UK companies/Trowbridge/Page 16

Companies in Trowbridge and their shareholdersPage 16 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 42 shareholdings and 2 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
42
Related parties
2

THE GLASS HUB LTD

sophymarine-openregistry-gb-08205492
Status
Active
Type
Private Limited Company
Incorporated
07/09/2012
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
The Glass Hub Stowford Manor Farm, Trowbridge, Wiltshire, BA14 9LH

Direct shareholders

ShareholderShare classShares held% of class
HELGA WATKINS-BAKERsophymarine-openregistry-h-helga-watkins-baker-c40d26ORD5
KATRINA YUNsophymarine-openregistry-h-katrina-yun-055dcbORD5

NOVO RESOURCING LTD

sophymarine-openregistry-gb-08220331
Status
Active
Type
Private Limited Company
Incorporated
19/09/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
69 Whiterow Park, Trowbridge, BA14 0EQ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ELOISE COOKsophymarine-openregistry-h-catherine-eloise-cook-58938dORD60
FIONA HARRIET WEBBsophymarine-openregistry-h-fiona-harriet-webb-e3083aORD40

CIVIL ENGINEERING INNOVATIONS LIMITED

sophymarine-openregistry-gb-08316009
Status
Active
Type
Private Limited Company
Incorporated
03/12/2012
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
9 The Hunt Close, Trowbridge, Wiltshire, BA14 6JY

Direct shareholders

ShareholderShare classShares held% of class
ANDY DONALD GALEsophymarine-openregistry-h-andy-donald-gale-55ed0dORDINARY GBP SHARES5151.00%
JESSICA FRANCIS GALEsophymarine-openregistry-h-jessica-francis-gale-5d52c5ORDINARY GBP SHARES4949.00%

INBROOK DESIGN LTD

sophymarine-openregistry-gb-08416511
Status
Active
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
74100 — specialised design activities
Registered office
17 Church Street, Trowbridge, BA14 8DW

Direct shareholders

ShareholderShare classShares held% of class
SIMON ARCHERsophymarine-openregistry-gb-07681628ORDINARY10
TINE BROCKSTEDTsophymarine-openregistry-h-tine-brockstedt-f32a7cORDINARY0

CONSONEO UK LTD

sophymarine-openregistry-gb-08517028
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Pound Farm House Horse Road, Trowbridge, BA14 7PD

Direct shareholders

ShareholderShare classShares held% of class
NOEL FAMILY OFFICE SASsophymarine-openregistry-h-noel-family-office-sas-53fcfdA ORDINARY SHARES380,000
HIF INVESTMENTS LIMITEDsophymarine-openregistry-gb-14150271A ORDINARY SHARES0
HIF INVESTMENTS LIMITEDsophymarine-openregistry-gb-14150271A ORDINARY SHARES0
NOEL FAMILY OFFICE SASsophymarine-openregistry-h-noel-family-office-sas-53fcfdA ORDINARY SHARES0

Related parties

PartyRelationshipDetail
AAP NEPTUN LIMITEDsophymarine-openregistry-gb-09999692Holds shares inORDINARY
NEPTUNE ASSET CO LTDsophymarine-openregistry-gb-15350647Holds shares inORDINARY

TROWBRIDGE SCAFFOLDING LIMITED

sophymarine-openregistry-gb-08528082
Status
Active
Type
Private Limited Company
Incorporated
14/05/2013
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
2a Honeymans Close, Trowbridge, Wiltshire, BA14 7DW

Direct shareholders

ShareholderShare classShares held% of class
EMMA JENNIFER GORDONsophymarine-openregistry-h-emma-jennifer-gordon-695012ORDINARY150.00%
JOHN ANTHONY GORDONsophymarine-openregistry-h-john-anthony-gordon-71c245ORDINARY150.00%

WHITE TIGER QUALITY MANAGEMENT & BUSINESS IMPROVEMENT LIMITED

sophymarine-openregistry-gb-08614141
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
96040 — Physical well-being activities
Registered office
Holloway House Epsom Square, Trowbridge, Wiltshire, BA14 0XG

Direct shareholders

ShareholderShare classShares held% of class
ANGELA FUMPSONsophymarine-openregistry-h-angela-fumpson-17d2beORDINARY GBP1 SHARES5050.00%
IAN FUMPSONsophymarine-openregistry-h-ian-fumpson-14ac80ORDINARY GBP1 SHARES5050.00%

DAVID GIBSON BUILDINGS LIMITED

sophymarine-openregistry-gb-08653134
Status
Active
Type
Private Limited Company
Incorporated
16/08/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3 Oak Tree Close, Trowbridge, BA14 9BD

Direct shareholders

ShareholderShare classShares held% of class
DAVID RONALD GIBSONsophymarine-openregistry-h-david-ronald-gibson-bb66a2ORDINARY5050.00%
RACHEL VERONICA MARY GIBSONsophymarine-openregistry-h-rachel-veronica-mary-gibson-69ca1eORDINARY5050.00%

BRACKNELL SWIMARIUM LIMITED

sophymarine-openregistry-gb-08680255
Status
Active
Type
Private Limited Company
Incorporated
06/09/2013
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
Holloway House Epsom Square, Trowbridge, Wiltshire, BA14 0XG

