UK companies/Chippenham/Page 36

Companies in Chippenham and their shareholdersPage 36 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 0 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
40
Related parties
0

MPL RESOURCES LTD

sophymarine-openregistry-gb-05152046
Status
Active
Type
Private Limited Company
Incorporated
11/06/2004
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
31 Dauntsey Green, Chippenham, Wiltshire, SN15 4HU

Direct shareholders

ShareholderShare classShares held% of class
MARTIN PETER LANGLEYsophymarine-openregistry-h-martin-peter-langley-7dc2f1ORDINARY7575.00%
SHARON ELIZABETH LANGLEYsophymarine-openregistry-h-sharon-elizabeth-langley-239403ORDINARY2525.00%

STUDIO HIRE LIMITED

sophymarine-openregistry-gb-05153501
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Chapel Cottage Thickwood Lane, Chippenham, SN14 8BL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FREDERICK SMITHsophymarine-openregistry-h-robert-frederick-smith-73aac3ORDINARY A100
SARAH CAROLINE POLLITTsophymarine-openregistry-h-sarah-caroline-pollitt-b84274ORDINARY A0

GLS FOODSERVICE DESIGNS LIMITED

sophymarine-openregistry-gb-05196713
Status
Active
Type
Private Limited Company
Incorporated
04/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Venture House Calne Road, Chippenham, SN15 4PP

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LAWRENCE STOWsophymarine-openregistry-h-graham-lawrence-stow-4fa198ORDINARY70
JANE MARIA STOWsophymarine-openregistry-h-jane-maria-stow-0b4db6ORDINARY30

FRANK WATTS BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-05331039
Status
Active
Type
Private Limited Company
Incorporated
12/01/2005
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
1st Floor The Syms Building Bumpers Way, Chippenham, SN14 6LH

Direct shareholders

ShareholderShare classShares held% of class
FRANK WATTSsophymarine-openregistry-h-frank-watts-c21d31ORDINARY5151.00%
SIMON JAMES WATTSsophymarine-openregistry-h-simon-james-watts-566abdORDINARY4949.00%

CORPORATE IT SYSTEMS LIMITED

sophymarine-openregistry-gb-05392558
Status
Active
Type
Private Limited Company
Incorporated
15/03/2005
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Brook Suite, Ground Floor Bewley House, Chippenham, SN15 1JW

Direct shareholders

ShareholderShare classShares held% of class
CONSTELLATION SOFTWARE UK HOLDCO LTDsophymarine-openregistry-gb-09206065ORDINARY14,704
DEREK WITHERINGTONsophymarine-openregistry-h-derek-witherington-34d93dORDINARY0

SQUID TECHNOLOGY LIMITED

sophymarine-openregistry-gb-05533550
Status
Active
Type
Private Limited Company
Incorporated
11/08/2005
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2 Tall Trees, Chippenham, SN15 2LN

Direct shareholders

ShareholderShare classShares held% of class
KYAW KYAW CHITTINsophymarine-openregistry-h-kyaw-kyaw-chittin-61f12eORDINARY2
JULIANA CHITTINsophymarine-openregistry-h-juliana-chittin-54be13ORDINARY0

D JONES BUILDING DEVELOPMENT LIMITED

sophymarine-openregistry-gb-05753731
Status
Active
Type
Private Limited Company
Incorporated
23/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Hillside House, Chippenham, Wiltshire, SN15 5HQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN JONESsophymarine-openregistry-h-david-john-jones-8fcdd7ORDINARY150.00%
JULIET LESLEY JONESsophymarine-openregistry-h-juliet-lesley-jones-176c30ORDINARY150.00%

PARK LANE ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-05846302
Status
Active
Type
Private Limited Company
Incorporated
14/06/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
6b Prince Maurice House, Cavalier Court Bumpers Way, Chippenham, Wiltshire, SN14 6LH

Direct shareholders

ShareholderShare classShares held% of class
BARRIE JENKINSsophymarine-openregistry-h-barrie-jenkins-95d4f6ORDINARY800
DANIELA RADUsophymarine-openregistry-h-daniela-radu-86b65cORDINARY200

CAR-TECH CORSHAM LIMITED

sophymarine-openregistry-gb-05906109
Status
Active
Type
Private Limited Company
Incorporated
15/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
48 The Causeway, Chippenham, SN15 3DD

Direct shareholders

ShareholderShare classShares held% of class
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY100
ANGELA SMITHsophymarine-openregistry-h-angela-smith-90e84bORDINARY0

THE GLOBE INN (WEYMOUTH) LIMITED

sophymarine-openregistry-gb-05915347
Status
Active
Type
Private Limited Company
Incorporated
24/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL THOMAS CARTERsophymarine-openregistry-h-michael-thomas-carter-21eba3ORDINARY5151.00%
TINA MARIA BOWERMANsophymarine-openregistry-h-tina-maria-bowerman-8e89f6ORDINARY4949.00%

