UK companies/Warminster/Page 11

Companies in Warminster and their shareholdersPage 11 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 41 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.

Post town
Warminster

Companies with a register
306

On this page
20

Shareholdings
41

Related parties
0

ILES AND VINCENT FUNERAL SERVICES LIMITED

sophymarine-openregistry-gb-10708178

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2017
Accounts: MICRO ENTITY
SIC: 96030 — Funeral and related activities
Registered office: 14 Cornmarket, Warminster, Wiltshire, BA12 9BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA WARDLEsophymarine-openregistry-h-anna-wardle-ad839d	ORD	50	50.00%
BEVERLEY VINCENTsophymarine-openregistry-h-beverley-vincent-7a81a0	ORD	50	50.00%

JN87 CONSULTING LIMITED

sophymarine-openregistry-gb-10979732

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 14 St. Johns Road, Warminster, BA12 9LY

Direct shareholders

Shareholder	Share class	Shares held
JONATHAN NOLANsophymarine-openregistry-gb-12245391	ORDINARY	100
JONATHAN NOLANsophymarine-openregistry-gb-12245391	ORDINARY	0
LINDSEY NOLANsophymarine-openregistry-h-lindsey-nolan-5419b0	ORDINARY	0

AMULET RESIDENTIAL LIMITED

sophymarine-openregistry-gb-11196760

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2018
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Eider Cottage, Warminster, Wilts, BA12 7HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH ANNE ALLANSON FREEMANsophymarine-openregistry-h-elizabeth-anne-allanson-freeman-7271ed	ORDINARY	2
ANDREW JASON FREEMANsophymarine-openregistry-h-andrew-jason-freeman-ca51f6	ORDINARY	0

WARMINSTER STORAGE LIMITED

sophymarine-openregistry-gb-11269489

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2018
Accounts: MICRO ENTITY
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Unit 1 Norbeck Enterprise Centre, Warminster, Wiltshire, BA12 8FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT BECKsophymarine-openregistry-h-robert-beck-96d7df	ORDINARY	60	66.67%
PAUL HOLBOROWsophymarine-openregistry-h-paul-holborow-897c75	ORDINARY	30	33.33%

SOVEREIGN ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-11323385

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 5 Grange Lane, Warminster, Wiltshire, BA12 9EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM STONEsophymarine-openregistry-h-adam-stone-2db4b3	ORDINARY	1
ROBERT PETER DARVILLsophymarine-openregistry-h-robert-peter-darvill-581151	ORDINARY	1

WILTSHIRE PEST SERVICES LIMITED

sophymarine-openregistry-gb-11369382

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2018
Accounts: MICRO ENTITY
SIC: 81291 — Disinfecting and exterminating services
Registered office: First Floor, 36, Warminster, BA12 9AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT ANTHONY MAYS C/O FIRST FLOOR 36 HIGH STREETsophymarine-openregistry-h-scott-anthony-mays-c-o-first-floor-36-hi-338b25	ORDINARY	1
WARMINSTER WILTSHIRE UNITED KINGDOM BA12 9AFsophymarine-openregistry-h-warminster-wiltshire-united-kingdom-ba12-1c6b35	ORDINARY	1

ALL ABOUT HAIR LTD

sophymarine-openregistry-gb-11478457

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2018
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: All About Hair, Warminster, Wiltshire, BA12 9BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAYNE PAYNEsophymarine-openregistry-h-jayne-payne-932b7c	ORDINARY	50	50.00%
LAUREN JAYNE LEEsophymarine-openregistry-h-lauren-jayne-lee-a6b396	ORDINARY	50	50.00%

REFRIGERATED SOLUTIONS LTD

sophymarine-openregistry-gb-11579927

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2018
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 3a Newopaul Way, Warminster, Wiltshire, BA12 8RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS SAMANTHA WHITTAKERsophymarine-openregistry-h-miss-samantha-whittaker-da2e7c	ORDINARY	75	75.00%
MATTHEW HOLLOWAYsophymarine-openregistry-h-matthew-holloway-1e6fc9	ORDINARY	25	25.00%

ROSEHIP DESIGN LTD

sophymarine-openregistry-gb-11889956

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2019
Accounts: MICRO ENTITY
SIC: 14132 — Manufacture of other women's outerwear
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
74100 — specialised design activities
Registered office: The Bothy, Warminster, Wiltshire, BA12 7BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERALDINE YOUNGsophymarine-openregistry-h-geraldine-young-13fff0	ORDINARY	1	100.00%
CHRISTOPHER STEPHEN POWELLsophymarine-openregistry-h-christopher-stephen-powell-6a8ef5	ORDINARY	0	0.00%

BIAS LONDON LTD

sophymarine-openregistry-gb-11963782

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 25/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: Vine Cottage Fore Street, Warminster, Wiltshire, BA12 0RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVIA AISLING POPEsophymarine-openregistry-h-olivia-aisling-pope-4e36c5	ORDINARY	1
ROISIN CLARE MONNINGTONsophymarine-openregistry-h-roisin-clare-monnington-232943	ORDINARY	1