Direct shareholders

ShareholderShare classShares held% of class
RICK MICHAEL JOHNSTONEsophymarine-openregistry-h-rick-michael-johnstone-e5055dORDINARY5050.00%
SARAH CATHERINE HARRIS-JOHNSTONEsophymarine-openregistry-h-sarah-catherine-harris-johnstone-190ebeORDINARY5050.00%

TONIQLIFE LTD

sophymarine-openregistry-gb-08865993
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
96040 — Physical well-being activities
Registered office
Trowle Barn, Trowbridge, Wiltshire, BA14 9LE

Direct shareholders

ShareholderShare classShares held% of class
ARRON COLLINS-THOMASsophymarine-openregistry-h-arron-collins-thomas-1ed244ORDINARY100
CASPAR VICKsophymarine-openregistry-h-caspar-vick-710f88ORDINARY0

WEBB & KING LIMITED

sophymarine-openregistry-gb-08875992
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
8 Clarendon Avenue, Trowbridge, Wiltshire, BA14 7BN

Direct shareholders

ShareholderShare classShares held% of class
DAVID KINGsophymarine-openregistry-h-david-king-fed8d1ORDINARY GBP1 SHARES150.00%
MARC WEBBsophymarine-openregistry-h-marc-webb-03ecafORDINARY GBP1 SHARES150.00%

ROADHOG CATERING LIMITED

sophymarine-openregistry-gb-08891502
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Holloway House Epsom Square, Trowbridge, Wiltshire, BA14 0XG

Direct shareholders

ShareholderShare classShares held% of class
KAREN NICOLA RIGGSsophymarine-openregistry-h-karen-nicola-riggs-1d6a81ORDINARY5050.00%
SANDRA ANN HARESsophymarine-openregistry-h-sandra-ann-hares-965688ORDINARY5050.00%

FUTURE OF FOOTBALL LIMITED

sophymarine-openregistry-gb-08932614
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
The Courtyard, Trowbridge, Wiltshire, BA14 8EA

Direct shareholders

ShareholderShare classShares held% of class
JAMES DANIEL STAPLETONsophymarine-openregistry-h-james-daniel-stapleton-1dab82ORDINARY100100.00%
LUKE RICHARD BALLINGERsophymarine-openregistry-h-luke-richard-ballinger-67add5ORDINARY00.00%

LIQUIFYAH LIMITED

sophymarine-openregistry-gb-08986830
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
90030 — Artistic creation
Registered office
The Courtyard, Trowbridge, Wiltshire, BA14 8EA

Direct shareholders

ShareholderShare classShares held% of class
SAM PERCIVALsophymarine-openregistry-h-sam-percival-70be14ORDINARY100100.00%
ALUN DORMAN THURSTONsophymarine-openregistry-h-alun-dorman-thurston-10fd1bORDINARY00.00%

ACE TILING BATH LIMITED

sophymarine-openregistry-gb-09010931
Status
Active
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Buzzely Barn Seend Road, Trowbridge, BA14 6NF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JABLONSKIsophymarine-openregistry-h-robert-jablonski-cfe17eORDINARY2
AGNIESZKA JABLONSKAsophymarine-openregistry-h-agnieszka-jablonska-954979ORDINARY0

APOLLO ELECTRICAL (SW) LTD

sophymarine-openregistry-gb-09101406
Status
Active
Type
Private Limited Company
Incorporated
25/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
19 Hutton Close, Trowbridge, BA14 7WW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4ORDINARY2
KERRY TAYLORsophymarine-openregistry-h-kerry-taylor-147927ORDINARY0

LOVE MY LOT LTD

sophymarine-openregistry-gb-09127697
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Holloway House Epsom Square, Trowbridge, Wiltshire, BA14 0XG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE VAZANIASsophymarine-openregistry-h-christine-vazanias-0fde9fORDINARY5050.00%
DANIEL KOSTA VAZANIASsophymarine-openregistry-h-daniel-kosta-vazanias-baa2e8ORDINARY5050.00%

UPVC SPARES LTD

sophymarine-openregistry-gb-09170064
Status
Active
Type
Private Limited Company
Incorporated
11/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 18, Dunkirk Business Park, Frome Road, Trowbridge, BA14 9NL

Direct shareholders

ShareholderShare classShares held% of class
REBECCA HUNTsophymarine-openregistry-h-rebecca-hunt-af7af6ORDINARY1
RICHARD JOSEPH HUNTsophymarine-openregistry-h-richard-joseph-hunt-b16fdeORDINARY1

MK SOLUTIONS (SW) LTD

sophymarine-openregistry-gb-09206304
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Holloway House Epsom Square, Trowbridge, Wiltshire, BA14 0XG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LEE KICKsophymarine-openregistry-h-matthew-lee-kick-89586cORDINARY100100.00%
LOUISE JEFFREYsophymarine-openregistry-h-louise-jeffrey-2d426dORDINARY00.00%

NGM CARE LTD

sophymarine-openregistry-gb-09345193
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
84 Cornbrash Rise, Trowbridge, BA14 7TR

Direct shareholders

ShareholderShare classShares held% of class
NIK MUNIENsophymarine-openregistry-h-nik-munien-c0e8b3ORDINARY100
CLAIRE MUNIENsophymarine-openregistry-h-claire-munien-d5c650ORDINARY0