UK companies/Wickham/Page 1

Companies in Wickham and their shareholdersPage 1 of 2

40 companies registered in Wickham 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 Wickham. Between them they record 96 shareholdings and 8 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.

Post town
Wickham
Companies with a register
40
On this page
20
Shareholdings
96
Related parties
8

WARWICK FAMILY PROPERTIES LIMITED

sophymarine-openregistry-gb-07621505
Status
Active
Type
Private Limited Company
Incorporated
04/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wentworth House, Wickham, Hampshire, PO17 5LW

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES WARWICK AS TRUSTEE OF THE DICK WARWICK DISCRETIONARY SETTLEMENT JOHN RICHARD WARWICK AS TRUSTEE OF THE DICK WARWICK DISCRETIONARY SETTLEMENT ANDREW MARK WARWICK AS TRUSTEE OF THE DICK WARWICK DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-david-james-warwick-as-trustee-of-the-di-cc4867C ORDINARY2,455,504100.00%
LAURA RACHEL WARWICKsophymarine-openregistry-h-laura-rachel-warwick-48fa67D ORDINARY622,51715.50%
JOSEPH CHRISTOPHER WARWICKsophymarine-openregistry-h-joseph-christopher-warwick-e774ddD ORDINARY622,51615.50%
BENJAMIN JOHN WARWICKsophymarine-openregistry-h-benjamin-john-warwick-ca097fD ORDINARY400,0359.96%
GEORGE SAMUEL WARWICKsophymarine-openregistry-h-george-samuel-warwick-d9be5eD ORDINARY400,0359.96%
JACK RICHARD WARWICKsophymarine-openregistry-h-jack-richard-warwick-d0b6ccD ORDINARY360,3538.97%
ANDREW JAMES WARWICKsophymarine-openregistry-h-andrew-james-warwick-d7ccf6D ORDINARY345,9518.61%
CATHERINE ELIZABETH STAMPERsophymarine-openregistry-h-catherine-elizabeth-stamper-e6e4b0D ORDINARY345,9518.61%
HEATHER LOUISE WARWICKsophymarine-openregistry-h-heather-louise-warwick-eb1561D ORDINARY345,9518.61%
JENNIFER PAIGE WARWICKsophymarine-openregistry-h-jennifer-paige-warwick-fb6f8aD ORDINARY345,9518.61%
LUCY EMMA WARWICKsophymarine-openregistry-h-lucy-emma-warwick-e7bd22D ORDINARY227,9615.67%
ANDREW MARK WARWICKsophymarine-openregistry-h-andrew-mark-warwick-7aac78A ORDINARY4,582100.00%
JOHN RICHARD WARWICKsophymarine-openregistry-h-john-richard-warwick-980815D ORDINARY20.00%

Related parties

PartyRelationshipDetail
WIND TECH LIMITEDsophymarine-openregistry-gb-02047622Holds shares inORDINARY · 100.00%
R.G.WARWICK AND PARTNERS LIMITEDsophymarine-openregistry-gb-00513109Holds shares inORDINARY · 99.98%
WYKEHAM ROW RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00917412Holds shares inORDINARY · 4.76%

JGM LIVING LTD

sophymarine-openregistry-gb-11047599
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12a The Square, Wickham, Hampshire, PO17 5JQ

Direct shareholders

ShareholderShare classShares held% of class
MARK BEESTONsophymarine-openregistry-h-mark-beeston-b814ddORDINARY B299,500100.00%
JONATHAN DAVID BEESTONsophymarine-openregistry-h-jonathan-david-beeston-409010ORDINARY C277,500100.00%
GEE-NA BEESTONsophymarine-openregistry-h-gee-na-beeston-ea4f29ORDINARY A149,75050.00%
HOLLY ISABELLE BEESTONsophymarine-openregistry-h-holly-isabelle-beeston-6ca369ORDINARY A49,91716.67%
JOSHUA ELLIOT BEESTONsophymarine-openregistry-h-joshua-elliot-beeston-df3204ORDINARY A49,91716.67%
MARK BEESTON AS TRUSTEE OF MAXWELL HENRY BEESTON BARE TRUST SETTLEMENT ZOE HORNE AS TRUSTEE OF MAXWELL HENRY BEESTON BARE TRUST SETTLEMENTsophymarine-openregistry-h-mark-beeston-as-trustee-of-maxwell-henry-600e80ORDINARY A49,91616.67%
NAYEON BEESTONsophymarine-openregistry-h-nayeon-beeston-6724a7ORDINARY D22,500100.00%
ROSEMARY BEESTONsophymarine-openregistry-h-rosemary-beeston-950a6cORDINARY E500100.00%
ZOE HORNEsophymarine-openregistry-h-zoe-horne-e564e1ORDINARY F500100.00%

