UK companies/Salisbury/Page 14

Companies in Salisbury and their shareholdersPage 14 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 175 shareholdings and 11 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
175
Related parties
11

ROSSLYN HOUSE RESIDENTS MANAGEMENT LTD

sophymarine-openregistry-gb-07519959
Status
Active
Type
Private Limited Company
Incorporated
07/02/2011
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Fisher House, Salisbury, SP2 7QY

Direct shareholders

ShareholderShare classShares held% of class
ZANNAH LTDsophymarine-openregistry-h-zannah-ltd-eeb76cORDINARY3
AMENEH ZIALsophymarine-openregistry-h-ameneh-zial-6882a1ORDINARY1
ANDREW STEVEN COXsophymarine-openregistry-h-andrew-steven-cox-5be00aORDINARY1
KIAN RICHARD ZIAI POWERsophymarine-openregistry-h-kian-richard-ziai-power-3d049aORDINARY1
LUKE BLACKBURNsophymarine-openregistry-h-luke-blackburn-21e093ORDINARY1
MOLLY MAKINSONsophymarine-openregistry-h-molly-makinson-a314d9ORDINARY1
MAX CASTLE BIGLANDsophymarine-openregistry-h-max-castle-bigland-a578eaORDINARY0

KITBRIX LTD

sophymarine-openregistry-gb-08625954
Status
Active
Type
Private Limited Company
Incorporated
26/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MORGANsophymarine-openregistry-h-catherine-morgan-6da9f9ORDINARY87
ADAM MANGANsophymarine-openregistry-h-adam-mangan-7a3873ORDINARY4
MICHELLE SMYTHsophymarine-openregistry-h-michelle-smyth-6bba4cORDINARY4
NIGEL ALDRITTsophymarine-openregistry-h-nigel-aldritt-a270f9ORDINARY2
PAULA RADCLIFFEsophymarine-openregistry-h-paula-radcliffe-31f2edORDINARY1
STEVE CRAMsophymarine-openregistry-h-steve-cram-d10317ORDINARY1
VANGUARD CONSULTING FZE LLCsophymarine-openregistry-h-vanguard-consulting-fze-llc-9c2564ORDINARY1

QRL MANAGEMENT LIMITED

sophymarine-openregistry-gb-09404038
Status
Active
Type
Private Limited Company
Incorporated
23/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
QR LIVING LIMITEDsophymarine-openregistry-gb-08195590ORDINARY GBP1 SHARES2
CARLA BITHELLsophymarine-openregistry-h-carla-bithell-e070c1ORDINARY GBP1 SHARES1
ESTHER JOHANNA SUSANNA MARIA BLENKEsophymarine-openregistry-h-esther-johanna-susanna-maria-blenke-b4ae0eORDINARY GBP1 SHARES1
HIUMAN WONGsophymarine-openregistry-h-hiuman-wong-6c47f2ORDINARY GBP1 SHARES1
LOUIS JACQUES WILLEM BERGERsophymarine-openregistry-h-louis-jacques-willem-berger-93af0aORDINARY GBP1 SHARES1
PIERRE JEAN BONINsophymarine-openregistry-h-pierre-jean-bonin-9c543cORDINARY GBP1 SHARES1
RYAN BAXTER-RICHARDSsophymarine-openregistry-h-ryan-baxter-richards-84ec9cORDINARY GBP1 SHARES1

GENIEX LTD

sophymarine-openregistry-gb-14401477
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
85590 — Other education n.e.c.
Registered office
2 Appletree Close, Salisbury, SP5 2JG

Direct shareholders

ShareholderShare classShares held% of class
NAZ CRAFTsophymarine-openregistry-h-naz-craft-d3b322ORDINARY415,000
ALI GAJANIsophymarine-openregistry-h-ali-gajani-71db62ORDINARY250,000
RICHARD STARTUPsophymarine-openregistry-h-richard-startup-488317ORDINARY250,000
FENG FU LAIsophymarine-openregistry-h-feng-fu-lai-f29554ORDINARY40,000
ENRICO GISMONDIsophymarine-openregistry-h-enrico-gismondi-a7baa2ORDINARY17,500
TIANHUA ZHOUsophymarine-openregistry-h-tianhua-zhou-b95db0ORDINARY15,000
JIALIN ZHAOsophymarine-openregistry-h-jialin-zhao-674225ORDINARY12,500

