UK companies/Wilts/Page 1

Companies in Wilts and their shareholdersPage 1 of 2

24 companies registered in Wilts 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 Wilts. Between them they record 185 shareholdings and 3 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
Wilts

Companies with a register
24

On this page
20

Shareholdings
185

Related parties
3

PROSPECT SQUARE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01515755

Status: Active
Type: Private Limited Company
Incorporated: 03/09/1980
Accounts: UNAUDITED ABRIDGED
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 35 Church Street, Wilts., BA13 3BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIPPA MASTERSsophymarine-openregistry-h-philippa-masters-815fe8	A	39	100.00%
1 R H HAYWARDsophymarine-openregistry-h-1-r-h-hayward-21ef1d	B	1	2.56%
10 MR PHILLIMOREsophymarine-openregistry-h-10-mr-phillimore-774ab3	B	1	2.56%
12 MR D PARKERsophymarine-openregistry-h-12-mr-d-parker-8bef68	B	1	2.56%
14 R MATTHEWSsophymarine-openregistry-h-14-r-matthews-874799	B	1	2.56%
15 MRS S D RADFORDsophymarine-openregistry-h-15-mrs-s-d-radford-fb290a	B	1	2.56%
16 L CLIFTsophymarine-openregistry-h-16-l-clift-08625c	B	1	2.56%
17 LAVERTON HOUSING TRUSTsophymarine-openregistry-h-17-laverton-housing-trust-dba427	B	1	2.56%
18 - MADELEINE L BIASsophymarine-openregistry-h-18-madeleine-l-bias-e3aa09	B	1	2.56%
19 - HARRY & KAYLEA ANDREWS & RENDALLsophymarine-openregistry-h-19-harry-kaylea-andrews-rendall-24d409	B	1	2.56%
2 J M HARDINGsophymarine-openregistry-h-2-j-m-harding-67d6d7	B	1	2.56%
20 R J BOARDMANsophymarine-openregistry-h-20-r-j-boardman-b3ef46	B	1	2.56%
21 MAUREEN ELISABETH WEBBsophymarine-openregistry-h-21-maureen-elisabeth-webb-f4a99a	B	1	2.56%
22 C HODGSONsophymarine-openregistry-h-22-c-hodgson-42ecea	B	1	2.56%
23 MR D HILLIER 23 MISS E BRAYsophymarine-openregistry-h-23-mr-d-hillier-23-miss-e-bray-d972ae	B	1	2.56%
24 - OLIVER G SMITHsophymarine-openregistry-h-24-oliver-g-smith-8b9b6c	B	1	2.56%
25 MR & MRS N GOFFsophymarine-openregistry-h-25-mr-mrs-n-goff-f50fe4	B	1	2.56%
26 S ASHBYsophymarine-openregistry-h-26-s-ashby-4787b8	B	1	2.56%
27 - MARGARET ANN RYANsophymarine-openregistry-h-27-margaret-ann-ryan-e38fd9	B	1	2.56%
28 - SUE WITTsophymarine-openregistry-h-28-sue-witt-10eb49	B	1	2.56%
29 MR S HALE 29 MISS L PIPERsophymarine-openregistry-h-29-mr-s-hale-29-miss-l-piper-decf46	B	1	2.56%
30 CHANCE & TAYLORsophymarine-openregistry-h-30-chance-taylor-ce7020	B	1	2.56%
31 - AMELIA PRICEsophymarine-openregistry-h-31-amelia-price-92cdea	B	1	2.56%
34 MICHAEL ANTHONY EAVESsophymarine-openregistry-h-34-michael-anthony-eaves-e26dd7	B	1	2.56%
35 BARBARA ANN HOWITTsophymarine-openregistry-h-35-barbara-ann-howitt-f70163	B	1	2.56%
36 - PANKAJ & ZENIA MARIE GOYALsophymarine-openregistry-h-36-pankaj-zenia-marie-goyal-28dc58	B	1	2.56%
37 - PAUL GREENINGsophymarine-openregistry-h-37-paul-greening-67241f	B	1	2.56%
38 MR P JONES 38 MRS S JONESsophymarine-openregistry-h-38-mr-p-jones-38-mrs-s-jones-8d7519	B	1	2.56%
4 C N TATEsophymarine-openregistry-h-4-c-n-tate-c80af3	B	1	2.56%
5 MS J JONESsophymarine-openregistry-h-5-ms-j-jones-64da57	B	1	2.56%
6 - BRENDA EDNEYsophymarine-openregistry-h-6-brenda-edney-271941	B	1	2.56%
7 G MEEHANsophymarine-openregistry-h-7-g-meehan-ccfe36	B	1	2.56%
8 J NORMANsophymarine-openregistry-h-8-j-norman-fe0657	B	1	2.56%
9 - LISA MACDERMOTTsophymarine-openregistry-h-9-lisa-macdermott-db5dae	B	1	2.56%
MARTIN CARPENTERsophymarine-openregistry-h-martin-carpenter-2defad	B	1	2.56%
MISS KERRIE PAINTER - 39sophymarine-openregistry-h-miss-kerrie-painter-39-a19139	B	1	2.56%
MR D BUTLER - 33sophymarine-openregistry-h-mr-d-butler-33-1a146a	B	1	2.56%
MR MCEWAN - 13sophymarine-openregistry-h-mr-mcewan-13-d09d5c	B	1	2.56%
MR SHAUN MILTON - 39sophymarine-openregistry-h-mr-shaun-milton-39-52dc63	B	1	2.56%
MR SWALLOW G11sophymarine-openregistry-h-mr-swallow-g11-c06dd0	B	1	2.56%
MRS MCEWAN -13sophymarine-openregistry-h-mrs-mcewan-13-2d84af	B	1	2.56%
MRS P WELLS-PEARCE - 3sophymarine-openregistry-h-mrs-p-wells-pearce-3-25e05c	B	1	2.56%
MRS SWALLOW G11sophymarine-openregistry-h-mrs-swallow-g11-f3e878	B	1	2.56%

