UK companies/Warminster/Page 4
Companies in Warminster and their shareholdersPage 4 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 85 shareholdings and 0 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
SAWA LIMITED
sophymarine-openregistry-gb-05874564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Pickle Farm Deverill Road, Warminster, Wiltshire, BA12 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR PEARCEsophymarine-openregistry-h-eleanor-pearce-c983c6 | ORDINARY | 31 | |
| JACK PEARCEsophymarine-openregistry-h-jack-pearce-6b125b | ORDINARY | 31 | |
| THOMAS PEARCEsophymarine-openregistry-h-thomas-pearce-ad460c | ORDINARY | 31 | |
| WILLIAM MARTIN PEARCEsophymarine-openregistry-h-william-martin-pearce-7118b3 | ORDINARY | 7 | |
ASTWOOD BANK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05991296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2006
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Four Gables Hazzards Hill, Warminster, Wiltshire, BA12 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY COXsophymarine-openregistry-h-emily-cox-2d6b24 | ORDINARY | 1 | 33.33% |
| MARTIN DUNNsophymarine-openregistry-h-martin-dunn-78b7d2 | ORDINARY | 1 | 33.33% |
| MICHAELA DUNNsophymarine-openregistry-h-michaela-dunn-5750f1 | ORDINARY | 1 | 33.33% |
| STEPHEN MORRISsophymarine-openregistry-h-stephen-morris-2765cf | ORDINARY | 1 | 33.33% |
THE WOOL STORE LIMITED
sophymarine-openregistry-gb-06588619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- The Wool Store, Warminster, BA12 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVLITTEN LIMITEDsophymarine-openregistry-gb-05173408 | ORDINARY | 6 | 60.00% |
| ALISON JANE WOODVILLE CARDOZOsophymarine-openregistry-h-alison-jane-woodville-cardozo-64ebd7 | ORDINARY | 2 | 20.00% |
| ANTONY EXELBY LISTERsophymarine-openregistry-h-antony-exelby-lister-b2043d | ORDINARY | 2 | 20.00% |
| SARAH ELIZABETH LISTERsophymarine-openregistry-h-sarah-elizabeth-lister-b2cd6d | ORDINARY | 2 | 20.00% |
ALLMIGHTYYOU CONSULTING LIMITED
sophymarine-openregistry-gb-07198503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Saturn Close, Warminster, BA12 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CLARE SHORTRIDGEsophymarine-openregistry-h-amy-clare-shortridge-e5d1b2 | ORDINARY | 85 | |
| GEORGE SHORTRIDGEsophymarine-openregistry-h-george-shortridge-081bc0 | ORDINARY | 5 | |
| HENRY SHORTRIDGEsophymarine-openregistry-h-henry-shortridge-3422e8 | ORDINARY | 5 | |
| STEVE HARTsophymarine-openregistry-h-steve-hart-7f8b80 | ORDINARY | 5 | |
ISIS TECHNOLOGIES LTD
sophymarine-openregistry-gb-07435189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 51 Woodcock Industrial Estate, Warminster, Wiltshire, BA12 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BOTTOMLEYsophymarine-openregistry-h-anthony-bottomley-ba365e | ORDINARY | 1 | 25.00% |
| HOLLY BOTTOMLEYsophymarine-openregistry-h-holly-bottomley-8c7311 | ORDINARY | 1 | 25.00% |
| JULIE TAITsophymarine-openregistry-h-julie-tait-9f8155 | ORDINARY | 1 | 25.00% |
| KEITH BOTTOMLEYsophymarine-openregistry-h-keith-bottomley-3300aa | ORDINARY | 1 | 25.00% |
THE FUZZY DUCK DISTILLERY LTD
sophymarine-openregistry-gb-08039849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Unit 1c Centurion Way, Warminster, BA12 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MITCHELLsophymarine-openregistry-h-geoffrey-mitchell-79690c | ORDINARY | 50 | |
| GARETH SEDDON-PRICEsophymarine-openregistry-h-gareth-seddon-price-32f7cf | ORDINARY | 25 | |
| PAUL STAFFORDsophymarine-openregistry-h-paul-stafford-b4aeeb | ORDINARY | 25 | |
| DANIELLE NATASSIA DAVIES-GEORGEsophymarine-openregistry-h-danielle-natassia-davies-george-ef5094 | ORDINARY | 0 | |
POSITIVE DOGS LIMITED
sophymarine-openregistry-gb-08801209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- The Old Hen House St Martins Farm, Warminster, BA12 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTLINE PUBLISHING LTDsophymarine-openregistry-gb-04269698 | ORDINARY | 250 | |
| ELLEN SELLERSsophymarine-openregistry-h-ellen-sellers-5a7799 | ORDINARY | 0 | |
| JOHN SELLERSsophymarine-openregistry-h-john-sellers-5a8f02 | ORDINARY | 0 | |
