UK companies/Trowbridge/Page 2

Companies in Trowbridge and their shareholdersPage 2 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 196 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
196
Related parties
1

IVY LEIGH FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01996131
Status
Active
Type
Private Limited Company
Incorporated
05/03/1986
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
45 Mitre Court,, Trowbridge, BA14 8EA

Direct shareholders

ShareholderShare classShares held% of class
C M HUNTsophymarine-openregistry-h-c-m-hunt-842724ORDINARY2
C W GREENEsophymarine-openregistry-h-c-w-greene-c9eb8aORDINARY1
D CHANDLERsophymarine-openregistry-h-d-chandler-5f7131ORDINARY1
DARYL MICHAEL FAMILOsophymarine-openregistry-h-daryl-michael-familo-98505aORDINARY1
ERICA FERREIRA DIONISIOsophymarine-openregistry-h-erica-ferreira-dionisio-af72e2ORDINARY1
K CHANDLERsophymarine-openregistry-h-k-chandler-ea7f01ORDINARY1
KATARYZNA AGNIESZKA BERESFORDsophymarine-openregistry-h-kataryzna-agnieszka-beresford-12d85dORDINARY1
LUKE PHILIP HARRISsophymarine-openregistry-h-luke-philip-harris-5d73e9ORDINARY1
M LEITCHsophymarine-openregistry-h-m-leitch-6e7725ORDINARY1
MADELEINE JANE AND MARK JOHN COCKLINsophymarine-openregistry-h-madeleine-jane-and-mark-john-cocklin-a421c6ORDINARY1
MISS V TYEsophymarine-openregistry-h-miss-v-tye-81d8e7ORDINARY1
QIUYAN XUsophymarine-openregistry-h-qiuyan-xu-77515eORDINARY1
STEPHEN & ALICE COEsophymarine-openregistry-h-stephen-alice-coe-546971ORDINARY1

ST. PETER'S HALL MANAGEMENT LIMITED

sophymarine-openregistry-gb-06752366
Status
Active
Type
Private Limited Company
Incorporated
18/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Courtyard, Trowbridge, Wiltshire, BA14 8EA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID PAPADOPOULLOSsophymarine-openregistry-h-andrew-david-papadopoullos-11f839ORDINARY110.00%
ANTONIA HEMPLEMAN-ADAMSsophymarine-openregistry-h-antonia-hempleman-adams-b5a3caORDINARY110.00%
ARRON COLLINS-THOMASsophymarine-openregistry-h-arron-collins-thomas-1ed244ORDINARY110.00%
DAVID JOHN ANSTEEsophymarine-openregistry-h-david-john-anstee-53ffafORDINARY110.00%
DENNIS EDWARD MCLAUGHLINsophymarine-openregistry-h-dennis-edward-mclaughlin-2c12faORDINARY110.00%
GEORGE AND LUCY MCDONALDsophymarine-openregistry-h-george-and-lucy-mcdonald-54df15ORDINARY110.00%
IAN & JANET MOLYNEUXsophymarine-openregistry-h-ian-janet-molyneux-bf1f3dORDINARY110.00%
JULIE GRIMESsophymarine-openregistry-h-julie-grimes-202fcfORDINARY110.00%
LAURA MARIE GRANTsophymarine-openregistry-h-laura-marie-grant-a95506ORDINARY110.00%
MARGARET TAFOYA MCLAUGHLINsophymarine-openregistry-h-margaret-tafoya-mclaughlin-58164fORDINARY110.00%
MARTIN JAMES OWENsophymarine-openregistry-h-martin-james-owen-fcd867ORDINARY110.00%
SUZANNE ELISABETH (THE PETER HENRY SHAW TRUST) SHAWsophymarine-openregistry-h-suzanne-elisabeth-the-peter-henry-shaw-t-73d534ORDINARY110.00%
JOHN ASHBERYsophymarine-openregistry-h-john-ashbery-10266fORDINARY00.00%

