UK companies/Salisbury/Page 10

Companies in Salisbury and their shareholdersPage 10 of 108

2,141 companies registered in Salisbury 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 Salisbury. Between them they record 209 shareholdings and 7 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
Salisbury

Companies with a register
2,141

On this page
20

Shareholdings
209

Related parties
7

FACADE DESIGN & ENGINEERING LIMITED

sophymarine-openregistry-gb-09586753

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: The Packway The Packway, Salisbury, SP4 8PY

Direct shareholders

Shareholder	Share class	Shares held
NIGEL PETER HILLYARDsophymarine-openregistry-h-nigel-peter-hillyard-3f65a3	ORDINARY	113
GERARD HUGHESsophymarine-openregistry-h-gerard-hughes-711714	ORDINARY	15
PAUL BRIGHTEYsophymarine-openregistry-h-paul-brightey-93ede8	ORDINARY	15
BRETT CUMMINSsophymarine-openregistry-h-brett-cummins-a5b1e6	ORDINARY	10
CLIFFORD WOODHOUSEsophymarine-openregistry-h-clifford-woodhouse-17feca	ORDINARY	10
PETER JACK HILLYARDsophymarine-openregistry-h-peter-jack-hillyard-0305ba	ORDINARY	10
WILLIAM HILLYARDsophymarine-openregistry-h-william-hillyard-ed3190	ORDINARY	10
DAN KINGsophymarine-openregistry-h-dan-king-9551e4	B ORDINARY	5
PETER JACK HILLYARDsophymarine-openregistry-h-peter-jack-hillyard-0305ba	B ORDINARY	5
SIMON ENTICKNAPsophymarine-openregistry-h-simon-enticknap-71cdd9	B ORDINARY	5
LYNDA SOMMERTONsophymarine-openregistry-h-lynda-sommerton-2fbff6	ORDINARY	2

Related parties

Party	Relationship	Detail
ARCHERS GATE LOCAL CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07533962	Holds shares in	ORDINARY

NORTH KENT FARMS LIMITED

sophymarine-openregistry-gb-01593961

Status: Active
Type: Private Limited Company
Incorporated: 28/10/1981
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01190 — Growing of other non-perennial crops
68209 — Other letting and operating of own or leased real estate
Registered office: Chicksgrove Manor Chicksgrove, Salisbury, Wiltshire, SP3 6NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN DOUGLAS TREMLETTsophymarine-openregistry-h-john-douglas-tremlett-30966b	ORDINARY	124,224	27.00%
GUY COLIN TREMLETTsophymarine-openregistry-h-guy-colin-tremlett-1da87c	ORDINARY	105,823	23.00%
MAX LAURISTON TREMLETTsophymarine-openregistry-h-max-lauriston-tremlett-56447b	ORDINARY	105,823	23.00%
JAMES TRAFFORD AS TRUSTEE OF 1984 DISCRETIONARY TRUSTsophymarine-openregistry-h-james-trafford-as-trustee-of-1984-discre-190896	ORDINARY	55,011	11.96%
JOHN DOUGLAS TREMLETT AS TRUSTEE OF 1984 DISCRETIONARY TRUSTsophymarine-openregistry-h-john-douglas-tremlett-as-trustee-of-1984-172164	ORDINARY	55,011	11.96%
PAULINE DIANE TREMLETT AS TRUSTEE OF 1984 DISCRETIONARY TRUSTsophymarine-openregistry-h-pauline-diane-tremlett-as-trustee-of-198-9bee33	ORDINARY	55,011	11.96%
PAULINE DIANE TREMLETTsophymarine-openregistry-h-pauline-diane-tremlett-d36967	ORDINARY	39,208	8.52%
JAMES TRAFFORD AS TRUSTEE OF 1987 A & M TRUSTsophymarine-openregistry-h-james-trafford-as-trustee-of-1987-a-m-tr-cc9d55	ORDINARY	30,014	6.52%
JOHN DOUGLAS TREMLETT AS TRUSTEE OF 1987 A & M TRUSTsophymarine-openregistry-h-john-douglas-tremlett-as-trustee-of-1987-e768c7	ORDINARY	30,014	6.52%
PAULINE DIANE TREMLETT AS TRUSTEE OF 1987 A & M TRUSTsophymarine-openregistry-h-pauline-diane-tremlett-as-trustee-of-198-af7e54	ORDINARY	30,014	6.52%

