UK companies/Warminster/Page 1

Companies in Warminster and their shareholdersPage 1 of 16

306 companies registered in Warminster 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 Warminster. Between them they record 270 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
Warminster

Companies with a register
306

On this page
20

Shareholdings
270

Related parties
3

CROSS KEYS CORSLEY LIMITED

sophymarine-openregistry-gb-10005232

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2016
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
Registered office: 7 Longhedge, Warminster, BA12 7QZ

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL WESTsophymarine-openregistry-gb-03758714	ORDINARY	5,000
MICHAEL WESTsophymarine-openregistry-gb-03758714	ORDINARY	3,000
BARBARA HUGHESsophymarine-openregistry-h-barbara-hughes-fd0af2	ORDINARY	2,600
ADELLA JACKSONsophymarine-openregistry-h-adella-jackson-635e98	ORDINARY	2,500
FRANK COATESsophymarine-openregistry-h-frank-coates-c0787d	ORDINARY	2,500
STEPHEN JACKSONsophymarine-openregistry-h-stephen-jackson-335ef9	ORDINARY	2,500
PAULA MCGRANEsophymarine-openregistry-h-paula-mcgrane-71c8e0	ORDINARY	1,500
SEBASTIAN CHAMBERSsophymarine-openregistry-h-sebastian-chambers-0f09f2	ORDINARY	1,300
CAROLINE MOLDONsophymarine-openregistry-h-caroline-moldon-e226e0	ORDINARY	1,000
MARLENE LATCHEMsophymarine-openregistry-h-marlene-latchem-a352f0	ORDINARY	1,000
PHILLIP TURNERsophymarine-openregistry-h-phillip-turner-0417e9	ORDINARY	1,000
STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789	ORDINARY	1,000
VALERIE SANDOEsophymarine-openregistry-h-valerie-sandoe-e73dc8	ORDINARY	1,000
HUGH DEEDsophymarine-openregistry-h-hugh-deed-d032d4	ORDINARY	600
ALAN HUTTONsophymarine-openregistry-h-alan-hutton-afb1ae	ORDINARY	500
ANDREW KENNETTsophymarine-openregistry-h-andrew-kennett-79360e	ORDINARY	500
ANDREW ROEsophymarine-openregistry-h-andrew-roe-91eb25	ORDINARY	500
CAROLINE HUTTONsophymarine-openregistry-h-caroline-hutton-1a8d25	ORDINARY	500
CHRISTOPHER HOPKINSONsophymarine-openregistry-h-christopher-hopkinson-2ea64d	ORDINARY	500
CHRISTOPHER NUNES DA COSTAsophymarine-openregistry-h-christopher-nunes-da-costa-bea257	ORDINARY	500
CLAIRE NUNES DA COSTAsophymarine-openregistry-h-claire-nunes-da-costa-8b18b5	ORDINARY	500
KATHLEEN JONESsophymarine-openregistry-h-kathleen-jones-67a481	ORDINARY	500
MARK DORRINGTONsophymarine-openregistry-h-mark-dorrington-3c2d3a	ORDINARY	500
ADAM OAKLEYsophymarine-openregistry-h-adam-oakley-d88499	ORDINARY	200
HENDRICK PAYNEsophymarine-openregistry-h-hendrick-payne-064fe1	ORDINARY	200
JEAN BOONsophymarine-openregistry-h-jean-boon-f0578c	ORDINARY	200
MICHAEL ATTENBOROUGHsophymarine-openregistry-h-michael-attenborough-7a6933	ORDINARY	200
NICHOLAS EVANSsophymarine-openregistry-h-nicholas-evans-2272c0	ORDINARY	200
JOHN WILLCOXsophymarine-openregistry-h-john-willcox-f92a28	ORDINARY	150
MALCOLM HOLLEYsophymarine-openregistry-h-malcolm-holley-fc7a08	ORDINARY	150
MAUREEN WILLCOXsophymarine-openregistry-h-maureen-willcox-c8e8c4	ORDINARY	150
ANDREW GATESsophymarine-openregistry-gb-07863058	ORDINARY	100
CHARLES RUSSELLsophymarine-openregistry-gb-02659301	ORDINARY	100
DAVID GERHARDTsophymarine-openregistry-h-david-gerhardt-e6390b	ORDINARY	100
JAMES OWENsophymarine-openregistry-h-james-owen-fa786c	ORDINARY	100
LOUISE WATERFIELDsophymarine-openregistry-h-louise-waterfield-4aa2d7	ORDINARY	100
MARY KINGsophymarine-openregistry-h-mary-king-e1e1da	ORDINARY	100
WENDY HAVERYsophymarine-openregistry-h-wendy-havery-7587a0	ORDINARY	100
CHRISTOPHER EDENsophymarine-openregistry-h-christopher-eden-b94136	ORDINARY	50
CYRIL COBBsophymarine-openregistry-h-cyril-cobb-c33ea4	ORDINARY	50
DAVID WOOLGARsophymarine-openregistry-h-david-woolgar-f3ec85	ORDINARY	50
DOUGLAS FURLONGsophymarine-openregistry-h-douglas-furlong-a9814b	ORDINARY	50
HILARY CHASEsophymarine-openregistry-h-hilary-chase-97bbbc	ORDINARY	50
NEIL MICHAEL CARPENTERsophymarine-openregistry-h-neil-michael-carpenter-f203ba	ORDINARY	26
DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1	ORDINARY	25
JANE GEORGEsophymarine-openregistry-h-jane-george-813af3	ORDINARY	25
KAREN BELLsophymarine-openregistry-h-karen-bell-3b6937	ORDINARY	25
ROY PRIESTLEYsophymarine-openregistry-h-roy-priestley-6a9a0e	ORDINARY	25
RUPERT TOLSONsophymarine-openregistry-h-rupert-tolson-dac472	ORDINARY	25
RUTH PRIESTLEYsophymarine-openregistry-h-ruth-priestley-b8f9cf	ORDINARY	25
BRYAN GARWOODsophymarine-openregistry-h-bryan-garwood-78c1fe	ORDINARY	0
MARION MOLDONsophymarine-openregistry-h-marion-moldon-b5c619	ORDINARY	0
PHILLIP BOONsophymarine-openregistry-h-phillip-boon-97e2c9	ORDINARY	0