STONES COURT LIMITED

sophymarine-openregistry-gb-09380812
Status
Active
Type
Private Limited Company
Incorporated
09/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
35 Westwood Road, Trowbridge, BA14 9BR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THEOCHARUsophymarine-openregistry-h-andrew-theocharu-d09ff2ORDINARY1
DANIEL SHARPsophymarine-openregistry-h-daniel-sharp-052e22ORDINARY1
DANIEL WONGsophymarine-openregistry-h-daniel-wong-32ff86ORDINARY1
IRIS YOUNGsophymarine-openregistry-h-iris-young-826697ORDINARY1
JAMES LEEsophymarine-openregistry-gb-15700736ORDINARY1
JANE TARRANTsophymarine-openregistry-h-jane-tarrant-dc90adORDINARY1
KATE JOHNSTONsophymarine-openregistry-h-kate-johnston-3fd3cbORDINARY1
KIM KANIASsophymarine-openregistry-h-kim-kanias-b37f2fORDINARY1
PATRICIA MAYsophymarine-openregistry-h-patricia-may-814d54ORDINARY1
RICHARD COTTLEsophymarine-openregistry-h-richard-cottle-6d4cfbORDINARY1
RUTH MARTINsophymarine-openregistry-h-ruth-martin-9d53dfORDINARY1
SHARON STRONGsophymarine-openregistry-h-sharon-strong-a059b3ORDINARY1
TIMOTHY DUMASsophymarine-openregistry-h-timothy-dumas-9d654cORDINARY1

ADCROFT MEWS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-10739405
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
45 Duke Street, Trowbridge, BA14 8EA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GREENMAN-RALPHsophymarine-openregistry-h-christopher-greenman-ralph-020a82ORDINARY110.00%
DAVID BOXsophymarine-openregistry-gb-07638998ORDINARY110.00%
JEREMY DONOVAN JONESsophymarine-openregistry-h-jeremy-donovan-jones-774243ORDINARY110.00%
KIM DIANE BROWNsophymarine-openregistry-h-kim-diane-brown-5a7c90ORDINARY110.00%
LAURA HUSKINSsophymarine-openregistry-h-laura-huskins-736bebORDINARY110.00%
NEVENA VLADIMIROVA RAKOVSKAsophymarine-openregistry-h-nevena-vladimirova-rakovska-9cb083ORDINARY110.00%
SRIKANTH RAYAsophymarine-openregistry-h-srikanth-raya-07dd26ORDINARY110.00%
SUNSET HOUSE LIMITEDsophymarine-openregistry-gb-05210660ORDINARY110.00%
SUSAN LALLYsophymarine-openregistry-h-susan-lally-3aabefORDINARY110.00%
TERESA BOXsophymarine-openregistry-h-teresa-box-a54f87ORDINARY110.00%
VALERI CHAVDAROV MARINOVsophymarine-openregistry-h-valeri-chavdarov-marinov-c8753aORDINARY110.00%
WILTSHIRE COUNCILsophymarine-openregistry-h-wiltshire-council-2e6d37ORDINARY110.00%

THE PADDOCKS (UPPER WRAXALL) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05519609
Status
Active
Type
Private Limited Company
Incorporated
27/07/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Courtyard, Trowbridge, Wiltshire, BA14 8EA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SUMMERSsophymarine-openregistry-h-andrew-summers-ec7edeORDINARY112.50%
FRASER WILSONsophymarine-openregistry-h-fraser-wilson-85b01bORDINARY112.50%
LAURA JEAN HANLEYsophymarine-openregistry-h-laura-jean-hanley-1d5206ORDINARY112.50%
MARJORIE CAROL LANGsophymarine-openregistry-h-marjorie-carol-lang-0968e1ORDINARY112.50%
MICHAEL FRYERsophymarine-openregistry-gb-04644069ORDINARY112.50%
MICHAEL MALPASsophymarine-openregistry-h-michael-malpas-d51aacORDINARY112.50%
RICHARD UNWINsophymarine-openregistry-h-richard-unwin-f89ceaORDINARY112.50%
SIMON JONATHAN HANLEYsophymarine-openregistry-h-simon-jonathan-hanley-1cecbbORDINARY112.50%
SIMON NEILLsophymarine-openregistry-h-simon-neill-4adaf9ORDINARY112.50%
CATHERINE MCGUIREsophymarine-openregistry-h-catherine-mcguire-1b0fc1ORDINARY00.00%
GRAHAM SAMWAYSsophymarine-openregistry-h-graham-samways-966e95ORDINARY00.00%

