UK companies/Chippenham/Page 59

Companies in Chippenham and their shareholdersPage 59 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 6 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
6

SCATTYZEBRA LTD

sophymarine-openregistry-gb-14743279
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Elstree House Sherston Road, Chippenham, SN14 6PH

Direct shareholders

ShareholderShare classShares held% of class
KATY NANNESTADsophymarine-openregistry-h-katy-nannestad-da4012ORDINARY1,000,000100.00%

VELA APAC UK HOLDCO LTD

sophymarine-openregistry-gb-14812498
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Brook Suite, Ground Floor,Bewley House, Chippenham, SN15 1JW

Direct shareholders

ShareholderShare classShares held% of class
VELA UK HOLDCO LTDsophymarine-openregistry-gb-13937206ORDINARY1,296,919

Related parties

PartyRelationshipDetail
ISLAND PACIFIC (UK) LIMITEDsophymarine-openregistry-gb-06409686Holds shares inORDINARY GBP1 · 100.00%
AURA CORPORATION (UK) LIMITEDsophymarine-openregistry-gb-03615606Holds shares inORDINARY · 99.78%
VITAL SOFTWARE LIMITEDsophymarine-openregistry-gb-05791441Holds shares inORDINARY B · 65.70%
M.D.F. DATABASE SOLUTIONS LTDsophymarine-openregistry-gb-04123945Holds shares inORDINARY A · 52.63%

M.ROBERTS HOLDINGS LIMITED

sophymarine-openregistry-gb-14828224
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 11, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
MARTYN ROBERTSsophymarine-openregistry-h-martyn-roberts-ac30baORDINARY1100.00%

Related parties

PartyRelationshipDetail
PREVTECH LTDsophymarine-openregistry-gb-14837832Holds shares inORDINARY · 43.69%

COOKE PROPERTY LTD

sophymarine-openregistry-gb-14837822
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 11, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
COOKE CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-14707824ORDINARY1100.00%

GB & CO (WILTSHIRE) LTD

sophymarine-openregistry-gb-14846346
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
The Thatched Cottage, Chippenham, Wiltshire, SN14 7NP

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA BUSHsophymarine-openregistry-h-georgina-bush-c91c94ORDINARY100

IPM GLOBAL SERVICES LIMITED

sophymarine-openregistry-gb-14927206
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 The Courtyard, Chippenham, SN15 5JZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ALAN BENTLEYsophymarine-openregistry-h-robert-alan-bentley-fa2101ORDINARY GBP1 SHARES100100.00%

SHS PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-14929817
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
SHARON MARY-ANNE CLESHAMsophymarine-openregistry-h-sharon-mary-anne-clesham-53594cORDINARY1100.00%

FERN PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-15019328
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
GRAEME ALAN HARRISONsophymarine-openregistry-h-graeme-alan-harrison-bb1209ORDINARY100

MJH UK HOLDINGS LIMITED

sophymarine-openregistry-gb-15276001
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN HASTIEsophymarine-openregistry-h-matthew-john-hastie-9af159ORDINARY10100.00%

MILLICENT CAPITAL UK LIMITED

sophymarine-openregistry-gb-15280913
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 11, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN HASTIEsophymarine-openregistry-h-matthew-john-hastie-9af159ORDINARY10100.00%

WINCANTON TECHCO LIMITED

sophymarine-openregistry-gb-15348605
Status
Active
Type
Private Limited Company
Incorporated
13/12/2023
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Methuen House, Chippenham, Wiltshire, SN14 0WT

Direct shareholders

ShareholderShare classShares held% of class
WINCANTON LIMITEDsophymarine-openregistry-gb-04178808ORDINARY1

Related parties

PartyRelationshipDetail
INTEQ GROUP LIMITEDsophymarine-openregistry-gb-08802740Holds shares inORDINARY

WHITE MORTGAGE SERVICES LIMITED

sophymarine-openregistry-gb-15462652
Status
Active
Type
Private Limited Company
Incorporated
02/02/2024
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL THOMAS WHITEsophymarine-openregistry-h-daniel-thomas-white-6751c9ORDINARY10100.00%

MP SPEECH AND LANGUAGE THERAPY SERVICES LTD

sophymarine-openregistry-gb-15510609
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
MYRA PONTACsophymarine-openregistry-h-myra-pontac-649f47ORDINARY10100.00%

ALLIED HOME CARE SERVICES LTD

sophymarine-openregistry-gb-15518143
Status
Active
Type
Private Limited Company
Incorporated
24/02/2024
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities
Registered office
Brinkworth House, Chippenham, SN15 5DF

Direct shareholders

ShareholderShare classShares held% of class
JAMES GACHIBI MACHARIAsophymarine-openregistry-h-james-gachibi-macharia-f53ffdORDINARY1

BELLINIWORKS LIMITED

sophymarine-openregistry-gb-15568773
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRA BELLINIsophymarine-openregistry-h-alessandra-bellini-689b8eORDINARY100

AXCESS HEALTH LIMITED

sophymarine-openregistry-gb-15582272
Status
Active
Type
Private Limited Company
Incorporated
21/03/2024
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
Unit 11, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
OENONE DUROEsophymarine-openregistry-h-oenone-duroe-6ef73eORDINARY1100.00%

SJH COMMUNICATIONS LTD

sophymarine-openregistry-gb-15584944
Status
Active
Type
Private Limited Company
Incorporated
22/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
SIMON JASON HARRINGTONsophymarine-openregistry-h-simon-jason-harrington-07964bORDINARY1100.00%

THE PURTON PUB COMPANY LTD

sophymarine-openregistry-gb-15702771
Status
Active
Type
Private Limited Company
Incorporated
03/05/2024
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
SCOTT HARFLETTsophymarine-openregistry-h-scott-harflett-c52ec8ORDINARY1100.00%

MAYLA CONSULTING LIMITED

sophymarine-openregistry-gb-15755012
Status
Active
Type
Private Limited Company
Incorporated
01/06/2024
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
59200 — Sound recording and music publishing activities
62020 — Information technology consultancy activities
Registered office
Wharf Cottage Foxham Lock, Chippenham, SN15 4NJ

Direct shareholders

ShareholderShare classShares held% of class
CLIVE GODWINsophymarine-openregistry-h-clive-godwin-ba8fe0ORDINARY1100.00%

PEACOCK GREEN MARKETING LTD

sophymarine-openregistry-gb-15876694
Status
Active
Type
Private Limited Company
Incorporated
05/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
20 Barley Leaze, Chippenham, Wiltshire, SN14 6GW

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MILLSsophymarine-openregistry-h-joanne-mills-9ed5caORDINARY GBP 1.00 SHARES.1