UK companies/Pewsey/Page 2
Companies in Pewsey and their shareholdersPage 2 of 6
111 companies registered in Pewsey 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 Pewsey. Between them they record 86 shareholdings and 4 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
111
RAVENS POINT LIMITED
sophymarine-openregistry-gb-11485954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 17 Martinsell Green, Pewsey, SN9 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BUTLERsophymarine-openregistry-gb-06744944 | B ORDINARY | 40 | |
| MARK BUTLERsophymarine-openregistry-gb-06744944 | A ORDINARY | 40 | |
| LUKE MICHAEL BUTLERsophymarine-openregistry-h-luke-michael-butler-7912e6 | D ORDINARY | 10 | |
| SAMUEL JOHN BUTLERsophymarine-openregistry-h-samuel-john-butler-bb4803 | C ORDINARY | 10 | |
| JOANNA KEHOEsophymarine-openregistry-h-joanna-kehoe-6b5aae | B ORDINARY | 0 | |
SHERBOURNE BOURNE COURT LIMITED
sophymarine-openregistry-gb-11641960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 1 Fordbrook Business Centre, Pewsey, SN9 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW GRANGE HOLDINGS 2 LTDsophymarine-openregistry-gb-11168616 | REDEEMABLE | 1,674,000 | |
| NEW GRANGE HOLDINGS 2 LTDsophymarine-openregistry-gb-11168616 | A ORDINARY | 10,200 | |
| SHERBOURNE DEVELOPMENTS GROUP LTDsophymarine-openregistry-gb-10337238 | B ORDINARY | 9,400 | |
| PHILIP DIXsophymarine-openregistry-h-philip-dix-e3d2bf | B ORDINARY | 400 | |
| DAVID MILLIGANsophymarine-openregistry-h-david-milligan-5e651b | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHERBOURNE ST PETER'S LTDsophymarine-openregistry-gb-11977867 | Holds shares in | A ORDINARY |
COLLIS EQUINE LTD
sophymarine-openregistry-gb-12483586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Bourne House, Pewsey, Wiltshire, SN9 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE HAMBLINsophymarine-openregistry-h-alison-jane-hamblin-7a0bd7 | B ORDINARY | 20 | 100.00% |
| CLIVE JOHN HAMBLINsophymarine-openregistry-h-clive-john-hamblin-a87c72 | A ORDINARY | 20 | 100.00% |
| ELLA MADELEINE HAMBLINsophymarine-openregistry-h-ella-madeleine-hamblin-83ff46 | C ORDINARY | 1 | 50.00% |
| HARRIET EMMA HAMBLINsophymarine-openregistry-h-harriet-emma-hamblin-779cfd | C ORDINARY | 1 | 50.00% |
| ALISON JANE HAMBLINsophymarine-openregistry-h-alison-jane-hamblin-7a0bd7 | C ORDINARY | 0 | 0.00% |
| CLIVE JOHN HAMBLINsophymarine-openregistry-h-clive-john-hamblin-a87c72 | C ORDINARY | 0 | 0.00% |
WILLOW LANDSCAPES & DESIGN LTD
sophymarine-openregistry-gb-15240444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 9 Burbage Rd, Pewsey, SN9 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DANIEL BERRYsophymarine-openregistry-h-anthony-daniel-berry-640b16 | ORDINARY A | 97 | |
| CLAIRE HELEN BERRYsophymarine-openregistry-h-claire-helen-berry-a4bd28 | ORDINARY C | 1 | |
| JOLENE ELIZABETH HEDLEYsophymarine-openregistry-h-jolene-elizabeth-hedley-564185 | ORDINARY B | 1 | |
| MORGAN WILLIAMSsophymarine-openregistry-h-morgan-williams-4fbc82 | ORDINARY C | 1 | |
ANYTIME OFFICE LIMITED
sophymarine-openregistry-gb-06294147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Lawn Farm Close, Pewsey, Wiltshire, SN9 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE HONEsophymarine-openregistry-h-steve-hone-c79861 | B ORDINARY | 81 | |
