UK companies/Westbury/Page 13

Companies in Westbury and their shareholdersPage 13 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 21 shareholdings and 5 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
21

Related parties
5

THE TAX ADVICE CENTRE LIMITED

sophymarine-openregistry-gb-07320817

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2010
Accounts: DORMANT
SIC: 69201 — Accounting and auditing activities
Registered office: Westfield House, Westbury, Wiltshire, BA13 3EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW DAVID CHAPPELLsophymarine-openregistry-h-andrew-david-chappell-187498	ORDINARY	1	100.00%

MARTIN OSBORNE LTD

sophymarine-openregistry-gb-07329822

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 16100 — Sawmilling and planing of wood
Registered office: 12,Lower, Westbury, BA13 4RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN OSBORNEsophymarine-openregistry-gb-07329822	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
CARTER DRIVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12007364	Holds shares in	ORDINARY · 1.54%
CARBON REDUCTION INITIATIVE LIMITEDsophymarine-openregistry-gb-12552540	Holds shares in	ORDINARY · 0.15%
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611	Holds shares in	ORDINARY · 0.00%
HEMDEAN CONSULTING LIMITEDsophymarine-openregistry-gb-04137555	Holds shares in	ORDINARY

M-TECH MOT CENTRE LIMITED

sophymarine-openregistry-gb-07353365

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: M-Tech Mot Centre 41b Main Street, Westbury, Wiltshire, BA13 4JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW LEWIS THORNEsophymarine-openregistry-h-matthew-lewis-thorne-72a314	ORDINARY	100	100.00%

UK ARTS & CRAFTS LIMITED

sophymarine-openregistry-gb-07963264

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2012
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: Westfield House, Westbury, Wiltshire, BA13 3EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW DAVID CHAPPELLsophymarine-openregistry-h-andrew-david-chappell-187498	ORDINARY	1	100.00%

PIPSTER SOLUTIONS LTD

sophymarine-openregistry-gb-08010753

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2012
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Heywood House Park Lane, Westbury, Wiltshire, BA13 4NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIPPA BIRCHsophymarine-openregistry-h-philippa-birch-720e8b	ORDINARY	10	100.00%

AUTOPREP LTD

sophymarine-openregistry-gb-08031876

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2012
Accounts: UNAUDITED ABRIDGED
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 111 Washington Road, Westbury, Wiltshire, BA13 4JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN WATERTONsophymarine-openregistry-h-john-waterton-374ceb	ORDINARY	2

SOPHIESTUDIO LTD

sophymarine-openregistry-gb-08465470

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: 45 Callaway Gardens, Westbury, Wiltshire, BA13 3YG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOPHIE CHARLOTTE BROWNsophymarine-openregistry-h-sophie-charlotte-brown-115bdb	ORDINARY	100	100.00%

VYX GLOBAL LIMITED

sophymarine-openregistry-gb-08578582

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2013
Accounts: DORMANT
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 01 Palomino Place, Westbury, Wiltshire, BA13 3SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIAM GOODHEADsophymarine-openregistry-h-liam-goodhead-aed871	ORD	100

STORMFREE HOLDINGS LTD

sophymarine-openregistry-gb-08622804

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2013
Accounts: MICRO ENTITY
SIC: 20420 — Manufacture of perfumes and toilet preparations
Registered office: Westfield House, Westbury, Wiltshire, BA13 3EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE BARKERsophymarine-openregistry-h-claire-barker-ece5d2	ORDINARY	1	100.00%

SR TRENCHWORKS LTD

sophymarine-openregistry-gb-09020478

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2014
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 4 Ludlow Close, Westbury, Wiltshire, BA13 3TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAUN PENNYsophymarine-openregistry-h-shaun-penny-4f7d4e	ORDINARY	2	100.00%

SWERVE CYCLING LIMITED

sophymarine-openregistry-gb-09038053

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 46460 — Wholesale of pharmaceutical goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office: Westfield House, Westbury, Wiltshire, BA13 3EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANJELA UBOGUsophymarine-openregistry-h-anjela-ubogu-491236	ORDINARY	100	100.00%

A W MAYS (WESTBURY) LIMITED

sophymarine-openregistry-gb-09111733

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 96030 — Funeral and related activities
Registered office: 52 Warminster Road, Westbury, Wiltshire, BA13 3PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONIETTA ADAMSsophymarine-openregistry-h-antonietta-adams-297fc7	ORDINARY	100	100.00%

JFDL TRADING LIMITED

sophymarine-openregistry-gb-09276273

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 22/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 139a 139a Engineer Road, Westbury, BA13 4JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
EKF LIMITEDsophymarine-openregistry-gb-16280440	ORIDNARY	1,000
EKF LIMITEDsophymarine-openregistry-gb-16280440	ORIDNARY	0

Related parties

Party	Relationship	Detail
ELMILL LTDsophymarine-openregistry-gb-03287695	Holds shares in	ORDINARY

AA-WARGAMES LIMITED

sophymarine-openregistry-gb-09709049

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2015
Accounts: DORMANT
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Unit 10 Cory Way, Westbury, Wiltshire, BA13 4QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN JUDSONsophymarine-openregistry-h-steven-judson-72861c	ORDINARY	100	100.00%

HOLLAND INFORMATION MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-09887099

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Wessex House, Westbury, Wiltshire, BA13 3JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES PERCIVAL HOLLANDsophymarine-openregistry-h-james-percival-holland-7573c1	ORDINARY	1

STOKES MARSH AD LTD

sophymarine-openregistry-gb-10221315

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
Registered office: Marsh House Stokes Marsh, Westbury, Wiltshire, BA13 4NZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
T H F JOHNSON LIMITEDsophymarine-openregistry-gb-00538402	ORDINARY	100	100.00%

MORE BUSHES LIMITED

sophymarine-openregistry-gb-10266864

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: 3 Kingfisher Drive, Westbury, Wiltshire, BA13 3XW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BUSHsophymarine-openregistry-h-christopher-bush-54f669	ORDINARY	100	100.00%

THE GRUMPY GIT BREWERY LIMITED

sophymarine-openregistry-gb-10853339

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2017
Accounts: DORMANT
SIC: 11050 — Manufacture of beer
Registered office: 8 Silbury Close, Westbury, Wiltshire, BA13 3TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE GRUMPY GIT BREWERYsophymarine-openregistry-gb-10853339	ORDINARY	100

BANK TACKLE LTD

sophymarine-openregistry-gb-11104102

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2017
Accounts: MICRO ENTITY
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: Office 1m Wessex House, Westbury, BA13 3JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
POC GROUP LTDsophymarine-openregistry-gb-11027462	ORDINARY	1	100.00%

AUCTIONET UK LTD

sophymarine-openregistry-gb-11995321

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2019
Accounts: SMALL
SIC: 96090 — Other service activities n.e.c.
Registered office: 1a Woodland Industrial Estate, Westbury, Wiltshire, BA13 3QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUCTION NETWORK SWEDEN ABsophymarine-openregistry-h-auction-network-sweden-ab-01d5c7	ORDINARY	1,480