UK companies/Salisbury/Page 13
Companies in Salisbury and their shareholdersPage 13 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 161 shareholdings and 9 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
PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED
sophymarine-openregistry-gb-04205907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- One Oakridge Park, Southampton, Salisbury, Wiltshire, SP5 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY PATRICIA WILLIAMSsophymarine-openregistry-h-wendy-patricia-williams-7261f9 | A ORDINARY | 3,500 | |
| JONATHAN COLLINSsophymarine-openregistry-h-jonathan-collins-4d8617 | A ORDINARY | 2,000 | |
| LIBERTY TRUSTEES LTD RE: J COLLINSsophymarine-openregistry-h-liberty-trustees-ltd-re-j-collins-0517b6 | A ORDINARY | 1,250 | |
| JOHN BURRETTsophymarine-openregistry-h-john-burrett-717bab | F ORDINARY | 1,000 | |
| JONATHAN COLLINSsophymarine-openregistry-h-jonathan-collins-4d8617 | C ORDINARY | 1,000 | |
| STANLEY KEITH HOOPERsophymarine-openregistry-h-stanley-keith-hooper-6d60ae | B ORDINARY | 1,000 | |
| WENDY PATRICIA WILLIAMSsophymarine-openregistry-h-wendy-patricia-williams-7261f9 | E ORDINARY | 1,000 | |
| JONATHAN COLLINSsophymarine-openregistry-h-jonathan-collins-4d8617 | D ORDINARY | 500 | |
| WENDY PATRICIA WILLIAMSsophymarine-openregistry-h-wendy-patricia-williams-7261f9 | D ORDINARY | 500 | |
| ESTATE OF THE LATE REBECCA COLLINSsophymarine-openregistry-h-estate-of-the-late-rebecca-collins-3fb65d | A ORDINARY | 125 | |
| JENNIFER COLLINSsophymarine-openregistry-h-jennifer-collins-fc4fe7 | A ORDINARY | 125 | |
EAST BROS. (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04248555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Sawmills, Salisbury, Wiltshire, SP5 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE WICHARYsophymarine-openregistry-h-gabrielle-wichary-243bc4 | 'A' ORDINARY | 1,982 | |
| JAMES ANDREW EASTsophymarine-openregistry-h-james-andrew-east-ee1cb9 | 'B' ORDINARY | 1,982 | |
| ROGER EASTsophymarine-openregistry-h-roger-east-929443 | 'C' ORDINARY | 1,845 | |
| KATHERINE CLARE BUTLERsophymarine-openregistry-h-katherine-clare-butler-a700bf | 'D' ORDINARY | 923 | |
| OLIVER NEIL EASTsophymarine-openregistry-h-oliver-neil-east-bedc5f | 'D' ORDINARY | 922 | |
| MARK GILBERTsophymarine-openregistry-h-mark-gilbert-5c6086 | 'F' ORDINARY | 241 | |
| RONALD LESLIE EASTsophymarine-openregistry-h-ronald-leslie-east-dede98 | 'D' ORDINARY | 0 | |
BOSWELL BROS.(SALISBURY)LIMITED
sophymarine-openregistry-gb-00375105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1942
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Boswell Bros Ford Lane, Salisbury, SP4 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOSWELLsophymarine-openregistry-h-james-boswell-f58826 | ORDINARY A | 1,377 | 51.00% |
| EDWARD PAUL BOSWELLsophymarine-openregistry-h-edward-paul-boswell-de7deb | ORDINARY A | 1,323 | 49.00% |
| CLIVE KIRBYsophymarine-openregistry-h-clive-kirby-4307f4 | ORDINARY C | 30 | 100.00% |
| EDWARD PAUL BOSWELLsophymarine-openregistry-h-edward-paul-boswell-de7deb | ORDINARY D | 18 | 51.43% |
| JAMES BOSWELLsophymarine-openregistry-h-james-boswell-f58826 | ORDINARY B | 18 | 51.43% |
