UK companies/Warminster/Page 13
Companies in Warminster and their shareholdersPage 13 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 32 shareholdings and 5 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
EJM FITNESS LTD
sophymarine-openregistry-gb-15727945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
96040 — Physical well-being activities - Registered office
- The Armoury Gym Southleigh Estate, Warminster, BA12 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MCCORMACKsophymarine-openregistry-h-edward-mccormack-1d3d97 | ORDINARY | 1 | |
| REBECCA HOWEsophymarine-openregistry-h-rebecca-howe-77d9b0 | ORDINARY | 0 | |
PG GROUP MARKETING LIMITED
sophymarine-openregistry-gb-15746155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Birchwood The Old Timber Yard, Warminster, BA12 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PEARCE GOULDsophymarine-openregistry-h-edward-pearce-gould-68b093 | ORDINARY | 501 | |
| JOANNE PEARCE GOULDsophymarine-openregistry-h-joanne-pearce-gould-15d6ee | ORDINARY | 499 | |
TIDY MY LTD
sophymarine-openregistry-gb-15786211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities - Registered office
- The Old Manse, Warminster, BA12 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK GEORGE NANDIsophymarine-openregistry-h-frederick-george-nandi-463b46 | ORDINARY | 1 | 50.00% |
| PATRICK NARAYAN MAGEEsophymarine-openregistry-h-patrick-narayan-magee-76c3e5 | ORDINARY | 1 | 50.00% |
DENT CORRECTOR LTD
sophymarine-openregistry-gb-15944074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 71 Manor Gardens, Warminster, BA12 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY MARIE CHALLONERsophymarine-openregistry-h-lyndsay-marie-challoner-b92c8c | ORDINARY | 50 | 50.00% |
| PAUL NICHOLAS CHALLONERsophymarine-openregistry-h-paul-nicholas-challoner-70eb88 | ORDINARY | 50 | 50.00% |
SUMMIT BTL HOMES LTD
sophymarine-openregistry-gb-16325728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Falcon Road, Warminster, BA12 8FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN RANAsophymarine-openregistry-h-sachin-rana-3ec3cb | ORDINARY | 100 | |
| EVEREST PROPERTY LIMITEDsophymarine-openregistry-gb-16325628 | ORDINARY | 0 | |
WARMINSTER CONTRACT CLEANERS LTD
sophymarine-openregistry-gb-16345601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 46 Masefield Road, Warminster, Wiltshire, BA12 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN EDWARD HARRIGANsophymarine-openregistry-h-brian-edward-harrigan-830f0e | ORDINARY | 90 | 90.00% |
| JADE HARRIGANsophymarine-openregistry-h-jade-harrigan-7698ab | ORDINARY | 10 | 10.00% |
CLOUD CHARGE DEFENCE LTD
sophymarine-openregistry-gb-16526519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 34 Deverill Road Trading Estate Deverill Road, Warminster, BA12 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN REYNOLDSsophymarine-openregistry-h-robert-john-reynolds-8864ad | ORDINARY | 70 | 70.00% |
| JAMES ROBERT JOHN PRIORsophymarine-openregistry-h-james-robert-john-prior-dbe801 | ORDINARY | 30 | 30.00% |
AHMAD SUPER HAND CAR WASH LTD
sophymarine-openregistry-gb-16722393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81299 — Other cleaning services
- Registered office
- 4 The Orchard, Warminster, BA12 9FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMDAD NASRADEN SAEEDsophymarine-openregistry-h-hemdad-nasraden-saeed-13f8f2 | ORDINARY | 1 | |
| AHMAD HUSSEINsophymarine-openregistry-h-ahmad-hussein-0f7770 | ORDINARY | 0 | |
KENNETH SPENCER LIMITED
sophymarine-openregistry-gb-00589293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- St Martins Farm, Warminster, Wilts, BA12 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJS FARMING LIMITEDsophymarine-openregistry-gb-16791317 | ORDINARY | 99 | 100.00% |
| CJS FARMING LIMITEDsophymarine-openregistry-gb-16791317 | ORDINARY D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DCSN DRIVER HIRE LTDsophymarine-openregistry-gb-14346255 | Holds shares in | ORDINARY SHARES · 100.00% |
| BURSCOUGH FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03998165 | Holds shares in | ORDINARY-B |
| THE 137/141 PARK ROAD BUXTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04510897 | Holds shares in | ORDINARY |