| SANDRA HONEsophymarine-openregistry-h-sandra-hone-3e3339 | ORDINARY | 50 | |
| STEVE HONEsophymarine-openregistry-h-steve-hone-c79861 | ORDINARY | 50 | |
| SANDRA HONEsophymarine-openregistry-h-sandra-hone-3e3339 | B ORDINARY | 15 | |
| OLIVER HONEsophymarine-openregistry-h-oliver-hone-3d9e01 | B ORDINARY | 2 | |
| SAMUEL HONEsophymarine-openregistry-h-samuel-hone-d4fa51 | B ORDINARY | 2 | |
CHAPTERS PROPERTY DEVELOPMENT AND INVESTMENT LIMITED
sophymarine-openregistry-gb-03872414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
74100 — specialised design activities - Registered office
- Littleworth Barn Littleworth, Pewsey, Wiltshire, SN9 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WAKEsophymarine-openregistry-h-steven-wake-59d4e1 | ORDINARY | 62 | |
| JULIE ROSEMARY ANN WICKSsophymarine-openregistry-h-julie-rosemary-ann-wicks-fb49d4 | ORDINARY | 33 | |
| JOANNE LISA WAKEsophymarine-openregistry-h-joanne-lisa-wake-0864f5 | ORDINARY | 32 | |
| CLIVE NEWBERRY QCsophymarine-openregistry-h-clive-newberry-qc-42e591 | ORDINARY | 6 | |
MARTINSELL PUBLISHING COMPANY LIMITED
sophymarine-openregistry-gb-07713108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2011
- Accounts
- DORMANT
- SIC
- 58120 — Publishing of directories and mailing lists
- Registered office
- Rowan Cottage 5 The Laurels, Pewsey, Wiltshire, SN9 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TOBY BROWNsophymarine-openregistry-h-simon-toby-brown-d26aa0 | ORD | 14 | |
| JACK ELIASCHsophymarine-openregistry-h-jack-eliasch-22f914 | ORD | 2 | |
| SIMON HOBDENsophymarine-openregistry-h-simon-hobden-7de26d | ORD | 2 | |
| STEPHEN BOWERSsophymarine-openregistry-h-stephen-bowers-d219b0 | ORD | 2 | |
ATLANTIC SCREEN SCORES LTD
sophymarine-openregistry-gb-08811587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 23 High Street, Pewsey, Wiltshire, SN9 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPYRIGHT ADMINISTRATION SERVICES LIMITEDsophymarine-openregistry-gb-06463279 | ORDINARY | 1,582,776 | 100.00% |
| SIMON PATRICK FAWCETTsophymarine-openregistry-h-simon-patrick-fawcett-9016c5 | ORDINARY | 0 | 0.00% |
| TESSA INGEsophymarine-openregistry-h-tessa-inge-027efc | ORDINARY | 0 | 0.00% |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 0 | 0.00% |
A B ELECTRICAL PEWSEY LIMITED
sophymarine-openregistry-gb-09008804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 18 Salisbury Road Business Park, Pewsey, Wiltshire, SN9 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABB PEWSEY LTDsophymarine-openregistry-gb-17081697 | ORDINARY | 4 | |
| GAVIN JAMES WYATTsophymarine-openregistry-h-gavin-james-wyatt-c2e632 | ORDINARY | 2 | |
| RICKY JAMES FRANKLINsophymarine-openregistry-h-ricky-james-franklin-92cf17 | ORDINARY | 2 | |
| ABP MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-14090071 | ORDINARY | 0 | |
SCHOOL HOUSE MUSIC LIMITED
sophymarine-openregistry-gb-09212273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 23 High Street, Pewsey, Wiltshire, SN9 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPYRIGHT ADMINISTRATION SERVICES LTDsophymarine-openregistry-gb-06463279 | ORDINARY | 4 | |
| FILMTRAX LIMITEDsophymarine-openregistry-gb-08377930 | ORDINARY | 0 | |
