UK companies/Chippenham/Page 4
Companies in Chippenham and their shareholdersPage 4 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 151 shareholdings and 5 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
CHIPSIDE LIMITED
sophymarine-openregistry-gb-04049461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62030 — Computer facilities management activities
62090 — Other information technology service activities
82200 — Activities of call centres - Registered office
- Unit 7 Callow Hill, Chippenham, Wiltshire, SN15 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNAP BIDCO LIMITEDsophymarine-openregistry-gb-14250785 | ORDINARY | 3,000 | |
| DAVID WESLEY WRIGHTsophymarine-openregistry-h-david-wesley-wright-013edc | ORDINARY | 0 | |
| JAMES ELLIS NEWMANsophymarine-openregistry-h-james-ellis-newman-27cf8b | ORDINARY | 0 | |
| PAUL JOSEPH MOORBYsophymarine-openregistry-h-paul-joseph-moorby-8a9299 | ORDINARY | 0 | |
| RICHARD ANTHONY CLEMENTSsophymarine-openregistry-h-richard-anthony-clements-8fc125 | ORDINARY | 0 | |
| SIMON CHEUNGsophymarine-openregistry-gb-14812825 | ORDINARY | 0 | |
| Z ANTHONY MATTHEWSsophymarine-openregistry-h-z-anthony-matthews-676b2e | ORDINARY | 0 | |
21 THE CAUSEWAY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05954596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 The Causeway, Chippenham, SN15 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE EMILY PENTECOSTsophymarine-openregistry-h-claire-emily-pentecost-7f2da6 | ORDINARY | 4 | |
| EMMA MANNINGsophymarine-openregistry-h-emma-manning-ed8ede | ORDINARY | 2 | |
| JOSHUA JEFFRIESsophymarine-openregistry-h-joshua-jeffries-82e7dc | ORDINARY | 2 | |
| KATY LOUISE DEVERSsophymarine-openregistry-h-katy-louise-devers-eeb0d0 | ORDINARY | 2 | |
| SDGBsophymarine-openregistry-gb-10624811 | ORDINARY | 2 | |
| STANLEY ALBERT KNIGHTSsophymarine-openregistry-h-stanley-albert-knights-b3158b | ORDINARY | 2 | |
| JOHN ALBERT YEARLEYsophymarine-openregistry-h-john-albert-yearley-9ad254 | ORDINARY | 0 | |
CORETHREE LTD
sophymarine-openregistry-gb-07054350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Brook Suite, Ground Floor Bewley House, Chippenham, SN15 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAPEZE GROUP (UK) LIMITEDsophymarine-openregistry-gb-04160790 | ORDINARY | 71,710 | |
| ANDREW BALGARNIEsophymarine-openregistry-h-andrew-balgarnie-8757ba | ORDINARY | 0 | |
| CLIVE BAILEYsophymarine-openregistry-gb-05524040 | ORDINARY | 0 | |
| GKM MANAGEMENT LTDsophymarine-openregistry-gb-06844507 | ORDINARY | 0 | |
| JAMES MURDOCHsophymarine-openregistry-h-james-murdoch-98abc4 | ORDINARY | 0 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 0 | |
| RICHARD KERSHAWsophymarine-openregistry-h-richard-kershaw-6bfd71 | ORDINARY | 0 | |
CARER HUB LIMITED
sophymarine-openregistry-gb-14441606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87300 — Residential care activities for the elderly and disabled - Registered office
- Colerne Down House Lucknam Park, Chippenham, SN14 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES HASTINGS RIGGsophymarine-openregistry-h-robert-james-hastings-rigg-ea81dc | ORDINARY | 10,095 | 71.68% |
