1101 LIBERTY HOUSEsophymarine-openregistry-h-esyasoft-investment-holding-rsc-ltd-1101-0fdf6e | ORDINARY | 19,595,376 | |
Related parties
| Party | Relationship | Detail |
|---|
| RENEWABLE ENERGY HOLD CO LIMITEDsophymarine-openregistry-gb-09214887 | Holds shares in | ORDINARY · 100.00% |
| GOOD ENERGY LIMITEDsophymarine-openregistry-gb-03899612 | Holds shares in | ORDINARY |
| EMPOWER ENERGY LIMITEDsophymarine-openregistry-gb-07343391 | Holds shares in | A ORDINARY |
| JPS RENEWABLE ENERGY LTDsophymarine-openregistry-gb-07609342 | Holds shares in | ORDINARY A |
| GOOD ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-14502884 | Holds shares in | ORDINARY |
S J G CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04048252
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Wayside, Chippenham, SN15 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN GOVERDsophymarine-openregistry-h-shaun-goverd-29babd | ORDINARY | 100 | 50.51% |
| LUCY GOVERDsophymarine-openregistry-h-lucy-goverd-1e8758 | ORDINARY | 98 | 49.49% |
GUNNISLAKE LIMITED
sophymarine-openregistry-gb-04063386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Riverside Park, Chippenham, Wiltshire, SN15 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VIVIAN FISHERsophymarine-openregistry-h-paul-vivian-fisher-2f1df6 | ORDINARY | 1 | 50.00% |
| VICTORIA CAROLINE FISHERsophymarine-openregistry-h-victoria-caroline-fisher-a065bc | ORDINARY | 1 | 50.00% |
IAN NURDEN LIMITED
sophymarine-openregistry-gb-04085476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Marsh Farm, Chippenham, Wiltshire, SN15 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANTHONY NURDENsophymarine-openregistry-h-ian-anthony-nurden-0336bc | ORDINARY | 51 | 51.00% |
| JANE MARGARET ANNETTE NURDENsophymarine-openregistry-h-jane-margaret-annette-nurden-d2e9be | ORDINARY | 49 | 49.00% |
COMMERCE DECISIONS LIMITED
sophymarine-openregistry-gb-04157081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2001
- Accounts
- MEDIUM
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brook Suite, Ground Floor Bewley House, Chippenham, SN15 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTELLATION SOFTWARE UK HOLDCO LTDsophymarine-openregistry-gb-09206065 | ORDINARY | 3,056,753 | |
| QINETIQ HOLDINGS LIMITEDsophymarine-openregistry-gb-04154556 | ORDINARY | 0 | |
ALLIANCE PHARMA LIMITED
sophymarine-openregistry-gb-04241478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2001
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Avonbridge House, Chippenham, Wiltshire, SN15 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEGROS BIDCO LIMITED ALBEMARLE HOUSE FIFTH FLOOR (WEST) 1sophymarine-openregistry-h-aegros-bidco-limited-albemarle-house-fif-0933a3 | ORDINARY 1P SHARES | 551,022,146 | |
| ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4HAsophymarine-openregistry-h-albemarle-street-london-united-kingdom-w-fcf2f4 | ORDINARY 1P SHARES | 551,022,146 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIANCE PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-03250064 | Holds shares in | ORDINARY B |
ECOMERCHANT LIMITED
sophymarine-openregistry-gb-04316070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E2 HOLDNGS LTDsophymarine-openregistry-h-e2-holdngs-ltd-779dea | ORDINARY | 2 | |
| ECOMERCHANT NATURAL BUILDING MATERIALS LIMITEDsophymarine-openregistry-gb-08638873 | ORDINARY | 0 | |
THE RING SHOP LIMITED
sophymarine-openregistry-gb-04406479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 5 Gate Farm High Street, Chippenham, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRICE SWANNsophymarine-openregistry-h-beatrice-swann-a8450d | ORDINARY | 2 | |
| TREVOR SWANNsophymarine-openregistry-h-trevor-swann-f92a03 | ORDINARY | 0 | |
YATTON KEYNELL VILLAGE STORE LIMITED