Related parties

Party	Relationship	Detail
DAVID KING (FARMS) LIMITEDsophymarine-openregistry-gb-01874274	Holds shares in	ORDINARY · 99.99%
HOOK PLACE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01593940	Holds shares in	ORDINARY · 50.00%

M. POWER TOOLS LIMITED

sophymarine-openregistry-gb-02925154

Status: Active
Type: Private Limited Company
Incorporated: 03/05/1994
Accounts: MICRO ENTITY
SIC: 28490 — Manufacture of other machine tools
Registered office: Manor Farm, Salisbury, Wiltshire, SP4 0HA

Direct shareholders

Shareholder	Share class	Shares held
TOBIAS CARDEWsophymarine-openregistry-h-tobias-cardew-75e28a	ORDINARY A	1,442
P LAWESsophymarine-openregistry-h-p-lawes-38522e	ORDINARY A	200
DAVID MCDONALDsophymarine-openregistry-h-david-mcdonald-613854	ORDINARY A	100
JOHN HACKNEYsophymarine-openregistry-h-john-hackney-50abc5	ORDINARY A	100
M. CROWEsophymarine-openregistry-gb-10570738	ORDINARY A	68
M. CROWEsophymarine-openregistry-gb-10570738	ORDINARY A	68
SIMON VINEYsophymarine-openregistry-h-simon-viney-105209	ORDINARY A	40
N GOODENOUGHsophymarine-openregistry-h-n-goodenough-41c2d0	ORDINARY A	30
BRIENDAN MCDONAGHsophymarine-openregistry-h-briendan-mcdonagh-d58248	ORDINARY A	20
EMMA MCDONAGHsophymarine-openregistry-h-emma-mcdonagh-24256f	ORDINARY A	20
ELIZABETH CARDEWsophymarine-openregistry-h-elizabeth-cardew-09eb8d	ORDINARY A	0

EASTON HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04585651

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2002
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: South Bank, Salisbury, Wiltshire, SP3 5JL

Direct shareholders

Shareholder	Share class	Shares held
ALISON SMITHsophymarine-openregistry-h-alison-smith-2a94f7	ORDINARY	1
BRUCE BRANDsophymarine-openregistry-h-bruce-brand-6edb8e	ORDINARY	1
CHRISTINA BATEMANsophymarine-openregistry-h-christina-bateman-732793	ORDINARY	1
CORA EDWARDSsophymarine-openregistry-h-cora-edwards-684dfe	ORDINARY	1
HEATHER MORRISsophymarine-openregistry-gb-17319720	ORDINARY	1
JONATHAN MORRISsophymarine-openregistry-h-jonathan-morris-1b1462	ORDINARY	1
LAURA RUSSELLsophymarine-openregistry-h-laura-russell-5d1b2f	ORDINARY	1
LUKE BATEMANsophymarine-openregistry-h-luke-bateman-a62c27	ORDINARY	1
PETER KEOHANEsophymarine-openregistry-h-peter-keohane-1650dc	ORDINARY	1
ANDREW WALKERsophymarine-openregistry-gb-SC302779	ORDINARY	0

ALBION PLACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05269585

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2004
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: C/O Inspired Property Management Fisher House, Salisbury, Wiltshire, SP2 7QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PASTA ROMAGNA 85 LTDsophymarine-openregistry-gb-01926731	ORDINARY	2	20.00%
A J HILLsophymarine-openregistry-h-a-j-hill-758e26	ORDINARY	1	10.00%
ANDREW DOMINIC BULLsophymarine-openregistry-h-andrew-dominic-bull-8c853b	ORDINARY	1	10.00%
CHARLOTTE MICHAELsophymarine-openregistry-h-charlotte-michael-476530	ORDINARY	1	10.00%
CHLOE KATE ROBINSONsophymarine-openregistry-h-chloe-kate-robinson-c5b0f4	ORDINARY	1	10.00%
DENIS TURITSAsophymarine-openregistry-h-denis-turitsa-68902e	ORDINARY	1	10.00%
EAST RIDING COMPANY CO. LTDsophymarine-openregistry-h-east-riding-company-co-ltd-664b3e	ORDINARY	1	10.00%
L ARDRONsophymarine-openregistry-h-l-ardron-0919ca	ORDINARY	1	10.00%
P A HILLsophymarine-openregistry-h-p-a-hill-ac77e7	ORDINARY	1	10.00%
YINGXI ZHAOsophymarine-openregistry-h-yingxi-zhao-b25dc0	ORDINARY	1	10.00%

