UK companies/Warminster/Page 8
Companies in Warminster and their shareholdersPage 8 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 44 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
MSAFE CONSULTING LTD
sophymarine-openregistry-gb-13351244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3 Thames Close, Warminster, BA12 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MARMONTsophymarine-openregistry-h-michael-marmont-d3ee6f | A ORDINARY | 1 | 100.00% |
| NATASHA MARMONTsophymarine-openregistry-h-natasha-marmont-223f85 | B ORDINARY | 1 | 100.00% |
HEAVEN'S GATE SHEPHERD HUTS LTD
sophymarine-openregistry-gb-13362013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
29203 — Manufacture of caravans - Registered office
- 4 The Ridgeway, Warminster, BA12 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DYKEsophymarine-openregistry-h-edward-dyke-7363a7 | A ORDINARY | 50 | 100.00% |
| JOANNA MULHOLLANDsophymarine-openregistry-h-joanna-mulholland-4b2314 | B ORDINARY | 50 | 100.00% |
LASH LOUNGE BEAUTY LTD
sophymarine-openregistry-gb-13705205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 54 Market Place, Warminster, BA12 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BARNETTsophymarine-openregistry-h-anna-barnett-694195 | ORDINARY A | 1 | 100.00% |
| BETHANY WALLERsophymarine-openregistry-h-bethany-waller-7e5d6c | ORDINARY B | 1 | 100.00% |
SOLAR-TECH RENEWABLES LTD.
sophymarine-openregistry-gb-13869204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 15 Space2work Warminster, Warminster, Wiltshire, BA12 8GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAUER GROUP LIMITEDsophymarine-openregistry-gb-03168464 | B ORDINARY | 1 | 100.00% |
| GRAHAM RUSSELLsophymarine-openregistry-h-graham-russell-8b4589 | A ORDINARY | 1 | 100.00% |
TRUE PROTECT (PROTECTION SOLUTIONS) LTD
sophymarine-openregistry-gb-14053700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
- Registered office
- Kenmere House, Warminster, BA12 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ISLESsophymarine-openregistry-h-rachel-isles-80b1a1 | ORDINARY A | 1 | 100.00% |
| VICTORIA KINGsophymarine-openregistry-h-victoria-king-018ad8 | ORDINARY B | 1 | 100.00% |
BEN LLOYD GENERAL BUILDER LTD
sophymarine-openregistry-gb-14510734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 104a Corsley Heath, Warminster, BA12 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN STEPHEN LLOYDsophymarine-openregistry-h-ben-stephen-lloyd-bc78c1 | ORDINARY | 100 | 100.00% |
| CARLA JOANNE BECKETTsophymarine-openregistry-h-carla-joanne-beckett-8c47a2 | B ORDINARY | 1 | 100.00% |
EAR TO CLEAR LTD
sophymarine-openregistry-gb-15389729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 68 Manor Gardens, Warminster, BA12 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LETITTIA JANESsophymarine-openregistry-h-letittia-janes-175ea7 | ORDINARY B | 1 | |
| LETITTIA JANESsophymarine-openregistry-h-letittia-janes-175ea7 | ORDINARY A | 1 | |
| HOLLY CHARLTONsophymarine-openregistry-h-holly-charlton-65151a | ORDINARY B | 0 | |
GONE BIKING LTD
sophymarine-openregistry-gb-15743203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 The Halve, Warminster, BA12 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIETTA JACKSONsophymarine-openregistry-h-henrietta-jackson-6e07f2 | ORDINARY A | 50 | 100.00% |
| MAX WHITELAWsophymarine-openregistry-h-max-whitelaw-7f8311 | ORDINARY B | 50 | 100.00% |
| HENRIETTA JACKSONsophymarine-openregistry-h-henrietta-jackson-6e07f2 | ORDINARY B | 0 | 0.00% |
TCR'S TRAINING ROOM LTD
sophymarine-openregistry-gb-16022529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 37 Highbury Park, Warminster, BA12 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY BAKERsophymarine-openregistry-h-jay-baker-e64b78 | A ORDINARY | 50 | 100.00% |
| THOMAS CARPENTER RICHsophymarine-openregistry-h-thomas-carpenter-rich-6552f3 | B ORDINARY | 50 | 100.00% |
NEIGHBOURHOOD WARMINSTER LTD
sophymarine-openregistry-gb-16439166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47290 — Other retail sale of food in specialised stores
96090 — Other service activities n.e.c. - Registered office
- 3 Eagle Road, Warminster, Wiltshire, BA12 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NICHOLAS VAN VLIETsophymarine-openregistry-h-james-nicholas-van-vliet-fe9411 | ORDINARY | 100 | 100.00% |
| JASMINE RUBY VAN VLIETsophymarine-openregistry-h-jasmine-ruby-van-vliet-c13eb5 | ORDINARY B | 100 | 100.00% |
