UK companies/Chippenham/Page 6
Companies in Chippenham and their shareholdersPage 6 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 123 shareholdings and 3 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
HYDE LANE HOLDINGS LIMITED
sophymarine-openregistry-gb-11042993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- Unit 2 Greenways Business Park, Chippenham, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GURNEYsophymarine-openregistry-h-charles-gurney-4efbf7 | A ORDINARY | 85 | 100.00% |
| MARIE GURNEYsophymarine-openregistry-h-marie-gurney-d80ec9 | B ORDINARY | 85 | 100.00% |
| GEORGE GURNEYsophymarine-openregistry-h-george-gurney-604a94 | C ORDINARY | 10 | 100.00% |
| ROSEMARY FLORENCE GURNEYsophymarine-openregistry-h-rosemary-florence-gurney-9379de | D ORDINARY | 10 | 100.00% |
| SARAH GURNEYsophymarine-openregistry-gb-08540589 | E ORDINARY | 10 | 100.00% |
HARTHILL INVESTMENTS LTD
sophymarine-openregistry-gb-15553321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 1, Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN LESLIE SMALLsophymarine-openregistry-h-andrew-john-leslie-small-2e7a48 | A ORDINARY | 26 | 100.00% |
| KATHERINE ELIZABETH SMALLsophymarine-openregistry-h-katherine-elizabeth-small-1f9e53 | B ORDINARY | 26 | 100.00% |
| ANDREW JOHN LESLIE SMALLsophymarine-openregistry-h-andrew-john-leslie-small-2e7a48 | C ORDINARY | 16 | 100.00% |
| KATHERINE ELIZABETH SMALLsophymarine-openregistry-h-katherine-elizabeth-small-1f9e53 | D ORDINARY | 16 | 100.00% |
| ANDREW JOHN LESLIE SMALLsophymarine-openregistry-h-andrew-john-leslie-small-2e7a48 | E ORDINARY | 8 | 50.00% |
| KATHERINE ELIZABETH SMALLsophymarine-openregistry-h-katherine-elizabeth-small-1f9e53 | E ORDINARY | 8 | 50.00% |
| FRASER SMALLsophymarine-openregistry-h-fraser-small-a4b200 | C ORDINARY | 0 | 0.00% |
| HUGO SMALLsophymarine-openregistry-h-hugo-small-97a978 | D ORDINARY | 0 | 0.00% |
| JACK SMALLsophymarine-openregistry-gb-12309487 | E ORDINARY | 0 | 0.00% |
THE CARPET BARN (WILTS) LIMITED
sophymarine-openregistry-gb-08523642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 9 Station Hill, Chippenham, Wiltshire, SN15 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISALIS PROPERTIES LIMITEDsophymarine-openregistry-gb-08276342 | ORDINARY SHARES A | 14 | |
| CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7 | ORDINARY SHARES D | 2 | |
| GRAHAM HIBBERDsophymarine-openregistry-h-graham-hibberd-ece306 | ORDINARY SHARES B | 2 | |
| LISA HOOPERsophymarine-openregistry-h-lisa-hooper-5d40d9 | ORDINARY SHARES C | 2 | |
| CARL HALLsophymarine-openregistry-h-carl-hall-df8170 | ORDINARY SHARES C | 0 | |
SPIKE MILLIGAN PERFORMANCE HORSE CONSULTANT LTD
sophymarine-openregistry-gb-13020499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Fern Farm, Chippenham, Wiltshire, SN14 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES PATRICK MILLIGANsophymarine-openregistry-h-peter-james-patrick-milligan-463931 | A ORDINARY | 510 | 100.00% |
| MILLIGAN SETTLEMENTsophymarine-openregistry-h-milligan-settlement-f7470a | C ORDINARY | 308 | 100.00% |
| MILLIGAN SETTLEMENTsophymarine-openregistry-h-milligan-settlement-f7470a | D ORDINARY | 132 | 100.00% |
| CAMILLA JILL HARRISsophymarine-openregistry-h-camilla-jill-harris-0bfc0b | B ORDINARY | 50 | 100.00% |
