UK companies/Chippenham/Page 7
Companies in Chippenham and their shareholdersPage 7 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 115 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.
Companies with a register
1,194
ENGAGE TECHNICAL SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-13846477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 & 4 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGAGE TECHNICAL SOLUTIONS EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-engage-technical-solutions-employee-owne-0c1b88 | ORDINARY | 9,990,000 | 90.00% |
| SARAH HARDMANsophymarine-openregistry-h-sarah-hardman-456eee | ORDINARY | 1,110,000 | 10.00% |
| KARINA PEARCEsophymarine-openregistry-h-karina-pearce-e3cc8d | ORDINARY B SHARES | 528,571 | 50.00% |
| JOHN PALMER FOSTERsophymarine-openregistry-h-john-palmer-foster-497461 | ORDINARY B SHARES | 330,357 | 31.25% |
| JAMES PETER LAMBETHsophymarine-openregistry-h-james-peter-lambeth-824ce7 | ORDINARY B SHARES | 198,214 | 18.75% |
Related parties
| Party | Relationship | Detail |
|---|
| ENGAGE TECHNICAL SOLUTIONS LTDsophymarine-openregistry-gb-07825541 | Holds shares in | ORD |
HUNGATE HOUSE COTTAGES LIMITED
sophymarine-openregistry-gb-01500805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1980
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GILES REDMANsophymarine-openregistry-h-john-giles-redman-7afd49 | ORDINARY | 100 | 100.00% |
| RICHARD WILLIAM DUTTONsophymarine-openregistry-h-richard-william-dutton-c8e171 | ORDINARY | 100 | 100.00% |
| HANNAH JANE CORINNE REDMANsophymarine-openregistry-h-hannah-jane-corinne-redman-bf50ce | ORDINARY | 0 | 0.00% |
| JOHN EVERLEY MICHAEL KITCHINGsophymarine-openregistry-h-john-everley-michael-kitching-8717a1 | ORDINARY | 0 | 0.00% |
| JOHN EVERLEY MICHAEL KITCHINGsophymarine-openregistry-h-john-everley-michael-kitching-8717a1 | ORDINARY | 0 | 0.00% |
| JOHN GILES REDMANsophymarine-openregistry-h-john-giles-redman-7afd49 | ORDINARY | 0 | 0.00% |
| RICHARD WILLIAM DUTTONsophymarine-openregistry-h-richard-william-dutton-c8e171 | ORDINARY | 0 | 0.00% |
| THOMAS EVERLEY JOHN KITCHINGsophymarine-openregistry-h-thomas-everley-john-kitching-ae0e3d | ORDINARY | 0 | 0.00% |
HUNGATE COTTAGES LIMITED
sophymarine-openregistry-gb-01501652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1980
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GILES REDMANsophymarine-openregistry-h-john-giles-redman-7afd49 | ORDINARY | 100 | 100.00% |
| RICHARD WILLIAM DUTTONsophymarine-openregistry-h-richard-william-dutton-c8e171 | ORDINARY | 100 | 100.00% |
| HANNAH JANE CORINNE REDMANsophymarine-openregistry-h-hannah-jane-corinne-redman-bf50ce | ORDINARY | 0 | 0.00% |
| JOHN EVERLEY MICHAEL KITCHINGsophymarine-openregistry-h-john-everley-michael-kitching-8717a1 | ORDINARY | 0 | 0.00% |
| JOHN EVERLEY MICHAEL KITCHINGsophymarine-openregistry-h-john-everley-michael-kitching-8717a1 | ORDINARY | 0 | 0.00% |
| JOHN GILES REDMANsophymarine-openregistry-h-john-giles-redman-7afd49 | ORDINARY | 0 | 0.00% |
| RICHARD WILLIAM DUTTONsophymarine-openregistry-h-richard-william-dutton-c8e171 | ORDINARY | 0 | 0.00% |