| JAMES NICHOLAS VAN VLIETsophymarine-openregistry-h-james-nicholas-van-vliet-fe9411 | ORDINARY B | 0 | 0.00% |
| JASMINE RUBY VAN VLIETsophymarine-openregistry-h-jasmine-ruby-van-vliet-c13eb5 | ORDINARY | 0 | 0.00% |
WHITE HORSE MARQUEES LIMITED
sophymarine-openregistry-gb-01400682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Hill Deverill, Warminster, Wiltshire, BA12 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES SUSAN CATHERINE GROTRIANsophymarine-openregistry-h-frances-susan-catherine-grotrian-0e64d1 | ORDINARY | 2,000 | 50.00% |
| JEREMY BRENT GROTRIANsophymarine-openregistry-h-jeremy-brent-grotrian-c24cb4 | ORDINARY | 2,000 | 50.00% |
CHARLES FARRIS LIMITED
sophymarine-openregistry-gb-02252575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1988
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Quarry Fields Industrial Estate, Warminster, Wiltshire, BA12 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDLEMAKERS GROUP LIMITEDsophymarine-openregistry-gb-14475609 | ORDINARY | 2 | |
| SMALL BROWN BIRD LTDsophymarine-openregistry-gb-14475609 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAYES & FINCH LIMITEDsophymarine-openregistry-gb-00086040 | Holds shares in | ORDINARY |
PROTEUS CONSULTANCY LIMITED
sophymarine-openregistry-gb-02571665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Ash Walk, Warminster, Wiltshire, BA12 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGER ELISE WARRENsophymarine-openregistry-h-inger-elise-warren-78e0c7 | ORDINARY | 2,711 | 50.00% |
| MICHAEL ROOKSBY WARRENsophymarine-openregistry-h-michael-rooksby-warren-9e8736 | ORDINARY | 2,711 | 50.00% |
THE POTMOLEN PAINT COMPANY LIMITED
sophymarine-openregistry-gb-02620431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1991
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Schoolhouse Sutton End, Warminster, BA12 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ROSEMARY BUTCHERsophymarine-openregistry-h-gillian-rosemary-butcher-0f9e39 | ORDINARY | 1 | 50.00% |
| RUPERT HENRY PERCY ASHTON BUTCHERsophymarine-openregistry-h-rupert-henry-percy-ashton-butcher-6fd096 | ORDINARY | 1 | 50.00% |
SPENCER LANE-JONES LIMITED
sophymarine-openregistry-gb-03280854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Newopaul Way, Warminster, Wiltshire, BA12 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCA CLASSIC HOLDINGS LTDsophymarine-openregistry-gb-16198868 | ORDINARY | 50,000 | 100.00% |
| CHRISTOPHER TIMOTHY MILES TOULSON-CLARKEsophymarine-openregistry-h-christopher-timothy-miles-toulson-clarke-80d1d3 | ORDINARY | 0 | 0.00% |
MULTIVARIOUS ENTERPRISES LIMITED
sophymarine-openregistry-gb-03463974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Foxlynch, Kingston House, Kingston Deverill, Warmi Foxlynch, Kingston House, Warminster, Wiltshire, BA12 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA RALPHsophymarine-openregistry-h-diana-ralph-74e488 | ORDINARY | 2 | |
| CHRISTOPHER RALPHsophymarine-openregistry-h-christopher-ralph-41a925 | ORDINARY | 0 | |
WELLOW BROOK LIMITED
sophymarine-openregistry-gb-03650123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 High Street, Warminster, BA12 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARY PLATERsophymarine-openregistry-h-janet-mary-plater-ee02cc | ORDINARY | 41,000 | |
| ALEXANDER MARTINsophymarine-openregistry-gb-09411218 | ORDINARY | 0 | |
WAY-A-HEAD DESIGNS LIMITED
sophymarine-openregistry-gb-03972762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Old Manse, Warminster, Wiltshire, BA12 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HEADsophymarine-openregistry-gb-07644488 | ORDINARY | 50 | |
| SANDRA ELIZABETH BERYL HEADsophymarine-openregistry-h-sandra-elizabeth-beryl-head-49ad06 | ORDINARY | 50 | |
HISTORIC TOYS LIMITED
sophymarine-openregistry-gb-04394782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 35/36 Deverill Road Trading Estate, 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 GBP1 SHARES | 1 | 100.00% |
| HELLYN CLAIRE CRESSWELL-JEALsophymarine-openregistry-h-hellyn-claire-cresswell-jeal-a8d9a3 | ORDINARY GBP1 SHARES | 0 | 0.00% |
DAVID J EDMUNDS & CO LIMITED
sophymarine-openregistry-gb-05392665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 28 Sturford Lane, Warminster, BA12 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN EDMUNDSsophymarine-openregistry-h-david-john-edmunds-c8a32e | ORDINARY | 2 | |
| MARGARET EDMUNDSsophymarine-openregistry-h-margaret-edmunds-596ad0 | ORDINARY | 0 | |