UK companies/Warminster/Page 2
Companies in Warminster and their shareholdersPage 2 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 125 shareholdings and 4 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
DILTON HOLDINGS LIMITED
sophymarine-openregistry-gb-12503212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Solutions House, Warminster, BA12 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GARY SYMESsophymarine-openregistry-h-mark-gary-symes-5e1413 | ORDINARY | 25,000 | 27.17% |
| ALEXIS COURTNEY SYMESsophymarine-openregistry-h-alexis-courtney-symes-112e4c | ORDINARY | 20,000 | 21.74% |
| JOSHUA WILLIAM SYMESsophymarine-openregistry-h-joshua-william-symes-021c69 | ORDINARY | 20,000 | 21.74% |
| ZOE BROOKE SYMESsophymarine-openregistry-h-zoe-brooke-symes-b63e8a | ORDINARY | 20,000 | 21.74% |
| DAVID WEBBsophymarine-openregistry-h-david-webb-0dc881 | ORDINARY | 4,000 | 4.35% |
| SHARON ANDREA GIDDENSsophymarine-openregistry-h-sharon-andrea-giddens-b299c4 | ORDINARY | 3,000 | 3.26% |
| RAYMOND NEVINsophymarine-openregistry-h-raymond-nevin-c2eb1b | ORDINARY | 0 | 0.00% |
GROGAN & GROGAN LIMITED
sophymarine-openregistry-gb-03118058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Jersey Cottage 66 Jersey Hill, Warminster, Wiltshire, BA12 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A S A GROGANsophymarine-openregistry-h-a-s-a-grogan-7c3b4e | ORDINARY | 2,500 | 100.00% |
| JOEL PATRICK GROGANsophymarine-openregistry-h-joel-patrick-grogan-8231cc | ORDINARY B | 50 | 100.00% |
| RORY MICHAEL GROGANsophymarine-openregistry-h-rory-michael-grogan-b48333 | ORDINARY A | 50 | 100.00% |
| G J GROGANsophymarine-openregistry-h-g-j-grogan-f088a2 | ORDINARY | 0 | 0.00% |
| J P GROGANsophymarine-openregistry-h-j-p-grogan-383f1b | ORDINARY B | 0 | 0.00% |
| R M GROGANsophymarine-openregistry-h-r-m-grogan-e426d5 | ORDINARY A | 0 | 0.00% |
BAPTON MANOR FARM LIMITED
sophymarine-openregistry-gb-00414517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Farm Office Bapton Manor Farm, Warminster, BA12 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J LYALL BAPTON MANOR FARM DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-c-j-lyall-bapton-manor-farm-discretionar-99e5bf | A ORDINARY 1 GBP | 30,050 | |
| MR C J LYALLsophymarine-openregistry-h-mr-c-j-lyall-617c53 | A ORDINARY 1 GBP | 14,424 | |
| MISS ERIN IRENE LYALLsophymarine-openregistry-h-miss-erin-irene-lyall-4918f5 | B ORDINARY 1 GBP | 5,209 | |
| MISS NIAMH FENELLA LYALLsophymarine-openregistry-h-miss-niamh-fenella-lyall-3321df | B ORDINARY 1 GBP | 5,209 | |
| MISS ESME KATE LYALLsophymarine-openregistry-h-miss-esme-kate-lyall-cbced0 | B ORDINARY 1 GBP | 5,208 | |
| BAPTON MANOR FARM SETTLEMENTsophymarine-openregistry-h-bapton-manor-farm-settlement-d13016 | B ORDINARY 1 GBP | 0 | |
ROGER PATCH LIMITED
sophymarine-openregistry-gb-04125690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cedar Cottage, Warminster, Wiltshire, BA12 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQULINE MARY PATCHsophymarine-openregistry-h-jacquline-mary-patch-888ad6 | B ORDINARY | 50 | |
