UK companies/Warminster/Page 3

Companies in Warminster and their shareholdersPage 3 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 105 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.

Post town
Warminster
Companies with a register
306
On this page
20
Shareholdings
105
Related parties
4

KEMBLE PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04134791
Status
Active
Type
Private Limited Company
Incorporated
03/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Manor Stables, Warminster, Wiltshire, BA12 7QE

Direct shareholders

ShareholderShare classShares held% of class
SMITH UNION PENSION AND WATERFIELDsophymarine-openregistry-h-smith-union-pension-and-waterfield-cafce2ORDINARY52
SUZANNAH HELEN HARVEYsophymarine-openregistry-h-suzannah-helen-harvey-4411b3ORDINARY30
IRON MOUNTAIN EUROPE LIMITEDsophymarine-openregistry-gb-02321917ORDINARY10
KEMBLE BUSINESS PARK LLPsophymarine-openregistry-gb-OC324838ORDINARY8
KEMBLE AIRFIELD ESTATES LIMITEDsophymarine-openregistry-gb-03736814ORDINARY0

SENEX CAPITAL LIMITED

sophymarine-openregistry-gb-05049788
Status
Active
Type
Private Limited Company
Incorporated
19/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
70100 — Activities of head offices
Registered office
Quarry Fields, Warminster, Wiltshire, BA12 6LA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GORDON SIMPSONsophymarine-openregistry-h-richard-gordon-simpson-5c0fe6ORDINARY1,702
DAISY SIMPSONsophymarine-openregistry-h-daisy-simpson-096702ORDINARY1,701
FREDERICK SIMPSONsophymarine-openregistry-h-frederick-simpson-2984d5ORDINARY1,701
JOANNA ALICE SIMPSONsophymarine-openregistry-h-joanna-alice-simpson-b094a1ORDINARY1,701
MATILDA SIMPSONsophymarine-openregistry-h-matilda-simpson-741f20ORDINARY1,701

Related parties

PartyRelationshipDetail
SMILEPOD GROUP LIMITEDsophymarine-openregistry-gb-07384490Holds shares inB ORDINARY

HILLCREST MANAGEMENT COMPANY (STRATFORD) LIMITED

sophymarine-openregistry-gb-07540389
Status
Active
Type
Private Limited Company
Incorporated
23/02/2011
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Four Gables Hazzards Hill, Warminster, Wiltshire, BA12 6ET

Direct shareholders

ShareholderShare classShares held% of class
EMMA WILLIAMSsophymarine-openregistry-gb-13624412ORDINARY1
GREGOR AND CLAIRE RITCHIEsophymarine-openregistry-h-gregor-and-claire-ritchie-d9fcb0ORDINARY1
JACQUELINE ANN WELLSsophymarine-openregistry-h-jacqueline-ann-wells-55b288ORDINARY1
ROBERT BLESSINGTON DUDRENECsophymarine-openregistry-h-robert-blessington-dudrenec-f9da2aORDINARY1
WILLIAM DAVID & DIANNA WENDY BURRELLsophymarine-openregistry-h-william-david-dianna-wendy-burrell-bd620cORDINARY1

FORTRESS NORTON LIMITED

sophymarine-openregistry-gb-09903358
Status
Active
Type
Private Limited Company
Incorporated
04/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Quarry Fields, Warminster, Wiltshire, BA12 6LA

Direct shareholders

ShareholderShare classShares held% of class
DAISY SIMPSONsophymarine-openregistry-h-daisy-simpson-096702ORDINARY20
FREDERICK SIMPSONsophymarine-openregistry-h-frederick-simpson-2984d5ORDINARY20
JOANNA SIMPSONsophymarine-openregistry-h-joanna-simpson-c78866ORDINARY20
MATILDA SIMPSONsophymarine-openregistry-h-matilda-simpson-741f20ORDINARY20
RICHARD GORDON SIMPSONsophymarine-openregistry-h-richard-gordon-simpson-5c0fe6ORDINARY20