| DAVID AUDLEYsophymarine-openregistry-h-david-audley-689a18 | ORDINARY | 2,112 | 15.00% |
| KEVIN MCGRATHsophymarine-openregistry-h-kevin-mcgrath-8ffe3d | ORDINARY | 563 | 4.00% |
| LAURENCE FUMAGALLIsophymarine-openregistry-h-laurence-fumagalli-d907fc | ORDINARY | 563 | 4.00% |
| JONATHAN SCHERERsophymarine-openregistry-h-jonathan-scherer-a75d35 | ORDINARY | 300 | 2.13% |
| STEPHEN LOUISsophymarine-openregistry-h-stephen-louis-566094 | ORDINARY | 300 | 2.13% |
| DAMIAN SUTCLIFFEsophymarine-openregistry-h-damian-sutcliffe-052d79 | ORDINARY | 150 | 1.07% |
A.W. DOEL & SONS LIMITED
sophymarine-openregistry-gb-03449423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Selves Farm House, Chippenham, Wiltshire, SN15 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MABY DOELsophymarine-openregistry-h-alexander-maby-doel-bd8784 | ORDINARY A | 140,000 | 100.00% |
| ANTONY SCOTT DOELsophymarine-openregistry-h-antony-scott-doel-8f518e | ORDINARY B | 76,000 | 100.00% |
| MARGARET ANNE DOELsophymarine-openregistry-h-margaret-anne-doel-14260c | ORDINARY C | 74,000 | 100.00% |
| DAVID SCOTT DOELsophymarine-openregistry-h-david-scott-doel-a60320 | ORDINARY D | 50,000 | 100.00% |
| GEORGINA JANE DOELsophymarine-openregistry-h-georgina-jane-doel-37b3eb | ORDINARY E | 40,000 | 100.00% |
| DAVID CHRISTOPHER DOELsophymarine-openregistry-h-david-christopher-doel-618b49 | ORDINARY F | 20,000 | 100.00% |
| DAVID CHRISTOPHER DOELsophymarine-openregistry-h-david-christopher-doel-618b49 | ORDINARY | 0 | |
N.B.A. REFRIGERATION COMPANY LIMITED
sophymarine-openregistry-gb-02024940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit B10 Unit B10, Chippenham, Wiltshire, SN14 0ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN MOULDsophymarine-openregistry-h-nathan-mould-d7271b | ORDINARY | 60 | |
| NATHAN MOULDsophymarine-openregistry-h-nathan-mould-d7271b | ORDINARY B | 46 | |
| CHRISTIAN MOULDsophymarine-openregistry-h-christian-mould-5305df | ORDINARY | 30 | |
| CHRISTIAN MOULDsophymarine-openregistry-h-christian-mould-5305df | ORDINARY B | 15 | |
| A.J. MOULDsophymarine-openregistry-h-a-j-mould-05d34b | ORDINARY | 10 | |
| VALERIE ELIZABETH MOULDsophymarine-openregistry-h-valerie-elizabeth-mould-aff955 | ORDINARY C | 10 | |
| AMY JANE ROBINSONsophymarine-openregistry-h-amy-jane-robinson-d2a545 | ORDINARY C | 9 | |
| THERESA MOULDsophymarine-openregistry-h-theresa-mould-c56600 | ORDINARY C | 9 | |
| NATHAN MOULDsophymarine-openregistry-h-nathan-mould-d7271b | ORDINARY C | 7 | |
| CHRISTIAN MOULDsophymarine-openregistry-h-christian-mould-5305df | ORDINARY C | 6 | |
| AMY JANE ROBINSONsophymarine-openregistry-h-amy-jane-robinson-d2a545 | ORDINARY F | 1 | |
| CHRISTIAN MOULDsophymarine-openregistry-h-christian-mould-5305df | ORDINARY E | 1 | |
| THERESA MOULDsophymarine-openregistry-h-theresa-mould-c56600 | ORDINARY D | 1 | |
BLACK DOG BUILDINGS LIMITED
sophymarine-openregistry-gb-08073364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 7 Willis Close, Chippenham, Wiltshire, SN15 3GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GARRAWAYsophymarine-openregistry-h-simon-garraway-6db461 | ORDINARY C | 120 | |
| THOMAS SEBASTIAN GARRAWAYsophymarine-openregistry-h-thomas-sebastian-garraway-976357 | ORDINARY B | 120 | |
