UK companies/Chippenham/Page 45
Companies in Chippenham and their shareholdersPage 45 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 1 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
FUTURE INTEGRATION LTD
sophymarine-openregistry-gb-13123576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
61100 — Wired telecommunications activities - Registered office
- 5 Bell Square, Chippenham, SN14 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MUTLOWsophymarine-openregistry-h-adam-mutlow-d36ce5 | ORDINARY | 50 | 50.00% |
| LEE DAVID JACOBSsophymarine-openregistry-h-lee-david-jacobs-3d61a9 | ORDINARY | 50 | 50.00% |
JUNIPER CONSTRUCTION & GROUNDWORK'S LIMITED
sophymarine-openregistry-gb-13174417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY MASONsophymarine-openregistry-h-hayley-mason-eebb54 | ORDINARY | 1 | 50.00% |
| MICHAEL PALFREYsophymarine-openregistry-h-michael-palfrey-afa4cb | ORDINARY | 1 | 50.00% |
TAZ VANS BY DESIGN LTD
sophymarine-openregistry-gb-13202587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Hardinge House, Chippenham, SN15 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MORSEsophymarine-openregistry-h-shaun-morse-cda76f | ORDINARY | 2 | |
| SARAH BALLsophymarine-openregistry-h-sarah-ball-c7984a | ORDINARY | 0 | |
LONDON & WILTSHIRE LTD
sophymarine-openregistry-gb-13210313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Park Farm, Chippenham, Wiltshire, SN14 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD CHARLES TANNERsophymarine-openregistry-h-mr-richard-charles-tanner-cde599 | ORDINARY | 510,001 | |
| MR HENRY ATTICUS MAYER TANNERsophymarine-openregistry-h-mr-henry-atticus-mayer-tanner-fbee82 | ORDINARY | 490,000 | |
APEX BOILERS LIMITED
sophymarine-openregistry-gb-13242732
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PRO PLUMBING GROUP LIMITEDsophymarine-openregistry-gb-13238514 | ORDINARY | 100 | 100.00% |
| PHILIP CHEESEMANsophymarine-openregistry-h-philip-cheeseman-4eea5e | ORDINARY | 0 | 0.00% |
SPECIALIST ENGINE SUPPLIES LIMITED
sophymarine-openregistry-gb-13249146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 48 The Causeway, Chippenham, SN15 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART EWERSsophymarine-openregistry-h-stuart-ewers-dc71ef | ORDINARY | 2 | |
| TATSIANA MAMEDAVAsophymarine-openregistry-h-tatsiana-mamedava-2b04c0 | ORDINARY | 0 | |
HBR CONSTRUCTION LTD
sophymarine-openregistry-gb-13268622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 24 High Street, Chippenham, SN15 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD BRUCEsophymarine-openregistry-h-harold-bruce-21cf92 | ORDINARY | 51 | 51.00% |
| LOUIZA BRUCEsophymarine-openregistry-h-louiza-bruce-48f363 | ORDINARY | 49 | 49.00% |
HONEYDELL HOLDINGS LTD
sophymarine-openregistry-gb-13301999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN SIMPSONsophymarine-openregistry-h-mark-john-simpson-9f2ed1 | ORDINARY | 100 | 100.00% |
| ADDINGSTONE GROUP LIMITEDsophymarine-openregistry-gb-12257584 | ORDINARY | 0 | 0.00% |
LOVELYWASH LAUNDRY COMPANY LTD
sophymarine-openregistry-gb-13393682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 6b Prince Maurice House, Chippenham, Wiltshire, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GILLOWsophymarine-openregistry-h-mark-gillow-7ab74a | ORDINARY SHARES | 100 | |
| PAUL GILLOWsophymarine-openregistry-h-paul-gillow-26fe52 | ORDINARY SHARES | 0 | |
RHYTHM DESIGN STUDIO LTD
sophymarine-openregistry-gb-13399939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 95 Sheldon Road, Chippenham, SN14 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GERMANsophymarine-openregistry-h-andrew-german-3b053b | ORDINARY | 1 | 100.00% |
| LUKE FERRANDsophymarine-openregistry-h-luke-ferrand-d09ab3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BCC (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-12485774 | Holds shares in | ORDINARY |