| KELLY EMMA BOSWELLsophymarine-openregistry-h-kelly-emma-boswell-24bce3 | ORDINARY D | 17 | 48.57% |
| LEAH RACHEL BOSWELLsophymarine-openregistry-h-leah-rachel-boswell-7a016a | ORDINARY B | 17 | 48.57% |
| EDWARD WILLIAM GEORGE BOSWELLsophymarine-openregistry-h-edward-william-george-boswell-0e34e3 | ORDINARY A | 0 | 0.00% |
| SUSAN IRENE BOSWELLsophymarine-openregistry-h-susan-irene-boswell-badbb7 | ORDINARY A | 0 | 0.00% |
FHOKE LIMITED
sophymarine-openregistry-gb-06662292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- First Floor, The Beeches Dean Hill Park, Salisbury, Wiltshire, SP5 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOSEPH BUSHsophymarine-openregistry-h-benjamin-joseph-bush-f82ab1 | ORDINARY A | 50 | 100.00% |
| BRETT DAVID JAMES ROBINSONsophymarine-openregistry-h-brett-david-james-robinson-c386a2 | ORDINARY B | 50 | 100.00% |
| CLAIRE ROBINSONsophymarine-openregistry-h-claire-robinson-b68dc5 | ORDINARY D | 1 | 50.00% |
| GRANT NORRIS LE CARPENTIERsophymarine-openregistry-h-grant-norris-le-carpentier-96e1e4 | ORDINARY C | 1 | 33.33% |
| KATARZYNA LURANIECsophymarine-openregistry-h-katarzyna-luraniec-bff4b9 | ORDINARY C | 1 | 33.33% |
| ROSALIND BUSHsophymarine-openregistry-h-rosalind-bush-adccaf | ORDINARY D | 1 | 50.00% |
| SEBASTIAN KERSLAKEsophymarine-openregistry-h-sebastian-kerslake-141dc8 | ORDINARY C | 1 | 33.33% |
ON FOOT LIMITED
sophymarine-openregistry-gb-05589960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Stradbroke Cottage, Homington, Salisbury, Wiltshire, SP5 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SCUTTsophymarine-openregistry-h-simon-scutt-334702 | ORDINARY | 22,500 | |
| DEBBIE RIGGsophymarine-openregistry-h-debbie-rigg-416447 | REDEEMABLE ORDINARY B | 2,500 | |
| MARY GOLDSMITHsophymarine-openregistry-h-mary-goldsmith-5870f6 | REDEEMABLE ORDINARY B | 2,500 | |
| EMMA YOUNGsophymarine-openregistry-h-emma-young-d47d52 | REDEEMABLE ORDINARY B | 1,000 | |
| HARRIET LETHERBARROWsophymarine-openregistry-h-harriet-letherbarrow-ca14f2 | REDEEMABLE ORDINARY B | 1,000 | |
| PATRICK REILLY-SMITHsophymarine-openregistry-h-patrick-reilly-smith-747787 | REDEEMABLE ORDINARY B | 1,000 | |
| HEATHER SCUTTsophymarine-openregistry-h-heather-scutt-59bc83 | ORDINARY A | 50 | |
| SIMON SCUTTsophymarine-openregistry-h-simon-scutt-334702 | ORDINARY A | 50 | |
S B JOINERY (UK) LIMITED
sophymarine-openregistry-gb-08314740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- Accounts
- MEDIUM
- SIC
- 16100 — Sawmilling and planing of wood
16230 — Manufacture of other builders' carpentry and joinery - Registered office
- 33 The Clarendon Centre, Salisbury, Wiltshire, SP1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SB JOINERY HOLDINGS LIMITEDsophymarine-openregistry-gb-10164974 | VOTING SHARES | 100,000 | 100.00% |
| CHARLES RUFUS BARTERsophymarine-openregistry-h-charles-rufus-barter-4a93c2 | B NON-VOTING | 500 | 25.00% |
| DUNCAN SMYTHsophymarine-openregistry-h-duncan-smyth-535f22 | B NON-VOTING | 500 | 25.00% |
| GARTH JOHN MATLEYsophymarine-openregistry-h-garth-john-matley-ea7523 | A NON-VOTING | 500 | 50.00% |
