UK companies/Westbury/Page 1
Companies in Westbury and their shareholdersPage 1 of 14
278 companies registered in Westbury 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 Westbury. Between them they record 173 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
278
WERE HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05839610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Flint Crescent, Westbury, BA13 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF WARRENS ALMSHOUSESsophymarine-openregistry-h-the-trustees-of-warrens-almshouses-df3676 | ORDINARY | 4 | |
| ANNETTE BOLTONsophymarine-openregistry-h-annette-bolton-e320b9 | ORDINARY | 1 | |
| BETHAN BLOODWORTHsophymarine-openregistry-h-bethan-bloodworth-0bebce | ORDINARY | 1 | |
| BRIAN CUNDICKsophymarine-openregistry-h-brian-cundick-f3bcbf | ORDINARY | 1 | |
| DANIEL PETER ROGERSsophymarine-openregistry-h-daniel-peter-rogers-b6bf2e | ORDINARY | 1 | |
| DUDLEY CREEDsophymarine-openregistry-h-dudley-creed-eece76 | ORDINARY | 1 | |
| GILLIAN MAVIS AGNEWsophymarine-openregistry-h-gillian-mavis-agnew-05b716 | ORDINARY | 1 | |
| JEANETTE HARRINGTONsophymarine-openregistry-h-jeanette-harrington-aaf302 | ORDINARY | 1 | |
| KENNETH BAILIEsophymarine-openregistry-h-kenneth-bailie-8cdf40 | ORDINARY | 1 | |
| MATTHEW BOLTONsophymarine-openregistry-h-matthew-bolton-58a13c | ORDINARY | 1 | |
| PAUL JOHN LESLIE DEWEYsophymarine-openregistry-h-paul-john-leslie-dewey-1c8087 | ORDINARY | 1 | |
| REBECCA KENDALLsophymarine-openregistry-h-rebecca-kendall-e24633 | ORDINARY | 1 | |
| RICHARD MILLARDsophymarine-openregistry-h-richard-millard-646004 | ORDINARY | 1 | |
| SHARON MARIE ROGERSsophymarine-openregistry-h-sharon-marie-rogers-960ade | ORDINARY | 1 | |
| STUART PETER ROGERSsophymarine-openregistry-h-stuart-peter-rogers-8086f3 | ORDINARY | 1 | |
| SUSAN CROCKETTsophymarine-openregistry-h-susan-crockett-9bb6f1 | ORDINARY | 1 | |
| SUSAN ROSEsophymarine-openregistry-gb-15895236 | ORDINARY | 1 | |
| PHILIPPA JANE RIDOUTsophymarine-openregistry-h-philippa-jane-ridout-fea9f0 | ORDINARY | 0 | |
BROOK LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02925989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 9c, Westbury, Wiltshire, BA13 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTON BARCLAY LTDsophymarine-openregistry-gb-01644813 | ORDINARY | 385 | |
| DENTONS DIRECTORIES LTDsophymarine-openregistry-gb-02348330 | ORDINARY | 152 | |
| AUTOEXCEL LTDsophymarine-openregistry-h-autoexcel-ltd-b7423b | ORDINARY | 102 | |
| DREAMWORKS LTDsophymarine-openregistry-h-dreamworks-ltd-ea466a | ORDINARY | 63 | |
| WESTBURY PARK ENGINEERINGsophymarine-openregistry-gb-03620144 | ORDINARY | 63 | |
| ON-GROUP LTDsophymarine-openregistry-gb-04852086 | ORDINARY | 57 | |
| MICHAEL ELKINS LTDsophymarine-openregistry-gb-01088574 | ORDINARY | 46 | |
| DREAMWORKS LTDsophymarine-openregistry-h-dreamworks-ltd-ea466a | ORDINARY | 32 | |
| SLEEPCRAFT LTDsophymarine-openregistry-gb-01678444 | ORDINARY | 22 | |
| DREAMWORKS LTDsophymarine-openregistry-h-dreamworks-ltd-ea466a | ORDINARY | 17 | |
| VALLETTA SURFACING LTDsophymarine-openregistry-gb-01554885 | ORDINARY | 13 | |
| WPC CONSULTANTSsophymarine-openregistry-h-wpc-consultants-1d52dc | ORDINARY | 13 | |
| WSGS PROPERTIES LTDsophymarine-openregistry-gb-14647472 | ORDINARY | 11 | |
| DREAMWORKS LTDsophymarine-openregistry-h-dreamworks-ltd-ea466a | ORDINARY | 8 | |
| PETER ELKINSsophymarine-openregistry-h-peter-elkins-bfd838 | ORDINARY | 8 | |
