UK companies/Chippenham/Page 48
Companies in Chippenham and their shareholdersPage 48 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
MBC RESTAURANTS UK LTD
sophymarine-openregistry-gb-15101998
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
82990 — Other business support service activities n.e.c. - Registered office
- 11 New Road, Chippenham, SN15 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND KUMARsophymarine-openregistry-h-arvind-kumar-dbf70e | ORDINARY | 50 | |
| PRITPAL DHILLONsophymarine-openregistry-gb-09586048 | ORDINARY | 50 | |
S&B ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-15103731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
43210 — Electrical installation - Registered office
- 38 Danes Close, Chippenham, SN15 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON SWEEPER 64 SEDGEBROOK SWINDON ENGLAND SN3 6EZsophymarine-openregistry-h-jon-sweeper-64-sedgebrook-swindon-englan-9a78d4 | ORDINARY | 1 | |
| LIAM BARR 38 DANES CLOSE CHIPPENHAM ENGLAND SN15 3UHsophymarine-openregistry-h-liam-barr-38-danes-close-chippenham-engl-8d5668 | ORDINARY | 1 | |
PESTFORCE BATH, SWINDON & WILTSHIRE LTD
sophymarine-openregistry-gb-15103995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 01700 — Hunting, trapping and related service activities
81291 — Disinfecting and exterminating services - Registered office
- 3 Filbert Street, Chippenham, SN15 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BINTCLIFFEsophymarine-openregistry-h-jonathan-bintcliffe-20a212 | ORDINARY | 95 | 95.00% |
| SAMANTHA BINTCLIFFEsophymarine-openregistry-h-samantha-bintcliffe-eb38b6 | ORDINARY | 5 | 5.00% |
BS3 PRIVATE LTD
sophymarine-openregistry-gb-15174203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 9 Comet Close, Chippenham, SN15 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHIBAHADUR RAIsophymarine-openregistry-h-siddhibahadur-rai-71a622 | ORDINARY | 100 | |
| BASANTI RAIsophymarine-openregistry-h-basanti-rai-12137e | ORDINARY | 0 | |
ALCHEMY PERFORMANCE DEVELOPMENT LTD
sophymarine-openregistry-gb-15200297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APD GLOBAL RESEARCH LIMITEDsophymarine-openregistry-gb-06005306 | ORDINARY | 100 | 100.00% |
| PAUL JOHN TURNERsophymarine-openregistry-h-paul-john-turner-61e96d | ORDINARY | 0 | 0.00% |
LEBRE PROPERTIES (TWO) LIMITED
sophymarine-openregistry-gb-15222074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Priory View, Chippenham, SN14 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MORELLIsophymarine-openregistry-h-alistair-morelli-ab16b0 | ORDINARY | 2 | |
| CHRISTOPHER MORELLIsophymarine-openregistry-h-christopher-morelli-393e36 | ORDINARY | 0 | |
W.D.W.C LIMITED
sophymarine-openregistry-gb-15223534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Whitehall Garden Centre Corsham Road, Chippenham, Wiltshire, SN15 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK LLOYDsophymarine-openregistry-h-christopher-mark-lloyd-5f17a8 | ORDINARY | 75 | 75.00% |
| ALEXANDRA MICHELLE LLOYDsophymarine-openregistry-h-alexandra-michelle-lloyd-1744e5 | ORDINARY | 25 | 25.00% |
CHAVEYWELL LIMITED
sophymarine-openregistry-gb-15267217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Bakehouse, Chippenham, Wiltshire, SN15 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER ARMSTRONGsophymarine-openregistry-h-john-christopher-armstrong-4789ce | ORDINARY | 5 | 50.00% |
| ZOE ANNE ARMSTRONGsophymarine-openregistry-h-zoe-anne-armstrong-a13391 | ORDINARY | 5 | 50.00% |
SUN & SEA LETTINGS LTD
sophymarine-openregistry-gb-15305239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| SIMON CLYDE BOLEYsophymarine-openregistry-h-simon-clyde-boley-d35446 | ORDINARY | 50 | |
| SOPHIE FORDsophymarine-openregistry-h-sophie-ford-fef101 | ORDINARY | 50 | |
62SMS LTD
