UK companies/Westbury/Page 7

Companies in Westbury and their shareholdersPage 7 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 40 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
40
Related parties
5

CAPTAIN EVENTS LTD

sophymarine-openregistry-gb-14541121
Status
Active
Type
Private Limited Company
Incorporated
14/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
20 The Circle 20 The Circle, Westbury, BA13 4BZ

Direct shareholders

ShareholderShare classShares held% of class
KATE SMITHsophymarine-openregistry-h-kate-smith-de95edA ORDINARY1
RYAN CHILDsophymarine-openregistry-h-ryan-child-d487fbORDINARY1

ZIGO LIMITED

sophymarine-openregistry-gb-14659177
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
64301 — Activities of investment trusts
Registered office
Cygan House, Westbury, BA13 3GJ

Direct shareholders

ShareholderShare classShares held% of class
PATRICK GUGLHORsophymarine-openregistry-h-patrick-guglhor-eba206A ORDINARY500
PAULINA GUGLHORsophymarine-openregistry-h-paulina-guglhor-89e05bB ORDINARY500

Related parties

PartyRelationshipDetail
ALPENHAUS LTDsophymarine-openregistry-gb-12002454Holds shares inORDINARY · 100.00%
LIONTEK LAND HOLDINGS LTDsophymarine-openregistry-gb-10737593Holds shares inORDINARY · 50.00%
PAGUREK LIMITEDsophymarine-openregistry-gb-09079937Holds shares inORDINARY

SERVICE STUDIO (SW) LTD

sophymarine-openregistry-gb-14737373
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
68 Newtown, Westbury, Wiltshire, BA13 3EF

Direct shareholders

ShareholderShare classShares held% of class
LOUIS RICHARD HAMBERsophymarine-openregistry-h-louis-richard-hamber-bc0b86ORDINARY90100.00%
PHOEBE ELIZABETH HAMBERsophymarine-openregistry-h-phoebe-elizabeth-hamber-d9023dORDINARY B SHARES10100.00%

KM PROPERTIES (WESTBURY) LTD

sophymarine-openregistry-gb-01199177
Status
Active
Type
Private Limited Company
Incorporated
05/02/1975
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wessex House, Westbury, Wiltshire, BA13 3JN

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WILLIAM GREATWOODsophymarine-openregistry-h-kevin-william-greatwood-61e7a4ORDINARY5252.00%
MAUREEN DIANE GREATWOODsophymarine-openregistry-h-maureen-diane-greatwood-8c6500ORDINARY4848.00%

H&W VALETING SERVICES LTD

sophymarine-openregistry-gb-02714813
Status
Active
Type
Private Limited Company
Incorporated
14/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
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-7ad94aORDINARY50
THOMAS MARTIN MARRIOTTsophymarine-openregistry-h-thomas-martin-marriott-621b1fORDINARY50

SEMANTICA LIMITED

sophymarine-openregistry-gb-03075262
Status
Active
Type
Private Limited Company
Incorporated
03/07/1995
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
74300 — Translation and interpretation activities
Registered office
Westfield House, Westbury, BA13 3EP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GEORGE SIDNEY HAGENsophymarine-openregistry-h-stephen-george-sidney-hagen-fa3000ORDINARY150.00%
SUSANNE MARGARETHE HAGENsophymarine-openregistry-h-susanne-margarethe-hagen-82d57fORDINARY150.00%

ELMILL LTD

sophymarine-openregistry-gb-03287695
Status
Active
Type
Private Limited Company
Incorporated
04/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
28410 — Manufacture of metal forming machinery
Registered office
139a Engineer Road, Westbury, Wiltshire, BA13 4JW

Direct shareholders

ShareholderShare classShares held% of class
JFDL TRADING LIMITEDsophymarine-openregistry-gb-09276273ORDINARY500
BRYAN WILLIAM ELLIOTTsophymarine-openregistry-h-bryan-william-elliott-fd2213ORDINARY0

Related parties

PartyRelationshipDetail
ADCUTECH LIMITEDsophymarine-openregistry-gb-04771031Holds shares inORDINARY

G.C.D. ENTERPRISES LIMITED

sophymarine-openregistry-gb-04124552
Status
Active
Type
Private Limited Company
Incorporated
13/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
90020 — Support activities to performing arts
Registered office
41 Clay Close, Westbury, BA13 4DU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA CLARKEsophymarine-openregistry-h-alexandra-clarke-a36746ORDINARY150.00%
JOHN CLARKEsophymarine-openregistry-h-john-clarke-8fc139ORDINARY150.00%

PURITY HOLDINGS LIMITED

sophymarine-openregistry-gb-04375990
Status
Active
Type
Private Limited Company
Incorporated
18/02/2002
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Unit 4 Brook Lane, Westbury, Wiltshire, BA13 4EP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL CURRYsophymarine-openregistry-h-andrew-paul-curry-53a6d0ORDINARY5450.00%
DAVID SPENCER CURRYsophymarine-openregistry-h-david-spencer-curry-c04c5eORDINARY5450.00%

Related parties

PartyRelationshipDetail
SLEEPCRAFT LIMITEDsophymarine-openregistry-gb-01678444Holds shares inORDINARY · 100.00%