NICHOLAS COURT (SALISBURY) MANAGEMENT CO LTD

sophymarine-openregistry-gb-14617677
Status
Active
Type
Private Limited Company
Incorporated
26/01/2023
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1-6 Nicholas Court, Salisbury, SP1 3TD

Direct shareholders

ShareholderShare classShares held% of class
DAVID CARTERsophymarine-openregistry-gb-01844989ORDINARY1
HELEN BUTLERsophymarine-openregistry-h-helen-butler-a2e751ORDINARY1
JULIA GILLsophymarine-openregistry-h-julia-gill-5fab16ORDINARY1
KATE DAVIESsophymarine-openregistry-gb-15100155ORDINARY1
SOPHIE BESTsophymarine-openregistry-h-sophie-best-a13020ORDINARY1
SUE O'SHEAsophymarine-openregistry-h-sue-o-shea-13f913ORDINARY1
JACOB ANDREW KIRBY LUDLOWsophymarine-openregistry-h-jacob-andrew-kirby-ludlow-8e3b11ORDINARY0

ZELEMIQ LIFE SCIENCE LIMITED

sophymarine-openregistry-gb-14946900
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
The Beeches 7 Dean Hill Park, Salisbury, SP5 1EZ

Direct shareholders

ShareholderShare classShares held% of class
RODNEY LANEsophymarine-openregistry-h-rodney-lane-fc1306ORDINARY8,680
ISAAC WATSONsophymarine-openregistry-h-isaac-watson-f8d807ORDINARY750
DANIEL SEVERNsophymarine-openregistry-gb-12891972ORDINARY500
LE MASSIF LTD.sophymarine-openregistry-gb-15717522ORDINARY500
EMMA NORTHOVERsophymarine-openregistry-h-emma-northover-eebf74ORDINARY50
HENRY ACKERMANsophymarine-openregistry-h-henry-ackerman-96d78cORDINARY10
NEIL WHITEsophymarine-openregistry-gb-05274333ORDINARY10

BEST PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-10851314
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
65 Castle Road, Salisbury, SP1 3RN

Direct shareholders

ShareholderShare classShares held% of class
JOANNE JENNINGSsophymarine-openregistry-h-joanne-jennings-3ac3f3B ORDINARY4,94098.80%
PETER JENNINGSsophymarine-openregistry-gb-02341543A ORDINARY4,94098.80%
ANNABELLA GRACE JENNINGSsophymarine-openregistry-h-annabella-grace-jennings-80faa3B ORDINARY300.60%
CHARLES JAMES JENNINGSsophymarine-openregistry-h-charles-james-jennings-1101bbA ORDINARY300.60%
RORY ANDREW PETER JENNINGSsophymarine-openregistry-h-rory-andrew-peter-jennings-31097aB ORDINARY300.60%
SOPHIE ANNE JENNINGSsophymarine-openregistry-h-sophie-anne-jennings-e9ebfbA ORDINARY300.60%
ANNABELLA GRACE JENNINGSsophymarine-openregistry-h-annabella-grace-jennings-80faa3J ORDINARY10100.00%
CHARLES JAMES JENNINGSsophymarine-openregistry-h-charles-james-jennings-1101bbD ORDINARY10100.00%
JOANNE JENNINGSsophymarine-openregistry-h-joanne-jennings-3ac3f3M ORDINARY10100.00%
JOANNE JENNINGSsophymarine-openregistry-h-joanne-jennings-3ac3f3K ORDINARY10100.00%
JOANNE JENNINGSsophymarine-openregistry-h-joanne-jennings-3ac3f3L ORDINARY10100.00%
JOANNE JENNINGSsophymarine-openregistry-h-joanne-jennings-3ac3f3N ORDINARY10100.00%
PETER JENNINGSsophymarine-openregistry-gb-02341543E ORDINARY10100.00%
PETER JENNINGSsophymarine-openregistry-gb-02341543H ORDINARY10100.00%
PETER JENNINGSsophymarine-openregistry-gb-02341543G ORDINARY10100.00%
PETER JENNINGSsophymarine-openregistry-gb-02341543F ORDINARY10100.00%
RORY ANDREW PETER JENNINGSsophymarine-openregistry-h-rory-andrew-peter-jennings-31097aI ORDINARY10100.00%
SOPHIE ANNE JENNINGSsophymarine-openregistry-h-sophie-anne-jennings-e9ebfbC ORDINARY10100.00%
JOANNE JENNINGSsophymarine-openregistry-h-joanne-jennings-3ac3f3O ORDINARY550.00%
PETER JENNINGSsophymarine-openregistry-gb-02341543O ORDINARY550.00%
JOANNE JENNINGSsophymarine-openregistry-h-joanne-jennings-3ac3f3ORDINARY150.00%
PETER JENNINGSsophymarine-openregistry-gb-02341543ORDINARY150.00%

