UK companies/Trowbridge/Page 26

Companies in Trowbridge and their shareholdersPage 26 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 20 shareholdings and 3 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
20
Related parties
3

METAL TRADE COMAX (UK) LIMITED

sophymarine-openregistry-gb-10002076
Status
Active
Type
Private Limited Company
Incorporated
12/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
17 Bratton Road, Trowbridge, BA14 6AZ

Direct shareholders

ShareholderShare classShares held% of class
METAL TRADE COMAX A. S.sophymarine-openregistry-h-metal-trade-comax-a-s-6b775cORDINARY5,001100.00%

HARBOUR PENSION TRUSTEES LTD

sophymarine-openregistry-gb-10082949
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Studio 28, Glove Factory Studios Brook Lane, Trowbridge, BA14 6RL

Direct shareholders

ShareholderShare classShares held% of class
PSG SIPP LTDsophymarine-openregistry-gb-07030395ORDINARY1

IVCM HERITAGE TRUSTEES LIMITED

sophymarine-openregistry-gb-10280751
Status
Active
Type
Private Limited Company
Incorporated
15/07/2016
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Studio 28, Glove Factory Studios Brook Lane, Trowbridge, BA14 6RL

Direct shareholders

ShareholderShare classShares held% of class
PSG SIPP LTDsophymarine-openregistry-gb-07030395ORDINARY2

FOX SOFTWARE LTD

sophymarine-openregistry-gb-10331507
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
20 Ash Drive, Trowbridge, Wiltshire, BA14 0SQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN SEYMOURsophymarine-openregistry-h-richard-john-seymour-1f2876ORDINARY £110100.00%

NUMBER ONE DEVELOPMENT LTD

sophymarine-openregistry-gb-10645757
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Home Farm 62 High Street, Trowbridge, BA14 6EU

Direct shareholders

ShareholderShare classShares held% of class
PENINSULA SAND PROPCO LTDsophymarine-openregistry-gb-12592175ORDINARY2

SALTUS TRUSTEES LIMITED

sophymarine-openregistry-gb-10839654
Status
Active
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Studio 28, Glove Factory Studios Brook Lane, Trowbridge, BA14 6RL

Direct shareholders

ShareholderShare classShares held% of class
PSG SIPP LTDsophymarine-openregistry-gb-07030395ORDINARY2

IG SPORTS COACHING LIMITED

sophymarine-openregistry-gb-11018143
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
93199 — Other sports activities
Registered office
Holloway House Epsom Square, Trowbridge, Wiltshire, BA14 0XG

Direct shareholders

ShareholderShare classShares held% of class
IAN ROBERT GROVESsophymarine-openregistry-h-ian-robert-groves-34e2baORDINARY1100.00%

INTERNATIONAL SIPP TRUSTEES LIMITED

sophymarine-openregistry-gb-11034920
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Studio 28, Glove Factory Studios Brook Lane, Trowbridge, BA14 6RL

Direct shareholders

ShareholderShare classShares held% of class
PSG SIPP LTDsophymarine-openregistry-gb-07030395ORDINARY2

J K BUILDERS & PLANT HIRE LTD

sophymarine-openregistry-gb-11133487
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
4 Greenway Gardens, Trowbridge, BA14 7NL

Direct shareholders

ShareholderShare classShares held% of class
KIM YOUNGsophymarine-openregistry-h-kim-young-145753ORDINARY10100.00%

WILTSHIRE HOME FURNISHINGS LIMITED

sophymarine-openregistry-gb-11240058
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47990 — Other retail sale not in stores, stalls or markets
Registered office
35 Barons Crescent, Trowbridge, BA14 7FU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HARTsophymarine-openregistry-h-alexander-hart-dfcc7aORDINARY1,000

PURCELL SOLUTIONS LTD

sophymarine-openregistry-gb-11584820
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
The Courtyard, Trowbridge, Wiltshire, BA14 8EA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA MARIE CRAWFORDsophymarine-openregistry-h-alexandra-marie-crawford-f12dbdORDINARY2100.00%

JEPICO HOLDINGS LIMITED

sophymarine-openregistry-gb-11632082
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
117 The Midlands, Trowbridge, Wiltshire, BA14 6RJ

Direct shareholders

ShareholderShare classShares held% of class
BELCHAM BVsophymarine-openregistry-h-belcham-bv-c593c0ORDINARY1,321,653100.00%

Related parties

PartyRelationshipDetail
J & T BEAVEN LIMITEDsophymarine-openregistry-gb-03123816Holds shares inORDINARY · 100.00%

MARK ELLERBY ARCHITECTS LIMITED

sophymarine-openregistry-gb-11643893
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
DORMANT
SIC
71111 — Architectural activities
Registered office
Studio 18, Glove Factory Studio 1 Brook Lane, Trowbridge, BA14 6RL

Direct shareholders

ShareholderShare classShares held% of class
MARK ELLERBYsophymarine-openregistry-h-mark-ellerby-47f7ceORDINARY10100.00%

DARKO DEVELOPMENTS LTD

sophymarine-openregistry-gb-11645515
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
1 Finch Court, Trowbridge, BA14 7FZ

Direct shareholders

ShareholderShare classShares held% of class
ISAAC DARKOsophymarine-openregistry-h-isaac-darko-18f24eORDINARY100100.00%

USA NAILS WILTSHIRE LTD

sophymarine-openregistry-gb-11654654
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
18 Fore Street, Trowbridge, BA14 8HA

Direct shareholders

ShareholderShare classShares held% of class
NHAN LE QUYsophymarine-openregistry-h-nhan-le-quy-8beef4ORDINARY100100.00%

TECHNOLOGY AND STRATEGY CONSULTING LIMITED

sophymarine-openregistry-gb-11756745
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Holloway House Epsom Square, Trowbridge, Wiltshire, BA14 0XG

Direct shareholders

ShareholderShare classShares held% of class
PAUL GEORGE MAROPOULOSsophymarine-openregistry-h-paul-george-maropoulos-adbb28ORDINARY100100.00%

WILTSHIRE & SOMERSET RENEWABLES LTD

sophymarine-openregistry-gb-12195330
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 8b Meadow Works, Trowbridge, BA14 8BR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JONATHAN ROBSONsophymarine-openregistry-h-thomas-jonathan-robson-c1539dORDINARY10100.00%

MEIYUME HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-12202193
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Aintree Avenue, Trowbridge, BA14 0XB

Direct shareholders

ShareholderShare classShares held% of class
MEIYUME GROUP LIMITEDsophymarine-openregistry-h-meiyume-group-limited-92f3b5ORDINARY102100.00%

Related parties

PartyRelationshipDetail
MEIYUME (UK) LIMITEDsophymarine-openregistry-gb-00483352Holds shares inORDINARY · 100.00%
MEIYUME RETAIL SOLUTIONS (UK) LIMITEDsophymarine-openregistry-gb-06869084Holds shares inORDINARY

THE NURSERY LIMITED

sophymarine-openregistry-gb-12216449
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
The Nursery Marsh Road, Trowbridge, Wiltshire, BA14 7PL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WEBBsophymarine-openregistry-h-matthew-webb-af5811ORDINARY 0.01100100.00%

PROJECT SEMH LTD

sophymarine-openregistry-gb-12224576
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Units 1-4 Epsom Court Epsom Square, Trowbridge, Wiltshire, BA14 0XG

Direct shareholders

ShareholderShare classShares held% of class
NIKITA ADEL MOIRA BOYDELLsophymarine-openregistry-h-nikita-adel-moira-boydell-b575b5ORDINARY1100.00%