| THOMAS EVERLEY JOHN KITCHINGsophymarine-openregistry-h-thomas-everley-john-kitching-ae0e3d | ORDINARY | 0 | 0.00% |
DERRIADS HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01848815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 5 Derriads House, Chippenham, SN14 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN KEATINGsophymarine-openregistry-h-ann-keating-0e3e77 | ORDINARY | 1 | |
| DEBORAH M TURNERsophymarine-openregistry-h-deborah-m-turner-cdeead | ORDINARY | 1 | |
| JAMES MICHAEL HOAREsophymarine-openregistry-h-james-michael-hoare-325e53 | ORDINARY | 1 | |
| KATHRYN MARY JONESsophymarine-openregistry-h-kathryn-mary-jones-2b5bdb | ORDINARY | 1 | |
| LAURENT DERIENsophymarine-openregistry-h-laurent-derien-1e59ed | ORDINARY | 1 | |
L.F. REPLACEMENT WINDOWS LIMITED
sophymarine-openregistry-gb-01989385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- L F Replacement Windows Bumpers Way, Chippenham, Wiltshire, SN14 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY KEITH FORTUNEsophymarine-openregistry-h-geoffrey-keith-fortune-5c2953 | ORDINARY | 292 | |
| KEVIN STEPHEN WILLIAM FORTUNEsophymarine-openregistry-h-kevin-stephen-william-fortune-f3289e | ORDINARY | 292 | |
| VINCENT GARRY FORTUNEsophymarine-openregistry-h-vincent-garry-fortune-626caa | ORDINARY | 292 | |
| EXECUTORS OF MRS VERA ANN FORTUNEsophymarine-openregistry-h-executors-of-mrs-vera-ann-fortune-f927cb | ORDINARY | 124 | |
| VERA MARY ANN FORTUNEsophymarine-openregistry-h-vera-mary-ann-fortune-1b4492 | ORDINARY | 0 | |
CADBLANE LIMITED
sophymarine-openregistry-gb-02060425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1986
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GILES REDMANsophymarine-openregistry-h-john-giles-redman-7afd49 | ORDINARY | 50 | 100.00% |
| RICHARD WILLIAM DUTTONsophymarine-openregistry-h-richard-william-dutton-c8e171 | ORDINARY | 50 | 100.00% |
| HANNAH JANE CORINNE REDMANsophymarine-openregistry-h-hannah-jane-corinne-redman-bf50ce | ORDINARY | 0 | 0.00% |
| JOHN EVERLEY MICHAEL KITCHINGsophymarine-openregistry-h-john-everley-michael-kitching-8717a1 | ORDINARY | 0 | 0.00% |
| JOHN EVERLEY MICHAEL KITCHINGsophymarine-openregistry-h-john-everley-michael-kitching-8717a1 | ORDINARY | 0 | 0.00% |
| JOHN GILES REDMANsophymarine-openregistry-h-john-giles-redman-7afd49 | ORDINARY | 0 | 0.00% |
| RICHARD WILLIAM DUTTONsophymarine-openregistry-h-richard-william-dutton-c8e171 | ORDINARY | 0 | 0.00% |
| THOMAS EVERLEY JOHN KITCHINGsophymarine-openregistry-h-thomas-everley-john-kitching-ae0e3d | ORDINARY | 0 | 0.00% |
MANOR FARM PLANT HIRE LIMITED
sophymarine-openregistry-gb-02896276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1994
- Accounts
- MICRO ENTITY
- SIC
- 01420 — Raising of other cattle and buffaloes
02200 — Logging
68209 — Other letting and operating of own or leased real estate
77310 — Renting and leasing of agricultural machinery and equipment - Registered office
- Manor Farm Stables, Chippenham, Wiltshire, SN14 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.F. AVENTsophymarine-openregistry-h-m-f-avent-5fdbf9 | ORDINARY | 67 | |
