UK companies/Westbury/Page 3

Companies in Westbury and their shareholdersPage 3 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 79 shareholdings and 0 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
79
Related parties
0

SMALLBROOK PROPERTY LTD

sophymarine-openregistry-gb-00485897
Status
Active
Type
Private Limited Company
Incorporated
01/09/1950
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Bridge House, Westbury, BA13 4HR

Direct shareholders

ShareholderShare classShares held% of class
JOY SOUTHALLsophymarine-openregistry-h-joy-southall-84979bORDINARY A37,000100.00%
DANIEL SOUTHALLsophymarine-openregistry-h-daniel-southall-d11d2cORDINARY57950.00%
JOY ANN SOUTHALLsophymarine-openregistry-h-joy-ann-southall-24517bORDINARY57950.00%
MICHAEL SOUTHALLsophymarine-openregistry-h-michael-southall-68a72aORDINARY00.00%
MICHAEL SOUTHALLsophymarine-openregistry-h-michael-southall-68a72aORDINARY A00.00%

CITAGLEN (SIGNS) LTD

sophymarine-openregistry-gb-01680494
Status
Active
Type
Private Limited Company
Incorporated
23/11/1982
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
3 Main Street, Westbury, BA13 4JU

Direct shareholders

ShareholderShare classShares held% of class
SIMON HIGGINSsophymarine-openregistry-h-simon-higgins-797bfeORDINARY7260.00%
STEVEN HIGGINSsophymarine-openregistry-h-steven-higgins-6f873dORDINARY4840.00%
CAROLYN HIGGINSsophymarine-openregistry-h-carolyn-higgins-b27a25ORDINARY00.00%
ROGER HIGGINSsophymarine-openregistry-h-roger-higgins-c88473ORDINARY00.00%

AEDIS LIMITED

sophymarine-openregistry-gb-06233128
Status
Active
Type
Private Limited Company
Incorporated
01/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
21 Redland Lane, Westbury, BA13 3QA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW YEOHsophymarine-openregistry-h-andrew-yeoh-06af1eORDINARY4,000
CHRISTOPHER YEOHsophymarine-openregistry-h-christopher-yeoh-e2ad77ORDINARY4,000
ERICA YEOHsophymarine-openregistry-h-erica-yeoh-7001cfORDINARY4,000
CHONG SIAM YEOHsophymarine-openregistry-h-chong-siam-yeoh-ea306eORDINARY0

MGE AUTOMATION LIMITED

sophymarine-openregistry-gb-06584629
Status
Active
Type
Private Limited Company
Incorporated
06/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 10 Commerce Business Centre, Westbury, Wiltshire, BA13 4LS

Direct shareholders

ShareholderShare classShares held% of class
MARK EARLsophymarine-openregistry-h-mark-earl-4f5655ORDINARY3030.00%
MARK GERRISHsophymarine-openregistry-h-mark-gerrish-7878a0ORDINARY3030.00%
LINDA EARL (DECEASED)sophymarine-openregistry-h-linda-earl-deceased-c8c109ORDINARY2020.00%
SUZANNE KEAMsophymarine-openregistry-h-suzanne-keam-ab20a6ORDINARY2020.00%

SOUTH WEST STAINLESS LTD

sophymarine-openregistry-gb-08803390
Status
Active
Type
Private Limited Company
Incorporated
05/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Units 5-6 Stephenson Road, Westbury, Wiltshire, BA13 4GR

Direct shareholders

ShareholderShare classShares held% of class
JAMIE COOKEsophymarine-openregistry-h-jamie-cooke-3d7452ORDINARY4033.33%
THOMAS COOKEsophymarine-openregistry-gb-02515236ORDINARY4033.33%
EMMA COOKEsophymarine-openregistry-h-emma-cooke-f7546fORDINARY2016.67%
LEILA COOKEsophymarine-openregistry-h-leila-cooke-50655dORDINARY2016.67%

JAMIE ADLAM LTD

sophymarine-openregistry-gb-08847438
Status
Active
Type
Private Limited Company
Incorporated
16/01/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
101 Bridge House, Westbury, BA13 4HR

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ADLAMsophymarine-openregistry-gb-08847438ORDINARY60
MARK ADLAMsophymarine-openregistry-h-mark-adlam-04872bORDINARY20
TRACEY JANE LANEsophymarine-openregistry-h-tracey-jane-lane-3426a3ORDINARY20
LUCY ADLAMsophymarine-openregistry-h-lucy-adlam-6c1ee3ORDINARY0