| PRISCILLA RUTH BARTERsophymarine-openregistry-h-priscilla-ruth-barter-3caa98 | B NON-VOTING | 500 | 25.00% |
| ROBERT JAMES CHATTELLsophymarine-openregistry-h-robert-james-chattell-b2a1e9 | B NON-VOTING | 500 | 25.00% |
| SONYA MATLEYsophymarine-openregistry-h-sonya-matley-bff17e | A NON-VOTING | 500 | 50.00% |
TOCCATA RESOURCES LIMITED
sophymarine-openregistry-gb-08770860
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
90010 — Performing arts - Registered office
- 97 St Marks Avenue, Salisbury, Wiltshire, SP1 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA RICHARDSsophymarine-openregistry-h-alexandra-richards-b407cb | B ORDINARY | 1 | |
| BRYONY RICHARDSsophymarine-openregistry-h-bryony-richards-d34fa0 | B ORDINARY | 1 | |
| CATRIONA RICHARDSsophymarine-openregistry-h-catriona-richards-d91d9b | B ORDINARY | 1 | |
| EDWARD WINDSOR RICHARDSsophymarine-openregistry-h-edward-windsor-richards-efe9bf | ORDINARY | 1 | |
| FIONA RICHARDSsophymarine-openregistry-h-fiona-richards-48833b | A ORDINARY | 1 | |
| JESSICA RICHARDSsophymarine-openregistry-h-jessica-richards-dd0ec1 | B ORDINARY | 1 | |
| REBECCA RICHARDSsophymarine-openregistry-h-rebecca-richards-589c13 | B ORDINARY | 1 | |
AUTOWORK (SALISBURY) LIMITED
sophymarine-openregistry-gb-10472617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 35 Chequers Court, Salisbury, Wiltshire, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JOSEPH CAIRAsophymarine-openregistry-h-dominic-joseph-caira-9054c0 | ORDINARY A | 100 | |
| JASON LEE VIGORsophymarine-openregistry-h-jason-lee-vigor-a14e20 | ORDINARY A | 100 | |
| C CAIRAsophymarine-openregistry-h-c-caira-d53534 | ORDINARY B | 50 | |
| S VIGORsophymarine-openregistry-h-s-vigor-73f509 | ORDINARY B | 50 | |
| DOMINIC JOSEPH CAIRAsophymarine-openregistry-h-dominic-joseph-caira-9054c0 | ORDINARY B | 25 | |
| JASON LEE VIGORsophymarine-openregistry-h-jason-lee-vigor-a14e20 | ORDINARY B | 25 | |
| R SPARROWsophymarine-openregistry-h-r-sparrow-8d9525 | C ORDINARY | 0 | |
| RAYMOND SPARROWsophymarine-openregistry-h-raymond-sparrow-5e0a81 | ORDINARY B | 0 | |
| TAMARA ANTONEsophymarine-openregistry-h-tamara-antone-443747 | ORDINARY B | 0 | |
THE BECKETTS RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03204243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 39 Brown Street, Salisbury, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORE & CACHE LTD (AS TRUSTEE FOR LEASEHOLDERS)sophymarine-openregistry-h-moore-cache-ltd-as-trustee-for-leasehold-64f421 | ORDINARY B | 9 | |
| ADEJARE OLAOLUWAsophymarine-openregistry-h-adejare-olaoluwa-c2a7c5 | ORDINARY B | 1 | |
| BRONWEN BANNER-EVEsophymarine-openregistry-h-bronwen-banner-eve-f6998c | ORDINARY B | 1 | |
| KWANE APPIAHsophymarine-openregistry-h-kwane-appiah-a6ff55 | ORDINARY B | 1 | |
| MOORE & CACHE LTD C/O CHURCH & COsophymarine-openregistry-h-moore-cache-ltd-c-o-church-co-791277 | ORDINARY A | 1 | |
| SECURE REVERSIONS LTDsophymarine-openregistry-h-secure-reversions-ltd-23022e | ORDINARY A | 1 | |
| RDS HOLDINGS LTDsophymarine-openregistry-gb-10367882 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINSOR PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02367628 | Holds shares in | ORDINARY |
BECKFORD GROUP LTD.