| RAPID RECOVERYsophymarine-openregistry-gb-03519107 | ORDINARY | 7 | |
| DEBROS LTDsophymarine-openregistry-gb-04970832 | ORDINARY | 4 | |
RYGOR HOLDINGS LIMITED
sophymarine-openregistry-gb-06506121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- GROUP
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- The Broadway, Westbury, Wiltshire, BA13 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYGOR AUTO GROUP LTDsophymarine-openregistry-gb-14240330 | A ORDINARY | 75,000 | |
| RYGOR AUTO GROUP LTDsophymarine-openregistry-gb-14240330 | B ORDINARY | 958 | |
| BARRY EDWARD RYGORsophymarine-openregistry-h-barry-edward-rygor-1c19e5 | A ORDINARY | 0 | |
| BRUCE WHITFIELDsophymarine-openregistry-h-bruce-whitfield-071290 | A ORDINARY | 0 | |
| GRAHAM DRAKEsophymarine-openregistry-h-graham-drake-c9b57f | A ORDINARY | 0 | |
| JOINT TRUSTEES FOR THE ESTATE OF H.E.RYGORsophymarine-openregistry-h-joint-trustees-for-the-estate-of-h-e-ryg-ae4f84 | B ORDINARY | 0 | |
| KEOGH HOLDINGS LIMITEDsophymarine-openregistry-gb-12858055 | A ORDINARY | 0 | |
| MARK EDWARD RYGORsophymarine-openregistry-h-mark-edward-rygor-292aac | A ORDINARY | 0 | |
| PAUL REEDsophymarine-openregistry-h-paul-reed-cd21bc | A ORDINARY | 0 | |
| RYGOR EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-rygor-employee-benefit-trust-806eda | B ORDINARY | 0 | |
| TIMOTHY STACEYsophymarine-openregistry-h-timothy-stacey-f9c669 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COOLFREEZE UK LIMITEDsophymarine-openregistry-gb-04934467 | Holds shares in | ORDINARY |
| RYGOR MAXUS LIMITEDsophymarine-openregistry-gb-13386403 | Holds shares in | ORD |
MARKSON HOMES LIMITED
sophymarine-openregistry-gb-14125120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Honeysuckle Cottage, Westbury, BA13 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARKESsophymarine-openregistry-h-christopher-markes-8c1c2f | ORDINARY A | 47 | |
| MARK PEARSONsophymarine-openregistry-h-mark-pearson-6cec49 | ORDINARY A | 47 | |
| CHRISTOPHER MARKESsophymarine-openregistry-h-christopher-markes-8c1c2f | ORDINARY E | 1 | |
| CHRISTOPHER MARKESsophymarine-openregistry-h-christopher-markes-8c1c2f | ORDINARY F | 1 | |
| CHRISTOPHER MARKESsophymarine-openregistry-h-christopher-markes-8c1c2f | ORDINARY G | 1 | |
| MARK PEARSONsophymarine-openregistry-h-mark-pearson-6cec49 | ORDINARY D | 1 | |
| MARK PEARSONsophymarine-openregistry-h-mark-pearson-6cec49 | ORDINARY C | 1 | |
| MARK PEARSONsophymarine-openregistry-h-mark-pearson-6cec49 | ORDINARY B | 1 | |
| BENJAMIN PEARSONsophymarine-openregistry-h-benjamin-pearson-730b16 | ORDINARY F | 0 | |
| HENRY MARKESsophymarine-openregistry-h-henry-markes-a33c25 | ORDINARY G | 0 | |
| KATHARINE LINTONsophymarine-openregistry-h-katharine-linton-9ab91e | ORDINARY C | 0 | |
| REBECCA PEARSONsophymarine-openregistry-gb-09870852 | ORDINARY D | 0 | |
| SAMANTHA GREENLANDsophymarine-openregistry-h-samantha-greenland-34d06f | ORDINARY E | 0 | |
| SARAH PEARSONsophymarine-openregistry-h-sarah-pearson-60566e | ORDINARY B | 0 | |
96-98 HIGH STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02333295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 98 High Street, Westbury, BA13 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MILLERsophymarine-openregistry-h-adrian-miller-b22264 | ORDINARY | 1 | |
| ANDREW JANESsophymarine-openregistry-h-andrew-janes-3555f3 | ORDINARY | 1 | |
| ANDREW LANGLEYsophymarine-openregistry-gb-07863175 | ORDINARY | 1 | |
| ANNELIES JENNIFER LOOKsophymarine-openregistry-h-annelies-jennifer-look-2658a3 | ORDINARY | 1 | |
