UK companies/Chippenham/Page 54

Companies in Chippenham and their shareholdersPage 54 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 2 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.

Post town
Chippenham
Companies with a register
1,194
On this page
20
Shareholdings
20
Related parties
2

V12 FOOTWEAR LIMITED

sophymarine-openregistry-gb-09126148
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
V12 Footwear Limited, Chippenham, Wiltshire, SN15 1BN

Direct shareholders

ShareholderShare classShares held% of class
ALLINGTON IP LIMITEDsophymarine-openregistry-gb-08981830ORDINARY100100.00%

SPRINGLEAZE PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-09184234
Status
Active
Type
Private Limited Company
Incorporated
20/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Willow Barn, Chippenham, Wiltshire, SN15 3RF

Direct shareholders

ShareholderShare classShares held% of class
ALISON SWAITsophymarine-openregistry-h-alison-swait-4911c3ORDINARY1

LOGICALL WIRELESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-09232770
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
1 Romarsh, Chippenham, SN14 6QE

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES MORRISsophymarine-openregistry-h-ian-james-morris-06a320ORDINARY1100.00%

ANGLO EUROPEAN UTILITIES LIMITED

sophymarine-openregistry-gb-09350099
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
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

ShareholderShare classShares held% of class
SHAUN THOMAS DAVISsophymarine-openregistry-h-shaun-thomas-davis-f174a9ORDINARY100

LESLIE, WARD & DREW LTD

sophymarine-openregistry-gb-09357055
Status
Active
Type
Private Limited Company
Incorporated
16/12/2014
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
99999 — Dormant Company
Registered office
Temple Court, Chippenham, Wiltshire, SN15 3BT

Direct shareholders

ShareholderShare classShares held% of class
JULIE AMANDA DREWsophymarine-openregistry-h-julie-amanda-drew-6d8ab3ORDINARY1

WILTSHIRE TOOL HIRE LTD.

sophymarine-openregistry-gb-09361348
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
John Miller Building, Chippenham, SN14 0RL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LINTERNsophymarine-openregistry-h-robert-lintern-49c3e0ORDINARY100100.00%

ACORN ARCHITECTURAL LTD

sophymarine-openregistry-gb-09516826
Status
Active
Type
Private Limited Company
Incorporated
30/03/2015
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Office 107, Chippenham, Wiltshire, SN15 1FY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE STEPHEN BUCKsophymarine-openregistry-h-jamie-stephen-buck-2ba6e9ORDINARY100100.00%

MILK & TWEED LIMITED

sophymarine-openregistry-gb-09730891
Status
Active
Type
Private Limited Company
Incorporated
13/08/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
10 Avon Reach, Chippenham, Wiltshire, SN15 1EE

Direct shareholders

ShareholderShare classShares held% of class
JAKE ROBERT JEFFRIESsophymarine-openregistry-h-jake-robert-jeffries-1b6037ORDINARY1,000,000100.00%

Related parties

PartyRelationshipDetail
MILK & TWEED STUDIO LIMITEDsophymarine-openregistry-gb-04605032Holds shares inORDINARY

JOLYON HOBBY LIMITED

sophymarine-openregistry-gb-09896739
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Albion Villa, Chippenham, Wiltshire, SN15 3BT

Direct shareholders

ShareholderShare classShares held% of class
JOLYON HOBBYsophymarine-openregistry-gb-09896739ORDINARY1100.00%

Related parties

PartyRelationshipDetail
PROMTU LTDsophymarine-openregistry-gb-11456980Holds shares inORDINARY · 50.00%

177 MORTGAGES LTD

sophymarine-openregistry-gb-09941973
Status
Active
Type
Private Limited Company
Incorporated
08/01/2016
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

ShareholderShare classShares held% of class
ALASTAIR MCKEEsophymarine-openregistry-h-alastair-mckee-b4028bORDINARY1100.00%

THE BAY TREE (CHIPPENHAM) HOME & GIFTS LIMITED

sophymarine-openregistry-gb-09958511
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
14a Forest Gate, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JAYNE MASONsophymarine-openregistry-h-elizabeth-jayne-mason-c112b2ORDINARY100100.00%

IMAGE CREATIVE LIMITED

sophymarine-openregistry-gb-09972600
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Image Factory Retail Graphics Ltd Image Centre, Chippenham, Wiltshire, SN14 6LH

Direct shareholders

ShareholderShare classShares held% of class
TERRY ROBERT SMITHsophymarine-openregistry-h-terry-robert-smith-095701ORDINARY1100.00%

J A PLANT AND GROUNDWORKS LIMITED

sophymarine-openregistry-gb-09991402
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
13 Withymead Road, Chippenham, Wiltshire, SN14 8PA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MICHAEL ANDREWSsophymarine-openregistry-h-jamie-michael-andrews-ee6b24ORDINARY100100.00%

BLACK CHERRY COMMS LIMITED

sophymarine-openregistry-gb-10104596
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
MRS JENNY ANN MASTERSsophymarine-openregistry-h-mrs-jenny-ann-masters-28b57bORDINARY100

VIRASATA LTD

sophymarine-openregistry-gb-10181432
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Goodwood Way, Chippenham, Wiltshire, SN14 0SY

Direct shareholders

ShareholderShare classShares held% of class
SIMI ORCHISONsophymarine-openregistry-h-simi-orchison-651186ORDINARY SHARES100

PENSION SCHEMES INFORMATION LTD

sophymarine-openregistry-gb-10217999
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Brinkworth House, Chippenham, Wiltshire, SN15 5DF

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID LOCKETTsophymarine-openregistry-h-mr-david-lockett-0b15a5ORDINARY 1 GBP1

ONE STOP MORRIS SHOP LTD.

sophymarine-openregistry-gb-10443775
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47890 — Retail sale via stalls and markets of other goods
Registered office
Clements Cottage 31 Newtown, Chippenham, SN14 6EQ

Direct shareholders

ShareholderShare classShares held% of class
NATASHA MAYsophymarine-openregistry-h-natasha-may-3f567aORDINARY1

CRAMPTON & CO (1896) LTD

sophymarine-openregistry-gb-10477173
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Unit 5 Gate Farm High Street, Chippenham, SN15 4RE

Direct shareholders

ShareholderShare classShares held% of class
BEATRICE ELIZABETH ALICE SWANNsophymarine-openregistry-h-beatrice-elizabeth-alice-swann-43f5c5ORDINARY100

M&P HANDYMAN SERVICES LTD

sophymarine-openregistry-gb-10619722
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
4 Ayr Close, Chippenham, Wiltshire, SN14 0XU

Direct shareholders

ShareholderShare classShares held% of class
PAWEL STANISLAW MYSIURAsophymarine-openregistry-h-pawel-stanislaw-mysiura-a785fdORDINARY100100.00%

LIGHTBAR UK LIMITED

sophymarine-openregistry-gb-10684919
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit B3 Ashville Court, Chippenham, Wiltshire, SN14 0ZE

Direct shareholders

ShareholderShare classShares held% of class
JACK GODWINsophymarine-openregistry-h-jack-godwin-df6c14ORDINARY100100.00%