UK companies/Westbury/Page 11

Companies in Westbury and their shareholdersPage 11 of 14

278 companies registered in Westbury 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 Westbury. 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
Westbury
Companies with a register
278
On this page
20
Shareholdings
40
Related parties
2

A&B LOGISTICS DELIVERY LIMITED

sophymarine-openregistry-gb-13538146
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
53202 — Unlicensed carrier
Registered office
Flat 41 The Old Mill, Westbury, BA13 3DL

Direct shareholders

ShareholderShare classShares held% of class
IONUT ALIN MITUsophymarine-openregistry-h-ionut-alin-mitu-12b218ORDINARY2
DUMITRU BITAsophymarine-openregistry-h-dumitru-bita-258769ORDINARY0

DL BUSINESS FINANCE LIMITED

sophymarine-openregistry-gb-13539262
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
82 Studland Park, Westbury, Wiltshire, BA13 3HN

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARCUS LONGsophymarine-openregistry-h-david-marcus-long-3a5f76ORDINARY150.00%
MELISSA ANITA LONGsophymarine-openregistry-h-melissa-anita-long-6ababbORDINARY150.00%

CLAY & CO. FACILITIES GROUP LTD

sophymarine-openregistry-gb-13558415
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
82 The Butts, Westbury, BA13 3EY

Direct shareholders

ShareholderShare classShares held% of class
ALEX CLAYsophymarine-openregistry-h-alex-clay-819a9cORDINARY150.00%
MICHAELA PAISHsophymarine-openregistry-h-michaela-paish-5dbc13ORDINARY150.00%

MCEVILLY PROPERTIES LIMITED

sophymarine-openregistry-gb-13596845
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
21 Maristow Street, Westbury, Wiltshire, BA13 3DN

Direct shareholders

ShareholderShare classShares held% of class
STUART PAUL MCEVILLYsophymarine-openregistry-h-stuart-paul-mcevilly-c7f378ORDINARY100100.00%
RACHEL PROUDsophymarine-openregistry-h-rachel-proud-5b51caORDINARY00.00%

HARVEYS GEOMETRY LTD

sophymarine-openregistry-gb-13658030
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5 Commerce Close, Westbury, BA13 4LS

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA HARVEYsophymarine-openregistry-h-joshua-harvey-163926ORDINARY100
DOUGLAS HARVEYsophymarine-openregistry-h-douglas-harvey-9ae009ORDINARY0

PLATEPLUS LIMITED

sophymarine-openregistry-gb-13691324
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Unit 2a, Westbury, BA13 4EP

Direct shareholders

ShareholderShare classShares held% of class
MANDY KILMERsophymarine-openregistry-h-mandy-kilmer-e421c5ORDINARY1
KAYE LAKERsophymarine-openregistry-h-kaye-laker-9781b1ORDINARY0

WESTFIELD HOUSE SERVICES LTD

sophymarine-openregistry-gb-13830934
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Westfield House, Westbury, Wiltshire, BA13 3EP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID CHAPPELLsophymarine-openregistry-h-andrew-david-chappell-187498ORDINARY1100.00%
KATIE LOUISE CHAPPELLsophymarine-openregistry-h-katie-louise-chappell-38fd5fORDINARY00.00%

RYGOR RENTALS LIMITED

sophymarine-openregistry-gb-13861600
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Rygor Commercials, Westbury, Wiltshire, BA13 4JX

Direct shareholders

ShareholderShare classShares held% of class
RYGOR GROUP LIMITEDsophymarine-openregistry-gb-00936467ORDINARY10
ICON SOUTH EAST LIMITEDsophymarine-openregistry-gb-12863899ORDINARY0

SLB LOGISTIC SERVICES CONSULTANCY LTD

sophymarine-openregistry-gb-13909948
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Cob Place, Westbury, Wiltshire, BA13 3GS

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE JOYCE BLAKEsophymarine-openregistry-h-katharine-joyce-blake-3fd0a9ORDINARY50
SIMON LESLIE BLAKEsophymarine-openregistry-h-simon-leslie-blake-31233fORDINARY50

JARP PROPERTIES LTD

sophymarine-openregistry-gb-13913767
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Westfield House, Westbury, Wiltshire, BA13 3EP

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID JAMESsophymarine-openregistry-h-paul-david-james-ec9cb4ORDINARY1050.00%
RICHARD MARTIN SCOTT AYLWARDsophymarine-openregistry-h-richard-martin-scott-aylward-96c670ORDINARY1050.00%

RYGOR AUTO GROUP LIMITED

sophymarine-openregistry-gb-14240330
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
GROUP
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
Rygor Commercials, Westbury, Wiltshire, BA13 4JX

Direct shareholders

ShareholderShare classShares held% of class
CHANNA HOLDINGS LIMITEDsophymarine-openregistry-gb-12858137ORDINARY120,001
KEOGH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14206780ORDINARY120,001