PINETUM MANAGEMENT LIMITED

sophymarine-openregistry-gb-04496835

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2002
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 10 Pinetum Close, Wilts, SN10 5EW

Direct shareholders

Shareholder	Share class	Shares held
ANDREA DEEGANsophymarine-openregistry-h-andrea-deegan-cead1a	ORDINARY	1
ANDREW DEEGANsophymarine-openregistry-h-andrew-deegan-560638	ORDINARY	1
BERYL HOUSLEYsophymarine-openregistry-h-beryl-housley-e5f1b1	ORDINARY	1
CLIVE TERENCE GREENMANsophymarine-openregistry-h-clive-terence-greenman-3ad027	ORDINARY	1
DAVID PULLENsophymarine-openregistry-h-david-pullen-7a3655	ORDINARY	1
DIANNE VERENE ATKINSONsophymarine-openregistry-h-dianne-verene-atkinson-ba8510	ORDINARY	1
FRANK CLOTHIERsophymarine-openregistry-h-frank-clothier-42e281	ORDINARY	1
GILLIAN CHRISTYsophymarine-openregistry-h-gillian-christy-56e182	ORDINARY	1
JENNIFER CAROLINE CLAYsophymarine-openregistry-h-jennifer-caroline-clay-4d251d	ORDINARY	1
JOHN LEWISsophymarine-openregistry-gb-00233462	ORDINARY	1
LIDIYA LEWISsophymarine-openregistry-h-lidiya-lewis-d4985b	ORDINARY	1
LYNNE RAYNORsophymarine-openregistry-h-lynne-raynor-8a2973	ORDINARY	1
MANDY O'SHEAsophymarine-openregistry-h-mandy-o-shea-4cae95	ORDINARY	1
MARGARET JOAN MEADOWS-SMITHsophymarine-openregistry-h-margaret-joan-meadows-smith-b76e39	ORDINARY	1
MARGARET PULLENsophymarine-openregistry-h-margaret-pullen-95cf98	ORDINARY	1
MARIA RYS-REUTENsophymarine-openregistry-h-maria-rys-reuten-e2f68f	ORDINARY	1
PATRICK O'SHEAsophymarine-openregistry-h-patrick-o-shea-b4c50e	ORDINARY	1
PAUL BERNARD RAYNORsophymarine-openregistry-h-paul-bernard-raynor-d1702e	ORDINARY	1
RICHARD HAYES CHRISTYsophymarine-openregistry-h-richard-hayes-christy-31e42a	ORDINARY	1
RICHARD HENRY ATKINSONsophymarine-openregistry-h-richard-henry-atkinson-786125	ORDINARY	1
S B MCCAWsophymarine-openregistry-h-s-b-mccaw-79d483	ORDINARY	1
STEPHEN HOUSLEYsophymarine-openregistry-h-stephen-housley-34ebdf	ORDINARY	1
SUSAN GREENMANsophymarine-openregistry-h-susan-greenman-8a712c	ORDINARY	1
T W G CUMMINGSsophymarine-openregistry-h-t-w-g-cummings-89dc8e	ORDINARY	1