| JULIA BARNESsophymarine-openregistry-h-julia-barnes-e13834 | ORDINARY | 0 | |
BRYAN LOVEDAY SERVICES LIMITED
sophymarine-openregistry-gb-09125796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4 Centurion Way, Warminster, Wiltshire, BA12 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN LOVEDAYsophymarine-openregistry-h-bryan-loveday-6e228f | ORDINARY | 30 | 30.00% |
| HAZEL LOVEDAYsophymarine-openregistry-h-hazel-loveday-158807 | ORDINARY | 30 | 30.00% |
| NICOLA CLAIRE EDWARDSsophymarine-openregistry-h-nicola-claire-edwards-5bed93 | ORDINARY | 20 | 20.00% |
| NIGEL VAUGHAN EDWARDSsophymarine-openregistry-h-nigel-vaughan-edwards-7773f1 | ORDINARY | 20 | 20.00% |
EUROCAST INDUSTRIES LIMITED
sophymarine-openregistry-gb-09336420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Office Suite 2, Crusader House Crusader Park, Warminster, Wiltshire, BA12 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRZEMYSLAW TADEUSZ CZAPLAsophymarine-openregistry-h-przemyslaw-tadeusz-czapla-f87942 | ORDINARY | 8,400 | 40.00% |
| MARIA-MAGDALENA SHEPHARDsophymarine-openregistry-h-maria-magdalena-shephard-e3237b | ORDINARY | 7,350 | 35.00% |
| THOMAS WILLIAM SHEPHARDsophymarine-openregistry-h-thomas-william-shephard-9fe4dd | ORDINARY | 4,200 | 20.00% |
| JASON WILLIAMSsophymarine-openregistry-gb-09591181 | ORDINARY | 1,050 | 5.00% |
PILGRIM MARKETING LIMITED
sophymarine-openregistry-gb-10229347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The Manor, Warminster, Wiltshire, BA12 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS MOOREsophymarine-openregistry-h-tobias-moore-7fd14c | ORDINARY 1 GBP | 625 | |
| JAMES SEWELLsophymarine-openregistry-h-james-sewell-8a4462 | ORDINARY 1 GBP | 175 | |
| PILGRIM MARKETING LIMITEDsophymarine-openregistry-gb-10229347 | ORDINARY 1 GBP | 150 | |
| ANDREW MARSDENsophymarine-openregistry-h-andrew-marsden-930039 | ORDINARY 1 GBP | 50 | |
CEDAR DIRECT LIMITED
sophymarine-openregistry-gb-10755716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 43-45 Woodcock Industrial Estate, Warminster, Wiltshire, BA12 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEC BUILDING AND TIMBER LIMITEDsophymarine-openregistry-gb-10972717 | ORDINARY | 900 | |
| REBECCA LOUISE EDWARDSsophymarine-openregistry-h-rebecca-louise-edwards-c81d71 | ORDINARY | 0 | |
| SIMON EDWARDSsophymarine-openregistry-gb-10429770 | ORDINARY | 0 | |
| STUART TILLINGsophymarine-openregistry-h-stuart-tilling-7c421e | ORDINARY | 0 | |
J&D PRESTIGE VEHICLE HIRE LTD
sophymarine-openregistry-gb-11098196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 14 The Cornmarket, Warminster, Wiltshire, BA12 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ILESsophymarine-openregistry-h-anna-iles-884abf | ORDINARY | 1 | 50.00% |
| BEVERLEY VINCENTsophymarine-openregistry-h-beverley-vincent-7a81a0 | ORDINARY | 1 | 50.00% |
| DALE VINCENTsophymarine-openregistry-h-dale-vincent-762018 | ORDINARY | 0 | 0.00% |
| JOHN ILESsophymarine-openregistry-h-john-iles-5393a1 | ORDINARY | 0 | 0.00% |
ARMERA LIMITED
sophymarine-openregistry-gb-12405257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Units 1 & 2 Northlands Industrial Estate, Warminster, Wiltshire, BA12 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GORDON WILLIAMSsophymarine-openregistry-h-james-gordon-williams-f574ff | ORDINARY | 4,500 | |
| SARAH ANNE WILLIAMSsophymarine-openregistry-h-sarah-anne-williams-f6c7ea | ORDINARY | 4,500 | |
| DANIEL ROBERT CARTERsophymarine-openregistry-h-daniel-robert-carter-4697ed | ORDINARY | 500 | |
| DEAN RICHARD PAMPHILONsophymarine-openregistry-h-dean-richard-pamphilon-a3251c | ORDINARY | 500 | |
LEGACY WORLD LTD
sophymarine-openregistry-gb-13121052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Juniper 4, East Farm Barn Chitterne Road, Warminster, BA12 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECKARD KURTsophymarine-openregistry-h-eckard-kurt-3d8615 | ORDINARY | 4 | |
| TROMBAS TIMOTHYsophymarine-openregistry-h-trombas-timothy-430a4e | ORDINARY | 4 | |
| SAVANNAH BARNARDsophymarine-openregistry-h-savannah-barnard-ce7d28 | ORDINARY | 2 | |
