UK companies/Chippenham/Page 46
Companies in Chippenham and their shareholdersPage 46 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
LUMINEUX AESTHETICS LIMITED
sophymarine-openregistry-gb-13788019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 Barton Close, Chippenham, SN15 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY THOMASSONsophymarine-openregistry-h-gary-thomasson-ccd36d | ORDINARY | 50 | |
| JACQUELINE THOMASSONsophymarine-openregistry-h-jacqueline-thomasson-f7b3b4 | ORDINARY | 50 | |
CHIPPENHAM TOWN FC JUNIOR ACADEMY LIMITED
sophymarine-openregistry-gb-13801142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Hardenhuish Park, Chippenham, SN14 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BLACKMOREsophymarine-openregistry-h-neil-blackmore-54c236 | ORDINARY | 60 | 60.00% |
| MATTHEW JAMES LAURENCEsophymarine-openregistry-h-matthew-james-laurence-3a2449 | ORDINARY | 40 | 40.00% |
CHIPPENHAM TAKE AWAY LIMITED
sophymarine-openregistry-gb-13820771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 10 New Road, Chippenham, Wiltshire, SN15 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELAL ARSLANsophymarine-openregistry-h-celal-arslan-2f1d17 | ORDINARY | 10 | 100.00% |
| MEMET SERKAN ADIYAMANsophymarine-openregistry-h-memet-serkan-adiyaman-9150bb | ORDINARY | 0 | 0.00% |
WILTSHIRE TIMBER SUPPLIES LTD
sophymarine-openregistry-gb-13847169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 7 Cornbrash Park, Chippenham, Wiltshire, SN14 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW DUMONTsophymarine-openregistry-h-mathew-dumont-1d4c97 | ORDINARY | 50 | |
| NICHOLAS PEACEYsophymarine-openregistry-h-nicholas-peacey-0ccaa0 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVERWOOD GLOBAL LTDsophymarine-openregistry-gb-15931782 | Holds shares in | ORDINARY |
MADDERS HATTERS PROPERTY LIMITED
sophymarine-openregistry-gb-13858014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Crowdown, Chippenham, Wiltshire, SN14 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY MADDERSsophymarine-openregistry-h-henry-madders-2360d2 | ORDINARY | 1 | 50.00% |
| JESSICA THOMSONsophymarine-openregistry-h-jessica-thomson-321b9d | ORDINARY | 1 | 50.00% |
BROOKSIDE CONSULTANCY LIMITED
sophymarine-openregistry-gb-13885336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Brookside, Chippenham, SN14 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARON WILLIAMSsophymarine-openregistry-h-caron-williams-514d4d | ORDINARY | 3 | 75.00% |
| GAVIN WILLIAMSsophymarine-openregistry-h-gavin-williams-235f7d | ORDINARY | 1 | 25.00% |
TIMES SQUARE TROWBRIDGE (CPMC) LIMITED
sophymarine-openregistry-gb-13893730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Forest Gate, Chippenham, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMES SQUARE TROWBRIDGE (FMC) LIMITEDsophymarine-openregistry-gb-13889586 | ORDINARY | 1 | 50.00% |
| TIMES SQUARE TROWBRIDGE LTDsophymarine-openregistry-gb-13227478 | ORDINARY | 1 | 50.00% |
P&G LETTINGS LTD
sophymarine-openregistry-gb-13906330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- 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
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUOCOsophymarine-openregistry-gb-16635854 | ORDINARY | 1 | 50.00% |
| GRAHAM HIGGINSsophymarine-openregistry-h-graham-higgins-92583e | ORDINARY | 1 | 50.00% |
CLUB-ED LIMITED
sophymarine-openregistry-gb-13943221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 38 Park Avenue, Chippenham, SN14 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PITMAN-JONESsophymarine-openregistry-h-benjamin-pitman-jones-d9f021 | ORDINARY | 10 | |
| SUSANNA JONESsophymarine-openregistry-h-susanna-jones-ab3e8a | ORDINARY | 0 | |
I&B PROPERTY LIMITED