| JEREMY GARRAWAYsophymarine-openregistry-h-jeremy-garraway-68ae37 | ORDINARY A | 30 | |
| TRUDIE GARRAWAYsophymarine-openregistry-h-trudie-garraway-2a5c2d | D ORDINARY | 30 | |
| KATIE GARRAWAY-ARMSTRONGsophymarine-openregistry-h-katie-garraway-armstrong-90d387 | ORDINARY E | 1 | |
| SARAH GARRAWAYsophymarine-openregistry-h-sarah-garraway-6306fd | ORDINARY F | 1 | |
INDUSTRIAL DOCKING LTD
sophymarine-openregistry-gb-14909487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY NAANYU HAYDENsophymarine-openregistry-h-courtney-naanyu-hayden-d65583 | ORDINARY D | 2,500 | 100.00% |
| ELIJAH JAMES BENJAMIN HAYDENsophymarine-openregistry-h-elijah-james-benjamin-hayden-29ff62 | ORDINARY B | 2,500 | 100.00% |
| ELISABETH ANNE ROSALYN GIFFARDsophymarine-openregistry-h-elisabeth-anne-rosalyn-giffard-4a5aa7 | ORDINARY C | 2,500 | 100.00% |
| LUKE GIFFARDsophymarine-openregistry-h-luke-giffard-f7b57a | ORDINARY A | 2,500 | 100.00% |
| KAIA BINT SAVAGEsophymarine-openregistry-h-kaia-bint-savage-ee4aef | ORDINARY F | 600 | 100.00% |
| MATT ROBERT O'FARRELLsophymarine-openregistry-h-matt-robert-o-farrell-a7665b | ORDINARY E | 600 | 100.00% |
STONEHOUSE SOFTWARE LIMITED
sophymarine-openregistry-gb-04184244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- East Foscote House, Chippenham, Wiltshire, SN14 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES WEBBERsophymarine-openregistry-h-simon-james-webber-995161 | ORDINARY | 650 | |
| TRUDI MARIE WEBBERsophymarine-openregistry-h-trudi-marie-webber-19f3cc | ORDINARY | 350 | |
| AMELIE WEBBERsophymarine-openregistry-h-amelie-webber-cd3225 | D ORDINARY | 1 | |
| EDWARD SUTTLEsophymarine-openregistry-h-edward-suttle-0c8372 | A ORDINARY | 1 | |
| ELOISE WEBBERsophymarine-openregistry-h-eloise-webber-90e523 | C ORDINARY | 1 | |
| HOLLY SUTTLEsophymarine-openregistry-h-holly-suttle-fbcdd4 | B ORDINARY | 1 | |
BEX HOLDINGS LIMITED
sophymarine-openregistry-gb-09791824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL BOARDsophymarine-openregistry-h-ian-michael-board-45b69f | 10P ORDINARY B | 580 | 100.00% |
| FAYE LISA BOARDsophymarine-openregistry-h-faye-lisa-board-9e9ac6 | 10P ORDINARY A | 270 | 41.54% |
| IAN MICHAEL BOARDsophymarine-openregistry-h-ian-michael-board-45b69f | 10P ORDINARY A | 270 | 41.54% |
| MICHAEL JOHN BOARDsophymarine-openregistry-h-michael-john-board-6594af | 10P ORDINARY A | 60 | 9.23% |
| ELIZABETH MARY BOARDsophymarine-openregistry-h-elizabeth-mary-board-814a19 | 10P ORDINARY A | 50 | 7.69% |
| MICHAEL BOARD GRANDCHILDREN'S SETTLEMENTsophymarine-openregistry-h-michael-board-grandchildren-s-settlement-1c23fa | 10P ORDINARY E | 50 | 100.00% |
| FAYE LISA BOARDsophymarine-openregistry-h-faye-lisa-board-9e9ac6 | 10P ORDINARY D | 10 | 100.00% |
| RUBY BOARDsophymarine-openregistry-h-ruby-board-a95714 | 10P ORDINARY C | 10 | 100.00% |
| ELIZABETH MARY BOARDsophymarine-openregistry-h-elizabeth-mary-board-814a19 | 10P ORDINARY C | 0 | 0.00% |
R H & I R CRADOCK LIMITED
sophymarine-openregistry-gb-09902146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
33190 — Repair of other equipment - Registered office
- Unit 2 Greenways Business Park, Chippenham, Wiltshire, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CRADOCKsophymarine-openregistry-h-benjamin-cradock-c94848 | C ORDINARY | 35 | 100.00% |