sophymarine-openregistry-gb-04464666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Post Office The Street, Chippenham, Wiltshire, SN14 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDA LISA GREENsophymarine-openregistry-h-manda-lisa-green-0977aa | ORDINARY | 3 | |
| JEREMY THOMAS GREENsophymarine-openregistry-h-jeremy-thomas-green-523960 | ORDINARY | 0 | |
ITEK COLOUR GRAPHICS LIMITED
sophymarine-openregistry-gb-04486583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- King Charles House 16 Cavalier Court, Chippenham, Wiltshire, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE JEAN FLETCHERsophymarine-openregistry-h-andre-jean-fletcher-c2934d | ORDINARY | 50 | |
| JOANNE FLETCHERsophymarine-openregistry-h-joanne-fletcher-92c00d | ORDINARY | 50 | |
JENSON LIMITED
sophymarine-openregistry-gb-04568832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2002
- 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 |
|---|
| DESMOND ROBERT JENKINSsophymarine-openregistry-h-desmond-robert-jenkins-30b6cc | 'A' ORDINARY | 100 | 100.00% |
| JACQUELINE JENKINSsophymarine-openregistry-gb-07422066 | 'A' ORDINARY | 0 | 0.00% |
MILLRACE MARKETING LIMITED
sophymarine-openregistry-gb-04605384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
70229 — Management consultancy activities other than financial management - Registered office
- 1st Floor The Syms Building Bumpers Way, Chippenham, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DIXON READEsophymarine-openregistry-h-james-dixon-reade-ebb163 | ORDINARY | 1,000 | |
| ALISON CHRISTINE MARY READEsophymarine-openregistry-h-alison-christine-mary-reade-f3d373 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXTRACTED LTDsophymarine-openregistry-gb-12511482 | Holds shares in | ORDINARY · 15.00% |
MIRABILIA LIMITED
sophymarine-openregistry-gb-04633380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Keyham Main Street, Chippenham, Wiltshire, SN15 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DONALD HALLsophymarine-openregistry-h-adrian-donald-hall-51a6cb | ORDINARY | 51 | |
| EMILY FOSTERsophymarine-openregistry-h-emily-foster-75cd4f | ORDINARY | 49 | |
ORCHARD HOUSE VETERINARY CENTRES LIMITED
sophymarine-openregistry-gb-04643528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- A1 Methuen Park, Chippenham, SN14 0GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID PEARSONsophymarine-openregistry-h-timothy-david-pearson-06ad07 | ORDINARY | 6,000 | 60.00% |
| CATHERINE PEARSONsophymarine-openregistry-h-catherine-pearson-5bdac2 | ORDINARY | 4,000 | 40.00% |
NM JONES PLANT & GROUNDWORKS LIMITED
sophymarine-openregistry-gb-04688274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MYLES JONESsophymarine-openregistry-h-neil-myles-jones-6ca708 | ORDINARY | 75 | 75.00% |
| CLARE BELINDA JONESsophymarine-openregistry-h-clare-belinda-jones-91bddf | ORDINARY | 25 | 25.00% |
NICK BRAIN HAIRDRESSING LIMITED
sophymarine-openregistry-gb-04694558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1st Floor The Syms Building Bumpers Way, Chippenham, Wiltshire, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE BRAINsophymarine-openregistry-h-melanie-brain-b3cf90 | ORDINARY | 1 | |
| NICHOLAS SIMON BRAINsophymarine-openregistry-h-nicholas-simon-brain-5e4b71 | ORDINARY | 1 | |
CHIPPENHAM VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-04777218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ASHLEY COVENEYsophymarine-openregistry-h-robert-ashley-coveney-96cc73 | ORDINARY | 60 | 60.00% |
| MICHELLE TRACEY COVENEYsophymarine-openregistry-h-michelle-tracey-coveney-98ca26 | ORDINARY | 40 | 40.00% |
CHIPPENHAM SCAFFOLDING & BRICKWORK LIMITED
sophymarine-openregistry-gb-05122850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14a Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE JONESsophymarine-openregistry-gb-07784999 | ORDINARY | 1 | |
| STEVEN PETER JONESsophymarine-openregistry-h-steven-peter-jones-b3141b | ORDINARY | 1 | |