| CAROL ANN WALTONsophymarine-openregistry-h-carol-ann-walton-cbe344 | ORDINARY | 1 | |
| FRYER PAULsophymarine-openregistry-h-fryer-paul-fbbbc6 | ORDINARY | 1 | |
| NIGEL DAYsophymarine-openregistry-h-nigel-day-70ca83 | ORDINARY | 1 | |
| "OH HAPPY DAYS"sophymarine-openregistry-h-oh-happy-days-9bbc84 | ORDINARY | 0 | |
MARLBOROUGH COURT (WESTBURY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06570789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Fore Hair, Westbury, Wiltshire, BA13 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK LEGGsophymarine-openregistry-h-derek-legg-7e0792 | ORDINARY | 1 | 16.67% |
| EXERTUS LIMITEDsophymarine-openregistry-gb-07985744 | ORDINARY | 1 | 16.67% |
| HAYLEY JANE DERBYSHIREsophymarine-openregistry-h-hayley-jane-derbyshire-aab1d3 | ORDINARY | 1 | 16.67% |
| HELEN GARRETTsophymarine-openregistry-h-helen-garrett-d8a17f | ORDINARY | 1 | 16.67% |
| IAN FORDsophymarine-openregistry-gb-04942390 | ORDINARY | 1 | 16.67% |
| JONATHAN NEIL TRUEMANsophymarine-openregistry-h-jonathan-neil-trueman-d25001 | ORDINARY | 1 | 16.67% |
| REBECCA CASEY TRUEMANsophymarine-openregistry-h-rebecca-casey-trueman-ba06b5 | ORDINARY | 1 | 16.67% |
| LEONIE P JARVILLsophymarine-openregistry-h-leonie-p-jarvill-fbce4d | ORDINARY | 0 | 0.00% |
FRANCIS SHEPHARD LIMITED
sophymarine-openregistry-gb-00833408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1965
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Bissbrook Farm, Westbury, Wiltshire, BA13 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESME CAMILLA RACHEL HOLLANDsophymarine-openregistry-h-esme-camilla-rachel-holland-4c512f | ORDINARY | 2,250 | |
| LYDIA CATHERINE ANNE SHEPHARDsophymarine-openregistry-h-lydia-catherine-anne-shephard-a0fe66 | ORDINARY | 2,250 | |
| ROSALYN LOUISE MARY SHEPHARDsophymarine-openregistry-h-rosalyn-louise-mary-shephard-d9aae7 | ORDINARY | 2,250 | |
| FRANCIS JULIAN SHEPHARDsophymarine-openregistry-h-francis-julian-shephard-c8332a | ORDINARY | 2,000 | |
| FION SHEPHARDsophymarine-openregistry-h-fion-shephard-121fed | ORDINARY | 750 | |
| FREDERICK WILLIAM HOLLANDsophymarine-openregistry-h-frederick-william-holland-1e406e | ORDINARY | 250 | |
| GEORGE FRANCIS CHARLES HOLLANDsophymarine-openregistry-h-george-francis-charles-holland-863174 | ORDINARY | 250 | |
GIBBS CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08798592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 24 Church Road, Westbury, BA13 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFERY GOADsophymarine-openregistry-h-geoffery-goad-7638b0 | ORDINARY | 4 | |
| BENJAMIN PERKINSsophymarine-openregistry-h-benjamin-perkins-b7346f | ORDINARY | 2 | |
| CLIVE MERRITTsophymarine-openregistry-h-clive-merritt-9107b6 | ORDINARY | 1 | |
| GEOFFREY RICHARDSsophymarine-openregistry-h-geoffrey-richards-aa6ac1 | ORDINARY | 1 | |
| JESSICA ANN FOOTEsophymarine-openregistry-h-jessica-ann-foote-5ba88e | ORDINARY | 1 | |
| ROSS JONATHAN PLASTERsophymarine-openregistry-h-ross-jonathan-plaster-e0e496 | ORDINARY | 1 | |
| STUART GRAHAM LOVEsophymarine-openregistry-h-stuart-graham-love-1d090c | ORDINARY | 1 | |
PATRICO LIMITED
sophymarine-openregistry-gb-01724354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1983
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Moat Works Moat Road, Westbury, BA13 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATKINSON EQUIPMENT GROUP LIMITEDsophymarine-openregistry-gb-13195197 | A ORDINARY | 2,450 | |
