UK companies/Trowbridge/Page 15

Companies in Trowbridge and their shareholdersPage 15 of 29

564 companies registered in Trowbridge 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 Trowbridge. Between them they record 41 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
Trowbridge
Companies with a register
564
On this page
20
Shareholdings
41
Related parties
1

SIROX LIMITED

sophymarine-openregistry-gb-06836580
Status
Active
Type
Private Limited Company
Incorporated
04/03/2009
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
8 Brewery Walk, Trowbridge, BA14 8TF

Direct shareholders

ShareholderShare classShares held% of class
SIMON SHEPHERDSONsophymarine-openregistry-h-simon-shepherdson-e0a31dORDINARY100
R SHEPHERDSONsophymarine-openregistry-h-r-shepherdson-bf5407ORDINARY0

AQUAIR COMMISSIONING SERVICES LTD

sophymarine-openregistry-gb-06858244
Status
Active
Type
Private Limited Company
Incorporated
25/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 Thestfield Drive, Trowbridge, Wiltshire, BA14 8AD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN NORTHsophymarine-openregistry-h-stephen-north-a81af4ORDINARY1100.00%
CHRISTOPHER BURGESSsophymarine-openregistry-h-christopher-burgess-edd42bORDINARY00.00%

MEIYUME RETAIL SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-06869084
Status
Active
Type
Private Limited Company
Incorporated
03/04/2009
Accounts
SMALL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Aintree Avenue, Trowbridge, BA14 0XB

Direct shareholders

ShareholderShare classShares held% of class
LORNAMEAD UK LIMITEDsophymarine-openregistry-gb-01766292ORDINARY101
MEIYUME HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-12202193ORDINARY0

Related parties

PartyRelationshipDetail
ALGRETA SOLUTIONS LIMITEDsophymarine-openregistry-gb-05163268Holds shares inORDINARY

ALFORD EXPLOSIVES CONSULTANCY LIMITED

sophymarine-openregistry-gb-06894379
Status
Active
Type
Private Limited Company
Incorporated
01/05/2009
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
Alford House Epsom Square, Trowbridge, Wiltshire, BA14 0XG

Direct shareholders

ShareholderShare classShares held% of class
ALFORD TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-10767947ORDINARY1100.00%
ALFORD TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-04981656ORDINARY00.00%

LSP GAS SERVICES LTD

sophymarine-openregistry-gb-07024751
Status
Active
Type
Private Limited Company
Incorporated
21/09/2009
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
126 Wyke Road, Trowbridge, BA14 7NT

Direct shareholders

ShareholderShare classShares held% of class
LEONARD STANLEY CHARLES PAULsophymarine-openregistry-h-leonard-stanley-charles-paul-d77069ORDINARY150.00%
REGINA VIOLET PAULsophymarine-openregistry-h-regina-violet-paul-7e74e6ORDINARY150.00%

OAKENSEN LIMITED

sophymarine-openregistry-gb-07230123
Status
Active
Type
Private Limited Company
Incorporated
21/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Unit 2, Trowbridge, Wiltshire, BA14 8HE

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN OAKENSENsophymarine-openregistry-h-david-alan-oakensen-96cd27ORDINARY £176
ETHAN JOSEF EDWARDSsophymarine-openregistry-h-ethan-josef-edwards-1370b0ORDINARY £174

VISIONS GLAZING SOLUTIONS LIMITED

sophymarine-openregistry-gb-07299268
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Andil House, Trowbridge, Wiltshire, BA14 8BR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GEOFFREY HILLsophymarine-openregistry-h-martin-geoffrey-hill-ac2c5cORDINARY £15555.00%
SUSAN HILLsophymarine-openregistry-h-susan-hill-a79e37ORDINARY £14545.00%

DUNCANS RETAIL LIMITED

sophymarine-openregistry-gb-07573136
Status
Active
Type
Private Limited Company
Incorporated
22/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
Unit 13 Midlands Industrial Estate, Trowbridge, Wiltshire, BA14 6RU

Direct shareholders

ShareholderShare classShares held% of class
IAN MCLARENsophymarine-openregistry-h-ian-mclaren-e634b2ORDINARY5050.00%
NICHOLAS JAMES BUCKLEsophymarine-openregistry-h-nicholas-james-buckle-f33b2cORDINARY5050.00%

JSB FILM SUPPLIES LTD

sophymarine-openregistry-gb-07602844
Status
Active
Type
Private Limited Company
Incorporated
13/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
7 Ireland, Trowbridge, Wiltshire, BA14 9RW

Direct shareholders

ShareholderShare classShares held% of class
JAYSTON SHIVRAJ BUNDHOOsophymarine-openregistry-h-jayston-shivraj-bundhoo-549503ORDINARY10
SARAH BUNDHOOsophymarine-openregistry-h-sarah-bundhoo-69b78fORDINARY0

GM KITCHEN INSTALLATIONS LTD

sophymarine-openregistry-gb-07666566
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/06/2011
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
3 The Tannery, Trowbridge, Wiltshire, BA14 6HS