KINGSTON COURT FOUR OAKS LIMITED

sophymarine-openregistry-gb-02973757

Status: Active
Type: Private Limited Company
Incorporated: 05/10/1994
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Four Gables Hazzards Hill, Warminster, Wiltshire, BA12 6ET

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL JORDANsophymarine-openregistry-h-michael-jordan-a95746	ORDINARY	2
ADMIRAL ASSET MANAGEMENTS LTDsophymarine-openregistry-h-admiral-asset-managements-ltd-702a67	ORDINARY	1
ALI SHUMARYsophymarine-openregistry-h-ali-shumary-64613b	ORDINARY	1
ALICE FOWKESsophymarine-openregistry-h-alice-fowkes-4b1dcb	ORDINARY	1
AMRIT BHANDARIsophymarine-openregistry-h-amrit-bhandari-3eba50	ORDINARY	1
BALWINGER BHAGRATHsophymarine-openregistry-h-balwinger-bhagrath-a13dbb	ORDINARY	1
CHARLOTTE CROSSsophymarine-openregistry-h-charlotte-cross-66e949	ORDINARY	1
CLUCKWORTH COOPS LTDsophymarine-openregistry-gb-11625227	ORDINARY	1
DAVID COCKERsophymarine-openregistry-h-david-cocker-ee582b	ORDINARY	1
DOMINIC HONEYsophymarine-openregistry-h-dominic-honey-7d8d22	ORDINARY	1
GARRY SUTTONsophymarine-openregistry-h-garry-sutton-835b83	ORDINARY	1
H HUNJANsophymarine-openregistry-h-h-hunjan-a398b8	ORDINARY	1
HARRIET CLARKEsophymarine-openregistry-h-harriet-clarke-93d9c1	ORDINARY	1
JOANNA BOXWELLsophymarine-openregistry-h-joanna-boxwell-f7bc6b	ORDINARY	1
KAREN JOAN GRIFFITHSsophymarine-openregistry-h-karen-joan-griffiths-cf56eb	ORDINARY	1
KEITH SMITHsophymarine-openregistry-h-keith-smith-b4d756	ORDINARY	1
LAI PING NICOLE TAMsophymarine-openregistry-h-lai-ping-nicole-tam-af41a9	ORDINARY	1
LINDA PALMERsophymarine-openregistry-h-linda-palmer-35cb67	ORDINARY	1
LOUISE COCKERsophymarine-openregistry-h-louise-cocker-3bd924	ORDINARY	1
LUCILLE MARSHALLsophymarine-openregistry-h-lucille-marshall-7d2ab8	ORDINARY	1
MANJIT MAGRATHsophymarine-openregistry-h-manjit-magrath-314461	ORDINARY	1
MARIE WESTERMANsophymarine-openregistry-h-marie-westerman-9bdd15	ORDINARY	1
MATTHEW HANNONsophymarine-openregistry-h-matthew-hannon-228eb4	ORDINARY	1
NATASHA JONESsophymarine-openregistry-h-natasha-jones-80765c	ORDINARY	1
NORMA JOAN ELIZABETH HONEYsophymarine-openregistry-h-norma-joan-elizabeth-honey-cb1f13	ORDINARY	1
PETER SHERGILLsophymarine-openregistry-h-peter-shergill-8018b9	ORDINARY	1
REENA GOHELsophymarine-openregistry-h-reena-gohel-1a10d1	ORDINARY	1
RICHARD WESTERMANsophymarine-openregistry-h-richard-westerman-cdcc17	ORDINARY	1
RUSSELL PALMERsophymarine-openregistry-h-russell-palmer-a3f091	ORDINARY	1
SEAN QUIGLEYsophymarine-openregistry-h-sean-quigley-676516	ORDINARY	1