sophymarine-openregistry-gb-14009476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- The Old Bakehouse, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARMSTRONGsophymarine-openregistry-h-john-armstrong-9325f8 | ORDINARY | 1 | 50.00% |
| ZOE ANNE ARMSTRONGsophymarine-openregistry-h-zoe-anne-armstrong-a13391 | ORDINARY | 1 | 50.00% |
HARFLETT HOMES LIMITED
sophymarine-openregistry-gb-14096099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY KEARSEYsophymarine-openregistry-h-amy-kearsey-5a6945 | ORDINARY | 2 | 50.00% |
| SCOTT HARFLETTsophymarine-openregistry-h-scott-harflett-c52ec8 | ORDINARY | 2 | 50.00% |
AZULI LTD
sophymarine-openregistry-gb-14103776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZULI INTERNATIONAL LTDsophymarine-openregistry-gb-14874748 | ORDINARY | 100 | 100.00% |
| BLU ENERGY LTDsophymarine-openregistry-gb-06516155 | ORDINARY | 0 | 0.00% |
YILMAZ TAKE AWAY LIMITED
sophymarine-openregistry-gb-14137702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 57 Derriads Lane, Chippenham, Wiltshire, SN14 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURAN YILMAZsophymarine-openregistry-h-turan-yilmaz-a69f83 | ORDINARY | 10 | 100.00% |
| IBRAHIM YILMAZsophymarine-openregistry-h-ibrahim-yilmaz-701dc0 | ORDINARY | 0 | 0.00% |
MDUMITRU LTD
sophymarine-openregistry-gb-14199186
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 20 Longstone Road, Chippenham, SN14 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI DUMITRUsophymarine-openregistry-h-mihai-dumitru-54d5a9 | ORDINARY | 2 | |
| LUDMILA DUMITRUsophymarine-openregistry-h-ludmila-dumitru-cf4072 | ORDINARY | 0 | |
KTS RETAIL LTD
sophymarine-openregistry-gb-14265101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Turnberry Close, Chippenham, SN15 3XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HOUSEMANsophymarine-openregistry-h-ben-houseman-0972c7 | ORDINARY | 5 | |
| ELIZABETH PUDDLEsophymarine-openregistry-h-elizabeth-puddle-bf6be0 | ORDINARY | 5 | |
INNOVATION INTERIORS (WALL CLADDING AND FLOORING) LTD
sophymarine-openregistry-gb-14291056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 23, Fowlswick Business Park Fowlswick Lane, Chippenham, SN14 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MORGANsophymarine-openregistry-gb-07530200 | ORDINARY | 65 | |
| CAROLYN MORGANsophymarine-openregistry-h-carolyn-morgan-777829 | ORDINARY | 35 | |
N.VASSIE LTD
sophymarine-openregistry-gb-14310282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Wolverton Close, Chippenham, SN14 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS VASSIEsophymarine-openregistry-h-nicholas-vassie-c2171b | ORDINARY | 8 | |
| ELIZABETH SNOWsophymarine-openregistry-h-elizabeth-snow-75193f | ORDINARY | 2 | |
ABODE ACADEMY LIMITED
sophymarine-openregistry-gb-14384266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 1 The Yard Friday Street, Chippenham, Wiltshire, SN15 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM DENNIS BOURNEsophymarine-openregistry-h-james-william-dennis-bourne-8f700e | ORDINARY | 100 | |
| ANNA MARIE KERSLAKEsophymarine-openregistry-h-anna-marie-kerslake-14b666 | ORDINARY | 0 | |
PERFLO LTD
sophymarine-openregistry-gb-14387346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Bewley Lane, Chippenham, SN15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET EMILY PENMANsophymarine-openregistry-h-harriet-emily-penman-835367 | ORDINARY | 100 | 100.00% |
| MATT PENMANsophymarine-openregistry-h-matt-penman-02e1c1 | ORDINARY | 0 | 0.00% |
OATLANDS CONSULTING LIMITED
sophymarine-openregistry-gb-14479382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- Oatlands 55 New Road, Chippenham, Wilts, SN15 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT JULIAN READsophymarine-openregistry-h-vincent-julian-read-29ab24 | ORDINARY | 51 | 51.00% |
| CATHERINE ANNE READsophymarine-openregistry-h-catherine-anne-read-675fc5 | ORDINARY | 49 | 49.00% |