| ATKINSON EQUIPMENT GROUP LIMITEDsophymarine-openregistry-gb-13195197 | D ORDINARY | 1,200 | |
| ATKINSON EQUIPMENT GROUP LIMITEDsophymarine-openregistry-gb-13195197 | E ORDINARY | 200 | |
| ATKINSON EQUIPMENT GROUP LIMITEDsophymarine-openregistry-gb-13195197 | C ORDINARY | 100 | |
| ATKINSON EQUIPMENT GROUP LIMITEDsophymarine-openregistry-gb-13195197 | B ORDINARY | 50 | |
| A J LANCHBURYsophymarine-openregistry-h-a-j-lanchbury-29088f | CLASS D | 0 | |
| ELEANOR DAISY THOMASsophymarine-openregistry-h-eleanor-daisy-thomas-f658c3 | CLASS C | 0 | |
| R J LANCHBURYsophymarine-openregistry-h-r-j-lanchbury-ba804e | CLASS C | 0 | |
| R J LANCHBURYsophymarine-openregistry-h-r-j-lanchbury-ba804e | CLASS A | 0 | |
| R J LANCHBURYsophymarine-openregistry-h-r-j-lanchbury-ba804e | CLASS D | 0 | |
| ROBERT WILLIAM LANCHBURY-THOMASsophymarine-openregistry-h-robert-william-lanchbury-thomas-6eba16 | CLASS C | 0 | |
| V A THOMASsophymarine-openregistry-h-v-a-thomas-600b67 | CLASS A | 0 | |
| V A THOMASsophymarine-openregistry-h-v-a-thomas-600b67 | CLASS B | 0 | |
CHANTRY DIGITAL LIMITED
sophymarine-openregistry-gb-04962012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- Unit 11 Commerce Business Centre, Commerce Close, Westbury, Wiltshire, BA13 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY BRODRICKsophymarine-openregistry-h-hayley-brodrick-1c77c5 | B ORDINARY | 240 | 100.00% |
| MICHAEL SAUNDERSsophymarine-openregistry-h-michael-saunders-177c38 | A ORDINARY | 240 | 100.00% |
| NEIL HAWKERsophymarine-openregistry-h-neil-hawker-93fc25 | C ORDINARY | 240 | 100.00% |
| SARAH HAWKERsophymarine-openregistry-h-sarah-hawker-8ad382 | D ORDINARY | 240 | 100.00% |
| HAWKER PORTFOLIOsophymarine-openregistry-gb-16736785 | F ORDINARY | 20 | 100.00% |
| MATHILDA INVESTMENTSsophymarine-openregistry-gb-16736676 | E ORDINARY | 20 | 100.00% |
SOUTHVIEW STONEMASONRY LIMITED
sophymarine-openregistry-gb-07195275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Westfield House, Westbury, Wiltshire, BA13 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID ALEXANDER KILGOURsophymarine-openregistry-h-michael-david-alexander-kilgour-899a1d | ORDINARY | 2 | 33.33% |
| NICHOLAS MARCINKIEWICZsophymarine-openregistry-h-nicholas-marcinkiewicz-647a86 | ORDINARY | 2 | 33.33% |
| PAUL ANDREW KILGOURsophymarine-openregistry-h-paul-andrew-kilgour-2b437d | ORDINARY | 2 | 33.33% |
| DEBORAH JAYNE KILGOURsophymarine-openregistry-h-deborah-jayne-kilgour-bd5dcd | ORDINARY "A" | 1 | 33.33% |
| REBECCA ANN MARCINKIEWICZsophymarine-openregistry-h-rebecca-ann-marcinkiewicz-879132 | ORDINARY "A" | 1 | 33.33% |
| SUSANNE KILGOURsophymarine-openregistry-h-susanne-kilgour-d2d004 | ORDINARY "A" | 1 | 33.33% |
BARTERS FARM NURSERIES LIMITED
sophymarine-openregistry-gb-01312609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
- Registered office
- Barters Farm Nurseries Ltd, Westbury, Wilts, BA13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTERS FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-15412037 | ORDINARY | 5,602 | |
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | ORDINARY | 0 | |
| ANNA WALKERsophymarine-openregistry-h-anna-walker-b93d8e | ORDINARY | 0 | |
| C.L. WALKERsophymarine-openregistry-h-c-l-walker-870595 | ORDINARY | 0 | |
| D. WALKERsophymarine-openregistry-gb-05328772 | ORDINARY | 0 | |
| N.C. WEARNEsophymarine-openregistry-h-n-c-wearne-d2dd05 | ORDINARY | 0 | |