HARFORD CONTROL LIMITED

sophymarine-openregistry-gb-01207483

Status: Active
Type: Private Limited Company
Incorporated: 14/04/1975
Accounts: TOTAL EXEMPTION FULL
SIC: 26512 — Manufacture of electronic industrial process control equipment
Registered office: 35 Harford St, Wilts, BA14 7HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIVE GREENsophymarine-openregistry-h-clive-green-67437f	ORDINARY	16,666	60.00%
GILLIAN CHRISTINE MARGARET GREENsophymarine-openregistry-h-gillian-christine-margaret-green-c075c6	ORDINARY	4,347	15.65%
JAMES GREENsophymarine-openregistry-gb-08437263	ORDINARY	4,167	15.00%
ROYSTON ROBERT GREENsophymarine-openregistry-h-royston-robert-green-62c3ed	ORDINARY	2,597	9.35%
CLIVE GREENsophymarine-openregistry-h-clive-green-67437f	ORDINARY B	330	12.13%
GILLIAN CHRISTINE MARGARET GREENsophymarine-openregistry-h-gillian-christine-margaret-green-c075c6	ORDINARY B	330	12.13%
ROYSTON ROBERT GREENsophymarine-openregistry-h-royston-robert-green-62c3ed	ORDINARY B	330	12.13%
JAMES GREENsophymarine-openregistry-gb-08437263	ORDINARY B	150	5.51%
JEREMY MORGANsophymarine-openregistry-h-jeremy-morgan-2e7700	ORDINARY B	150	5.51%
LEE NEWMANsophymarine-openregistry-h-lee-newman-d9eea1	ORDINARY B	150	5.51%
MARCIN MINKEWICZsophymarine-openregistry-h-marcin-minkewicz-bd6b1f	ORDINARY B	150	5.51%
RUSSELL HAYWARDsophymarine-openregistry-h-russell-hayward-a1b6e5	ORDINARY B	150	5.51%
DAVID HILLSsophymarine-openregistry-h-david-hills-79da12	ORDINARY B	125	4.60%
MARTIN HAINESsophymarine-openregistry-h-martin-haines-41e98c	ORDINARY B	93	3.42%
NAISENT YACOBsophymarine-openregistry-h-naisent-yacob-a6cd63	ORDINARY B	93	3.42%
LISA DICKSsophymarine-openregistry-h-lisa-dicks-8c16ea	ORDINARY B	83	3.05%
YESIM RICHARDSsophymarine-openregistry-h-yesim-richards-e65a55	ORDINARY B	83	3.05%
YONGPAIN CAIsophymarine-openregistry-h-yongpain-cai-398a88	ORDINARY B	83	3.05%
LEE BABERsophymarine-openregistry-h-lee-baber-fbbd57	ORDINARY B	70	2.57%
MICHAEL CREITHsophymarine-openregistry-h-michael-creith-c8d2a0	ORDINARY B	70	2.57%
RAFFAELLO GERGISsophymarine-openregistry-h-raffaello-gergis-8bf5bf	ORDINARY B	70	2.57%
SAM JACKSONsophymarine-openregistry-gb-11224884	ORDINARY B	70	2.57%
SCOTT UNCLESsophymarine-openregistry-h-scott-uncles-6bec8a	ORDINARY B	70	2.57%
SYLVAIN PARARAJASINGAMsophymarine-openregistry-h-sylvain-pararajasingam-88a5cf	ORDINARY B	70	2.57%

Related parties

Party	Relationship	Detail
P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954	Holds shares in	ORDINARY · 0.19%
VISICON LIMITEDsophymarine-openregistry-gb-07927850	Holds shares in	ORDINARY

HISCOCK ENGINEERS (TROWBRIDGE) LIMITED

sophymarine-openregistry-gb-00440014

Status: Active
Type: Private Limited Company
Incorporated: 31/07/1947
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: 28, Union Street,, Wilts, BA14 8RY

