UK companies/Warminster/Page 5
Companies in Warminster and their shareholdersPage 5 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 61 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
NDC CERTIFICATION BUREAU LIMITED
sophymarine-openregistry-gb-15769297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 21a Market Place, Warminster, Wiltshire, BA12 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FIELDINGsophymarine-openregistry-h-ian-fielding-da6acc | A | 400 | 100.00% |
| NICOLA FIELDINGsophymarine-openregistry-h-nicola-fielding-3b23a8 | ORDINARY | 400 | 100.00% |
| SPYGLASS CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-09310246 | B | 50 | 100.00% |
MAYFLOWER TSP LIMITED
sophymarine-openregistry-gb-05246800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Jocelyn House 2d Newopaul Way, Warminster, Wiltshire, BA12 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ADAM LIPINGTONsophymarine-openregistry-h-matthew-adam-lipington-3f0068 | ORDINARY B | 9,351 | 94.75% |
| MATTHEW ADAM LIPINGTONsophymarine-openregistry-h-matthew-adam-lipington-3f0068 | ORDINARY A | 1,000 | 100.00% |
| DAVID ANDREW HENSHAWsophymarine-openregistry-h-david-andrew-henshaw-591ed8 | ORDINARY B | 259 | 2.62% |
| JUSTIN LESLIE WAGSTAFFsophymarine-openregistry-h-justin-leslie-wagstaff-eebced | ORDINARY B | 259 | 2.62% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOUND POST LIMITEDsophymarine-openregistry-gb-03100243 | Holds shares in | ORDINARY · 100.00% |
FROME SILK MILL ARTS LIMITED
sophymarine-openregistry-gb-05330462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- 81a High Street, Warminster, BA12 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON MATTHEW ARKELL MOOREsophymarine-openregistry-h-damon-matthew-arkell-moore-a1f4b2 | A ORDINARY | 50 | 50.00% |
| KATE FRANCES MOOREsophymarine-openregistry-h-kate-frances-moore-74099c | A ORDINARY | 50 | 50.00% |
| DICKON JOHN GILES MOOREsophymarine-openregistry-h-dickon-john-giles-moore-98ba96 | B ORDINARY | 14 | 100.00% |
A.I.D TRAINING & OPERATIONS LIMITED
sophymarine-openregistry-gb-05744568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Crusader House, Centurion Way, Warminster, Wiltshire, BA12 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL REX HOSKINGsophymarine-openregistry-h-paul-rex-hosking-369c2c | ORDINARY A | 172 | |
| PAULA DAVINE FARRELLsophymarine-openregistry-h-paula-davine-farrell-8c9950 | ORDINARY B | 15 | |
| DEBORAH MARGARET BELL-HOSKINGsophymarine-openregistry-h-deborah-margaret-bell-hosking-dc88ae | ORDINARY A | 14 | |
CUBE HR (SOUTH) LTD
sophymarine-openregistry-gb-11279032
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Boreham Road, Warminster, Wiltshire, BA12 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HOWARD MOLEsophymarine-openregistry-h-mr-howard-mole-8b07b4 | ORDINARY | 50 | |
| MRS KIM MOLEsophymarine-openregistry-h-mrs-kim-mole-29aee3 | ORDINARY | 50 | |
| MISS SHELLEY MOLEsophymarine-openregistry-h-miss-shelley-mole-4d5c1a | B ORDINARY | 1 | |
RBM PROTECTION SOLUTIONS LTD
sophymarine-openregistry-gb-15813480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7a Upton Scudamore, Warminster, BA12 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ROBBINSsophymarine-openregistry-h-ben-robbins-39cce3 | ORDINARY B | 1 | 50.00% |
| MATTHEW ROBBINSsophymarine-openregistry-h-matthew-robbins-53b17e | ORDINARY B | 1 | 50.00% |
| RACHEL ISLESsophymarine-openregistry-h-rachel-isles-80b1a1 | ORDINARY A | 1 | 100.00% |
CASSELS FARM LIMITED
