UK companies/Warminster/Page 15
Companies in Warminster and their shareholdersPage 15 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 21 shareholdings and 3 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
SILENCE OF SPACE LIMITED
sophymarine-openregistry-gb-11221434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Southview House, Warminster, BA12 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENI MARKANTE SOUTHVIEW HOUSE STOCKTON WARMINSTER UNITED KINGDOM BA12 0SEsophymarine-openregistry-h-eleni-markante-southview-house-stockton--ce6c5a | ORDINARY | 1 | |
MONKEY PALACE LIMITED
sophymarine-openregistry-gb-11251700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Spread Eagle Inn Church Lawn, Warminster, BA12 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LLEWELLYNsophymarine-openregistry-gb-15823878 | ORDINARY | 10,000 | 100.00% |
C S BROAD LTD
sophymarine-openregistry-gb-11616541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 82 Lower Marsh Road, Warminster, Wiltshire, BA12 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STEVEN BROADsophymarine-openregistry-h-colin-steven-broad-cfbf10 | ORDINARY | 1 | 100.00% |
NEWCOINVEST LIMITED
sophymarine-openregistry-gb-11666347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 George Street, Warminster, Wilts, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY TOWNSENDsophymarine-openregistry-h-lucy-townsend-5d5f25 | ORDINARY | 100 | 100.00% |
MLT INVESTMENTS LIMITED
sophymarine-openregistry-gb-11870052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Cley View, Willows, Warminster, Wiltshire, BA12 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW THORNEsophymarine-openregistry-h-matthew-thorne-f993e6 | ORDINARY | 1 | 100.00% |
STERLING EXPORTS LTD
sophymarine-openregistry-gb-12130969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Leat Cottage, Warminster, BA12 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CROWsophymarine-openregistry-h-richard-crow-a065ff | ORDINARY | 100 | |
EMBADS LTD
sophymarine-openregistry-gb-12459160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- New Barn Bull Lane, Warminster, BA12 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MINTERsophymarine-openregistry-h-thomas-minter-2d4ea7 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MALABY HOLDINGS LIMITEDsophymarine-openregistry-gb-00105139 | Holds shares in | ORDINARY |
NOS HOLDINGS LIMITED
sophymarine-openregistry-gb-12459642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Eastleigh Court Bishopstrow Road, Warminster, BA12 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA HOLDINGS PLCsophymarine-openregistry-gb-05304743 | ORDINARY | 1 | |
TAVERNOR FENCING LTD
sophymarine-openregistry-gb-12506420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Home, Warminster, BA12 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARKER-TAVERNORsophymarine-openregistry-h-andrew-parker-tavernor-8feeb2 | ORDINARY | 2 | |
WEST COUNTRY VET LIMITED
sophymarine-openregistry-gb-12673865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- DORMANT
- SIC
- 75000 — Veterinary activities
96040 — Physical well-being activities - Registered office
- 77 High Street, Warminster, BA12 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORDELIA CHARLESsophymarine-openregistry-h-cordelia-charles-43eaef | ORDINARY | 100 | 100.00% |
QUIET STREET COFFEE LTD
sophymarine-openregistry-gb-12758449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Beech Tree House, 36, Warminster, BA12 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPPY POWELLsophymarine-openregistry-h-poppy-powell-ddf23e | ORDINARY | 1 | |
| POPPY POWELLsophymarine-openregistry-h-poppy-powell-ddf23e | ORDINARY | 1 | |
BOHEMIAN SOUL LTD
sophymarine-openregistry-gb-12830111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Old Chapel, Warminster, BA12 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE RICHARDSsophymarine-openregistry-h-charlotte-richards-e8a843 | ORDINARY | 1 | |
ORHAN GOLDEN SCISSORS LTD
sophymarine-openregistry-gb-12896011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 53202 — Unlicensed carrier
96020 — Hairdressing and other beauty treatment - Registered office
- 9 The Orchard, Warminster, BA12 9FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORHAN DOLUsophymarine-openregistry-h-orhan-dolu-d767d6 | ORDINARY | 100 | 100.00% |
COUSINZ LIMITED
sophymarine-openregistry-gb-12928443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 82 Market Place, Warminster, BA12 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANSU DEMIRsophymarine-openregistry-h-cansu-demir-bb892d | ORDINARY | 1 | 100.00% |
SEADOG COFFEE ROASTERS LIMITED
sophymarine-openregistry-gb-13015945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages 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 | 100 | 100.00% |
LOLARI LIMITED
sophymarine-openregistry-gb-13214210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Old Chapel, Warminster, BA12 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE RICHARDSsophymarine-openregistry-h-charlotte-richards-e8a843 | ORDINARY | 1 | 100.00% |
SENTRY VIEW SYSTEMS LTD
sophymarine-openregistry-gb-13955896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
84220 — Defence activities - Registered office
- 40 George Street, Warminster, Wiltshire, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTRY VIEW SYSTEMS, INC.sophymarine-openregistry-h-sentry-view-systems-inc-fb40a4 | ORDINARY | 100 | 100.00% |
WILDS & CO (STOCKBRIDGE) LIMITED
sophymarine-openregistry-gb-14070580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 40 George Street, Warminster, Wiltshire, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILDS HOLDINGS LIMITEDsophymarine-openregistry-gb-14342483 | ORDINARY | 100 | 100.00% |
WILDS HOLDINGS LIMITED
sophymarine-openregistry-gb-14342483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 40 George Street, Warminster, Wiltshire, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWCO B (STOCKBRIDGE) LIMITEDsophymarine-openregistry-gb-08272707 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILDS & CO (STOCKBRIDGE) LIMITEDsophymarine-openregistry-gb-14070580 | Holds shares in | ORDINARY · 100.00% |
| THE GREYHOUND (STOCKBRIDGE) LIMITEDsophymarine-openregistry-gb-14344362 | Holds shares in | ORDINARY · 100.00% |
THE GREYHOUND (STOCKBRIDGE) LIMITED
sophymarine-openregistry-gb-14344362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 40 George Street, Warminster, Wiltshire, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILDS HOLDINGS LIMITEDsophymarine-openregistry-gb-14342483 | ORDINARY | 100 | 100.00% |