UK companies/Chippenham/Page 56

Companies in Chippenham and their shareholdersPage 56 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 22 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.

Post town
Chippenham
Companies with a register
1,194
On this page
20
Shareholdings
22
Related parties
1

BALCO GLOBAL LIMITED

sophymarine-openregistry-gb-12189047
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
13921 — Manufacture of soft furnishings
Registered office
Beaufort Building Bristol Road, Chippenham, SN14 6NA

Direct shareholders

ShareholderShare classShares held% of class
BEAUFORT HOLDINGS LTDsophymarine-openregistry-h-beaufort-holdings-ltd-78815dORDINARY100100.00%

CLOUDPLEASE LTD

sophymarine-openregistry-gb-12208745
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Cherry Cottage Seagry Road, Chippenham, SN15 4RX

Direct shareholders

ShareholderShare classShares held% of class
LEWIS JORDAN LEATHERBARROWsophymarine-openregistry-h-lewis-jordan-leatherbarrow-ee8681ORDINARY1100.00%

THE CONVERSION COMPANY (SW) LTD

sophymarine-openregistry-gb-12290253
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Withy Heys Corsham Road, Chippenham, Wiltshire, SN15 2LZ

Direct shareholders

ShareholderShare classShares held% of class
SAM LAWsophymarine-openregistry-gb-11985630ORDINARY2100.00%

MJH CONSULTING (LONDON) LTD

sophymarine-openregistry-gb-12324044
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Unit 11, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HOWELLSsophymarine-openregistry-h-matthew-howells-3912d7ORDINARY1100.00%

ARMSTRONG ARCHITECTURE LIMITED

sophymarine-openregistry-gb-12353878
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
The Old Bakehouse, Chippenham, Wiltshire, SN15 3BS

Direct shareholders

ShareholderShare classShares held% of class
LOXWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-14969817ORDINARY2100.00%

COLLINS AND COLLINS DECORATING LIMITED

sophymarine-openregistry-gb-12388249
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
21 Newtown, Chippenham, SN14 6EQ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE COLLINSsophymarine-openregistry-h-jacqueline-collins-20df8fORDINARY1

SEVERELLS FIELDS DEVELOPERS LTD

sophymarine-openregistry-gb-12430862
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
Stone Wood Office West Yatton Lane, Chippenham, SN14 7EY

Direct shareholders

ShareholderShare classShares held% of class
STONEWOOD BUILDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-11217565ORDINARY50
STONEWOOD BUILDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-11217565ORDINARY50

PLAYHOUSE SOUTHAMPTON LIMITED

sophymarine-openregistry-gb-12500420
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
8 Barton Close, Chippenham, SN15 4EZ

Direct shareholders

ShareholderShare classShares held% of class
ALEM HOLDINGS LIMITEDsophymarine-openregistry-gb-11892399ORDINARY1
ALEM HOLDINGS LIMITEDsophymarine-openregistry-gb-11892399ORDINARY1

THE SIX BELLS OF COLERNE LTD

sophymarine-openregistry-gb-12505651
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Woodlea, Chippenham, Wiltshire, SN14 8BU

Direct shareholders

ShareholderShare classShares held% of class
SAP ENABLED NOW LTD.sophymarine-openregistry-gb-10043692ORDINARY30,000

WOMEN'S TIME COUNSELLING LTD

sophymarine-openregistry-gb-12593166
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
48 The Causeway, Chippenham, Wiltshire, SN15 3DD

Direct shareholders

ShareholderShare classShares held% of class
KIM SWINDENsophymarine-openregistry-h-kim-swinden-8ba691ORDINARY100100.00%

ALISON EDGAR LTD

sophymarine-openregistry-gb-12621651
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Laines Head, Chippenham, SN15 1PH

Direct shareholders

ShareholderShare classShares held% of class
ALISON EDGARsophymarine-openregistry-gb-12621651ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SOUTHDOWN FARM (AMENITIES) LIMITEDsophymarine-openregistry-gb-02388805Holds shares inORDINARY

STONEWOOD PARTNERSHIPS (BECKINGTON) LTD

sophymarine-openregistry-gb-12624519
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
SMALL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
The Stonewood Office West Yatton Lane, Chippenham, SN14 7EY

Direct shareholders

ShareholderShare classShares held% of class
STONEWOOD HOMES LIMITEDsophymarine-openregistry-gb-11645128ORDINARY B6

INTEQ CONTROLS LIMITED

sophymarine-openregistry-gb-12663790
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
MEDIUM
SIC
62090 — Other information technology service activities
Registered office
Methuen House, Chippenham, Wiltshire, SN14 0WT

Direct shareholders

ShareholderShare classShares held% of class
INTEQ GROUP LIMITEDsophymarine-openregistry-gb-08802740ORDINARY80

RED ROSE TECHNOLOGIES LTD

sophymarine-openregistry-gb-12700001
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Red Rose Technologies, Business Cyber Centre, Unit 7 Greenways Business Park, Chippenham, Wiltshire, SN15 1BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GLENN MOULESsophymarine-openregistry-h-andrew-glenn-moules-3d7e01ORDINARY1100.00%

MOVE EASY MORTGAGES LIMITED

sophymarine-openregistry-gb-12714893
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers
Registered office
26 Lime Trees, Chippenham, Wiltshire, SN15 4BN

Direct shareholders

ShareholderShare classShares held% of class
DAVID LENEHANsophymarine-openregistry-h-david-lenehan-319b6eORDINARY1100.00%

VENUS CLEANING SOLUTIONS LTD

sophymarine-openregistry-gb-12741282
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
Hedgerows, Chippenham, SN14 7EZ

Direct shareholders

ShareholderShare classShares held% of class
EMILY JANE HASSANsophymarine-openregistry-h-emily-jane-hassan-9397fdORDINARY1100.00%

THE WASTE CONNECT LTD

sophymarine-openregistry-gb-12741476
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
99 Bradenstoke, Chippenham, SN15 4EL

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE HUGHES-MILESsophymarine-openregistry-h-caroline-hughes-miles-40c987ORDINARY1,000

JEL ENTERPRISES LIMITED

sophymarine-openregistry-gb-12743913
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
Registered office
5 Box View, Chippenham, SN14 8DH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BURCHFIELDsophymarine-openregistry-h-brian-burchfield-b145b9ORDINARY1100.00%

VENUSUK LTD

sophymarine-openregistry-gb-12752557
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
DORMANT
SIC
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities
Registered office
Hedgerows, Chippenham, SN14 7EZ

Direct shareholders

ShareholderShare classShares held% of class
EMILY JANE HASSANsophymarine-openregistry-h-emily-jane-hassan-9397fdORDINARY1100.00%

PARK LANE BEAUTY SALONS LIMITED

sophymarine-openregistry-gb-12768666
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
36 Haystack Avenue, Chippenham, SN14 0FY

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BLACKWOODsophymarine-openregistry-h-claire-blackwood-0b237eORDINARY1