UK companies/Chippenham/Page 38

Companies in Chippenham and their shareholdersPage 38 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

EXPERT ACCOUNTING SERVICES LTD

sophymarine-openregistry-gb-07380764
Status
Active
Type
Private Limited Company
Incorporated
20/09/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
59 Woodlands Road, Chippenham, SN14 0HQ

Direct shareholders

ShareholderShare classShares held% of class
DAWN MOORHOUSEsophymarine-openregistry-h-dawn-moorhouse-9a68f8ORDINARY GBP 1.00 SHARES.75
DARREN MOORHOUSEsophymarine-openregistry-h-darren-moorhouse-184cb3ORDINARY GBP 1.00 SHARES.25

CB & RB CONSULTING LIMITED

sophymarine-openregistry-gb-07416675
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
85600 — Educational support services
Registered office
15 Holmes Close, Chippenham, SN15 3FQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARY BROWNsophymarine-openregistry-h-christine-mary-brown-c86c0aORDINARY100
ROBERT ANTHONY BROWNsophymarine-openregistry-h-robert-anthony-brown-4bcb7fORDINARY0

BUILDPLANS LIMITED

sophymarine-openregistry-gb-07563888
Status
Active
Type
Private Limited Company
Incorporated
15/03/2011
Accounts
DORMANT
SIC
71111 — Architectural activities
Registered office
Merryfields Star Corner, Chippenham, Wiltshire, SN14 8DG

Direct shareholders

ShareholderShare classShares held% of class
JOHN PHILLIPSsophymarine-openregistry-h-john-phillips-de6d5bORD100
ELISA PHILLIPSsophymarine-openregistry-h-elisa-phillips-5c02d4ORD0

ALL IRONED OUT LIMITED

sophymarine-openregistry-gb-07684720
Status
Active
Type
Private Limited Company
Incorporated
28/06/2011
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
6 Prince Maurice House Bumpers Way, Chippenham, Wiltshire, SN14 6LH

Direct shareholders

ShareholderShare classShares held% of class
MARK PETER GILLOWsophymarine-openregistry-h-mark-peter-gillow-56be35ORDINARY GBP 1.00 SHARES.100
PAUL GILLOWsophymarine-openregistry-h-paul-gillow-26fe52ORDINARY GBP 1.00 SHARES.0

GEORGE WISCOMBE LIMITED

sophymarine-openregistry-gb-07690872
Status
Active
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
GEORGE WISCOMBEsophymarine-openregistry-gb-07690872ORDINARY8,00080.00%
SHEILA WISCOMBEsophymarine-openregistry-h-sheila-wiscombe-bf103aORDINARY2,00020.00%

ENGAGE TECHNICAL SOLUTIONS LTD

sophymarine-openregistry-gb-07825541
Status
Active
Type
Private Limited Company
Incorporated
27/10/2011
Accounts
FULL
SIC
84220 — Defence activities
Registered office
Unit 1 & 4 Forest Gate, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
ENGAGE TECHNICAL SOLUTIONS HOLDINGS LTDsophymarine-openregistry-gb-13846477ORD1,000
SARAH HARDMANsophymarine-openregistry-h-sarah-hardman-456eeeORD0

SMART CITY MEDIA LIMITED

sophymarine-openregistry-gb-07827189
Status
Active
Type
Private Limited Company
Incorporated
28/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
140 Chittoe, Chippenham, Wilts, SN15 2EW

Direct shareholders

ShareholderShare classShares held% of class
JEREMY HAMILTON LLOYD RUCKERsophymarine-openregistry-h-jeremy-hamilton-lloyd-rucker-0c0db7ORDINARY5555.00%
ZOE MERIEL RUCKERsophymarine-openregistry-h-zoe-meriel-rucker-0de4b2ORDINARY4545.00%

BLUEWORKS LTD

sophymarine-openregistry-gb-07899981
Status
Active
Type
Private Limited Company
Incorporated
06/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
71122 — Engineering related scientific and technical consulting activities
Registered office
7/8 Avon Reach, Chippenham, Wiltshire, SN15 1EE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW POWLSONsophymarine-openregistry-h-matthew-powlson-0d293cORDINARY100100.00%
WENDY POWLSONsophymarine-openregistry-h-wendy-powlson-be2631ORDINARY00.00%

GREAT RIDGEWAY KITCHENS LTD

sophymarine-openregistry-gb-07974286
Status
Active
Type
Private Limited Company
Incorporated
02/03/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Townsend Place, Chippenham, Wiltshire

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL THOMAS DIXsophymarine-openregistry-h-samuel-thomas-dix-c768cdORDINARY98
MICHELLE LOUISE DIXsophymarine-openregistry-h-michelle-louise-dix-5f73f8ORDINARY2

TOYS AHOY LIMITED

sophymarine-openregistry-gb-07994329
Status
Active
Type
Private Limited Company
Incorporated
16/03/2012
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
8 Barton Close, Chippenham, SN15 4EZ