| MR BENJAMIN CRADOCKsophymarine-openregistry-h-mr-benjamin-cradock-1b8aed | B ORDINARY | 30 | 100.00% |
| BENJAMIN CRADOCKsophymarine-openregistry-h-benjamin-cradock-c94848 | D ORDINARY | 20 | 100.00% |
| BENJAMIN CRADOCKsophymarine-openregistry-h-benjamin-cradock-c94848 | A ORDINARY | 10 | 100.00% |
| BENJAMIN CRADOCKsophymarine-openregistry-h-benjamin-cradock-c94848 | E ORDINARY | 5 | 100.00% |
| MR ASHLEY CRADOCKsophymarine-openregistry-h-mr-ashley-cradock-d80977 | A ORDINARY | 0 | 0.00% |
| MR IAN CRADOCKsophymarine-openregistry-h-mr-ian-cradock-eb3b00 | C ORDINARY | 0 | 0.00% |
| MRS JOANNE CRADOCKsophymarine-openregistry-h-mrs-joanne-cradock-772bea | D ORDINARY | 0 | 0.00% |
| MRS NICOLA CRADOCKsophymarine-openregistry-h-mrs-nicola-cradock-128f11 | E ORDINARY | 0 | 0.00% |
P & C HOARE PROPERTIES LIMITED
sophymarine-openregistry-gb-10292717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 2 Greenways Business Park, Chippenham, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENTINE ROSE MARIANNE HOAREsophymarine-openregistry-h-clementine-rose-marianne-hoare-1b8c4c | B ORDINARY | 380 | |
| PHILIP JOHN GERARD HOAREsophymarine-openregistry-h-philip-john-gerard-hoare-882ef5 | A ORDINARY | 380 | |
| EMILIA HOAREsophymarine-openregistry-h-emilia-hoare-7d4d57 | D ORDINARY | 80 | |
| GERARD JOHN HOAREsophymarine-openregistry-h-gerard-john-hoare-35f09a | E ORDINARY | 80 | |
| HENRY WALTER GERARD HOAREsophymarine-openregistry-h-henry-walter-gerard-hoare-30e6a7 | C ORDINARY | 80 | |
| NINIAN DAVID HUGH SANDERSsophymarine-openregistry-h-ninian-david-hugh-sanders-911fc9 | D ORDINARY | 0 | |
DAQS MANUFACTURING LTD
sophymarine-openregistry-gb-10354103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SBIG HOLDINGS LTDsophymarine-openregistry-gb-13023724 | ORDINARY A | 70 | 100.00% |
| SBIG HOLDINGS LTDsophymarine-openregistry-gb-13023724 | ORDINARY B | 24 | 100.00% |
| SBIG HOLDINGS LTDsophymarine-openregistry-gb-13023724 | ORDINARY E | 4 | 100.00% |
| CHARLES MATHEWSON RICHARDSsophymarine-openregistry-h-charles-mathewson-richards-b6d2be | ORDINARY C | 1 | 100.00% |
| DEIRDRE ANNE RICHARDSsophymarine-openregistry-h-deirdre-anne-richards-1659c7 | ORDINARY D | 1 | 100.00% |
| SHARON JANE REDWOODsophymarine-openregistry-h-sharon-jane-redwood-97635f | ORDINARY B | 0 | 0.00% |
| SIAN ELIZABETH BOLEYsophymarine-openregistry-h-sian-elizabeth-boley-69380a | ORDINARY E | 0 | 0.00% |
| SIMON CLYDE BOLEYsophymarine-openregistry-h-simon-clyde-boley-d35446 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAQS GROUP LTDsophymarine-openregistry-gb-05918672 | Holds shares in | ORDINARY A · 0.00% |
| MODULAR ESSENTIALS LTDsophymarine-openregistry-gb-07177666 | Holds shares in | CLASS A ORDINARY · 0.00% |
CONNECTED COLLECTIVE HOLDINGS LIMITED
sophymarine-openregistry-gb-06785275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE LORRAINE WELTONsophymarine-openregistry-h-jodie-lorraine-welton-598081 | ORDINARY B | 150 | 100.00% |
| PARIS CLAIRE ANNE WELTONsophymarine-openregistry-h-paris-claire-anne-welton-e705cd | ORDINARY A | 150 | 100.00% |
| ANNE MARIE WELTONsophymarine-openregistry-h-anne-marie-welton-4dcfaa | ORDINARY D | 100 | 50.00% |
