UK companies/Westbury/Page 5
Companies in Westbury and their shareholdersPage 5 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 59 shareholdings and 10 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.
Companies with a register
278
WHITE OAK WINDOWS LIMITED
sophymarine-openregistry-gb-12635750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 16 Athelney Avenue, Westbury, BA13 3GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WHITINGsophymarine-openregistry-h-benjamin-whiting-ab960d | ORDINARY | 50 | |
| THOMAS LUCASsophymarine-openregistry-h-thomas-lucas-7b4191 | ORDINARY | 50 | |
| GRANT WILLISsophymarine-openregistry-h-grant-willis-dd81c1 | ORDINARY | 0 | |
KEOGH HOLDINGS LIMITED
sophymarine-openregistry-gb-12858055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- SMALL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Rygor Commericals, Westbury, Wiltshire, BA13 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYGOR AUTO GROUP LIMITEDsophymarine-openregistry-gb-14240330 | ORDINARY | 2 | |
| JOHN KEOGHsophymarine-openregistry-h-john-keogh-666235 | ORDINARY | 0 | |
| RISHPAL CHANNAsophymarine-openregistry-h-rishpal-channa-102f17 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RYGOR HOLDINGS LIMITEDsophymarine-openregistry-gb-06506121 | Holds shares in | A ORDINARY |
| RYGOR LEISURE LIMITEDsophymarine-openregistry-gb-12863794 | Holds shares in | ORDINARY |
| ICON SOUTH EAST LIMITEDsophymarine-openregistry-gb-12863899 | Holds shares in | ORDINARY |
| BBB SOUTH EAST LIMITEDsophymarine-openregistry-gb-13270245 | Holds shares in | ORDINARY |
RYGOR LEISURE LIMITED
sophymarine-openregistry-gb-12863794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rygor Commercials, Westbury, Wiltshire, BA13 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANNA HOLDINGS LIMITEDsophymarine-openregistry-gb-12858137 | ORDINARY | 1 | |
| KEOGH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14206780 | ORDINARY | 1 | |
| KEOGH HOLDINGS LIMITEDsophymarine-openregistry-gb-12858055 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ICON SOUTH EAST LIMITEDsophymarine-openregistry-gb-12863899 | Holds shares in | ORDINARY |
| BBB SOUTH EAST LIMITEDsophymarine-openregistry-gb-13270245 | Holds shares in | ORDINARY |
ICON SOUTH EAST LIMITED
sophymarine-openregistry-gb-12863899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Rygor Commericals, Westbury, Wilthshire, BA13 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYGOR LEISURE LIMITEDsophymarine-openregistry-gb-12863794 | ORDINARY | 2 | |
| CHANNA HOLDINGS LIMITEDsophymarine-openregistry-gb-12858137 | ORDINARY | 0 | |
| KEOGH HOLDINGS LIMITEDsophymarine-openregistry-gb-12858055 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RYGOR AUTONOMOUS OPERATIONS LTDsophymarine-openregistry-gb-13583206 | Holds shares in | ORDINARY |
| RYGOR OXFORD LTDsophymarine-openregistry-gb-13861488 | Holds shares in | ORDINARY |
| RYGOR RENTALS LIMITEDsophymarine-openregistry-gb-13861600 | Holds shares in | ORDINARY |
THEFLOORSMITH LTD
sophymarine-openregistry-gb-13224791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 5 Commerce Close, Westbury, Wiltshire, BA13 4FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BENJAMIN SMITHsophymarine-openregistry-h-george-benjamin-smith-012561 | ORDINARY | 45 | 37.50% |
| XAVIER MARTIN KISSANEsophymarine-openregistry-h-xavier-martin-kissane-ee7f58 | ORDINARY | 45 | 37.50% |
| SAMUEL JACK O'CONNORsophymarine-openregistry-h-samuel-jack-o-connor-c94b58 | ORDINARY | 30 | 25.00% |
BBB SOUTH EAST LIMITED