Related parties

PartyRelationshipDetail
GRANTS YARD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04517010Holds shares inORDINARY B · 2.30%

GLOW MARKETING LIMITED

sophymarine-openregistry-gb-04005899
Status
Active
Type
Private Limited Company
Incorporated
01/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Front Offices First Floor, Wickham, Hampshire, PO17 5JQ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JANE BARKERsophymarine-openregistry-h-deborah-jane-barker-7280f3ORDINARY C100100.00%
LISA JANE LAVISsophymarine-openregistry-h-lisa-jane-lavis-48ec4dORDINARY A100100.00%
LAURA HAWTINsophymarine-openregistry-h-laura-hawtin-e007e5ORDINARY D30100.00%
LISA BARNETTsophymarine-openregistry-h-lisa-barnett-0c7e49ORDINARY E30100.00%
DEBORAH JANE BARKERsophymarine-openregistry-h-deborah-jane-barker-7280f3ORDINARY B2050.00%
LISA JANE LAVISsophymarine-openregistry-h-lisa-jane-lavis-48ec4dORDINARY B2050.00%

OMPD LIMITED

sophymarine-openregistry-gb-08169959
Status
Active
Type
Private Limited Company
Incorporated
07/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
12a The Square, Wickham, Hampshire, PO17 5JQ

Direct shareholders

ShareholderShare classShares held% of class
TIM MORRIS HOLDINGS LIMITEDsophymarine-openregistry-gb-07613260B ORDINARY51
MR JAMES EDWARD BARCLAY OLIVERsophymarine-openregistry-h-mr-james-edward-barclay-oliver-28a58eC ORDINARY49
MRS HAYLEY JAYNE OLIVERsophymarine-openregistry-h-mrs-hayley-jayne-oliver-c759cdA ORDINARY10
JAMES OLIVER HOLDINGS LIMITEDsophymarine-openregistry-gb-10059465D ORDINARY1
TIM MORRIS HOLDINGS LIMITEDsophymarine-openregistry-gb-07613260E ORDINARY1

Related parties

PartyRelationshipDetail
93 FAWCETT ROAD LIMITEDsophymarine-openregistry-gb-13181243Holds shares inORDINARY
EXMOUTH ROW LIMITEDsophymarine-openregistry-gb-14088632Holds shares inORDINARY

DOVETAIL EVENTS AND ADMINISTRATION LIMITED

sophymarine-openregistry-gb-10726550
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
12a The Square, Wickham, Hampshire, PO17 5JQ

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE HEATHER SMITHsophymarine-openregistry-h-katherine-heather-smith-98a3f4ORDINARY SHARES A50100.00%
REBECCA CLARE COLEsophymarine-openregistry-h-rebecca-clare-cole-246585ORDINARY SHARES B50100.00%
M SMITHsophymarine-openregistry-gb-11164595ORDINARY SHARES C10100.00%
REBECCA CLARE COLEsophymarine-openregistry-h-rebecca-clare-cole-246585ORDINARY SHARES D10100.00%
A SMITHsophymarine-openregistry-gb-11724317ORDINARY SHARES A00.00%

FREEDOM ORTHO LTD

sophymarine-openregistry-gb-11482116
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
12a The Square, Wickham, Hampshire, PO17 5JQ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH AZIZsophymarine-openregistry-h-deborah-aziz-5becd3B ORDINARY49100.00%
SAMIR AHMED AZIZsophymarine-openregistry-h-samir-ahmed-aziz-a0060cA ORDINARY49100.00%
ASA AZIZsophymarine-openregistry-h-asa-aziz-f19a1eD ORDINARY1100.00%
REUBEN AZIZsophymarine-openregistry-h-reuben-aziz-662e4eC ORDINARY1100.00%

COLDFRONT AIR CONDITIONING AND REFRIGERATION LIMITED

sophymarine-openregistry-gb-12217468
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
12a The Square, Wickham, Hampshire, PO17 5JQ

Direct shareholders

ShareholderShare classShares held% of class
AARON DANIEL THORNsophymarine-openregistry-h-aaron-daniel-thorn-bfae2eORDINARY A40100.00%
JACK WARWICKsophymarine-openregistry-h-jack-warwick-f87d2cORDINARY B40100.00%
CASSIE MARIE THORNsophymarine-openregistry-h-cassie-marie-thorn-97c959ORDINARY C10100.00%
STACEY WARWICKsophymarine-openregistry-h-stacey-warwick-5d7457ORDINARY D10100.00%

