UK companies/Salisbury/Page 15
Companies in Salisbury and their shareholdersPage 15 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 145 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
H.W. WHITE LIMITED
sophymarine-openregistry-gb-03946341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Castle Chambers, Salisbury, Wiltshire, SP1 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA SHEPHERDsophymarine-openregistry-h-johanna-shepherd-f53286 | ORDINARY | 182,125 | |
| MARCUS JOHN BRYAN SHEPHERDsophymarine-openregistry-h-marcus-john-bryan-shepherd-548f6d | ORDINARY | 182,125 | |
| JAMES MEERING LIMITEDsophymarine-openregistry-gb-11659326 | A ORDINARY | 1,000 | |
| OSCAR SHEPHERDsophymarine-openregistry-h-oscar-shepherd-fc11d0 | B ORDINARY | 1,000 | |
| RUFUS SHEPHERDsophymarine-openregistry-h-rufus-shepherd-59f9c2 | C ORDINARY | 1,000 | |
| JEMIMA JENNIFER SHEPHERDsophymarine-openregistry-h-jemima-jennifer-shepherd-676bc7 | A ORDINARY | 0 | |
PINE WORLD SUPERSTORES LIMITED
sophymarine-openregistry-gb-04715941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Windover House, Salisbury, Wiltshire, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ELIZABETH HOTSONsophymarine-openregistry-h-lucy-elizabeth-hotson-dbfdfc | ORDINARY B | 475 | 100.00% |
| MARK HOTSONsophymarine-openregistry-h-mark-hotson-c73edd | ORDINARY A | 475 | 100.00% |
| SIMON VICKERMANsophymarine-openregistry-h-simon-vickerman-e76824 | C ORDINARY | 50 | 100.00% |
| JEREMY EDWARD MATERMAN MILLSsophymarine-openregistry-h-jeremy-edward-materman-mills-763d8a | ORDINARY A | 0 | 0.00% |
| LUCY ELIZABETH HOTSONsophymarine-openregistry-h-lucy-elizabeth-hotson-dbfdfc | ORDINARY B | 0 | 0.00% |
| LUCY HOTSONsophymarine-openregistry-h-lucy-hotson-409f88 | ORDINARY A | 0 | 0.00% |
| MARK HOTSONsophymarine-openregistry-h-mark-hotson-c73edd | ORDINARY B | 0 | 0.00% |
| MARK HOTSONsophymarine-openregistry-h-mark-hotson-c73edd | GOLDEN A ORDINARY | 0 | |
| MARK HOTSONsophymarine-openregistry-h-mark-hotson-c73edd | ORDINARY A | 0 | 0.00% |
| SALLY LOUISE LEONTAKIANAKOSsophymarine-openregistry-h-sally-louise-leontakianakos-336b9d | ORDINARY A | 0 | 0.00% |
WESSEX FLEET SOLUTIONS LIMITED
sophymarine-openregistry-gb-05125508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Milford House, Salisbury, Wiltshire, SP1 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER BLAKEsophymarine-openregistry-h-spencer-blake-e94a1b | ORDINARY SHARES A | 3,550 | 35.50% |
| TIMOTHY MCNALLYsophymarine-openregistry-h-timothy-mcnally-72622f | ORDINARY SHARES A | 3,550 | 35.50% |
| SIMON NAYLORsophymarine-openregistry-h-simon-naylor-e5c4bd | ORDINARY SHARES A | 2,900 | 29.00% |
| JANE NAYLORsophymarine-openregistry-h-jane-naylor-98bd8b | ORDINARY SHARES D | 1 | 100.00% |
| JOANNE BLAKEsophymarine-openregistry-h-joanne-blake-09883f | ORDINARY SHARES C | 1 | 100.00% |
| MARY MCNALLYsophymarine-openregistry-h-mary-mcnally-61a392 | ORDINARY SHARES B | 1 | 100.00% |
HIVE COMMUNICATIONS LTD