DAQS GROUP LTD

sophymarine-openregistry-gb-05918672
Status
Active
Type
Private Limited Company
Incorporated
29/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
33200 — Installation of industrial machinery and equipment
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
SBIG HOLDINGS LTDsophymarine-openregistry-gb-13023724ORDINARY A1,000100.00%
DAQS MANUFACTURING LTDsophymarine-openregistry-gb-10354103ORDINARY A00.00%

TOTAL FIRE AND SECURITY LIMITED

sophymarine-openregistry-gb-05935264
Status
Active
Type
Private Limited Company
Incorporated
14/09/2006
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
Oakwood House, Chippenham, Wiltshire, SN14 7HA

Direct shareholders

ShareholderShare classShares held% of class
GERALD ANDREW WOODsophymarine-openregistry-h-gerald-andrew-wood-37b01eORDINARY SHARES5555.00%
NICOLA WOODsophymarine-openregistry-h-nicola-wood-34b886ORDINARY SHARES4545.00%

DEREK WARWICK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06047479
Status
Active
Type
Private Limited Company
Incorporated
10/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
DLG INVESTMENTS LTDsophymarine-openregistry-gb-08786709ORDINARY A101100.00%
221 LIMITEDsophymarine-openregistry-gb-05757471ORDINARY A00.00%

PF BAKER LIMITED

sophymarine-openregistry-gb-06056712
Status
Active
Type
Private Limited Company
Incorporated
17/01/2007
Accounts
MICRO ENTITY
SIC
43310 — Plastering
43341 — Painting
43342 — Glazing
Registered office
38 Avebury Road, Chippenham, SN14 0NX

Direct shareholders

ShareholderShare classShares held% of class
PAUL BAKERsophymarine-openregistry-gb-03960338ORDINARY SHARES200100.00%
EMMA BAKERsophymarine-openregistry-gb-12568547ORDINARY SHARES00.00%

NAUTILUS FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-06089853
Status
Active
Type
Private Limited Company
Incorporated
07/02/2007
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Windhager Building Tormarton Road, Chippenham, SN14 8SR

Direct shareholders

ShareholderShare classShares held% of class
JAMES EVANSsophymarine-openregistry-gb-09156413ORDINARY51
PENELOPE EVANSsophymarine-openregistry-h-penelope-evans-d710bfORDINARY49

AMAZING CHILD LIMITED

sophymarine-openregistry-gb-06222410
Status
Active
Type
Private Limited Company
Incorporated
23/04/2007
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Bank Cottage Brook End, Chippenham, Wiltshire, SN14 6PJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON FIONA ILIFFE-MOONsophymarine-openregistry-h-alison-fiona-iliffe-moon-581bbcORDINARY50050.00%
LEON EDOUARD ILIFFE-MOONsophymarine-openregistry-h-leon-edouard-iliffe-moon-a44044ORDINARY50050.00%

A & S KINGS DAIRY LIMITED

sophymarine-openregistry-gb-06269247
Status
Active
Type
Private Limited Company
Incorporated
05/06/2007
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

ShareholderShare classShares held% of class
SUSAN JANE KINGsophymarine-openregistry-h-susan-jane-king-ac0b6dORDINARY100
ANDREW KENNETH KINGsophymarine-openregistry-h-andrew-kenneth-king-3d00bfORDINARY0

DRAINWIZARDS 24/7 LTD

sophymarine-openregistry-gb-06282615
Status
Active
Type
Private Limited Company
Incorporated
18/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
High Gables, Chippenham, Wiltshire, SN14 0EU

Direct shareholders

ShareholderShare classShares held% of class
DEAN STEPHENSONsophymarine-openregistry-h-dean-stephenson-d8295eORDINARY10100.00%
STEPHENSON BELINDAsophymarine-openregistry-h-stephenson-belinda-0228beORDINARY00.00%

KAROLI LIMITED

sophymarine-openregistry-gb-06457239
Status
Active
Type
Private Limited Company
Incorporated
19/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
CLIVE TELFERsophymarine-openregistry-h-clive-telfer-9e3b67ORDINARY100100.00%
DAVID TELFERsophymarine-openregistry-h-david-telfer-eef7d8ORDINARY00.00%

SOUTH WEST CONTROL SYSTEMS LIMITED

sophymarine-openregistry-gb-06501060
Status
Active
Type
Private Limited Company
Incorporated
12/02/2008
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
4 Laines Head, Chippenham, Wiltshire, SN15 1PH

Direct shareholders

ShareholderShare classShares held% of class
JOHN SIDAWAYsophymarine-openregistry-h-john-sidaway-584c47ORDINARY90
JENNIFER SIDAWAYsophymarine-openregistry-h-jennifer-sidaway-06292fORDINARY10