UK companies/Westbury/Page 9
Companies in Westbury and their shareholdersPage 9 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 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.
Companies with a register
278
THE INFRASTRUCTURE DESIGN CONSULTANCY LIMITED
sophymarine-openregistry-gb-09442020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 48 West End, Westbury, Wiltshire, BA13 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWYNNETH ANN WHITEsophymarine-openregistry-h-gwynneth-ann-white-bf7419 | ORDINARY | 4 | 100.00% |
| PETER THORBJORN WHITEsophymarine-openregistry-h-peter-thorbjorn-white-be8057 | ORDINARY | 0 | 0.00% |
BROAD LANE LAND ROVERS LTD
sophymarine-openregistry-gb-09686453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 16 Woodland Industrial Estate, Westbury, Wiltshire, BA13 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ELIZABETH PUGHsophymarine-openregistry-h-fiona-elizabeth-pugh-1dc19c | ORDINARY | 50 | 50.00% |
| MARK FRANCIS PUGHsophymarine-openregistry-h-mark-francis-pugh-29b5fd | ORDINARY | 50 | 50.00% |
INNOCENT PRODUCTS LIMITED
sophymarine-openregistry-gb-09829726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Proto-Col Park Unit 5, Westbury, Wiltshire, BA13 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GREENWELL UNIT 5 BROOK LANE UNIT 5, BROOK LANEsophymarine-openregistry-h-james-greenwell-unit-5-brook-lane-unit-5-2306d5 | ORDINARY | 100 | |
| WESTBURY ENGLAND BA13 4ESsophymarine-openregistry-h-westbury-england-ba13-4es-19b8f8 | ORDINARY | 100 | |
CLEARSKY IT LIMITED
sophymarine-openregistry-gb-09847088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Westfield House, Westbury, BA13 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVID CHAPPELLsophymarine-openregistry-h-lee-david-chappell-a3b0d9 | ORDINARY | 1 | 100.00% |
| ANDREW DAVID CHAPPELLsophymarine-openregistry-h-andrew-david-chappell-187498 | ORDINARY | 0 | 0.00% |
HENRY MEADOWS LIMITED
sophymarine-openregistry-gb-09861149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- 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% |
| ROLAND GRAZEBROOKsophymarine-openregistry-h-roland-grazebrook-2d0ffc | ORDINARY | 0 | 0.00% |
AJR SMART REPAIRS LIMITED
sophymarine-openregistry-gb-10285564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- 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% |
THE ANALYTICS PARTNERSHIP LTD
sophymarine-openregistry-gb-10350936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Top Acres High Street, Westbury, BA13 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHA STUPARICHsophymarine-openregistry-h-sacha-stuparich-fa5707 | ORDINARY | 4 | 50.00% |
| STEVE KNIGHTsophymarine-openregistry-gb-11983467 | ORDINARY | 4 | 50.00% |
HARRIS TATE LIMITED
sophymarine-openregistry-gb-10468970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
93199 — Other sports activities - Registered office
- 3 Ethendun, Westbury, Wiltshire, BA13 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HUNTLEYsophymarine-openregistry-h-nigel-huntley-3a2c42 | ORDINARY | 510 | 51.00% |
| BENJAMIN HUNTLEYsophymarine-openregistry-h-benjamin-huntley-5f2d81 | ORDINARY | 490 | 49.00% |
BELGRAVIA 17 LTD
sophymarine-openregistry-gb-10482937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Washington Road, Westbury, Wiltshire, BA13 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID JACKsophymarine-openregistry-h-ian-david-jack-bf1f42 | ORDINARY | 100 | |
| CLAUDIA RADUCsophymarine-openregistry-h-claudia-raduc-76b963 | ORDINARY | 0 | |
MEADOWS CLASSIC RESTORATION LIMITED
sophymarine-openregistry-gb-10528856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- 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 | |
| WENLI LIUsophymarine-openregistry-h-wenli-liu-df1dce | ORDINARY | 1 | |
JOSH CARR ELECTRICAL LIMITED
sophymarine-openregistry-gb-10544453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 46a Brocksway House Westbury Road, Westbury, BA13 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH CARRsophymarine-openregistry-h-josh-carr-a293f6 | ORDINARY | 50 | |
| MATILDA CARRsophymarine-openregistry-h-matilda-carr-899460 | ORDINARY | 50 | |
WAVESREC MEDIA LTD.