sophymarine-openregistry-gb-05140609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- Unit 9, Centre One Old Sarum Park, Lysander Way, Salisbury, SP4 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LOUISE KUHLEsophymarine-openregistry-h-victoria-louise-kuhle-3a0ce6 | ORDINARY | 60 | |
| MARK WILLIAM JOHN JACKSONsophymarine-openregistry-h-mark-william-john-jackson-425484 | ORDINARY | 40 | |
| CHRISTOPHER KUHLEsophymarine-openregistry-h-christopher-kuhle-1bd208 | C ORDINARY | 10 | |
| MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361 | D ORDINARY | 10 | |
| VICTORIA KUHLEsophymarine-openregistry-h-victoria-kuhle-9206f0 | B ORDINARY | 10 | |
| CHRISTOPHER GUSTAV KUHLEsophymarine-openregistry-h-christopher-gustav-kuhle-7d9b57 | ORDINARY | 0 | |
ALISON HERBERT LIMITED
sophymarine-openregistry-gb-05645119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HERBERTsophymarine-openregistry-gb-05645119 | ORDINARY SHARES (A) | 40 | 100.00% |
| JEREMY HERBERTsophymarine-openregistry-h-jeremy-herbert-e9795c | ORDINARY SHARES (B) | 40 | 100.00% |
| ADAM EMBUREYsophymarine-openregistry-h-adam-emburey-4ba113 | ORDINARY SHARES (D) | 5 | 50.00% |
| FIONA PENFOLDsophymarine-openregistry-h-fiona-penfold-3708ce | ORDINARY SHARES (C) | 5 | 50.00% |
| GARETH PENFOLDsophymarine-openregistry-h-gareth-penfold-872203 | ORDINARY SHARES (D) | 5 | 50.00% |
| LOUISA EMBUREYsophymarine-openregistry-h-louisa-emburey-db3a2c | ORDINARY SHARES (C) | 5 | 50.00% |
M & M DESIGN & METALWORK LIMITED
sophymarine-openregistry-gb-06595070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Mary'S House, Salisbury, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GREARSONsophymarine-openregistry-h-martin-grearson-925bc3 | ORDINARY A | 100 | 33.33% |
| MATTHEW HARRISsophymarine-openregistry-gb-12641732 | ORDINARY A | 100 | 33.33% |
| ROBERT PETTYsophymarine-openregistry-h-robert-petty-c6ac66 | ORDINARY A | 100 | 33.33% |
| FAY HARRISsophymarine-openregistry-h-fay-harris-4050f3 | ORDINARY D | 1 | 100.00% |
| SAMANTHA BOWDENsophymarine-openregistry-h-samantha-bowden-174357 | ORDINARY E | 1 | 100.00% |
| ZOE PETTYsophymarine-openregistry-h-zoe-petty-cd33a0 | ORDINARY C | 1 | 100.00% |
SWANTON FARMS LIMITED
sophymarine-openregistry-gb-09081800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- Willow Cottage Warminster Road, Salisbury, SP2 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHARLES SWANTONsophymarine-openregistry-h-alexander-charles-swanton-b0e5ee | A | 216 | 100.00% |
| CLARA-FLEUR CATHERINE SWANTONsophymarine-openregistry-h-clara-fleur-catherine-swanton-962023 | B | 81 | 100.00% |
| ALEXANDER CHARLES SWANTONsophymarine-openregistry-h-alexander-charles-swanton-b0e5ee | C | 24 | 100.00% |
| CLARA-FLEUR CATHERINE SWANTONsophymarine-openregistry-h-clara-fleur-catherine-swanton-962023 | D | 9 | 100.00% |
| ALEXANDER CHARLES SWANTONsophymarine-openregistry-h-alexander-charles-swanton-b0e5ee | A | 0 | 0.00% |
| CHRISTOPHER JOHN SWANTONsophymarine-openregistry-h-christopher-john-swanton-eb64da | A | 0 | 0.00% |
| HENRY JAMES SWANTONsophymarine-openregistry-h-henry-james-swanton-341858 | A | 0 | 0.00% |
