UK companies/Warminster/Page 12
Companies in Warminster and their shareholdersPage 12 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
SHAKY COW MILKSHAKE SYRUPS LTD
sophymarine-openregistry-gb-13264490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- DORMANT
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- 87 Water Lane, Warminster, Wiltshire, BA12 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE HELEN HARESsophymarine-openregistry-h-katharine-helen-hares-0a66d9 | ORDINARY | 1 | 50.00% |
| OLIVER HARESsophymarine-openregistry-h-oliver-hares-fb76a9 | ORDINARY | 1 | 50.00% |
MACH AERO LIMITED
sophymarine-openregistry-gb-13301969
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 144 West Hill, Warminster, Wiltshire, BA12 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONN EVANDER MACLEODsophymarine-openregistry-h-fionn-evander-macleod-772734 | ORDINARY | 2 | 100.00% |
| ALEXANDRA MARY MACLEODsophymarine-openregistry-h-alexandra-mary-macleod-7d72c4 | ORDINARY | 0 | 0.00% |
TRUE STORY BREWING LIMITED
sophymarine-openregistry-gb-13327531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 11050 — Manufacture of beer
- Registered office
- 3 Lyme Avenue, Warminster, BA12 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN URIAH HANCOCKsophymarine-openregistry-h-ben-uriah-hancock-23ff38 | ORDINARY | 1 | 50.00% |
| WILLIAM JOHN JENKINSsophymarine-openregistry-h-william-john-jenkins-88f885 | ORDINARY | 1 | 50.00% |
LC DISTRIBUTION WAREHOUSE CENTER LTD
sophymarine-openregistry-gb-13339329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 3 Woodcock Industrial Est, Warminster, Wiltshire, BA12 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUANFANG LIsophymarine-openregistry-h-yuanfang-li-d31225 | ORDINARY | 100 | |
| SHANQUAN CHANGsophymarine-openregistry-h-shanquan-chang-7e46b2 | ORDINARY | 0 | |
OCTOPUS PRODUCTIONS LIMITED
sophymarine-openregistry-gb-13620190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Cannimore Farm, Warminster, BA12 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BRADDICK-HUGHESsophymarine-openregistry-h-peter-braddick-hughes-27d761 | ORDINARY | 100 | |
| STEWART LAWSONsophymarine-openregistry-h-stewart-lawson-7fe4b5 | ORDINARY | 0 | |
HOLDING SOLUTIONS LTD
sophymarine-openregistry-gb-13780349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3a Newopaul Way, Warminster, Wiltshire, BA12 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HOLLOWAYsophymarine-openregistry-h-matthew-holloway-1e6fc9 | ORDINARY | 50 | 50.00% |
| ROSS LAPHAMsophymarine-openregistry-h-ross-lapham-20368e | ORDINARY | 50 | 50.00% |
P&L MOTORS WARMINSTER LTD
sophymarine-openregistry-gb-13823486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 33 Woodcock Trading Estate, Warminster, Wiltshire, BA12 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LOVICKsophymarine-openregistry-h-richard-lovick-a31542 | ORDINARY | 190 | |
| PAUL LOVICKsophymarine-openregistry-h-paul-lovick-11a089 | ORDINARY | 10 | |
BARN OWL CARPENTRY & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14021467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- 52 South Street, Warminster, Wiltshire, BA12 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MASSEYsophymarine-openregistry-h-charlotte-massey-24a2ca | ORDINARY | 50 | 50.00% |
| JACOB MASSEYsophymarine-openregistry-h-jacob-massey-27aa18 | ORDINARY | 50 | 50.00% |
BLAU GROUP LIMITED
sophymarine-openregistry-gb-14241040
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 446a Upper Marsh Road, Warminster, BA12 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LOUISE BRETTsophymarine-openregistry-h-elizabeth-louise-brett-bcea75 | ORDINARY | 1 | |
| GARY AYSCOUGHsophymarine-openregistry-h-gary-ayscough-400e1a | ORDINARY | 0 | |
QUEST CARPENTRY LTD
sophymarine-openregistry-gb-14590734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 2 Salmon Street, Warminster, BA12 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SPELLERsophymarine-openregistry-h-luke-speller-6d6857 | ORDINARY | 2 | |
| RICHARD LARKINSsophymarine-openregistry-h-richard-larkins-5961ce | ORDINARY | 0 | |
