UK companies/Westbury/Page 12

Companies in Westbury and their shareholdersPage 12 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 27 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
27
Related parties
2

FORE STREET DEVELOPMENTS LTD

sophymarine-openregistry-gb-15609645
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
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
4 The Stables, Westbury, BA13 3JT

Direct shareholders

ShareholderShare classShares held% of class
LUX INVESTMENTS LTDsophymarine-openregistry-gb-13866150ORDINARY100100.00%
DAVID LUXsophymarine-openregistry-h-david-lux-aea225ORDINARY00.00%

TRADE SWAPZ LIMITED

sophymarine-openregistry-gb-15682972
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 21 Unit 21, Rockhaven Business Centre, Westbury, Wiltshire, BA13 4FZ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER GRANGERsophymarine-openregistry-h-oliver-granger-dafc95ORDINARY2
TOBIAS HEMPSON-READINGsophymarine-openregistry-h-tobias-hempson-reading-8a26f3ORDINARY0

WHITE HORSE CURRY HOUSE LTD

sophymarine-openregistry-gb-15774392
Status
Active
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
10 High Street, Westbury, BA13 3BW

Direct shareholders

ShareholderShare classShares held% of class
MD ANWAR HOSSAINsophymarine-openregistry-h-md-anwar-hossain-2e0945ORDINARY100
MD SAIFUR RAHMANsophymarine-openregistry-h-md-saifur-rahman-9a0178ORDINARY0

SNOOK TANSWELL PROPERTY LIMITED

sophymarine-openregistry-gb-15969156
Status
Active
Type
Private Limited Company
Incorporated
20/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sienna'S Valley Farm Huntenhull Lane, Westbury, Wiltshire, BA13 4AS

Direct shareholders

ShareholderShare classShares held% of class
DEREK FREDRICK EDMOND TANSWELLsophymarine-openregistry-h-derek-fredrick-edmond-tanswell-2ada56ORDINARY5050.00%
SHARON MARIE SNOOKsophymarine-openregistry-h-sharon-marie-snook-4e16f8ORDINARY5050.00%

BAG KRAFT LTD

sophymarine-openregistry-gb-16215262
Status
Active
Type
Private Limited Company
Incorporated
29/01/2025
Accounts
DORMANT
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
23 Rockhaven Business Centre, Westbury, BA13 4FZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARLINGsophymarine-openregistry-h-jonathan-marling-5c8255ORDINARY2
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1ORDINARY0

OAKHILL LIMITED

sophymarine-openregistry-gb-03180402
Status
Active
Type
Private Limited Company
Incorporated
29/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
49 Cory Way, Westbury, Wiltshire, BA13 4QT

Direct shareholders

ShareholderShare classShares held% of class
W H KEMP TECHNOLOGIES LTDsophymarine-openregistry-gb-11122556ORDINARY A100,000100.00%
W H KEMP TECHNOLOGIES LTDsophymarine-openregistry-gb-11122556ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
W.H. KEMP (ELECTRICS) LIMITEDsophymarine-openregistry-gb-00895665Holds shares inORDINARY · 100.00%

HEALTH AND BEAUTY CHANNEL LIMITED

sophymarine-openregistry-gb-12411296
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 5, Westbury, BA13 4ES

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES GREENWELLsophymarine-openregistry-h-mr-james-greenwell-cc4b9aORDINARY A CLASS SHARES1
MR JAMES GREENWELLsophymarine-openregistry-h-mr-james-greenwell-cc4b9aORDINARY B CLASS SHARES1

W.H. KEMP (ELECTRICS) LIMITED

sophymarine-openregistry-gb-00895665
Status
Active
Type
Private Limited Company
Incorporated
10/01/1967
Accounts
TOTAL EXEMPTION FULL
SIC
27330 — Manufacture of wiring devices
Registered office
W H Kemp (Electrics) Limited Cory Way, Westbury, Wiltshire, BA13 4QT

Direct shareholders

ShareholderShare classShares held% of class
OAKHILL LTDsophymarine-openregistry-gb-03180402ORDINARY80100.00%

SLEEPCRAFT LIMITED

sophymarine-openregistry-gb-01678444
Status
Active
Type
Private Limited Company
Incorporated
16/11/1982
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Unit 4 Brook Lane, Westbury, Wiltshire, BA13 4EP