| THE TRUSTEES OF THE AVENT DISCRETIONARY TRUST 2023 (B SHARES)sophymarine-openregistry-h-the-trustees-of-the-avent-discretionary--097bdc | ORDINARY | 9 | |
| CRAIG AVENTsophymarine-openregistry-h-craig-avent-8efb4f | ORDINARY | 8 | |
| NOEL AVENTsophymarine-openregistry-h-noel-avent-d555b7 | ORDINARY | 8 | |
| ROBIN NISBETsophymarine-openregistry-h-robin-nisbet-8f254e | ORDINARY | 8 | |
DOSING SOLUTIONS LIMITED
sophymarine-openregistry-gb-03182169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENESIS INDUSTRIES EUROPE LTDsophymarine-openregistry-gb-03022876 | ORDINARY A | 9,286 | |
| AILSA A. WELCHsophymarine-openregistry-h-ailsa-a-welch-2d3235 | ORDINARY A | 0 | |
| DAVID J. WELCHsophymarine-openregistry-h-david-j-welch-c710dc | ORDINARY A | 0 | |
| JULIA SMITHsophymarine-openregistry-gb-11290368 | ORDINARY A | 0 | |
| MONIKA BIAZIKsophymarine-openregistry-h-monika-biazik-c536ad | ORDINARY A | 0 | |
44 MINFORD GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03237236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wookey'S Barn, Chippenham, Wiltshire, SN14 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BUXTONsophymarine-openregistry-h-ann-buxton-43aa30 | ORDINARY | 1 | |
| JOSEPH WILLIAM HENRY BUXTONsophymarine-openregistry-h-joseph-william-henry-buxton-5cc658 | ORDINARY | 1 | |
| LILIAN MUIR BULCIOLUsophymarine-openregistry-h-lilian-muir-bulciolu-ff45ea | ORDINARY | 1 | |
| RICHARD ALEXANDER YATESsophymarine-openregistry-h-richard-alexander-yates-e25b28 | ORDINARY | 1 | |
| ROBERT MARIO BULCIOLUsophymarine-openregistry-h-robert-mario-bulciolu-b5ce9e | ORDINARY | 1 | |
P.H.A.B. RESIDENTS LIMITED
sophymarine-openregistry-gb-03299010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- 14a Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIA PACILIOsophymarine-openregistry-h-elia-pacilio-5ba550 | ORDINARY | 1 | 25.00% |
| FERAY SECIL KOCAKsophymarine-openregistry-h-feray-secil-kocak-ec9d46 | ORDINARY | 1 | 25.00% |
| JAHANGIR KHAJENOURIsophymarine-openregistry-h-jahangir-khajenouri-977d81 | ORDINARY | 1 | 25.00% |
| JOHN SOCHOVSKYsophymarine-openregistry-h-john-sochovsky-1c9fe5 | ORDINARY | 1 | 25.00% |
| LUCY GROSSEsophymarine-openregistry-h-lucy-grosse-16815f | ORDINARY | 0 | 0.00% |
R.W. KNIGHT AND SON LIMITED
sophymarine-openregistry-gb-04918845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Castle Farm House, Chippenham, Wiltshire, SN14 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY WAYTE KNIGHTsophymarine-openregistry-h-henry-wayte-knight-178bb0 | ORDINARY | 300 | |
| LOIS ELISABETH KNIGHTsophymarine-openregistry-h-lois-elisabeth-knight-4bf77c | ORDINARY | 300 | |
| ELIZABETH MARY KNIGHTsophymarine-openregistry-h-elizabeth-mary-knight-9d81c5 | ORDINARY | 200 | |
| MIRIAM EDWARDSsophymarine-openregistry-h-miriam-edwards-463e73 | ORDINARY | 200 | |
| RICHARD WAYTE KNIGHTsophymarine-openregistry-h-richard-wayte-knight-d3be44 | ORDINARY | 0 | |
THE PADDOCK HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05593037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 1 Paddocks House, Chippenham, Wiltshire
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDICE GABBIDONsophymarine-openregistry-h-candice-gabbidon-096ab2 | ORDINARY | 1 | |