sophymarine-openregistry-gb-00715521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Deptford Farmhouse, Warminster, Wilts, BA12 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HAROLD DAVID CASSELSsophymarine-openregistry-h-oliver-harold-david-cassels-2b1163 | ORDINARY | 1,300 | 50.00% |
| RUPERT NICHOLAS GUY CASSELSsophymarine-openregistry-h-rupert-nicholas-guy-cassels-a12de9 | ORDINARY | 1,300 | 50.00% |
| CHARLES ROBERT JEANS CASSELSsophymarine-openregistry-h-charles-robert-jeans-cassels-1b7d72 | ORDINARY | 0 | 0.00% |
LONGLEAT ENTERPRISES LIMITED
sophymarine-openregistry-gb-00789512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1964
- Accounts
- FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Longleat Estate Office, Warminster, Wilts, BA12 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBEMARLE JOHN CATORsophymarine-openregistry-h-albemarle-john-cator-9b350e | ORDINARY | 10,000 | |
| HARRY WESTROPPsophymarine-openregistry-h-harry-westropp-47ecbb | ORDINARY | 10,000 | |
| JAMES FELTON SOMERS HERVEY-BATHURSTsophymarine-openregistry-h-james-felton-somers-hervey-bathurst-179e18 | ORDINARY | 10,000 | |
ANTON FILMS LIMITED
sophymarine-openregistry-gb-01168204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1974
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- The Bell House 81 High Street, Warminster, Wiltshire, BA12 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT YOUNGsophymarine-openregistry-gb-07506237 | ORDINARY | 100 | |
| DAVID ANTHONY KINGsophymarine-openregistry-h-david-anthony-king-6a76b6 | ORDINARY | 0 | |
| IAN FRANCIS GORDONsophymarine-openregistry-h-ian-francis-gordon-d83505 | ORDINARY | 0 | |
ADVANCED TREASURY TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-02743887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1992
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Old School House 69 Duck Street, Warminster, BA12 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE ELLIOTTsophymarine-openregistry-h-penelope-elliott-b113da | ORDINARY | 836 | |
| ANDREW RICHARD WILSON ELLIOTTsophymarine-openregistry-h-andrew-richard-wilson-elliott-7fd217 | ORDINARY | 44 | |
| PETER WILSON ELLIOTT DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-wilson-elliott-discretionary-trust-fbf944 | ORDINARY | 0 | |
THE MAGNIFICENT MATERIAL COMPANY LIMITED
sophymarine-openregistry-gb-02992072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Unit 5-12 Swan Business Park, Warminster, Wiltshire, BA12 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOTTE BEVANsophymarine-openregistry-h-lotte-bevan-7975b7 | ORDINARY | 2 | 100.00% |
| JOANNA TENNANT MAJORsophymarine-openregistry-h-joanna-tennant-major-b1993b | ORDINARY | 0 | 0.00% |
| LOUISE ANNE CARTERsophymarine-openregistry-h-louise-anne-carter-322efd | ORDINARY | 0 | 0.00% |
VENTARC LIMITED
sophymarine-openregistry-gb-04058814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2000
- Accounts
- DORMANT
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 6 Manor Farm Offices, Warminster, BA12 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R J WATERFIELDsophymarine-openregistry-h-r-j-waterfield-b21e48 | ORDINARY | 90 | |
| P J D BOUICsophymarine-openregistry-h-p-j-d-bouic-45975c | ORDINARY | 5 | |
| S W WATERFIELDsophymarine-openregistry-h-s-w-waterfield-e8bd21 | ORDINARY | 5 | |
WESTLINE PUBLISHING LIMITED
sophymarine-openregistry-gb-04269698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ELLEN CHARLOTTE MARY SELLERSsophymarine-openregistry-h-ellen-charlotte-mary-sellers-32f01b | ORDINARY | 12,850 | |
| JOHN SELLERSsophymarine-openregistry-h-john-sellers-5a8f02 | ORDINARY | 12,850 | |
| JULIA CATHERINE BARNESsophymarine-openregistry-h-julia-catherine-barnes-2a6fda | ORDINARY | 12,850 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOP DRAW LIMITEDsophymarine-openregistry-gb-02276459 | Holds shares in | ORDINARY |