HOXTON BAKEHOUSE GROUP LIMITED

sophymarine-openregistry-gb-12892036

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2020
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 40 George Street, Warminster, Wiltshire, BA12 8QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEWCO (STOCKBRIDGE) LIMITEDsophymarine-openregistry-gb-08259466	ORDINARY	238,449	34.03%
DARREN ROBERT BLANDsophymarine-openregistry-h-darren-robert-bland-7159c2	ORDINARY	110,791	15.81%
FLORENCE ELLEN ELIZABETH HELLIERsophymarine-openregistry-h-florence-ellen-elizabeth-hellier-ccf152	ORDINARY	110,791	15.81%
SEAN DUDLEY PARROTTsophymarine-openregistry-h-sean-dudley-parrott-77cc0a	ORDINARY	49,716	7.10%
SIMON FRANCIS HUNTsophymarine-openregistry-h-simon-francis-hunt-86ff4c	ORDINARY	49,716	7.10%
NEWCO B (STOCKBRIDGE) LIMITEDsophymarine-openregistry-gb-08272707	ORDINARY	46,125	6.58%
MG CAVILL & CO SERVICES LTDsophymarine-openregistry-gb-14723913	ORDINARY	37,154	5.30%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478	ORDINARY	16,279	2.32%
SWAN SONG VENTURES LIMITEDsophymarine-openregistry-gb-14745525	ORDINARY	10,587	1.51%
PAUL WHITEsophymarine-openregistry-gb-01925593	ORDINARY	5,000	0.71%
ROBIN HUTSONsophymarine-openregistry-h-robin-hutson-10612b	ORDINARY	5,000	0.71%
ROSS MITCHINSONsophymarine-openregistry-h-ross-mitchinson-fc86d1	ORDINARY	5,000	0.71%
STEVE HERBERTsophymarine-openregistry-h-steve-herbert-51a4d3	ORDINARY	3,000	0.43%
AB LITO PLASTsophymarine-openregistry-h-ab-lito-plast-ad07a0	ORDINARY	2,500	0.36%
BEATRIZ MONTOYAsophymarine-openregistry-h-beatriz-montoya-075b31	ORDINARY	2,500	0.36%
JON O'NEILLsophymarine-openregistry-h-jon-o-neill-401ebf	ORDINARY	2,500	0.36%
PAUL HUNTsophymarine-openregistry-h-paul-hunt-fb8ff7	ORDINARY	2,500	0.36%
MIKE CHAPPLOWsophymarine-openregistry-h-mike-chapplow-897d9b	ORDINARY	1,000	0.14%
TIMOTHY FREDERICK BOUGHTONsophymarine-openregistry-h-timothy-frederick-boughton-c9e068	ORDINARY	1,000	0.14%
TOM GOZNEYsophymarine-openregistry-h-tom-gozney-80b1ff	ORDINARY	1,000	0.14%

Related parties

Party	Relationship	Detail
HOXTON BREAD MAKERS LIMITEDsophymarine-openregistry-gb-09335549	Holds shares in	ORDINARY · 100.00%
HOXTON BAKEHOUSE LIMITEDsophymarine-openregistry-gb-10930793	Holds shares in	ORDINARY · 100.00%
SEADOG COFFEE ROASTERS LIMITEDsophymarine-openregistry-gb-13015945	Holds shares in	ORDINARY · 100.00%

CHURCH STREET MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06263758

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2007
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1st Floor, Warminster, BA12 9AF

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER MARLOWsophymarine-openregistry-h-alexander-marlow-ce8306	ORDINARY	1
ANN ELIZABETH SMITHsophymarine-openregistry-h-ann-elizabeth-smith-d12243	ORDINARY	1
CHRISTOPHER MARCHsophymarine-openregistry-h-christopher-march-8be608	ORDINARY	1
KRISTIAN B PAYNEsophymarine-openregistry-h-kristian-b-payne-cb6e17	ORDINARY	1
LISA BAINTONsophymarine-openregistry-h-lisa-bainton-31af2f	ORDINARY	1
MARIE THERESE DORANsophymarine-openregistry-h-marie-therese-doran-e23a13	ORDINARY	1
MARK ALSTONsophymarine-openregistry-h-mark-alston-51365d	ORDINARY	1
MICHAEL JOHN FRYERsophymarine-openregistry-h-michael-john-fryer-051db7	ORDINARY	1
NATALIE B PINKETTsophymarine-openregistry-h-natalie-b-pinkett-061731	ORDINARY	1
PATRICIA EDWARDSsophymarine-openregistry-h-patricia-edwards-39b7a1	ORDINARY	1
PAUL SMITHsophymarine-openregistry-gb-01170719	ORDINARY	1
PAULINE JANET FLEMINGsophymarine-openregistry-h-pauline-janet-fleming-3911d6	ORDINARY	1
SAM DORANsophymarine-openregistry-h-sam-doran-60daec	ORDINARY	1
SARAH DENISE FRYERsophymarine-openregistry-h-sarah-denise-fryer-437ba3	ORDINARY	1
SARAH JANE BRUNTsophymarine-openregistry-h-sarah-jane-brunt-776065	ORDINARY	0

