UK companies/Salisbury/Page 11
Companies in Salisbury and their shareholdersPage 11 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 190 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.
Companies with a register
2,141
NETHERHAMPTON BUSINESS CENTRE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02571172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- St Marys House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOWNESsophymarine-openregistry-gb-10436421 | ORDINARY B | 2 | 22.22% |
| SIMON REILLYsophymarine-openregistry-h-simon-reilly-176e14 | ORDINARY B | 2 | 22.22% |
| D A PHILLIPS & CO LIMITEDsophymarine-openregistry-h-d-a-phillips-amp-co-limited-f4f145 | ORDINARY B | 1 | 11.11% |
| EUROPA LEISURE (UK) LIMITEDsophymarine-openregistry-gb-02092865 | ORDINARY B | 1 | 11.11% |
| F FRITH & COMPANY LTDsophymarine-openregistry-gb-02644065 | ORDINARY B | 1 | 11.11% |
| PAUL GILBERTsophymarine-openregistry-h-paul-gilbert-bea7b5 | ORDINARY B | 1 | 11.11% |
| RAYMOND GILBERTsophymarine-openregistry-h-raymond-gilbert-7976d7 | ORDINARY B | 1 | 11.11% |
| SHARON GILBERTsophymarine-openregistry-h-sharon-gilbert-56ce23 | ORDINARY B | 1 | 11.11% |
| SIMON ALLENBYsophymarine-openregistry-h-simon-allenby-f56115 | ORDINARY B | 1 | 11.11% |
| SIMON ALLENBYsophymarine-openregistry-h-simon-allenby-f56115 | ORDINARY B | 1 | 11.11% |
ASHMORE (DORSET) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03088508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Puddingstone Cottage Noade Street, Salisbury, SP5 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHARLES STROUDsophymarine-openregistry-h-edward-charles-stroud-2b26ad | ORDINARY | 1 | |
| ELIZABETH JANE STROUDsophymarine-openregistry-h-elizabeth-jane-stroud-8d20cd | ORDINARY | 1 | |
| JOHN ADRIAN BALLsophymarine-openregistry-h-john-adrian-ball-2aeaff | ORDINARY | 1 | |
| JUDITH ELIZABETH COPLANsophymarine-openregistry-h-judith-elizabeth-coplan-504cfe | ORDINARY | 1 | |
| LAUREN NICOLE HUTCHINSONsophymarine-openregistry-h-lauren-nicole-hutchinson-9d079c | ORDINARY | 1 | |
| RICHARD PAUL COPLANsophymarine-openregistry-h-richard-paul-coplan-9e8233 | ORDINARY | 1 | |
| SALLY ANNE DUNNsophymarine-openregistry-h-sally-anne-dunn-ee8d85 | ORDINARY | 1 | |
| STEPHEN JOHN SALEsophymarine-openregistry-h-stephen-john-sale-3581b1 | ORDINARY | 1 | |
| SUZANNE DANUTA BALLsophymarine-openregistry-h-suzanne-danuta-ball-a54deb | ORDINARY | 1 | |
CENTURION CENTRE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03883768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 1 The Portway Centre, Salisbury, Wiltshire, SP4 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAZE BROTHERS LIMITEDsophymarine-openregistry-gb-00548034 | ORDINARY | 2 | 25.00% |
| NICHOLAS CROOMsophymarine-openregistry-h-nicholas-croom-b320c8 | ORDINARY | 2 | 25.00% |
| ALAN BETTSsophymarine-openregistry-h-alan-betts-a17ade | ORDINARY | 1 | 12.50% |
| ANDREW ASHBYsophymarine-openregistry-h-andrew-ashby-b38bd6 | ORDINARY | 1 | 12.50% |
| CLAIRE AMY HOWARDsophymarine-openregistry-h-claire-amy-howard-e41908 | ORDINARY | 1 | 12.50% |