Direct shareholders

Shareholder	Share class	Shares held
D.P. HISCOCKsophymarine-openregistry-h-d-p-hiscock-c789be	ORDINARY	186
D.P. HISCOCKsophymarine-openregistry-h-d-p-hiscock-c789be	C ORDINARY	186
CAROL HISCOCKsophymarine-openregistry-h-carol-hiscock-45da95	D	167
CAROL HISCOCKsophymarine-openregistry-h-carol-hiscock-45da95	ORDINARY	167
JACKY HISCOCKsophymarine-openregistry-h-jacky-hiscock-be1f74	ORDINARY	112
D.B. WATSONsophymarine-openregistry-h-d-b-watson-db4b7d	ORDINARY B	108
D.B. WATSONsophymarine-openregistry-h-d-b-watson-db4b7d	ORDINARY	108
E.J. HISCOCKsophymarine-openregistry-h-e-j-hiscock-5ec7f5	ORDINARY	74
MICHAEL HISCOCKsophymarine-openregistry-h-michael-hiscock-f48b61	E ORDINARY	67
C WATSONsophymarine-openregistry-gb-16800968	ORDINARY	58
C WATSONsophymarine-openregistry-gb-16800968	ORDINARY B	58
JACKY HISCOCKsophymarine-openregistry-h-jacky-hiscock-be1f74	ORDINARY A	57
E.J. HISCOCKsophymarine-openregistry-h-e-j-hiscock-5ec7f5	ORDINARY A	37
EMMA HISCOCKsophymarine-openregistry-h-emma-hiscock-bf12bd	F ORDINARY	25
D M HISCOCKsophymarine-openregistry-h-d-m-hiscock-7afa84	ORDINARY	0
D M HISCOCKsophymarine-openregistry-h-d-m-hiscock-7afa84	D	0

SALISBURY CATHEDRAL ENTERPRISES LIMITED

sophymarine-openregistry-gb-00556116

Status: Active
Type: Private Limited Company
Incorporated: 19/10/1955
Accounts: SMALL
SIC: 43342 — Glazing
43999 — Other specialised construction activities n.e.c.
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
56101 — Licensed restaurants
Registered office: 6 The Close, Wilts, SP1 2EF

Direct shareholders

Shareholder	Share class	Shares held
SALISBURY CATHEDRALsophymarine-openregistry-h-salisbury-cathedral-c2c9b9	ORDINARY	2
SALISBURY CATHEDRALsophymarine-openregistry-h-salisbury-cathedral-c2c9b9	ORDINARY	2
SALISBURY CATHEDRALsophymarine-openregistry-h-salisbury-cathedral-c2c9b9	ORDINARY	2
CANON EDWARD PROBERTsophymarine-openregistry-h-canon-edward-probert-3f447e	ORDINARY	1
JACKIE MOLNARsophymarine-openregistry-h-jackie-molnar-8da070	ORDINARY	1
JANE MORGANsophymarine-openregistry-h-jane-morgan-12be20	ORDINARY	1
SALISBURY CATHEDRALsophymarine-openregistry-h-salisbury-cathedral-c2c9b9	ORDINARY	1
CANON R TITLEYsophymarine-openregistry-h-canon-r-titley-41aeac	ORDINARY	0
JULIA LEVERsophymarine-openregistry-h-julia-lever-3ceea4	ORDINARY	0
R P GURDsophymarine-openregistry-h-r-p-gurd-86206a	ORDINARY	0

CHIPPENHAM FARM SALES LIMITED

sophymarine-openregistry-gb-05248186

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Middle Lodge Farm, Pewsham, Wilts, SN15 3QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABBIE LOUISE ROBINSONsophymarine-openregistry-h-abbie-louise-robinson-3bf325	'B' ORDINARY	50	100.00%
ROBERT MALCOLM ROBINSONsophymarine-openregistry-h-robert-malcolm-robinson-78e019	'A' ORDINARY	50	100.00%
ANNABELLE ROBINSONsophymarine-openregistry-h-annabelle-robinson-c9329f	'D' ORDINARY	2	100.00%
LYDIA ROBINSONsophymarine-openregistry-h-lydia-robinson-c84b30	'E' ORDINARY	2	100.00%
MATTHEW ROBERT ROBINSONsophymarine-openregistry-h-matthew-robert-robinson-6f4a8a	'F' ORDINARY	2	100.00%
SAMUEL ANDREW JOHN ROBINSONsophymarine-openregistry-h-samuel-andrew-john-robinson-ccae4e	'C' ORDINARY	2	100.00%
ABBIE LOUISE ROBINSONsophymarine-openregistry-h-abbie-louise-robinson-3bf325	'F' ORDINARY	0	0.00%
ROBERT MALCOLM ROBINSONsophymarine-openregistry-h-robert-malcolm-robinson-78e019	'F' ORDINARY	0	0.00%