| GARETH STREETsophymarine-openregistry-h-gareth-street-89c06a | ORDINARY | 1 | |
| LOUISE BARONsophymarine-openregistry-h-louise-baron-773607 | ORDINARY | 1 | |
| NAOMI SIMPSONsophymarine-openregistry-h-naomi-simpson-7e41e8 | ORDINARY | 1 | |
| NICHOLAS BLAIRsophymarine-openregistry-h-nicholas-blair-3e06ed | ORDINARY | 1 | |
SENDFALL LIMITED
sophymarine-openregistry-gb-06023694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GILES REDMANsophymarine-openregistry-h-john-giles-redman-7afd49 | ORDINARY | 50 | 100.00% |
| RICHARD WILLIAM DUTTONsophymarine-openregistry-h-richard-william-dutton-c8e171 | ORDINARY | 50 | 100.00% |
| HANNAH JANE CORINNE REDMANsophymarine-openregistry-h-hannah-jane-corinne-redman-bf50ce | ORDINARY | 0 | 0.00% |
| JOHN EVERLEY MICHAEL KITCHINGsophymarine-openregistry-h-john-everley-michael-kitching-8717a1 | ORDINARY | 0 | 0.00% |
| JOHN EVERLEY MICHAEL KITCHINGsophymarine-openregistry-h-john-everley-michael-kitching-8717a1 | ORDINARY | 0 | 0.00% |
| JOHN GILES REDMANsophymarine-openregistry-h-john-giles-redman-7afd49 | ORDINARY | 0 | 0.00% |
| RICHARD WILLIAM DUTTONsophymarine-openregistry-h-richard-william-dutton-c8e171 | ORDINARY | 0 | 0.00% |
| THOMAS EVERLEY JOHN KITCHINGsophymarine-openregistry-h-thomas-everley-john-kitching-ae0e3d | ORDINARY | 0 | 0.00% |
POINTERLANE LIMITED
sophymarine-openregistry-gb-06023778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GILES REDMANsophymarine-openregistry-h-john-giles-redman-7afd49 | ORDINARY | 50 | 100.00% |
| RICHARD WILLIAM DUTTONsophymarine-openregistry-h-richard-william-dutton-c8e171 | ORDINARY | 50 | 100.00% |
| HANNAH JANE CORINNE REDMANsophymarine-openregistry-h-hannah-jane-corinne-redman-bf50ce | ORDINARY | 0 | 0.00% |
| JOHN EVERLEY MICHAEL KITCHINGsophymarine-openregistry-h-john-everley-michael-kitching-8717a1 | ORDINARY | 0 | 0.00% |
| JOHN EVERLEY MICHAEL KITCHINGsophymarine-openregistry-h-john-everley-michael-kitching-8717a1 | ORDINARY | 0 | 0.00% |
| JOHN GILES REDMANsophymarine-openregistry-h-john-giles-redman-7afd49 | ORDINARY | 0 | 0.00% |
| RICHARD WILLIAM DUTTONsophymarine-openregistry-h-richard-william-dutton-c8e171 | ORDINARY | 0 | 0.00% |
| THOMAS EVERLEY JOHN KITCHINGsophymarine-openregistry-h-thomas-everley-john-kitching-ae0e3d | ORDINARY | 0 | 0.00% |
CHATLEY FARM LTD
sophymarine-openregistry-gb-07952134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Unit 2 Greenways Business Park, Chippenham, Wiltshire, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN POBJOYsophymarine-openregistry-h-andrew-john-pobjoy-da6acb | ORDINARY 1 GBP | 1 | 50.00% |
| LINDA JEAN POBJOYsophymarine-openregistry-h-linda-jean-pobjoy-844713 | ORDINARY 1 GBP | 1 | 50.00% |
| MARTIN CHRISTOPHER TAYLORsophymarine-openregistry-h-martin-christopher-taylor-834b79 | ORDINARY 1 GBP | 1 | 50.00% |
| MR ANDREW JOHN POBJOYsophymarine-openregistry-h-mr-andrew-john-pobjoy-badd3d | ORDINARY 1 GBP | 1 | 50.00% |
| PHILIP JOHN POBJOYsophymarine-openregistry-h-philip-john-pobjoy-cf9dd6 | ORDINARY 1 GBP | 0 | 0.00% |
NETWORKOLOGY LTD
sophymarine-openregistry-gb-08680414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN OWENsophymarine-openregistry-h-david-john-owen-d2f53e | ORDINARY | 1,000 | 22.22% |