| DENTON & CO TRUSTEES LIMITEDsophymarine-openregistry-gb-01939029 | ORDINARY | 1 | 12.50% |
| GRAEME ANDREW MUNDYsophymarine-openregistry-h-graeme-andrew-mundy-146465 | ORDINARY | 1 | 12.50% |
| NICOLA GOWERsophymarine-openregistry-h-nicola-gower-03810a | ORDINARY | 1 | 12.50% |
| SALISBURY HARDWOOD FLOORING LIMITEDsophymarine-openregistry-gb-07060120 | ORDINARY | 0 | 0.00% |
NAHALSEN MANAGEMENT LIMITED
sophymarine-openregistry-gb-04273056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Nahalsen Close, Salisbury, Wiltshire, SP4 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE STOREYsophymarine-openregistry-h-amanda-jane-storey-69eb22 | ORDINARY | 1 | |
| ASHLEY BURTON BIRDsophymarine-openregistry-h-ashley-burton-bird-214ff7 | ORDINARY | 1 | |
| DAVID JAMES HYLANDsophymarine-openregistry-h-david-james-hyland-cc92a8 | ORDINARY | 1 | |
| DONALD NEIL STOREYsophymarine-openregistry-h-donald-neil-storey-79ade3 | ORDINARY | 1 | |
| PETER IAN BURDENsophymarine-openregistry-h-peter-ian-burden-b527d5 | ORDINARY | 1 | |
| SARAH MARGARET BURDENsophymarine-openregistry-h-sarah-margaret-burden-62683a | ORDINARY | 1 | |
| SUZANNE JANE HYLANDsophymarine-openregistry-h-suzanne-jane-hyland-8346c1 | ORDINARY | 1 | |
| ALAN HARRISsophymarine-openregistry-h-alan-harris-d86432 | ORDINARY | 0 | |
| ELAINE HARRISsophymarine-openregistry-h-elaine-harris-3deb35 | ORDINARY | 0 | |
FOREST EDGE DOWNTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05898091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Forest Edge, Salisbury, SP5 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SHAWsophymarine-openregistry-h-anthony-shaw-3828cc | ORDINARY | 1 | |
| CAROLINE KEEBLEsophymarine-openregistry-h-caroline-keeble-2009b6 | ORDINARY | 1 | |
| DOWNES THOMASsophymarine-openregistry-h-downes-thomas-53b641 | ORDINARY | 1 | |
| JULIA TURNERsophymarine-openregistry-h-julia-turner-2236da | ORDINARY | 1 | |
| KEITH HARTsophymarine-openregistry-h-keith-hart-596993 | ORDINARY | 1 | |
| NICHOLAS TURNERsophymarine-openregistry-gb-12126654 | ORDINARY | 1 | |
| REBECCA MANSERsophymarine-openregistry-h-rebecca-manser-b5d970 | ORDINARY | 1 | |
| SANDRA YOUNGsophymarine-openregistry-h-sandra-young-8734f9 | ORDINARY | 1 | |
| THOMAS MANSERsophymarine-openregistry-h-thomas-manser-a008bc | ORDINARY | 1 | |
CHURCH MEAD (TISBURY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06745631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Church Mead, Salisbury, SP3 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIGGSsophymarine-openregistry-h-david-briggs-e85ff9 | ORDINARY | 1 | |
| DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5 | ORDINARY | 1 | |
| EMILY FINNsophymarine-openregistry-h-emily-finn-93eedb | ORDINARY | 1 | |
| JEFFERY BURTsophymarine-openregistry-h-jeffery-burt-3a4b52 | ORDINARY | 1 | |
| KATY MCBRIDEsophymarine-openregistry-h-katy-mcbride-9f3ae8 | ORDINARY | 1 | |
| MATHEW GUY MCMINNsophymarine-openregistry-h-mathew-guy-mcminn-2200d1 | ORDINARY | 1 | |
| MAUREEN GUIRDHAMsophymarine-openregistry-h-maureen-guirdham-63cd46 | ORDINARY | 1 | |
| OLIVER GUIRDHAMsophymarine-openregistry-h-oliver-guirdham-b9969b | ORDINARY | 1 | |