VAN VLIET FILM LTD

sophymarine-openregistry-gb-12207533

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2019
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
Registered office: 3 Eagle Road, Warminster, Wiltshire, BA12 8GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES NICHOLAS VAN VLIETsophymarine-openregistry-h-james-nicholas-van-vliet-fe9411	ORDINARY	75	75.00%
JASMINE RUBY VAN VLIETsophymarine-openregistry-h-jasmine-ruby-van-vliet-c13eb5	ORDINARY	25	25.00%

ROCKETDOG MASONRY LIMITED

sophymarine-openregistry-gb-12322823

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2019
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 18 Woodcock Gardens, Warminster, Wiltshire, BA12 9JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS JOHN RUSSELLsophymarine-openregistry-h-nicholas-john-russell-1b2bb3	ORDINARY	60	60.00%
DAVID JOHN RUSSELLsophymarine-openregistry-h-david-john-russell-ff2d8c	ORDINARY	40	40.00%

AB WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-12339888

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2019
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: The Old Manse, Warminster, Wiltshire, BA12 9JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER WILLIAM PATRICK BUCKsophymarine-openregistry-h-alexander-william-patrick-buck-4633d3	ORDINARY	51
SOPHIE JOANNE BUCKsophymarine-openregistry-h-sophie-joanne-buck-5fea7d	ORDINARY	49

HEBE-FITNESS LTD

sophymarine-openregistry-gb-12380047

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2019
Accounts: MICRO ENTITY
SIC: 93130 — Fitness facilities
Registered office: 4 Plants Green, Warminster, BA12 9NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STACEY ST JOHN MARCHMONTsophymarine-openregistry-h-stacey-st-john-marchmont-c50f10	ORDINARY	1	50.00%
ZANNE ST JOHN MARCHMONTsophymarine-openregistry-h-zanne-st-john-marchmont-eeafc0	ORDINARY	1	50.00%

AFFINITY EMPLOYMENT & DISABILITY MANAGEMENT & CONSULTANCY LTD

sophymarine-openregistry-gb-12484419

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2020
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 16 Saturn Close, Warminster, BA12 8GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIONA MARGARET RUMNEYsophymarine-openregistry-h-fiona-margaret-rumney-a35324	ORDINARY	8	80.00%
MICHAEL RUMNEYsophymarine-openregistry-h-michael-rumney-fbe884	ORDINARY	2	20.00%

FORTIS UMBRELLA LIMITED

sophymarine-openregistry-gb-12700112

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2020
Accounts: DORMANT
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: People Group House, Warminster, Wiltshire, BA12 9BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEOPLE GROUP OPERATIONS LIMITEDsophymarine-openregistry-gb-11205253	ORDINARY	100
TERENCE WESLEY HILLIERsophymarine-openregistry-h-terence-wesley-hillier-481544	ORDINARY	0

LEMEN LIMITED

sophymarine-openregistry-gb-12997211

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 55209 — Other holiday and other collective accommodation
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: High View Portnells Lane, Warminster, BA12 6PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCESCA LEMENsophymarine-openregistry-h-francesca-lemen-dfb0eb	ORDINARY	2	100.00%
JENNIFER LEMENsophymarine-openregistry-h-jennifer-lemen-85a697	ORDINARY	2	100.00%

VISUALAX LTD

sophymarine-openregistry-gb-13200509

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2021
Accounts: MICRO ENTITY
SIC: 95110 — Repair of computers and peripheral equipment
Registered office: 7 Hitcombe Bottom, Warminster, BA12 7LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMITH LANKESAR 7 HITCOMBE BOTTOM HORNINGSHAMsophymarine-openregistry-h-amith-lankesar-7-hitcombe-bottom-horning-f05433	ORDINARY	100
WARMINSTER ENGLAND BA12 7LAsophymarine-openregistry-h-warminster-england-ba12-7la-296505	ORDINARY	100

WYLYE VALE LIMITED

sophymarine-openregistry-gb-13221457

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2021
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: The Garage, Warminster, Wiltshire, BA12 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELEANOR CHEESEMANsophymarine-openregistry-h-eleanor-cheeseman-e8ba5b	ORDINARY 1 GBP	10
DANIEL CHEESEMANsophymarine-openregistry-h-daniel-cheeseman-61cffd	ORDINARY 1 GBP	0

GINGER TOM LTD

sophymarine-openregistry-gb-13232074

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 152 Paradise Lane, Warminster, BA12 8AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE HAWKINSsophymarine-openregistry-h-clare-hawkins-899c95	ORDINARY	9	90.00%
BRADLEY CROOKSsophymarine-openregistry-h-bradley-crooks-3cf189	ORDINARY	1	10.00%