| POSITIVE DOGS LIMITEDsophymarine-openregistry-gb-08801209 | Holds shares in | ORDINARY |
LIONS OF LONGLEAT LIMITED
sophymarine-openregistry-gb-04337267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2001
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Estate Office, Warminster, Wiltshire, BA12 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBEMARLE JOHN CATORsophymarine-openregistry-h-albemarle-john-cator-9b350e | ORDINARY | 2 | |
| HARRY WESTROPPsophymarine-openregistry-h-harry-westropp-47ecbb | ORDINARY | 2 | |
| JAMES HERVEY-BATHURSTsophymarine-openregistry-h-james-hervey-bathurst-967036 | ORDINARY | 2 | |
KELSHALL PLASTICS LIMITED
sophymarine-openregistry-gb-05778423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- The Old Dairy North Farm, Warminster, BA12 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARM XS LTDsophymarine-openregistry-gb-06130548 | ORDINARY | 1,000 | |
| JANET WARDsophymarine-openregistry-h-janet-ward-4f2695 | ORDINARY | 0 | |
| ROGER WARDsophymarine-openregistry-h-roger-ward-edeaae | ORDINARY | 0 | |
GRASSROOTS RECYCLING LTD
sophymarine-openregistry-gb-05781347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials - Registered office
- The Old Dairy North Farm, Warminster, Wiltshire, BA12 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRASSROOTS RECYCLING GROUP LTDsophymarine-openregistry-gb-13322775 | ORDINARY | 95,000 | |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 0 | |
| MARY JONESsophymarine-openregistry-h-mary-jones-7b9bb0 | ORDINARY | 0 | |
FARM XS LTD.
sophymarine-openregistry-gb-06130548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- The Old Dairy North Farm, Warminster, BA12 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRASSROOTS RECYCLING GROUP LTDsophymarine-openregistry-gb-13322775 | ORDINARY | 1,300 | |
| GEORGE PATONsophymarine-openregistry-gb-15556325 | ORDINARY | 0 | |
| MARK ARTHUR ROGERSON WEBBsophymarine-openregistry-h-mark-arthur-rogerson-webb-10c46a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KELSHALL PLASTICS LIMITEDsophymarine-openregistry-gb-05778423 | Holds shares in | ORDINARY |
PRO EARTH DEVELOPMENTS (EUROPE) LIMITED
sophymarine-openregistry-gb-07055779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 18 North Row, Warminster, Wiltshire, BA12 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BEVERIDGEsophymarine-openregistry-h-benjamin-beveridge-13f6ca | ORDINARY | 1 | 33.33% |
| LINDA ANNE BEVERIDGEsophymarine-openregistry-h-linda-anne-beveridge-809a7f | ORDINARY | 1 | 33.33% |
| NICHOLAS KENNETH PEARNEsophymarine-openregistry-h-nicholas-kenneth-pearne-38e72e | ORDINARY | 1 | 33.33% |
THE CHANTRY MANAGEMENT 34 LIMITED
sophymarine-openregistry-gb-07181268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Chantry, Warminster, BA12 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WINTERsophymarine-openregistry-gb-12303791 | ORDINARY | 3 | |
| GARY RATTRAYsophymarine-openregistry-h-gary-rattray-d8bdb4 | ORDINARY | 3 | |
| DERYN HOWARDsophymarine-openregistry-h-deryn-howard-f980bf | ORDINARY | 0 | |
FBS FLUES & CHIMNEYS LIMITED
sophymarine-openregistry-gb-08271299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 5b, The Old Silk Works, Warminster, Wilsthire, BA12 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK RYDERsophymarine-openregistry-h-richard-mark-ryder-a403fd | ORDINARY | 45 | |
| TATIANA RYDERsophymarine-openregistry-h-tatiana-ryder-5a859e | ORDINARY | 45 | |
| KATIE RYDERsophymarine-openregistry-h-katie-ryder-107b71 | ORDINARY | 10 | |