| ROSEMARY MARSHALLsophymarine-openregistry-h-rosemary-marshall-ea89dd | ORDINARY | 1 | |
PEMBROKE FIELDS (BLOCK 1) LIMITED
sophymarine-openregistry-gb-07088482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 35 Chequers Court, Salisbury, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR FITZGERALDsophymarine-openregistry-h-alastair-fitzgerald-052993 | ORDINARY | 1 | |
| C M ROBERTSsophymarine-openregistry-h-c-m-roberts-a9329c | ORDINARY | 1 | |
| JACK LOFTUSsophymarine-openregistry-h-jack-loftus-452783 | ORDINARY | 1 | |
| P M ROBERTSsophymarine-openregistry-gb-14271021 | ORDINARY | 1 | |
| THE RIGHT HONOURABLE ANGELA BARONESS SHARMANsophymarine-openregistry-h-the-right-honourable-angela-baroness-sha-bead18 | ORDINARY | 1 | |
| THE RIGHT HONOURABLE COLIN BARON SHARMANsophymarine-openregistry-h-the-right-honourable-colin-baron-sharman-28cd53 | ORDINARY | 1 | |
| WHYVONNE LIMITEDsophymarine-openregistry-gb-08676251 | ORDINARY | 1 | |
| D RUSHTONsophymarine-openregistry-h-d-rushton-695629 | ORDINARY | 0 | |
| G W CLARKEsophymarine-openregistry-h-g-w-clarke-a9918b | ORDINARY | 0 | |
YELLA MICKEY LIMITED
sophymarine-openregistry-gb-07695117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Crown Chambers, Salisbury, Wiltshire, SP1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW REGINALD JOSEPH SMALLEYsophymarine-openregistry-h-matthew-reginald-joseph-smalley-e48f62 | ORDINARY | 52 | |
| ALICE MARION SMALLEYsophymarine-openregistry-h-alice-marion-smalley-dea363 | ORDINARY | 24 | |
| ANGUS KEATEsophymarine-openregistry-h-angus-keate-dd1723 | ORDINARY | 2 | |
| MARY HARRISONsophymarine-openregistry-h-mary-harrison-591c50 | ORDINARY | 2 | |
| NICOLA KEATEsophymarine-openregistry-h-nicola-keate-4177b0 | ORDINARY | 2 | |
| SIR HUGH BLACKETTsophymarine-openregistry-h-sir-hugh-blackett-963c59 | ORDINARY | 2 | |
| SUSAN ABBOTTsophymarine-openregistry-h-susan-abbott-c820a9 | ORDINARY | 2 | |
| TIM SMALLEYsophymarine-openregistry-h-tim-smalley-e2f992 | ORDINARY | 1 | |
| RICHARD ABBOTTsophymarine-openregistry-gb-16663259 | ORDINARY | 0 | |
44,46,48,50 SHEETHANGER LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07757536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2011
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Fisher House, Salisbury, SP2 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P CASSERLEYsophymarine-openregistry-h-p-casserley-138b6e | ORDINARY | 2 | 25.00% |
| RAJESH THAKKARsophymarine-openregistry-h-rajesh-thakkar-cc4403 | ORDINARY | 2 | 25.00% |
| S SOBEYsophymarine-openregistry-h-s-sobey-ed99eb | ORDINARY | 2 | 25.00% |
| CRAIG STEVEN-JENNINGSsophymarine-openregistry-h-craig-steven-jennings-4526b4 | ORDINARY | 1 | 12.50% |
| DONNA THIRKETTLEsophymarine-openregistry-h-donna-thirkettle-17bc98 | ORDINARY | 1 | 12.50% |
| MICHAEL ALLAN THIRKETTLEsophymarine-openregistry-h-michael-allan-thirkettle-f72e38 | ORDINARY | 1 | 12.50% |
| TANIA STEVEN-JENNINGSsophymarine-openregistry-h-tania-steven-jennings-d641c9 | ORDINARY | 1 | 12.50% |
| COLIN GRANT MCKINLAYsophymarine-openregistry-h-colin-grant-mckinlay-6e489c | ORDINARY | 0 | 0.00% |
