UK companies/Chippenham/Page 50
Companies in Chippenham and their shareholdersPage 50 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 68 shareholdings and 22 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
ROCKHOPPER CONSULTING LTD
sophymarine-openregistry-gb-17024509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Portal Close, Chippenham, SN15 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE RUSHOWSKIsophymarine-openregistry-h-clare-rushowski-7f92f1 | ORDINARY | 1 | |
| NEIL WHITEsophymarine-openregistry-gb-05274333 | ORDINARY | 1 | |
R-DVS SERVICES LTD
sophymarine-openregistry-gb-17087043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS ADRIAN HADARAGsophymarine-openregistry-h-denis-adrian-hadarag-63182d | ORDINARY | 51 | |
| DAVID JOHN HOUSEsophymarine-openregistry-h-david-john-house-447de0 | ORDINARY | 49 | |
INDUSTRIAL PLASTERS LTD
sophymarine-openregistry-gb-08746304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 63 Netherstreet, Chippenham, Wiltshire, SN15 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IP HOLDINGS LTDsophymarine-openregistry-gb-15310415 | D ORDINARY | 150 | 100.00% |
| IP HOLDINGS LTDsophymarine-openregistry-gb-15310415 | B ORDINARY | 150 | 100.00% |
| IP HOLDINGS LTDsophymarine-openregistry-gb-15310415 | A ORDINARY | 25 | 100.00% |
| IP HOLDINGS LTDsophymarine-openregistry-gb-15310415 | F ORDINARY | 20 | 100.00% |
| IP HOLDINGS LTDsophymarine-openregistry-gb-15310415 | S SHARES | 20 | 100.00% |
| IP HOLDINGS LTDsophymarine-openregistry-gb-15310415 | E ORDINARY | 20 | 100.00% |
| IP HOLDINGS LTDsophymarine-openregistry-gb-15310415 | C ORDINARY | 15 | 100.00% |
| IP HOLDINGS LTDsophymarine-openregistry-gb-15310415 | W4 SHARES | 1 | 100.00% |
| IP HOLDINGS LTDsophymarine-openregistry-gb-15310415 | W2 SHARES | 1 | 100.00% |
| IP HOLDINGS LTDsophymarine-openregistry-gb-15310415 | W5 SHARES | 1 | 100.00% |
| IP HOLDINGS LTDsophymarine-openregistry-gb-15310415 | W6 SHARES | 1 | 100.00% |
| IP HOLDINGS LTDsophymarine-openregistry-gb-15310415 | W3 SHARES | 1 | 100.00% |
| IP HOLDINGS LTDsophymarine-openregistry-gb-15310415 | W1 SHARES | 1 | 100.00% |
SOMERFORD HOUSE LIMITED
sophymarine-openregistry-gb-08736100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Grange The Street, Chippenham, Wiltshire, SN14 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJ & ACI SWALES TRUSTEES A K KING SETTLEMENTSsophymarine-openregistry-h-mj-aci-swales-trustees-a-k-king-settleme-c4d782 | H ORDINARY | 9 | 100.00% |
| MJ & ACI SWALES TRUSTEES A K KING SETTLEMENTSsophymarine-openregistry-h-mj-aci-swales-trustees-a-k-king-settleme-c4d782 | D ORDINARY | 9 | 100.00% |
| MJ & ACI SWALES TRUSTEES A K KING SETTLEMENTSsophymarine-openregistry-h-mj-aci-swales-trustees-a-k-king-settleme-c4d782 | E ORDINARY | 9 | 100.00% |
| MJ & ACI SWALES TRUSTEES A K KING SETTLEMENTSsophymarine-openregistry-h-mj-aci-swales-trustees-a-k-king-settleme-c4d782 | C ORDINARY | 9 | 100.00% |
| MJ & ACI SWALES TRUSTEES A K KING SETTLEMENTSsophymarine-openregistry-h-mj-aci-swales-trustees-a-k-king-settleme-c4d782 | B ORDINARY | 9 | 100.00% |
| MJ & ACI SWALES TRUSTEES A K KING SETTLEMENTSsophymarine-openregistry-h-mj-aci-swales-trustees-a-k-king-settleme-c4d782 | G ORDINARY | 9 | 100.00% |
| MJ & ACI SWALES TRUSTEES A K KING SETTLEMENTSsophymarine-openregistry-h-mj-aci-swales-trustees-a-k-king-settleme-c4d782 | ORDINARY | 9 | 100.00% |
| MJ & ACI SWALES TRUSTEES A K KING SETTLEMENTSsophymarine-openregistry-h-mj-aci-swales-trustees-a-k-king-settleme-c4d782 | I ORDINARY | 9 | 100.00% |
| MJ & ACI SWALES TRUSTEES A K KING SETTLEMENTSsophymarine-openregistry-h-mj-aci-swales-trustees-a-k-king-settleme-c4d782 | A ORDINARY | 9 | 100.00% |
| MJ & ACI SWALES TRUSTEES A K KING SETTLEMENTSsophymarine-openregistry-h-mj-aci-swales-trustees-a-k-king-settleme-c4d782 | F ORDINARY | 9 | 100.00% |
ALL ABOUT COMMUNICATION LIMITED
sophymarine-openregistry-gb-05933010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HUTCHINSONsophymarine-openregistry-h-richard-hutchinson-d5336d | ORDINARY A | 50 | |
| RICHARD HUTCHINSONsophymarine-openregistry-h-richard-hutchinson-d5336d | ORDINARY B | 50 | |
| RICHARD HUTCHINSONsophymarine-openregistry-h-richard-hutchinson-d5336d | ORDINARY D | 5 | |
| RICHARD HUTCHINSONsophymarine-openregistry-h-richard-hutchinson-d5336d | ORDINARY E | 5 | |