CALLAWAY SCAFFOLDS LIMITED

sophymarine-openregistry-gb-04393618
Status
Active
Type
Private Limited Company
Incorporated
13/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Storridge Farm Storridge Road, Westbury, BA13 4HY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RUSSELL CALLAWAYsophymarine-openregistry-h-christopher-russell-callaway-d38d97ORDINARY150.00%
VANESSA JAYNE CALLAWAYsophymarine-openregistry-h-vanessa-jayne-callaway-33866fORDINARY150.00%

BCJ SERVICES LIMITED

sophymarine-openregistry-gb-04596478
Status
Active
Type
Private Limited Company
Incorporated
21/11/2002
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office
51 High Street, Westbury, BA13 4DW

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BAKERsophymarine-openregistry-gb-10264103ORDINARY266.67%
JANNA CLARE BAKERsophymarine-openregistry-h-janna-clare-baker-963d88ORDINARY133.33%

HOLT JOINERY LIMITED

sophymarine-openregistry-gb-04730199
Status
Active
Type
Private Limited Company
Incorporated
10/04/2003
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
1 The Drove, Westbury, Wiltshire, BA13 4JE

Direct shareholders

ShareholderShare classShares held% of class
PAUL JONESsophymarine-openregistry-gb-16914055ORDINARY100100.00%
WENDY JONESsophymarine-openregistry-h-wendy-jones-690717ORDINARY00.00%

A J COCKS TRANSPORT LIMITED

sophymarine-openregistry-gb-04943384
Status
Active
Type
Private Limited Company
Incorporated
24/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
162 Chemical Road, Westbury, Wiltshire, BA13 4JN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA JANE COCKSsophymarine-openregistry-h-alexandra-jane-cocks-2b7c61ORDINARY150.00%
ANDREW JOHN COCKSsophymarine-openregistry-h-andrew-john-cocks-978026ORDINARY150.00%

4 CONNECTIONS UK LTD

sophymarine-openregistry-gb-05053572
Status
Active
Type
Private Limited Company
Incorporated
24/02/2004
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
1a Sparrick Lane, Westbury, Wiltshire, BA13 3SZ

Direct shareholders

ShareholderShare classShares held% of class
LYNDA ANN BLYTHEsophymarine-openregistry-h-lynda-ann-blythe-2ef9f7ORDINARY150.00%
PAUL DAVID WILLIAMSsophymarine-openregistry-gb-15656359ORDINARY150.00%

H.G. & A.P. VAUGHAN LIMITED

sophymarine-openregistry-gb-05270100
Status
Active
Type
Private Limited Company
Incorporated
26/10/2004
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
10 Greatwoods, Westbury, Wiltshire, BA13 4QA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER VAUGHANsophymarine-openregistry-h-andrew-peter-vaughan-452e4aORDINARY2100.00%
CHRISTOPHER VAUGHANsophymarine-openregistry-h-christopher-vaughan-ca0a14ORDINARY00.00%

PROGRESSION PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-05890256
Status
Active
Type
Private Limited Company
Incorporated
28/07/2006
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
36 Leigh Road, Westbury, Wiltshire, BA13 3QL

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY HEATHER MCCRANNsophymarine-openregistry-h-kirsty-heather-mccrann-db7aa2ORDINARY GBP1 SHARE150.00%
SCOTT RAYMOND DUPUYsophymarine-openregistry-h-scott-raymond-dupuy-5135d4ORDINARY GBP1 SHARE150.00%

PROSEC CONSULTANCY LIMITED

sophymarine-openregistry-gb-05927953
Status
Active
Type
Private Limited Company
Incorporated
07/09/2006
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Wessex House, Westbury, BA13 3JN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LISTERsophymarine-openregistry-h-andrew-lister-87e9abORDINARY2
LORRAINE LISTERsophymarine-openregistry-h-lorraine-lister-60d0f4ORDINARY0

MAGIC SEEDER EUROPE LIMITED

sophymarine-openregistry-gb-05956920
Status
Active
Type
Private Limited Company
Incorporated
05/10/2006
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46610 — Wholesale of agricultural machinery, equipment and supplies
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Queens Square, Westbury, BA13 3LR

Direct shareholders

ShareholderShare classShares held% of class
DEREK STRIDEsophymarine-openregistry-h-derek-stride-976dacORDINARY2
STEPHEN DONOUGHUEsophymarine-openregistry-h-stephen-donoughue-e8e553ORDINARY0

S.P. GROUNDWORKS (WESTBURY) LIMITED

sophymarine-openregistry-gb-06044569
Status
Active
Type
Private Limited Company
Incorporated
08/01/2007
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
33 Oldfield Park, Westbury, Wilts, BA13 3LQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN PATRICK MCCAFFERTYsophymarine-openregistry-h-john-patrick-mccafferty-25c952ORDINARY75075.00%
MARIE MCCAFFERTYsophymarine-openregistry-h-marie-mccafferty-bf5482ORDINARY25025.00%

L.S. BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-06744180
Status
Active
Type
Private Limited Company
Incorporated
07/11/2008
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
C/O Short Accountancy Ltd, Westbury, BA13 3JN

Direct shareholders

ShareholderShare classShares held% of class
DALE SCARDsophymarine-openregistry-h-dale-scard-a1c15dORDINARY2
LYDIA SCARDsophymarine-openregistry-h-lydia-scard-6a249fORDINARY1