GRANT & CO (LEDBURY) LIMITED

sophymarine-openregistry-gb-06357030
Status
Active
Type
Private Limited Company
Incorporated
30/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Windover House, Salisbury, Wiltshire, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HAROLD GRANTsophymarine-openregistry-h-thomas-harold-grant-5318a5ORDINARY A18,000
RICHARD JAMES STONEsophymarine-openregistry-h-richard-james-stone-83556cORDINARY B7,500
GRANT HELENAsophymarine-openregistry-h-grant-helena-151ae4ORDINARY C1,500
DEIDRE ELIZABETH HUNTsophymarine-openregistry-h-deidre-elizabeth-hunt-f3c3bbORDINARY D500
JOHN HENWOOD LINGsophymarine-openregistry-h-john-henwood-ling-b1e168ORDINARY F500
LYNDA FREEMANsophymarine-openregistry-h-lynda-freeman-e5219aORDINARY E500
THOMAS HAROLD GRANTsophymarine-openregistry-h-thomas-harold-grant-5318a5ORDINARY G500
THOMAS HAROLD GRANTsophymarine-openregistry-h-thomas-harold-grant-5318a5ORDINARY I500
THOMAS HAROLD GRANTsophymarine-openregistry-h-thomas-harold-grant-5318a5ORDINARY H500

MANIFLOW AND COMPANY LIMITED

sophymarine-openregistry-gb-03238140
Status
Active
Type
Private Limited Company
Incorporated
15/08/1996
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Churchfields Industrial Estate, Salisbury, SP2 7PY

Direct shareholders

ShareholderShare classShares held% of class
DAVID NORMAN DORRINGTONsophymarine-openregistry-h-david-norman-dorrington-332629ORDINARY £1 SHARES3535.00%
SALLY PATRICIA DORRINGTONsophymarine-openregistry-h-sally-patricia-dorrington-ecf5d0ORDINARY £1 SHARES2020.00%
KATY KINGsophymarine-openregistry-h-katy-king-9330c3ORDINARY £1 SHARES1515.00%
DAVID NORMAN DORRINGTONsophymarine-openregistry-h-david-norman-dorrington-332629A ORDINARY10100.00%
JAMES DORRINGTONsophymarine-openregistry-h-james-dorrington-0c8cb8D ORDINARY10100.00%
JAMES DORRINGTONsophymarine-openregistry-h-james-dorrington-0c8cb8ORDINARY £1 SHARES1010.00%
KATY KINGsophymarine-openregistry-h-katy-king-9330c3C ORDINARY10100.00%
NADIA HAWKINSsophymarine-openregistry-h-nadia-hawkins-9f1df3E ORDINARY10100.00%
NADIA HAWKINSsophymarine-openregistry-h-nadia-hawkins-9f1df3ORDINARY £1 SHARES1010.00%
NINA WAYsophymarine-openregistry-h-nina-way-e76accF ORDINARY10100.00%
NINA WAYsophymarine-openregistry-h-nina-way-e76accORDINARY £1 SHARES1010.00%
SALLY PATRICIA DORRINGTONsophymarine-openregistry-h-sally-patricia-dorrington-ecf5d0B ORDINARY10100.00%

