UK companies/Chippenham/Page 37

Companies in Chippenham and their shareholdersPage 37 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 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.

Post town
Chippenham
Companies with a register
1,194
On this page
20
Shareholdings
40
Related parties
2

SUPER CLEAN SOUTH LIMITED

sophymarine-openregistry-gb-06522166
Status
Active
Type
Private Limited Company
Incorporated
04/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Unit 5 Callow Park Callow Hill, Chippenham, SN15 5FD

Direct shareholders

ShareholderShare classShares held% of class
CALLUM BELLsophymarine-openregistry-h-callum-bell-d428f1ORDINARY50
HANA BELLOVAsophymarine-openregistry-h-hana-bellova-601af8ORDINARY50

PJCSONLINE.CO.UK LTD

sophymarine-openregistry-gb-06576429
Status
Active
Type
Private Limited Company
Incorporated
25/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
24 High Street, Chippenham, SN15 2EX

Direct shareholders

ShareholderShare classShares held% of class
DARREN HYLANDsophymarine-openregistry-h-darren-hyland-743e38ORDINARY150.00%
LEE NIVENsophymarine-openregistry-h-lee-niven-753ef6ORDINARY150.00%

B2E SQUARE EVENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06607346
Status
Active
Type
Private Limited Company
Incorporated
02/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Lansdowne Court Bumpers Way, Chippenham, Wiltshire, SN14 6RZ

Direct shareholders

ShareholderShare classShares held% of class
BRIEF TO EVENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-05603261ORDINARY660.00%
GAVIN JON FRANCIS WORRELLsophymarine-openregistry-h-gavin-jon-francis-worrell-3f7e00ORDINARY440.00%

WESTON DECORATING LIMITED

sophymarine-openregistry-gb-06653925
Status
Active
Type
Private Limited Company
Incorporated
23/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
24 High Street, Chippenham, SN15 2EX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WESTONsophymarine-openregistry-h-benjamin-weston-bb70f0ORDINARY60
LEANNE WESTONsophymarine-openregistry-h-leanne-weston-9af5f8ORDINARY40

NEON EVENTS AND MARKETING LIMITED

sophymarine-openregistry-gb-06834359
Status
Active
Type
Private Limited Company
Incorporated
03/03/2009
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
20 Goodwood Way, Chippenham, SN14 0SY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MILESsophymarine-openregistry-h-nicholas-miles-0940feORDINARY SHARES100100.00%
KATE NOVELLsophymarine-openregistry-h-kate-novell-454406ORDINARY SHARES00.00%

YELL CABS TAXIS LTD

sophymarine-openregistry-gb-06859682
Status
Active
Type
Private Limited Company
Incorporated
26/03/2009
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Imperial House, Chippenham, Wiltshire, SN14 0XP

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR PINKsophymarine-openregistry-h-arthur-pink-4bb94aORDINARY150.00%
DAWN SMARTsophymarine-openregistry-h-dawn-smart-9ddf1aORDINARY150.00%

DETAIL JOBS LIMITED

sophymarine-openregistry-gb-06891430
Status
Active
Type
Private Limited Company
Incorporated
29/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
48 The Causeway, Chippenham, Wiltshire, SN15 3DD

Direct shareholders

ShareholderShare classShares held% of class
MATHILDE CROSBIEsophymarine-openregistry-h-mathilde-crosbie-26f53bORDINARY500
SEAN CROSBIEsophymarine-openregistry-h-sean-crosbie-c6d2deORDINARY500

ROBINSON PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-06912856
Status
Active
Type
Private Limited Company
Incorporated
21/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Euridge Manor Farm Euridge, Chippenham, Wiltshire, SN14 8BJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN GRAHAM ROBINSONsophymarine-openregistry-h-john-graham-robinson-e14988ORDINARY £0.0190,250100.00%
CHARLES SPENCER JAMES ATTERTONsophymarine-openregistry-h-charles-spencer-james-atterton-946cebORDINARY £0.0100.00%

Related parties

PartyRelationshipDetail
ROBINSON WEBSTER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01069599Holds shares inB ORDINARY · 19.52%

PROPERTY GAMBIT LIMITED

sophymarine-openregistry-gb-06919501
Status
Active
Type
Private Limited Company
Incorporated
29/05/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE

Direct shareholders

ShareholderShare classShares held% of class
JOANNA ZOFIA LAMBERTsophymarine-openregistry-h-joanna-zofia-lambert-a8c59eORDINARY51051.00%
PAUL STEPHEN LAMBERTsophymarine-openregistry-h-paul-stephen-lambert-acd6acORDINARY49049.00%

EBBLO UK LIMITED

sophymarine-openregistry-gb-06960657
Status
Active
Type
Private Limited Company
Incorporated
13/07/2009
Accounts
FULL
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
MODAXO EUROPE A/Ssophymarine-openregistry-h-modaxo-europe-a-s-7b7543ORDINARY1,003
MODAXO GROUP INCsophymarine-openregistry-h-modaxo-group-inc-55e0b1ORDINARY0

Related parties

PartyRelationshipDetail
MODAXO TRAFFIC MANAGEMENT UK LTDsophymarine-openregistry-gb-15346870Holds shares inORDINARY