MEDICAL WIRE & EQUIPMENT CO.(BATH)LIMITED

sophymarine-openregistry-gb-00571118

Status: Active
Type: Private Limited Company
Incorporated: 04/09/1956
Accounts: MEDIUM
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Potley Lane, Wilts, SN13 9RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
TEMUKA LIMITEDsophymarine-openregistry-gb-01362374	ORDINARY £1 SHARES	5,800	44.62%
ANDREW NIGEL BROGGIOsophymarine-openregistry-h-andrew-nigel-broggio-bd2b40	ORDINARY £1 SHARES	5,285	40.65%
TEMUKA LIMITEDsophymarine-openregistry-gb-01362374	ORDINARY B NON-VOTING £1 SHARES	2,795	63.59%
MESHAW INVESTMENTS LTDsophymarine-openregistry-gb-15830317	ORDINARY B NON-VOTING £1 SHARES	1,600	36.41%
LOUISE MARY RICHARDSsophymarine-openregistry-h-louise-mary-richards-651fd6	ORDINARY £1 SHARES	1,200	9.23%
MESHAW INVESTMENTS LTDsophymarine-openregistry-gb-15830317	ORDINARY £1 SHARES	650	5.00%
ANDREW NIGEL BROGGIOsophymarine-openregistry-h-andrew-nigel-broggio-bd2b40	ORDINARY C NON-VOTING £1 SHARES	500	50.00%
HANNAH JOANNE BROGGIOsophymarine-openregistry-h-hannah-joanne-broggio-ee9e12	ORDINARY C NON-VOTING £1 SHARES	500	50.00%
NICOLA KEMPTONsophymarine-openregistry-h-nicola-kempton-845f41	ORDINARY £1 SHARES	65	0.50%
ANDREW NIGEL BROGGIOsophymarine-openregistry-h-andrew-nigel-broggio-bd2b40	ORDINARY B NON-VOTING £1 SHARES	0	0.00%

YORK KING LIMITED

sophymarine-openregistry-gb-00989893

Status: Active
Type: Private Limited Company
Incorporated: 22/09/1970
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01500 — Mixed farming
Registered office: Lower Baynton Farm, Wilts, BA13 4NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS MICHAEL YORK KINGsophymarine-openregistry-h-thomas-michael-york-king-cb236d	ORDINARY	12,500	25.00%
YVONNE PHYLLIS MARY KINGsophymarine-openregistry-h-yvonne-phyllis-mary-king-19ccc9	ORDINARY	12,500	25.00%
ANNABEL JANE HALFHEADsophymarine-openregistry-h-annabel-jane-halfhead-9bd25a	ORDINARY	10,505	21.01%
NICHOLAS CHARLES YORK KINGsophymarine-openregistry-h-nicholas-charles-york-king-aa1334	ORDINARY	10,505	21.01%
CHRISTINE ELIZABETH KINGsophymarine-openregistry-h-christine-elizabeth-king-a1f850	ORDINARY	3,990	7.98%
THE EXECUTORS OF JONATHAN NICHOLAS YORK KINGsophymarine-openregistry-h-the-executors-of-jonathan-nicholas-york--dd6e88	ORDINARY	0	0.00%