| JENNIFER MCKINLAYsophymarine-openregistry-h-jennifer-mckinlay-d7d845 | ORDINARY | 0 | 0.00% |
BEDFORD COURT RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08414494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Fisher House, Salisbury, Wiltshire, SP2 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ANDREW MERRETTsophymarine-openregistry-h-colin-andrew-merrett-94deb9 | ORDINARY | 1 | |
| DEBORAH RUTH LIVINGSTONsophymarine-openregistry-h-deborah-ruth-livingston-f966f8 | ORDINARY | 1 | |
| IGOR PODKOVYRINsophymarine-openregistry-h-igor-podkovyrin-0958aa | ORDINARY | 1 | |
| LOIDA MATILDE D. TANsophymarine-openregistry-h-loida-matilde-d-tan-463bb0 | ORDINARY | 1 | |
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | ORDINARY | 1 | |
| NESTOR VILLANUEVA TANsophymarine-openregistry-h-nestor-villanueva-tan-009938 | ORDINARY | 1 | |
| THE O'DONNELL FAMILY PARTNERSHIPsophymarine-openregistry-h-the-o-donnell-family-partnership-48e6f4 | ORDINARY | 1 | |
| IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cf | ORDINARY | 0 | |
| SYLVIA STABILE LOUREIRO TAYLORsophymarine-openregistry-h-sylvia-stabile-loureiro-taylor-0a10ba | ORDINARY | 0 | |
SHREWTON DRIVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08800037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Highfield Cottages High Street, Salisbury, SP3 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROGER THOMASsophymarine-openregistry-h-alan-roger-thomas-789ab7 | ORDINARY | 1 | |
| ALAN VENNsophymarine-openregistry-h-alan-venn-aeca9c | ORDINARY | 1 | |
| ANDREW SARGENTsophymarine-openregistry-h-andrew-sargent-027211 | ORDINARY | 1 | |
| FRANK WILLOUGHBY GROSSEsophymarine-openregistry-h-frank-willoughby-grosse-85d5e3 | ORDINARY | 1 | |
| JOHN PATRICK LOVETTsophymarine-openregistry-h-john-patrick-lovett-976683 | ORDINARY | 1 | |
| PETER DICKIEsophymarine-openregistry-h-peter-dickie-173442 | ORDINARY | 1 | |
| ROBERT BARRsophymarine-openregistry-gb-SC024685 | ORDINARY | 1 | |
| STUART NOTMANsophymarine-openregistry-h-stuart-notman-af8cad | ORDINARY | 1 | |
| JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61 | ORDINARY | 0 | |
EDISON & DAY LTD
sophymarine-openregistry-gb-11726126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 1 & 2 Penton Buildings, Salisbury, Wiltshire, SP2 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN DIBLEsophymarine-openregistry-h-dawn-dible-3a2b41 | ORDINARY | 450 | |
| DENISE DIBLEsophymarine-openregistry-h-denise-dible-bf9d19 | ORDINARY | 450 | |
| ELIZABETH DIBLEsophymarine-openregistry-h-elizabeth-dible-388a89 | ORDINARY | 450 | |
| JAMES DIBLEsophymarine-openregistry-h-james-dible-8cf0e4 | ORDINARY | 450 | |
| RORY DIBLEsophymarine-openregistry-h-rory-dible-3770db | ORDINARY | 450 | |
| WESLEY DIBLEsophymarine-openregistry-h-wesley-dible-99d9ac | ORDINARY | 450 | |
| CARRIE-SUE DIBLEsophymarine-openregistry-h-carrie-sue-dible-de5151 | ORDINARY | 150 | |
| CHARLIE DIBLEsophymarine-openregistry-h-charlie-dible-7ec23e | ORDINARY | 150 | |
| DIBLEsophymarine-openregistry-h-dible-339dc3 | ORDINARY | 0 | |
| DIBLEsophymarine-openregistry-h-dible-339dc3 | ORDINARY | 0 | |
THE ARTISAN WINE & SPIRIT COMPANY LTD.
