UK companies/Chippenham/Page 41
Companies in Chippenham and their shareholdersPage 41 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
INFOCUS RECORDING COMPANY LTD
sophymarine-openregistry-gb-10570913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59200 — Sound recording and music publishing activities - Registered office
- 4 Kingham Close, Chippenham, SN14 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK TWINERsophymarine-openregistry-h-jack-twiner-a527e7 | ORDINARY | 2 | |
| MATT WHITEsophymarine-openregistry-gb-05032658 | ORDINARY | 0 | |
LOELLABY LIMITED
sophymarine-openregistry-gb-10584620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 24b Hardenhuish Lane, Chippenham, SN14 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA THOMASsophymarine-openregistry-h-nicola-thomas-807efa | ORDINARY | 100 | |
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | ORDINARY | 0 | |
AA FLOORING AND CONSTRUCTION LTD
sophymarine-openregistry-gb-10633962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 King Charles House, Chippenham, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN MURRAYsophymarine-openregistry-h-aiden-murray-9bfb2c | ORDINARY | 400 | |
| ANDREW LINESsophymarine-openregistry-h-andrew-lines-b45471 | ORDINARY | 0 | |
NEUMAN CONSULTING LIMITED
sophymarine-openregistry-gb-10719436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Christopher Drive, Chippenham, SN15 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NEUMANsophymarine-openregistry-h-peter-neuman-5b715c | ORDINARY | 99 | |
| CHRISTOPHER NEUMANsophymarine-openregistry-h-christopher-neuman-1176c4 | ORDINARY | 1 | |
NETWORK X LIMITED
sophymarine-openregistry-gb-10763070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN NICHOLAS WALLINGTONsophymarine-openregistry-h-stefan-nicholas-wallington-461e6e | ORDINARY | 100 | 100.00% |
| SUSAN LOUISE WALLINGTONsophymarine-openregistry-h-susan-louise-wallington-59dff7 | ORDINARY | 0 | 0.00% |
SUPER9 MEDIA LTD
sophymarine-openregistry-gb-10788777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62020 — Information technology consultancy activities
74202 — Other specialist photography - Registered office
- 4 Fox Croft Walk, Chippenham, SN15 3YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JON BUNSTONsophymarine-openregistry-h-liam-jon-bunston-1eafa4 | ORDINARY | 60 | 60.00% |
| VICTORIA SARAH TWEEDIEsophymarine-openregistry-h-victoria-sarah-tweedie-9393ff | ORDINARY | 40 | 40.00% |
JOHN F STEVENSON LIMITED
sophymarine-openregistry-gb-10821178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Prince Maurice House Bumpers Way, Chippenham, Wiltshire, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEVENSONsophymarine-openregistry-h-john-stevenson-8f6dee | ORDINARY | 1 | |
| SARAH STEVENSONsophymarine-openregistry-h-sarah-stevenson-8e1d9d | ORDINARY | 1 | |
TECHNOSYNC LTD
sophymarine-openregistry-gb-10848520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 48 The Causeway, Chippenham, Wiltshire, SN15 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLO ACCORNEROsophymarine-openregistry-h-paolo-accornero-318f4e | ORDINARY | 2 | |
| SILVIA FERREROsophymarine-openregistry-h-silvia-ferrero-72fd6b | ORDINARY | 0 | |
DB BATHROOMS LIMITED
sophymarine-openregistry-gb-10926900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 6b Prince Maurice House Cavalier Court, Chippenham, Wiltshire, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RR BATHROOMS LIMITEDsophymarine-openregistry-gb-14739308 | ORDINARY | 275,000 | |
| COOKES FURNITURE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09313152 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| R & M ALDRIDGE LIMITEDsophymarine-openregistry-gb-03334168 | Holds shares in | ORDINARY |
KS CLEANING SOLUTIONS LTD
sophymarine-openregistry-gb-10958431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services - Registered office
- Unit 20 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE SMITHsophymarine-openregistry-h-katherine-smith-7cec84 | ORDINARY | 101 | 100.00% |
