UK companies/Trowbridge/Page 17

Companies in Trowbridge and their shareholdersPage 17 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 40 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
40
Related parties
2

COVERDEK LIMITED

sophymarine-openregistry-gb-09406720
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Holloway House Epsom Square, Trowbridge, Wiltshire, BA14 0XG

Direct shareholders

ShareholderShare classShares held% of class
RYAN WALFORDsophymarine-openregistry-h-ryan-walford-b6172dORDINARY5050.00%
SARAH JANE WALFORDsophymarine-openregistry-h-sarah-jane-walford-ffe57bORDINARY5050.00%

GH ELECTRICAL SERVICES (SOUTH WEST) LTD

sophymarine-openregistry-gb-09599027
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
10 Acacia Crescent, Trowbridge, BA14 9SZ

Direct shareholders

ShareholderShare classShares held% of class
GARETH HARRIESsophymarine-openregistry-h-gareth-harries-3badaaORDINARY1
STACEY HARRIESsophymarine-openregistry-h-stacey-harries-da6c58ORDINARY1

PRO T.E.C.T. SOLUTIONS (SW) LTD.

sophymarine-openregistry-gb-09733774
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
94120 — Activities of professional membership organizations
Registered office
Holloway House Epsom Square, Trowbridge, Wiltshire, BA14 0XG

Direct shareholders

ShareholderShare classShares held% of class
BARRY HOODsophymarine-openregistry-h-barry-hood-d1767aORDINARY1,000100.00%
LOUISE ARABELLA BARNESsophymarine-openregistry-h-louise-arabella-barnes-8ebcf2ORDINARY00.00%

MEDIA BOMB LIMITED

sophymarine-openregistry-gb-09807589
Status
Active
Type
Private Limited Company
Incorporated
03/10/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
35 Millards Close, Trowbridge, BA14 7UN

Direct shareholders

ShareholderShare classShares held% of class
JAIMIE TRAVERSsophymarine-openregistry-h-jaimie-travers-68a382ORDINARY100
DAVID ALEXANDERsophymarine-openregistry-gb-NI027345ORDINARY0

VITAL ELECTRICS LTD

sophymarine-openregistry-gb-09890338
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
5 White Horse Close, Trowbridge, Wiltshire, BA14 0QB

Direct shareholders

ShareholderShare classShares held% of class
ADAM JONESsophymarine-openregistry-h-adam-jones-0ec9b1ORDINARY2
ANDREA JONESsophymarine-openregistry-h-andrea-jones-61f193ORDINARY0

64 WYKE ROAD LIMITED

sophymarine-openregistry-gb-09942663
Status
Active
Type
Private Limited Company
Incorporated
08/01/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
63 Holbrook Lane, Trowbridge, BA14 0PS

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN DAVID WRIGHTsophymarine-openregistry-h-adam-john-david-wright-93108cORDINARY1
ALEXANDER SHAWsophymarine-openregistry-gb-07417177ORDINARY1

R. COLES PROPERTIES LTD

sophymarine-openregistry-gb-10042880
Status
Active
Type
Private Limited Company
Incorporated
04/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Walnut Grove, Trowbridge, Wiltshire, BA14 0HR

Direct shareholders

ShareholderShare classShares held% of class
LISA COLESsophymarine-openregistry-h-lisa-coles-7185d0ORDINARY1
RICHARD DAVID COLESsophymarine-openregistry-h-richard-david-coles-f70adeORDINARY1

Related parties

PartyRelationshipDetail
BELLEFIELD HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06418446Holds shares inORDINARY · 44.44%

LVIII LTD.

sophymarine-openregistry-gb-10050044
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
175 Devizes Road, Trowbridge, Wiltshire, BA14 7QS

Direct shareholders

ShareholderShare classShares held% of class
DAVID COLEsophymarine-openregistry-gb-16567662ORDINARY51
EMMA COLEsophymarine-openregistry-h-emma-cole-9047faORDINARY49

J. L. THAYER ELECTRICAL LTD

sophymarine-openregistry-gb-10084373
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
47c Little Marsh, Trowbridge, Wiltshire, BA14 6JF

Direct shareholders

ShareholderShare classShares held% of class
JOHN LEMUEL THAYERsophymarine-openregistry-h-john-lemuel-thayer-5f5a53ORD6060.00%
SHARON LORRAINE THAYERsophymarine-openregistry-h-sharon-lorraine-thayer-770e8aORD4040.00%

MRS G ACCOUNTING SERVICES LTD

sophymarine-openregistry-gb-10096040
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Sparrows Rest Farm Poplar Tree Lane, Trowbridge, Wiltshire, BA14 9NB

Direct shareholders

ShareholderShare classShares held% of class
KAREN HAZEL GUMMsophymarine-openregistry-h-karen-hazel-gumm-6859fbORD100
PHILLIP KEITH GUMMsophymarine-openregistry-h-phillip-keith-gumm-d89fe1ORD0