LA CAMPAGNA WARMINSTER LIMITED

sophymarine-openregistry-gb-11202250
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
The Angel Inn, Warminster, Wiltshire, BA12 0AG

Direct shareholders

ShareholderShare classShares held% of class
FLAMUR DOKUsophymarine-openregistry-h-flamur-doku-39328aORDINARY26726.70%
PIOTR SKRZESINSKIsophymarine-openregistry-h-piotr-skrzesinski-30467aORDINARY26726.70%
LUAN DOKUsophymarine-openregistry-h-luan-doku-b3c4f1ORDINARY26626.60%
ALBAN MANIsophymarine-openregistry-h-alban-mani-018663ORDINARY10010.00%
ARDIT BUSIsophymarine-openregistry-h-ardit-busi-ac20e4ORDINARY10010.00%

SCENTSTICKS LIMITED

sophymarine-openregistry-gb-11901523
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
Registered office
46a Boreham Road, Warminster, BA12 9JR

Direct shareholders

ShareholderShare classShares held% of class
BHARATRAO KAMTEsophymarine-openregistry-h-bharatrao-kamte-2a4de0ORDINARY133
JOHN NICHOLAS GRANT WARDENsophymarine-openregistry-h-john-nicholas-grant-warden-538fdaORDINARY124
RUSSELL MOTHAsophymarine-openregistry-h-russell-motha-e68a32ORDINARY47
TERRENCE NGsophymarine-openregistry-h-terrence-ng-c7d4efORDINARY25
ASHLEY WARDENsophymarine-openregistry-h-ashley-warden-93146dORDINARY9

FACTORUM LIMITED

sophymarine-openregistry-gb-14299514
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
56102 — Unlicensed restaurants and cafes
93199 — Other sports activities
Registered office
Unit 34, Deverill Trading Estate Deverill Road, Warminster, Wiltshire, BA12 7BZ

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT RICHARD CRESSWELL-JEALsophymarine-openregistry-h-benedict-richard-cresswell-jeal-94a661ORDINARY4949.00%
EMMA LOUISE SIMMONDS CRESSWELL JEALsophymarine-openregistry-h-emma-louise-simmonds-cresswell-jeal-9ffce8ORDINARY4949.00%
DAISEY CRESSWELL-JEALsophymarine-openregistry-h-daisey-cresswell-jeal-0d4b26ORDINARY22.00%
DAMIAN BENEDICT CRESSWELL-JEALsophymarine-openregistry-h-damian-benedict-cresswell-jeal-765977ORDINARY00.00%
HELLYN CLAIRE CRESSWELL-JEALsophymarine-openregistry-h-hellyn-claire-cresswell-jeal-a8d9a3ORDINARY00.00%

MERRIMAN CONSULTING LIMITED

sophymarine-openregistry-gb-15978099
Status
Active
Type
Private Limited Company
Incorporated
25/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
118 Victoria Road, Warminster, BA12 8HQ

Direct shareholders

ShareholderShare classShares held% of class
ANABEL MERRIMANsophymarine-openregistry-h-anabel-merriman-aef3b4ORDINARY10
ARCHIE JAMES ROBERT MERRIMANsophymarine-openregistry-h-archie-james-robert-merriman-f56f4cORDINARY0
LUCY JANE RACHEL MERRIMANsophymarine-openregistry-h-lucy-jane-rachel-merriman-1842e7ORDINARY0
PETER MERRIMANsophymarine-openregistry-h-peter-merriman-c6a322ORDINARY0
THOMAS WILLIAM MERRIMANsophymarine-openregistry-h-thomas-william-merriman-ad93f0ORDINARY0

GUY & METHERELL LTD.

sophymarine-openregistry-gb-11329040
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
East Hill Farm, Warminster, Wiltshire, BA12 0HR

