UK companies/Chippenham/Page 53
Companies in Chippenham and their shareholdersPage 53 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 20 shareholdings and 5 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
F & S WATTS PROPERTIES LIMITED
sophymarine-openregistry-gb-07236249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 1st Floor The Syms Building Bumpers Way, Chippenham, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WATTS PROPERTIES LIMITEDsophymarine-openregistry-gb-12069994 | ORDINARY | 100 | 100.00% |
PARNELL PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-07335581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 92 Celandine Way, Chippenham, Wiltshire, SN14 6XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY EARL PARNELLsophymarine-openregistry-h-jeremy-earl-parnell-97b185 | ORDINARY | 1 | 100.00% |
ONE 77 MORTGAGES LIMITED
sophymarine-openregistry-gb-07411452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MCKEEsophymarine-openregistry-h-alastair-mckee-b4028b | ORDINARY SUB-DIVISION | 100,000 | 100.00% |
EQUICLASS LTD
sophymarine-openregistry-gb-07595999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUNDERS FAMILY LIMITEDsophymarine-openregistry-gb-13944905 | ORDINARY | 2,000 | 100.00% |
MAW MEDIA LIMITED
sophymarine-openregistry-gb-07670258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 8 Bewley Lane, Chippenham, Wiltshire, SN15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN MAWsophymarine-openregistry-h-kathryn-maw-c89b48 | ORDINARY | 10 | |
THE LONDON CAMERA COMPANY LIMITED
sophymarine-openregistry-gb-07955285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 20 Goodwood Way, Chippenham, Wiltshire, SN14 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON PAUL BOASTsophymarine-openregistry-h-jon-paul-boast-2c4d95 | ORDINARY | 1 | 100.00% |
ALVERSTOKE PROPERTY MANAGEMENT CO LTD
sophymarine-openregistry-gb-08160116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Old Barn Touching End Lane, Chippenham, Wiltshire, SN14 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LETITIA MACQUILLANsophymarine-openregistry-h-letitia-macquillan-35e895 | ORDINARY | 1 | 100.00% |
SCHOLARY LIMITED
sophymarine-openregistry-gb-08344083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
62020 — Information technology consultancy activities
85510 — Sports and recreation education
85600 — Educational support services - Registered office
- The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURDEN-MYERS & CO LTDsophymarine-openregistry-gb-16736811 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PE SCHOLAR LIMITEDsophymarine-openregistry-gb-09371658 | Holds shares in | ORDINARY · 0.00% |
| PE PASSPORT LIMITEDsophymarine-openregistry-gb-09311471 | Holds shares in | ORDINARY |
35 GROSVENOR (BATH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08458675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 2 Greenways Business Park, Chippenham, Wiltshire, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE RAYMOND GRATTONsophymarine-openregistry-h-terence-raymond-gratton-6002ec | ORDINARY | 11 | 100.00% |
HAMPSHIRE RESTAURANTS LTD
sophymarine-openregistry-gb-08502833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- 8 Barton Close, Chippenham, SN15 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEM HOLDINGS LIMITEDsophymarine-openregistry-gb-11892399 | ORDINARY | 2 | |
EARZ RESEARCH LIMITED
sophymarine-openregistry-gb-08525728
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Manor Court Farm, Chippenham, SN14 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE BILTCLIFFEsophymarine-openregistry-h-josephine-biltcliffe-4a14e9 | ORDINARY | 1 | 100.00% |
VINTAGE & BROWN LTD
sophymarine-openregistry-gb-08537125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 62 High Street, Chippenham, Gloucestershire, SN14 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ALISON ASHTONsophymarine-openregistry-h-jane-alison-ashton-01ad32 | ORD | 1 | 100.00% |
HEATHER'S PET SERVICES LTD
sophymarine-openregistry-gb-08742071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Goodwood Way, Chippenham, Wiltshire, SN14 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER RUTH HULLsophymarine-openregistry-h-heather-ruth-hull-2f8f03 | ORDINARY | 100 | |
INTERN EUROPE LIMITED
sophymarine-openregistry-gb-08747572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMA HOLDINGS LIMITEDsophymarine-openregistry-gb-10901284 | ORDINARY | 125 | |
EK MATERNITY SOFTWARE LIMITED
sophymarine-openregistry-gb-08747821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Brook Suite Ground Floor, Bewley House, Chippenham, SN15 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGENTUS UK HOLDINGS III LIMITEDsophymarine-openregistry-gb-12458931 | ORDINARY | 1 | |
INTEQ GROUP LIMITED
sophymarine-openregistry-gb-08802740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- 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 |
|---|
| WINCANTON TECHCO LIMITEDsophymarine-openregistry-gb-15348605 | ORDINARY | 153,663 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTEQ INTEGRATION LIMITEDsophymarine-openregistry-gb-04269070 | Holds shares in | ORDINARY |
| INTEQ SYSTEMS LIMITEDsophymarine-openregistry-gb-05084073 | Holds shares in | ORDINARY |
| INTEQ CONTROLS LIMITEDsophymarine-openregistry-gb-12663790 | Holds shares in | ORDINARY |
ADVANCED PAINTS WESTERN LTD
sophymarine-openregistry-gb-08820414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Chequers Yard, Chippenham, Wiltshire, SN15 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLP LTDsophymarine-openregistry-gb-08375681 | ORDINARY | 1,000 | 100.00% |
HIDDEN COLLECTIVE LTD
sophymarine-openregistry-gb-08985585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA WHITINGsophymarine-openregistry-h-natasha-whiting-dcf001 | ORDINARY | 1 | |
LILDEC LTD
sophymarine-openregistry-gb-09042023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 11, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID O'CONNELLsophymarine-openregistry-h-david-o-connell-f60a04 | ORDINARY | 100 | 100.00% |
SMARTECH ENERGY LTD
sophymarine-openregistry-gb-09051229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Unit 1, Rowan House Sheldon Business Park, Chippenham, SN14 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTECH HOLDINGS LIMITEDsophymarine-openregistry-gb-14307247 | ORDINARY | 200,001 | |