UK companies/Chippenham/Page 40
Companies in Chippenham and their shareholdersPage 40 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.
Companies with a register
1,194
TAMBLA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09730980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Brook Suite, Ground Floor, Bewley House, Chippenham, SN15 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMBLAWFM PTY LTDsophymarine-openregistry-h-tamblawfm-pty-ltd-d64867 | ORDINARY | 1 | |
| TAMBLA LIMITEDsophymarine-openregistry-h-tambla-limited-65e7de | ORDINARY | 0 | |
JACK ROBERTS SERVICES LTD
sophymarine-openregistry-gb-09749276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 12 Vincients Road, Chippenham, Wiltshire, SN14 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE ROBERTSsophymarine-openregistry-h-charlotte-louise-roberts-4fd162 | ORDINARY | 1 | |
| JACK ROBERTSsophymarine-openregistry-h-jack-roberts-daffa6 | ORDINARY | 0 | |
TMAX ENGINES LIMITED
sophymarine-openregistry-gb-09759661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 5 The Hillocks, Chippenham, Wiltshire, SN15 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GODDARDsophymarine-openregistry-h-anthony-goddard-b6df2e | ORDINARY SHARES A | 1 | 50.00% |
| XENIE GODDARDsophymarine-openregistry-h-xenie-goddard-1309a6 | ORDINARY SHARES A | 1 | 50.00% |
CAMERA SECURITY MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-09841683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Villers House Lansdowne Court, Bumpers Way, Chippenham, Wiltshire, SN14 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENA MARGARET BRAYsophymarine-openregistry-h-dena-margaret-bray-ff5463 | ORDINARY | 50 | |
| JULIAN BRAYsophymarine-openregistry-h-julian-bray-ccd4ea | ORDINARY | 50 | |
WESTONBIRT WOODWORKS LTD
sophymarine-openregistry-gb-09922975
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 50 High Street, Chippenham, SN14 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS HAYDENsophymarine-openregistry-h-paul-thomas-hayden-2f34fd | ORDINARY | 2 | |
| SUSAN HAYDENsophymarine-openregistry-h-susan-hayden-2d4166 | ORDINARY | 0 | |
IRONBRIGHT HOMES LIMITED
sophymarine-openregistry-gb-09936427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Morley House, Chippenham, SN15 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN CLARKsophymarine-openregistry-h-damian-clark-94bced | ORDINARY | 50 | 50.00% |
| STEVEN COWCHERsophymarine-openregistry-h-steven-cowcher-13833c | ORDINARY | 50 | 50.00% |
LEWNAH LTD
sophymarine-openregistry-gb-09954555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 20 Goodwood Way, Chippenham, Wiltshire, SN14 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH VAUGHAN JONESsophymarine-openregistry-h-hannah-vaughan-jones-abb963 | ORDINARY SHARES | 100 | 100.00% |
| LEWIS VAUGHAN JONESsophymarine-openregistry-h-lewis-vaughan-jones-9b288a | ORDINARY SHARES | 0 | 0.00% |
COTSWOLD COFFEE ROASTERS LTD
sophymarine-openregistry-gb-09976826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
47250 — Retail sale of beverages in specialised stores - Registered office
- Foxfield 2 Shiptons Lane, Chippenham, SN15 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL BUSHELLsophymarine-openregistry-h-john-michael-bushell-d16a4b | ORDINARY | 2 | 100.00% |
| AMANDA JANE BUSHELLsophymarine-openregistry-h-amanda-jane-bushell-7bb368 | ORDINARY | 0 | 0.00% |
SIDNELL CREATIVE LIMITED
sophymarine-openregistry-gb-09991968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Unit 1 Industry Park, Chippenham, Wiltshire, SN15 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALEXANDER SIDNELLsophymarine-openregistry-h-matthew-alexander-sidnell-f4bdbc | ORDINARY | 100 | 100.00% |
| SIDNELL LIMITEDsophymarine-openregistry-gb-12550486 | ORDINARY | 0 | 0.00% |
TOTAL CARPENTRY (WILTSHIRE) LIMITED
sophymarine-openregistry-gb-10139094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Withy Heys Corsham Road, Chippenham, Wiltshire, SN15 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SADE COLEMANsophymarine-openregistry-h-miss-sade-coleman-4023cc | ORDINARY 1 GBP | 1 | |
| SAM LAWsophymarine-openregistry-gb-11985630 | ORDINARY 1 GBP | 1 | |