sophymarine-openregistry-gb-06879529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- The Beckford Arms Fonthill Gifford, Salisbury, Wiltshire, SP3 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LUXTONsophymarine-openregistry-h-charles-luxton-efa9af | ORDINARY A SHARES | 13,496 | |
| DANIEL BRODsophymarine-openregistry-h-daniel-brod-941c9c | ORDINARY A SHARES | 11,964 | |
| JOHNNY BRACKENBURYsophymarine-openregistry-h-johnny-brackenbury-b5fbab | ORDINARY B SHARES | 5,534 | |
| MATTHEW GREENLEESsophymarine-openregistry-h-matthew-greenlees-24dc0c | ORDINARY A SHARES | 5,534 | |
| NICK JONESsophymarine-openregistry-gb-04722837 | ORDINARY B SHARES | 5,534 | |
| GUY WILLIAMSsophymarine-openregistry-h-guy-williams-166c40 | ORDINARY A SHARES | 0 | |
| TIMOTHY GARDINERsophymarine-openregistry-h-timothy-gardiner-28e940 | ORDINARY A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAMLEY PRODUCTS LTDsophymarine-openregistry-gb-08243159 | Holds shares in | ORDINARY · 24.00% |
| MELLS INN LTDsophymarine-openregistry-gb-08206239 | Holds shares in | ORDINARY |
| BECKFORD BOTTLE SHOP LIMITEDsophymarine-openregistry-gb-09788962 | Holds shares in | B ORDINARY |
| LP ARMS LTDsophymarine-openregistry-gb-11392057 | Holds shares in | ORDINARY |
| BATH ARMS INN LTDsophymarine-openregistry-gb-12326589 | Holds shares in | ORDINARY |
THE BESPOKE BRAND DESIGNER LIMITED
sophymarine-openregistry-gb-08540321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESTIGE PAYROLL LIMITEDsophymarine-openregistry-gb-07779024 | ORDINARY | 106 | 100.00% |
| PRESTIGE PAYROLL LIMITEDsophymarine-openregistry-gb-07779024 | ORDINARY B | 8 | 100.00% |
| CAMERON GRIFFITHSsophymarine-openregistry-h-cameron-griffiths-70b834 | ORDINARY B | 0 | 0.00% |
| CATHERINE ALLENBYsophymarine-openregistry-h-catherine-allenby-edcab6 | ORDINARY | 0 | 0.00% |
| HARRY EASTHAMsophymarine-openregistry-h-harry-eastham-fd1571 | ORDINARY B | 0 | 0.00% |
| JUDE ALLENBYsophymarine-openregistry-h-jude-allenby-cc2e07 | ORDINARY B | 0 | 0.00% |
| OLIVER EASTHAMsophymarine-openregistry-h-oliver-eastham-cf7043 | ORDINARY B | 0 | 0.00% |
| SIMON ALLENBYsophymarine-openregistry-h-simon-allenby-f56115 | ORDINARY | 0 | 0.00% |
BOURNE VP LIMITED
sophymarine-openregistry-gb-08654976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- 35 Chequers Court, Salisbury, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RIDLEYsophymarine-openregistry-h-peter-ridley-c60899 | ORDINARY A 1 GBP | 50 | |
| VANESSA RIDLEYsophymarine-openregistry-h-vanessa-ridley-45079a | ORDINARY A 1 GBP | 50 | |
| MICHELLE RIDLEYsophymarine-openregistry-h-michelle-ridley-8749ea | ORDINARY B 1 GBP | 2 | |
| PETER RIDLEYsophymarine-openregistry-h-peter-ridley-c60899 | ORDINARY B 1 GBP | 2 | |
| VANESSA RIDLEYsophymarine-openregistry-h-vanessa-ridley-45079a | ORDINARY B 1 GBP | 2 | |
| ALICE RIDLEYsophymarine-openregistry-h-alice-ridley-422b59 | ORDINARY B 1 GBP | 1 | |