LISA SMITH AGENCIES LIMITED

sophymarine-openregistry-gb-10185767
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
93 Chantry Gardens, Trowbridge, Wiltshire, BA14 9QT

Direct shareholders

ShareholderShare classShares held% of class
JAMES DANIEL GEORGE HUNTERsophymarine-openregistry-h-james-daniel-george-hunter-cdab64ORDINARY5050.00%
LISA JAYNE SMITHsophymarine-openregistry-h-lisa-jayne-smith-1262e7ORDINARY5050.00%

PISTOL JUICE LIMITED

sophymarine-openregistry-gb-10354660
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite C Unit 2, Trowbridge, Wiltshire, BA14 8HE

Direct shareholders

ShareholderShare classShares held% of class
SUSAN ASHWORTHsophymarine-openregistry-h-susan-ashworth-0ca24cORDINARY SHARES100
JONATHAN ASHWORTHsophymarine-openregistry-h-jonathan-ashworth-171db0ORDINARY SHARES0

WILTSHIRE HOST FAMILIES LIMITED

sophymarine-openregistry-gb-10449234
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
38 Victoria Road, Trowbridge, BA14 7LH

Direct shareholders

ShareholderShare classShares held% of class
VALERIE RIDEOUTsophymarine-openregistry-h-valerie-rideout-4fc085ORDINARY8080.00%
CHARLIE HOPPERsophymarine-openregistry-h-charlie-hopper-58e7d5ORDINARY2020.00%

HENLEY'S CAKE COMPANY (TROWBRIDGE) LTD.

sophymarine-openregistry-gb-10454638
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
86 School Lane, Trowbridge, Wiltshire, BA14 6NZ

Direct shareholders

ShareholderShare classShares held% of class
HILARY HENLEYsophymarine-openregistry-h-hilary-henley-7e85deORDINARY100
MARGARET TAYLORsophymarine-openregistry-h-margaret-taylor-5b4496ORDINARY0

EAP LINGUISTICS LIMITED

sophymarine-openregistry-gb-10466076
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
74300 — Translation and interpretation activities
Registered office
Holloway House Epsom Square, Trowbridge, Wiltshire, BA14 0XG

Direct shareholders

ShareholderShare classShares held% of class
KAREN SABOYA BRITO SEXTONsophymarine-openregistry-h-karen-saboya-brito-sexton-ebc389ORDINARY100100.00%
DANIEL NELSON SEXTONsophymarine-openregistry-h-daniel-nelson-sexton-a873dfORDINARY00.00%

SIMON COLE ABS/EBS SPECIALIST LIMITED

sophymarine-openregistry-gb-10482366
Status
Active
Type
Private Limited Company
Incorporated
16/11/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
17 Castle Hedingham, Trowbridge, Wiltshire, BA14 6GS

Direct shareholders

ShareholderShare classShares held% of class
RUTH ANN COLEsophymarine-openregistry-h-ruth-ann-cole-e748edORD5050.00%
SIMON COLEsophymarine-openregistry-h-simon-cole-24e50aORD5050.00%

BIG BEN BOOKS LTD

sophymarine-openregistry-gb-10671618
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
The Courtyard, Trowbridge, Wiltshire, BA14 8EA

Direct shareholders

ShareholderShare classShares held% of class
LUKE RUDMANsophymarine-openregistry-h-luke-rudman-682e59ORDINARY100100.00%
STEPHEN FOSTERsophymarine-openregistry-gb-11621578ORDINARY00.00%

ADAMS PROPERTY LTD.

sophymarine-openregistry-gb-10735519
Status
Active
Type
Private Limited Company
Incorporated
22/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
158 The Common, Trowbridge, BA14 6QJ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE JANE BANKSsophymarine-openregistry-h-catherine-jane-banks-0bd7fbORDINARY150.00%
MICHAEL ADAMSsophymarine-openregistry-h-michael-adams-64ae11ORDINARY150.00%

Related parties

PartyRelationshipDetail
PAVILION APARTMENTS (ST. JOHN'S WOOD) LIMITEDsophymarine-openregistry-gb-04245522Holds shares inORDINARY

ASPECT CARPENTRY LTD

sophymarine-openregistry-gb-10783883
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation
Registered office
13 Leafield Place, Trowbridge, BA14 9TH

Direct shareholders

ShareholderShare classShares held% of class
NATHAN COLLINSsophymarine-openregistry-h-nathan-collins-0e4022ORDINARY99
PENNY COLLINSsophymarine-openregistry-h-penny-collins-7494a8ORDINARY1

THE PRESTIGE DECORATING COMPANY (SW) LIMITED

sophymarine-openregistry-gb-10901207
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
Holloway House Epsom Square, Trowbridge, Wiltshire, BA14 0XG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BAYLEYsophymarine-openregistry-h-craig-bayley-287611ORDINARY7550.00%
RYAN PAUL WILLIAMSsophymarine-openregistry-h-ryan-paul-williams-c0e13eORDINARY7550.00%