UK companies/Warminster/Page 7
Companies in Warminster and their shareholdersPage 7 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 68 shareholdings and 1 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
C6 PROPERTY LTD
sophymarine-openregistry-gb-13234595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Oxendene, Warminster, BA12 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CANSDALEsophymarine-openregistry-h-matthew-cansdale-e31fb1 | ORDINARY | 2 | |
| MATTHEW CANSDALEsophymarine-openregistry-h-matthew-cansdale-e31fb1 | B ORDINARY | 1 | |
| MATTHEW CANSDALEsophymarine-openregistry-h-matthew-cansdale-e31fb1 | D ORDINARY | 1 | |
| MATTHEW CANSDALEsophymarine-openregistry-h-matthew-cansdale-e31fb1 | E ORDINARY | 1 | |
| MATTHEW CANSDALEsophymarine-openregistry-h-matthew-cansdale-e31fb1 | C ORDINARY | 1 | |
| REBECCA CANSDALEsophymarine-openregistry-h-rebecca-cansdale-145e26 | A ORDINARY | 1 | |
| REBECCA CANSDALEsophymarine-openregistry-h-rebecca-cansdale-145e26 | ORDINARY | 0 | |
CHALKSTREAM WINES LIMITED
sophymarine-openregistry-gb-14049500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Daisy Cottage The Fields, Warminster, BA12 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTONY SCAIFEsophymarine-openregistry-h-mr-antony-scaife-f95d56 | ORDINARY A 1 GBP | 45 | |
| MRS DEBRA SCAIFEsophymarine-openregistry-h-mrs-debra-scaife-1c1316 | ORDINARY B 1 GBP | 45 | |
| MR ANTONY SCAIFEsophymarine-openregistry-h-mr-antony-scaife-f95d56 | ORDINARY D 1 GBP | 5 | |
| MRS DEBRA SCAIFEsophymarine-openregistry-h-mrs-debra-scaife-1c1316 | ORDINARY C 1 GBP | 5 | |
MANICTOBES LIMITED
sophymarine-openregistry-gb-06056867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Grovely Lodge, Warminster, BA12 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONNE MANICOMsophymarine-openregistry-h-dionne-manicom-0cfe6d | ORDINARY | 2 | 100.00% |
| TOBY PETER MANICOMsophymarine-openregistry-h-toby-peter-manicom-799fe0 | ORDINARY | 2 | 100.00% |
| DIONNE MANICOMsophymarine-openregistry-h-dionne-manicom-0cfe6d | ORDINARY-B | 1 | 100.00% |
| TOBY PETER MANICOMsophymarine-openregistry-h-toby-peter-manicom-799fe0 | ORDINARY-A | 1 | 100.00% |
SUGAR WEB SERVICES LTD
sophymarine-openregistry-gb-07964259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Cottage Pettridge Lane, Warminster, BA12 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BELLsophymarine-openregistry-h-david-william-bell-56c3ad | A ORDINARY | 100 | 50.00% |
| JENNIFER LORRAINE BELLsophymarine-openregistry-h-jennifer-lorraine-bell-804e19 | A ORDINARY | 100 | 50.00% |
| DAVID WILLIAM BELLsophymarine-openregistry-h-david-william-bell-56c3ad | B ORDINARY | 50 | 100.00% |
| JENNIFER LORRAINE BELLsophymarine-openregistry-h-jennifer-lorraine-bell-804e19 | C ORDINARY | 50 | 100.00% |
DOC2POST LTD
sophymarine-openregistry-gb-11897395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 West Street, Warminster, Wiltshire, BA12 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN SYKESsophymarine-openregistry-h-alan-john-sykes-24933e | ORDINARY A | 150 | 50.00% |
| STEFFEN RUEHLsophymarine-openregistry-h-steffen-ruehl-8411ac | ORDINARY A | 150 | 50.00% |
| ALAN JOHN SYKESsophymarine-openregistry-h-alan-john-sykes-24933e | ORDINARY C | 1 | 100.00% |
| STEFFEN RUEHLsophymarine-openregistry-h-steffen-ruehl-8411ac | ORDINARY B | 1 | 100.00% |
EXPERT PROSTHETIC SERVICES LTD
sophymarine-openregistry-gb-12284968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Chance Cottage Shaftesbury Road, Warminster, Wiltshire, BA12 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HILLSsophymarine-openregistry-h-david-hills-79da12 | ORDINARY | 20 | 50.00% |
