UK companies/Warminster/Page 10
Companies in Warminster and their shareholdersPage 10 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 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
306
INDOORGROWSTORE LTD
sophymarine-openregistry-gb-08691907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 20 Woodcock Industrial Estate, Warminster, BA12 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA WARDsophymarine-openregistry-h-michaela-ward-e6c84c | ORDINARY | 1 | 100.00% |
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | ORDINARY | 1 | 100.00% |
ACREMAN FORESTRY LTD
sophymarine-openregistry-gb-08692688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
- Registered office
- 1 Brimley Cottages, Warminster, Wiltshire, BA12 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ACREMANsophymarine-openregistry-h-clare-acreman-331e0b | ORDINARY | 1 | |
| MICHAEL JAMES ACREMANsophymarine-openregistry-h-michael-james-acreman-140fb1 | ORDINARY | 1 | |
PULSE DIGITAL STUDIO LTD
sophymarine-openregistry-gb-08797097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
- Registered office
- 3 Lyme Avenue, Warminster, Wiltshire, BA12 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HANCOCKsophymarine-openregistry-h-ben-hancock-463622 | ORDINARY | 1 | 50.00% |
| WILIAM JENKINSsophymarine-openregistry-h-wiliam-jenkins-8fbc87 | ORDINARY | 1 | 50.00% |
GENKI PILATES LTD.
sophymarine-openregistry-gb-08926354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96040 — Physical well-being activities - Registered office
- 3 Walnut Close Walnut Close, Warminster, BA12 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MARY TUFFsophymarine-openregistry-h-julia-mary-tuff-d79a73 | ORDINARY | 90 | |
| CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79b | ORDINARY | 10 | |
BARDS & CO LIMITED
sophymarine-openregistry-gb-08942467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Causa Fiunt 77 Clay Street, Warminster, BA12 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL BARDSLEYsophymarine-openregistry-h-hazel-bardsley-bcab4c | ORDINARY | 2 | |
| GEOFFREY BARDSLEYsophymarine-openregistry-h-geoffrey-bardsley-5352f0 | ORDINARY | 0 | |
TIM BOUGHTON CONSULTING LIMITED
sophymarine-openregistry-gb-09067485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 George Street, Warminster, Wiltshire, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY FREDERICK BOUGHTONsophymarine-openregistry-h-mr-timothy-frederick-boughton-bdd325 | ORDINARY 1 GBP | 80 | 80.00% |
| MRS LOUISA CLARE BOUGHTONsophymarine-openregistry-h-mrs-louisa-clare-boughton-a8396c | ORDINARY 1 GBP | 20 | 20.00% |
EASTLEIGH STABLES LIMITED
sophymarine-openregistry-gb-09081063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eastleigh Stables, Warminster, Wiltshire, BA12 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINDRED LIVING PROJECT LTDsophymarine-openregistry-gb-14390761 | ORDINARY | 1,711,242 | 100.00% |
| FLEUR-DE-LYS MANAGEMENT LTDsophymarine-openregistry-h-fleur-de-lys-management-ltd-9649ae | ORDINARY | 0 | 0.00% |
EASTLEIGH COURT LIMITED
sophymarine-openregistry-gb-09081226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eastleigh Court, Warminster, Wiltshire, BA12 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINDRED LIVING PROJECT LTDsophymarine-openregistry-gb-14390761 | ORDINARY | 1,902,144 | 100.00% |
| FLEUR-DE-LYS MANAGEMENT LTDsophymarine-openregistry-h-fleur-de-lys-management-ltd-9649ae | ORDINARY | 0 | 0.00% |
ISK ACTUARIAL LTD
sophymarine-openregistry-gb-09157600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 65300 — Pension funding
- Registered office
- 25 Westbury Road, Warminster, BA12 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INERPAL SINGH KALSIsophymarine-openregistry-h-inerpal-singh-kalsi-0304f9 | ORDINARY | 50 | 50.00% |
| PREET KALSIsophymarine-openregistry-h-preet-kalsi-d282de | ORDINARY | 50 | 50.00% |
KINDER TIMBER PRODUCTS LIMITED
sophymarine-openregistry-gb-09313453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 24, Woodcock Industrial Estate, Warminster, Wiltshire, BA12 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GORDON JAMIESON-YEATESsophymarine-openregistry-h-anthony-gordon-jamieson-yeates-b29dbf | ORDINARY | 1 | 50.00% |