| MICHAEL PETER MILLIGANsophymarine-openregistry-h-michael-peter-milligan-becbef | C ORDINARY | 0 | 0.00% |
| PATRICIA MILLIGANsophymarine-openregistry-h-patricia-milligan-8407c8 | D ORDINARY | 0 | 0.00% |
RICLYN PROPERTIES LTD
sophymarine-openregistry-gb-13426639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Westend Farm West End, Chippenham, Wiltshire, SN14 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES RICHARD GOUGHsophymarine-openregistry-h-christopher-james-richard-gough-56ddf0 | D ORDINARY | 134,066 | 100.00% |
| GEMMA JAYNE GOODLIFFEsophymarine-openregistry-h-gemma-jayne-goodliffe-dcb421 | D ORDINARY | 134,066 | 100.00% |
| MICHAEL IAN ROBERT GOUGHsophymarine-openregistry-h-michael-ian-robert-gough-8949d6 | D ORDINARY | 134,066 | 100.00% |
| RICHARD MICHAEL GOUGHsophymarine-openregistry-h-richard-michael-gough-f12e86 | D ORDINARY | 134,066 | 100.00% |
| CAROLYN ANNE GOUGHsophymarine-openregistry-h-carolyn-anne-gough-432d45 | C ORDINARY | 89,377 | 100.00% |
| CHRISTOPHER JAMES RICHARD GOUGHsophymarine-openregistry-h-christopher-james-richard-gough-56ddf0 | C ORDINARY | 89,377 | 100.00% |
| GEMMA JAYNE GOODLIFFEsophymarine-openregistry-h-gemma-jayne-goodliffe-dcb421 | C ORDINARY | 89,377 | 100.00% |
| MICHAEL IAN ROBERT GOUGHsophymarine-openregistry-h-michael-ian-robert-gough-8949d6 | C ORDINARY | 89,377 | 100.00% |
| CAROLYN ANNE GOUGHsophymarine-openregistry-h-carolyn-anne-gough-432d45 | B ORDINARY | 7,056 | 100.00% |
| RICHARD MICHAEL GOUGHsophymarine-openregistry-h-richard-michael-gough-f12e86 | A ORDINARY | 4,704 | 100.00% |
| CAROLYN ANNE GOUGHsophymarine-openregistry-h-carolyn-anne-gough-432d45 | D ORDINARY | 0 | 0.00% |
| RICHARD MICHAEL GOUGHsophymarine-openregistry-h-richard-michael-gough-f12e86 | C ORDINARY | 0 | 0.00% |
HERBERT ROAD PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-15922410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BRACEYsophymarine-openregistry-h-amy-bracey-d56fd2 | ORDINARY A | 55 | 100.00% |
| ALISON BRACEYsophymarine-openregistry-h-alison-bracey-21f879 | ORDINARY C | 25 | 100.00% |
| ANNE ASKEWsophymarine-openregistry-h-anne-askew-4c0aef | ORDINARY D | 15 | 100.00% |
| JACK WILLIAM ASKEWsophymarine-openregistry-h-jack-william-askew-8d410a | ORDINARY B | 5 | 100.00% |
| BENJAMIN WILLIAM BRACEYsophymarine-openregistry-h-benjamin-william-bracey-c8c0ed | ORDINARY C | 0 | 0.00% |
GILES & DENING LIMITED
sophymarine-openregistry-gb-04373954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-13791217 | ORDINARY C | 70 | 100.00% |
| MATTHEW GILESsophymarine-openregistry-gb-12267705 | ORDINARY A | 40 | 100.00% |
| SALLY GILESsophymarine-openregistry-h-sally-giles-964f6a | ORDINARY B | 30 | 100.00% |
| CATHERINE ELIZABETH DYERsophymarine-openregistry-h-catherine-elizabeth-dyer-c290c5 | ORDINARY C | 0 | 0.00% |
| RICHARD PAUL DENINGsophymarine-openregistry-h-richard-paul-dening-da5e04 | ORDINARY C | 0 | 0.00% |
CONNECTED PR LIMITED
sophymarine-openregistry-gb-05779997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECTED COLLECTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-06785275 | ORDINARY A | 300 | 100.00% |
| CONNECTED COLLECTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-06785275 | ORDINARY C | 200 | 100.00% |