EUROFYRE LIMITED

sophymarine-openregistry-gb-06230293
Status
Active
Type
Private Limited Company
Incorporated
27/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Unit C 1 Knowle Village Business Park, Wickham, PO17 5DY

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAROLD DAVIESsophymarine-openregistry-h-david-harold-davies-dee287C ORDINARY SHARES100100.00%
JONATHAN MARK REDFEARNsophymarine-openregistry-h-jonathan-mark-redfearn-6ce133B ORDINARY SHARES100100.00%
VERNIDIA ANORAN REDFEARNsophymarine-openregistry-h-vernidia-anoran-redfearn-4f1f2aB ORDINARY SHARES100100.00%
ZETA ALARMS LIMITEDsophymarine-openregistry-gb-01952631A ORDINARY SHARES0

WARWICK MARKET LTD

sophymarine-openregistry-gb-08172584
Status
Active
Type
Private Limited Company
Incorporated
08/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Warwick Lane Shopping Centre, Wickham, Hampshire, PO17 5JN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN WARWICKsophymarine-openregistry-h-benjamin-john-warwick-ca097fORDINARY250.00%
CHRISTINE LIUsophymarine-openregistry-h-christine-liu-1eb087A ORDINARY250.00%
STEVEN MANNINGsophymarine-openregistry-h-steven-manning-fe4567ORDINARY250.00%
VICTORIA MANNINGsophymarine-openregistry-h-victoria-manning-973224A ORDINARY250.00%

Related parties

PartyRelationshipDetail
DUNDRIDGE INNS LTDsophymarine-openregistry-gb-15982404Holds shares inORDINARY "A" · 10.00%

R.G.WARWICK AND PARTNERS LIMITED

sophymarine-openregistry-gb-00513109
Status
Active
Type
Private Limited Company
Incorporated
07/11/1952
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wentworth House, Wickham, Hampshire, PO17 5JW

Direct shareholders

ShareholderShare classShares held% of class
WARWICK FAMILY PROPERTIES LIMITEDsophymarine-openregistry-gb-07621505ORDINARY5,99999.98%
JOHN RICHARD WARWICKsophymarine-openregistry-h-john-richard-warwick-980815ORDINARY10.02%
DAVID JAMES WARWICKsophymarine-openregistry-h-david-james-warwick-552997ORDINARY00.00%
JOHN RICHARD WARWICKsophymarine-openregistry-h-john-richard-warwick-980815ORDINARY00.00%
SIMON GRANT TREHERNEsophymarine-openregistry-h-simon-grant-treherne-1ee4a9ORDINARY00.00%

Related parties

PartyRelationshipDetail
HOME HARDWARE SOUTHWEST LIMITEDsophymarine-openregistry-gb-00716921Holds shares inORDINARY A · 0.21%

B T A MOTORHOMES LIMITED

sophymarine-openregistry-gb-02146555
Status
Active
Type
Private Limited Company
Incorporated
13/07/1987
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Bta House, Wickham, Hampshire, PO17 5HE

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JAYNE JACKSONsophymarine-openregistry-h-deborah-jayne-jackson-e541edORDINARY2525.00%
JOHN RICHARD JACKSONsophymarine-openregistry-h-john-richard-jackson-d90317ORDINARY2525.00%
JULIE MARGARET BENNIONsophymarine-openregistry-h-julie-margaret-bennion-646e38ORDINARY2525.00%
MALCOLM STUART BENNIONsophymarine-openregistry-h-malcolm-stuart-bennion-579244ORDINARY2525.00%

SILCOM RECRUITMENT LIMITED

sophymarine-openregistry-gb-10066956
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Suite 4 Little Tapnage, Wickham, Hampshire, PO17 5PQ

Direct shareholders

ShareholderShare classShares held% of class
SAM LANGFORDsophymarine-openregistry-h-sam-langford-8bf736ORDINARY100100.00%
JOSHUA MAITLANDsophymarine-openregistry-h-joshua-maitland-40ccfeORDINARY B10100.00%
SARAH BRENDA LANGFORDsophymarine-openregistry-h-sarah-brenda-langford-b25fb8ORDINARY A10100.00%