Direct shareholders

ShareholderShare classShares held% of class
FRANCES GUYsophymarine-openregistry-h-frances-guy-ae92d0ORDINARY2100.00%
FRANCES GUYsophymarine-openregistry-h-frances-guy-ae92d0ORDINARY 'F'0
FRANCES GUYsophymarine-openregistry-h-frances-guy-ae92d0'C' ORDINARY0
FRANCES GUYsophymarine-openregistry-h-frances-guy-ae92d0'D' ORDINARY0
FRANCES GUYsophymarine-openregistry-h-frances-guy-ae92d0'A' ORDINARY0
FRANCES GUYsophymarine-openregistry-h-frances-guy-ae92d0'B' ORDINARY0
GILLIAN METHERELLsophymarine-openregistry-h-gillian-metherell-e0ce1b'B' ORDINARY0
RICHARD JAMES GUYsophymarine-openregistry-h-richard-james-guy-4074a9'A' ORDINARY0
VIRGINIA GUYsophymarine-openregistry-h-virginia-guy-4906f8ORDINARY 'V'0

FARLEIGH MASONRY LIMITED

sophymarine-openregistry-gb-01989377
Status
Active
Type
Private Limited Company
Incorporated
14/02/1986
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
C2 Newopaul Way, Warminster, Wiltshire, BA12 8RY

Direct shareholders

ShareholderShare classShares held% of class
ALAN WILCOXsophymarine-openregistry-h-alan-wilcox-8a24bcORDINARY2550.00%
IAN WILCOXsophymarine-openregistry-h-ian-wilcox-897e8dORDINARY2550.00%
ALAN WILCOXsophymarine-openregistry-h-alan-wilcox-8a24bcORDINARY B1100.00%
IAN WILCOXsophymarine-openregistry-h-ian-wilcox-897e8dORDINARY A1100.00%
NAOMI WILCOXsophymarine-openregistry-h-naomi-wilcox-c9ad62ORDINARY D1100.00%
SANDRA WILCOXsophymarine-openregistry-h-sandra-wilcox-655999ORDINARY C1100.00%

GEOCLEAR LIMITED

sophymarine-openregistry-gb-08319156
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
107 High Street, Warminster, Wiltshire, BA12 7AW

Direct shareholders

ShareholderShare classShares held% of class
JON STEERsophymarine-openregistry-h-jon-steer-59baaaORDINARY "A"60100.00%
RACHEL STEERsophymarine-openregistry-h-rachel-steer-7da892ORDINARY "B"30100.00%
MAUREEN ROSE STEERsophymarine-openregistry-h-maureen-rose-steer-84c046ORDINARY "C"5100.00%
RACHEL STEERsophymarine-openregistry-h-rachel-steer-7da892ORDINARY "D"5100.00%
JOHN STEERsophymarine-openregistry-h-john-steer-235916ORDINARY "D"00.00%

ALPHA TIGER LIMITED

sophymarine-openregistry-gb-08822207
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Units 6-10 Centurion Way, Warminster, Wiltshire, BA12 8BT

Direct shareholders

ShareholderShare classShares held% of class
KERRY THOMPSONsophymarine-openregistry-h-kerry-thompson-7823ffA ORDINARY71100.00%
ROGER PAUL DAVID THOMPSONsophymarine-openregistry-h-roger-paul-david-thompson-0e9686B ORDINARY25100.00%
MAX ROGER SCOTT THOMPSONsophymarine-openregistry-h-max-roger-scott-thompson-189715C ORDINARY2100.00%
RUAIRI MILES FYNN THOMPSONsophymarine-openregistry-h-ruairi-miles-fynn-thompson-f647f8D ORDINARY2100.00%
KERRY THOMPSONsophymarine-openregistry-h-kerry-thompson-7823ffC ORDINARY00.00%
KERRY THOMPSONsophymarine-openregistry-h-kerry-thompson-7823ffD ORDINARY00.00%

FIVE ALPHA CONSULTING LIMITED

sophymarine-openregistry-gb-12539915
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Nadens, Warminster, BA12 0SD