| JOHN WELTONsophymarine-openregistry-h-john-welton-3bfc17 | ORDINARY D | 100 | 50.00% |
| CHRIS BOUDIERsophymarine-openregistry-h-chris-boudier-8ba2d1 | ORDINARY C | 50 | 50.00% |
| FAHD AL MARSAOUIsophymarine-openregistry-h-fahd-al-marsaoui-00f05e | ORDINARY C | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADAPTOGENIC APOTHECARY LIMITEDsophymarine-openregistry-gb-14422493 | Holds shares in | ORDINARY A · 90.00% |
| CONNECTED PR LIMITEDsophymarine-openregistry-gb-05779997 | Holds shares in | ORDINARY A · 50.00% |
WEBBLEY LTD
sophymarine-openregistry-gb-08328204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Unit 2 Greenways Business Park, Chippenham, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER WEBBsophymarine-openregistry-h-mr-christopher-webb-1e49ae | ORDINARY C 1 GBP | 100 | |
| MR DAVID ALEXANDER WEBBsophymarine-openregistry-h-mr-david-alexander-webb-d12d4c | ORDINARY D 1 GBP | 100 | |
| CHRISTOPHER WEBBsophymarine-openregistry-h-christopher-webb-ff7c9d | ORDINARY B 1 GBP | 50 | |
| CHRISTOPHER WEBBsophymarine-openregistry-h-christopher-webb-ff7c9d | ORDINARY A 1 GBP | 50 | |
| DAVID WEBBsophymarine-openregistry-h-david-webb-0dc881 | ORDINARY A 1 GBP | 50 | |
| DAVID WEBBsophymarine-openregistry-h-david-webb-0dc881 | ORDINARY B 1 GBP | 50 | |
| THE ESTATE OF MR GORDON JOHN WEBBsophymarine-openregistry-h-the-estate-of-mr-gordon-john-webb-d8b046 | ORDINARY A 1 GBP | 0 | |
| THE ESTATE OF MRS SUSAN MARY ROSE WEBBsophymarine-openregistry-h-the-estate-of-mrs-susan-mary-rose-webb-5d5509 | ORDINARY B 1 GBP | 0 | |
ZERO96 LTD
sophymarine-openregistry-gb-09990019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DAVIESsophymarine-openregistry-h-caroline-davies-b9a60f | ORDINARY B | 40 | 100.00% |
| PHILIP JAMES DAVIESsophymarine-openregistry-h-philip-james-davies-a3571d | ORDINARY A | 40 | 100.00% |
| ROSANNA CHARLOTTE HAMILTN CRAWFORDsophymarine-openregistry-h-rosanna-charlotte-hamiltn-crawford-3e37fa | ORDINARY C | 8 | 80.00% |
| ALICE OLIVIA WOOLLISCROFTsophymarine-openregistry-h-alice-olivia-woolliscroft-e51854 | ORDINARY D | 5 | 50.00% |
| TIMOTHY WOOLLISCROFTsophymarine-openregistry-h-timothy-woolliscroft-de792b | ORDINARY D | 5 | 50.00% |
| OLIVER JAMES DAVIESsophymarine-openregistry-h-oliver-james-davies-aa3ba8 | ORDINARY C | 2 | 20.00% |
MBBELLS LIMITED
sophymarine-openregistry-gb-11205643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2 Rowan House Sheldon Business Park, Chippenham, Wiltshire, SN14 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP PONTINGsophymarine-openregistry-h-andrew-philip-ponting-8fe7b3 | B ORDINARY | 12 | |
| MATTHEW STEPHEN BINTsophymarine-openregistry-h-matthew-stephen-bint-4613cc | C ORDINARY | 12 | |
| LIAM JOHNATHAN BELLsophymarine-openregistry-h-liam-johnathan-bell-4cac63 | A ORDINARY | 10 | |
| STACEY CHANTsophymarine-openregistry-h-stacey-chant-3628f6 | D ORDINARY | 10 | |
| GEORGIA BINTsophymarine-openregistry-h-georgia-bint-4430fe | C ORDINARY | 8 | |
| SARAH PONTINGsophymarine-openregistry-h-sarah-ponting-7e9180 | B ORDINARY | 8 | |
HOWARD AND SONS HOLDINGS LTD