Direct shareholders

ShareholderShare classShares held% of class
MR GAVIN BOYD MISTsophymarine-openregistry-h-mr-gavin-boyd-mist-7d2670ORDINARY51
MRS ZELLA ELLIOTT SUZANNA MISTsophymarine-openregistry-h-mrs-zella-elliott-suzanna-mist-1b7ffeORDINARY49

COMPLETE PRESERVATION LTD

sophymarine-openregistry-gb-07679891
Status
Active
Type
Private Limited Company
Incorporated
23/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
31 Broadley Park, Trowbridge, Wiltshire, BA14 0SS

Direct shareholders

ShareholderShare classShares held% of class
ROSS CHARTERSsophymarine-openregistry-h-ross-charters-2fa2a3ORDINARY51
FAYE REYNOLDSsophymarine-openregistry-h-faye-reynolds-693487ORDINARY49

FRANCASTER HOUSE LTD

sophymarine-openregistry-gb-07684845
Status
Active
Type
Private Limited Company
Incorporated
28/06/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
46 Ryeland Way, Trowbridge, Wiltshire, BA14 7SH

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA FRANKLINsophymarine-openregistry-h-samantha-franklin-dbcfbfORDINARY2
PHILIP LANCASTERsophymarine-openregistry-h-philip-lancaster-c85c1dORDINARY0

MARKET FABRICS LTD

sophymarine-openregistry-gb-07740659
Status
Active
Type
Private Limited Company
Incorporated
15/08/2011
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
27 Sparrow Street, Trowbridge, BA14 7FS

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH FOXsophymarine-openregistry-h-deborah-fox-930f18ORD2
AUDREY HICKERTONsophymarine-openregistry-h-audrey-hickerton-e0bb05ORD0

ELAN IMAGES LIMITED

sophymarine-openregistry-gb-07864789
Status
Active
Type
Private Limited Company
Incorporated
29/11/2011
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
4 Brewers Baroque, Trowbridge, BA14 8DF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SIMON HOWMANsophymarine-openregistry-h-richard-simon-howman-c1d5bfORDINARY2100.00%
HEIDI JANE SUTTONsophymarine-openregistry-h-heidi-jane-sutton-f74391ORDINARY00.00%

W&S AUTUMN LIMITED

sophymarine-openregistry-gb-07929048
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
20 Bellefield Crescent, Trowbridge, BA14 8SR

Direct shareholders

ShareholderShare classShares held% of class
RUIBIN WANGsophymarine-openregistry-h-ruibin-wang-046231ORDINARY150.00%
SHEN QIUHUAsophymarine-openregistry-h-shen-qiuhua-6e2451ORDINARY150.00%

MORTIMER HEALTH CARE LIMITED

sophymarine-openregistry-gb-07989421
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
122 Mortimer Street, Trowbridge, Wiltshire, BA14 8BN

Direct shareholders

ShareholderShare classShares held% of class
NEHA TRIVEDIsophymarine-openregistry-h-neha-trivedi-670465ORDINARY6565.00%
PRANSHU TRIVEDIsophymarine-openregistry-h-pranshu-trivedi-08d114ORDINARY3535.00%

AMAGEO MEDIA LIMITED

sophymarine-openregistry-gb-08056646
Status
Active
Type
Private Limited Company
Incorporated
03/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
The Courtyard, Trowbridge, Wiltshire, BA14 8EA

Direct shareholders

ShareholderShare classShares held% of class
WENDY BUTTsophymarine-openregistry-h-wendy-butt-bdf6a6ORDINARY7575.00%
IAN GEORGE BUTTsophymarine-openregistry-h-ian-george-butt-1dce44ORDINARY2525.00%

SYNERGISTIC SECURITY & ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-08160458
Status
Active
Type
Private Limited Company
Incorporated
30/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Fairfield Meadows, Trowbridge, Wiltshire, BA14 9RT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE TEMPLEsophymarine-openregistry-h-christine-temple-1d5a4cORDINARY GBP 5.00 SHARES.25050.00%
CLIVE RICHARD TEMPLEsophymarine-openregistry-h-clive-richard-temple-49e46bORDINARY GBP 5.00 SHARES.25050.00%

LONDON THEATRE TOURS LTD

sophymarine-openregistry-gb-08178518
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
Registered office
35 Ryeland Way, Trowbridge, BA14 7SH

Direct shareholders

ShareholderShare classShares held% of class
CLARE NELSONsophymarine-openregistry-h-clare-nelson-3091deORDINARY10,000
ALLAN STRONACHsophymarine-openregistry-h-allan-stronach-63e722ORDINARY0
CLARE NELSONsophymarine-openregistry-h-clare-nelson-3091deORDINARY0

J CAPITAL LIMITED

sophymarine-openregistry-gb-08198918
Status
Active
Type
Private Limited Company
Incorporated
03/09/2012
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
67 Pailions Court White Horse Business Park, Trowbridge, Wiltshire, BA14 0FZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES HENRY MILLICHAP-MERRICKsophymarine-openregistry-h-james-henry-millichap-merrick-9525abORDINARY100
KERRIE JANE MILLICHAP-MERRICKsophymarine-openregistry-h-kerrie-jane-millichap-merrick-5d4d82ORDINARY0