NOTTON PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-06180866
Status
Active
Type
Private Limited Company
Incorporated
23/03/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Courtyard, Trowbridge, Wiltshire, BA14 8EA

Direct shareholders

ShareholderShare classShares held% of class
CARENA JANE OLDALEsophymarine-openregistry-h-carena-jane-oldale-c62c61ORDINARY116.67%
FIONA JEAN CAMPBELLsophymarine-openregistry-h-fiona-jean-campbell-f2a38eORDINARY116.67%
JOHN DAVID GALLAGHERsophymarine-openregistry-h-john-david-gallagher-78bed9ORDINARY116.67%
JOHN MICHEAL OLDALEsophymarine-openregistry-h-john-micheal-oldale-ab7dbaORDINARY116.67%
KAY GREAVESsophymarine-openregistry-h-kay-greaves-f6f3a5ORDINARY116.67%
KIRSTY HENDERSONsophymarine-openregistry-h-kirsty-henderson-f8aeb4ORDINARY116.67%
MATTHEW WHITELEYsophymarine-openregistry-h-matthew-whiteley-2f73bbORDINARY116.67%
RICHARD WILLIAM CAMPBELLsophymarine-openregistry-h-richard-william-campbell-083733ORDINARY116.67%
CHARLIE KITEsophymarine-openregistry-h-charlie-kite-18d5d4ORDINARY00.00%
GEORGETTE KALLASsophymarine-openregistry-h-georgette-kallas-854b3aORDINARY00.00%
PETER HICKERTONsophymarine-openregistry-h-peter-hickerton-8af80aORDINARY00.00%

S7VEN GROUP LTD

sophymarine-openregistry-gb-14418173
Status
Active
Type
Private Limited Company
Incorporated
13/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
A2 S7ven House, Aintree Avenue, Trowbridge, Wiltshire, BA14 0XB

Direct shareholders

ShareholderShare classShares held% of class
BUSINESS PARK TROWBRIDGE WILTSHIRE UNITED KINGDOM BA140XBsophymarine-openregistry-h-business-park-trowbridge-wiltshire-unite-9f2409ORDINARY2,300
DARREN JAMES OLIVER A2 AINTREE AVENUE WHITE HORSEsophymarine-openregistry-h-darren-james-oliver-a2-aintree-avenue-wh-2937acORDINARY2,300
DAVID KEITH OLIVER A2 AINTREE AVENUE WHITE HORSE BUSINESSsophymarine-openregistry-h-david-keith-oliver-a2-aintree-avenue-whi-26167eORDINARY2,300
PARK TROWBRIDGE WILTSHIRE UNITED KINGDOM BA140XBsophymarine-openregistry-h-park-trowbridge-wiltshire-united-kingdom-24b86dORDINARY2,300
TROWBRIDGE WILTSHIRE UNITED KINGDOM BA140XBsophymarine-openregistry-h-trowbridge-wiltshire-united-kingdom-ba14-032203ORDINARY2,300
WAYNE OLIVER A2 AINTREE AVENUE WHITE HORSE BUSINESS PARKsophymarine-openregistry-h-wayne-oliver-a2-aintree-avenue-white-hor-5007dfORDINARY2,300
BUSINESS PARK TROWBRIDGE WILTSHIRE UNITED KINGDOM BA140XBsophymarine-openregistry-h-business-park-trowbridge-wiltshire-unite-9f2409ORDINARY1,200
KEITH FREDERICK OLIVER A2 AINTREE AVENUE WHITE HORSEsophymarine-openregistry-h-keith-frederick-oliver-a2-aintree-avenue-2656e2ORDINARY1,200
HORSE BUSINESS PARK TROWBRIDGE WILTSHIRE UNITED KINGDOM BA140XBsophymarine-openregistry-h-horse-business-park-trowbridge-wiltshire-22797aORDINARY600
MICHELLE SUZANNE HODDINOTT A2 AINTREE AVENUE WHITEsophymarine-openregistry-h-michelle-suzanne-hoddinott-a2-aintree-av-e756e8ORDINARY600
BUSINESS PARK TROWBRIDGE ENGLAND BA14 0XBsophymarine-openregistry-h-business-park-trowbridge-england-ba14-0x-52554bORDINARY200
JOANNE CLAIRE DEACON A2 AINTREE AVENUE WHITE HORSEsophymarine-openregistry-h-joanne-claire-deacon-a2-aintree-avenue-w-f5f048ORDINARY200