sophymarine-openregistry-gb-13270245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Rygor Commercials, Westbury, Wiltshire, BA13 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYGOR LEISURE LIMITEDsophymarine-openregistry-gb-12863794 | ORDINARY | 20 | |
| CHANNA HOLDINGS LIMITEDsophymarine-openregistry-gb-12858137 | ORDINARY | 0 | |
| KEOGH HOLDINGS LIMITEDsophymarine-openregistry-gb-12858055 | ORDINARY | 0 | |
LUX SPACES LTD
sophymarine-openregistry-gb-13348330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 4 The Stables, Westbury, Wiltshire, BA13 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LUXsophymarine-openregistry-h-david-lux-aea225 | ORDINARY | 99 | |
| AARON LUXsophymarine-openregistry-h-aaron-lux-1d5919 | ORDINARY | 0 | |
| CONNOR LUXsophymarine-openregistry-h-connor-lux-4cdfb9 | ORDINARY | 0 | |
RYGOR OXFORD LTD
sophymarine-openregistry-gb-13861488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
81100 — Combined facilities support activities - Registered office
- Rygor Commercials, Westbury, Wiltshire, BA13 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEOGHsophymarine-openregistry-h-john-keogh-666235 | ORDINARY | 5 | |
| RISHPAL CHANNAsophymarine-openregistry-h-rishpal-channa-102f17 | ORDINARY | 5 | |
| ICON SOUTH EAST LIMITEDsophymarine-openregistry-gb-12863899 | ORDINARY | 0 | |
LUX INVESTMENTS LTD
sophymarine-openregistry-gb-13866150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 The Stables, Westbury, Wiltshire, BA13 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LUXsophymarine-openregistry-h-aaron-lux-1d5919 | ORDINARY | 15 | 50.00% |
| CONNOR LUXsophymarine-openregistry-h-connor-lux-4cdfb9 | ORDINARY | 15 | 50.00% |
| DAVID LUXsophymarine-openregistry-h-david-lux-aea225 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORE STREET DEVELOPMENTS LTDsophymarine-openregistry-gb-15609645 | Holds shares in | ORDINARY · 100.00% |
BEC PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-14268539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 23 Fell Road, Westbury, BA13 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY CLARKEsophymarine-openregistry-h-barnaby-clarke-daaf4d | ORDINARY | 1 | |
| EMMA CLARKEsophymarine-openregistry-gb-03473668 | ORDINARY | 1 | |
| DUNCAN CLARKEsophymarine-openregistry-h-duncan-clarke-f3b1ee | ORDINARY | 0 | |
PRIZR LTD
sophymarine-openregistry-gb-15544007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 110 Hackney Way, Westbury, BA13 2GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MCGUINNESSsophymarine-openregistry-h-benjamin-mcguinness-92066e | ORDINARY | 1 | 33.33% |
| KURTIS MCALPINEsophymarine-openregistry-h-kurtis-mcalpine-704625 | ORDINARY | 1 | 33.33% |
| MITCHELL SADLERsophymarine-openregistry-h-mitchell-sadler-c59c3e | ORDINARY | 1 | 33.33% |
RYGOR BROOK LANE LIMITED
sophymarine-openregistry-gb-16038285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- MICRO ENTITY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANNA HOLDINGS LIMITEDsophymarine-openregistry-gb-12858137 | ORDINARY | 4 | |
| KEOGH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14206780 | ORDINARY | 4 | |
| POTHOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-13697440 | ORDINARY | 2 | |
TOTAL COMPUTERS & ACCESSORIES LIMITED
sophymarine-openregistry-gb-03136678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Westfield House, Westbury, Wiltshire, BA13 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVID CHAPPELLsophymarine-openregistry-h-lee-david-chappell-a3b0d9 | ORDINARY | 5,600 | 100.00% |