CHURCH MEWS OWNERS LIMITED

sophymarine-openregistry-gb-05287798

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 1 Brook Close, Salisbury, SP3 4SR

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY & SARA ZACKS-MCGOLDRICKsophymarine-openregistry-h-anthony-sara-zacks-mcgoldrick-22905c	ORDINARY	2
GABRIEL & LINZI WILSONsophymarine-openregistry-h-gabriel-linzi-wilson-d42f46	ORDINARY	2
ROBERT & VICTORIA MOORHOUSEsophymarine-openregistry-h-robert-victoria-moorhouse-f9b57d	ORDINARY	2
BRADWYN JONESsophymarine-openregistry-h-bradwyn-jones-26aa6b	ORDINARY	1
HELEN TRACEY DOUGHERTYsophymarine-openregistry-h-helen-tracey-dougherty-5d2269	ORDINARY	1
IAN & JANETTE RENNIEsophymarine-openregistry-h-ian-janette-rennie-a4653c	ORDINARY	1
JANETTE & IAN RENNIEsophymarine-openregistry-h-janette-ian-rennie-619e0c	ORDINARY	1
KEVIN RICKY JAMESsophymarine-openregistry-h-kevin-ricky-james-de71b9	ORDINARY	1
RACHEL AVERYsophymarine-openregistry-h-rachel-avery-c5b752	ORDINARY	1
SIMON & GEMMA PIERSONsophymarine-openregistry-h-simon-gemma-pierson-c50fa2	ORDINARY	0

CENTURY HOUSE (SALISBURY) LIMITED

sophymarine-openregistry-gb-05450274

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Southbank, High Street,Fovant,Salisbury,Sp3 5jl High Street, Salisbury, SP3 5JL

Direct shareholders

Shareholder	Share class	Shares held
ANN DIAMONDsophymarine-openregistry-h-ann-diamond-c40c3a	ORDINARY	1
ANTHONY NORMAN BRUCE COATESsophymarine-openregistry-h-anthony-norman-bruce-coates-1407a0	ORDINARY	1
CAROLINE PATRICIA SHANKLYNsophymarine-openregistry-h-caroline-patricia-shanklyn-b6c83c	ORDINARY	1
CAROLINE WILKESsophymarine-openregistry-h-caroline-wilkes-6edd8f	ORDINARY	1
DIANA RICHARDSsophymarine-openregistry-h-diana-richards-3fd130	ORDINARY	1
NIGEL & MELODIE BROOKESsophymarine-openregistry-h-nigel-melodie-brookes-7fad54	ORDINARY	1
NIGEL HOWLEsophymarine-openregistry-h-nigel-howle-6a7144	ORDINARY	1
PETER HUSSELBURY & JUDITH LIVESEY PENGELLYsophymarine-openregistry-h-peter-husselbury-judith-livesey-pengelly-eabad7	ORDINARY	1
STEPHEN WOLFEsophymarine-openregistry-h-stephen-wolfe-743299	ORDINARY	1
PETER ALISTAIR LUTON & DEIRDRE ANNE LUTONsophymarine-openregistry-h-peter-alistair-luton-deirdre-anne-luton-501d54	ORDINARY	0

TEFFONT AVIATION LIMITED

sophymarine-openregistry-gb-08322956

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Windover House, Salisbury, Wiltshire, SP1 2DR

Direct shareholders

Shareholder	Share class	Shares held
ALAN MESSENGERsophymarine-openregistry-h-alan-messenger-10443c	ORDINARY	1,200
ANTHONY GILLHAMsophymarine-openregistry-h-anthony-gillham-2c5881	ORDINARY	1,200
CLIVE HUNTLEYsophymarine-openregistry-h-clive-huntley-2b8224	ORDINARY	1,200
DAVID GRANTsophymarine-openregistry-gb-LP007988	ORDINARY	1,200
DAVID WOODsophymarine-openregistry-h-david-wood-5f2761	ORDINARY	1,200
GRANT POTHECARYsophymarine-openregistry-h-grant-pothecary-105a27	ORDINARY	1,200
NEIL LAKEsophymarine-openregistry-h-neil-lake-3138e3	ORDINARY	1,200
RICK POPEsophymarine-openregistry-h-rick-pope-84d438	ORDINARY	1,200
SIMON MABEYsophymarine-openregistry-h-simon-mabey-72cee4	ORDINARY	1,200
STEPHEN PRATTsophymarine-openregistry-h-stephen-pratt-4192a2	ORDINARY	1,200