Related parties

PartyRelationshipDetail
FUTURFORM LIMITEDsophymarine-openregistry-gb-07159875Holds shares inORDINARY · 100.00%

PIPPETT BUILDINGS LIMITED

sophymarine-openregistry-gb-01637166
Status
Active
Type
Private Limited Company
Incorporated
21/05/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
County Gate, Trowbridge, Wiltshire, BA14 7FJ

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARY FREDERICA DOROTHY HASTIEsophymarine-openregistry-h-anne-mary-frederica-dorothy-hastie-a204e9ORDINARY1012.50%
ASHLEY BARNESsophymarine-openregistry-h-ashley-barnes-368dbeORDINARY1012.50%
DAVID JOHN WILLIAM LOWsophymarine-openregistry-h-david-john-william-low-7b0ad0ORDINARY1012.50%
ELIZABETH WARNESsophymarine-openregistry-gb-04658360ORDINARY1012.50%
JENNIFER VIVIENNE MISSENsophymarine-openregistry-h-jennifer-vivienne-missen-299a8cORDINARY1012.50%
LESLEY FIONA THOMASsophymarine-openregistry-h-lesley-fiona-thomas-82cdbeORDINARY1012.50%
LESLEY FIONA THOMASsophymarine-openregistry-h-lesley-fiona-thomas-82cdbeORDINARY1012.50%
PHILLIP JOHN MICHAEL WARNESsophymarine-openregistry-h-phillip-john-michael-warnes-9cfd75ORDINARY1012.50%
SARAH ANNE RIGBYsophymarine-openregistry-h-sarah-anne-rigby-b5f776ORDINARY1012.50%
WILLIAM JAMES THOMASsophymarine-openregistry-h-william-james-thomas-03893fORDINARY1012.50%
KAREN SUSAN BISHOPsophymarine-openregistry-h-karen-susan-bishop-f664f4ORDINARY00.00%

WESSEX MEWS LIMITED

sophymarine-openregistry-gb-02461879
Status
Active
Type
Private Limited Company
Incorporated
22/01/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Mitre Court, Trowbridge, Wiltshire, BA14 8EA

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE ARUNDELsophymarine-openregistry-h-danielle-arundel-2d36c8ORDINARY1
DEMI HORLERsophymarine-openregistry-h-demi-horler-fe8803ORDINARY1
GARY COLLINSsophymarine-openregistry-h-gary-collins-f691a6ORDINARY1
JOHN FORDsophymarine-openregistry-h-john-ford-9a9825ORDINARY1
KAREN TODDsophymarine-openregistry-h-karen-todd-c06f77ORDINARY1
MATTHEW PEARCEsophymarine-openregistry-h-matthew-pearce-ba501dORDINARY1
MR JOHN KINGsophymarine-openregistry-h-mr-john-king-7edd23ORDINARY1
MR PETER GOULDSONsophymarine-openregistry-h-mr-peter-gouldson-3e7b3aORDINARY1
MRS C A DAWKINSsophymarine-openregistry-h-mrs-c-a-dawkins-f39477ORDINARY1
SUE OLIVERsophymarine-openregistry-h-sue-oliver-54f119ORDINARY1

BECKS MILL (WESTBURY) LIMITED

sophymarine-openregistry-gb-05885081
Status
Active
Type
Private Limited Company
Incorporated
24/07/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Mitre Court, Trowbridge, BA14 8EA

