UK companies/Chippenham/Page 42

Companies in Chippenham and their shareholdersPage 42 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 0 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
0

MOTORHOLICS LIMITED

sophymarine-openregistry-gb-11380012
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
The Bank Garages The Bank, Chippenham, SN15 4NT

Direct shareholders

ShareholderShare classShares held% of class
FARRUKH SAEEDsophymarine-openregistry-h-farrukh-saeed-78cc85ORDINARY50
MOHAMMAD NADEEM AKHTARsophymarine-openregistry-h-mohammad-nadeem-akhtar-a91492ORDINARY50

HANAF LIMITED

sophymarine-openregistry-gb-11412277
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
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
HANAF PROPERTIES LIMITEDsophymarine-openregistry-gb-14850152ORDINARY100
NIGEL ROBERTSsophymarine-openregistry-gb-04736813ORDINARY0

RESOLUTTE LIMITED

sophymarine-openregistry-gb-11430922
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
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

ShareholderShare classShares held% of class
RESOLUTTE GROUP LIMITEDsophymarine-openregistry-gb-13622627ORDINARY100100.00%
STEVEN PARKINSONsophymarine-openregistry-h-steven-parkinson-5580d4ORDINARY00.00%

PROMTU LTD

sophymarine-openregistry-gb-11456980
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Albion Villa, 11, Chippenham, Wiltshire, SN15 3BT

Direct shareholders

ShareholderShare classShares held% of class
JOLYON HOBBYsophymarine-openregistry-gb-09896739ORDINARY150.00%
ROBERT STREATFEILDsophymarine-openregistry-h-robert-streatfeild-78d30fORDINARY150.00%

GRIFFON FLIGHT LTD

sophymarine-openregistry-gb-11468029
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
Registered office
Griffon House Seagry Heath, Chippenham, Wiltshire, SN15 5EN

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE ANN BOWENsophymarine-openregistry-h-penelope-ann-bowen-456989ORDINARY100
WILLIAM CHARLES RODNEY BOWENsophymarine-openregistry-h-william-charles-rodney-bowen-b0468fORDINARY0

DOBSONS (NOTARIES PUBLIC) LTD

sophymarine-openregistry-gb-11480986
Status
Active
Type
Private Limited Company
Incorporated
24/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA DOBSONsophymarine-openregistry-h-nichola-dobson-4e5755ORDINARY150.00%
PHILIP ANTHONY DOBSONsophymarine-openregistry-h-philip-anthony-dobson-ad44aaORDINARY150.00%

SEAGRY CONSULTANCY LTD

sophymarine-openregistry-gb-11507206
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
SEAGRY ENTERPRISES LTDsophymarine-openregistry-gb-13519881ORDINARY1100.00%
MICHAEL JOHN BARBERsophymarine-openregistry-h-michael-john-barber-3d9e23ORDINARY00.00%

VISION TOWN PLANNING LTD

sophymarine-openregistry-gb-11510478
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
4 Church Row, Chippenham, Wiltshire, SN14 7DR

Direct shareholders

ShareholderShare classShares held% of class
STUART MILESsophymarine-openregistry-h-stuart-miles-e04f1bORDINARY8
JANE GILBERTsophymarine-openregistry-h-jane-gilbert-16f749ORDINARY2

NC & NCC INVESTMENTS LIMITED

sophymarine-openregistry-gb-11527151
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
14 Plantation Road, Chippenham, Wiltshire, SN14 0EU

Direct shareholders

ShareholderShare classShares held% of class
NATASHA ALICE COLLINSsophymarine-openregistry-h-natasha-alice-collins-9c4bd8ORDINARY100100.00%
SHAUN DONOVAN NEALsophymarine-openregistry-h-shaun-donovan-neal-f219a4ORDINARY00.00%

MYSTER LTD

sophymarine-openregistry-gb-11529374
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Griffon House Seagry Heath, Chippenham, Wiltshire, SN15 5EN

Direct shareholders

ShareholderShare classShares held% of class
MARK JONATHAN EVANSsophymarine-openregistry-h-mark-jonathan-evans-cf282eORDINARY90
WILLIAM CHARLES RODNEY BOWENsophymarine-openregistry-h-william-charles-rodney-bowen-b0468fORDINARY10