IMPECCABLE HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-14668477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
43390 — Other building completion and finishing - Registered office
- 16 Saturn Close, Warminster, BA12 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE DENNIS SMITHsophymarine-openregistry-h-wayne-dennis-smith-c03b73 | ORDINARY | 2 | |
| STUART ROY BAYFORDsophymarine-openregistry-h-stuart-roy-bayford-8488a9 | ORDINARY | 0 | |
CHARLES PLATT CONSULTING LIMITED
sophymarine-openregistry-gb-14678287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Highfield, Warminster, Wiltshire, BA12 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PLATTsophymarine-openregistry-h-charles-platt-f36079 | ORD | 100 | |
| MAUREEN PLATTsophymarine-openregistry-h-maureen-platt-a7cfa9 | ORD | 0 | |
LOVE THIS CHEESE LIMITED
sophymarine-openregistry-gb-14910945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- DORMANT
- SIC
- 10512 — Butter and cheese production
- Registered office
- 40 George Street, Warminster, Wiltshire, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE PICKFORDsophymarine-openregistry-h-elizabeth-jane-pickford-a39664 | ORDINARY | 50 | 50.00% |
| MALCOLM CLARKEsophymarine-openregistry-gb-00568657 | ORDINARY | 50 | 50.00% |
JESSUP PLUMBING & HEATING LTD
sophymarine-openregistry-gb-14990200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 36 Marsh Street, Warminster, BA12 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL LUKE JESSUPsophymarine-openregistry-h-samuel-luke-jessup-d6ed19 | ORDINARY | 8 | 80.00% |
| CLAIRE ANGELA JESSUPsophymarine-openregistry-h-claire-angela-jessup-26261c | ORDINARY | 2 | 20.00% |
ARTPHIL LTD
sophymarine-openregistry-gb-15046968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- DORMANT
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 33 Chapel Road, Warminster, BA12 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKE CONRAD LAWRENCE READEsophymarine-openregistry-h-blake-conrad-lawrence-reade-918b68 | ORDINARY | 100 | |
| ELIZABETH READEsophymarine-openregistry-h-elizabeth-reade-29acd7 | ORDINARY | 0 | |
ARBORETUM LTD
sophymarine-openregistry-gb-15191011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- The Old Workshops, Warminster, BA12 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COTSWOLD LIVING LTDsophymarine-openregistry-gb-07243873 | ORDINARY | 100 | 100.00% |
| SARAH LYNN CLAIRE HAYFORDsophymarine-openregistry-h-sarah-lynn-claire-hayford-ed5f05 | ORDINARY | 0 | 0.00% |
HUNDRED ACRE KITCHEN LIMITED
sophymarine-openregistry-gb-15275892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Valley Farm, Warminster, Wiltshire, BA12 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SINCLAIR HARLEYsophymarine-openregistry-h-neil-sinclair-harley-b58c5b | ORDINARY | 50 | 50.00% |
| SUSANNA MARY HARLEYsophymarine-openregistry-h-susanna-mary-harley-ed5851 | ORDINARY | 50 | 50.00% |
BEECHCROFT HOLDINGS LIMITED
sophymarine-openregistry-gb-15307267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- DORMANT
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Beechcroft Barn, Warminster, BA12 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC PUDNEY BEECHCROFT BARN UPTON LOVELLsophymarine-openregistry-h-dominic-pudney-beechcroft-barn-upton-lov-2ebe80 | ORDINARY | 100 | |
| WARMINSTER ENGLAND BA12 0JWsophymarine-openregistry-h-warminster-england-ba12-0jw-07a4aa | ORDINARY | 100 | |
ARMOURY ADVANCEMENTS LTD
sophymarine-openregistry-gb-15723606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Old Bank, Warminster, Wiltshire, BA12 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN TURLANDsophymarine-openregistry-h-ivan-turland-817d36 | ORDINARY | 1,000 | |
| TERENCE HILLIERsophymarine-openregistry-h-terence-hillier-50df99 | ORDINARY | 0 | |
PRIOR PERFORMANCE LTD
sophymarine-openregistry-gb-15725415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 34 Deverill Road Trading Estate Deverill Road, Warminster, BA12 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT JOHN PRIORsophymarine-openregistry-h-james-robert-john-prior-dbe801 | ORDINARY | 70 | 70.00% |
| ROBERT JOHN REYNOLDSsophymarine-openregistry-h-robert-john-reynolds-8864ad | ORDINARY | 30 | 30.00% |