| DOMINIC RIDLEYsophymarine-openregistry-h-dominic-ridley-3f0c8c | ORDINARY B 1 GBP | 1 | |
| LUKE RIDLEYsophymarine-openregistry-h-luke-ridley-b6ea21 | ORDINARY B 1 GBP | 1 | |
| MARY-JAYNE RIDLEYsophymarine-openregistry-h-mary-jayne-ridley-7dff69 | ORDINARY B 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIDLEAVES LIMITEDsophymarine-openregistry-gb-08785307 | Holds shares in | ORDINARY |
CLOVER ENGLAND LIMITED
sophymarine-openregistry-gb-08656240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESTIGE PAYROLL LIMITEDsophymarine-openregistry-gb-07779024 | ORDINARY | 106 | 100.00% |
| PRESTIGE PAYROLL LIMITEDsophymarine-openregistry-gb-07779024 | ORDINARY B | 8 | 100.00% |
| CAMERON ALLENBYsophymarine-openregistry-h-cameron-allenby-a1ef81 | ORDINARY B | 0 | 0.00% |
| CATHERINE EASTHAMsophymarine-openregistry-h-catherine-eastham-c25af5 | ORDINARY | 0 | 0.00% |
| CATHERINE EASTHAMsophymarine-openregistry-h-catherine-eastham-c25af5 | ORDINARY | 0 | 0.00% |
| HARRY EASTHAMsophymarine-openregistry-h-harry-eastham-fd1571 | ORDINARY B | 0 | 0.00% |
| JUDE ALLENBYsophymarine-openregistry-h-jude-allenby-cc2e07 | ORDINARY B | 0 | 0.00% |
| OLIVER EASTHAMsophymarine-openregistry-h-oliver-eastham-cf7043 | ORDINARY B | 0 | 0.00% |
| SIMON ALLENBYsophymarine-openregistry-h-simon-allenby-f56115 | ORDINARY | 0 | 0.00% |
PER ARDUA HOLDINGS LIMITED
sophymarine-openregistry-gb-13234159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Alexandra House, Salisbury, Wiltshire, SP1 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID FISHER LUNNsophymarine-openregistry-h-alexander-david-fisher-lunn-9cf1cb | PREFERENCE | 586,667 | 33.33% |
| JAMES GEORGE FRANCIS RISSO-GILLsophymarine-openregistry-h-james-george-francis-risso-gill-2388e7 | PREFERENCE | 586,667 | 33.33% |
| SIMON GEOFFREY LOWNDESsophymarine-openregistry-h-simon-geoffrey-lowndes-74b6b3 | PREFERENCE | 586,667 | 33.33% |
| JAMES GEORGE FRANCIS RISSO-GILLsophymarine-openregistry-h-james-george-francis-risso-gill-2388e7 | ORDINARY | 160 | 27.78% |
| SIMON GEOFFREY LOWNDESsophymarine-openregistry-h-simon-geoffrey-lowndes-74b6b3 | ORDINARY | 160 | 27.78% |
| CHARLES FRANCIS SURTEES HARVEYsophymarine-openregistry-h-charles-francis-surtees-harvey-b1da10 | ORDINARY | 64 | 11.11% |
| EBBA KATHERINE MITCHELLsophymarine-openregistry-h-ebba-katherine-mitchell-23cbc8 | ORDINARY | 64 | 11.11% |
| HARRY JAMES HEARNsophymarine-openregistry-h-harry-james-hearn-2fb4ff | ORDINARY | 64 | 11.11% |
| JENNIFER RACHEL JONESsophymarine-openregistry-h-jennifer-rachel-jones-3304e4 | ORDINARY | 64 | 11.11% |
Related parties
| Party | Relationship | Detail |
|---|
| PER ARDUA ASSOCIATES LIMITEDsophymarine-openregistry-gb-06527515 | Holds shares in | ORDINARY-A · 64.72% |
LONGFORD FARMS LIMITED
sophymarine-openregistry-gb-00502365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Estate Office, Salisbury, Wilts, SP5 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CLARKsophymarine-openregistry-h-helen-clark-b03b30 | ORDINARY | 99,995 | 100.00% |