COOLING FX LIMITED

sophymarine-openregistry-gb-05443665
Status
Active
Type
Private Limited Company
Incorporated
05/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
12a The Square, Wickham, Hampshire, PO17 5JQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL COCKRAMsophymarine-openregistry-h-paul-michael-cockram-fc7511ORDINARY5050.00%
SHARON COCKRAMsophymarine-openregistry-h-sharon-cockram-6de255ORDINARY5050.00%
PAUL MICHAEL COCKRAMsophymarine-openregistry-h-paul-michael-cockram-fc7511A ORDINARY250.00%
EMILY PATRICIA COCKRAMsophymarine-openregistry-h-emily-patricia-cockram-0a9188A ORDINARY125.00%
SHARON COCKRAMsophymarine-openregistry-h-sharon-cockram-6de255A ORDINARY125.00%

THEMESTER LTD

sophymarine-openregistry-gb-14164397
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
12a The Square, Wickham, Hampshire, PO17 5JQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN BREEZEsophymarine-openregistry-h-darren-breeze-59dc88ORDINARY A5050.00%
JACQUELINE BREEZEsophymarine-openregistry-h-jacqueline-breeze-defdc6ORDINARY A5050.00%
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY0

BMS PARTNERSHIP LIMITED

sophymarine-openregistry-gb-11898630
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12a The Square, Wickham, Hampshire, PO17 5JQ

Direct shareholders

ShareholderShare classShares held% of class
MARK BEESTONsophymarine-openregistry-h-mark-beeston-b814ddORDINARY B75100.00%
MARK BEESTONsophymarine-openregistry-h-mark-beeston-b814ddORDINARY A75100.00%
ROBERT DURKINsophymarine-openregistry-h-robert-durkin-4c4736ORDINARY D75100.00%
ROBERT DURKINsophymarine-openregistry-h-robert-durkin-4c4736ORDINARY C75100.00%
MARK BEESTONsophymarine-openregistry-h-mark-beeston-b814ddORDINARY B00.00%
MARK BEESTONsophymarine-openregistry-h-mark-beeston-b814ddORDINARY D00.00%
ROBERT DURKINsophymarine-openregistry-h-robert-durkin-4c4736ORDINARY B00.00%
ROBERT DURKINsophymarine-openregistry-h-robert-durkin-4c4736ORDINARY D00.00%

A R BANKS LTD

sophymarine-openregistry-gb-07862852
Status
Active
Type
Private Limited Company
Incorporated
28/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
12a The Square, Wickham, Hampshire, PO17 5JQ

Direct shareholders

ShareholderShare classShares held% of class
STUART CHRISTOPHER BANKSsophymarine-openregistry-h-stuart-christopher-banks-c05afcORDINARY £1 SHARES7070.00%
SARAH BANKSsophymarine-openregistry-gb-05790786ORDINARY £1 SHARES3030.00%
SARAH BANKSsophymarine-openregistry-gb-05790786ORDINARY B10100.00%
STUART CHRISTOPHER BANKSsophymarine-openregistry-h-stuart-christopher-banks-c05afcORDINARY A10100.00%

BANKS CORPORATION LIMITED

sophymarine-openregistry-gb-13070215
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
12a The Square, Wickham, Hampshire, PO17 5JQ

Direct shareholders

ShareholderShare classShares held% of class
SARAH BANKSsophymarine-openregistry-gb-05790786ORDINARY5050.00%
STUART CHRISTOPHER BANKSsophymarine-openregistry-h-stuart-christopher-banks-c05afcORDINARY5050.00%
SARAH BANKSsophymarine-openregistry-gb-05790786ORDINARY B20100.00%
STUART CHRISTOPHER BANKSsophymarine-openregistry-h-stuart-christopher-banks-c05afcORDINARY A20100.00%

MATTHEW AND RYAN LTD

sophymarine-openregistry-gb-12296452
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
12a The Square, Wickham, Hampshire, PO17 5JQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ALAN MACKINNONsophymarine-openregistry-h-matthew-alan-mackinnon-2d2db5ORDINARY SHARES B1100.00%
RYAN MARC MACKINNONsophymarine-openregistry-h-ryan-marc-mackinnon-4670e3ORDINARY SHARES A1100.00%

THINK WOW LIMITED

sophymarine-openregistry-gb-12297172
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
12a The Square, Wickham, Hampshire, PO17 5JQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1ORDINARY B5100.00%
REBECCA JANE BROWNsophymarine-openregistry-h-rebecca-jane-brown-9f9a9dORDINARY A5100.00%

THE SPORTS PLAYMAKER LTD

sophymarine-openregistry-gb-12320966
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
12a The Square, Wickham, Hampshire, PO17 5JQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN NICHOLAS GREENEsophymarine-openregistry-h-jonathan-nicholas-greene-002b6eORDINARY8100.00%
PAULA GREENEsophymarine-openregistry-h-paula-greene-04a236ORDINARY "B"2100.00%