UK companies/Warminster/Page 14
Companies in Warminster and their shareholdersPage 14 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 20 shareholdings and 1 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
HEDGES & EDGES LIMITED
sophymarine-openregistry-gb-04897396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 64 Victoria Road, Warminster, Wiltshire, BA12 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLARKEsophymarine-openregistry-gb-11239665 | ORDINARY GBP1 SHARES | 2 | 100.00% |
NOS 4 LIMITED
sophymarine-openregistry-gb-05707123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Eastleigh Court, Warminster, BA12 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA HOLDINGS PLCsophymarine-openregistry-gb-05304743 | ORDINARY | 1 | |
NOS 5 LIMITED
sophymarine-openregistry-gb-05707124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Eastleigh Court, Warminster, BA12 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA HOLDINGS PLCsophymarine-openregistry-gb-05304743 | ORDINARY | 1 | |
NOS 6 LIMITED
sophymarine-openregistry-gb-06188983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Eastleigh Court, Warminster, BA12 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA HOLDINGS PLCsophymarine-openregistry-gb-05304743 | ORDINARY | 6,750,000 | |
SWINGFIT LIMITED
sophymarine-openregistry-gb-06439380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
93199 — Other sports activities - Registered office
- 40 George Street, Warminster, Wiltshire, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FRANCIS HUNTsophymarine-openregistry-h-simon-francis-hunt-86ff4c | ORDINARY | 1 | 100.00% |
GARSTONOMY LIMITED
sophymarine-openregistry-gb-06657643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Woolpack Inn, Warminster, Wiltshire, BA12 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE JANE SMITHsophymarine-openregistry-h-abbie-jane-smith-6b96d0 | ORDINARY | 100 | 100.00% |
CAPITAL FARE LIMITED
sophymarine-openregistry-gb-07308868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 George Street, Warminster, Wiltshire, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FRANCIS HUNTsophymarine-openregistry-h-simon-francis-hunt-86ff4c | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BALMORAL COURT RESIDENTS COMPANY (SOUTHSEA) LIMITEDsophymarine-openregistry-gb-02204997 | Holds shares in | ORDINARY · 3.12% |
REYNARD MECHATRONICS LTD
sophymarine-openregistry-gb-07458080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 40 George Street, Warminster, Wiltshire, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART REYNARDsophymarine-openregistry-h-stewart-reynard-4246da | ORDINARY GBP1 SHARES | 1 | 100.00% |
SPHERE X CREATIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07663756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85320 — Technical and vocational secondary education
85600 — Educational support services - Registered office
- Bawn, Warminster, BA12 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KIDALSsophymarine-openregistry-h-richard-kidals-6749cd | ORDINARY £1 | 20,001 | 100.00% |
POWER SYSTEM CONSULTING LTD
sophymarine-openregistry-gb-08380676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 35130 — Distribution of electricity
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Well Cottage, Warminster, Wiltshire, BA12 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STUART CARDERsophymarine-openregistry-h-paul-stuart-carder-3a9ec1 | ORDINARY | 100 | 100.00% |
A R MCLEOD CONSULTING LIMITED
sophymarine-openregistry-gb-08527801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 George Street, Warminster, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS RODERICK MCLEODsophymarine-openregistry-h-angus-roderick-mcleod-dab977 | ORDINARY | 1 | 100.00% |
HOXTON BREAD MAKERS LIMITED
sophymarine-openregistry-gb-09335549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 40 George Street, Warminster, Wiltshire, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOXTON BAKEHOUSE GROUP LIMITEDsophymarine-openregistry-gb-12892036 | ORDINARY | 100,000 | 100.00% |
HEAT PLUS PLUMBING LIMITED
sophymarine-openregistry-gb-09388038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 53 Camellia Drive, Warminster, BA12 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COCKERILLsophymarine-openregistry-h-matthew-cockerill-a23e09 | ORDINARY | 2 | 100.00% |
CHEDDAR FROM CHEDDAR LIMITED
sophymarine-openregistry-gb-09439831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 10512 — Butter and cheese production
- Registered office
- 40 George Street, Warminster, Wiltshire, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LESLIE JOHN CLARKEsophymarine-openregistry-h-stuart-leslie-john-clarke-cf27b7 | ORDINARY | 1 | 100.00% |
ADVANCED BRITISH INSTRUMENTS LTD
sophymarine-openregistry-gb-09962567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 23 Whitbourne Springs, Warminster, BA12 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA COOMBESsophymarine-openregistry-h-sheila-coombes-447134 | ORDINARY | 100 | 100.00% |
MARGOT & MILA LTD
sophymarine-openregistry-gb-10014928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 56 White Street, Warminster, Wiltshire, BA12 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA ABELsophymarine-openregistry-h-lucinda-abel-4af7b3 | ORDINARY | 100 | |
INDICO MEDIA LIMITED
sophymarine-openregistry-gb-10066310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Nadens, Warminster, BA12 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN KINGsophymarine-openregistry-h-justin-king-9b23c5 | ORDINARY | 200 | |
ALT DESIGN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-10569895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 40 George Street, Warminster, Wiltshire, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LEWISsophymarine-openregistry-gb-09956981 | ORDINARY | 100 | 100.00% |
I'M OK, YOU'RE OK COUNSELLING AND TRAINING LIMITED
sophymarine-openregistry-gb-10752375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 13 Imber Road, Warminster, BA12 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA VERONICA NELsophymarine-openregistry-h-lisa-veronica-nel-7cf9fb | ORDINARY | 1 | 100.00% |
HOXTON BAKEHOUSE LIMITED
sophymarine-openregistry-gb-10930793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 40 George Street, Warminster, Wiltshire, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOXTON BAKEHOUSE GROUP LIMITEDsophymarine-openregistry-gb-12892036 | ORDINARY | 29,412 | 100.00% |