MERLIN HOUSE (WESTBURY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01708742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lakeside View, Westbury, Wiltshire, BA13 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN PETER ROWEsophymarine-openregistry-h-shaun-peter-rowe-851f0e | ORDINARY | 3 | 50.00% |
| ANDREW GEOFFREY MILLIDGEsophymarine-openregistry-h-andrew-geoffrey-millidge-c3aa56 | ORDINARY | 1 | 16.67% |
| D. RANDALLsophymarine-openregistry-h-d-randall-5eec07 | ORDINARY | 1 | 16.67% |
| J FISHERsophymarine-openregistry-gb-15059834 | ORDINARY | 1 | 16.67% |
| EMMA JANE ROWEsophymarine-openregistry-h-emma-jane-rowe-e0f307 | ORDINARY | 0 | 0.00% |
| JENNY MIDGLEYsophymarine-openregistry-h-jenny-midgley-3b1b2a | ORDINARY | 0 | 0.00% |
MALTINGS (WESTBURY) MANAGEMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01942110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Smallbrook House, Westbury, Wiltshire, BA13 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DAVID HAMPTONsophymarine-openregistry-h-adrian-david-hampton-bad4ea | ORDINARY | 1 | 20.00% |
| ALISON NICOLA STOKERsophymarine-openregistry-h-alison-nicola-stoker-e0f171 | ORDINARY | 1 | 20.00% |
| ANNE KATHLEEN BARRETTsophymarine-openregistry-h-anne-kathleen-barrett-72020a | ORDINARY | 1 | 20.00% |
| PAULA MARIANNE PATERSONsophymarine-openregistry-h-paula-marianne-paterson-299ec4 | ORDINARY | 1 | 20.00% |
| WILLIAM GEORGE THOMPSONsophymarine-openregistry-h-william-george-thompson-8d8031 | ORDINARY | 1 | 20.00% |
| TIMOTHY MICHAEL MACGREGORsophymarine-openregistry-h-timothy-michael-macgregor-64f6cf | ORDINARY | 0 | 0.00% |
AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02414035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Lanhams Close, Westbury, Wiltshire, BA13 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUNICE ANNE EVANSsophymarine-openregistry-h-eunice-anne-evans-a64aac | ORDINARY | 5 | |
| NICOLE EVANSsophymarine-openregistry-h-nicole-evans-63d641 | ORDINARY | 2 | |
| RALPH EVANSsophymarine-openregistry-h-ralph-evans-1403e9 | ORDINARY | 2 | |
| DAVID WHITTOCKsophymarine-openregistry-h-david-whittock-128e19 | ORDINARY | 1 | |
| WHITE HORSE HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP24672R | ORDINARY | 1 | |
| WHITE HORSE HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP24672R | ORDINARY | 1 | |
| BRUCE EVANSsophymarine-openregistry-h-bruce-evans-812443 | ORDINARY | 0 | |
ARKE LTD
sophymarine-openregistry-gb-05715322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Coach House Heywood House, Westbury, Wiltshire, BA13 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKE TRUSTEE LIMITEDsophymarine-openregistry-gb-17130426 | ORDINARY | 489 | |
| ANDREW HODGESsophymarine-openregistry-h-andrew-hodges-134ff3 | ORDINARY | 27 | |
| JESSICA ANNE GREENsophymarine-openregistry-h-jessica-anne-green-51c7b1 | ORDINARY | 27 | |
| STUART COLEsophymarine-openregistry-h-stuart-cole-228360 | ORDINARY | 5 | |
| CAROLINE WARFIELDsophymarine-openregistry-h-caroline-warfield-1a239b | ORDINARY | 0 | |
| CHRISTOPHER CHARLES JEREMY WARFIELDsophymarine-openregistry-h-christopher-charles-jeremy-warfield-e3fd30 | ORDINARY | 0 | |
BARTERS FARM HOLDINGS LIMITED
sophymarine-openregistry-gb-15412037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Barters Farm High Street, Westbury, BA13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL EVANSsophymarine-openregistry-h-neil-evans-ef1ad5 | ORDINARY | 41 | |
| ANN CLARKEsophymarine-openregistry-h-ann-clarke-719e3d | ORDINARY | 20 | |
| ANN EVANSsophymarine-openregistry-gb-07667041 | ORDINARY | 10 | |
| CHARLES LEGH WALKERsophymarine-openregistry-h-charles-legh-walker-bc45b0 | ORDINARY | 10 | |
