UK companies/Warminster/Page 9
Companies in Warminster and their shareholdersPage 9 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 40 shareholdings and 5 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
CONNELLY PROPERTY SERVICES LTD
sophymarine-openregistry-gb-05895512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 43 Saturn Close, Warminster, Wiltshire, BA12 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNELLY IT SERVICES LIMITEDsophymarine-openregistry-gb-06158976 | ORDINARY | 2 | |
| FRANK CONNELLYsophymarine-openregistry-h-frank-connelly-a18fad | ORDINARY | 0 | |
PEOPLE PROJECTS (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-06449872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Westover House, Warminster, Wiltshire, BA12 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBEKAH ANN MUNDYsophymarine-openregistry-h-rebekah-ann-mundy-0efff4 | ORDINARY | 1 | 50.00% |
| STEPHEN GEORGE MUNDYsophymarine-openregistry-h-stephen-george-mundy-161b75 | ORDINARY | 1 | 50.00% |
ARCO ENGLAND LIMITED
sophymarine-openregistry-gb-06558193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- Crusader Park, Warminster, Wiltshire, BA12 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIPA BILESsophymarine-openregistry-h-phillipa-biles-2987e0 | ORDINARY | 6 | 50.00% |
| ROGER BILESsophymarine-openregistry-h-roger-biles-9c1c5e | ORDINARY | 6 | 50.00% |
WYLYE VALLEY LIMITED
sophymarine-openregistry-gb-06640552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- The Dairy House Duck Street, Warminster, Wiltshire, BA12 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTHOLOMEW JON COPEsophymarine-openregistry-h-bartholomew-jon-cope-bd0420 | ORDINARY | 3 | 75.00% |
| SAM COPEsophymarine-openregistry-h-sam-cope-934c9c | ORDINARY | 1 | 25.00% |
CHOICE ILLUSTRATION LIMITED
sophymarine-openregistry-gb-06943927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Willow Croft Potters Hill, Warminster, BA12 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS RACHAEL MARY DOBLEsophymarine-openregistry-h-miss-rachael-mary-doble-c133b3 | ORDINARY | 1 | |
| SIMON MARK CRITCHLEYsophymarine-openregistry-h-simon-mark-critchley-7af7ee | ORDINARY | 1 | |
CHEFS ON STAGE LIMITED
sophymarine-openregistry-gb-07161733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- The Green Barn Rye Hill Farm, Warminster, Wiltshire, BA12 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERT DRAKEsophymarine-openregistry-h-stephen-robert-drake-509d65 | ORDINARY | 1 | 100.00% |
| DEREK JAMES WILBOURNEsophymarine-openregistry-h-derek-james-wilbourne-162a15 | ORDINARY | 0 | 0.00% |
CARE MATTERS (WILTSHIRE) LIMITED
sophymarine-openregistry-gb-07460465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 68-70 Market Place, Warminster, Wiltshire, BA12 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE KINGsophymarine-openregistry-h-julie-king-703518 | ORDINARY | 100 | |
| MALCOLM KINGsophymarine-openregistry-h-malcolm-king-c2a5c9 | ORDINARY | 0 | |
R F EDDINGTON LIMITED
sophymarine-openregistry-gb-07764820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 22 Boreham Road, Warminster, Wiltshire, BA12 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL FRANK EDDINGTONsophymarine-openregistry-h-russell-frank-eddington-c92d71 | ORDINARY | 95 | |
| JULIA MAY EDDINGTONsophymarine-openregistry-h-julia-may-eddington-8db4d3 | ORDINARY | 5 | |
DAVID TIMMS CONSULTING LIMITED
sophymarine-openregistry-gb-07786825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- 16 Saturn Close, Warminster, BA12 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TIMMSsophymarine-openregistry-h-david-timms-73557e | ORDINARY | 100 | |
| HELEN KEELsophymarine-openregistry-h-helen-keel-e8461e | ORDINARY | 0 | |
MEDIATION WILTSHIRE AND WEST LIMITED
sophymarine-openregistry-gb-07847821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 94 East Street, Warminster, Wiltshire, BA12 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN BARRINGTON GOODBODYsophymarine-openregistry-h-charles-john-barrington-goodbody-9d967c | ORDINARY GBP 1.00 SHARES | 1 | 50.00% |
| CHRISTOPHER TREVOR JOLLYsophymarine-openregistry-h-christopher-trevor-jolly-ac8a30 | ORDINARY GBP 1.00 SHARES | 1 | 50.00% |
REPTON APPAREL LIMITED
sophymarine-openregistry-gb-07966311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 George Street, Warminster, Wiltshire, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNON ETRIDGEsophymarine-openregistry-h-vernon-etridge-97f79b | ORDINARY | 9 | 90.00% |