| CONNECTED COLLECTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-06785275 | ORDINARY B | 100 | 100.00% |
| ANNE MARIE WELTONsophymarine-openregistry-h-anne-marie-welton-4dcfaa | ORDINARY C | 0 | 0.00% |
| CHRIS BOUDIERsophymarine-openregistry-h-chris-boudier-8ba2d1 | ORDINARY B | 0 | 0.00% |
| FAHD AL MARSAOUIsophymarine-openregistry-h-fahd-al-marsaoui-00f05e | ORDINARY B | 0 | 0.00% |
| JOHN WELTONsophymarine-openregistry-h-john-welton-3bfc17 | ORDINARY C | 0 | 0.00% |
EPURE DESIGN LIMITED
sophymarine-openregistry-gb-07007692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- 23a New Road, Chippenham, Wiltshire, SN15 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVY RENNOVATIONS LTDsophymarine-openregistry-gb-16169023 | ORDINARY SHARES | 2 | 100.00% |
| IVY RENNOVATIONS LTDsophymarine-openregistry-gb-16169023 | CLASS A DIVIDEND ONLY | 1 | 100.00% |
| IVY RENNOVATIONS LTDsophymarine-openregistry-gb-16169023 | CLASS B DIVIDEND ONLY | 1 | 100.00% |
| ANDREW NEIL FORBESsophymarine-openregistry-h-andrew-neil-forbes-edd217 | ORDINARY SHARES | 0 | 0.00% |
| CHARLOTTE FORBESsophymarine-openregistry-h-charlotte-forbes-1c2649 | CLASS A DIVIDEND ONLY | 0 | 0.00% |
| CLAIRE BARRETTsophymarine-openregistry-h-claire-barrett-33cb5a | CLASS B DIVIDEND ONLY | 0 | 0.00% |
| LUKE WILSON BARRETTsophymarine-openregistry-h-luke-wilson-barrett-780318 | ORDINARY SHARES | 0 | 0.00% |
POST GRADUATE OPEN LEARNING LTD
sophymarine-openregistry-gb-07820800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1 Park Lane, Chippenham, Wiltshire, SN14 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL RICHARD WINCKWORTHsophymarine-openregistry-h-mr-michael-richard-winckworth-cf5fae | ORDINARY A | 6 | |
| CHARLES WINCKWORTHsophymarine-openregistry-h-charles-winckworth-fff503 | C ORDINARY | 1 | |
| HENRY WINCKWORTHsophymarine-openregistry-h-henry-winckworth-afa96a | B ORDINARY | 1 | |
| LUCINDA WINCKWORTHsophymarine-openregistry-h-lucinda-winckworth-c8c394 | C ORDINARY | 1 | |
| ESTATE LATE MRS A WINCKWORTHsophymarine-openregistry-h-estate-late-mrs-a-winckworth-48f958 | ORDINARY A | 0 | |
HUMP IT & DUMP IT (SW) LIMITED
sophymarine-openregistry-gb-08304757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- The Grange The Street, Chippenham, Wiltshire, SN14 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN RAWLINGSsophymarine-openregistry-h-antony-john-rawlings-649436 | A ORDINARY | 38 | 57.58% |
| ANTONY JOHN RAWLINGSsophymarine-openregistry-h-antony-john-rawlings-649436 | B ORDINARY | 33 | 100.00% |
| ANTONY JOHN RAWLINGS A/C DTRsophymarine-openregistry-h-antony-john-rawlings-a-c-dtr-ed15a8 | A ORDINARY | 14 | 21.21% |
| ANTONY JOHN RAWLINGS A/C JARsophymarine-openregistry-h-antony-john-rawlings-a-c-jar-c38a8e | A ORDINARY | 14 | 21.21% |
| GAYNOR DEANNA ROUSELL RAWLINGSsophymarine-openregistry-h-gaynor-deanna-rousell-rawlings-20da28 | ORDINARY | 1 | 100.00% |
| JANET RAWLINGSsophymarine-openregistry-h-janet-rawlings-4ba37f | A ORDINARY | 0 | 0.00% |
CARTER ENVIRONMENTAL LTD
sophymarine-openregistry-gb-08504870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- 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 |
|---|
| CARTER ENVIRONMENTAL HOLDINGS LTDsophymarine-openregistry-gb-08434646 | ORDINARY A | 100 | 100.00% |