BYBROOK AGRICULTURE LIMITED

sophymarine-openregistry-gb-01945403
Status
Active
Type
Private Limited Company
Incorporated
06/09/1985
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ANTHONY BLOOMERsophymarine-openregistry-h-charles-anthony-bloomer-6b538dORDINARY "A"37100.00%
CHARLES ANTHONY BLOOMER AS TRUSTEE OF C A BLOOMER DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anthony-bloomer-as-trustee-of-c--043206ORDINARY "C"18100.00%
CHARLES POWELL BLOOMERsophymarine-openregistry-h-charles-powell-bloomer-f7414dORDINARY "F"10100.00%
JAMES FRANCIS BLOOMERsophymarine-openregistry-h-james-francis-bloomer-3f321cORDINARY "D"10100.00%
SUZANNE BLOOMERsophymarine-openregistry-h-suzanne-bloomer-8ec9eaORDINARY "B"10100.00%
JEREMY BLOOMERsophymarine-openregistry-h-jeremy-bloomer-d07ba5ORDINARY "E"5100.00%

E. D. & W. BODMAN LIMITED

sophymarine-openregistry-gb-05706179
Status
Active
Type
Private Limited Company
Incorporated
13/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Hitchcock House Hilltop Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
MR EDWARD WILLIAM BODMANsophymarine-openregistry-h-mr-edward-william-bodman-caed7eA ORDINARY50100.00%
MRS SALLY BODMANsophymarine-openregistry-h-mrs-sally-bodman-2f961bD ORDINARY50100.00%
MR DAVID JOHN ILESsophymarine-openregistry-h-mr-david-john-iles-e509bdB ORDINARY25100.00%
MR WAYNE JOHN DAVIESsophymarine-openregistry-h-mr-wayne-john-davies-6df222C ORDINARY25100.00%
MRS DELLA ILESsophymarine-openregistry-h-mrs-della-iles-e5c228E ORDINARY25100.00%
MRS ZOE CLAIRE DAVIESsophymarine-openregistry-h-mrs-zoe-claire-davies-a62e68F ORDINARY25100.00%

R AND E LAND ROVER SPECIALISTS LIMITED

sophymarine-openregistry-gb-07985951
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Quillets 4 Netherhampton Road, Salisbury, Wiltshire, SP2 8HE

Direct shareholders

ShareholderShare classShares held% of class
FLORENCE KATE CARTERsophymarine-openregistry-h-florence-kate-carter-c6c9b6ORDINARY B4100100.00%
MADELEINE MARY JOAN CARTERsophymarine-openregistry-h-madeleine-mary-joan-carter-4f65eeORDINARY B2100100.00%
OLIVIA GRACE CARTERsophymarine-openregistry-h-olivia-grace-carter-18e1d2ORDINARY B1100100.00%
SCARLETT ROSE CARTERsophymarine-openregistry-h-scarlett-rose-carter-282a00ORDINARY B3100100.00%
ROBERT IAN CARTERsophymarine-openregistry-h-robert-ian-carter-a61dd4ORD A51100.00%
ESTHER LOUISE CARTERsophymarine-openregistry-h-esther-louise-carter-625441ORD B49100.00%

