UK companies/Westbury/Page 6

Companies in Westbury and their shareholdersPage 6 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 53 shareholdings and 3 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
53
Related parties
3

AUTOCADE LIMITED

sophymarine-openregistry-gb-06538176
Status
Active
Type
Private Limited Company
Incorporated
18/03/2008
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
132 Engineer Road, Westbury, Wiltshire, BA13 4JW

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL STOREYsophymarine-openregistry-h-david-michael-storey-3cf11cORDINARY A50100.00%
DAVID MICHAEL STOREYsophymarine-openregistry-h-david-michael-storey-3cf11cORDINARY B50100.00%
MICHAEL ALAN STOREYsophymarine-openregistry-h-michael-alan-storey-437b7eORDINARY A00.00%

CLADALL LIMITED

sophymarine-openregistry-gb-06830297
Status
Active
Type
Private Limited Company
Incorporated
25/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
73 The Butts, Westbury, Wiltshire, BA13 3EZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HENSHALLsophymarine-openregistry-h-andrew-henshall-eb3bfaA ORDINARY1100.00%
ANDREW HENSHALLsophymarine-openregistry-h-andrew-henshall-eb3bfaORDINARY1100.00%
REBECCA LOUISE HENSHALLsophymarine-openregistry-h-rebecca-louise-henshall-45e719A ORDINARY00.00%

VIVID SIGNS LIMITED

sophymarine-openregistry-gb-07229981
Status
Active
Type
Private Limited Company
Incorporated
21/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Westfield House, Westbury, Wiltshire, BA13 3EP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN NEWMANsophymarine-openregistry-h-christian-newman-4bd183ORDINARY1100.00%
KIRSTY DANIELLE NEWMANsophymarine-openregistry-h-kirsty-danielle-newman-18c890ORDINARY A1100.00%

M & H HAIR LIMITED

sophymarine-openregistry-gb-07529290
Status
Active
Type
Private Limited Company
Incorporated
14/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Westfield House, Westbury, Wiltshire, BA13 3EP

Direct shareholders

ShareholderShare classShares held% of class
JANE AMANDA EDMUNDSONsophymarine-openregistry-h-jane-amanda-edmundson-67354eORDINARY1100.00%
JANE AMANDA EDMUNDSONsophymarine-openregistry-h-jane-amanda-edmundson-67354eORDINARY A1100.00%
BARRY HAMMONDsophymarine-openregistry-gb-07155852ORDINARY A00.00%

FINECOPY LTD

sophymarine-openregistry-gb-08467617
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
45 Callaway Gardens, Westbury, Wiltshire, BA13 3YG

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM BROWNsophymarine-openregistry-h-david-william-brown-8587d2A ORDINARY50100.00%
SOPHIE CHARLOTTE BROWNsophymarine-openregistry-h-sophie-charlotte-brown-115bdbB ORDINARY50100.00%

OLIVER NEECH LTD

sophymarine-openregistry-gb-08783215
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
30 Neptune Road, Westbury, Wiltshire, BA13 4GD

Direct shareholders

ShareholderShare classShares held% of class
OLIVER NEECHsophymarine-openregistry-gb-08783215B ORDINARY1100.00%
OLIVER NEECHsophymarine-openregistry-gb-08783215ORDINARY1100.00%
KAYLEIGH ELIZABETH NEECHsophymarine-openregistry-h-kayleigh-elizabeth-neech-530c1aB ORDINARY00.00%

SHORT ACCOUNTANCY LTD

sophymarine-openregistry-gb-08989543
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
40 Station Road, Westbury, BA13 3JN

Direct shareholders

ShareholderShare classShares held% of class
ADAM CLIFFORD SHORTsophymarine-openregistry-h-adam-clifford-short-aad80eORDINARY1100.00%
HOLLY SHORTsophymarine-openregistry-h-holly-short-f92be3PREFERENCE1100.00%

SAFARI REMOVALS BATH LTD

sophymarine-openregistry-gb-09069263
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
Unit 3 Ivy Mill Farm, Westbury, BA13 4NL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES BOWENsophymarine-openregistry-h-daniel-james-bowen-d96724'B' ORDINARY1050.00%
DANIEL JAMES BOWENsophymarine-openregistry-h-daniel-james-bowen-d96724'A' ORDINARY1050.00%
LEANNE COCKLEsophymarine-openregistry-h-leanne-cockle-533503'B' ORDINARY1050.00%
LEANNE COCKLEsophymarine-openregistry-h-leanne-cockle-533503'A' ORDINARY1050.00%

RICHMOND PRECISION SERVICES LTD

sophymarine-openregistry-gb-09480218
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
Registered office
Moat Works Moat Road, Westbury, BA13 4JF

Direct shareholders

ShareholderShare classShares held% of class
ATKINSON EQUIPMENT GROUP LIMITEDsophymarine-openregistry-gb-13195197ORDINARY A50
ATKINSON EQUIPMENT GROUP LIMITEDsophymarine-openregistry-gb-13195197ORDINARY B50
RICHARD EDWARD HANDsophymarine-openregistry-h-richard-edward-hand-c4cbeaORDINARY B0
RICHARD EDWARD HANDsophymarine-openregistry-h-richard-edward-hand-c4cbeaORDINARY A0

PENINSULA SAND HOLDINGS LIMITED

sophymarine-openregistry-gb-10836542
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Westbury Park Engineering Limited, Westbury, Wiltshire, BA13 4ES