sophymarine-openregistry-gb-12865971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH COOMBESsophymarine-openregistry-h-elizabeth-coombes-9370e6 | ORDINARY | 54 | |
| ROBERT CHRISTOPHERsophymarine-openregistry-h-robert-christopher-ecfdb1 | ORDINARY | 17 | |
| AMANDA JONESsophymarine-openregistry-h-amanda-jones-bf1795 | ORDINARY | 10 | |
| ABBY WILDsophymarine-openregistry-h-abby-wild-9efa95 | ORDINARY | 5 | |
| BEN THORTONsophymarine-openregistry-h-ben-thorton-d10b83 | ORDINARY | 5 | |
| LAURA COOKsophymarine-openregistry-h-laura-cook-d4a337 | ORDINARY | 5 | |
| SANDIE NEVILLEsophymarine-openregistry-h-sandie-neville-cfb697 | ORDINARY | 5 | |
| THOMAS FOWLERsophymarine-openregistry-h-thomas-fowler-65cc20 | ORDINARY | 5 | |
| SIMON HILLsophymarine-openregistry-gb-05974267 | ORDINARY | 0 | |
LODESTAR TECHNOLOGY HOLDINGS LTD
sophymarine-openregistry-gb-16759476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 5 Manor Farm Barns, Salisbury, Wiltshire, SP2 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY PROWSEsophymarine-openregistry-h-harry-prowse-f4e0b6 | ORDINARY | 272,471 | 25.00% |
| ALEXANDER WILLIAM DUMERGUE NEALE EDWARDSsophymarine-openregistry-h-alexander-william-dumergue-neale-edwards-03a25b | ORDINARY | 207,078 | 19.00% |
| HARRIET EDWARDSsophymarine-openregistry-h-harriet-edwards-0cf71b | ORDINARY | 207,078 | 19.00% |
| BLINK C.V.sophymarine-openregistry-h-blink-c-v-a7d3b6 | ORDINARY | 131,017 | 12.02% |
| CAMILLA HOULDSWORTHsophymarine-openregistry-h-camilla-houldsworth-8cbf30 | ORDINARY | 57,392 | 5.27% |
| MARK HOULDSWORTHsophymarine-openregistry-h-mark-houldsworth-0fe0a1 | ORDINARY | 57,392 | 5.27% |
| JEREMY HOLTsophymarine-openregistry-gb-02881576 | ORDINARY | 54,494 | 5.00% |
| ROGER PRIDEAUXsophymarine-openregistry-h-roger-prideaux-50f5d9 | ORDINARY | 54,494 | 5.00% |
| GEORGE THEOBALDsophymarine-openregistry-h-george-theobald-6accb9 | ORDINARY | 48,468 | 4.45% |
Related parties
| Party | Relationship | Detail |
|---|
| LODESTAR TRAVEL TECHNOLOGY LTDsophymarine-openregistry-gb-16592019 | Holds shares in | ORDINARY |
NEWGROUND PROPERTIES LIMITED
sophymarine-openregistry-gb-07492195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fieldfare Lodge Old Malthouse Lane, Salisbury, Wiltshire, SP4 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER BAILEYsophymarine-openregistry-h-jonathan-peter-bailey-edab08 | C ORDINARY | 476 | 100.00% |
| JEREMY DAVID BAILEYsophymarine-openregistry-h-jeremy-david-bailey-576a85 | D ORDINARY | 463 | 100.00% |
| ALBERT JOHN BAILEYsophymarine-openregistry-h-albert-john-bailey-29672b | A ORDINARY | 50 | 100.00% |
| JOSEPHINE BAILEYsophymarine-openregistry-h-josephine-bailey-9ba4dd | B ORDINARY | 50 | 100.00% |
| BENJAMIN BAILEYsophymarine-openregistry-h-benjamin-bailey-d8eb77 | ORDINARY F | 1 | 100.00% |
| ELAINE BAILEYsophymarine-openregistry-h-elaine-bailey-683903 | ORDINARY E | 1 | 100.00% |
| JOSHUA BAILEYsophymarine-openregistry-h-joshua-bailey-3924aa | ORDINARY G | 1 | 100.00% |
| THOMAS BAILEYsophymarine-openregistry-gb-16147038 | ORDINARY H | 1 | 100.00% |
FAWCETTS IT LIMITED