BLUNSDON HOUSE HOTEL LIMITED

sophymarine-openregistry-gb-00875727

Status: Active
Type: Private Limited Company
Incorporated: 31/03/1966
Accounts: MEDIUM
SIC: 55100 — Hotels and similar accommodation
Registered office: Blunsdon House Hotel, Wilts, SN26 7AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIFFORD TRUSTsophymarine-openregistry-h-clifford-trust-04d910	ORDINARY	208,800	51.56%
CAROLYN ANNE CLIFFORDsophymarine-openregistry-h-carolyn-anne-clifford-6b3978	ORDINARY	98,100	24.22%
JOHN CLIFFORDsophymarine-openregistry-h-john-clifford-e4ab3a	ORDINARY	98,100	24.22%
JOHN CLIFFORDsophymarine-openregistry-h-john-clifford-e4ab3a	PREFERENCE	2,000	100.00%
CAROLYN ANNE CLIFFORDsophymarine-openregistry-h-carolyn-anne-clifford-6b3978	ORDINARY 'A'	1,905	42.33%
JOHN CLIFFORDsophymarine-openregistry-h-john-clifford-e4ab3a	ORDINARY 'A'	1,905	42.33%
JOHN CLIFFORDsophymarine-openregistry-h-john-clifford-e4ab3a	ORDINARY 'A'	920	20.44%
CAROLYN ANNE CLIFFORDsophymarine-openregistry-h-carolyn-anne-clifford-6b3978	ORDINARY 'A'	919	20.42%
BENJAMIN CLIFFORDsophymarine-openregistry-h-benjamin-clifford-7008db	ORDINARY 'A'	378	8.40%
CHRISTOPHER PAUL CLIFFORDsophymarine-openregistry-h-christopher-paul-clifford-144cf1	ORDINARY 'A'	378	8.40%

ASHTON KEYNES VINTAGE RESTORATIONS LIMITED

sophymarine-openregistry-gb-01206947

Status: Active
Type: Private Limited Company
Incorporated: 10/04/1975
Accounts: TOTAL EXEMPTION FULL
SIC: 29320 — Manufacture of other parts and accessories for motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office: Church Farm, Wilts, SN6 6QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARTHUR KEITH BOWLEYsophymarine-openregistry-h-arthur-keith-bowley-026170	ORDINARY GBP1 SHARES	90	90.00%
VALERIE BOWLEYsophymarine-openregistry-h-valerie-bowley-e18b52	ORDINARY GBP1 SHARES	10	10.00%
ANDREW JAMES DAVID AMESsophymarine-openregistry-h-andrew-james-david-ames-53f34f	ORDINARY B SHARES	1	100.00%
PIERS CALVERLEY CHARLES TREVELYANsophymarine-openregistry-h-piers-calverley-charles-trevelyan-780ab3	ORDINARY C SHARES	1	100.00%

SUTECH LTD.

sophymarine-openregistry-gb-02760489

Status: Active
Type: Private Limited Company
Incorporated: 30/10/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 27900 — Manufacture of other electrical equipment
Registered office: Roundway Hill Business Centre, Wilts, SN10 2LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRACTION CHARGER COMPANY LIMITEDsophymarine-openregistry-gb-00970190	ORDINARY A	100	100.00%
TRACTION CHARGER COMPANY LIMITEDsophymarine-openregistry-gb-00970190	ORDINARY B	2	100.00%
TRACTION CHARGER COMPANY LIMITEDsophymarine-openregistry-gb-00970190	ORDINARY D	1	100.00%
TRACTION CHARGER COMPANY LIMITEDsophymarine-openregistry-gb-00970190	ORDINARY C	1	100.00%
CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00	ORDINARY B	0	0.00%
CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00	ORDINARY C	0	0.00%
DEBORAH WALKERsophymarine-openregistry-h-deborah-walker-c15e25	ORDINARY D	0	0.00%

H. M. FOAM DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-01766639

Status: Active
Type: Private Limited Company
Incorporated: 02/11/1983
Accounts: TOTAL EXEMPTION FULL
SIC: 95240 — Repair of furniture and home furnishings
Registered office: Shelburne Road, Wilts, SN11 8ER

Direct shareholders

Shareholder	Share class	Shares held
DANIEL LANEsophymarine-openregistry-h-daniel-lane-f01571	ORDINARY	80
DANIEL LANEsophymarine-openregistry-h-daniel-lane-f01571	A ORDINARY	10
B.G. LANEsophymarine-openregistry-h-b-g-lane-dfca26	ORDINARY	0
P.C. LANEsophymarine-openregistry-h-p-c-lane-974d51	ORDINARY	0

C.O.W. (SITE INSPECTION) LIMITED

sophymarine-openregistry-gb-04581860

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 10 Grasmere, Bowerhill, Wilts, SN12 6FQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID EDWIN HAYWARDsophymarine-openregistry-h-david-edwin-hayward-317364	ORDINARY	8	100.00%
DALE DAVID HAYWARDsophymarine-openregistry-h-dale-david-hayward-9b08d2	ORDINARY B	2	100.00%
ELIZABETH VIOLET HAYWARDsophymarine-openregistry-h-elizabeth-violet-hayward-272e7f	ORDINARY	0	0.00%