Direct shareholders

ShareholderShare classShares held% of class
JAMES PAUL BRAINsophymarine-openregistry-h-james-paul-brain-1b67e5ORDINARY15,01375.07%
REBECCA LOUISE BRAINsophymarine-openregistry-h-rebecca-louise-brain-3a51e7ORDINARY4,98724.94%
REBECCA LOUISE BRAINsophymarine-openregistry-h-rebecca-louise-brain-3a51e7B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
WESTBURY PARK ENGINEERING LIMITEDsophymarine-openregistry-gb-03620144Holds shares inORDINARY · 100.00%
PENINSULA SAND PROPCO LTD.sophymarine-openregistry-gb-12592175Holds shares inORDINARY · 100.00%

UK PARTS DIRECT LIMITED

sophymarine-openregistry-gb-10902365
Status
Active
Type
Private Limited Company
Incorporated
07/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 1-2 Oakfield Business Centre, Westbury, Wiltshire, BA13 4WF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN PEARCEsophymarine-openregistry-h-matthew-john-pearce-a2a987ORDINARY100100.00%
MATTHEW JOHN PEARCEsophymarine-openregistry-h-matthew-john-pearce-a2a987ORDINARY B10100.00%
ADAM CRIDGEsophymarine-openregistry-h-adam-cridge-fbc50eORDINARY B00.00%

W H KEMP TECHNOLOGIES LTD

sophymarine-openregistry-gb-11122556
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
49 Cory Way, Westbury, BA13 4QT

Direct shareholders

ShareholderShare classShares held% of class
JOHN PHILIP WYATTsophymarine-openregistry-h-john-philip-wyatt-ab5619ORDINARY51,002100.00%
LISA MARSDENsophymarine-openregistry-h-lisa-marsden-f3daa8B ORDINARY10100.00%

Related parties

PartyRelationshipDetail
OAKHILL LIMITEDsophymarine-openregistry-gb-03180402Holds shares inORDINARY A · 100.00%

FENDORIO LTD

sophymarine-openregistry-gb-11502743
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
50 Hawkeridge Park, Westbury, Wiltshire, BA13 4HJ

Direct shareholders

ShareholderShare classShares held% of class
LEE CAMERON BRINDLEYsophymarine-openregistry-h-lee-cameron-brindley-a38237ORDINARY "A"5098.04%
SIMONE BRINDLEYsophymarine-openregistry-h-simone-brindley-fd55b6ORDINARY "B"49100.00%
LEE CAMERON BRINDLEYsophymarine-openregistry-h-lee-cameron-brindley-a38237ORDINARY "A"11.96%

ALEX BROWN ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-11799056
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
2 Cleveland Way, Westbury, Wiltshire, BA13 2GH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BROWNsophymarine-openregistry-gb-11117182ORDINARY8100.00%
JAMIE BROWNsophymarine-openregistry-gb-07327715ORDINARY "B"2100.00%

W J A FABRICATION & CONSTRUCTION LTD

sophymarine-openregistry-gb-12574102
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
33120 — Repair of machinery
41201 — Construction of commercial buildings
Registered office
Raydown Farm House, Westbury, Wiltshire, BA13 4NW

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ARROWSMITHsophymarine-openregistry-h-william-arrowsmith-d39e65A ORDINARY75100.00%
AMBER RANSOMEsophymarine-openregistry-h-amber-ransome-b76508B ORDINARY25100.00%

LOCHNAGAR LIMITED

sophymarine-openregistry-gb-12682550
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Little Orchard 2 Sands Lane, Westbury, Wiltshire, BA13 4TL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER RIACH FORBESsophymarine-openregistry-h-alexander-riach-forbes-8f2cecORDINARY100100.00%
ANGELA NATALIE FORBESsophymarine-openregistry-h-angela-natalie-forbes-5172f0ORDINARY "A"10100.00%

SLEEMAN CARPENTRY LTD

sophymarine-openregistry-gb-12751338
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
27 The Butts, Westbury, BA13 3EU

Direct shareholders

ShareholderShare classShares held% of class
JAMES SLEEMANsophymarine-openregistry-h-james-sleeman-19dd0bORDINARY1100.00%
MADELEINE LACELLES WOODsophymarine-openregistry-h-madeleine-lacelles-wood-4f158eB ORDINARY1100.00%

WESSEX & CO. LTD

sophymarine-openregistry-gb-13385129
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
DORMANT
SIC
47290 — Other retail sale of food in specialised stores
Registered office
22 Court Lane, Westbury, BA13 4RF

Direct shareholders

ShareholderShare classShares held% of class
TANYA VINCENTsophymarine-openregistry-h-tanya-vincent-1d75edORDINARY A80100.00%
TANYA VINCENTsophymarine-openregistry-h-tanya-vincent-1d75edORDINARY B20100.00%
EMMA VINCENTsophymarine-openregistry-h-emma-vincent-7245e1ORDINARY A00.00%

BOOST SPEECH AND LANGUAGE THERAPY LTD

sophymarine-openregistry-gb-13978170
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
26 Rocher Close, Westbury, BA13 3NT

Direct shareholders

ShareholderShare classShares held% of class
BETH FRANCES PINNELLsophymarine-openregistry-h-beth-frances-pinnell-8d68dfORDINARY2100.00%
KATHRYN JOAN WESTONsophymarine-openregistry-h-kathryn-joan-weston-b55467ORDINARY B2100.00%
KATHRYN JOAN WESTONsophymarine-openregistry-h-kathryn-joan-weston-b55467ORDINARY00.00%

CJMJ LIMITED

sophymarine-openregistry-gb-14063560
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
71121 — Engineering design activities for industrial process and production
Registered office
Church House 3 The Grange, Westbury, BA13 4AN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LINTERNsophymarine-openregistry-h-christopher-lintern-de4660A ORDINARY650,000100.00%
JOANNA LINTERNsophymarine-openregistry-h-joanna-lintern-d8734fB ORDINARY650,000100.00%