sophymarine-openregistry-gb-15343849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 St. Mary Street, Chippenham, SN15 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DANNsophymarine-openregistry-h-christopher-dann-fa09d6 | ORDINARY | 1 | |
| NATALIE HOWSON-DANNsophymarine-openregistry-h-natalie-howson-dann-bf84f9 | ORDINARY | 1 | |
MODAXO TRAFFIC MANAGEMENT UK LTD
sophymarine-openregistry-gb-15346870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- FULL
- 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 |
|---|
| MODAXO TRAFFIC MANAGEMENT CANADA INC.sophymarine-openregistry-h-modaxo-traffic-management-canada-inc-fc7ec5 | ORDINARY | 1 | |
| TRAPEZE ITS U.K. LIMITEDsophymarine-openregistry-gb-06960657 | ORDINARY | 0 | |
PENNLOGIC LTD
sophymarine-openregistry-gb-15371446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 144 Eastern Avenue, Chippenham, Wiltshire, SN15 3XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS PENNINGTONsophymarine-openregistry-h-daniel-thomas-pennington-d9f722 | ORDINARY | 100 | |
| FAM HOLDINGS LTDsophymarine-openregistry-gb-10799773 | ORDINARY | 0 | |
EARLY BIRD PRODUCTIONS LTD
sophymarine-openregistry-gb-15521768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59131 — Motion picture distribution activities
59132 — Video distribution activities - Registered office
- 86 Langley Road, Chippenham, SN15 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAB ELKERTONsophymarine-openregistry-h-joab-elkerton-02521f | ORDINARY | 20 | 100.00% |
| JAKE WATERSsophymarine-openregistry-h-jake-waters-b7dd1c | ORDINARY | 0 | 0.00% |
DADULTHOOD LTD
sophymarine-openregistry-gb-15553839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MEEKsophymarine-openregistry-h-james-meek-048035 | ORDINARY SHARES | 100 | 100.00% |
| PERMJEET ASSIsophymarine-openregistry-h-permjeet-assi-c78dfc | ORDINARY SHARES | 0 | 0.00% |
BOXWOOD PRODUCTIONS LTD
sophymarine-openregistry-gb-15582624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA PARSONSsophymarine-openregistry-h-rebecca-parsons-0fecaa | ORDINARY | 80 | 80.00% |
| CHRISTOPHER DAVID HAYTERsophymarine-openregistry-h-christopher-david-hayter-52e7c9 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JUDGEDAY LIMITEDsophymarine-openregistry-gb-02836565 | Holds shares in | ORDINARY A · 44.03% |
SOLARVOLT ENERGY LTD
sophymarine-openregistry-gb-15596601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GOLDSONsophymarine-openregistry-h-claire-goldson-d5a9ce | ORDINARY | 1 | 50.00% |
| NICHOLAS GOLDSONsophymarine-openregistry-h-nicholas-goldson-fc1816 | ORDINARY | 1 | 50.00% |
REALSYNC AI LTD
sophymarine-openregistry-gb-15647435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 55 Dorset Drive, Chippenham, SN15 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SAUNDERSsophymarine-openregistry-h-jack-saunders-99e827 | ORDINARY | 1 | |
| KATIE SAUNDERSsophymarine-openregistry-h-katie-saunders-5448dc | ORDINARY | 1 | |
GOLD ELECTRICAL SW LTD
sophymarine-openregistry-gb-15708630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GOLDSONsophymarine-openregistry-h-claire-goldson-d5a9ce | ORDINARY | 1 | 50.00% |
| NICHOLAS GOLDSONsophymarine-openregistry-h-nicholas-goldson-fc1816 | ORDINARY | 1 | 50.00% |
AIXON DIGITAL LIMITED
sophymarine-openregistry-gb-15711523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 33 Bowden Hill, Chippenham, SN15 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHNsophymarine-openregistry-gb-14682532 | A ORDINARY | 70,000 | 73.68% |
| ELISABETH CALLAGHANsophymarine-openregistry-h-elisabeth-callaghan-77543c | A ORDINARY | 25,000 | 26.32% |
BLACKBRIDGE MOTOR COMPANY LTD
sophymarine-openregistry-gb-15750249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit G1 Stockham Marsh Farm, Chippenham, SN15 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHN APPLEGATEsophymarine-openregistry-h-craig-john-applegate-0350c7 | ORDINARY | 1 | 50.00% |
| GREGORY DAVID BRYANTsophymarine-openregistry-h-gregory-david-bryant-611cea | ORDINARY | 1 | 50.00% |