| PAMELA RUTH JAMIESON-YEATESsophymarine-openregistry-h-pamela-ruth-jamieson-yeates-0b6c2a | ORDINARY | 1 | 50.00% |
AWCTS LIMITED
sophymarine-openregistry-gb-09341997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor, Warminster, BA12 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVID ABRAHAMsophymarine-openregistry-h-kevin-david-abraham-f0fdff | ORDINARY | 100 | |
| JULIA CAROLINE WILLIAMSsophymarine-openregistry-h-julia-caroline-williams-7464f6 | ORDINARY | 0 | |
THE TIN SNAIL CAFE LIMITED
sophymarine-openregistry-gb-09820776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- First Floor, Warminster, Wiltshire, BA12 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN ARTHURsophymarine-openregistry-h-darren-john-arthur-c1a6a3 | ORDINARY | 2 | |
| LISA JEAN ARTHURsophymarine-openregistry-h-lisa-jean-arthur-2e0f0f | ORDINARY | 0 | |
ELITE DPF REGENERATION LTD
sophymarine-openregistry-gb-09949822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Spadgers House The Street, Warminster, BA12 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EWINSsophymarine-openregistry-h-john-ewins-198887 | ORDINARY | 50 | 50.00% |
| SALLY EWINSsophymarine-openregistry-h-sally-ewins-ee49b2 | ORDINARY | 50 | 50.00% |
HUNTER AUTOMOTIVE LTD.
sophymarine-openregistry-gb-10344147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 18 Woodcock Ind. Estate, Warminster, Wiltshire, BA12 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN MICHAEL HUNTERsophymarine-openregistry-h-owen-michael-hunter-1211c7 | ORDINARY | 100 | 100.00% |
| TURNERS WILTSHIRE LLPsophymarine-openregistry-h-turners-wiltshire-llp-505034 | ORDINARY | 0 | 0.00% |
BARDS CONSULTANCY LIMITED
sophymarine-openregistry-gb-10424472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 77 Clay Street, Warminster, BA12 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BARDSLEYsophymarine-openregistry-h-geoffrey-bardsley-5352f0 | ORDINARY | 1 | |
| HAZEL BARDSLEYsophymarine-openregistry-h-hazel-bardsley-bcab4c | ORDINARY | 1 | |
AMCAS TRAINING LTD
sophymarine-openregistry-gb-10476274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Clarice House, Warminster, Wiltshire, BA12 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MANSHIPsophymarine-openregistry-h-joanne-manship-16c1ee | ORDINARY SHARES | 50 | 50.00% |
| PHILIP MANSHIPsophymarine-openregistry-h-philip-manship-019b5a | ORDINARY SHARES | 50 | 50.00% |
HART RIDGE CONSULTING LIMITED
sophymarine-openregistry-gb-10532089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Saturn Close, Warminster, BA12 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HARTsophymarine-openregistry-h-amy-hart-e08913 | ORDINARY | 1 | |
| LUCY WILTSHIREsophymarine-openregistry-h-lucy-wiltshire-1b9e8c | ORDINARY | 1 | |
AEVITUS CARE SERVICES LTD
sophymarine-openregistry-gb-10543310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- The Design Centre Roman Way, Warminster, Wiltshire, BA12 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORSET CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15206962 | ORDINARY | 100 | |
| ELIJAH TAKKOUsophymarine-openregistry-h-elijah-takkou-e23e39 | ORDINARY | 0 | |
BLONDE BROTHERS LIMITED
sophymarine-openregistry-gb-10610024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Bathampton House, Warminster, Wiltshire, BA12 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MAITLAND-ROBINSONsophymarine-openregistry-h-joseph-maitland-robinson-88286f | ORDINARY | 2,000 | |
| SAMUEL MAITLAND-ROBINSONsophymarine-openregistry-h-samuel-maitland-robinson-85900d | ORDINARY | 0 | |
WYLYE VALLEY CRAFTS LIMITED
sophymarine-openregistry-gb-10650819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 35/36 Deverill Road Trading Estate Deverill Road, Warminster, Wiltshire, BA12 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT RICHARD CRESSWELL-JEALsophymarine-openregistry-h-benedict-richard-cresswell-jeal-94a661 | ORDINARY | 1 | 100.00% |
| 4GROUND LIMITEDsophymarine-openregistry-gb-07783782 | ORDINARY | 0 | 0.00% |