| HENRY JAMES SWANTONsophymarine-openregistry-h-henry-james-swanton-341858 | A | 0 | 0.00% |
| LOUISA MARY SWANTONsophymarine-openregistry-h-louisa-mary-swanton-e0ff44 | A | 0 | 0.00% |
| LOUISA MARY SWANTONsophymarine-openregistry-h-louisa-mary-swanton-e0ff44 | A | 0 | 0.00% |
| RACHEL ELIZABETH BARNETTsophymarine-openregistry-h-rachel-elizabeth-barnett-9d8f15 | B | 0 | 0.00% |
| RACHEL ELIZABETH BARNETTsophymarine-openregistry-h-rachel-elizabeth-barnett-9d8f15 | A | 0 | 0.00% |
CFICO LIMITED
sophymarine-openregistry-gb-13248773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 52-54 Winchester Street, Salisbury, Wiltshire, SP1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EMBLETON COWX (JNR)sophymarine-openregistry-h-john-embleton-cowx-jnr-5488f6 | PREFERENCE | 26,300,670 | |
| ISOBEL CHARLOTTE COWXsophymarine-openregistry-h-isobel-charlotte-cowx-19aa59 | PREFERENCE | 1,000,000 | |
| JACK ALEXANDER COWXsophymarine-openregistry-h-jack-alexander-cowx-bc6a56 | PREFERENCE | 1,000,000 | |
| LILY EVELYN COWXsophymarine-openregistry-h-lily-evelyn-cowx-45752c | PREFERENCE | 1,000,000 | |
| JOHN EMBLETON COWX (JNR)sophymarine-openregistry-h-john-embleton-cowx-jnr-5488f6 | ORDINARY C | 29,330 | |
| JOHN EMBLETON COWXsophymarine-openregistry-h-john-embleton-cowx-417fe2 | PREFERENCE | 9,990 | |
| PATRICIA COWXsophymarine-openregistry-h-patricia-cowx-19dea1 | PREFERENCE | 9,990 | |
| JOHN EMBLETON COWXsophymarine-openregistry-h-john-embleton-cowx-417fe2 | ORDINARY A | 10 | |
| PATRICIA COWXsophymarine-openregistry-h-patricia-cowx-19dea1 | ORDINARY B | 10 | |
EDITIONS ALECTO LIMITED
sophymarine-openregistry-gb-00730337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1962
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- The Court House, Salisbury, Wiltshire, SP4 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GILFRED STUDHOLMEsophymarine-openregistry-h-joseph-gilfred-studholme-221ae3 | ORDINARY A | 4,078,422 | 99.27% |
| CHRISTOPHER HENRY WOODBINE PARISHsophymarine-openregistry-h-christopher-henry-woodbine-parish-1894ef | ORDINARY B | 546,256 | 69.48% |
| JOSEPH GILFRED STUDHOLMEsophymarine-openregistry-h-joseph-gilfred-studholme-221ae3 | PREFERENCE | 98,282 | 100.00% |
| RACHEL STUDHOLMEsophymarine-openregistry-h-rachel-studholme-c476f7 | PREFERENCE | 98,282 | 100.00% |
| ANDREW GILFRED STUDHOLMEsophymarine-openregistry-h-andrew-gilfred-studholme-a00970 | ORDINARY B | 80,000 | 10.17% |
| HENRY ALEXANDER STUDHOLMEsophymarine-openregistry-h-henry-alexander-studholme-fc695a | ORDINARY B | 80,000 | 10.17% |
| HUGO WILLIAM ROBERT STUDHOLMEsophymarine-openregistry-h-hugo-william-robert-studholme-ec0c02 | ORDINARY B | 80,000 | 10.17% |
| ANDREW GILFRED STUDHOLMEsophymarine-openregistry-h-andrew-gilfred-studholme-a00970 | ORDINARY A | 10,000 | 0.24% |
| HENRY ALEXANDER STUDHOLMEsophymarine-openregistry-h-henry-alexander-studholme-fc695a | ORDINARY A | 10,000 | 0.24% |
| HUGO WILLIAM ROBERT STUDHOLMEsophymarine-openregistry-h-hugo-william-robert-studholme-ec0c02 | ORDINARY A | 10,000 | 0.24% |