| SANDRA SMITHsophymarine-openregistry-h-sandra-smith-cfa45f | ORDINARY | 0 | 0.00% |
AK PROPERTIES LIMITED
sophymarine-openregistry-gb-10985958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14b Market Place, Chippenham, Wiltshire, SN15 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LANCsophymarine-openregistry-h-adrian-lanc-0a215c | ORDINARY | 50 | 50.00% |
| KALVIR SINGHsophymarine-openregistry-h-kalvir-singh-e64263 | ORDINARY | 50 | 50.00% |
ADAM BAILEY PROPERTIES LIMITED
sophymarine-openregistry-gb-10988738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chippenham Motor Company Bumpers Way, Chippenham, SN14 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ADAM JOHN BAILEY SETTLEMENT 2016sophymarine-openregistry-h-the-adam-john-bailey-settlement-2016-66cf78 | ORDINARY | 50 | 50.00% |
| THE JACQUELINE ANITA MARIA BAILEY SETTLEsophymarine-openregistry-h-the-jacqueline-anita-maria-bailey-settle-407680 | ORDINARY | 50 | 50.00% |
S & S PROPERTIES (SOUTH WEST) LTD
sophymarine-openregistry-gb-11035093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Withy Heys Corsham Road, Chippenham, Wiltshire, SN15 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADE COLEMANsophymarine-openregistry-h-sade-coleman-4b629d | ORDINARY | 1 | 50.00% |
| SAM LAWsophymarine-openregistry-gb-11985630 | ORDINARY | 1 | 50.00% |
ADAWALL LIMITED
sophymarine-openregistry-gb-11056982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E2 HOLDINGSsophymarine-openregistry-gb-13558398 | ORDINARY | 1 | |
| ECOMERCHANT NATURAL BUILDING MATERIALS LIMITEDsophymarine-openregistry-gb-08638873 | ORDINARY | 0 | |
NÜ LEGAL LIMITED
sophymarine-openregistry-gb-11086271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Church House Church Lane, Chippenham, Wiltshire, SN15 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ALLENBY SMITHsophymarine-openregistry-h-katie-allenby-smith-53b669 | ORDINARY | 1 | |
| MICHAEL ALLENBY-SMITHsophymarine-openregistry-h-michael-allenby-smith-9308c3 | ORDINARY | 1 | |
CHISHOLM CONSULTING LTD
sophymarine-openregistry-gb-11122067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cluaran House, Chippenham, Wiltshire, SN15 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR LORRAINE CHISHOLMsophymarine-openregistry-h-gaynor-lorraine-chisholm-6617f9 | ORDINARY | 70 | |
| ALISTER JOHN CHISHOLMsophymarine-openregistry-h-alister-john-chisholm-ee5c75 | ORDINARY | 30 | |
AMPJ CONSULTING LIMITED
sophymarine-openregistry-gb-11139683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 54 Malmesbury Road, Chippenham, SN15 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MANNINGSsophymarine-openregistry-h-ann-mannings-0db18b | ORDINARY | 1 | |
| PHILIP MANNINGSsophymarine-openregistry-h-philip-mannings-5e417f | ORDINARY | 1 | |
BRISTOL ICE CREAM LIMITED
sophymarine-openregistry-gb-11234482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 48 The Causeway, Chippenham, SN15 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LICATA PROPERTIES LIMITEDsophymarine-openregistry-gb-14972419 | ORDINARY | 1 | |
| NICOLO LICATAsophymarine-openregistry-h-nicolo-licata-0710c8 | ORDINARY | 1 | |
J C AUTOS (CHIPPENHAM) LIMITED
sophymarine-openregistry-gb-11259004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10 Seagry Hill, Chippenham, SN15 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY COTTERsophymarine-openregistry-h-amy-cotter-f204ad | ORDINARY | 50 | 50.00% |
| JOHN COTTERsophymarine-openregistry-gb-02264685 | ORDINARY | 50 | 50.00% |
BON BON HOLDINGS LTD
sophymarine-openregistry-gb-11359654
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPEO LIMITEDsophymarine-openregistry-gb-13978665 | ORDINARY | 600 | 100.00% |
| ALAN JOHN SWEETsophymarine-openregistry-h-alan-john-sweet-4655a6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARNER MCCALL LTDsophymarine-openregistry-gb-07099238 | Holds shares in | ORDINARY · 0.00% |