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN KINGsophymarine-openregistry-h-justin-king-9b23c5ORDINARY3,000
NICOLA KINGsophymarine-openregistry-h-nicola-king-6d0244ORDINARY A998
HUGO KINGsophymarine-openregistry-h-hugo-king-37538dORDINARY B1
KING PHOEBEsophymarine-openregistry-h-king-phoebe-e7f26fORDINARY C1

G&B LETTINGS LTD

sophymarine-openregistry-gb-16375509
Status
Active
Type
Private Limited Company
Incorporated
09/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 East End Avenue, Warminster, Wiltshire, BA12 9NF

Direct shareholders

ShareholderShare classShares held% of class
BERTI BRAHIMIsophymarine-openregistry-h-berti-brahimi-fa0d2fD25100.00%
BERTI BRAHIMIsophymarine-openregistry-h-berti-brahimi-fa0d2fA25100.00%
BESA BRAHIMIsophymarine-openregistry-h-besa-brahimi-d20793C25100.00%
GENA BRAHIMIsophymarine-openregistry-h-gena-brahimi-9d9721B25100.00%
AGIM JAMIE BRAHIMIsophymarine-openregistry-h-agim-jamie-brahimi-7a6016D00.00%

PARALLEL CONTROL SYSTEMS LTD

sophymarine-openregistry-gb-10747443
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 10 The Swan Business Centre, Warminster, BA12 8GH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG RICHARD JAMES SANDERSONsophymarine-openregistry-h-craig-richard-james-sanderson-35845c'A' ORDINARY GBP1 SHARES69
MAXINE SANDERSONsophymarine-openregistry-h-maxine-sanderson-62d696'B' ORDINARY GBP1 SHARES30
CRAIG SANDERSONsophymarine-openregistry-h-craig-sanderson-72b57c'C' ORDINARY GBP1 SHARES1
GARRETH LAWSONsophymarine-openregistry-h-garreth-lawson-d1b70e'C' ORDINARY GBP1 SHARES0

MCCARTHY HOLDINGS (WARMINSTER) LIMITED

sophymarine-openregistry-gb-00955750
Status
Active
Type
Private Limited Company
Incorporated
06/06/1969
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Chantry, Warminster, Wiltshire, BA12 7EQ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JULIET ANGELA ROCKEsophymarine-openregistry-h-caroline-juliet-angela-rocke-e1fdbfORDINARY1,25025.00%
ELIZABETH DIANA NOEL HEDLEYsophymarine-openregistry-h-elizabeth-diana-noel-hedley-ca80a6ORDINARY1,25025.00%
FRANCES SUSAN CATHERINE GROTRIANsophymarine-openregistry-h-frances-susan-catherine-grotrian-0e64d1ORDINARY1,25025.00%
SUZANNA PATRICIA D'ARCY BUXTONsophymarine-openregistry-h-suzanna-patricia-d-arcy-buxton-d7ee79ORDINARY1,25025.00%
CAROLINE JULIET ANGELA ROCKEsophymarine-openregistry-h-caroline-juliet-angela-rocke-e1fdbfORDINARY A NON VOTING62525.00%
ELIZABETH DIANA NOEL HEDLEYsophymarine-openregistry-h-elizabeth-diana-noel-hedley-ca80a6ORDINARY A NON VOTING62525.00%
FRANCES SUSAN CATHERINE GROTRIANsophymarine-openregistry-h-frances-susan-catherine-grotrian-0e64d1ORDINARY A NON VOTING62525.00%
SUZANNA PATRICIA D'ARCY BUXTONsophymarine-openregistry-h-suzanna-patricia-d-arcy-buxton-d7ee79ORDINARY A NON VOTING62525.00%

NUTWELL LOGISTICS LIMITED

sophymarine-openregistry-gb-05775405
Status
Active
Type
Private Limited Company
Incorporated
10/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
1-5 Oakside Centurion Way, Warminster, BA12 8BT