CHAPMAN HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-11310764
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Smallbrook House, Westbury, BA13 3BQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HOGGEsophymarine-openregistry-h-jonathan-hogge-b8bad8ORDINARY1
MR S WILKIEsophymarine-openregistry-h-mr-s-wilkie-6a196dORDINARY1
SPENJA OTTENsophymarine-openregistry-h-spenja-otten-27e1abORDINARY1
WILTSHIRE COUNCILsophymarine-openregistry-h-wiltshire-council-2e6d37ORDINARY1

STURMAN CRAIG ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-11337465
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 24 Commerce Close, Westbury, BA13 4FZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CRAIGsophymarine-openregistry-gb-03146863ORDINARY40
PETER STURMANsophymarine-openregistry-h-peter-sturman-884d39ORDINARY40
HOLLY STURMANsophymarine-openregistry-h-holly-sturman-5f0866ORDINARY10
KIMBERLEY KEAYsophymarine-openregistry-h-kimberley-keay-913af2ORDINARY10

SAMPSONSTORE.COM (UK) LTD

sophymarine-openregistry-gb-11756390
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 3, Westbury Industrial Estate, Westbury, BA13 4HR

Direct shareholders

ShareholderShare classShares held% of class
KIM HO LEUNGsophymarine-openregistry-h-kim-ho-leung-b2cc83ORDINARY5151.00%
SIU FAI LAMsophymarine-openregistry-h-siu-fai-lam-cac287ORDINARY5151.00%
SHEUNG-WAH CHOWsophymarine-openregistry-h-sheung-wah-chow-e833caORDINARY4949.00%
KIM HO LEUNGsophymarine-openregistry-h-kim-ho-leung-b2cc83ORDINARY00.00%
LAM NGAI SHOsophymarine-openregistry-h-lam-ngai-sho-60e990ORDINARY00.00%
SIU FAI LAMsophymarine-openregistry-h-siu-fai-lam-cac287ORDINARY00.00%

TRADE ANYWHERE (UK) LTD.

sophymarine-openregistry-gb-12014227
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 3, Westbury Industrial Estate, Westbury, United Kingdom, BA13 4HR

Direct shareholders

ShareholderShare classShares held% of class
LAM NGAI SHOsophymarine-openregistry-h-lam-ngai-sho-60e990ORDINARY5151.00%
SHEUNG-WAH CHOWsophymarine-openregistry-h-sheung-wah-chow-e833caORDINARY4949.00%
KIM HO LEUNGsophymarine-openregistry-h-kim-ho-leung-b2cc83ORDINARY00.00%
LAM NGAI SHOsophymarine-openregistry-h-lam-ngai-sho-60e990ORDINARY00.00%
SIU FAI LAMsophymarine-openregistry-h-siu-fai-lam-cac287ORDINARY00.00%

RYGOR AUTONOMOUS OPERATIONS LTD

sophymarine-openregistry-gb-13583206
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
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
JOHN MARTINsophymarine-openregistry-gb-03913490ORDINARY150
RISHPAL SINGH CHANNAsophymarine-openregistry-h-rishpal-singh-channa-1719d0ORDINARY150
ICON BURGERS NORTH LIMITEDsophymarine-openregistry-gb-13799540ORDINARY0
ICON SOUTH EAST LIMITEDsophymarine-openregistry-gb-12863899ORDINARY0

SNG SCAFFOLDING LTD

sophymarine-openregistry-gb-14337852
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
72 Sandalwood Road, Westbury, Wiltshire, BA13 3UP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GALPINsophymarine-openregistry-h-andrew-galpin-e421a7ORDINARY30
ANDREW SIMSsophymarine-openregistry-h-andrew-sims-2db853ORDINARY30
SHANE NEWMANsophymarine-openregistry-gb-09246449ORDINARY30
NICOLA ELLISsophymarine-openregistry-h-nicola-ellis-546feeORDINARY0

WHITE HORSE SMILES LIMITED

sophymarine-openregistry-gb-14616326
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
White Horse Health Centre, Westbury, BA13 3FQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MOOREsophymarine-openregistry-h-john-moore-45e8e2ORDINARY20025.00%
MARK DICKSONsophymarine-openregistry-h-mark-dickson-bbd64dORDINARY20025.00%
MUHAMMAD MOHIUDDINsophymarine-openregistry-h-muhammad-mohiuddin-a1d782ORDINARY20025.00%
RICHARD EDWARDSsophymarine-openregistry-gb-14218156ORDINARY20025.00%

K2 MEDIA SERVICES LIMITED

sophymarine-openregistry-gb-05416258
Status
Active
Type
Private Limited Company
Incorporated
06/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Honeywell Farm Silver Street Lane, Westbury, Wiltshire, BA13 4EY