| NATASHA HASSALLsophymarine-openregistry-h-natasha-hassall-3afd9f | ORDINARY | 99,995 | 100.00% |
| PETER PLEYDELL-BOUVERIEsophymarine-openregistry-h-peter-pleydell-bouverie-f1f09b | ORDINARY | 99,995 | 100.00% |
| WILLIAM PLEYDELL-BOUVERIE(9TH EARL OF RADNOR)sophymarine-openregistry-h-william-pleydell-bouverie-9th-earl-of-ra-c5f020 | ORDINARY | 99,995 | 100.00% |
| PETER JOHN PLEYDELL-BOUVERIEsophymarine-openregistry-h-peter-john-pleydell-bouverie-7a5add | ORDINARY | 2 | 0.00% |
| WILLIAM PLEYDELL-BOUVERIE (9TH EARL OF RADNOR)sophymarine-openregistry-h-william-pleydell-bouverie-9th-earl-of-ra-c5f020 | ORDINARY | 2 | 0.00% |
| NATASHA HASSALLsophymarine-openregistry-h-natasha-hassall-3afd9f | ORDINARY | 1 | 0.00% |
| SUSAN LAINGsophymarine-openregistry-h-susan-laing-fcc051 | ORDINARY | 0 | 0.00% |
HATHERTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-00644341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Old Library Chambers, Salisbury, Wiltshire, SP1 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN SMITH AND MICHAEL ADRIAN BROWN AS TRUSTEES OF THE HERBERT SMITH DECEASED TRUSTsophymarine-openregistry-h-marilyn-smith-and-michael-adrian-brown-a-57f987 | ORDINARY | 265 | |
| BROWN AS TRUSTEES OF THE MARILYN SMITH 2016 SETTLEMENTsophymarine-openregistry-h-brown-as-trustees-of-the-marilyn-smith-2-f5d90a | ORDINARY | 235 | |
| MARILYN SMITH, ELEANOR LINDSAY BROWN AND MICHAEL ADRIANsophymarine-openregistry-h-marilyn-smith-eleanor-lindsay-brown-and--fd99f6 | ORDINARY | 235 | |
| PETRA ROSE MACNAGHTEN TEACHERsophymarine-openregistry-h-petra-rose-macnaghten-teacher-78a498 | ORDINARY | 167 | |
| SARAH TEACHERsophymarine-openregistry-h-sarah-teacher-780f7a | ORDINARY | 167 | |
| GSE TRUSTEES LIMITED & GSE TRUSTEES NO.2 LIMITED AS TRUSTEES OF THE MRS RC TEACHER 1986 SETTLEMENTsophymarine-openregistry-h-gse-trustees-limited-gse-trustees-no-2-l-095352 | ORDINARY | 166 | |
| SMITH & WILLIAMSON NOMINEESsophymarine-openregistry-h-smith-williamson-nominees-36e75d | ORDINARY | 0 | |
RUDMAN & SHEEN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00730165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Marina Road, Salisbury, Wiltshire, SP4 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN SMYTHsophymarine-openregistry-h-carol-ann-smyth-9f8803 | ORDINARY | 399 | |
| PAUL SHEENsophymarine-openregistry-h-paul-sheen-b9ca9e | ORDINARY | 399 | |
| CAROL ANN SMYTHsophymarine-openregistry-h-carol-ann-smyth-9f8803 | ORDINARY | 67 | |
| EMMA TAYLORsophymarine-openregistry-h-emma-taylor-410a23 | ORDINARY | 67 | |
| KEELEY WATSONsophymarine-openregistry-h-keeley-watson-5f7e3a | ORDINARY | 67 | |
| KELSEY PIEPRZsophymarine-openregistry-h-kelsey-pieprz-7fe839 | ORDINARY | 67 | |
| MARIE SMARTsophymarine-openregistry-h-marie-smart-e52a91 | ORDINARY | 67 | |
| PAUL SHEENsophymarine-openregistry-h-paul-sheen-b9ca9e | ORDINARY | 66 | |
| PHYLISS SHEENsophymarine-openregistry-h-phyliss-sheen-d4a4b2 | ORDINARY | 0 | |