Direct shareholders

ShareholderShare classShares held% of class
CAST ESTATES LTDsophymarine-openregistry-gb-13961977ORDINARY2
ALICE WILKINSsophymarine-openregistry-h-alice-wilkins-5bd1c3ORDINARY1
CALLAM JAMES NORRISsophymarine-openregistry-h-callam-james-norris-2e1c90ORDINARY1
GEORGIA PALMERsophymarine-openregistry-gb-13153258ORDINARY1
LEWIS JAMES SPACEY WELSLSsophymarine-openregistry-h-lewis-james-spacey-welsls-447abdORDINARY1
LINDY BISHOPsophymarine-openregistry-h-lindy-bishop-e674a4ORDINARY1
LUCIE MUIRsophymarine-openregistry-h-lucie-muir-3d983eORDINARY1
MARK EDDOLLSsophymarine-openregistry-h-mark-eddolls-dfdea3ORDINARY1
NEIL HAWKERsophymarine-openregistry-h-neil-hawker-93fc25ORDINARY1
WILL WHITMOREsophymarine-openregistry-h-will-whitmore-759ea7ORDINARY1

ROUNDSTONE STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11714412
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
45 Duke Street, Trowbridge, BA14 8EA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW QUICKsophymarine-openregistry-h-andrew-quick-2e714dORDINARY1
ARTHUR RUPERT THOMAS MCWHINNIEsophymarine-openregistry-h-arthur-rupert-thomas-mcwhinnie-e1443aORDINARY1
ARTUR JAMROZsophymarine-openregistry-h-artur-jamroz-0892bdORDINARY1
BERNADINE LEWISsophymarine-openregistry-h-bernadine-lewis-9905f6ORDINARY1
EDUARD GLINTAsophymarine-openregistry-h-eduard-glinta-e49709ORDINARY1
GEORGE GARRATTsophymarine-openregistry-h-george-garratt-48f6b8ORDINARY1
JAKE BRINKMANsophymarine-openregistry-h-jake-brinkman-31ef3aORDINARY1
MARK DURHAMsophymarine-openregistry-h-mark-durham-f2e346ORDINARY1
MICHAEL SEBZDAsophymarine-openregistry-h-michael-sebzda-a725d1ORDINARY1

UPPER BROAD STREET COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02027223
Status
Active
Type
Private Limited Company
Incorporated
11/06/1986
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Waldron Square, Trowbridge, Wiltshire, BA14 8PA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER H T REWSE-DAVIESsophymarine-openregistry-h-alexander-h-t-rewse-davies-3624f0ORDINARY112.50%
D PLUMBsophymarine-openregistry-gb-08631587ORDINARY112.50%
JODIE RACHEL PARRYsophymarine-openregistry-h-jodie-rachel-parry-c45d42ORDINARY112.50%
JOHN FREDERICK AND THELMA ANNE JENKINSsophymarine-openregistry-h-john-frederick-and-thelma-anne-jenkins-83c4f1ORDINARY112.50%
M PLUMBsophymarine-openregistry-gb-SC833389ORDINARY112.50%
MARK RICHARD LEDBURYsophymarine-openregistry-h-mark-richard-ledbury-7ce5a6ORDINARY112.50%
MARK RICHARD LEDBURYsophymarine-openregistry-h-mark-richard-ledbury-7ce5a6ORDINARY112.50%
R&D LILA INVESTMENT LTDsophymarine-openregistry-gb-15677689ORDINARY112.50%
ROBERT ASHLEY JAMESsophymarine-openregistry-h-robert-ashley-james-a6f935ORDINARY112.50%
MARK RICHARD LEDBURYsophymarine-openregistry-h-mark-richard-ledbury-7ce5a6ORDINARY00.00%

FUTURFORM LIMITED

sophymarine-openregistry-gb-07159875
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46660 — Wholesale of other office machinery and equipment
Registered office
A2 S7ven House, Aintree Avenue, Trowbridge, Wiltshire, BA14 0XB

Direct shareholders

ShareholderShare classShares held% of class
S7VEN GROUP LTDsophymarine-openregistry-gb-14418173ORDINARY10,000100.00%
DARREN JAMES OLIVERsophymarine-openregistry-h-darren-james-oliver-05a5a1ORDINARY00.00%
DAVID KEITH OLIVERsophymarine-openregistry-h-david-keith-oliver-d908adORDINARY00.00%
JOANNE CLAIRE DEACONsophymarine-openregistry-h-joanne-claire-deacon-efa505ORDINARY00.00%
KEITH FREDERICK OLIVERsophymarine-openregistry-h-keith-frederick-oliver-4dfd73ORDINARY00.00%
MICHELLE SUZANNE HODDINOTTsophymarine-openregistry-h-michelle-suzanne-hoddinott-6bf13fORDINARY00.00%
SUSAN OLIVERsophymarine-openregistry-h-susan-oliver-9c1decORDINARY00.00%
WAYNE OLIVERsophymarine-openregistry-h-wayne-oliver-1b9511ORDINARY00.00%