| ROGER ROY PATCHsophymarine-openregistry-h-roger-roy-patch-889bd1 | B ORDINARY | 50 | |
| JACQUELINE MARY PATCHsophymarine-openregistry-h-jacqueline-mary-patch-eaed6d | ORDINARY | 35 | |
| ROGER ROY PATCHsophymarine-openregistry-h-roger-roy-patch-889bd1 | ORDINARY | 35 | |
| DANIEL JOHN PATCHsophymarine-openregistry-h-daniel-john-patch-61c882 | ORDINARY | 10 | |
| KATHARINE MARY PATCHsophymarine-openregistry-h-katharine-mary-patch-c9d3b2 | ORDINARY | 10 | |
| ROBERT HENRY PATCHsophymarine-openregistry-h-robert-henry-patch-290217 | ORDINARY | 10 | |
HETTIE HEN LTD
sophymarine-openregistry-gb-11808766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
10390 — Other processing and preserving of fruit and vegetables - Registered office
- Unit 8, Warminster, BA12 8GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALEXANDER MORANsophymarine-openregistry-h-michael-alexander-moran-899ac3 | ORDINARY | 75 | |
| JIM PENBERTHYsophymarine-openregistry-h-jim-penberthy-38b60e | B ORDINARY | 49 | |
| MICHAEL ALEXANDER MORANsophymarine-openregistry-h-michael-alexander-moran-899ac3 | B ORDINARY | 45 | |
| NICHOLAS POPEsophymarine-openregistry-h-nicholas-pope-f01c96 | ORDINARY | 10 | |
| SIMON JAMES FREEsophymarine-openregistry-h-simon-james-free-4128e3 | ORDINARY | 8 | |
| NICHOLAS POPEsophymarine-openregistry-h-nicholas-pope-f01c96 | B ORDINARY | 6 | |
| LEE DUMBARTONsophymarine-openregistry-h-lee-dumbarton-cf23b0 | ORDINARY | 4 | |
| J DUMBARTONsophymarine-openregistry-h-j-dumbarton-330f4e | ORDINARY | 3 | |
TOP DRAW LIMITED
sophymarine-openregistry-gb-02276459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1988
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- The Old Hen House St Martins Farm, Warminster, BA12 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN SELLERSsophymarine-openregistry-h-ellen-sellers-5a7799 | ORDINARY | 200 | |
| JOHN SELLERSsophymarine-openregistry-h-john-sellers-5a8f02 | ORDINARY | 200 | |
| JULIA CATHERINE BARNESsophymarine-openregistry-h-julia-catherine-barnes-2a6fda | ORDINARY | 200 | |
| WESTLINE PUBLISHING LIMITEDsophymarine-openregistry-gb-04269698 | ORDINARY | 200 | |
| DAVID HOBSONsophymarine-openregistry-h-david-hobson-854c1d | ORDINARY | 0 | |
| NICHOLAS KENTsophymarine-openregistry-h-nicholas-kent-c04128 | ORDINARY | 0 | |
LEASEGREEN PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02527296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Glebe Farm Cottages, Warminster, Wiltshire, BA12 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LYCETTsophymarine-openregistry-h-caroline-lycett-f41060 | ORDINARY | 1 | |
| JAMES NEWBERYsophymarine-openregistry-h-james-newbery-d416e8 | ORDINARY | 1 | |
| JEANETTE REANYsophymarine-openregistry-h-jeanette-reany-976ad7 | ORDINARY | 1 | |
| NINA SMITHsophymarine-openregistry-h-nina-smith-c0b6b4 | ORDINARY | 1 | |
| TARJIT PARMARsophymarine-openregistry-h-tarjit-parmar-4ecbc1 | ORDINARY | 1 | |
| TRACY BENNETTsophymarine-openregistry-h-tracy-bennett-d9b106 | ORDINARY | 1 | |
NCOMP@SS LTD.