sophymarine-openregistry-gb-08807414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Windover House, Salisbury, Wiltshire, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WILLIAMSsophymarine-openregistry-h-dean-williams-b1de38 | A ORDINARY | 31 | 100.00% |
| JAMES HAYESsophymarine-openregistry-h-james-hayes-f5e757 | F ORDINARY | 12 | 100.00% |
| MARTYN SMITHsophymarine-openregistry-gb-07382527 | B | 12 | 100.00% |
| NICHOLAS JONESsophymarine-openregistry-gb-06606737 | E ORDINARY | 12 | 100.00% |
| SIMON ELLINGHAMsophymarine-openregistry-h-simon-ellingham-1e6400 | D ORDINARY | 12 | 100.00% |
| GEMMA THOMASsophymarine-openregistry-h-gemma-thomas-af65b4 | C | 11 | 100.00% |
| RUSSELL DEARLOVEsophymarine-openregistry-h-russell-dearlove-c6198d | G ORDINARY | 5 | 100.00% |
| THOMAS COOPERsophymarine-openregistry-h-thomas-cooper-3d0a1b | H ORDINARY | 5 | 100.00% |
FIELDFARE FARMS LIMITED
sophymarine-openregistry-gb-01722471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Ford Farm Old Malthouse Lane, Salisbury, SP4 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J D BAILEYsophymarine-openregistry-h-j-d-bailey-21a38c | D | 229,998 | |
| J P BAILEYsophymarine-openregistry-h-j-p-bailey-b9a0c3 | C | 220,000 | |
| A J BAILEYsophymarine-openregistry-h-a-j-bailey-3961ed | A | 25,000 | |
| J B A BAILEYsophymarine-openregistry-h-j-b-a-bailey-d4a912 | B | 25,000 | |
| A J BAILEYsophymarine-openregistry-h-a-j-bailey-3961ed | INCOME | 3,000 | |
| J B A BAILEYsophymarine-openregistry-h-j-b-a-bailey-d4a912 | INCOME | 3,000 | |
| J D BAILEYsophymarine-openregistry-h-j-d-bailey-21a38c | INCOME | 3,000 | |
| J P BAILEYsophymarine-openregistry-h-j-p-bailey-b9a0c3 | INCOME | 3,000 | |
| E B BAILEYsophymarine-openregistry-h-e-b-bailey-c29ca1 | INCOME | 1,000 | |
| S D BAILEYsophymarine-openregistry-gb-14520805 | INCOME | 1,000 | |
| SUSAN DENISE BAILEYsophymarine-openregistry-h-susan-denise-bailey-71b133 | E | 479 | |
| GEORGINA SUZANNE KATE BAILEYsophymarine-openregistry-h-georgina-suzanne-kate-bailey-6f3ceb | F | 1 | |
BROCK PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13484721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O S&W Llp Old Library Chambers, Salisbury, SP1 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BROCKsophymarine-openregistry-h-anna-brock-aed94e | ORDINARY | 2,595 | |
| WILLIAM BROCKsophymarine-openregistry-h-william-brock-b7bcf8 | ORDINARY | 2,595 | |
| HARRY BROCKsophymarine-openregistry-h-harry-brock-1b5038 | ORDINARY | 1,835 | |
| NANCY BROCKsophymarine-openregistry-h-nancy-brock-cc1002 | ORDINARY | 1,835 | |
| THOMAS BROCK DISCRETIONARY TRUSTsophymarine-openregistry-h-thomas-brock-discretionary-trust-680b21 | AA ORDINARY | 700 | |
| GEORGE BROCKsophymarine-openregistry-h-george-brock-27e271 | B ORDINARY | 380 | |
| THOMAS BROCK DISCRETIONARY TRUSTsophymarine-openregistry-h-thomas-brock-discretionary-trust-680b21 | AC ORDINARY | 30 | |
| THOMAS BROCK DISCRETIONARY TRUSTsophymarine-openregistry-h-thomas-brock-discretionary-trust-680b21 | AB ORDINARY | 30 | |
| ALEX MUSSONsophymarine-openregistry-h-alex-musson-cd9864 | C ORDINARY | 1 | |