COTTCOM LIMITED

sophymarine-openregistry-gb-09886614
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
14 Parsonage Road, Trowbridge, Wiltshire, BA14 7TL

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES ROBINSONsophymarine-openregistry-h-mark-james-robinson-edefdeORDINARY5050.00%
NICHOLAS BRIAN COTTRELLsophymarine-openregistry-h-nicholas-brian-cottrell-359988ORDINARY5050.00%
COTTCOM LIMITEDsophymarine-openregistry-gb-09886614ORDINARY B6100.00%
NICHOLAS BRIAN COTTRELLsophymarine-openregistry-h-nicholas-brian-cottrell-359988ORDINARY C1100.00%
LUKE BRENT MURDENsophymarine-openregistry-h-luke-brent-murden-2793a9ORDINARY B00.00%
NATHAN HENRY NORRIS-GANTsophymarine-openregistry-h-nathan-henry-norris-gant-9d3898ORDINARY B00.00%
NICHOLAS HENRY GANTsophymarine-openregistry-h-nicholas-henry-gant-652403ORDINARY B00.00%
SAM JAMES JORDANsophymarine-openregistry-h-sam-james-jordan-28054aORDINARY B00.00%

NEW BROUGHTON MANAGEMENT LIMITED

sophymarine-openregistry-gb-04052453
Status
Active
Type
Private Limited Company
Incorporated
14/08/2000
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Mitre Court, Trowbridge, Wiltshire, BA14 8EA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BADEN-HINSLEYsophymarine-openregistry-h-alexander-baden-hinsley-564557ORDINARY1
DAVID GEEsophymarine-openregistry-h-david-gee-68bd4aORDINARY1
DEBORAH LUCASsophymarine-openregistry-h-deborah-lucas-7b826fORDINARY1
DEBORAH LUCASsophymarine-openregistry-h-deborah-lucas-7b826fORDINARY1
NUNZIO ALESSANDRO MANCUSOsophymarine-openregistry-h-nunzio-alessandro-mancuso-ce8ddbORDINARY1
OLIVER BLIGHsophymarine-openregistry-h-oliver-bligh-25707fORDINARY1
PETER LUCASsophymarine-openregistry-h-peter-lucas-02d6d3ORDINARY1
PETER LUCASsophymarine-openregistry-h-peter-lucas-02d6d3ORDINARY1
WENDY ANNE DORKINsophymarine-openregistry-h-wendy-anne-dorkin-009888ORDINARY1

BELLEFIELD HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06418446
Status
Active
Type
Private Limited Company
Incorporated
05/11/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
45 Mitre Court, Trowbridge, Wiltshire, BA14 8EA

Direct shareholders

ShareholderShare classShares held% of class
R. COLES PROPERTIES LTDsophymarine-openregistry-gb-10042880ORDINARY444.44%
CRISTINA DA SILVA DIASsophymarine-openregistry-h-cristina-da-silva-dias-9a144dORDINARY111.11%
ELIZABETH TAYLORsophymarine-openregistry-gb-12180564ORDINARY111.11%
JESSICA MARY LAMBERTHsophymarine-openregistry-h-jessica-mary-lamberth-8b8c4fORDINARY111.11%
JONATHAN BEECHsophymarine-openregistry-h-jonathan-beech-60152dORDINARY111.11%
NICHOLAS LESLIE BRINNsophymarine-openregistry-h-nicholas-leslie-brinn-921dd4ORDINARY111.11%
STANLEY ALBERT KNIGHTSsophymarine-openregistry-h-stanley-albert-knights-b3158bORDINARY111.11%

1 HAYNES ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10751170
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
45 Duke Street, Trowbridge, BA14 8EA