RICHARD DENNIS CONSULTANCY LIMITED

sophymarine-openregistry-gb-08562747
Status
Active
Type
Private Limited Company
Incorporated
10/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAM DENNISsophymarine-openregistry-h-richard-william-dennis-6c1baeORDINARY A100
SUZANNAH DENNISsophymarine-openregistry-h-suzannah-dennis-17da8dORDINARY100
CHARLES EDWARD JOHN DENNISsophymarine-openregistry-h-charles-edward-john-dennis-efdfc0C ORDINARY1
GEORGE HENRY CHRISTOPHER DENNISsophymarine-openregistry-h-george-henry-christopher-dennis-b979e3ORDINARY E1
TOBIAS HUGO MACKENZIE DENNISsophymarine-openregistry-h-tobias-hugo-mackenzie-dennis-3b21a1ORDINARY D1
WILLIAM RICHARD GEORGE DENNISsophymarine-openregistry-h-william-richard-george-dennis-d1a79bB ORDINARY1

BUDDENS MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-00428958
Status
Active
Type
Private Limited Company
Incorporated
03/02/1947
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
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE JANE TREBLEsophymarine-openregistry-h-charlotte-jane-treble-9a4eaf'E' ORDINARY2,932
ISABELLE EMILY SWANsophymarine-openregistry-h-isabelle-emily-swan-cf7308'E' ORDINARY2,932
THOMAS PETER BUDDENsophymarine-openregistry-h-thomas-peter-budden-f70c71'E' ORDINARY2,932
SJ BUDDEN & PH BUDDEN TRUSTEES 2011 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-sj-budden-ph-budden-trustees-2011-discre-3ded91'Z' ORDINARY2,281
THOMAS PETER BUDDENsophymarine-openregistry-h-thomas-peter-budden-f70c71'Z' ORDINARY1,842
CHARLOTTE JANE TREBLEsophymarine-openregistry-h-charlotte-jane-treble-9a4eaf'Z' ORDINARY1,841
ISABELLE EMILY SWANsophymarine-openregistry-h-isabelle-emily-swan-cf7308'Z' ORDINARY1,841
SJ BUDDEN & PH BUDDEN TRUSTEES 2011 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-sj-budden-ph-budden-trustees-2011-discre-3ded91'D' ORDINARY1,035
SIMON JAMES BUDDENsophymarine-openregistry-h-simon-james-budden-0941e8'A' ORDINARY1,025
SJ BUDDEN & PH BUDDEN TRUSTEES 2011 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-sj-budden-ph-budden-trustees-2011-discre-3ded91'A' ORDINARY651
PAULINE HILDEGARDE BUDDENsophymarine-openregistry-h-pauline-hildegarde-budden-0ba3f4'Z' ORDINARY528
PAULINE HILDEGARDE BUDDENsophymarine-openregistry-h-pauline-hildegarde-budden-0ba3f4'C' ORDINARY496
ISABELLE EMILY SWANsophymarine-openregistry-h-isabelle-emily-swan-cf7308'C' ORDINARY55
THOMAS PETER BUDDENsophymarine-openregistry-h-thomas-peter-budden-f70c71'C' ORDINARY55
CHARLOTTE JANE TREBLEsophymarine-openregistry-h-charlotte-jane-treble-9a4eaf'C' ORDINARY54
SIMON JAMES BUDDENsophymarine-openregistry-h-simon-james-budden-0941e8'Z' ORDINARY0

Related parties

PartyRelationshipDetail
COMMERCE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05542164Holds shares inORDINARY · 0.39%
WHADDON BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02253835Holds shares inORDINARY

CONTACTREAL LIMITED

sophymarine-openregistry-gb-02304947
Status
Active
Type
Private Limited Company
Incorporated
13/10/1988
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Sarum House, Salisbury, SP1 2AS

Direct shareholders

ShareholderShare classShares held% of class
S.A. CHURCHsophymarine-openregistry-h-s-a-church-9d7923FOUNDER SHARES14,999
HARRY CHURCHsophymarine-openregistry-h-harry-church-c2df67B ORDINARY5,000
HEATHER CHURCHsophymarine-openregistry-h-heather-church-7cfbd9D ORDINARY5,000
THOMAS CHURCHsophymarine-openregistry-gb-13602352C ORDINARY5,000
S & C CHURCH LIMITEDsophymarine-openregistry-gb-08132222ORDINARY1
SEBASTIAN CHURCHsophymarine-openregistry-h-sebastian-church-4d11c9ORDINARY0