PARTNERING2EXCEL LIMITED
sophymarine-openregistry-gb-13410115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
93199 — Other sports activities - Registered office
- Church Cottage Church Road, Chippenham, SN15 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAIA SLATERsophymarine-openregistry-h-caia-slater-8880c3 | ORDINARY | 2 | |
| JOANNA CRAGG-SAPSFORDsophymarine-openregistry-h-joanna-cragg-sapsford-0c4479 | ORDINARY | 0 | |
NAMASHI LTD
sophymarine-openregistry-gb-13466017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- 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 |
|---|
| NAMASHI HOLDINGS LIMITEDsophymarine-openregistry-gb-15587609 | ORDINARY | 1 | 100.00% |
| NAZZARENO MASSARIsophymarine-openregistry-h-nazzareno-massari-f3e74d | ORDINARY | 0 | 0.00% |
AELLA CORA LIMITED
sophymarine-openregistry-gb-13478185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Notton Fields Notton, Chippenham, Wiltshire, SN15 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE PATRICIA SALZsophymarine-openregistry-h-catherine-patricia-salz-ea2b06 | ORDINARY | 75 | 75.00% |
| CHRISTOPHER ANTHONY SALZsophymarine-openregistry-h-christopher-anthony-salz-72dd04 | ORDINARY | 25 | 25.00% |
WKW ASSOCIATES LTD
sophymarine-openregistry-gb-13488253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Caledon Thatch, Chippenham, Wiltshire, SN14 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONOR STURLEYsophymarine-openregistry-h-honor-sturley-2a5fec | ORDINARY | 1 | 50.00% |
| JONATHAN STURLEYsophymarine-openregistry-h-jonathan-sturley-d6148c | ORDINARY | 1 | 50.00% |
PHARMCARE SERVICES LIMITED
sophymarine-openregistry-gb-13574052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Wheatfield Avenue, Chippenham, SN14 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPESH DHIRAJLAL GONDLIYAsophymarine-openregistry-h-kalpesh-dhirajlal-gondliya-65b57c | ORDINARY | 10 | |
| SAGARKUMAR PATELsophymarine-openregistry-h-sagarkumar-patel-50530b | ORDINARY | 0 | |
F&Z CAP PIZZA LIMITED
sophymarine-openregistry-gb-13574237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 23-24 Market Place, Chippenham, SN15 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIA-U-REHMAN HASSANsophymarine-openregistry-h-zia-u-rehman-hassan-f34fbb | ORDINARY | 100 | |
| ABDUL HANAN JAVEDsophymarine-openregistry-h-abdul-hanan-javed-48b50c | ORDINARY | 0 | |
L.PAYNE DEVELOPMENTS LTD
sophymarine-openregistry-gb-13587621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 28 Martins Croft, Chippenham, SN14 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PAYNEsophymarine-openregistry-h-lee-payne-72256c | ORDINARY | 4 | |
| ELIZABETH PIKEsophymarine-openregistry-h-elizabeth-pike-4cc306 | ORDINARY | 0 | |
S.H. MEDICAL CARE LIMITED
sophymarine-openregistry-gb-13592324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 48 The Causeway, Chippenham, SN15 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON WRIGHT-PALMERsophymarine-openregistry-h-sharon-wright-palmer-cd5022 | ORDINARY | 2 | |
| HELEN AJEREsophymarine-openregistry-h-helen-ajere-3c46b8 | ORDINARY | 0 | |
ROVAI FO LTD
sophymarine-openregistry-gb-13722408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Waterfields, Chippenham, SN15 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOS NORMANsophymarine-openregistry-h-nikos-norman-a89654 | ORDINARY | 50 | |
| SOFIA SELLAMIsophymarine-openregistry-h-sofia-sellami-b01087 | ORDINARY | 50 | |
ABC GOLF LIMITED
sophymarine-openregistry-gb-13723181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Pro Shop Chippenham Golf Club, Chippenham, SN15 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARK LLOYDsophymarine-openregistry-h-benjamin-mark-lloyd-a5bdd9 | ORDINARY | 65 | 65.00% |
| ALEXANDER NICHOLAS BLEWETTsophymarine-openregistry-h-alexander-nicholas-blewett-2be613 | ORDINARY | 35 | 35.00% |