| CHARLOTTE CARTERsophymarine-openregistry-h-charlotte-carter-19e0ad | ORDINARY C | 15 | 33.33% |
| EDWARD EWAN JAMES CARTERsophymarine-openregistry-h-edward-ewan-james-carter-11b98f | ORDINARY C | 15 | 33.33% |
| MATTHEW CARTERsophymarine-openregistry-h-matthew-carter-cba18a | ORDINARY C | 15 | 33.33% |
| CHARLOTTE CARTERsophymarine-openregistry-h-charlotte-carter-19e0ad | ORDINARY B | 1 | 25.00% |
| EDWARD EWAN JAMES CARTERsophymarine-openregistry-h-edward-ewan-james-carter-11b98f | ORDINARY B | 1 | 25.00% |
| KATHLEEN ORTIZsophymarine-openregistry-h-kathleen-ortiz-80a46f | ORDINARY B | 1 | 25.00% |
| MATTHEW CARTERsophymarine-openregistry-h-matthew-carter-cba18a | ORDINARY B | 1 | 25.00% |
WSSWIFT LIMITED
sophymarine-openregistry-gb-11472137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WS SWIFT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15449150 | ORDINARY A | 120 | 70.59% |
| WS SWIFT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15449150 | ORDINARY B | 28 | 100.00% |
| ANTHONY EDWARD SWIFTsophymarine-openregistry-h-anthony-edward-swift-073910 | ORDINARY A | 25 | 14.71% |
| BARBARA ALISON SWIFTsophymarine-openregistry-h-barbara-alison-swift-28e348 | ORDINARY A | 25 | 14.71% |
| ALEXANDER GLOVERsophymarine-openregistry-h-alexander-glover-503db0 | ORDINARY C | 2 | 100.00% |
| DANIEL SWIFTsophymarine-openregistry-h-daniel-swift-9dbed4 | ORDINARY C | 0 | 0.00% |
| DANIEL SWIFTsophymarine-openregistry-h-daniel-swift-9dbed4 | ORDINARY B | 0 | 0.00% |
VIPOND DEVELOPMENTS LTD
sophymarine-openregistry-gb-12201383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 70 Southview The Green, Chippenham, Wilts, SN15 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY DOWDESWELLsophymarine-openregistry-h-daisy-dowdeswell-6a3699 | ORDINARY B | 20 | 50.00% |
| HEIDI CASTLEsophymarine-openregistry-h-heidi-castle-3d9e76 | ORDINARY C | 20 | 100.00% |
| NELL DOWDESWELLsophymarine-openregistry-h-nell-dowdeswell-d79b03 | ORDINARY B | 20 | 50.00% |
| POLLY DOWDESWELLsophymarine-openregistry-h-polly-dowdeswell-8322e8 | ORDINARY A | 20 | 50.00% |
| SIMON JAMES DOWDESWELLsophymarine-openregistry-h-simon-james-dowdeswell-55c016 | ORDINARY A | 20 | 50.00% |
KNEAD BAKERY LIMITED
sophymarine-openregistry-gb-12410453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- GROUP
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Unit 2, Chippenham, Wiltshire, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERMOOR MEAT SUPPLY LIMITEDsophymarine-openregistry-gb-00508027 | ORDINARY £1 | 80 | |
| JESSICA HENRIETTA MAY BIGGSsophymarine-openregistry-h-jessica-henrietta-may-biggs-8391b7 | ORDINARY B | 10 | |
| KRISTOPHER BIGGSsophymarine-openregistry-h-kristopher-biggs-28514a | ORDINARY B | 10 | |
| KIERAN SMITHsophymarine-openregistry-h-kieran-smith-8e0993 | ORDINARY | 0 | |
| LAUREN ORFORDsophymarine-openregistry-h-lauren-orford-ae24c8 | ORDINARY | 0 | |
PJACAPITAL LIMITED
sophymarine-openregistry-gb-08597326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cgc Tiddly Wink, Chippenham, Wiltshire, SN14 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEANEsophymarine-openregistry-h-john-deane-3e56a3 | ORDINARY | 275 | |
| ALISON DEANEsophymarine-openregistry-h-alison-deane-bda7ea | ORDINARY | 225 | |
| ALINKA DEANEsophymarine-openregistry-h-alinka-deane-fd211d | A ORDINARY | 100 | |