JINA ASIAN ENTERPRISES LIMITED
sophymarine-openregistry-gb-10148257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
96040 — Physical well-being activities - Registered office
- Unit 1 Industry Park, Chippenham, Wiltshire, SN15 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EARLEsophymarine-openregistry-h-richard-earle-3aba17 | ORDINARY | 100 | |
| SUTHANYA DUANGKHAMPHUIsophymarine-openregistry-h-suthanya-duangkhamphui-9d0db4 | ORDINARY | 100 | |
KEYNSHAM WATERFRONT LTD
sophymarine-openregistry-gb-10200746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
- Registered office
- Unit 2 Greenways Business Park, Chippenham, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BENDALLsophymarine-openregistry-h-simon-bendall-cae304 | ORDINARY | 510 | 51.00% |
| TRACY BENDALLsophymarine-openregistry-h-tracy-bendall-a4ceb8 | ORDINARY | 490 | 49.00% |
MOBIUX LABS UK LIMITED
sophymarine-openregistry-gb-10217838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG BASAVARAJsophymarine-openregistry-h-chirag-basavaraj-59ec85 | ORDINARY | 50 | |
| MADHUSUDAN SUNKARA NAGARAJAsophymarine-openregistry-h-madhusudan-sunkara-nagaraja-d117be | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNIGIGSTER LIMITEDsophymarine-openregistry-gb-12411892 | Holds shares in | ORDINARY |
JUST GARDENING LIMITED
sophymarine-openregistry-gb-10271400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 48 The Causeway, Chippenham, Wiltshire, SN15 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGETTE HORROCKSsophymarine-openregistry-h-bridgette-horrocks-fa5409 | ORDINARY | 7,500 | |
| DAVID HORROCKSsophymarine-openregistry-h-david-horrocks-4ad9f5 | ORDINARY | 7,500 | |
ROLLO LIMITED
sophymarine-openregistry-gb-10277528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Greenways Business Park, Chippenham, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTOPHER LASCELLES LUCASsophymarine-openregistry-h-james-christopher-lascelles-lucas-0d3b0f | ORDINARY | 100 | |
| JEMMA LUCASsophymarine-openregistry-h-jemma-lucas-20ad14 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| 76084 LOCOMOTIVE COMPANY LIMITEDsophymarine-openregistry-gb-03430053 | Holds shares in | ORDINARY A · 0.80% |
TICKLE MY TUM DOGS LTD
sophymarine-openregistry-gb-10314256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 68 Curlew Drive, Chippenham, SN14 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINA CATHERINE CONRADsophymarine-openregistry-h-janina-catherine-conrad-7ed729 | ORD | 1 | 50.00% |
| SANDRA ELIZABETH MCCLELLANDsophymarine-openregistry-h-sandra-elizabeth-mcclelland-eb3e70 | ORD | 1 | 50.00% |
BUS FAYRE LTD.
sophymarine-openregistry-gb-10367085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Salutation Inn The Gibb, Chippenham, SN14 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MORSEsophymarine-openregistry-h-benjamin-morse-f94bd7 | ORDINARY SHARES | 25 | 50.00% |
| DAIANE SOUZA-MORSEsophymarine-openregistry-h-daiane-souza-morse-72191a | ORDINARY SHARES | 25 | 50.00% |
ALEM PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-10391314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Barton Close, Chippenham, SN15 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PETER IVINSsophymarine-openregistry-h-alexander-peter-ivins-6404c2 | ORDINARY SHARES | 1 | |
| EMILY JANE IVINSsophymarine-openregistry-h-emily-jane-ivins-ffab80 | ORDINARY SHARES | 1 | |
NICK POCOCK ELECTRICAL LIMITED
sophymarine-openregistry-gb-10550621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 48 The Causeway, Chippenham, Wiltshire, SN15 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS POCOCKsophymarine-openregistry-h-nicholas-pocock-1c7c98 | ORDINARY | 2 | |
| MARIA LOUISE POCOCKsophymarine-openregistry-h-maria-louise-pocock-e51866 | ORDINARY | 0 | |
SOFIT LTD
sophymarine-openregistry-gb-10557572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 20 Goodwood Way, Chippenham, SN14 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAILA JUDDsophymarine-openregistry-h-sohaila-judd-9577ac | ORDINARY | 2 | |
| DAFYDD JUDDsophymarine-openregistry-h-dafydd-judd-46c3ec | ORDINARY | 0 | |