ELM GROVE ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-08440616

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2013
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Flat 6 30 Rotherwood, Salisbury, Wilts, SP1 1JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
APRIL ODENsophymarine-openregistry-h-april-oden-dd3c2e	ORDINARY	1	12.50%
CAROLINE WALEsophymarine-openregistry-h-caroline-wale-5d7663	ORDINARY	1	12.50%
CHRISTOPHER JAMES WRIGHTsophymarine-openregistry-h-christopher-james-wright-03d34c	ORDINARY	1	12.50%
COLLINS JACOB ANDREWsophymarine-openregistry-h-collins-jacob-andrew-f9a4c5	ORDINARY	1	12.50%
JULIAN GUY FROSTsophymarine-openregistry-h-julian-guy-frost-3740be	ORDINARY	1	12.50%
MARK MANTERFIELDsophymarine-openregistry-h-mark-manterfield-4784be	ORDINARY	1	12.50%
SIMON BOYDENsophymarine-openregistry-h-simon-boyden-a41354	ORDINARY	1	12.50%
THE DYETT TRUST 2017sophymarine-openregistry-h-the-dyett-trust-2017-b230d9	ORDINARY	1	12.50%
WENDY HUDSONsophymarine-openregistry-h-wendy-hudson-2c930e	ORDINARY	1	12.50%
GRACE HOWELLSsophymarine-openregistry-h-grace-howells-c5e5be	ORDINARY	0	0.00%

WARBURG COURT (BLOCK A) FREEHOLD LTD

sophymarine-openregistry-gb-08522295

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2013
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Fisher House, Salisbury, SP2 7QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
. MR JOHN MIERS & MISS EVA JUCKERsophymarine-openregistry-h-mr-john-miers-miss-eva-jucker-0c4b55	ORDINARY	1	16.67%
ASHOK SHAHsophymarine-openregistry-h-ashok-shah-038f88	ORDINARY	1	16.67%
DAVID HYWAI CHANsophymarine-openregistry-h-david-hywai-chan-0a5335	ORDINARY	1	16.67%
KIEN HOE NGsophymarine-openregistry-h-kien-hoe-ng-a1c16f	ORDINARY	1	16.67%
MARIA KHIZARsophymarine-openregistry-h-maria-khizar-2bd6f5	ORDINARY	1	16.67%
MR ROBERT LODU SERAFINO WANIsophymarine-openregistry-h-mr-robert-lodu-serafino-wani-5312ca	ORDINARY	1	16.67%
MRS HANSABEN SHAHsophymarine-openregistry-h-mrs-hansaben-shah-695c5b	ORDINARY	1	16.67%
SHER MAY NGsophymarine-openregistry-h-sher-may-ng-3dce12	ORDINARY	1	16.67%
THAM SHOW HINGsophymarine-openregistry-h-tham-show-hing-f092cc	ORDINARY	1	16.67%
VIRGINIA JIN YIN MANsophymarine-openregistry-h-virginia-jin-yin-man-e949c8	ORDINARY	1	16.67%

CHARFORD PROPERTIES HOLDINGS LIMITED

sophymarine-openregistry-gb-10396464

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 3 The Limes Woodfalls Farm, Salisbury, SP5 2NE