sophymarine-openregistry-gb-03508317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities - Registered office
- Unit 8b, Quarryfields Industrial Estate, Warminster, Wiltshire, BA12 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY HOOGEWERFsophymarine-openregistry-h-guy-hoogewerf-8d4bdc | ORDINARY | 23,226 | |
| HENRY ELPHICKsophymarine-openregistry-h-henry-elphick-e6ed5d | ORDINARY | 1,050 | |
| ANTONIA HOOGEWERFsophymarine-openregistry-h-antonia-hoogewerf-7d6ddc | ORDINARY | 1,000 | |
| VALERIE BERMANsophymarine-openregistry-h-valerie-berman-2dbe35 | ORDINARY | 1,000 | |
| JEREMY STONEsophymarine-openregistry-h-jeremy-stone-5b18ff | ORDINARY | 750 | |
| RUPERT JASPER HOOGEWERFsophymarine-openregistry-h-rupert-jasper-hoogewerf-b708c1 | ORDINARY | 500 | |
CLOCK COTTAGES LIMITED
sophymarine-openregistry-gb-03595400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Clockhouse Cottages Shrewton Road, Warminster, BA12 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN IRENE MOODYsophymarine-openregistry-h-ann-irene-moody-050c06 | ORDINARY | 1 | |
| CALUM ANDERSONsophymarine-openregistry-h-calum-anderson-f86100 | ORDINARY | 1 | |
| CATHERINE GRIMSEYsophymarine-openregistry-h-catherine-grimsey-77149c | ORDINARY | 1 | |
| NELLA WAYsophymarine-openregistry-h-nella-way-c9e1c9 | ORDINARY | 1 | |
| VALERIE LEITCHsophymarine-openregistry-h-valerie-leitch-4cf3b4 | ORDINARY | 1 | |
| DERINNE PARGITERsophymarine-openregistry-h-derinne-pargiter-b6e401 | ORDINARY | 0 | |
TAYLOR COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06662751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 54b Dertford Dertford, Warminster, BA12 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BROOKESsophymarine-openregistry-h-christopher-brookes-e5d1b7 | ORDINARY | 1 | |
| HEATHER BONEsophymarine-openregistry-h-heather-bone-0ac087 | ORDINARY | 1 | |
| JOYCE BROOKESsophymarine-openregistry-h-joyce-brookes-c53a3d | ORDINARY | 1 | |
| PETER DAVID NICOLsophymarine-openregistry-h-peter-david-nicol-1f4e8a | ORDINARY | 1 | |
| SAMANTHA LOUISE NICOLsophymarine-openregistry-h-samantha-louise-nicol-e92dd3 | ORDINARY | 1 | |
| SOPHIE HAMMONDsophymarine-openregistry-h-sophie-hammond-e2ac47 | ORDINARY | 1 | |
REDHORN (WARMINSTER) LIMITED
sophymarine-openregistry-gb-06985742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Lime Kiln Close, Warminster, Wiltshire, BA12 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON MURRAYsophymarine-openregistry-h-allison-murray-a52cf9 | ORDINARY | 1 | |
| ELIZABETH ANNE ATKINSONsophymarine-openregistry-h-elizabeth-anne-atkinson-5915d2 | ORDINARY | 1 | |
| GEOFFREY ALAN WINSTON PAYNEsophymarine-openregistry-h-geoffrey-alan-winston-payne-48cc24 | ORDINARY | 1 | |
| JANICE LOUISE VALENTINEsophymarine-openregistry-h-janice-louise-valentine-479839 | ORDINARY | 1 | |
| MATTHEW FOTHERGILLsophymarine-openregistry-h-matthew-fothergill-b53779 | ORDINARY | 1 | |
| MICHAEL ANTHONY VALENTINEsophymarine-openregistry-h-michael-anthony-valentine-d63bfd | ORDINARY | 1 | |
LINKED RESOURCING LIMITED
sophymarine-openregistry-gb-10006228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 The Old Silk Works, Warminster, Wiltshire, BA12 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LUSTYsophymarine-openregistry-h-christopher-lusty-2756d1 | ORDINARY | 2,892 | |
| ROBERT IAN MACGUFFOGsophymarine-openregistry-h-robert-ian-macguffog-3ce28d | ORDINARY | 1,051 | |
| MICHAEL EDWARD WATESsophymarine-openregistry-h-michael-edward-wates-4968c5 | ORDINARY | 346 | |
| MICHAEL LUSTYsophymarine-openregistry-h-michael-lusty-d1d2cf | ORDINARY | 153 | |
| GRAHAM ROSS RUSSELLsophymarine-openregistry-h-graham-ross-russell-c540a0 | ORDINARY | 0 | |