| RICHARD HUTCHINSONsophymarine-openregistry-h-richard-hutchinson-d5336d | ORDINARY C | 5 | |
SNOWBERRY NURSERIES LTD
sophymarine-openregistry-gb-15909651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOSEPH SMITHsophymarine-openregistry-h-peter-joseph-smith-c82e21 | ORDINARY B | 55 | 100.00% |
| PETER JOSEPH SMITHsophymarine-openregistry-h-peter-joseph-smith-c82e21 | ORDINARY C | 20 | 100.00% |
| PETER JOSEPH SMITHsophymarine-openregistry-h-peter-joseph-smith-c82e21 | ORDINARY A | 20 | 100.00% |
| PETER JOSEPH SMITHsophymarine-openregistry-h-peter-joseph-smith-c82e21 | ORDINARY D | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GOOSEBERRY BUSH DAY NURSERY LIMITEDsophymarine-openregistry-gb-04786060 | Holds shares in | A ORDINARY · 50.51% |
SUMBLER BROS LIMITED
sophymarine-openregistry-gb-03767843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FROST MARLBOROUGH LTDsophymarine-openregistry-gb-08183548 | 'A' ORDINARY SHARES | 426 | |
| FROST MARLBOROUGH LTDsophymarine-openregistry-gb-08183548 | 'B' ORDINARY SHARES | 50 | |
| FROST MARLBOROUGH LTDsophymarine-openregistry-gb-08183548 | 'C' ORDINARY SHARES | 24 | |
AUTOMATION SALES LIMITED
sophymarine-openregistry-gb-04335756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- The Grange, Chippenham, Wiltshire, SN14 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL JOHN CHIVERSsophymarine-openregistry-h-robert-michael-john-chivers-0c75c3 | ORDINARY A | 504 | |
| ROBERT MICHAEL JOHN CHIVERSsophymarine-openregistry-h-robert-michael-john-chivers-0c75c3 | ORDINARY C | 20 | |
| ROBERT MICHAEL JOHN CHIVERSsophymarine-openregistry-h-robert-michael-john-chivers-0c75c3 | ORDINARY B | 20 | |
PRODUCT SUPPORT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05957074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Methuen Park, Chippenham, Wiltshire, SN14 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINCANTON HOLDINGS LIMITEDsophymarine-openregistry-gb-02155951 | ORDINARY-A | 7,140,000 | |
| WINCANTON HOLDINGS LIMITEDsophymarine-openregistry-gb-02155951 | ORDINARY | 6,460,000 | |
| WINCANTON HOLDINGS LIMITEDsophymarine-openregistry-gb-02155951 | PREFERENCE | 409,164 | |
WINDHAGER UK LIMITED
sophymarine-openregistry-gb-06427815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Tormarton Road, Chippenham, Wiltshire, SN14 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINDHAGER UK (HOLDINGS) LTDsophymarine-openregistry-gb-13694349 | ORDINARY D | 60 | 100.00% |
| WINDHAGER UK (HOLDINGS) LTDsophymarine-openregistry-gb-13694349 | ORDINARY C | 1 | 100.00% |
| WINDHAGER UK (HOLDINGS) LTDsophymarine-openregistry-gb-13694349 | ORDINARY A | 1 | 100.00% |
C.S. PROPERTIES (BRISTOL) LTD
sophymarine-openregistry-gb-04123482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 East Yewstock Crescent, Chippenham, SN15 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAISLEY JARDINE GROVESsophymarine-openregistry-h-paisley-jardine-groves-acca9e | ORDINARY | 4 | 100.00% |
| PAISLEY JARDINE GROVESsophymarine-openregistry-h-paisley-jardine-groves-acca9e | A ORDINARY | 1 | 100.00% |
HOWARD & SONS EXPORTS LIMITED
sophymarine-openregistry-gb-04230640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD AND SONS HOLDINGS LTDsophymarine-openregistry-gb-10087149 | ORDINARY 'A' | 60 | |
| HOWARD AND SONS HOLDINGS LTDsophymarine-openregistry-gb-10087149 | ORDINARY 'B' | 60 | |
RU (1945) PROPERTIES LTD
sophymarine-openregistry-gb-04399524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| JACK SEARSsophymarine-openregistry-h-jack-sears-8e611e | ORDINARY B | 95 | 100.00% |
| JACK SEARSsophymarine-openregistry-h-jack-sears-8e611e | ORDINARY A | 5 | 100.00% |
THE SLATE BACKWELL LTD
sophymarine-openregistry-gb-05302569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2004
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW STATION DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01596510 | ORDINARY A | 50 | |
| NEW STATION DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01596510 | ORDINARY B | 50 | |
SCOTT DUNLOP INTERIORS LIMITED
sophymarine-openregistry-gb-06426323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2 Greenways Business Park, Chippenham, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDUN LTDsophymarine-openregistry-gb-13185056 | ORDINARY A | 50 | 100.00% |
| ALDUN LTDsophymarine-openregistry-gb-13185056 | ORDINARY B | 50 | 100.00% |