| ROWANMOOR GROUP PLCsophymarine-openregistry-gb-13526862 | ORDINARY | 0 | |
| TESSA INGEsophymarine-openregistry-h-tessa-inge-027efc | ORDINARY | 0 | |
NATURAL RESOURCE BENEFICIATION LIMITED
sophymarine-openregistry-gb-12248798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 21 Middlemass Green, Pewsey, SN9 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY SAXTONsophymarine-openregistry-h-guy-saxton-9d2553 | ORDINARY | 139,200 | 35.42% |
| RUDIGER UWE NURKsophymarine-openregistry-h-rudiger-uwe-nurk-c694be | ORDINARY | 127,775 | 32.51% |
| WALLI HANDELS & LOGISTIK GMBHsophymarine-openregistry-h-walli-handels-logistik-gmbh-0a193f | ORDINARY | 100,480 | 25.57% |
| WERNER HERMANKE (M & M GMBH)sophymarine-openregistry-h-werner-hermanke-m-m-gmbh-d3194c | ORDINARY | 25,545 | 6.50% |
SPIKE PUBLICATIONS LIMITED
sophymarine-openregistry-gb-09154322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Broadway, Pewsey, Wiltshire, SN9 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TIMOTHY WATTSsophymarine-openregistry-h-john-timothy-watts-abf246 | ORDINARY | 72 | 72.00% |
| CLAIRE REBECCA WATTSsophymarine-openregistry-h-claire-rebecca-watts-99cbca | ORDINARY | 24 | 24.00% |
| LESLEY WATTSsophymarine-openregistry-h-lesley-watts-450791 | ORDINARY | 4 | 4.00% |
| CLAIRE REBECCA WATTSsophymarine-openregistry-h-claire-rebecca-watts-99cbca | ORDINARY D | 1 | 100.00% |
| JOHN TIMOTHY WATTSsophymarine-openregistry-h-john-timothy-watts-abf246 | ORDINARY C | 1 | 100.00% |
| JOHN TIMOTHY WATTSsophymarine-openregistry-h-john-timothy-watts-abf246 | ORDINARY B | 1 | 100.00% |
| JOHN TIMOTHY WATTSsophymarine-openregistry-h-john-timothy-watts-abf246 | ORDINARY F | 1 | 100.00% |
| LESLEY WATTSsophymarine-openregistry-h-lesley-watts-450791 | ORDINARY A | 1 | 100.00% |
| LESLEY WATTSsophymarine-openregistry-h-lesley-watts-450791 | ORDINARY E | 1 | 100.00% |
SHERBOURNE HURSTBOURNE MANOR LIMITED
sophymarine-openregistry-gb-12200931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1 Fordbrook Business Centre, Pewsey, SN9 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW GEM HOLDINGS LTDsophymarine-openregistry-gb-11168616 | A ORDINARY | 5,100 | 100.00% |
| SHERBOURNE DEVELOPMENTS GROUP LIMITEDsophymarine-openregistry-gb-10337238 | B ORDINARY | 4,700 | 95.92% |
| PHILIP DIXsophymarine-openregistry-h-philip-dix-e3d2bf | B ORDINARY | 200 | 4.08% |
| NEW GEM HOLDINGS LTDsophymarine-openregistry-gb-11168616 | REDEEMABLE | 0 | |
WILD HARE PROPERTY LIMITED
sophymarine-openregistry-gb-13845811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glebe Villa The Sands, Pewsey, Wiltshire, SN9 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY STEPHEN FLANNsophymarine-openregistry-h-jeremy-stephen-flann-77cb8d | ORDINARY B | 100 | 100.00% |
| JOANNE LOUISE FLANNsophymarine-openregistry-h-joanne-louise-flann-b0c42a | ORDINARY A | 100 | 100.00% |
| JEREMY STEPHEN FLANNsophymarine-openregistry-h-jeremy-stephen-flann-77cb8d | ORDINARY C | 50 | 50.00% |
| JOANNE LOUISE FLANNsophymarine-openregistry-h-joanne-louise-flann-b0c42a | ORDINARY C | 50 | 50.00% |
| SOPHIA ISABELLE LOUISE FLANNsophymarine-openregistry-h-sophia-isabelle-louise-flann-450ad8 | ORDINARY C | 0 | 0.00% |
OSMOSIS LIMITED
