UK companies/Chippenham/Page 52
Companies in Chippenham and their shareholdersPage 52 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 21 shareholdings and 12 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
GOOD ENERGY LIMITED
sophymarine-openregistry-gb-03899612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1999
- Accounts
- FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- Good Energy, Monkton Park Offices, Chippenham, Wiltshire, SN15 1GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOOD ENERGY GROUP LIMITEDsophymarine-openregistry-gb-04000623 | ORDINARY | 1,171,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZAPMAP LIMITEDsophymarine-openregistry-gb-05960749 | Holds shares in | C ORDINARY SHARES · 30.23% |
| DCUSA LIMITEDsophymarine-openregistry-gb-05812381 | Holds shares in | ORDINARY |
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
MODAXO GROUP UK LIMITED
sophymarine-openregistry-gb-04160790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2001
- 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 EUROPE A Ssophymarine-openregistry-h-modaxo-europe-a-s-7b7543 | ORDINARY | 15,248,383 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-02023383 | Holds shares in | ORDINARY |
| CAMMAX LIMITEDsophymarine-openregistry-gb-03803278 | Holds shares in | ORDINARY |
| CORETHREE LTDsophymarine-openregistry-gb-07054350 | Holds shares in | ORDINARY |
| INTELLISCAPE LIMITEDsophymarine-openregistry-gb-16440463 | Holds shares in | ORDINARY |
WINCANTON LIMITED
sophymarine-openregistry-gb-04178808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2001
- Accounts
- GROUP
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52219 — Other service activities incidental to land transportation, n.e.c.
52243 — Cargo handling for land transport activities - Registered office
- Methuen Park, Chippenham, Wiltshire, SN14 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GXO LOGISTICS, INC.sophymarine-openregistry-h-gxo-logistics-inc-a7b281 | ORDINARY | 125,980,718 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINCANTON PENSION SCHEME TRUSTEES LIMITEDsophymarine-openregistry-gb-04185152 | Holds shares in | ORDINARY |
| WINCANTON UK LIMITEDsophymarine-openregistry-gb-05396052 | Holds shares in | ORDINARY |
| WINCANTON TECHCO LIMITEDsophymarine-openregistry-gb-15348605 | Holds shares in | ORDINARY |
WINCANTON PENSION SCHEME TRUSTEES LIMITED
sophymarine-openregistry-gb-04185152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Wincanton Plc, Chippenham, Wiltshire, SN14 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINCANTON LIMITEDsophymarine-openregistry-gb-04178808 | ORDINARY | 1 | |
INTEQ INTEGRATION LIMITED
sophymarine-openregistry-gb-04269070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2001
- Accounts
- MEDIUM
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Methuen House, Chippenham, Wiltshire, SN14 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEQ GROUP LIMITEDsophymarine-openregistry-gb-08802740 | ORDINARY | 50,000 | |
PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-04616351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20-22 The Bridge, Chippenham, Wiltshire, SN15 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSUREDPARTNERS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08116277 | ORDINARY | 468,661 | |
DATARED LIMITED
sophymarine-openregistry-gb-04658625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Ashes, Chippenham, Wiltshire, SN14 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LADNOR REYNOLDSsophymarine-openregistry-h-peter-ladnor-reynolds-d34bc0 | ORDINARY | 500 | |
| PETER LADNOR REYNOLDSsophymarine-openregistry-h-peter-ladnor-reynolds-d34bc0 | ORDINARY | 500 | |
INTEQ SYSTEMS LIMITED
sophymarine-openregistry-gb-05084073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- MEDIUM
- SIC
- 62090 — Other information technology service activities
- Registered office
- Methuen House, Chippenham, Wiltshire, SN14 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEQ GROUP LIMITEDsophymarine-openregistry-gb-08802740 | ORDINARY | 100 | |
PARAGON ENERGY LIMITED
sophymarine-openregistry-gb-05103172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 33 Brewer Mead, Chippenham, SN15 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY COUGHTRIEsophymarine-openregistry-h-kirsty-coughtrie-09fa2a | ORDINARY | 100 | 100.00% |
STEAMERS CAFES LIMITED
sophymarine-openregistry-gb-05107274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7/8 Avon Reach, Chippenham, Wiltshire, SN15 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL BUTLERsophymarine-openregistry-h-rachel-butler-58cf5c | ORDINARY | 1 | 100.00% |
HEALTHHERO INTEGRATED CARE LIMITED
sophymarine-openregistry-gb-05146354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2004
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Fox Talbot House, Chippenham, Wiltshire, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDTOP MEDVIVO LIMITEDsophymarine-openregistry-gb-12901678 | ORDINARY | 169,526 | 100.00% |
TANGENT STUDIO LIMITED
sophymarine-openregistry-gb-05640030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- Chapps Farmhouse Slaughterford Mill, Chippenham, Wiltshire, SN14 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLYANNE DANIELSsophymarine-openregistry-h-sallyanne-daniels-c7fdc7 | ORDINARY | 2 | |
ADORABLE DOGS LTD
sophymarine-openregistry-gb-05740680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- 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 |
|---|
| EVADNEY ANNE MORRISSEYsophymarine-openregistry-h-evadney-anne-morrissey-41944a | ORDINARY | 100 | |
DAVIS GROUNDWORKS LIMITED
sophymarine-openregistry-gb-05844324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Poulsons Farm, Chippenham, SN14 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET DOUGANsophymarine-openregistry-h-harriet-dougan-722dd1 | ORDINARY SHARES | 1 | 100.00% |
ALAN JOY PROPERTIES LIMITED
sophymarine-openregistry-gb-06003539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 The Causeway, Chippenham, Wiltshire, SN15 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOYsophymarine-openregistry-h-alan-joy-ce2c6d | ORDINARY | 1,000 | 100.00% |
YANSONS LTD
sophymarine-openregistry-gb-06230371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Rectory Farm, The Folly, Chippenham, Wiltshire, SN14 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PERRETTsophymarine-openregistry-h-jeremy-perrett-db8588 | ORDINARY | 100 | 100.00% |
ROBINSON ATTERTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-06912859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Euridge Manor Farm Euridge, Chippenham, Wiltshire, SN14 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRAHAM ROBINSONsophymarine-openregistry-h-john-graham-robinson-e14988 | ORDINARY | 90,250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BELLAMY'S OF BRUTON PLACE LIMITEDsophymarine-openregistry-gb-05154262 | Holds shares in | ORDINARY SHARES · 27.71% |
| TOUCHLIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-09272873 | Holds shares in | ORDINARY · 0.07% |
CONTENT BUILDER LIMITED
sophymarine-openregistry-gb-07011949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 121, Chippenham, SN15 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN MAYsophymarine-openregistry-h-ellen-may-a5d66f | ORDINARY | 1 | 100.00% |
CHIPPENHAM GOLF CENTRE LIMITED
sophymarine-openregistry-gb-07036875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Chippenham Golf Centre Ltd Tiddly Wink, Chippenham, Wiltshire, SN14 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DEBORAH DEANEsophymarine-openregistry-h-alison-deborah-deane-e923a1 | ORDINARY | 2 | 100.00% |
REAY-JONES TRANSLATION LTD
sophymarine-openregistry-gb-07187826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 49 Canterbury Street, Chippenham, SN14 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT REAY-JONESsophymarine-openregistry-h-robert-reay-jones-98011b | ORDINARY GBP | 1 | 100.00% |