RAWLINGS & DAVIS LTD
sophymarine-openregistry-gb-06541400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Unit 2 Greenways Business Park, Chippenham, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR M J DAVISsophymarine-openregistry-h-mr-m-j-davis-695f73 | REDEEMABLE PREFERENCE 1 GBP | 340,000 | 100.00% |
| MR M J DAVISsophymarine-openregistry-h-mr-m-j-davis-695f73 | ORDINARY 1 GBP | 100 | 100.00% |
K MARTIN LTD
sophymarine-openregistry-gb-07986636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 7 Middlefield Road, Chippenham, Wiltshire, SN14 6GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOFER MARTINsophymarine-openregistry-h-kristofer-martin-6e99c8 | ORDINARY | 70 | 100.00% |
| KRISTOFER MARTINsophymarine-openregistry-h-kristofer-martin-6e99c8 | ORDINARY B | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXANDRA RESIDENTIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-03648958 | Holds shares in | ORDINARY · 2.27% |
| TEMPLAR COURT MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02052522 | Holds shares in | ORDINARY · 0.81% |
| CLARKES AVENUE (CHEAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01064168 | Holds shares in | ORDINARY GBP1.00 SHARES · 0.70% |
| HAYDOCK PARK GOLF CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00182121 | Holds shares in | ORDINARY · 0.00% |
| SHAKESPEARE COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01250824 | Holds shares in | ORDINARY |
| CIRCLEGREEN RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01749183 | Holds shares in | ORDINARY |
| SEWARDSTONE ROAD(BLOCK B)MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01928569 | Holds shares in | ORDINARY |
| FRONTHOLD PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02029882 | Holds shares in | ORDINARY |
| GRANGE HOUSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02395293 | Holds shares in | ORDINARY |
| D.P.R.A. LIMITEDsophymarine-openregistry-gb-02466588 | Holds shares in | ORDINARY |
| JESSON CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04267719 | Holds shares in | ORDINARY |
| CFC 2001 LTDsophymarine-openregistry-gb-04273743 | Holds shares in | ORDINARY |
BRIDGE CONTRACT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08232102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Beaufort Building Bristol Road, Chippenham, Wiltshire, SN14 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUFORT HOLDINGS LTDsophymarine-openregistry-h-beaufort-holdings-ltd-78815d | A ORDINARY | 500 | 100.00% |
| BEAUFORT HOLDINGS LTDsophymarine-openregistry-h-beaufort-holdings-ltd-78815d | B ORDINARY | 500 | 100.00% |
CONSTELLATION SOFTWARE UK HOLDCO LTD
sophymarine-openregistry-gb-09206065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brook Suite, Ground Floor, Bewley House, Chippenham, SN15 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTELLATION SOFTWARE CANADA-UK HOLDINGS INC.sophymarine-openregistry-h-constellation-software-canada-uk-holding-13fec1 | ORDINARY | 35,252,756 | 100.00% |
| CONSTELLATION SOFTWARE CANADA-UK HOLDINGS INC.sophymarine-openregistry-h-constellation-software-canada-uk-holding-13fec1 | A ORDINARY | 1,506,212 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLADSTONE LIMITEDsophymarine-openregistry-gb-03327360 | Holds shares in | ORDINARY · 100.00% |
| JONAS COMPUTING (UK) LIMITEDsophymarine-openregistry-gb-05301607 | Holds shares in | ORDINARY · 100.00% |
| FIGTREE SYSTEMS EUROPE LIMITEDsophymarine-openregistry-gb-02481984 | Holds shares in | DEFERRED |
| K2 MEDICAL SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-03782939 | Holds shares in | ORDINARY |
| COMMERCE DECISIONS LIMITEDsophymarine-openregistry-gb-04157081 | Holds shares in | ORDINARY |
| ONEFILE LTDsophymarine-openregistry-gb-04404879 | Holds shares in | A ORDINARY |
| CORPORATE IT SYSTEMS LIMITEDsophymarine-openregistry-gb-05392558 | Holds shares in | ORDINARY |
| RIALTAS BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-06361949 | Holds shares in | A ORDINARY |
| VELA UK HOLDCO LTDsophymarine-openregistry-gb-13937206 | Holds shares in | ORDINARY |
REGENT BUILDING DEVELOPMENTS LTD
sophymarine-openregistry-gb-11566658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGENT BUILDING INVESTMENTS LTDsophymarine-openregistry-gb-11518629 | ORDINARY A | 90 | |
| REGENT BUILDING INVESTMENTS LTDsophymarine-openregistry-gb-11518629 | ORDINARY B | 10 | |