Related parties

PartyRelationshipDetail
RYGOR HOLDINGS LIMITEDsophymarine-openregistry-gb-06506121Holds shares inA ORDINARY
KEOGH HOLDINGS LIMITEDsophymarine-openregistry-gb-12858055Holds shares inORDINARY

INDEPENDENTLY MAJOR LTD

sophymarine-openregistry-gb-14323235
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
DORMANT
SIC
59112 — Video production activities
59113 — Television programme production activities
59200 — Sound recording and music publishing activities
90010 — Performing arts
Registered office
Unit 6 Washington Road, Westbury, Wiltshire, BA13 4JP

Direct shareholders

ShareholderShare classShares held% of class
ROXANNE CONWAYsophymarine-openregistry-h-roxanne-conway-6a2b87ORDINARY5050.00%
VANESSA NICHOLSONsophymarine-openregistry-h-vanessa-nicholson-b9f2e6ORDINARY5050.00%

ALANNAH ROSE LTD

sophymarine-openregistry-gb-14581596
Status
Active
Type
Private Limited Company
Incorporated
10/01/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Penleigh Mill Farm Fairwood Road, Westbury, BA13 3SN

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BELLsophymarine-openregistry-h-jamie-bell-d4c9afORDINARY100
SUSANNE LUICADI-BELLsophymarine-openregistry-h-susanne-luicadi-bell-81b2a1ORDINARY0

DE CREATIVE EMPORIUM LIMITED

sophymarine-openregistry-gb-14610249
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
96020 — Hairdressing and other beauty treatment
Registered office
108 Athelney Avenue, Westbury, BA13 3GU

Direct shareholders

ShareholderShare classShares held% of class
ABBAN EDMUND BEDU ADDOsophymarine-openregistry-h-abban-edmund-bedu-addo-cbd006ORDINARY6060.00%
NAKO YONIKE BEDU ADDOsophymarine-openregistry-h-nako-yonike-bedu-addo-9e852fORDINARY4040.00%

CHARLIE S HOLDINGS LTD

sophymarine-openregistry-gb-14672463
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
69 Hawkeridge Park, Westbury, BA13 4HJ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE SADLERsophymarine-openregistry-h-claire-louise-sadler-35974dORDINARY5050.00%
PAUL FRANCIS SADLERsophymarine-openregistry-h-paul-francis-sadler-b70ff7ORDINARY5050.00%

APEX BODY SOLUTIONS LIMITED

sophymarine-openregistry-gb-14682931
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
SMALL
SIC
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
The Broadway, Westbury, Wiltshire, BA13 4JX

Direct shareholders

ShareholderShare classShares held% of class
COOLFREEZE UK LIMITEDsophymarine-openregistry-gb-04934467ORDINARY1
RYGOR GROUP LIMITEDsophymarine-openregistry-gb-00936467ORDINARY0

ELITE CFO SERVICES LIMITED

sophymarine-openregistry-gb-14736455
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1b High Street, Westbury, BA13 4DL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA HUMPAGEsophymarine-openregistry-h-nichola-humpage-5276f1ORDINARY100
PAUL HUMPAGEsophymarine-openregistry-h-paul-humpage-792148ORDINARY100

SIMPSONS CLEANING MACHINERY LIMITED

sophymarine-openregistry-gb-14777887
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 36 Rockhaven Business Centre Commerce Close, Westbury, Wiltshire, BA13 4FZ

Direct shareholders

ShareholderShare classShares held% of class
GERALD SIMPSONsophymarine-openregistry-h-gerald-simpson-3dd164ORDINARY5
HELEN EVANSsophymarine-openregistry-gb-10563370ORDINARY5

RYGOR HEATHROW LIMITED

sophymarine-openregistry-gb-14953611
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
81100 — Combined facilities support activities
Registered office
Rygor Group Ltd Broadway North, Westbury, Wiltshire, BA13 4JX

Direct shareholders

ShareholderShare classShares held% of class
CHANNA HOLDINGS LIMITEDsophymarine-openregistry-gb-12858137ORDINARY1
KEOGH GROUP HOLDINGS LTDsophymarine-openregistry-gb-14206780ORDINARY1

CONSULTCORE ANALYTICS LTD

sophymarine-openregistry-gb-15051939
Status
Active
Type
Private Limited Company
Incorporated
06/08/2023
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
15 Cheviot Road, Westbury, BA13 3ZJ

Direct shareholders

ShareholderShare classShares held% of class
NASIR SALARIsophymarine-openregistry-h-nasir-salari-9dbc5eORDINARY81
REYHANEH BEHESHTIROUYsophymarine-openregistry-h-reyhaneh-beheshtirouy-dae451ORDINARY19