Direct shareholders

ShareholderShare classShares held% of class
PURITY HOLDINGS LTDsophymarine-openregistry-gb-04375990ORDINARY100100.00%

Related parties

PartyRelationshipDetail
BROOK LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02925989Holds shares inORDINARY

SCANAROUND LIMITED

sophymarine-openregistry-gb-03740653
Status
Active
Type
Private Limited Company
Incorporated
24/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Westfield House, Westbury, Wiltshire, BA13 3EP

Direct shareholders

ShareholderShare classShares held% of class
PAUL NICHOLAS CAMPBELLsophymarine-openregistry-h-paul-nicholas-campbell-a8d56eORDINARY2100.00%

SIGMA TECHNOLOGY LIMITED

sophymarine-openregistry-gb-04748334
Status
Active
Type
Private Limited Company
Incorporated
29/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Town Farm, Westbury, BA13 4TQ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BYRON YOUNGsophymarine-openregistry-h-nigel-byron-young-59bd2eORDINARY100

KINGS MOTOR SERVICES LIMITED

sophymarine-openregistry-gb-04869959
Status
Active
Type
Private Limited Company
Incorporated
18/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
2 Wessex Business Centre, Westbury, Wiltshire, BA13 3EG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID MCMILLANsophymarine-openregistry-h-anthony-david-mcmillan-8aeaf4ORDINARY85100.00%

SIXTEEN 12 COLLECTIBLES LIMITED

sophymarine-openregistry-gb-05026190
Status
Active
Type
Private Limited Company
Incorporated
26/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Westfield House, Westbury, Wiltshire, BA13 3EP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN WALKERsophymarine-openregistry-h-stephen-john-walker-9c6afdORDINARY1100.00%

OAKTREE JOINERY LIMITED

sophymarine-openregistry-gb-05081051
Status
Active
Type
Private Limited Company
Incorporated
23/03/2004
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
1 Moat Road, Westbury, Wiltshire, BA13 4JS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN PAUL COXsophymarine-openregistry-h-martin-paul-cox-e5af0bORDINARY120,000100.00%

LIVING WHOLENESS LTD

sophymarine-openregistry-gb-05854378
Status
Active
Type
Private Limited Company
Incorporated
22/06/2006
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
Westfield House, Westbury, Wiltshire, BA13 3EP

Direct shareholders

ShareholderShare classShares held% of class
MARIA SCORDIALOSsophymarine-openregistry-h-maria-scordialos-53b121ORDINARY100100.00%

WELLDEAL LIMITED

sophymarine-openregistry-gb-05867329
Status
Active
Type
Private Limited Company
Incorporated
05/07/2006
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Chantry Court, Westbury, BA13 3FE

Direct shareholders

ShareholderShare classShares held% of class
MOHAWK INVESTMENTS LTDsophymarine-openregistry-gb-13712111ORDINARY SHARES100

WEST WILTS CHIROPRACTORS LTD

sophymarine-openregistry-gb-06515110
Status
Active
Type
Private Limited Company
Incorporated
27/02/2008
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
8 Maristow Street, Westbury, Wiltshire, BA13 3DN

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE PEARCEsophymarine-openregistry-h-katharine-pearce-3a6a1dOTHER100

PS WOOD TRANSPORT LIMITED

sophymarine-openregistry-gb-06589740
Status
Active
Type
Private Limited Company
Incorporated
12/05/2008
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
28 Meadow Lane, Westbury, Wiltshire, BA13 3AE

Direct shareholders

ShareholderShare classShares held% of class
ALBERT FRANKIE BRINEsophymarine-openregistry-h-albert-frankie-brine-850424ORDINARY100100.00%

TECFRONTIERS LTD

sophymarine-openregistry-gb-06809984
Status
Active
Type
Private Limited Company
Incorporated
04/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
14 Kingdom Avenue, Westbury, Wiltshire, BA13 4EW

Direct shareholders

ShareholderShare classShares held% of class
TF TUNED LTDsophymarine-openregistry-gb-11372921ORDINARY4100.00%

BRIANN FORMWORKS LIMITED

sophymarine-openregistry-gb-07311170
Status
Active
Type
Private Limited Company
Incorporated
12/07/2010
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
39 Swallows Rise, Westbury, Wiltshire, BA13 4FP

Direct shareholders

ShareholderShare classShares held% of class
JUDITH GORDONsophymarine-openregistry-h-judith-gordon-57b0baORDINARY1100.00%