sophymarine-openregistry-gb-10637891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities - Registered office
- 17 Swallowdale Place, Westbury, Wiltshire, BA13 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULO SERGIO FRASAO PINTO DACOSTAsophymarine-openregistry-h-paulo-sergio-frasao-pinto-dacosta-44cdb4 | ORDINARY | 2 | 100.00% |
| PATRICIA MENERES MACEDO FRASAOsophymarine-openregistry-h-patricia-meneres-macedo-frasao-1bc7d5 | ORDINARY | 0 | 0.00% |
LIONTEK LAND HOLDINGS LTD
sophymarine-openregistry-gb-10737593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cygan House Cygan House, Westbury, BA13 3GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSTY CACTUS HOLDINGS LTDsophymarine-openregistry-gb-16508959 | ORDINARY | 50 | 50.00% |
| ZIGO LIMITEDsophymarine-openregistry-gb-14659177 | ORDINARY | 50 | 50.00% |
ALL ELECTRICAL (SW) LTD
sophymarine-openregistry-gb-10761304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- All Electrical (Sw) Ltd White Horse Country Park, Westbury, Wiltshire, BA13 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES BISHOPsophymarine-openregistry-h-adam-james-bishop-04f7d7 | ORDINARY | 50 | 50.00% |
| IAN GRAYsophymarine-openregistry-gb-07592938 | ORDINARY | 50 | 50.00% |
ONLY SKIN DEEP TATTOO LTD
sophymarine-openregistry-gb-10805721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32 Dartmoor Road, Westbury, Wiltshire, BA13 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WALKERsophymarine-openregistry-gb-13281919 | ORDINARY | 51 | 51.00% |
| ANN-MARIE WALKERsophymarine-openregistry-h-ann-marie-walker-0afdf7 | ORDINARY | 49 | 49.00% |
BUSY BOOKS (WESTBURY) LTD
sophymarine-openregistry-gb-10894366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Unit 6 Washington Road, Westbury, Wiltshire, BA13 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT HAROLD HUTTONsophymarine-openregistry-h-grant-harold-hutton-ad70c7 | ORDINARY | 80 | |
| ROBIN GRANTsophymarine-openregistry-h-robin-grant-730417 | ORDINARY | 20 | |
TUBE & VALVE SUPPLY LTD
sophymarine-openregistry-gb-11561309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 1, 2 & 3 Cory Way, Westbury, BA13 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE GILESsophymarine-openregistry-h-caroline-anne-giles-62d98c | ORDINARY | 1 | 50.00% |
| LAWRENCE GILESsophymarine-openregistry-h-lawrence-giles-96b115 | ORDINARY | 1 | 50.00% |
WALTHAM SERVICES GROUP LTD
sophymarine-openregistry-gb-11618019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 6 Washington Road, Westbury, Wiltshire, BA13 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HUTCHINGSsophymarine-openregistry-gb-05550804 | ORDINARY | 2,400 | |
| FIONA CAROLINE HUTCHINGSsophymarine-openregistry-h-fiona-caroline-hutchings-e77bbd | ORDINARY | 1,600 | |
ANP STORAGE LTD
sophymarine-openregistry-gb-11732912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Bay 2 Link Road, Westbury, BA13 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN COCKSsophymarine-openregistry-h-andrew-john-cocks-978026 | ORDINARY | 50 | 50.00% |
| PHILIP TOOGOODsophymarine-openregistry-h-philip-toogood-4a324f | ORDINARY | 50 | 50.00% |
CORETHENTIC LTD
sophymarine-openregistry-gb-11774176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 27 Clearwood View, Westbury, BA13 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SLADEsophymarine-openregistry-h-anna-slade-e9f850 | ORDINARY | 90 | |
| DANIEL SLADEsophymarine-openregistry-h-daniel-slade-c4730f | ORDINARY | 10 | |