SUBIROS LTD

sophymarine-openregistry-gb-11568234
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
SUBIROS REAL ESTATE LTDsophymarine-openregistry-gb-12634931ORDINARY1100.00%
DAVID SUBIROS PEREZsophymarine-openregistry-h-david-subiros-perez-78f462ORDINARY00.00%

PANGAEA IT LTD

sophymarine-openregistry-gb-11572555
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
39 Sandown Drive, Chippenham, Wiltshire, SN14 0YA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES PLATTsophymarine-openregistry-h-benjamin-james-platt-8b3953ORDINARY5050.00%
HANNAH MARY KAYE PLATTsophymarine-openregistry-h-hannah-mary-kaye-platt-38d821ORDINARY5050.00%

WRITE LINES CREATIVE LIMITED

sophymarine-openregistry-gb-11640637
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
87 High Street, Chippenham, SN14 8LT

Direct shareholders

ShareholderShare classShares held% of class
RACHEL HOLLYERsophymarine-openregistry-h-rachel-hollyer-84aab5ORDINARY100
TIMOTHY JAMES ROBERT LINESsophymarine-openregistry-h-timothy-james-robert-lines-285e69ORDINARY100

GOLDEN BULL SOFTWARE LTD

sophymarine-openregistry-gb-11646019
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
West View, Chippenham, Wiltshire, SN14 6JF

Direct shareholders

ShareholderShare classShares held% of class
HARVEY BULLsophymarine-openregistry-h-harvey-bull-721b39ORDINARY100
KATHRIN BUCHWALDsophymarine-openregistry-h-kathrin-buchwald-4449f0ORDINARY0

NCM ADVISORY LTD

sophymarine-openregistry-gb-11658245
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
48 The Causeway, Chippenham, Wiltshire, SN15 3DD

Direct shareholders

ShareholderShare classShares held% of class
NATALIE CATHERINE MCCLEANsophymarine-openregistry-h-natalie-catherine-mcclean-b01183ORDINARY51
CAMPBELL MCCLEANsophymarine-openregistry-h-campbell-mcclean-fbf3e3ORDINARY49

PACKAGING NOT INCLUDED LTD

sophymarine-openregistry-gb-11671981
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
1st Floor The Syms Building Bumpers Way, Chippenham, SN14 6LH

Direct shareholders

ShareholderShare classShares held% of class
SARAH MYTOM-HARTsophymarine-openregistry-h-sarah-mytom-hart-6f4424ORDINARY10
HAYLEY LAMBERTsophymarine-openregistry-h-hayley-lambert-c9a63fORDINARY0

BENDAC TECHNOLOGY LTD

sophymarine-openregistry-gb-11673307
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
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
BENJAMIN MARCO DA COSTAsophymarine-openregistry-h-benjamin-marco-da-costa-92ff1fORDINARY2100.00%
B GROUP SOUTH WEST LIMITEDsophymarine-openregistry-gb-12774084ORDINARY00.00%

LE MOTOR SQUAD LTD

sophymarine-openregistry-gb-11723636
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
MICRO ENTITY
SIC
79901 — Activities of tourist guides
93290 — Other amusement and recreation activities n.e.c.
Registered office
3 Butts Close, Chippenham, SN14 7DZ

Direct shareholders

ShareholderShare classShares held% of class
GERALD LALANNEsophymarine-openregistry-h-gerald-lalanne-c57109ORDINARY2
REBECCA LALANNEsophymarine-openregistry-h-rebecca-lalanne-2a6d05ORDINARY0

ACME LABS LIMITED

sophymarine-openregistry-gb-11735154
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM HICKMANsophymarine-openregistry-h-john-william-hickman-3b2a33ORDINARY4100.00%
SARA MICHELLE HICKMANsophymarine-openregistry-h-sara-michelle-hickman-3263efORDINARY00.00%

VANITY CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-11743612
Status
Active
Type
Private Limited Company
Incorporated
28/12/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
20 Goodwood Way, Chippenham, SN14 0SY

Direct shareholders

ShareholderShare classShares held% of class
MITCHEL WHITEsophymarine-openregistry-h-mitchel-white-1b45ceORD100
COURTNEY WHITEsophymarine-openregistry-h-courtney-white-4bcefcORD0