Related parties

PartyRelationshipDetail
BRAMLEY COURT BASINGSTOKE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06848584Holds shares inFREEHOLDER 1 GBP · 100.00%
SILVERMEAD COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-11764486Holds shares inFREEHOLDER · 50.00%
SARUM LANDS LIMITEDsophymarine-openregistry-gb-12653310Holds shares inS ORDINARY · 49.00%
TENANT MANAGEMENT (5) LIMITEDsophymarine-openregistry-gb-05272635Holds shares inORDINARY B
MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06521843Holds shares inORDINARY 1 GBP
SPENCER PLACE BASINGSTOKE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07171270Holds shares inORDINARY 1 GBP

INSPIRED PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-09196084
Status
Active
Type
Private Limited Company
Incorporated
30/08/2014
Accounts
FULL
SIC
98000 — Residents property management
Registered office
Fisher House, 84, Salisbury, SP2 7QY

Direct shareholders

ShareholderShare classShares held% of class
INSPIRED PROPERTY MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-13833595C ORDINARY20100.00%
INSPIRED PROPERTY MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-13833595D ORDINARY10100.00%
INSPIRED PROPERTY MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-13833595A ORDINARY10100.00%
INSPIRED PROPERTY MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-13833595B ORDINARY10100.00%
INSPIRED PROPERTY MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-13833595E ORDINARY10100.00%
ANDREW MARK POPPLETONsophymarine-openregistry-h-andrew-mark-poppleton-6e1a54C ORDINARY00.00%
ANDREW MARK POPPLETONsophymarine-openregistry-h-andrew-mark-poppleton-6e1a54B ORDINARY00.00%
ANGELA POPPLETONsophymarine-openregistry-h-angela-poppleton-0be690E ORDINARY00.00%
DANIELLE LOUISE PARKERsophymarine-openregistry-h-danielle-louise-parker-d7d6f4C ORDINARY00.00%
DAVID JOHN POPPLETONsophymarine-openregistry-h-david-john-poppleton-1b51c6A ORDINARY00.00%
DAVID JOHN POPPLETONsophymarine-openregistry-h-david-john-poppleton-1b51c6C ORDINARY00.00%
JAYNE PATRICIA POPPLETONsophymarine-openregistry-h-jayne-patricia-poppleton-a3b0a7D ORDINARY00.00%

J DREWITT & SONS LIMITED

sophymarine-openregistry-gb-09238012
Status
Active
Type
Private Limited Company
Incorporated
26/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
35 Philip Road, Salisbury, SP2 0JJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN DREWITTsophymarine-openregistry-h-john-drewitt-d5cb92A ORDINARY1
LEE DREWITTsophymarine-openregistry-h-lee-drewitt-b7bff4C ORDINARY1
PHILIPPA DREWITTsophymarine-openregistry-h-philippa-drewitt-3dfb6cE ORDINARY1
ROSCOE DREWITTsophymarine-openregistry-h-roscoe-drewitt-014315D ORDINARY1
SHANE DREWITTsophymarine-openregistry-h-shane-drewitt-3ce14dB ORDINARY1
TRACY THOMASsophymarine-openregistry-h-tracy-thomas-80cd7cE ORDINARY0