SCRIPT INVESTMENTS LIMITED

sophymarine-openregistry-gb-03384413

Status: Active
Type: Private Limited Company
Incorporated: 10/06/1997
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Bell House 81 High Street, Warminster, Wiltshire, BA12 7AW

Direct shareholders

Shareholder	Share class	Shares held
MR MARTIN QUINTIN-ARCHARD (DECEASED)sophymarine-openregistry-h-mr-martin-quintin-archard-deceased-1dc450	ORDINARY B	2,500
MR HENRY HOAREsophymarine-openregistry-h-mr-henry-hoare-42dbaa	ORDINARY B	2,000
MR ROBERT WILLIAM YOUNGsophymarine-openregistry-h-mr-robert-william-young-d5439d	ORDINARY A	2,000
MR ANTHONY JAMES DORMANsophymarine-openregistry-h-mr-anthony-james-dorman-ea7cb0	ORDINARY A	1,000
MR CHAWKI JAAFARsophymarine-openregistry-h-mr-chawki-jaafar-0df565	ORDINARY B	1,000
MS ANGELA P H CLAYTONsophymarine-openregistry-h-ms-angela-p-h-clayton-94f739	ORDINARY B	1,000
MS LAVINA BYERSsophymarine-openregistry-h-ms-lavina-byers-ad3f18	ORDINARY B	1,000
MR D IBRAHIMsophymarine-openregistry-h-mr-d-ibrahim-47c89f	ORDINARY B	500
MR FREDERICK WILCOXsophymarine-openregistry-h-mr-frederick-wilcox-0844bd	ORDINARY B	500
MR JAMES R NICHOLSONsophymarine-openregistry-h-mr-james-r-nicholson-e56e38	ORDINARY B	500
MR NICHOLAS COOKsophymarine-openregistry-h-mr-nicholas-cook-5efd3d	ORDINARY B	500
MR ROBERT WILLIAM YOUNGsophymarine-openregistry-h-mr-robert-william-young-d5439d	ORDINARY B	500

WEST BROTHERS (FROME) LTD

sophymarine-openregistry-gb-00428515

Status: Active
Type: Private Limited Company
Incorporated: 28/01/1947
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Hardings Ground, Lane End, Warminster, Wiltshire, BA12 7PA

Direct shareholders

Shareholder	Share class	Shares held
HANNAH J C WESTsophymarine-openregistry-h-hannah-j-c-west-f3b512	ORDINARY	6,700
JOANNA M G WESTsophymarine-openregistry-h-joanna-m-g-west-a18ccb	ORDINARY	6,700
J R WESTsophymarine-openregistry-h-j-r-west-67a599	ORDINARY	4,228
DIANA WESTsophymarine-openregistry-h-diana-west-c1b455	ORDINARY	4,000
M J WESTsophymarine-openregistry-gb-09374203	ORDINARY	3,344
REV NIGEL AND SUZANNA WILSON-BROWNsophymarine-openregistry-h-rev-nigel-and-suzanna-wilson-brown-7085a9	ORDINARY	3,114
SUSANNA.JOSHUA.&SAMUAL WILSON-BROWN.sophymarine-openregistry-h-susanna-joshua-samual-wilson-brown-018809	ORDINARY	3,114
REBECCA WESTsophymarine-openregistry-h-rebecca-west-0b415d	ORDINARY	1,000
SUZANNA WILSON-BROWNsophymarine-openregistry-h-suzanna-wilson-brown-adeccd	ORDINARY	1,000
JOANNA PENGELLEY A/C FREPsophymarine-openregistry-h-joanna-pengelley-a-c-frep-c6ed2a	ORDINARY	700
JOANNA PENGELLEY A/C RTHPsophymarine-openregistry-h-joanna-pengelley-a-c-rthp-c34924	ORDINARY	700

MAJORGLEN LIMITED

sophymarine-openregistry-gb-01881358

Status: Active
Type: Private Limited Company
Incorporated: 29/01/1985
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: 37 Norridge View, Warminster, Wiltshire, BA12 8TA