Direct shareholders

ShareholderShare classShares held% of class
JANE BRIDGET KATHARINE HILLSsophymarine-openregistry-h-jane-bridget-katharine-hills-4d39f3ORDINARY100
AMANDA JANE DUNLOPsophymarine-openregistry-h-amanda-jane-dunlop-65d4a0ORDINARY0

BEN KANE LIMITED

sophymarine-openregistry-gb-08010370
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
85520 — Cultural education
90030 — Artistic creation
Registered office
Chapps Farmhouse Slaughterford Mill, Chippenham, Wiltshire, SN14 8RJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MARK KANEsophymarine-openregistry-h-benjamin-mark-kane-1aa7e7ORDINARY100
SARAH SILLARS KANEsophymarine-openregistry-h-sarah-sillars-kane-af9438ORDINARY0

SWEET DECISION LTD

sophymarine-openregistry-gb-08145722
Status
Active
Type
Private Limited Company
Incorporated
17/07/2012
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Unit 2 Greenways Business Park, Chippenham, Wiltshire, SN15 1BN

Direct shareholders

ShareholderShare classShares held% of class
EDITH YELFsophymarine-openregistry-h-edith-yelf-439aeeORDINARY2
GUY EDWARDSsophymarine-openregistry-h-guy-edwards-dd894aORDINARY0

ETHICAL ACCOUNTING AND TAX LTD

sophymarine-openregistry-gb-08165866
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
7/8 Avon Reach, Chippenham, Wiltshire, SN15 1EE

Direct shareholders

ShareholderShare classShares held% of class
CHIPPENDALE AND CLARK HOLDINGS LTDsophymarine-openregistry-gb-12142558ORDINARY SHARES A150100.00%
PHILIP CLARKsophymarine-openregistry-h-philip-clark-05bf4cORDINARY SHARES A00.00%

STOKES ENTERPRISES LTD

sophymarine-openregistry-gb-08175609
Status
Active
Type
Private Limited Company
Incorporated
10/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Calafort Grove Lane, Chippenham, Wiltshire, SN14 8HF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SPENCER STOKESsophymarine-openregistry-h-benjamin-spencer-stokes-578d92ORDINARY150.00%
SASCHA CAROLINE STOKESsophymarine-openregistry-h-sascha-caroline-stokes-ef0abeORDINARY150.00%

FROST MARLBOROUGH LTD

sophymarine-openregistry-gb-08183548
Status
Active
Type
Private Limited Company
Incorporated
17/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
STEVE FROSTsophymarine-openregistry-h-steve-frost-110245ORDINARY50100.00%
STEPHEN FERNELEYsophymarine-openregistry-h-stephen-ferneley-9909bfORDINARY00.00%

Related parties

PartyRelationshipDetail
SUMBLER BROS LIMITEDsophymarine-openregistry-gb-03767843Holds shares in'A' ORDINARY SHARES

GAMBLING INTEGRITY LTD

sophymarine-openregistry-gb-08198145
Status
Active
Type
Private Limited Company
Incorporated
31/08/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Goodwood Way, Chippenham, Wiltshire, SN14 0SY

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM BRUCEsophymarine-openregistry-h-malcolm-bruce-573fb5ORDINARY SHARES7575.00%
SABINE BOHNACKER-BRUCEsophymarine-openregistry-h-sabine-bohnacker-bruce-027022ORDINARY SHARES2525.00%

J & L HOSPITALITY LIMITED

sophymarine-openregistry-gb-08212035
Status
Active
Type
Private Limited Company
Incorporated
12/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
JOANNA LORRAINE WORSLEYsophymarine-openregistry-h-joanna-lorraine-worsley-6adc6fORDINARY5050.00%
LEE CHRISTOPHER WORSLEYsophymarine-openregistry-h-lee-christopher-worsley-a7fcc3ORDINARY5050.00%

JURY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08246805
Status
Active
Type
Private Limited Company
Incorporated
10/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Park Lane Cottage Park Lane, Chippenham, SN14 7HW

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL FLEMINGsophymarine-openregistry-h-david-paul-fleming-ccadb3ORDINARY100
HERMINA FLEMINGsophymarine-openregistry-h-hermina-fleming-5f8dd4ORDINARY0

Related parties

PartyRelationshipDetail
MARSACK HOLDINGS LIMITEDsophymarine-openregistry-gb-09522395Holds shares inB ORDINARY SHARES

BESPOKE CARAVAN CO LTD

sophymarine-openregistry-gb-08260554
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
DORMANT
SIC
29203 — Manufacture of caravans
Registered office
32 Drake Crescent, Chippenham, Wilts, SN14 0XH

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM STAPLETONsophymarine-openregistry-h-paul-william-stapleton-b22575ORDINARY GBP 1.00 SHARES.2
RICHARD WILLIAM ATKINSONsophymarine-openregistry-h-richard-william-atkinson-f689f8ORDINARY GBP 1.00 SHARES.0

INTERCAST COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-08406211
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
21 Orchard Crescent, Chippenham, Wiltshire, SN14 0BG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JAMES TINERsophymarine-openregistry-h-thomas-james-tiner-e34517ORDINARY300
ALEXANDER JOHN SULLIVANsophymarine-openregistry-h-alexander-john-sullivan-067936ORDINARY0