WHITE SHEET FARMERS LIMITED
sophymarine-openregistry-gb-01372600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- St Martins Farm, Warminster, Wilts, BA12 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJS FARMING LIMITEDsophymarine-openregistry-gb-16791317 | ORDINARY | 99 | 100.00% |
| CJS FARMING LIMITEDsophymarine-openregistry-gb-16791317 | ORDINARY A | 1 | 100.00% |
VENTURE DAIRY SERVICES LIMITED
sophymarine-openregistry-gb-09335838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Wylye Works Watery Lane, Warminster, Wiltshire, BA12 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEA FARM TECHNOLOGIES (UK) LIMITEDsophymarine-openregistry-gb-00999260 | ORDINARY A | 64 | |
| GEA FARM TECHNOLOGIES (UK) LIMITEDsophymarine-openregistry-gb-00999260 | ORDINARY B | 36 | |
TMTI HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-15792496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cavallino House, Warminster, Wiltshire, BA12 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISPIN BRUCE PRANCE THOMASsophymarine-openregistry-h-crispin-bruce-prance-thomas-099336 | ORDINARY B | 64,960 | 100.00% |
| CRISPIN BRUCE PRANCE THOMASsophymarine-openregistry-h-crispin-bruce-prance-thomas-099336 | ORDINARY A | 32,479 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TMTI LIMITEDsophymarine-openregistry-gb-04133536 | Holds shares in | ORDINARY B · 66.67% |
CENTRE FOR EUROPEAN INTERFIRM COMPARISON LIMITED
sophymarine-openregistry-gb-01110981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1973
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Rookery Deptford, Warminster, Wiltshire, BA12 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BAYLISSsophymarine-openregistry-h-michael-john-bayliss-901e8e | ORDINARY | 100 | |
PROFESSIONAL COMPUTER INTEGRATORS LIMITED
sophymarine-openregistry-gb-02516954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1990
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34 Gemini Drive, Warminster, Wiltshire, BA12 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA JOSEPHsophymarine-openregistry-h-lydia-joseph-1f92f0 | ORDINARY | 2,500 | |
BTA ARCHITECTS LTD.
sophymarine-openregistry-gb-02668687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1991
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 18 Woodland Road, Warminster, BA12 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN SHARPsophymarine-openregistry-h-david-john-sharp-a1ee60 | ORDINARY | 82 | 100.00% |
THE SOUND POST LIMITED
sophymarine-openregistry-gb-03100243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46491 — Wholesale of musical instruments - Registered office
- Jocelyn House 2d Newopaul Way, Warminster, Wiltshire, BA12 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYFLOWER TSP LIMITEDsophymarine-openregistry-gb-05246800 | ORDINARY | 10,000 | 100.00% |
C & G SURFACING LTD
sophymarine-openregistry-gb-03740550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- The Depot Longcross, Warminster, Wiltshire, BA12 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JAMES HULLsophymarine-openregistry-h-kenneth-james-hull-496a4b | ORDINARY | 1 | 100.00% |
HILLGROVE PROPERTIES LIMITED
sophymarine-openregistry-gb-03878448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Linden Barn Castle Hill Lane, Warminster, Wiltshire, BA12 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY LOIS TULLOCHsophymarine-openregistry-h-emily-lois-tulloch-7d606f | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PICCADILLY VILLAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02496779 | Holds shares in | ORDINARY · 0.58% |
EG DESIGNS LIMITED
sophymarine-openregistry-gb-03907732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Greenlands, Warminster, Wiltshire, BA12 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELINOR GRANDISONsophymarine-openregistry-h-elinor-grandison-51fb28 | ORDINARY GBP1 SHARES | 100 | |
J D EDMUNDS LIMITED
sophymarine-openregistry-gb-04551844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Spareys 28 Sturford Lane, Warminster, Wiltshire, BA12 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID EDMUNDSsophymarine-openregistry-h-jonathan-david-edmunds-641af8 | ORDINARY | 2 | |