RURAL VIEW (SALISBURY) LIMITED

sophymarine-openregistry-gb-09360842
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
35 Chequers Court, Salisbury, SP1 2AS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ADRIAN GROGAN STONEsophymarine-openregistry-h-charles-adrian-grogan-stone-ca6e07A ORDINARY50
MARK JURIN HOLMAN MATTHEWSsophymarine-openregistry-h-mark-jurin-holman-matthews-42aa5aA ORDINARY50
CHARLES NORMAN GRAHAMsophymarine-openregistry-h-charles-norman-graham-d9c4b3A ORDINARY30
JANE GRAHAMsophymarine-openregistry-h-jane-graham-7d11b2A ORDINARY20
CHARLES NORMAN GRAHAMsophymarine-openregistry-h-charles-norman-graham-d9c4b3B ORDINARY10
MARK JURIN HOLMAN MATTHEWSsophymarine-openregistry-h-mark-jurin-holman-matthews-42aa5aC ORDINARY10
ALICE MARIE SAYER STONEsophymarine-openregistry-h-alice-marie-sayer-stone-e5972bE ORDINARY5
CHARLES ADRIAN EDWARD GROGAN STONEsophymarine-openregistry-h-charles-adrian-edward-grogan-stone-9dead3D ORDINARY5

HEADSCAPE HOLDINGS LIMITED

sophymarine-openregistry-gb-10939332
Status
Active
Type
Private Limited Company
Incorporated
31/08/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Old Farmhouse Wolferstan Drive, Salisbury, SP1 3XZ

Direct shareholders

ShareholderShare classShares held% of class
HEADSCAPE EOT LIMITEDsophymarine-openregistry-gb-15262100ORDINARY A300100.00%
HEADSCAPE EOT LIMITEDsophymarine-openregistry-gb-15262100ORDINARY B150100.00%
HEADSCAPE EOT LIMITEDsophymarine-openregistry-gb-15262100ORDINARY C150100.00%
HEADSCAPE EOT LIMITEDsophymarine-openregistry-gb-15262100ORDINARY D60100.00%
HEADSCAPE EOT LIMITEDsophymarine-openregistry-gb-15262100ORDINARY E52100.00%
CAROLINE AMANDA LILLINGTONsophymarine-openregistry-h-caroline-amanda-lillington-49f53fORDINARY C00.00%
CHRISTOPHER JOHN SCOTTsophymarine-openregistry-h-christopher-john-scott-cc0cc7ORDINARY A00.00%
ELIZABETH GREENsophymarine-openregistry-gb-16182202ORDINARY E00.00%
MARCUS BRIAN JOHN LILLINGTONsophymarine-openregistry-h-marcus-brian-john-lillington-102eddORDINARY B00.00%
PAUL ALEXANDER BOAGsophymarine-openregistry-h-paul-alexander-boag-89cf24ORDINARY D00.00%

Related parties

PartyRelationshipDetail
HEADSCAPE LIMITEDsophymarine-openregistry-gb-04251820Holds shares inORDINARY · 100.00%
HEADSCAPE EOT LIMITEDsophymarine-openregistry-gb-15262100Holds shares inORDINARY · 100.00%

WINTERBOURNE TRUSTEE SERVICES LIMITED

sophymarine-openregistry-gb-03275723
Status
Active
Type
Private Limited Company
Incorporated
08/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
One Oakridge Park, Southampton, Salisbury, Wiltshire, SP5 3HT

Direct shareholders

ShareholderShare classShares held% of class
WENDY WILLIAMSsophymarine-openregistry-h-wendy-williams-3efe28A ORDINARY4,706
LIBERTY TRUSTEES LIMITED RE: J COLLINSsophymarine-openregistry-h-liberty-trustees-limited-re-j-collins-0517b6A ORDINARY2,500
JON COLLINSsophymarine-openregistry-h-jon-collins-c5728dA ORDINARY2,000
JON COLLINSsophymarine-openregistry-h-jon-collins-c5728dC ORDINARY1,000
MICHAEL WEIRsophymarine-openregistry-h-michael-weir-644fffF ORDINARY1,000
WENDY WILLIAMSsophymarine-openregistry-h-wendy-williams-3efe28D ORDINARY1,000
ESTATE OF THE LATE REBECCA COLLINSsophymarine-openregistry-h-estate-of-the-late-rebecca-collins-3fb65dA ORDINARY250
JENNIFER COLLINSsophymarine-openregistry-h-jennifer-collins-fc4fe7A ORDINARY250

Related parties

PartyRelationshipDetail
B.M.A. PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01328112Holds shares inB SHARES