Direct shareholders

Shareholder	Share class	Shares held
N K G JENNINGS, F E G JENNINGS & O C G JENNINGS AS TRUSTEES OF THE MRS RC JENNINGS WILL TRUSTsophymarine-openregistry-h-n-k-g-jennings-f-e-g-jennings-o-c-g-jenn-de9113	ORDINARY SHARES	3,861,654
FRANCESCA EMILY GRENFELL JENNINGSsophymarine-openregistry-h-francesca-emily-grenfell-jennings-091b3c	ORDINARY SHARES	1,134,122
HANNAH CLAIRE CAHILLsophymarine-openregistry-h-hannah-claire-cahill-68e919	ORDINARY SHARES	1,134,122
OLIVIA CAMILLE GRENFELL JENNINGSsophymarine-openregistry-h-olivia-camille-grenfell-jennings-c7607e	ORDINARY SHARES	1,134,122
PIERS LEWIS GRENFELL JENNINGSsophymarine-openregistry-h-piers-lewis-grenfell-jennings-cfc590	ORDINARY SHARES	1,134,121
B G NEWMAN AND N K G JENNINGS AS TRUSTEES FOR THE PARKWATER (JENNINGS)1991 SETTLEMENTsophymarine-openregistry-h-b-g-newman-and-n-k-g-jennings-as-trustee-3e3bf8	ORDINARY SHARES	6,880
B G NEWMAN AND N K G JENNINGS AS TRUSTEES FOR THE JENNINGS APPOINTED FUND OF THE L H NEWMAN WILL TRUSTsophymarine-openregistry-h-b-g-newman-and-n-k-g-jennings-as-trustee-c9a45f	ORDINARY SHARES	2,246
N K G JENNINGS, F E G JENNINGS & O C G JENNINGS AS BAREsophymarine-openregistry-h-n-k-g-jennings-f-e-g-jennings-o-c-g-jenn-40f486	ORDINARY SHARES	0
N K G JENNINGS, F E G JENNINGS & O C G JENNINGS AS BAREsophymarine-openregistry-h-n-k-g-jennings-f-e-g-jennings-o-c-g-jenn-40f486	ORDINARY SHARES	0
TRUSTEES FOR L H NEWMAN SETTLEMENT 14.12.2004sophymarine-openregistry-h-trustees-for-l-h-newman-settlement-14-12-e08d57	ORDINARY SHARES	0
TRUSTEES FOR L H NEWMAN SETTLEMENT OF 31.10.1997sophymarine-openregistry-h-trustees-for-l-h-newman-settlement-of-31-112d35	ORDINARY SHARES	0

WYNDHAM61 LTD

sophymarine-openregistry-gb-13282091

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2021
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office: 35 Chequers Court, Salisbury, SP1 2AS

Direct shareholders

Shareholder	Share class	Shares held
5BEITU LTDsophymarine-openregistry-gb-14986861	ORDINARY	2
ANNA HELENA WACHsophymarine-openregistry-h-anna-helena-wach-f581ef	ORDINARY	2
GEORGIA ELIZABETH FAIRWEATHERsophymarine-openregistry-h-georgia-elizabeth-fairweather-9ea2c0	ORDINARY	2
JANET BASTINsophymarine-openregistry-h-janet-bastin-7cc28a	ORDINARY	2
KATHLEEN HELEN WEBBERsophymarine-openregistry-h-kathleen-helen-webber-e8fdac	ORDINARY	2
MATTHEW JAMES ROBERT WOODSsophymarine-openregistry-h-matthew-james-robert-woods-210304	ORDINARY	2
OLIVER JAMES REEVESsophymarine-openregistry-h-oliver-james-reeves-b9e6ea	ORDINARY	2
REVADD PROPERTIES LTDsophymarine-openregistry-gb-13505988	ORDINARY	2
SARAH JANE SERLENGAsophymarine-openregistry-h-sarah-jane-serlenga-81470c	ORDINARY	2
JILL CHRISTINE PROCTORsophymarine-openregistry-h-jill-christine-proctor-a19ecf	ORDINARY	0