| DEIDRE ECKARDsophymarine-openregistry-h-deidre-eckard-98dd10 | ORDINARY | 0 | |
HAPPY DAYS (WARMINSTER) LIMITED
sophymarine-openregistry-gb-14300817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT RICHARD CRESSWELL-JEALsophymarine-openregistry-h-benedict-richard-cresswell-jeal-94a661 | ORDINARY | 50 | 50.00% |
| EMMA LOUISE SIMMONDS CRESSWELL JEALsophymarine-openregistry-h-emma-louise-simmonds-cresswell-jeal-9ffce8 | ORDINARY | 50 | 50.00% |
| DAMIAN BENEDICT CRESSWELL-JEALsophymarine-openregistry-h-damian-benedict-cresswell-jeal-765977 | ORDINARY | 0 | 0.00% |
| HELLYN CLAIRE CRESSWELL-JEALsophymarine-openregistry-h-hellyn-claire-cresswell-jeal-a8d9a3 | ORDINARY | 0 | 0.00% |
BLUEFISH M&K DEVELOPMENTS LTD
sophymarine-openregistry-gb-14736496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ashwell Nursery Burton, Warminster, Wiltshire, BA12 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN COUZINSsophymarine-openregistry-h-karen-couzins-b8c880 | ORDINARY | 2 | 50.00% |
| MICHELLE SARAH BLIGHTsophymarine-openregistry-h-michelle-sarah-blight-b106ea | ORDINARY | 1 | 25.00% |
| TERENCE HERBERT BLIGHTsophymarine-openregistry-h-terence-herbert-blight-67ec7a | ORDINARY | 1 | 25.00% |
| MARK COUZINSsophymarine-openregistry-h-mark-couzins-ca71eb | ORDINARY | 0 | 0.00% |
THE MONEYTREE CORPORATION LIMITED
sophymarine-openregistry-gb-04350758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Plants Green, Warminster, BA12 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORWEAL TWO LTDsophymarine-openregistry-gb-13679704 | ORDINARY B | 10 | |
| Z ST JOHN MARCHMONTsophymarine-openregistry-h-z-st-john-marchmont-4d9493 | ORDINARY | 8 | |
| ALAN MARCHMONTsophymarine-openregistry-h-alan-marchmont-3000ec | ORDINARY A | 2 | |
| TORWEAL TWO LTDsophymarine-openregistry-gb-13679704 | ORDINARY A | 0 | |
THE LEARNING MEADOW LTD
sophymarine-openregistry-gb-11202372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- The Learning Meadow Foxholes, Warminster, Wiltshire, BA12 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JAMES PIRIEsophymarine-openregistry-h-barry-james-pirie-5b7c33 | ORDINARY A | 1 | 50.00% |
| BARRY JAMES PIRIEsophymarine-openregistry-h-barry-james-pirie-5b7c33 | ORDINARY | 1 | 33.33% |
| CHARLOTTE ANNE PIRIEsophymarine-openregistry-h-charlotte-anne-pirie-9cb941 | ORDINARY B | 1 | 100.00% |
| CHARLOTTE ANNE PIRIEsophymarine-openregistry-h-charlotte-anne-pirie-9cb941 | ORDINARY | 1 | 33.33% |
| DAWN LOUISE PIRIEsophymarine-openregistry-h-dawn-louise-pirie-067b60 | ORDINARY A | 1 | 50.00% |
| DAWN LOUISE PIRIEsophymarine-openregistry-h-dawn-louise-pirie-067b60 | ORDINARY | 1 | 33.33% |
COWARD CONTRACTING LIMITED
sophymarine-openregistry-gb-11919245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Manor Farm Manor Road, Warminster, BA12 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE COWARDsophymarine-openregistry-h-marie-coward-6302da | B ORDINARY | 300 | |
| WILLIAM ARTHUR COWARDsophymarine-openregistry-h-william-arthur-coward-494a03 | A ORDINARY | 300 | |
| MARIE COWARDsophymarine-openregistry-h-marie-coward-6302da | C ORDINARY | 150 | |
| WILLIAM ARTHUR COWARDsophymarine-openregistry-h-william-arthur-coward-494a03 | C ORDINARY | 150 | |
| DAVID ARTHUR COWARDsophymarine-openregistry-h-david-arthur-coward-a2a422 | C ORDINARY | 0 | |
ICM PROPERTY LIMITED
sophymarine-openregistry-gb-15751224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chedlanger House, Warminster, BA12 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RAYMOND JAMES WEBBsophymarine-openregistry-h-ian-raymond-james-webb-f001f0 | ORDINARY A | 52 | 100.00% |
| CONNOR JOHN WEBBsophymarine-openregistry-h-connor-john-webb-3d7de7 | ORDINARY B | 24 | 100.00% |
| CONNOR JOHN WEBBsophymarine-openregistry-h-connor-john-webb-3d7de7 | ORDINARY C | 24 | 100.00% |
| IAN RAYMOND JAMES WEBBsophymarine-openregistry-h-ian-raymond-james-webb-f001f0 | ORDINARY C | 24 | 100.00% |
| MADELEINE REBECCA GIDDINGSsophymarine-openregistry-h-madeleine-rebecca-giddings-77cde3 | ORDINARY C | 24 | 100.00% |
| MADELEINE REBECCA GIDDINGSsophymarine-openregistry-h-madeleine-rebecca-giddings-77cde3 | ORDINARY C | 0 | 0.00% |