Direct shareholders

ShareholderShare classShares held% of class
KEITH GRAHAM HOWKINSsophymarine-openregistry-h-keith-graham-howkins-a1da19ORDINARY GBP1 A SHARES50
KOREEN MAI HUBBARDsophymarine-openregistry-h-koreen-mai-hubbard-b418cbORDINARY GBP1 B SHARES50
KOREEN MAI HUBBARDsophymarine-openregistry-h-koreen-mai-hubbard-b418cbORDINARY GBP1 C SHARES1
LOIS HUBBARDsophymarine-openregistry-h-lois-hubbard-1a1ef6ORDINARY GBP1 C SHARES0

CRESSWELL ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-05900947
Status
Active
Type
Private Limited Company
Incorporated
09/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
25990 — Manufacture of other fabricated metal products n.e.c.
32990 — Other manufacturing n.e.c.
71129 — Other engineering activities
Registered office
5 Headquarters Road, Westbury, Wiltshire, BA13 4JR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CHARLES KINGsophymarine-openregistry-h-stephen-charles-king-c574b2ORDINARY75100.00%
MATTHEW MICHAEL KINGsophymarine-openregistry-h-matthew-michael-king-211b1bA ORDINARY20100.00%
JENNIFER SUMMERSsophymarine-openregistry-h-jennifer-summers-1da3eeB ORDINARY5100.00%

RJH TRANSPORT SERVICES LTD

sophymarine-openregistry-gb-10952279
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
53 Suffolk Road, Westbury, Wiltshire, BA13 3FD

Direct shareholders

ShareholderShare classShares held% of class
ROSS JAMES HUMPHREYsophymarine-openregistry-h-ross-james-humphrey-f6508eORDINARY120100.00%
JAMIE ROSS HUMPHREYsophymarine-openregistry-h-jamie-ross-humphrey-ed8beeORDINARY B60100.00%
SARAH JULIE HUMPHREYsophymarine-openregistry-h-sarah-julie-humphrey-40bd8dORDINARY C20100.00%

BE YOU DENTISTRY LTD

sophymarine-openregistry-gb-13706066
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
43 Paxmans Road, Westbury, Wiltshire, BA13 4HS

Direct shareholders

ShareholderShare classShares held% of class
JOANNA MARIA KRZEMIEN-KHANsophymarine-openregistry-h-joanna-maria-krzemien-khan-1bc812ORDINARY76100.00%
STUART CHARLES SKEETsophymarine-openregistry-h-stuart-charles-skeet-61d47fORDINARY B20100.00%
ANDRZEJ MARIAN KRZEMIENsophymarine-openregistry-h-andrzej-marian-krzemien-087cb2ORDINARY C4100.00%
JOANNA MARIA KRZEMIEN-KHANsophymarine-openregistry-h-joanna-maria-krzemien-khan-1bc812ORDINARY C00.00%

POWER MARKET LIMITED

sophymarine-openregistry-gb-04072879
Status
Active
Type
Private Limited Company
Incorporated
15/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
73200 — Market research and public opinion polling
Registered office
Rygor Commercials, Westbury, Wiltshire, BA13 4JX

Direct shareholders

ShareholderShare classShares held% of class
MR RISHPAL CHANNAsophymarine-openregistry-h-mr-rishpal-channa-e7ad64ORDINARY10100.00%
SARVJEET CHANNAsophymarine-openregistry-h-sarvjeet-channa-eae407B ORDINARY0
SATWANT CHANNAsophymarine-openregistry-h-satwant-channa-f9264cB ORDINARY0

H&W FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-06028042
Status
Active
Type
Private Limited Company
Incorporated
13/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Suites 1-6, Floor 2 Bridge House, Westbury, BA13 4HR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JAMES MARRIOTTsophymarine-openregistry-h-thomas-james-marriott-7ad94aORDINARY150.00%
THOMAS MARTIN MARRIOTTsophymarine-openregistry-h-thomas-martin-marriott-621b1fORDINARY150.00%
HEATH AND WILTSHIRE LIMITEDsophymarine-openregistry-gb-02505138B ORDINARY0

ERIAN LIMITED

sophymarine-openregistry-gb-06508254
Status
Active
Type
Private Limited Company
Incorporated
19/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Wessex House, Westbury, Wiltshire, BA13 3JN

Direct shareholders

ShareholderShare classShares held% of class
ANNE PELLINGsophymarine-openregistry-h-anne-pelling-d6ebc5ORDINARY50
ERIC PELLINGsophymarine-openregistry-h-eric-pelling-8204a7ORDINARY50
BENJAMIN WICKSsophymarine-openregistry-h-benjamin-wicks-46cce9B SHARES1