FROGMARSH ASSOCIATES LIMITED

sophymarine-openregistry-gb-07030958
Status
Active
Type
Private Limited Company
Incorporated
26/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE

Direct shareholders

ShareholderShare classShares held% of class
LYNDA JANET FRALLsophymarine-openregistry-h-lynda-janet-frall-1162f6ORDINARY100100.00%
NICHOLAS JAMES FRALL FRALLsophymarine-openregistry-h-nicholas-james-frall-frall-e19bdeORDINARY00.00%

KENVER HOUSE LTD

sophymarine-openregistry-gb-07038499
Status
Active
Type
Private Limited Company
Incorporated
12/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
41 Upper Seagry, Chippenham, Wiltshire, SN15 5HA

Direct shareholders

ShareholderShare classShares held% of class
JITENDRA TIRBHOWANsophymarine-openregistry-h-jitendra-tirbhowan-3cfde5ORDINARY SHARES5050.00%
SASHTEE TEELUCKSINGH TIRBHOWANsophymarine-openregistry-h-sashtee-teelucksingh-tirbhowan-937035ORDINARY SHARES5050.00%

WHISTON BUILDERS LIMITED

sophymarine-openregistry-gb-07071078
Status
Active
Type
Private Limited Company
Incorporated
10/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
48 The Causeway, Chippenham, Wiltshire, SN15 3DD

Direct shareholders

ShareholderShare classShares held% of class
DARREN WHISTONsophymarine-openregistry-h-darren-whiston-f4c0eaORDINARY2
CHARLOTTE WHISTONsophymarine-openregistry-h-charlotte-whiston-05f1ebORDINARY0

NAPTHINE PORTER LTD

sophymarine-openregistry-gb-07140523
Status
Active
Type
Private Limited Company
Incorporated
29/01/2010
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Unit 7a Prince Maurice House Cavaliers Court, Bumpers Way, Chippenham, Wiltshire, SN14 6LH

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN PORTERsophymarine-openregistry-h-alan-john-porter-c0bacaORDINARY100100.00%
ANDREW JOHN NAPTHINEsophymarine-openregistry-h-andrew-john-napthine-a37020ORDINARY100100.00%

MODULAR ESSENTIALS LTD

sophymarine-openregistry-gb-07177666
Status
Active
Type
Private Limited Company
Incorporated
04/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
SBIG HOLDINGS LTDsophymarine-openregistry-gb-13023724CLASS A ORDINARY1,000100.00%
DAQS MANUFACTURING LTDsophymarine-openregistry-gb-10354103CLASS A ORDINARY00.00%

STEVE'S APPLIANCE SERVICES LIMITED

sophymarine-openregistry-gb-07188818
Status
Active
Type
Private Limited Company
Incorporated
15/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
1st Floor The Syms Building Bumpers Way, Chippenham, SN14 6LH

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY ALAN SNOADsophymarine-openregistry-h-jeffrey-alan-snoad-482d42ORDINARY100
BETTY IRENE SNOADsophymarine-openregistry-h-betty-irene-snoad-3a5076ORDINARY0

G & A WEBB CARPENTRY LTD

sophymarine-openregistry-gb-07199085
Status
Active
Type
Private Limited Company
Incorporated
23/03/2010
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
8 Field View The Street, Chippenham, Wiltshire, SN15 5LA

Direct shareholders

ShareholderShare classShares held% of class
ALLAN PAUL WEBBsophymarine-openregistry-h-allan-paul-webb-326924ORDINARY100100.00%
JOANNE WEBBsophymarine-openregistry-h-joanne-webb-0ca13dORDINARY00.00%

TTG TECHNOLOGY (EUROPE) LIMITED

sophymarine-openregistry-gb-07206481
Status
Active
Type
Private Limited Company
Incorporated
29/03/2010
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brook Suite, Ground Floor, Bewley House, Chippenham, SN15 1JW

Direct shareholders

ShareholderShare classShares held% of class
SIGNATURE RAIL LIMITEDsophymarine-openregistry-gb-02484158ORDINARY100100.00%
TTG TECHNOLOGY (HONG KONG) LIMITEDsophymarine-openregistry-h-ttg-technology-hong-kong-limited-2c7f7aORDINARY00.00%

COGENSIS LIMITED

sophymarine-openregistry-gb-07287537
Status
Active
Type
Private Limited Company
Incorporated
17/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD JAMESsophymarine-openregistry-h-mark-richard-james-54c987ORDINARY100100.00%
RACHEL LOUISE JAMESsophymarine-openregistry-h-rachel-louise-james-8339f2ORDINARY00.00%

CTC ARABLE LIMITED

sophymarine-openregistry-gb-07346265
Status
Active
Type
Private Limited Company
Incorporated
16/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Unit 2 Greenways Business Park, Chippenham, SN15 1BN

Direct shareholders

ShareholderShare classShares held% of class
E & A G STRATTON LIMITEDsophymarine-openregistry-gb-07542282ORDINARY4550.00%
RH RUDLER & SONS LTDsophymarine-openregistry-h-rh-rudler-sons-ltd-ceb453ORDINARY4550.00%