| ROGER MURRAYsophymarine-openregistry-h-roger-murray-2477bc | ORDINARY | 0 | |
UK HEMP LTD
sophymarine-openregistry-gb-12684931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 10611 — Grain milling
- Registered office
- Uk Hemp Ltd Uk Hemp Ltd, Warminster, Wiltshire, BA12 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEL-ABLE FARMINGsophymarine-openregistry-gb-00881602 | ORDINARY | 3,188 | |
| PASSER PROPERTY LTDsophymarine-openregistry-gb-11586350 | ORDINARY | 2,000 | |
| STEPHEN GLOVERsophymarine-openregistry-h-stephen-glover-885891 | ORDINARY | 2,000 | |
| JAMIE HUNTERsophymarine-openregistry-gb-16868271 | ORDINARY | 1,812 | |
| LEE DUFFYsophymarine-openregistry-h-lee-duffy-22d096 | ORDINARY | 1,000 | |
| UK HEMP LTDsophymarine-openregistry-gb-12684931 | ORDINARY | 0 | |
NORBECK HOLDINGS LIMITED
sophymarine-openregistry-gb-13446443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Norbeck Enterprise Centre, Warminster, Wiltshire, BA12 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN BECKsophymarine-openregistry-h-robert-john-beck-bacad1 | ORDINARY | 900 | 45.00% |
| PAUL JURIN HOLBOROWsophymarine-openregistry-h-paul-jurin-holborow-7223a9 | ORDINARY | 400 | 20.00% |
| JOANNA BECKsophymarine-openregistry-h-joanna-beck-4d4514 | ORDINARY | 300 | 15.00% |
| STACEY HOLBOROWsophymarine-openregistry-h-stacey-holborow-342f99 | ORDINARY | 200 | 10.00% |
| ANDREW BECKsophymarine-openregistry-gb-10423447 | ORDINARY | 100 | 5.00% |
| JILL BECKsophymarine-openregistry-h-jill-beck-1c8fa5 | ORDINARY | 100 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORBECK LIMITEDsophymarine-openregistry-gb-02564725 | Holds shares in | ORDINARY · 95.56% |
F.J. CHALKE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12376923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Talbot Garage Salisbury Street, Warminster, Wiltshire, BA12 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHALKE MELANIEsophymarine-openregistry-h-chalke-melanie-808d97 | REDEEMABLE PREFERENCE | 592,500 | 75.48% |
| CHALKE MELANIEsophymarine-openregistry-h-chalke-melanie-808d97 | B ORDINARY | 200,000 | 100.00% |
| EDWARD JAMES CHALKEsophymarine-openregistry-h-edward-james-chalke-b6ce76 | REDEEMABLE PREFERENCE | 192,500 | 24.52% |
| GEORGE WILLIAM CHALKEsophymarine-openregistry-h-george-william-chalke-a99243 | ORDINARY | 13,685 | 47.22% |
| FREDERICK GEORGE CHALKEsophymarine-openregistry-h-frederick-george-chalke-93de50 | ORDINARY | 11,270 | 38.89% |
| EDWARD JAMES CHALKEsophymarine-openregistry-h-edward-james-chalke-b6ce76 | ORDINARY | 4,025 | 13.89% |
| GEORGE WILLIAM CHALKEsophymarine-openregistry-h-george-william-chalke-a99243 | D ORDINARY | 3,220 | 100.00% |
| EDWARD JAMES CHALKEsophymarine-openregistry-h-edward-james-chalke-b6ce76 | A ORDINARY | 2,000 | 100.00% |
| STEPHEN FOWLERsophymarine-openregistry-h-stephen-fowler-a4f38e | C ORDINARY | 1,987 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| F.J. CHALKE LIMITEDsophymarine-openregistry-gb-00659059 | Holds shares in | REDEEMABLE PREFERENCE · 62.78% |
DEVELOPMENT ECOLOGY CONSULTING LTD
sophymarine-openregistry-gb-07997441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 1 Green Lane, Warminster, Wiltshire, BA12 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HORGANsophymarine-openregistry-h-chris-horgan-25b64c | A ORDINARY | 44 | |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | B ORDINARY | 36 | |
| EXECUTORS OF SAMANTHA JANE HORGAN ESTATEsophymarine-openregistry-h-executors-of-samantha-jane-horgan-estate-7fedb7 | C ORDINARY | 11 | |
| ALISON SMITHsophymarine-openregistry-h-alison-smith-2a94f7 | D ORDINARY | 9 | |