Direct shareholders

Shareholder	Share class	Shares held
ALEX PROBYNsophymarine-openregistry-h-alex-probyn-e78b8d	ORDINARY	40
JACQUELINE DIANE TAITsophymarine-openregistry-h-jacqueline-diane-tait-e40753	ORDINARY	40
KIRSTY TAITsophymarine-openregistry-h-kirsty-tait-8d5d03	ORDINARY	40
DIANE ASKEWsophymarine-openregistry-h-diane-askew-8d4c7e	ORDINARY	20
ELIZABETH RITCHIEsophymarine-openregistry-h-elizabeth-ritchie-19d872	ORDINARY	20
IAN ASKEWsophymarine-openregistry-h-ian-askew-2a21df	ORDINARY	20
JOHN GATWARDsophymarine-openregistry-h-john-gatward-943390	ORDINARY	20
NORMAN HUTTONsophymarine-openregistry-h-norman-hutton-efdbc6	ORDINARY	20
PAULINE SMARTsophymarine-openregistry-h-pauline-smart-271ed6	ORDINARY	20
PHILIP SMARTsophymarine-openregistry-h-philip-smart-f04307	ORDINARY	20
REBECCA HUTTONsophymarine-openregistry-h-rebecca-hutton-301ead	ORDINARY	20

THE STABLES CHITTERNE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02600412

Status: Active
Type: Private Limited Company
Incorporated: 11/04/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 8 The Stables, Warminster, Wiltshire, BA12 0LU

Direct shareholders

Shareholder	Share class	Shares held
CHRISTINE PEARSONsophymarine-openregistry-h-christine-pearson-7ca499	B ORDINARY	1
DM & TJ STEERsophymarine-openregistry-h-dm-tj-steer-5e4265	B ORDINARY	1
JULIET CONNOLLYsophymarine-openregistry-h-juliet-connolly-1bfbb7	B ORDINARY	1
K ANDERSONsophymarine-openregistry-h-k-anderson-81dc68	B ORDINARY	1
L PEARCEsophymarine-openregistry-h-l-pearce-1ac679	B ORDINARY	1
LESLEY CARTERsophymarine-openregistry-h-lesley-carter-adb074	B ORDINARY	1
MIRIAM MITCHELLsophymarine-openregistry-h-miriam-mitchell-b3e805	B ORDINARY	1
SHIRLEY POPEsophymarine-openregistry-h-shirley-pope-840053	B ORDINARY	1
29/03/2012 WOOLLARDsophymarine-openregistry-h-29-03-2012-woollard-c2f330	B ORDINARY	0
JULIA DAWN LUCEsophymarine-openregistry-h-julia-dawn-luce-7c9128	B ORDINARY	0
LILIAN ELIZABETH HOPTONsophymarine-openregistry-h-lilian-elizabeth-hopton-d0a706	B ORDINARY	0

MANOR YARD RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-03374651

Status: Active
Type: Private Limited Company
Incorporated: 21/05/1997
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Little Down House, Warminster, BA12 7EJ

Direct shareholders

Shareholder	Share class	Shares held
ALINE FRYsophymarine-openregistry-h-aline-fry-d52c71	ORDINARY	1
ASHLEY WISEMANsophymarine-openregistry-h-ashley-wiseman-57d00c	ORDINARY	1
DAN HOUSEsophymarine-openregistry-h-dan-house-d6c52a	ORDINARY	1
JEAN STANILANDsophymarine-openregistry-h-jean-staniland-8a273a	ORDINARY	1
MAGGIE BLUEsophymarine-openregistry-h-maggie-blue-239165	ORDINARY	1
MELISSA WISEMANsophymarine-openregistry-h-melissa-wiseman-b29fe7	ORDINARY	1
PETER EVERALLsophymarine-openregistry-h-peter-everall-0bf331	ORDINARY	1
PETER MARSHsophymarine-openregistry-gb-09585357	ORDINARY	1
RANALD BLUEsophymarine-openregistry-h-ranald-blue-c0b77b	ORDINARY	1
JENNY BENNETTsophymarine-openregistry-h-jenny-bennett-77e4e4	ORDINARY	0
LORRAINE CROOTsophymarine-openregistry-h-lorraine-croot-cb3a0b	ORDINARY	0

READBELL FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02524591

Status: Active
Type: Private Limited Company
Incorporated: 23/07/1990
Accounts: DORMANT
SIC: 55900 — Other accommodation
Registered office: School House, Warminster, BA12 0SE