C S COMMODITY SOLUTIONS (GROUP) LIMITED

sophymarine-openregistry-gb-11269722

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 6 Court Farmyard, Salisbury, Wiltshire, SP4 6NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHARINE LUCY TUFNELLsophymarine-openregistry-h-katharine-lucy-tufnell-292de5	ORDINARY C	82	100.00%
MICHAEL GREVILLE TUFNELLsophymarine-openregistry-h-michael-greville-tufnell-8e0bab	ORDINARY A	82	100.00%
POLLY JANE PRIORsophymarine-openregistry-h-polly-jane-prior-37622d	ORDINARY D	82	100.00%
SIMON JAMES PRIORsophymarine-openregistry-h-simon-james-prior-d994e7	ORDINARY B	82	100.00%
CHARLES PRIORsophymarine-openregistry-h-charles-prior-5fadbf	F2 ORDINARY	18	100.00%
THOMAS PRIORsophymarine-openregistry-h-thomas-prior-f0725e	F1 ORDINARY	18	100.00%
AGATHA TUFNELLsophymarine-openregistry-h-agatha-tufnell-6a5cfe	E1 ORDINARY	12	100.00%
BERTIE TUFNELLsophymarine-openregistry-h-bertie-tufnell-2f6177	E2 ORDINARY	12	100.00%
EDWARD TUFNELLsophymarine-openregistry-h-edward-tufnell-353ed3	E3 ORDINARY	12	100.00%
KATHARINE LUCY TUFNELLsophymarine-openregistry-h-katharine-lucy-tufnell-292de5	E3 ORDINARY	0	0.00%
KATHARINE LUCY TUFNELLsophymarine-openregistry-h-katharine-lucy-tufnell-292de5	E2 ORDINARY	0	0.00%
MICHAEL GREVILLE TUFNELLsophymarine-openregistry-h-michael-greville-tufnell-8e0bab	E1 ORDINARY	0	0.00%
MICHAEL GREVILLE TUFNELLsophymarine-openregistry-h-michael-greville-tufnell-8e0bab	E2 ORDINARY	0	0.00%
POLLY JANE PRIORsophymarine-openregistry-h-polly-jane-prior-37622d	F2 ORDINARY	0	0.00%
SIMON JAMES PRIORsophymarine-openregistry-h-simon-james-prior-d994e7	F1 ORDINARY	0	0.00%

RURAL VISION LTD

sophymarine-openregistry-gb-04660574

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: The Old Dairy, Salisbury, Wiltshire, SP3 5SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ALEXANDER HOLMESsophymarine-openregistry-h-david-alexander-holmes-50971a	ORDINARY C	1,500	33.33%
OWEN SINCLAIR ERICHSEN DAVIESsophymarine-openregistry-h-owen-sinclair-erichsen-davies-b6961a	ORDINARY C	1,500	33.33%
PAUL JOHN TORYsophymarine-openregistry-h-paul-john-tory-f7f3ba	ORDINARY D	1,500	100.00%
REBECCA ANNE KIMBER-DANGERsophymarine-openregistry-h-rebecca-anne-kimber-danger-3c84ca	ORDINARY C	1,500	33.33%
PATRICK HENRY MUSSON DURNFORDsophymarine-openregistry-h-patrick-henry-musson-durnford-f24cbc	ORDINARY B	1,000	100.00%
SIMON NEIL FOWLERsophymarine-openregistry-h-simon-neil-fowler-5460a5	ORDINARY A	958	31.93%
EMMA FORTESCUEsophymarine-openregistry-h-emma-fortescue-5d9e2b	ORDINARY A	900	30.00%
PATRICK HENRY MUSSON DURNFORDsophymarine-openregistry-h-patrick-henry-musson-durnford-f24cbc	ORDINARY A	500	16.67%
ANTHONY WILLIAM FORTESCUEsophymarine-openregistry-h-anthony-william-fortescue-bfb31f	ORDINARY A	350	11.67%
HANNAH FOWLERsophymarine-openregistry-h-hannah-fowler-f0c1d2	ORDINARY A	292	9.73%

Related parties

Party	Relationship	Detail
ASSIST DD LTDsophymarine-openregistry-gb-08211378	Holds shares in	ORDINARY A · 50.00%

BLUE FRONTIER IT LTD

sophymarine-openregistry-gb-05569666

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Unit 1 The Woodford Centre Lysander Way, Salisbury, SP4 6BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH HARRINGTONsophymarine-openregistry-h-elizabeth-harrington-e7e9e7	B ORDINARY	450	45.00%
TRACEY FRYsophymarine-openregistry-h-tracey-fry-4a58fd	B ORDINARY	450	45.00%
JAMES CHARLES FRYsophymarine-openregistry-h-james-charles-fry-65fbe7	A ORDINARY	400	42.11%
LUKE HARRINGTONsophymarine-openregistry-h-luke-harrington-ca56a6	A ORDINARY	400	42.11%
MARC WHITTINGHAMsophymarine-openregistry-h-marc-whittingham-10a0a1	C ORDINARY	100	100.00%
MICHAEL BUNNsophymarine-openregistry-h-michael-bunn-c75373	A ORDINARY	100	10.53%
SARAH BUNNsophymarine-openregistry-h-sarah-bunn-d3ebed	B ORDINARY	100	10.00%
SIJH LTDsophymarine-openregistry-gb-07391594	A ORDINARY	50	5.26%
CLIFFORD FRYsophymarine-openregistry-h-clifford-fry-a96821	ORDINARY A	0