Direct shareholders

ShareholderShare classShares held% of class
ANNA WILLIS - 1Bsophymarine-openregistry-h-anna-willis-1b-1d46f7ORDINARY1
BRYAN PHILLIPS - 1Asophymarine-openregistry-h-bryan-phillips-1a-436c6fORDINARY1
CAROLINE HAMES - 1Dsophymarine-openregistry-h-caroline-hames-1d-f074fdORDINARY1
CHAROLOTTE PEARCE - 1Csophymarine-openregistry-h-charolotte-pearce-1c-589ae8ORDINARY1
IFAN PHILLIPS - 1Asophymarine-openregistry-h-ifan-phillips-1a-6e4d5bORDINARY1
JOHN HAMES - 1Dsophymarine-openregistry-h-john-hames-1d-cf29baORDINARY1
NIGEL WILLIS - 1Bsophymarine-openregistry-h-nigel-willis-1b-31240fORDINARY1

ADVETEC NORTH AMERICA LIMITED

sophymarine-openregistry-gb-12759992
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 23, Dunkirk Business Park Frome Road, Trowbridge, BA14 9NL

Direct shareholders

ShareholderShare classShares held% of class
ADVETEC HOLDINGS LIMITEDsophymarine-openregistry-gb-06048995ORDINARY149,999
BENJAMIN TREFTZsophymarine-openregistry-h-benjamin-treftz-0521c0ORDINARY0
JOE DAVID IBBOTSONsophymarine-openregistry-h-joe-david-ibbotson-a46c90ORDINARY0
JOHN SLAUGHTERsophymarine-openregistry-h-john-slaughter-2a58cbORDINARY0
JONATHAN DAVID SIEFFsophymarine-openregistry-h-jonathan-david-sieff-4b9cdbORDINARY0
LEE DAVY-MARTINsophymarine-openregistry-h-lee-davy-martin-ae11c2ORDINARY0
PETER ROBERT JOSEPH IBBOTSONsophymarine-openregistry-h-peter-robert-joseph-ibbotson-4731b9ORDINARY0

NEPTUNE ASSET CO LTD

sophymarine-openregistry-gb-15350647
Status
Active
Type
Private Limited Company
Incorporated
14/12/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Pound Farm House Horse Road, Trowbridge, BA14 7PD

Direct shareholders

ShareholderShare classShares held% of class
AMANE ADVISORS LIMITEDsophymarine-openregistry-gb-08517028ORDINARY4,279
GEOFFREY GAGEsophymarine-openregistry-h-geoffrey-gage-ae8179ORDINARY3,546
AMADEO VACCANIsophymarine-openregistry-h-amadeo-vaccani-8c91e5ORDINARY435
HIDDEN RIVER ADVISORS LLCsophymarine-openregistry-h-hidden-river-advisors-llc-66521bORDINARY435
STIMA MANAGEMENT DEVELOPMENT CO WLLsophymarine-openregistry-h-stima-management-development-co-wll-a7e2f4ORDINARY435
TIVOLI CONSULTINGsophymarine-openregistry-gb-17159163ORDINARY435
WATERWEALTH SASsophymarine-openregistry-h-waterwealth-sas-83f0bfORDINARY435

CHURCH FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-07844744
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Holloway House Epsom Square, Trowbridge, Wiltshire, BA14 0XG

Direct shareholders

ShareholderShare classShares held% of class
CLIVE ALEXANDER BLACKsophymarine-openregistry-h-clive-alexander-black-d8aa5dORDINARY B100100.00%
CLIVE ALEXANDER BLACKsophymarine-openregistry-h-clive-alexander-black-d8aa5dORDINARY10050.00%
CONNOR DAVEY FARRsophymarine-openregistry-h-connor-davey-farr-50db12ORDINARY F100100.00%
HARRY WAYNE CHURCHsophymarine-openregistry-h-harry-wayne-church-3cea46ORDINARY E100100.00%
JUSTIN LEE CHURCHsophymarine-openregistry-h-justin-lee-church-555aafORDINARY10050.00%
JUSTIN LEE CHURCHsophymarine-openregistry-h-justin-lee-church-555aafORDINARY A100100.00%
SOPHIA BLACKsophymarine-openregistry-h-sophia-black-debdc6ORDINARY D100100.00%
VALERIE CHURCHsophymarine-openregistry-h-valerie-church-3aa4f7ORDINARY C100100.00%