| DIANA WALKERsophymarine-openregistry-h-diana-walker-06076e | ORDINARY | 10 | |
| NIGEL WEARNEsophymarine-openregistry-h-nigel-wearne-e3fa12 | ORDINARY | 9 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARTERS FARM NURSERIES LIMITEDsophymarine-openregistry-gb-01312609 | Holds shares in | ORDINARY |
WESTERN AIR DUCTS (UK) LIMITED
sophymarine-openregistry-gb-01387183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1978
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Gardeners Cottage Heywood House Business Centre, Park Lane, Westbury, Wiltshire, BA13 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEERLESS EUROPE LTDsophymarine-openregistry-gb-02627558 | ORDINARY | 450 | 100.00% |
| ANDREW IAN LINTERNsophymarine-openregistry-h-andrew-ian-lintern-44ab00 | C ORDINARY | 0 | |
| CHRISTOPHER JOHN STANLEY LINTERNsophymarine-openregistry-h-christopher-john-stanley-lintern-239d8f | E ORDINARY | 0 | |
| CHRISTOPHER JOHN STANLEY LINTERNsophymarine-openregistry-h-christopher-john-stanley-lintern-239d8f | A ORDINARY | 0 | |
| CHRISTOPHER JOHN STANLEY LINTERNsophymarine-openregistry-h-christopher-john-stanley-lintern-239d8f | F ORDINARY | 0 | |
| JOANNA LINTERNsophymarine-openregistry-h-joanna-lintern-d8734f | B ORDINARY | 0 | |
| JOANNE LINTERNsophymarine-openregistry-h-joanne-lintern-73edbe | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMMERCE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05542164 | Holds shares in | ORDINARY · 1.41% |
TF TUNED LTD
sophymarine-openregistry-gb-11372921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Kingdom Avenue, Westbury, Wiltshire, BA13 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA RUTH THOMASsophymarine-openregistry-h-anna-ruth-thomas-0add0a | ORDINARY E | 26 | 100.00% |
| GREG DANIEL RUDDLEsophymarine-openregistry-h-greg-daniel-ruddle-53cce8 | ORDINARY D | 26 | 100.00% |
| PAUL BYROMsophymarine-openregistry-h-paul-byrom-4e5bd6 | ORDINARY C | 26 | 100.00% |
| IAN DAVID KENNEDYsophymarine-openregistry-h-ian-david-kennedy-39c2cb | ORDINARY A | 11 | 100.00% |
| NICHOLA JANE KATHERINE KENNEDYsophymarine-openregistry-h-nichola-jane-katherine-kennedy-e925a3 | ORDINARY B | 11 | 100.00% |
| GREG DANIEL RUDDLEsophymarine-openregistry-h-greg-daniel-ruddle-53cce8 | ORDINARY E | 0 | 0.00% |
| PAUL BYROMsophymarine-openregistry-h-paul-byrom-4e5bd6 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECFRONTIERS LTDsophymarine-openregistry-gb-06809984 | Holds shares in | ORDINARY · 100.00% |
SPC CORPORATE LIMITED
sophymarine-openregistry-gb-06706957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2008
- Accounts
- GROUP
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- 51 Cory Way, Westbury, Wiltshire, BA13 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HALLASsophymarine-openregistry-h-stephen-hallas-6d6e3e | ORDINARY A | 5,100 | 51.00% |
| MARILYN HALLASsophymarine-openregistry-h-marilyn-hallas-658aca | ORDINARY A | 4,900 | 49.00% |
| STEPHEN HALLASsophymarine-openregistry-h-stephen-hallas-6d6e3e | ORDINARY J | 1,000 | 100.00% |
| STEPHEN HALLASsophymarine-openregistry-h-stephen-hallas-6d6e3e | ORDINARY P | 1,000 | 100.00% |
| THE HALLAS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-hallas-family-discretionary-trust-0903e4 | ORDINARY T | 100 | 100.00% |
| JOANNE WILSONsophymarine-openregistry-h-joanne-wilson-c83460 | ORDINARY J | 0 | 0.00% |
| PAUL MATTHEW HALLASsophymarine-openregistry-h-paul-matthew-hallas-93959e | ORDINARY P | 0 | 0.00% |