| HELEN CHAPPELLsophymarine-openregistry-h-helen-chappell-84de4e | ORDINARY A | 500 | 100.00% |
| LEE DAVID CHAPPELLsophymarine-openregistry-h-lee-david-chappell-a3b0d9 | ORDINARY B | 100 | 100.00% |
| LEE DAVID CHAPPELLsophymarine-openregistry-h-lee-david-chappell-a3b0d9 | ORDINARY C | 10 | 100.00% |
HONEYSTONE CONSULTING LIMITED
sophymarine-openregistry-gb-04895357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- Courtleigh, Westbury, Wiltshire, BA13 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD JAMES FOSTERsophymarine-openregistry-h-david-edward-james-foster-3dbd0e | ORDINARY | 8 | 80.00% |
| GEORGE OLIVER PALMERsophymarine-openregistry-h-george-oliver-palmer-2902a4 | ORDINARY | 2 | 20.00% |
| DAVID EDWARD JAMES FOSTERsophymarine-openregistry-h-david-edward-james-foster-3dbd0e | ORDINARY A | 1 | 100.00% |
| DAVID EDWARD JAMES FOSTERsophymarine-openregistry-h-david-edward-james-foster-3dbd0e | ORDINARY C | 1 | 100.00% |
| GEORGE OLIVER PALMERsophymarine-openregistry-h-george-oliver-palmer-2902a4 | ORDINARY B | 1 | 100.00% |
PANO BAKEHOUSE LTD
sophymarine-openregistry-gb-14394713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 74 Eden Vale Road, Westbury, BA13 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GWYNNE JONESsophymarine-openregistry-h-john-gwynne-jones-aecf03 | ORDINARY | 1 | 50.00% |
| JOHN GWYNNE JONESsophymarine-openregistry-h-john-gwynne-jones-aecf03 | ORDINARY B | 1 | 100.00% |
| REECE LORNE ABBOTTsophymarine-openregistry-h-reece-lorne-abbott-0f12d4 | ORDINARY | 1 | 50.00% |
| REECE LORNE ABBOTTsophymarine-openregistry-h-reece-lorne-abbott-0f12d4 | ORDINARY A | 1 | 100.00% |
21ST CENTURY BUSINESS MACHINES LIMITED
sophymarine-openregistry-gb-03644242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Willow Grange, Westbury, Wiltshire, BA13 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN REGINALD BEEDENsophymarine-openregistry-h-alan-reginald-beeden-75a58c | ORDINARY A | 1 | 100.00% |
| JENNIFER NICOLA JONESsophymarine-openregistry-h-jennifer-nicola-jones-118951 | ORDINARY B | 1 | 100.00% |
WHITE HORSE TINTS LIMITED
sophymarine-openregistry-gb-04145667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 8 Brunel Centre Cory Way, Westbury, BA13 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAROLD ISAACsophymarine-openregistry-h-christopher-harold-isaac-5852ed | A ORDINARY | 90 | 100.00% |
| KAREN ISAACsophymarine-openregistry-h-karen-isaac-a518fb | B ORDINARY | 10 | 100.00% |
SHEER CLASS HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-04533561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| STEPHEN GEORGE BLANKSsophymarine-openregistry-h-stephen-george-blanks-b348c4 | ORDINARY | 9 | 100.00% |
| CECILIA ANN BLANKSsophymarine-openregistry-h-cecilia-ann-blanks-d0f8ed | ORDINARY A | 1 | 100.00% |
BUILDING SERVICES SUSTAINABILITY AND ENVIRONMENTAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-05337035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 112 Warminster Road, Westbury, Wiltshire, BA13 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL BENNETTsophymarine-openregistry-h-paul-michael-bennett-326e18 | A ORDINARY | 408 | 100.00% |
| MARIE ELIZABETH BENNETTsophymarine-openregistry-h-marie-elizabeth-bennett-e09d12 | B ORDINARY | 392 | 100.00% |
BRIDGE ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-06105301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 11 | 100.00% |
| ELAINE CAROLYN CHAPPELLsophymarine-openregistry-h-elaine-carolyn-chappell-dbc84e | ORDINARY A | 10 | 100.00% |