| JAMES DOUGLAS MORGANsophymarine-openregistry-h-james-douglas-morgan-74f0d2 | ORDINARY | 1,000 | 22.22% |
| STEFAN WALLINGTONsophymarine-openregistry-h-stefan-wallington-090263 | ORDINARY | 1,000 | 22.22% |
| STUART ANDREW MONTEITHsophymarine-openregistry-h-stuart-andrew-monteith-4bc1e0 | ORDINARY | 1,000 | 22.22% |
| ROBERT KEVIN JELLEYsophymarine-openregistry-h-robert-kevin-jelley-8e87e0 | ORDINARY | 500 | 11.11% |
KEVIN TILEY COMMERCIAL & DEBT RECOVERY UK LIMITED
sophymarine-openregistry-gb-09541020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82911 — Activities of collection agencies
- Registered office
- 24 High Street, Chippenham, SN15 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN TILEYsophymarine-openregistry-h-kevin-tiley-d5cdd8 | ORDINARY | 96 | |
| CAROLE TILEYsophymarine-openregistry-h-carole-tiley-35a67b | ORDINARY | 1 | |
| JASON TILEYsophymarine-openregistry-h-jason-tiley-85b1ca | ORDINARY | 1 | |
| MICHAEL TILEYsophymarine-openregistry-h-michael-tiley-565651 | ORDINARY | 1 | |
| STEPHANIE TILEYsophymarine-openregistry-h-stephanie-tiley-fb3ef4 | ORDINARY | 1 | |
HIGMAN CONSULTING UK LIMITED
sophymarine-openregistry-gb-11601569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 10 Montague Close, Chippenham, SN15 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HIGMANsophymarine-openregistry-h-christopher-higman-781d54 | ORDINARY | 26 | |
| PATIENCE HIGMANsophymarine-openregistry-h-patience-higman-32cc43 | ORDINARY | 26 | |
| NATASHA JANE HIGMANsophymarine-openregistry-h-natasha-jane-higman-dc0322 | ORDINARY | 16 | |
| SUZANNA JENNIFER HUNTERsophymarine-openregistry-h-suzanna-jennifer-hunter-edbd8b | ORDINARY | 16 | |
| VICTORIA ANN DAVIESsophymarine-openregistry-h-victoria-ann-davies-6c9e70 | ORDINARY | 16 | |
NOVERGY LTD
sophymarine-openregistry-gb-11676519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 5 Callow Park, Chippenham, SN15 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R3 SERVICES LTDsophymarine-openregistry-gb-17388768 | ORDINARY | 80 | |
| GRID ENERGIZER LTDsophymarine-openregistry-gb-10987753 | ORDINARY | 75 | |
| NICHOLAS PAUL GUDGEONsophymarine-openregistry-h-nicholas-paul-gudgeon-58d10b | ORDINARY | 45 | |
| FLORENT MATHIEU LEBLANCsophymarine-openregistry-h-florent-mathieu-leblanc-e23bfb | ORDINARY | 0 | |
| GEORGE LYMPERISsophymarine-openregistry-h-george-lymperis-621592 | ORDINARY | 0 | |
FORTUNA HOMES (SOUTH WEST) LTD
sophymarine-openregistry-gb-13338072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- South Barn Sodom Lane, Chippenham, SN15 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTUNA HOMES GROUP LTDsophymarine-openregistry-gb-15068336 | ORDINARY | 100 | 100.00% |
| GORDON DONALD GUESTsophymarine-openregistry-h-gordon-donald-guest-594c85 | ORDINARY | 0 | 0.00% |
| MICHELLE TAUNTsophymarine-openregistry-h-michelle-taunt-e91c21 | ORDINARY | 0 | 0.00% |
| PETER FIOREsophymarine-openregistry-h-peter-fiore-9831f2 | ORDINARY | 0 | 0.00% |
| SUSAN MARGARET FIOREsophymarine-openregistry-h-susan-margaret-fiore-50fae3 | ORDINARY | 0 | 0.00% |