R.W.CLARK(BUILDING CONSULTANTS)LIMITED

sophymarine-openregistry-gb-00780477

Status: Active
Type: Private Limited Company
Incorporated: 11/11/1963
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 44 High Street,, Wilts, SN16 9AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBIN WILLIAM CLARKsophymarine-openregistry-h-robin-william-clark-39d0e3	ORDINARY	75	75.76%
ALASTAIR WILLIAM CLARKsophymarine-openregistry-h-alastair-william-clark-004af7	ORDINARY	24	24.24%
ROBIN WILLIAM CLARKsophymarine-openregistry-h-robin-william-clark-39d0e3	ORDINARY	24	24.24%
JUDITH ROSALIND CLARKsophymarine-openregistry-h-judith-rosalind-clark-bf078f	ORDINARY	0	0.00%

WHATLEY & CO. (PEWSEY) LIMITED

sophymarine-openregistry-gb-01369666

Status: Active
Type: Private Limited Company
Incorporated: 22/05/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 33200 — Installation of industrial machinery and equipment
45200 — Maintenance and repair of motor vehicles
Registered office: Hightrees, Salisbury Road, Wilts, SN9 5NZ

Direct shareholders

Shareholder	Share class	Shares held
WHATLEY & CO. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15806132	ORDINARY	126,747
CHARLES WILFRED THOMPSONsophymarine-openregistry-h-charles-wilfred-thompson-5e9815	ORDINARY	0
SAMUEL EDWARD THOMPSONsophymarine-openregistry-h-samuel-edward-thompson-d19ae9	ORDINARY	0

MARCIA GRAY LIMITED

sophymarine-openregistry-gb-00616913

Status: Active
Type: Private Limited Company
Incorporated: 16/12/1958
Accounts: MICRO ENTITY
SIC: 47721 — Retail sale of footwear in specialised stores
Registered office: 39 High Street, Wilts, SP1 2PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATE RANABOLDOsophymarine-openregistry-h-kate-ranaboldo-c083e3	ORDINARY	4,500
TRUDY ANN HARRISsophymarine-openregistry-h-trudy-ann-harris-d4afbc	ORDINARY	0

G.L. & D.M. DAVIES LIMITED

sophymarine-openregistry-gb-01549755

Status: Active
Type: Private Limited Company
Incorporated: 10/03/1981
Accounts: TOTAL EXEMPTION FULL
SIC: 47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office: 24 Edward St, Wilts, BA13 3BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY JONATHAN DAVIESsophymarine-openregistry-h-gary-jonathan-davies-b4c728	ORDINARY	51	51.00%
DELLA JANE DAVIESsophymarine-openregistry-h-della-jane-davies-f47092	ORDINARY	49	49.00%

Related parties

Party	Relationship	Detail
HOME HARDWARE SOUTHWEST LIMITEDsophymarine-openregistry-gb-00716921	Holds shares in	ORDINARY A · 0.21%

HEADWAYS UNISEX BARBERS LIMITED

sophymarine-openregistry-gb-05606218

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 7 The Bridge, Wilts, SN15 1HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAYLEE THERESA ANGELLsophymarine-openregistry-h-kaylee-theresa-angell-df01e2	ORDINARY	500	50.00%
NICOLE JAYNE BARCLAY-SMITHsophymarine-openregistry-h-nicole-jayne-barclay-smith-a0510a	ORDINARY	500	50.00%

REZAMINK AIRLINE CONSULTANCY LIMITED

sophymarine-openregistry-gb-06336645

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 20 Tavinor Drive, Pewsham, Wilts, SN15 3FU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA PINGUEYsophymarine-openregistry-h-anna-pinguey-c48f83	ORDINARY	1	50.00%
DAMIAN KEITH PINGUEYsophymarine-openregistry-h-damian-keith-pinguey-b4d26d	ORDINARY	1	50.00%

SHERWOOD ARCHERY LIMITED

sophymarine-openregistry-gb-01780198

Status: Active
Type: Private Limited Company
Incorporated: 22/12/1983
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Lancaster Road, Wilts, SN12 6SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY ANDREW FRANCISsophymarine-openregistry-h-jeremy-andrew-francis-2ac274	ORDINARY	2	100.00%