Direct shareholders

Shareholder	Share class	Shares held
ALAN WILLIAMSsophymarine-openregistry-h-alan-williams-dc37f1	ORDINARY FULLY PAID	1
AMANDA JANE WOODsophymarine-openregistry-h-amanda-jane-wood-b072b4	ORDINARY FULLY PAID	1
AR WHEELERsophymarine-openregistry-h-ar-wheeler-8c2358	ORDINARY FULLY PAID	1
EVELYN YEATMAN-BIGGSsophymarine-openregistry-h-evelyn-yeatman-biggs-9b154b	ORDINARY FULLY PAID	1
M. HAMILTONsophymarine-openregistry-h-m-hamilton-60062d	ORDINARY FULLY PAID	1
RICHARD GOODSMANsophymarine-openregistry-h-richard-goodsman-65c778	ORDINARY FULLY PAID	1
RICHARD JENNINGSsophymarine-openregistry-h-richard-jennings-515510	ORDINARY FULLY PAID	1
RJ WARDsophymarine-openregistry-gb-16124765	ORDINARY FULLY PAID	1
S. BORLEASEsophymarine-openregistry-h-s-borlease-e04820	ORDINARY FULLY PAID	1
SALLY LOUISE WILLIAMSsophymarine-openregistry-h-sally-louise-williams-e6697f	ORDINARY FULLY PAID	1

LA CHASSE LIMITED

sophymarine-openregistry-gb-06904241

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: The Warehouse St Martins Farm, Warminster, BA12 6NZ

Direct shareholders

Shareholder	Share class	Shares held
CATHERINE COTTONsophymarine-openregistry-h-catherine-cotton-cb0ae8	ORDINARY A £1	45
CHARLES COTTONsophymarine-openregistry-h-charles-cotton-beb8ba	ORDINARY A £1	45
CATHERINE COTTONsophymarine-openregistry-h-catherine-cotton-cb0ae8	ORDINARY B £1	25
CHARLES COTTONsophymarine-openregistry-h-charles-cotton-beb8ba	ORDINARY B £1	25
RICHARD DAVID STRATTONsophymarine-openregistry-h-richard-david-stratton-cd052a	ORDINARY A £1	4
T TAYLORsophymarine-openregistry-h-t-taylor-76c3bb	ORDINARY A £1	4
CATHERINE COTTONsophymarine-openregistry-h-catherine-cotton-cb0ae8	ORDINARY C £1	2
ELLEN COTTONsophymarine-openregistry-h-ellen-cotton-681ea5	ORDINARY C £1	2
JAMES HUSSEYsophymarine-openregistry-h-james-hussey-c516e0	ORDINARY A £1	2
KITTY COTTONsophymarine-openregistry-h-kitty-cotton-4f9c45	ORDINARY C £1	2
RILLA COTTONsophymarine-openregistry-h-rilla-cotton-a52fcb	ORDINARY C £1	2
RUBY COTTONsophymarine-openregistry-h-ruby-cotton-138028	ORDINARY C £1	2
RILLA COTTONsophymarine-openregistry-h-rilla-cotton-a52fcb	ORDINARY B £1	0

ANGIODESIGN (UK) LTD

sophymarine-openregistry-gb-04212911

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2001
Accounts: MICRO ENTITY
SIC: 20590 — Manufacture of other chemical products n.e.c.
Registered office: 6 Manor Farm Offices, Warminster, BA12 7QE

Direct shareholders

Shareholder	Share class	Shares held
EDWARD STURROCKsophymarine-openregistry-h-edward-sturrock-4ebfa8	ORDINARY	850,956
RICHARD JEREMY WATERFIELDsophymarine-openregistry-h-richard-jeremy-waterfield-12af2b	ORDINARY	775,531
MARIO EHLERSsophymarine-openregistry-h-mario-ehlers-f7e1f1	ORDINARY	748,956
KELLY CHIBALEsophymarine-openregistry-h-kelly-chibale-4b4866	ORDINARY	442,000
RAVI ACHARYAsophymarine-openregistry-h-ravi-acharya-d712ac	ORDINARY	442,000
SIMON WATERFIELDsophymarine-openregistry-h-simon-waterfield-7af581	ORDINARY	406,295
RALPH CONGREVEsophymarine-openregistry-h-ralph-congreve-e6be60	ORDINARY	197,554
NICHOLAS GREGORYsophymarine-openregistry-h-nicholas-gregory-8a3def	ORDINARY	172,989
TOLLADINE ESTATESsophymarine-openregistry-gb-03106864	ORDINARY	52,328

TURNPIKE COURT LIMITED

sophymarine-openregistry-gb-07385286

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2010
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 6 Turnpike Court, Warminster, BA12 8FR

