UK companies/Westbury/Page 8
Companies in Westbury and their shareholdersPage 8 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 43 shareholdings and 2 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
SIAN BRYANT CONSULTING LTD
sophymarine-openregistry-gb-06760758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kingston House Greater Lane, Westbury, Wiltshire, BA13 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN ELIZABETH BRYANTsophymarine-openregistry-h-sian-elizabeth-bryant-0d20b8 | ORDINARY | 95 | 95.00% |
| GARETH BRYANTsophymarine-openregistry-h-gareth-bryant-d518eb | ORDINARY | 5 | 5.00% |
INVICTA GT RACING LTD
sophymarine-openregistry-gb-06828164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Westfield House, Westbury, BA13 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRISTOWsophymarine-openregistry-h-michael-bristow-1c34e0 | ORDINARY | 1 | 100.00% |
| ANDREW DAVID CHAPPELLsophymarine-openregistry-h-andrew-david-chappell-187498 | ORDINARY | 0 | 0.00% |
SMARTMOVE ESTATES LIMITED
sophymarine-openregistry-gb-06920923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Westfield House, Westbury, Wiltshire, BA13 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ETHERINGTONsophymarine-openregistry-h-nigel-etherington-acb5e2 | ORDINARY | 1,000 | 100.00% |
| RIITA KAARINA ETHERINGTONsophymarine-openregistry-h-riita-kaarina-etherington-ab642b | ORDINARY | 0 | 0.00% |
PIERRE COCHON LIMITED
sophymarine-openregistry-gb-07087535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 88 West End, Westbury, BA13 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DON HARRYsophymarine-openregistry-h-adam-don-harry-4f9649 | ORDINARY | 1 | |
| JENNIFER REIDsophymarine-openregistry-h-jennifer-reid-259d4f | ORDINARY | 1 | |
WILSON'S VALETING LIMITED
sophymarine-openregistry-gb-07134689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 1 Thornbury Road, Westbury, Wiltshire, BA13 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE WILSONsophymarine-openregistry-gb-12323046 | ORDINARY | 1 | 50.00% |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY | 1 | 50.00% |
WHEELER'S (WESTBURY) HOLDINGS LIMITED
sophymarine-openregistry-gb-07194850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 31d Link Road, Westbury, Wiltshire, BA13 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHEELERS TRUSTEES LIMITEDsophymarine-openregistry-gb-14176990 | ORDINARY | 33,000 | |
| GARY CALDICOTTsophymarine-openregistry-h-gary-caldicott-afaf35 | ORDINARY | 0 | |
ZIA PIZZA LTD
sophymarine-openregistry-gb-07485174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15 Palomino Place, Westbury, Wiltshire, BA13 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIDHIN SAJEEVsophymarine-openregistry-h-nidhin-sajeev-5e667a | ORD | 2 | |
| VITTORIO WALTER MORENO CAPETTIsophymarine-openregistry-h-vittorio-walter-moreno-capetti-20783b | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZIA PIZZA SEMINGTON LTDsophymarine-openregistry-gb-16057200 | Holds shares in | ORDINARY |
TOTAL UK PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-07523918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 5 The Drove, Westbury, Wiltshire, BA13 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN KENNEDYsophymarine-openregistry-h-adrian-kennedy-8909ad | ORDINARY | 50 | |
| JOHN FRANCISsophymarine-openregistry-h-john-francis-9c39e2 | ORDINARY | 50 | |
MINDSET TRAINING LIMITED
sophymarine-openregistry-gb-07719340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Madbrook Farm, Westbury, BA13 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MCGUINNESSsophymarine-openregistry-h-neil-mcguinness-bc2bb8 | ORDINARY | 100 | |
| SEAN MCGUINNESSsophymarine-openregistry-h-sean-mcguinness-244c1b | ORDINARY | 0 | |
KINNECTIVE LIMITED
sophymarine-openregistry-gb-07946896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 8 Maristow Street, Westbury, Wiltshire, BA13 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA HALFTECKsophymarine-openregistry-h-donna-halfteck-70b73b | ORDINARY £1 | 49 | |
| KATHARINE JANE ANNE PEARCEsophymarine-openregistry-h-katharine-jane-anne-pearce-bac85e | ORDINARY £1 | 49 | |
| DONNA HALFTECKsophymarine-openregistry-h-donna-halfteck-70b73b | ORDINARY £1 | 1 | |