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MARTINsophymarine-openregistry-h-susan-martin-ad6ae6ORDINARY100100.00%
EMMA MARTINsophymarine-openregistry-h-emma-martin-53f193ORDINARY "B"150.00%
PETER MARTINsophymarine-openregistry-gb-15661798ORDINARY "B"150.00%
NIGEL WILLIAM MARTINsophymarine-openregistry-h-nigel-william-martin-1d723eORDINARY00.00%

Related parties

PartyRelationshipDetail
CRUSADER PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05326270Holds shares inORDINARY · 8.33%

GRASSROOTS RECYCLING GROUP LTD

sophymarine-openregistry-gb-13322775
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Dairy North Farm, Warminster, BA12 0EP

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MICHAEL SWALESsophymarine-openregistry-h-edward-michael-swales-7524f3ORDINARY209,73050.00%
EDWARD SWALESsophymarine-openregistry-h-edward-swales-a4069eREDEEMABLE PREFERENCE160,97566.38%
JOHN RUSSELL CLUTTONsophymarine-openregistry-h-john-russell-clutton-6dd58cORDINARY104,86525.00%
LINA SHERIMOVAsophymarine-openregistry-h-lina-sherimova-082bc4ORDINARY104,86525.00%
LINA SHERIMOVAsophymarine-openregistry-h-lina-sherimova-082bc4REDEEMABLE PREFERENCE60,62525.00%
JOHN RUSSELL CLUTTONsophymarine-openregistry-h-john-russell-clutton-6dd58cREDEEMABLE PREFERENCE20,9008.62%

Related parties

PartyRelationshipDetail
GRASSROOTS RECYCLING LTDsophymarine-openregistry-gb-05781347Holds shares inORDINARY
FARM XS LTD.sophymarine-openregistry-gb-06130548Holds shares inORDINARY

R.F.STRATTON LIMITED

sophymarine-openregistry-gb-00581197
Status
Active
Type
Private Limited Company
Incorporated
29/03/1957
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Manor Farm, Warminster, Wilts, BA12 7HB

Direct shareholders

ShareholderShare classShares held% of class
STRATTON KD TRUSTEES LIMITED AND STRATTON KD TRUSTEES NO 2 LIMITEDsophymarine-openregistry-h-stratton-kd-trustees-limited-and-stratto-28ac8eORDINARY30,000
F.A. STRATTON AND S E SHAW AS TRUSTEES OF THE R D STRATTON 1996 SETTLEMENTsophymarine-openregistry-h-f-a-stratton-and-s-e-shaw-as-trustees-of-8f9b5cORDINARY0
S E SHAW AND F A STRATTON AS TRUSTEES OF THE MR & MRS R F STRATTON 1987 SETTLEMENTsophymarine-openregistry-h-s-e-shaw-and-f-a-stratton-as-trustees-of-496051ORDINARY0
S E SHAW, P A PICKFORD AND B S R WATSON AS TRUSTEES OF THE RD & MR & MRS RF STRATTON 1984 SETTLEMENTsophymarine-openregistry-h-s-e-shaw-p-a-pickford-and-b-s-r-watson-a-faae71ORDINARY0

CIFC LIMITED

sophymarine-openregistry-gb-02223551
Status
Active
Type
Private Limited Company
Incorporated
23/02/1988
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Rookery Deptford, Warminster, Wiltshire, BA12 0QL

Direct shareholders

ShareholderShare classShares held% of class
HENRY WILLIAM PALMERsophymarine-openregistry-h-henry-william-palmer-f4e4a9ORDINARY6,694
MICHAEL JOHN BAYLISSsophymarine-openregistry-h-michael-john-bayliss-901e8eORDINARY5,153
MICHAEL MOFFATTsophymarine-openregistry-h-michael-moffatt-c469b6ORDINARY5,153
LESLIE TAYLOR HARRINGTONsophymarine-openregistry-h-leslie-taylor-harrington-e65cb8ORDINARY0