| JENNIFER HILLSsophymarine-openregistry-h-jennifer-hills-d91cff | ORDINARY | 20 | 50.00% |
| DAVID HILLSsophymarine-openregistry-h-david-hills-79da12 | B ORDINARY | 10 | 100.00% |
| JENNIFER HILLSsophymarine-openregistry-h-jennifer-hills-d91cff | C ORDINARY | 10 | 100.00% |
VW RESURRECTION LTD
sophymarine-openregistry-gb-13594502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 15c Deverill Road Trading Estate, Warminster, BA12 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN-EDWIN MITCHELLsophymarine-openregistry-h-john-edwin-mitchell-087f12 | ORDINARY | 1 | |
| JOHN-EDWIN MITCHELLsophymarine-openregistry-h-john-edwin-mitchell-087f12 | C ORDINARY | 1 | |
| MARK BYGRAVEsophymarine-openregistry-h-mark-bygrave-6d7b7c | ORDINARY | 1 | |
| MARK BYGRAVEsophymarine-openregistry-h-mark-bygrave-6d7b7c | B ORDINARY | 1 | |
MGC DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13706677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 4, The Swan Business Park Stephens Way, Warminster, BA12 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYANNA COLEsophymarine-openregistry-h-maryanna-cole-03d6d8 | ORDINARY A | 100 | 100.00% |
| MATTHEW GEORGE COLEsophymarine-openregistry-h-matthew-george-cole-2a0ac6 | ORDINARY A | 100 | 100.00% |
| MARYANNA COLEsophymarine-openregistry-h-maryanna-cole-03d6d8 | ORDINARY C | 1 | 100.00% |
| MATTHEW GEORGE COLEsophymarine-openregistry-h-matthew-george-cole-2a0ac6 | ORDINARY B | 1 | 100.00% |
BLACKMORE COMPUTERS LIMITED
sophymarine-openregistry-gb-03371980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Chitterne Dairy Shrewton Road, Warminster, Wiltshire, BA12 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PATRICK BARFOOTsophymarine-openregistry-h-simon-patrick-barfoot-2fb87a | B ORDINARY | 120 | 100.00% |
| STEVEN ANTHONY EDMUNDSsophymarine-openregistry-h-steven-anthony-edmunds-fb90dc | A ORDINARY | 120 | 100.00% |
SIMPSONS SEEDS LIMITED
sophymarine-openregistry-gb-04052571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Keepers Yard Chapel Street, Warminster, BA12 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LISTER SIMPSONsophymarine-openregistry-h-jane-lister-simpson-3da89e | ORDINARY A | 50 | 100.00% |
| MATTHEW MACRAE SIMPSONsophymarine-openregistry-h-matthew-macrae-simpson-a0f32b | ORDINARY B | 50 | 100.00% |
TMTI LIMITED
sophymarine-openregistry-gb-04133536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Cavallino House, Warminster, Wiltshire, BA12 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CRISPIN HOLDINGS LIMITEDsophymarine-openregistry-gb-15792496 | ORDINARY B | 64,960 | 100.00% |
| THOMAS CRISPIN HOLDINGS LIMITEDsophymarine-openregistry-gb-15792496 | ORDINARY A | 32,479 | 100.00% |
| CRISPIN BRUCE PRANCE THOMASsophymarine-openregistry-h-crispin-bruce-prance-thomas-099336 | ORDINARY B | 0 | 0.00% |
| CRISPIN BRUCE PRANCE THOMASsophymarine-openregistry-h-crispin-bruce-prance-thomas-099336 | ORDINARY A | 0 | 0.00% |
COLLISS MOTORS LIMITED
sophymarine-openregistry-gb-04803968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- The Warehouse, Warminster, Wiltshire, BA12 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF LEONARD CLIVE COLLISS DECEASEDsophymarine-openregistry-h-executors-of-leonard-clive-colliss-decea-a0150e | ORDINARY A | 866 | |
| EXECUTORS OF LEONARD CLIVE COLLISS DECEASEDsophymarine-openregistry-h-executors-of-leonard-clive-colliss-decea-a0150e | ORDINARY B | 250 | |
| LEE CLIVE COLLISSsophymarine-openregistry-h-lee-clive-colliss-827e92 | ORDINARY B | 150 | |
| LEE CLIVE COLLISSsophymarine-openregistry-h-lee-clive-colliss-827e92 | ORDINARY A | 133 | |
G W SHEPPARD & SON LIMITED