| SAMANTHA HORGANsophymarine-openregistry-h-samantha-horgan-68314d | ORDINARY GBP 1.00 SHARES | 0 | |
CANDLEMAKERS GROUP LIMITED
sophymarine-openregistry-gb-14475609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- C/O Charles Farris Ltd Quarry Fields, Warminster, Wiltshire, BA12 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GORDON SIMPSONsophymarine-openregistry-h-richard-gordon-simpson-5c0fe6 | A ORDINARY | 2,001 | |
| DAISY OLIVIA PLAYFAIR SIMPSONsophymarine-openregistry-h-daisy-olivia-playfair-simpson-489ba8 | C ORDINARY | 2,000 | |
| FREDERICK LEO GEORGE SIMPSONsophymarine-openregistry-h-frederick-leo-george-simpson-6d616c | D ORDINARY | 2,000 | |
| JOANNA ALICE SIMPSONsophymarine-openregistry-h-joanna-alice-simpson-b094a1 | A ORDINARY | 2,000 | |
| MATILDA KATE GAYLORD SIMPSONsophymarine-openregistry-h-matilda-kate-gaylord-simpson-103911 | B ORDINARY | 2,000 | |
| JOANNA ALICE SIMPSONsophymarine-openregistry-h-joanna-alice-simpson-b094a1 | ORDINARY | 0 | |
| RICHARD GORDON SIMPSONsophymarine-openregistry-h-richard-gordon-simpson-5c0fe6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLES FARRIS LIMITEDsophymarine-openregistry-gb-02252575 | Holds shares in | ORDINARY |
| FORTRESS MERE LIMITEDsophymarine-openregistry-gb-09933138 | Holds shares in | ORDINARY |
MENU SHOP EUROPE LIMITED
sophymarine-openregistry-gb-10014194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 38 High Street, Warminster, Wiltshire, BA12 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN TREADWAYsophymarine-openregistry-h-david-alan-treadway-33d629 | ORDINARY C | 1 | |
| DAVID ALLAN TREADWAYsophymarine-openregistry-h-david-allan-treadway-3af0b3 | ORDINARY B | 1 | |
| STEVEN MORRIS TREADWAYsophymarine-openregistry-h-steven-morris-treadway-36bb71 | ORDINARY A | 1 | |
| STEVEN MORRIS TREADWAYsophymarine-openregistry-h-steven-morris-treadway-36bb71 | ORDINARY D | 1 | |
| IAN JOHN MEADENsophymarine-openregistry-h-ian-john-meaden-fb46fb | ORDINARY A | 0 | |
| LINDA MARY MEADENsophymarine-openregistry-h-linda-mary-meaden-cb2284 | ORDINARY B | 0 | |
EAST HILL FARM LIMITED
sophymarine-openregistry-gb-06903274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- East Hill Farm, Warminster, Wiltshire, BA12 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN METHERELLsophymarine-openregistry-h-gillian-metherell-e0ce1b | ORDINARY | 90 | |
| GUY THE ESTATE OF RICHARDsophymarine-openregistry-h-guy-the-estate-of-richard-7e69c9 | ORDINARY | 90 | |
| FRANCES GUYsophymarine-openregistry-h-frances-guy-ae92d0 | ORDINARY 'F' | 10 | |
| VIRGINIA GUYsophymarine-openregistry-h-virginia-guy-4906f8 | ORDINARY 'V' | 10 | |
| RICHARD GUYsophymarine-openregistry-h-richard-guy-7a2f01 | ORDINARY | 0 | |
EAST FARM (STP) LIMITED
sophymarine-openregistry-gb-03439174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Uppington House, 29 The Marsh, Warminster, Wiltshire, BA12 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PRESTON SEYMOUR & KAREN JEAN SEYMOUR (JOINTLY)sophymarine-openregistry-h-andrew-preston-seymour-karen-jean-seymou-1aedc3 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| COLIN SINGERsophymarine-openregistry-h-colin-singer-e3e8d3 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| JOHN WILLIAM FINLAY ROBINSsophymarine-openregistry-h-john-william-finlay-robins-e48f8d | ORDINARY GBP1 SHARES | 1 | 20.00% |
| MATHEW EDWARD WEALE & SALLY ANN WEALE (JOINTLY)sophymarine-openregistry-h-mathew-edward-weale-sally-ann-weale-join-649d4d | ORDINARY GBP1 SHARES | 1 | 20.00% |
| RICHARD & DIANA ABBOTT (JOINTLY)sophymarine-openregistry-h-richard-diana-abbott-jointly-597ea9 | ORDINARY GBP1 SHARES | 1 | 20.00% |