| SARAH EMILY BEECHsophymarine-openregistry-h-sarah-emily-beech-365b51 | ORDINARY | 1 | 10.00% |
PARKGATE CARS LIMITED
sophymarine-openregistry-gb-07998437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 5 Wilson & Kennard Yard, Warminster, Wiltshire, BA12 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES WALKER DAVIDSONsophymarine-openregistry-h-richard-james-walker-davidson-d6c11a | ORDINARY | 752 | 75.20% |
| HOLLY DAVIDSONsophymarine-openregistry-h-holly-davidson-cdaf5b | ORDINARY | 248 | 24.80% |
GOJAC LIMITED
sophymarine-openregistry-gb-08109306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- East Gate House, Warminster, Wiltshire, BA12 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA JAENICHEsophymarine-openregistry-h-claudia-jaeniche-2ed2a0 | ORDINARY GBP SHARES | 500 | 50.00% |
| WILHELM HERBERT FRIEDRICH JAENICHEsophymarine-openregistry-h-wilhelm-herbert-friedrich-jaeniche-1e0ed3 | ORDINARY GBP SHARES | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARTER HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-12691999 | Holds shares in | ORDINARY · 75.00% |
NEWCO (STOCKBRIDGE) LIMITED
sophymarine-openregistry-gb-08259466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 George Street, Warminster, Wiltshire, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DUDLEY PARROTTsophymarine-openregistry-h-sean-dudley-parrott-77cc0a | ORDINARY | 1 | 50.00% |
| SIMON FRANCIS HUNTsophymarine-openregistry-h-simon-francis-hunt-86ff4c | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWCO B (STOCKBRIDGE) LIMITEDsophymarine-openregistry-gb-08272707 | Holds shares in | ORDINARY · 66.67% |
| HOXTON BAKEHOUSE GROUP LIMITEDsophymarine-openregistry-gb-12892036 | Holds shares in | ORDINARY · 34.03% |
NEWCO B (STOCKBRIDGE) LIMITED
sophymarine-openregistry-gb-08272707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 40 George Street, Warminster, Wiltshire, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWCO (STOCKBRIDGE) LIMITEDsophymarine-openregistry-gb-08259466 | ORDINARY | 120 | 66.67% |
| LUCY TOWNSENDsophymarine-openregistry-h-lucy-townsend-5d5f25 | ORDINARY | 60 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| WILDS HOLDINGS LIMITEDsophymarine-openregistry-gb-14342483 | Holds shares in | ORDINARY · 100.00% |
| HOXTON BAKEHOUSE GROUP LIMITEDsophymarine-openregistry-gb-12892036 | Holds shares in | ORDINARY · 6.58% |
A-2-Z RESILIENCE LTD
sophymarine-openregistry-gb-08448991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2 Hillwood Close, Warminster, BA12 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAN PEARSONsophymarine-openregistry-h-kevan-pearson-1ba8c5 | ORDINARY | 1 | |
| PETRA PEARSONsophymarine-openregistry-h-petra-pearson-045b90 | ORDINARY | 1 | |
CHARISMATIC PETS LTD
sophymarine-openregistry-gb-08521854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Charismatic Pets Ltd, Warminster, Wiltshire, BA12 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARIS VINCENTsophymarine-openregistry-h-charis-vincent-e293a4 | ORDINARY | 50 | |
| DANIEL VINCENTsophymarine-openregistry-h-daniel-vincent-e0f3ff | ORDINARY | 50 | |
CALLAGHAN IT SERVICES LTD
sophymarine-openregistry-gb-08589077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Saturn Close, Warminster, BA12 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MATTHEW CALLAGHANsophymarine-openregistry-h-adam-matthew-callaghan-d6d1c4 | ORD | 50 | 50.00% |
| CLARE AMANDA JANE CALLAGHANsophymarine-openregistry-h-clare-amanda-jane-callaghan-1fdf49 | ORD | 50 | 50.00% |
FROME INTERIORS LIMITED
sophymarine-openregistry-gb-08627137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 78 Boreham Road, Warminster, BA12 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PIDGEONsophymarine-openregistry-h-charlotte-pidgeon-6ee99e | ORDINARY | 150 | 50.00% |
| DAVID PIDGEONsophymarine-openregistry-h-david-pidgeon-d458b7 | ORDINARY | 150 | 50.00% |
FLEET COTTAGE LIMITED
sophymarine-openregistry-gb-08654042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 40 George Street, Warminster, Wiltshire, BA12 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DUDLEY PARROTTsophymarine-openregistry-h-sean-dudley-parrott-77cc0a | ORDINARY | 1 | 50.00% |
| SIMON FRANCIS HUNTsophymarine-openregistry-h-simon-francis-hunt-86ff4c | ORDINARY | 1 | 50.00% |