| JAGO DEANEsophymarine-openregistry-h-jago-deane-f4a49b | A ORDINARY | 100 | |
| JAKE DEANEsophymarine-openregistry-h-jake-deane-af5fc5 | A ORDINARY | 100 | |
| ALISON DEANEsophymarine-openregistry-h-alison-deane-bda7ea | A ORDINARY | 0 | |
ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED
sophymarine-openregistry-gb-08638873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E2 HOLDINGS LTDsophymarine-openregistry-gb-13558398 | ORDINARY | 100,100 | 100.00% |
| BCF NOMINEE LIMITEDsophymarine-openregistry-gb-07292466 | ORDINARY | 0 | 0.00% |
| CAPITAL FOR COLLEAGUES PLCsophymarine-openregistry-gb-08717989 | A ORDINARY | 0 | |
| ECOMERCHANT NATURAL BUILDING MATERIALS (EOT) LIMITEDsophymarine-openregistry-gb-09748112 | ORDINARY | 0 | 0.00% |
| WILLIAM KIRKMANsophymarine-openregistry-h-william-kirkman-65461f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRAGILE EARTH LIMITEDsophymarine-openregistry-gb-11057127 | Holds shares in | ORDINARY · 100.00% |
| ECOMERCHANT LIMITEDsophymarine-openregistry-gb-04316070 | Holds shares in | ORDINARY |
| ADAWALL LIMITEDsophymarine-openregistry-gb-11056982 | Holds shares in | ORDINARY |
ALL BOXED LIMITED
sophymarine-openregistry-gb-08977024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN JOHN SPENCERsophymarine-openregistry-h-daren-john-spencer-4111a9 | ORDINARY B | 90 | 90.00% |
| ELM OFFICE HOLDINGS LIMITEDsophymarine-openregistry-gb-10490333 | ORDINARY | 20 | 100.00% |
| LIAM JON SPENCERsophymarine-openregistry-h-liam-jon-spencer-0566b2 | ORDINARY B | 5 | 5.00% |
| SANDRA CHRISTINA MILLSsophymarine-openregistry-h-sandra-christina-mills-4db1f3 | ORDINARY B | 5 | 5.00% |
| IAN LINDSAY POWELLsophymarine-openregistry-h-ian-lindsay-powell-4aa2af | ORDINARY B | 0 | 0.00% |
AUSCULTA LTD
sophymarine-openregistry-gb-08991667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
74300 — Translation and interpretation activities
85600 — Educational support services - Registered office
- Bluebells West End, Chippenham, Wiltshire, SN15 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE LUCILE MICHELLE SEMICHONsophymarine-openregistry-h-isabelle-lucile-michelle-semichon-a69ba0 | ORDINARY | 50 | 50.00% |
| JEROME SEMICHONsophymarine-openregistry-h-jerome-semichon-cb451a | ORDINARY | 50 | 50.00% |
| ANNE CECILE SEMICHONsophymarine-openregistry-h-anne-cecile-semichon-bb02cb | ORDINARY B | 1 | 33.33% |
| JEAN BENOIT SEMICHONsophymarine-openregistry-h-jean-benoit-semichon-d8cec3 | ORDINARY B | 1 | 33.33% |
| PAUL-EDOUARD SEMICHONsophymarine-openregistry-h-paul-edouard-semichon-04e980 | ORDINARY B | 1 | 33.33% |
SIMSWEAR LTD
sophymarine-openregistry-gb-13399193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- School House, Chippenham, SN14 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY GEORGE BENNETTsophymarine-openregistry-h-rory-george-bennett-89df1b | ORDINARY | 100,000 | 50.00% |
| WILLIAM SIMS-HILDITCHsophymarine-openregistry-h-william-sims-hilditch-6a457e | ORDINARY | 100,000 | 50.00% |
| DAISY SIMS HILDITCHsophymarine-openregistry-h-daisy-sims-hilditch-5df2d3 | B ORDINARY | 10,000 | 66.67% |
| SAM BENNETTsophymarine-openregistry-h-sam-bennett-cf1073 | B ORDINARY | 4,000 | 26.67% |
| MEGAN BENNETTsophymarine-openregistry-h-megan-bennett-58991d | B ORDINARY | 1,000 | 6.67% |