sophymarine-openregistry-gb-05499962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 15b Deverill Road Trading Estate, Warminster, Wiltshire, BA12 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY ALAN CASSONsophymarine-openregistry-h-tony-alan-casson-7499ef | ORDINARY | 100 | 100.00% |
| ALEX LUSTYsophymarine-openregistry-h-alex-lusty-ccd14e | ORDINARY A NON VOTING | 50 | 50.00% |
| TONY ALAN CASSONsophymarine-openregistry-h-tony-alan-casson-7499ef | ORDINARY A NON VOTING | 50 | 50.00% |
DR VICKY SUTTON LIMITED
sophymarine-openregistry-gb-09152962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 36 Norridge View, Warminster, Wiltshire, BA12 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JULIET SUTTONsophymarine-openregistry-h-victoria-juliet-sutton-3cbe26 | ORDINARY | 100 | 100.00% |
| VICTORIA JULIET SUTTONsophymarine-openregistry-h-victoria-juliet-sutton-3cbe26 | A NON-VOTING | 100 | 100.00% |
| IAN PARKERsophymarine-openregistry-h-ian-parker-8a9bae | A NON-VOTING | 0 | 0.00% |
GUARDIAN PROFESSIONAL TRUSTEES LIMITED
sophymarine-openregistry-gb-10494935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 67 West Street, Warminster, BA12 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROGUARDIA TRUSTEES LIMITEDsophymarine-openregistry-gb-12598209 | A ORDINARY | 10 | |
| GUARDIAN PROFESSIONAL GROUP LIMITEDsophymarine-openregistry-gb-10399135 | B ORDINARY | 1 | |
AGRI GIVEAWAYS LTD
sophymarine-openregistry-gb-12172919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- Whitbourne Farm Corsley Whitbourne Farm, Warminster, Wiltshire, BA12 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BAGGSsophymarine-openregistry-h-samuel-baggs-e8c131 | ORDINARY | 100 | 100.00% |
| FIONA CAUDLEsophymarine-openregistry-h-fiona-caudle-c0568a | B ORDINARY | 2 | 100.00% |
PROGUARDIA TRUSTEES LIMITED
sophymarine-openregistry-gb-12598209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 67 West Street, Warminster, Wiltshire, BA12 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEIGHsophymarine-openregistry-gb-08052905 | ORD | 5 | |
| SARAH LEIGHsophymarine-openregistry-h-sarah-leigh-28df3f | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| GUARDIAN PROFESSIONAL TRUSTEES LIMITEDsophymarine-openregistry-gb-10494935 | Holds shares in | A ORDINARY |
H & H (CORSLEY) LTD
sophymarine-openregistry-gb-12608546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 87 Water Lane, Warminster, Wiltshire, BA12 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE HARESsophymarine-openregistry-h-katharine-hares-e141a1 | ORDINARY | 50 | 50.00% |
| OLIVER HARESsophymarine-openregistry-h-oliver-hares-fb76a9 | ORDINARY | 50 | 50.00% |
| KATHARINE HARESsophymarine-openregistry-h-katharine-hares-e141a1 | ORDINARY B | 1 | 50.00% |
| OLIVER HARESsophymarine-openregistry-h-oliver-hares-fb76a9 | ORDINARY B | 1 | 50.00% |
TRANT TRADE LTD
sophymarine-openregistry-gb-12617871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
68209 — Other letting and operating of own or leased real estate - Registered office
- 96 Chitterne, Warminster, BA12 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS TRANTALIDISsophymarine-openregistry-h-georgios-trantalidis-219c26 | REDEEMABLE | 240,000 | |
| ATHANASIOS MOTAKISsophymarine-openregistry-h-athanasios-motakis-b9cfda | ORDINARY | 1,000 | |
| GEORGIOS TRANTALIDISsophymarine-openregistry-h-georgios-trantalidis-219c26 | ORDINARY | 1,000 | |
RED E CREATIVE LTD
sophymarine-openregistry-gb-12920395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 31 Osprey Road, Warminster, BA12 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BARRETTsophymarine-openregistry-h-charlotte-barrett-546c02 | A ORDINARY | 1 | 100.00% |
| EDWARD BARRETTsophymarine-openregistry-gb-SC059922 | ORDINARY | 1 | 100.00% |