sophymarine-openregistry-gb-10087149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MICHAEL HOWARDsophymarine-openregistry-h-colin-michael-howard-b904df | ORDINARY A | 16 | 50.00% |
| GILLIAN ALYCE HOWARDsophymarine-openregistry-h-gillian-alyce-howard-e20020 | ORDINARY A | 16 | 50.00% |
| CHARLES MORGAN HOWARDsophymarine-openregistry-h-charles-morgan-howard-cc10fe | ORDINARY B | 15 | 25.00% |
| JASON PHILLIP HOWARDsophymarine-openregistry-h-jason-phillip-howard-c5d40f | ORDINARY B | 15 | 25.00% |
| RICHARD JOHN HOWARDsophymarine-openregistry-h-richard-john-howard-ff1b5f | ORDINARY B | 15 | 25.00% |
| ROBERT THOMAS HOWARDsophymarine-openregistry-h-robert-thomas-howard-edf4f7 | ORDINARY B | 15 | 25.00% |
| CHARLES MORGAN HOWARDsophymarine-openregistry-h-charles-morgan-howard-cc10fe | ORDINARY C | 7 | 25.00% |
| JASON PHILLIP HOWARDsophymarine-openregistry-h-jason-phillip-howard-c5d40f | ORDINARY C | 7 | 25.00% |
| RICHARD JOHN HOWARDsophymarine-openregistry-h-richard-john-howard-ff1b5f | ORDINARY C | 7 | 25.00% |
| ROBERT THOMAS HOWARDsophymarine-openregistry-h-robert-thomas-howard-edf4f7 | ORDINARY C | 7 | 25.00% |
| COLIN MICHAEL HOWARDsophymarine-openregistry-h-colin-michael-howard-b904df | ORDINARY B | 0 | 0.00% |
| COLIN MICHAEL HOWARDsophymarine-openregistry-h-colin-michael-howard-b904df | ORDINARY C | 0 | 0.00% |
| GILLIAN ALYCE HOWARDsophymarine-openregistry-h-gillian-alyce-howard-e20020 | ORDINARY C | 0 | 0.00% |
| GILLIAN ALYCE HOWARDsophymarine-openregistry-h-gillian-alyce-howard-e20020 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOWARD & SONS EXPORTS LIMITEDsophymarine-openregistry-gb-04230640 | Holds shares in | ORDINARY 'A' |
JPS RENEWABLE ENERGY LTD
sophymarine-openregistry-gb-07609342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Good Energy Monkton Park Offices, Chippenham, Wiltshire, SN15 1GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOOD ENERGY GROUP PLCsophymarine-openregistry-gb-04000623 | ORDINARY A | 51 | |
| GOOD ENERGY GROUP PLCsophymarine-openregistry-gb-04000623 | ORDINARY B | 49 | |
| BOBBY DOHERTYsophymarine-openregistry-h-bobby-doherty-7d88ab | ORDINARY B | 0 | |
| FLEUR CROMARTYsophymarine-openregistry-h-fleur-cromarty-4aa20a | ORDINARY A | 0 | |
| LUKE NUTTsophymarine-openregistry-h-luke-nutt-d45728 | ORDINARY B | 0 | |
| RICHARD CROMARTYsophymarine-openregistry-h-richard-cromarty-d96117 | ORDINARY A | 0 | |
| ROBERT MARDELLsophymarine-openregistry-h-robert-mardell-e66410 | ORDINARY B | 0 | |
CROSS BORDER FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-09955592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 1, Chippenham, Wilts, SN15 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH TEAGUEsophymarine-openregistry-h-hannah-teague-14788e | ORDINARY | 2,500 | 23.66% |
| PHILIP RICHARD OWEN TEAGUEsophymarine-openregistry-h-philip-richard-owen-teague-5567b9 | ORDINARY | 2,500 | 23.66% |
| RACHEL HARDWICKEsophymarine-openregistry-h-rachel-hardwicke-25fa9e | ORDINARY | 2,500 | 23.66% |
| ROBERT LAWRENCE VIGOR HARDWICKEsophymarine-openregistry-h-robert-lawrence-vigor-hardwicke-b7abca | ORDINARY | 2,500 | 23.66% |
| EDWARD COLEsophymarine-openregistry-h-edward-cole-e80811 | ORDINARY | 567 | 5.37% |
| VICTORIA CAMERONsophymarine-openregistry-h-victoria-cameron-0e4888 | C ORDINARY | 200 | 100.00% |