Direct shareholders

Shareholder	Share class	Shares held
CAROLINE ELISABETH WESTsophymarine-openregistry-h-caroline-elisabeth-west-aba029	ORDINARY	1
CHRIS DRUTMANsophymarine-openregistry-h-chris-drutman-03e03d	ORDINARY	1
DENISE CONNOLYsophymarine-openregistry-h-denise-connoly-16825b	ORDINARY	1
ESTATE OF MARY ELIZABETH VAILA PIERSSENEsophymarine-openregistry-h-estate-of-mary-elizabeth-vaila-pierssene-a2d13c	ORDINARY	1
HELEN CLAIRE BARDsophymarine-openregistry-h-helen-claire-bard-435c1c	ORDINARY	1
LORNA WHEELERsophymarine-openregistry-h-lorna-wheeler-d7b8d8	ORDINARY	1
MARION ELAINE MACEsophymarine-openregistry-h-marion-elaine-mace-a67483	ORDINARY	1
SALLY ENZERsophymarine-openregistry-h-sally-enzer-0d0482	ORDINARY	1
STEVEN ELLISsophymarine-openregistry-h-steven-ellis-ff84b1	ORDINARY	1

TRACE2O LIMITED

sophymarine-openregistry-gb-07592425

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office: Office Suite 1 Crusader House, Warminster, Wiltshire, BA12 8SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL FRANCIS DURHAMsophymarine-openregistry-h-neil-francis-durham-ef4813	ORDINARY A	131	100.00%
RONALD PRINGLEsophymarine-openregistry-h-ronald-pringle-ca43a2	ORDINARY B	16	25.00%
DAVID WALPOLEsophymarine-openregistry-h-david-walpole-7ea672	ORDINARY B	8	12.50%
DUNBAR CREW BROWNsophymarine-openregistry-h-dunbar-crew-brown-153a35	ORDINARY B	8	12.50%
EDWARD WALPOLEsophymarine-openregistry-h-edward-walpole-f5927f	ORDINARY B	8	12.50%
JAMES PRINGLEsophymarine-openregistry-gb-SC017963	ORDINARY B	8	12.50%
JANE SCADDINGsophymarine-openregistry-h-jane-scadding-30873d	ORDINARY B	8	12.50%
ROBERT FISHERsophymarine-openregistry-gb-04955206	ORDINARY B	8	12.50%
NEIL FRANCIS DURHAMsophymarine-openregistry-h-neil-francis-durham-ef4813	ORDINARY C	5	100.00%

PRESTBURY COURT (WARMINSTER) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03512377

Status: Active
Type: Private Limited Company
Incorporated: 17/02/1998
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 21a Market Place, Warminster, Wiltshire, BA12 9AY

Direct shareholders

Shareholder	Share class	Shares held
DEBORAH SEGARRA-DAMEAsophymarine-openregistry-h-deborah-segarra-damea-c76822	ORDINARY	1
JAMES BENJAMIN LLEWELLIN PARSONSsophymarine-openregistry-h-james-benjamin-llewellin-parsons-b52039	ORDINARY	1
JOHN RILEYsophymarine-openregistry-gb-09720153	ORDINARY	1
PAUL KEITH ASHTONsophymarine-openregistry-h-paul-keith-ashton-530c49	ORDINARY	1
SIMON BALLsophymarine-openregistry-h-simon-ball-592e3e	ORDINARY	1
WENDY PARSONSsophymarine-openregistry-h-wendy-parsons-def7b9	ORDINARY	1
ALEXANDRA CLARE BELLsophymarine-openregistry-h-alexandra-clare-bell-173a6a	ORDINARY	0
DAVID HOUGHTONsophymarine-openregistry-h-david-houghton-e79ed7	ORDINARY	0

PENN TORR LIMITED

sophymarine-openregistry-gb-05635082

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2005
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Manor Cottage, Warminster, BA12 0AG

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER HAYESsophymarine-openregistry-h-christopher-hayes-1c4809	A ORDINARY	1
CYRIL FRANCIS WOODsophymarine-openregistry-h-cyril-francis-wood-bf3645	A ORDINARY	1
DAVID HARDYsophymarine-openregistry-h-david-hardy-70b83f	A ORDINARY	1
GERALDINE POWELLsophymarine-openregistry-h-geraldine-powell-b6a11f	A ORDINARY	1
HUONG THI LINH NGUYENsophymarine-openregistry-h-huong-thi-linh-nguyen-00c424	A ORDINARY	1
NEIL JAMES THOMPSONsophymarine-openregistry-h-neil-james-thompson-93cd64	A ORDINARY	1
PETER MAURICE WRENCHsophymarine-openregistry-h-peter-maurice-wrench-48b41c	A ORDINARY	1
VICTORIA GADDsophymarine-openregistry-h-victoria-gadd-7442e1	A ORDINARY	1

KINGS COURT (MARKET LAVINGTON) LIMITED

sophymarine-openregistry-gb-08377673

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2013
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1st Floor, Warminster, BA12 9AF