| KATHARINE JANE ANNE PEARCEsophymarine-openregistry-h-katharine-jane-anne-pearce-bac85e | ORDINARY £1 | 1 | |
EQUIVENTUS LTD
sophymarine-openregistry-gb-08219091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
93199 — Other sports activities - Registered office
- Hitchfield Farm Westbury Road, Westbury, BA13 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA EDENsophymarine-openregistry-h-anna-eden-85c77b | ORDINARY | 1 | 50.00% |
| CHRIS EDENsophymarine-openregistry-h-chris-eden-f5694a | ORDINARY | 1 | 50.00% |
ZULU TRADING LIMITED
sophymarine-openregistry-gb-08294905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 9d, Westbury, Wiltshire, BA13 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE KEEVILLsophymarine-openregistry-h-michelle-keevill-3b27c7 | ORD | 25 | 50.00% |
| ROBERT JAMES KEEVILLsophymarine-openregistry-h-robert-james-keevill-c700c2 | ORD | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOEXCEL VEHICLE SERVICES LTDsophymarine-openregistry-gb-09153702 | Holds shares in | ORDINARY · 100.00% |
GENERAL STORES ONLINE LIMITED
sophymarine-openregistry-gb-08357532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 18 Unit 18, The Toogoods Centre, Westbury, Wiltshire, BA13 4GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE TOWNSENDsophymarine-openregistry-h-catherine-townsend-441e20 | ORDINARY | 50 | 50.00% |
| DAVID TOWNSENDsophymarine-openregistry-h-david-townsend-9ff4c1 | ORDINARY | 50 | 50.00% |
JASPER PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08417420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Westfield House, Westbury, BA13 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLA GINGELLsophymarine-openregistry-h-bella-gingell-720065 | ORDINARY | 1 | 50.00% |
| MARK GINGELLsophymarine-openregistry-h-mark-gingell-d8ff45 | ORDINARY | 1 | 50.00% |
AJR AUTO BODY REPAIRS LIMITED
sophymarine-openregistry-gb-08704506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Storridge Farm, Westbury, BA13 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO JOAQUIM DA SILVA RIBEIROsophymarine-openregistry-h-antonio-joaquim-da-silva-ribeiro-7ed353 | ORDINARY | 1 | 50.00% |
| SHARON LOUISE SHACKLETONsophymarine-openregistry-h-sharon-louise-shackleton-53d256 | ORDINARY | 1 | 50.00% |
PCA BUSINESS PARTNERS LIMITED
sophymarine-openregistry-gb-08812457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 Cheviot Road, Westbury, Wiltshire, BA13 3ZJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR J GREATLEYsophymarine-openregistry-h-mr-j-greatley-c8308b | ORDINARY | 50 | |
| MRS PAULA GREATLEYsophymarine-openregistry-h-mrs-paula-greatley-b3a803 | ORDINARY | 50 | |
OXFORD MEWS WESTBURY LIMITED
sophymarine-openregistry-gb-09100743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 155-156 Short Street, Westbury, Wilts, BA13 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONOVAN GEOFFREY COLLIERsophymarine-openregistry-h-donovan-geoffrey-collier-38b47e | ORDINARY | 14 | 100.00% |
| ZAFAR RAFIQsophymarine-openregistry-h-zafar-rafiq-45bf17 | ORDINARY | 0 | 0.00% |
MOTORSPORT ELECTRONICS LIMITED
sophymarine-openregistry-gb-09104843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- 183-185 Headquarters Road, Westbury, BA13 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU STEFANsophymarine-openregistry-h-alexandru-stefan-94a2b5 | ORDINARY | 50 | 50.00% |
| MATTHEW THORNEsophymarine-openregistry-h-matthew-thorne-f993e6 | ORDINARY | 50 | 50.00% |
AUTOEXCEL VEHICLE SERVICES LTD
sophymarine-openregistry-gb-09153702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9d, Westbury, Wiltshire, BA13 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZULU TRADING LIMITEDsophymarine-openregistry-gb-08294905 | ORDINARY | 50 | 50.00% |
| ZULU TRADING LIMITEDsophymarine-openregistry-gb-08294905 | ORDINARY | 50 | 50.00% |
| BRENT CARS LIMITEDsophymarine-openregistry-gb-04794864 | ORDINARY | 0 | 0.00% |
4 CHURCH STREET WESTBURY LIMITED
sophymarine-openregistry-gb-09258068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Oxford Mews, Westbury, BA13 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARD HARDSsophymarine-openregistry-h-jonathan-edward-hards-be539b | ORDINARY | 2 | |
| ANITA SILKsophymarine-openregistry-h-anita-silk-1560b9 | ORDINARY | 1 | |