ODIN PROPERTIES LTD

sophymarine-openregistry-gb-12398849

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2020
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: St. Marys House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES DUNCALFEsophymarine-openregistry-h-christopher-james-duncalfe-e1e62c	ORDINARY A	40	100.00%
KATHERINE ELIZABETH DUNCALFEsophymarine-openregistry-h-katherine-elizabeth-duncalfe-f835d9	ORDINARY	40	100.00%
CHRISTOPHER APPSsophymarine-openregistry-h-christopher-apps-33a782	ORDINARY B	5	25.00%
ISOBEL DUNCALFEsophymarine-openregistry-h-isobel-duncalfe-b61168	ORDINARY B	5	25.00%
JOHN DUNCALFEsophymarine-openregistry-h-john-duncalfe-796c07	ORDINARY B	5	25.00%
SUSAN APPSsophymarine-openregistry-h-susan-apps-4447f0	ORDINARY B	5	25.00%
EMILY PRIMROSE GRACE DUNCALFEsophymarine-openregistry-h-emily-primrose-grace-duncalfe-51bc30	ORDINARY C	1	33.33%
JAMES DANIEL CHRISTOPHER DUNCALFEsophymarine-openregistry-h-james-daniel-christopher-duncalfe-419683	ORDINARY C	1	33.33%
WILLIAM CHRISTOPHER JOHN DUNCALFEsophymarine-openregistry-h-william-christopher-john-duncalfe-22ef62	ORDINARY C	1	33.33%

M.J. ABBOTT HOLDINGS LIMITED

sophymarine-openregistry-gb-12430810

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2020
Accounts: GROUP
SIC: 64202 — Activities of production holding companies
Registered office: Bratch Lane, Salisbury, Wiltshire, SP3 5EB

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL JOHN REGANsophymarine-openregistry-h-michael-john-regan-338929	NON-REDEEMABLE PEFERENCE	453,425
MICHAEL JOHN REGANsophymarine-openregistry-h-michael-john-regan-338929	ORDINARY B	4,423
ANDREW JAMES LEAHsophymarine-openregistry-h-andrew-james-leah-e8afe4	ORDINARY B	3,127
ADRIAN JOHN ABBOTTsophymarine-openregistry-h-adrian-john-abbott-ae4d7f	ORDINARY A	500
JAMES RICHARD SUMNER PRICEsophymarine-openregistry-h-james-richard-sumner-price-e71bd4	ORDINARY C	500
JONATHAN MARK ABBOTTsophymarine-openregistry-h-jonathan-mark-abbott-79c250	ORDINARY A	500
ADRIAN JOHN RIGGSsophymarine-openregistry-h-adrian-john-riggs-834e64	ORDINARY C	250
GRAHAM JAMES HUMPHRIESsophymarine-openregistry-h-graham-james-humphries-e8e234	ORDINARY C	250
NATHAN DEREK GEORGEsophymarine-openregistry-h-nathan-derek-george-5e750c	ORDINARY C	250
STEVEN JOHN BRIGGSsophymarine-openregistry-h-steven-john-briggs-7308da	ORDINARY A	200
ADRIAN JOHN ABBOTTsophymarine-openregistry-h-adrian-john-abbott-ae4d7f	ORDINARY A	0
JONATHAN MARK ABBOTTsophymarine-openregistry-h-jonathan-mark-abbott-79c250	ORDINARY A	0
STEVEN JOHN BRIGGSsophymarine-openregistry-h-steven-john-briggs-7308da	ORDINARY A	0

Related parties

Party	Relationship	Detail
PREMIER PITCHES LIMITEDsophymarine-openregistry-gb-03478491	Holds shares in	A ORDINARY · 90.00%
M.J. ABBOTT LIMITEDsophymarine-openregistry-gb-01930335	Holds shares in	ORDINARY
TURF IRRIGATION SERVICES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-02967541	Holds shares in	ORDINARY