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY CLARKEsophymarine-openregistry-h-anthony-clarke-59ec33	ORDINARY	1
ELEANOR RUTH CLARKsophymarine-openregistry-h-eleanor-ruth-clark-5de22c	ORDINARY	1
G SKRIVENSsophymarine-openregistry-h-g-skrivens-db6e17	ORDINARY	1
HARRIET CHAPMANsophymarine-openregistry-h-harriet-chapman-b67906	ORDINARY	1
KEVIN EDWARD LEEsophymarine-openregistry-h-kevin-edward-lee-ee0041	ORDINARY	1
SARAH LEEsophymarine-openregistry-h-sarah-lee-32ed5a	ORDINARY	1
CHLOE STEVENSsophymarine-openregistry-h-chloe-stevens-c31155	ORDINARY	0
ROBERT STEVENSsophymarine-openregistry-h-robert-stevens-1f4c9a	ORDINARY	0

NORBECK LIMITED

sophymarine-openregistry-gb-02564725

Status: Active
Type: Private Limited Company
Incorporated: 03/12/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 1 Norbeck Enterprise Centre, Warminster, Wiltshire, BA12 8FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORBECK HOLDINGS LIMITEDsophymarine-openregistry-gb-13446443	ORDINARY	2,000	100.00%
ROBERT JOHN BECKsophymarine-openregistry-h-robert-john-beck-bacad1	ORDINARY D	45	50.00%
PAUL JURIN HOLBOROWsophymarine-openregistry-h-paul-jurin-holborow-7223a9	ORDINARY D	20	22.22%
JOANNA BECKsophymarine-openregistry-h-joanna-beck-4d4514	ORDINARY D	15	16.67%
STACEY HOLBOROWsophymarine-openregistry-h-stacey-holborow-342f99	ORDINARY D	10	11.11%
TIMOTHY ROBINSONsophymarine-openregistry-h-timothy-robinson-277137	ORDINARY "B"	2	100.00%
BENJAMIN MURRAYsophymarine-openregistry-h-benjamin-murray-121c69	C ORDINARY	1	100.00%

WILSON & KENNARD LIMITED

sophymarine-openregistry-gb-00238221

Status: Active
Type: Private Limited Company
Incorporated: 26/03/1929
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Sandhill Farm, Warminster, Wiltshire, BA12 7DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE JULIE READsophymarine-openregistry-h-christine-julie-read-b708c0	ORDINARY 1 GBP	1,999	44.42%
CHRISTINE JULIE READ AS TRUSTEE OF THE CHRISTINE JULIE READ TRUSTsophymarine-openregistry-h-christine-julie-read-as-trustee-of-the-c-a3553d	ORDINARY 1 GBP	1,500	33.33%
EDWARD JIM MEAD AS TRUSTEE OF THE CHRISTINE JULIE READ TRUSTsophymarine-openregistry-h-edward-jim-mead-as-trustee-of-the-christ-634a94	ORDINARY 1 GBP	1,500	33.33%
FREDERICK MEAD AS TRUSTEE OF THE CHRISTINE JULIE READ TRUSTsophymarine-openregistry-h-frederick-mead-as-trustee-of-the-christi-2c9cd1	ORDINARY 1 GBP	1,500	33.33%
OLIVER MEAD AS TRUSTEE OF THE CHRISTINE JULIE READ TRUSTsophymarine-openregistry-h-oliver-mead-as-trustee-of-the-christine--8363c4	ORDINARY 1 GBP	1,500	33.33%
FREDERICK MEADsophymarine-openregistry-h-frederick-mead-f81622	ORDINARY 1 GBP	501	11.13%
CHRISTINE JULIE READsophymarine-openregistry-h-christine-julie-read-b708c0	PREFERENCE 1 GBP	500	100.00%
OLIVER MEADsophymarine-openregistry-h-oliver-mead-1c5a2c	ORDINARY 1 GBP	500	11.11%

YARD COURT RESIDENTS LIMITED

sophymarine-openregistry-gb-09629509

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2015
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 3 Yard Court, Warminster, BA12 9NY

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER CORREYAsophymarine-openregistry-h-alexander-correya-05de5a	ORDINARY	1
FRANCES DE WINTON EARDLEYsophymarine-openregistry-h-frances-de-winton-eardley-078f6b	ORDINARY	1
GEOFFREY FURNIVALsophymarine-openregistry-h-geoffrey-furnival-6beb1b	ORDINARY	1
JOHN PETRIEsophymarine-openregistry-h-john-petrie-d82c0b	ORDINARY	1
JONATHAN STUART BROOKSsophymarine-openregistry-h-jonathan-stuart-brooks-431489	ORDINARY	1
PENNY BOLTONsophymarine-openregistry-h-penny-bolton-746e1f	ORDINARY	1
CHLOE DAVIESsophymarine-openregistry-h-chloe-davies-476b73	ORDINARY	0