| JAMES ORMEsophymarine-openregistry-h-james-orme-2ab0bc | C ORDINARY | 1 | |
SALISBURY GLASS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15290045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Salisbury Glass Centre Newton Road, Salisbury, Wiltshire, SP2 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY GOWERsophymarine-openregistry-h-bethany-gower-7016d5 | PREFERENCE | 306,950 | 27.78% |
| JOSEPH GOWERsophymarine-openregistry-h-joseph-gower-7fdfbc | PREFERENCE | 306,950 | 27.78% |
| JULIE GOWERsophymarine-openregistry-h-julie-gower-bbe9ab | PREFERENCE | 306,950 | 27.78% |
| MARK GOWERsophymarine-openregistry-gb-07265446 | PREFERENCE | 306,950 | 27.78% |
| DAVID NAISHsophymarine-openregistry-h-david-naish-eb5f5f | PREFERENCE | 61,390 | 5.56% |
| LUKE GOWERsophymarine-openregistry-h-luke-gower-8cf110 | PREFERENCE | 61,390 | 5.56% |
| PAUL THOMLINSONsophymarine-openregistry-h-paul-thomlinson-feb8c1 | PREFERENCE | 61,390 | 5.56% |
| SAMANTHA THOMLINSONsophymarine-openregistry-h-samantha-thomlinson-175aa5 | PREFERENCE | 61,390 | 5.56% |
| LUKE GOWERsophymarine-openregistry-h-luke-gower-8cf110 | A ORDINARY | 500 | 100.00% |
| PAUL THOMLINSONsophymarine-openregistry-h-paul-thomlinson-feb8c1 | B ORDINARY | 200 | 100.00% |
| SAMANTHA THOMLINSONsophymarine-openregistry-h-samantha-thomlinson-175aa5 | B ORDINARY | 200 | 100.00% |
| DAVID NAISHsophymarine-openregistry-h-david-naish-eb5f5f | C ORDINARY | 150 | 100.00% |
| BETHANY GOWERsophymarine-openregistry-h-bethany-gower-7016d5 | D ORDINARY | 50 | 33.33% |
| JOSEPH GOWERsophymarine-openregistry-h-joseph-gower-7fdfbc | D ORDINARY | 50 | 33.33% |
| JULIE GOWERsophymarine-openregistry-h-julie-gower-bbe9ab | D ORDINARY | 50 | 33.33% |
| MARK GOWERsophymarine-openregistry-gb-07265446 | D ORDINARY | 50 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SALISBURY GLASS CENTRE HOLDINGS LTDsophymarine-openregistry-gb-12089116 | Holds shares in | ORDINARY · 100.00% |
| SALISBURY GLASS COMMERCIAL HOLDINGS LTDsophymarine-openregistry-gb-12089433 | Holds shares in | ORDINARY · 100.00% |
MICHAEL LYONS ARCHITECTURE LIMITED
sophymarine-openregistry-gb-03768963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- St Marys House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL, JOHN LYONSsophymarine-openregistry-h-michael-john-lyons-155ac6 | ORDINARY | 501 | 50.10% |
| ALICE, ROSAMUND LYONSsophymarine-openregistry-h-alice-rosamund-lyons-6c79cd | ORDINARY | 499 | 49.90% |
| MARK FRANCIS DAVISsophymarine-openregistry-h-mark-francis-davis-04770a | ORDINARY C | 178 | 100.00% |
| HECTOR CHARLES LYONSsophymarine-openregistry-h-hector-charles-lyons-8df7de | ORDINARY B | 1 | 25.00% |
| HUGO LYONSsophymarine-openregistry-h-hugo-lyons-e44a07 | ORDINARY B | 1 | 25.00% |
| NATALIE DAWN DAVISsophymarine-openregistry-h-natalie-dawn-davis-118f02 | ORDINARY D | 1 | 100.00% |
| THOMAS LYONSsophymarine-openregistry-h-thomas-lyons-1f54fb | ORDINARY B | 1 | 25.00% |
| WILLIAM FREDERICK LYONSsophymarine-openregistry-h-william-frederick-lyons-63eb57 | ORDINARY B | 1 | 25.00% |