CHARNWOOD HOUSE RESIDENTS' ASSOCIATION (SALISBURY) LIMITED

sophymarine-openregistry-gb-03226316

Status: Active
Type: Private Limited Company
Incorporated: 17/07/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Charnwood House, Salisbury, SP2 7HT

Direct shareholders

Shareholder	Share class	Shares held
ADAM HOMEWOODsophymarine-openregistry-h-adam-homewood-d3d058	A	1
ARCHIE MILLERsophymarine-openregistry-h-archie-miller-b89fa0	A	1
ELLEN HARRISsophymarine-openregistry-h-ellen-harris-c37b36	A	1
G HARRIESsophymarine-openregistry-h-g-harries-d02fe6	A	1
GILES HARRIESsophymarine-openregistry-h-giles-harries-0522b6	A	1
IAN SLARKsophymarine-openregistry-h-ian-slark-e6a478	A	1
JANE FOLEYsophymarine-openregistry-h-jane-foley-dc8c12	A	1
PAUL MILLERsophymarine-openregistry-gb-11643231	B	1
RYAN HODGKYNSsophymarine-openregistry-h-ryan-hodgkyns-22af45	A	1

HELLO BOOKS LIMITED

sophymarine-openregistry-gb-12572266

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 58190 — Other publishing activities
Registered office: Windover House, Salisbury, SP1 2DR

Direct shareholders

Shareholder	Share class	Shares held
UNPUTDOWNABLE LIMITEDsophymarine-openregistry-gb-08987279	A ORDINARY	300
VIVID DOG LIMITEDsophymarine-openregistry-gb-08553749	A ORDINARY	300
WWM HOLDINGS LLCsophymarine-openregistry-h-wwm-holdings-llc-9dba2e	A ORDINARY	220
THE SELF PUBLISHING FORMULA LIMITEDsophymarine-openregistry-gb-09710468	A ORDINARY	82
CRAIG MARTELLEsophymarine-openregistry-h-craig-martelle-96bba0	B ORDINARY	10
SHAYNE SILVERSsophymarine-openregistry-h-shayne-silvers-a24977	B ORDINARY	10
CRAIG DAWSONsophymarine-openregistry-h-craig-dawson-8cb391	A ORDINARY	9
STUART GRANTsophymarine-openregistry-gb-14000181	A ORDINARY	9
CRAIG DAWSONsophymarine-openregistry-h-craig-dawson-8cb391	B ORDINARY	1
STUART GRANTsophymarine-openregistry-gb-14000181	B ORDINARY	1
SPOT CREATIVE LIMITEDsophymarine-openregistry-gb-09707835	A ORDINARY	0
THE SELF PUBLISHING FORMULA LIMITEDsophymarine-openregistry-gb-09710468	A ORDINARY	0

HASTINGS COURT (SARUM) LIMITED

sophymarine-openregistry-gb-01802561

Status: Active
Type: Private Limited Company
Incorporated: 23/03/1984
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Suite 204 Warner House, Salisbury, Wiltshire, SP1 3TB

Direct shareholders

Shareholder	Share class	Shares held
KATHRYN JANE FARRARsophymarine-openregistry-h-kathryn-jane-farrar-ce8db5	ORDINARY	2
PETER JAMES FARRARsophymarine-openregistry-h-peter-james-farrar-fe3420	ORDINARY	2
ASHLEY GEOFFREY WRIGHTsophymarine-openregistry-h-ashley-geoffrey-wright-9c2fc9	ORDINARY	1
DAVID HOLMESsophymarine-openregistry-h-david-holmes-f00920	ORDINARY	1
HANNAH LEONARDsophymarine-openregistry-h-hannah-leonard-f69a20	ORDINARY	1
KATHERINE JANE HARTsophymarine-openregistry-h-katherine-jane-hart-52da57	ORDINARY	1
LYN PYNEsophymarine-openregistry-h-lyn-pyne-21e59c	ORDINARY	1
P J FARRARsophymarine-openregistry-h-p-j-farrar-194a19	ORDINARY	1
JONATHAN KOHLER HARVEYsophymarine-openregistry-h-jonathan-kohler-harvey-735706	ORDINARY	0