THE BIBURY CLUB LIMITED
sophymarine-openregistry-gb-02571569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1991
- Accounts
- SMALL
- SIC
- 93191 — Activities of racehorse owners
- Registered office
- Salisbury Racecourse, Salisbury, Wiltshire, SP2 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JOHN LORD MARGADALE OF ISLAYsophymarine-openregistry-h-alistair-john-lord-margadale-of-islay-b8236d | ORDINARY | 245,564 | |
| HEATHER GAIL CLINCHsophymarine-openregistry-h-heather-gail-clinch-ef5ed1 | ORDINARY | 245,564 | |
| JEREMY JOHN MARTINsophymarine-openregistry-h-jeremy-john-martin-f9ca83 | ORDINARY | 245,564 | |
| MINETTE BRIDGET BATTERSsophymarine-openregistry-h-minette-bridget-batters-5597e2 | ORDINARY | 245,564 | |
| PETER WILLIAM TREADGOLDsophymarine-openregistry-h-peter-william-treadgold-ea7646 | ORDINARY | 245,564 | |
| WILLIAM HUNTINGDONsophymarine-openregistry-h-william-huntingdon-d7398d | ORDINARY | 245,564 | |
| WILLIAM JOHN NORRISsophymarine-openregistry-h-william-john-norris-7a11c0 | ORDINARY | 245,564 | |
Related parties
| Party | Relationship | Detail |
|---|
| RACECOURSE MEDIA GROUP LIMITEDsophymarine-openregistry-gb-06544004 | Holds shares in | B ORDINARY · 1.71% |
MONTPELIER COACH HOUSE LIMITED
sophymarine-openregistry-gb-04047731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Mill Lane, Salisbury, Wiltshire, SP3 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE BOWENsophymarine-openregistry-h-alfie-bowen-07f9c8 | ORDINARY | 1 | |
| CORIN VARNEYsophymarine-openregistry-h-corin-varney-b3e925 | ORDINARY | 1 | |
| ERICA SHAKHOVAsophymarine-openregistry-h-erica-shakhova-cf890a | ORDINARY | 1 | |
| FIONA RUTH JACKSONsophymarine-openregistry-h-fiona-ruth-jackson-721520 | ORDINARY | 1 | |
| VIRGINIA BROCKsophymarine-openregistry-h-virginia-brock-bc6424 | ORDINARY | 1 | |
| ALEXANDRA COLEsophymarine-openregistry-h-alexandra-cole-989b98 | ORDINARY | 0 | |
| STEPHEN HARKERsophymarine-openregistry-h-stephen-harker-03055a | ORDINARY | 0 | |
STATION ROAD FLAT MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-05632896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- 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 |
|---|
| ANTHONY HULLsophymarine-openregistry-gb-10480899 | ORDINARY | 75 | |
| DEBRA ELIZABETH HENDERSONsophymarine-openregistry-h-debra-elizabeth-henderson-244adc | ORDINARY | 75 | |
| JOSEY HULLsophymarine-openregistry-h-josey-hull-90f175 | ORDINARY | 75 | |
| PETER HENDERSONsophymarine-openregistry-h-peter-henderson-11bacf | ORDINARY | 75 | |
| DS HOLMESsophymarine-openregistry-h-ds-holmes-764200 | ORDINARY | 50 | |
| ANTHONY HULLsophymarine-openregistry-gb-10480899 | ORDINARY | 25 | |
| DANIEL FRANCIS HULLsophymarine-openregistry-h-daniel-francis-hull-29ba35 | ORDINARY | 25 | |
| JOSEY HULLsophymarine-openregistry-h-josey-hull-90f175 | ORDINARY | 25 | |
| NICK LARKEsophymarine-openregistry-h-nick-larke-2e3fd6 | ORDINARY | 0 | |