sophymarine-openregistry-gb-05226297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 High Street, Pewsey, SN9 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FAWCETTsophymarine-openregistry-h-simon-fawcett-490114 | PREFERENCE | 132,000 | |
| SIMON PATRICK FAWCETTsophymarine-openregistry-h-simon-patrick-fawcett-9016c5 | ORDINARY | 1,000 | |
| WEST HILL PARK RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-west-hill-park-retirement-benefit-scheme-65bd19 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FILMTRAX LIMITEDsophymarine-openregistry-gb-08377930 | Holds shares in | ORDINARY |
| VUUG LTDsophymarine-openregistry-gb-13648707 | Holds shares in | ORDINARY |
BRICK HOUSE NETSEC CONSULTING LIMITED
sophymarine-openregistry-gb-08583468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Stables, Pewsey, SN9 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN VENMANsophymarine-openregistry-h-david-john-venman-13431e | ORDINARY A | 10 | |
| PATRICIA CAMPBELL VENMANsophymarine-openregistry-h-patricia-campbell-venman-109968 | ORDINARY B | 2 | |
| BERYL ELIZABETH VENMANsophymarine-openregistry-h-beryl-elizabeth-venman-748e22 | ORDINARY B | 0 | |
THE MANOR PEWSEY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02256355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Pewsey, Wiltshire, SN9 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GORDON DOWSONsophymarine-openregistry-h-andrew-gordon-dowson-289c9e | ORDINARY | 1 | 33.33% |
| EMMA TERESA CORBETTsophymarine-openregistry-h-emma-teresa-corbett-0202f0 | ORDINARY | 1 | 33.33% |
| SIMON CAMPBELL BOREHAMsophymarine-openregistry-h-simon-campbell-boreham-33696b | ORDINARY | 1 | 33.33% |
A. G. BUILDERS LIMITED
sophymarine-openregistry-gb-02739560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Drovers Yard, Pewsey, Wiltshire, SN9 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY RICHARD GILESsophymarine-openregistry-h-barry-richard-giles-251d7a | ORDINARY SHARES | 625 | 62.50% |
| JOANNE HAYLEY GILESsophymarine-openregistry-h-joanne-hayley-giles-4677a5 | ORDINARY SHARES | 375 | 37.50% |
| ANDREW EDWARD GILESsophymarine-openregistry-h-andrew-edward-giles-02bfcb | ORDINARY SHARES | 0 | 0.00% |
ARLINGTON PACKAGING (RENTAL) LIMITED
sophymarine-openregistry-gb-05012841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 16/17, Pewsey, Wiltshire, SN9 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL EDGAR FAIRBANKsophymarine-openregistry-h-samuel-edgar-fairbank-084987 | ORDINARY | 40 | 40.00% |
| TOBIAS MICHAEL FAIRBANKsophymarine-openregistry-h-tobias-michael-fairbank-7b6105 | ORDINARY | 40 | 40.00% |
| HARRY MICHAEL FAIRBANKsophymarine-openregistry-h-harry-michael-fairbank-d5ead2 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARLINGTON LIQUID SOLUTIONS LIMITEDsophymarine-openregistry-gb-07732179 | Holds shares in | ORDINARY · 100.00% |
WIDDINGTON SHOOT LIMITED
sophymarine-openregistry-gb-05534184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Widdington Farm, Pewsey, Wiltshire, SN9 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA JOSEPHINE HORTONsophymarine-openregistry-h-rita-josephine-horton-914a8f | ORDINARY 1 GBP | 10 | 50.00% |
| JEREMY CHARLES HORTONsophymarine-openregistry-h-jeremy-charles-horton-bbedb6 | ORDINARY 1 GBP | 9 | 45.00% |
| MR JEREMY CHARLES HORTONsophymarine-openregistry-h-mr-jeremy-charles-horton-9422de | ORDINARY 1 GBP | 1 | 5.00% |