LAMB PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-04515085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 17 Lancaster Road, Salisbury, SP4 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLEY JOSEPH PARSONSsophymarine-openregistry-h-finley-joseph-parsons-855925 | ORDINARY C | 40 | 100.00% |
| JORDAN LEE HICKSsophymarine-openregistry-h-jordan-lee-hicks-4a6f6c | ORDINARY B | 40 | 100.00% |
| PETER WILLIAM LEONARDsophymarine-openregistry-h-peter-william-leonard-aa6739 | ORDINARY A | 20 | 100.00% |
| ANDREW STRANGEsophymarine-openregistry-h-andrew-strange-b6e699 | ORDINARY C | 0 | 0.00% |
| JEANETTE HOUGHTONsophymarine-openregistry-h-jeanette-houghton-a2faf1 | ORDINARY A | 0 | 0.00% |
| LARRY HOUGHTONsophymarine-openregistry-h-larry-houghton-66d657 | ORDINARY B | 0 | 0.00% |
HOLBURY TOOL HIRE LIMITED
sophymarine-openregistry-gb-04583784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Mary'S House, Salisbury, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ARMSTRONGsophymarine-openregistry-h-shaun-armstrong-1f7c40 | ORDINARY | 51 | 100.00% |
| LILIAN ARMSTRONGsophymarine-openregistry-h-lilian-armstrong-7fb758 | ORDINARY A | 49 | 100.00% |
| ADAM REYGATEsophymarine-openregistry-h-adam-reygate-2dd315 | ORDINARY B | 2 | 25.00% |
| BARRY MOULDINGsophymarine-openregistry-h-barry-moulding-d098a5 | ORDINARY B | 2 | 25.00% |
| DARREN TALBOTsophymarine-openregistry-h-darren-talbot-791d79 | ORDINARY B | 2 | 25.00% |
| GREG WHEELER OSMANsophymarine-openregistry-h-greg-wheeler-osman-359bbf | ORDINARY B | 2 | 25.00% |
D. W. B. LONG (PROPERTIES) LIMITED
sophymarine-openregistry-gb-06267171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Clover Farm Brickworth Road, Salisbury, Wiltshire, SP5 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW REES-LONGsophymarine-openregistry-h-andrew-rees-long-2812a9 | ORDINARY | 1,370 | |
| ROBERT REES-LONGsophymarine-openregistry-h-robert-rees-long-7286a3 | ORDINARY | 1,068 | |
| KERRY JANE REES-LONGsophymarine-openregistry-h-kerry-jane-rees-long-7dd68f | ORDINARY B | 300 | |
| TINA JANE REES-LONGsophymarine-openregistry-h-tina-jane-rees-long-877155 | ORDINARY B | 300 | |
| WENDY FRANCES LONGsophymarine-openregistry-h-wendy-frances-long-83c61e | PREFERRED ORDINARY | 10 | |
| DAVID JAMES LONGsophymarine-openregistry-h-david-james-long-1544fe | PREFERRED ORDINARY | 0 | |
PER ARDUA ASSOCIATES LIMITED
sophymarine-openregistry-gb-06527515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Alexandra House, Salisbury, Wiltshire, SP1 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PER ARDUA HOLDINGS LIMITEDsophymarine-openregistry-gb-13234159 | ORDINARY-A | 1,000 | 100.00% |
| PER ARDUA HOLDINGS LIMITEDsophymarine-openregistry-gb-13234159 | ORDINARY-B | 525 | 100.00% |
| PER ARDUA HOLDINGS LIMITEDsophymarine-openregistry-gb-13234159 | ORDINARY-C | 20 | 100.00% |
| ALEXANDER DAVID FISHER LUNNsophymarine-openregistry-h-alexander-david-fisher-lunn-9cf1cb | ORDINARY-B | 0 | 0.00% |
| GILL HAMMONDsophymarine-openregistry-h-gill-hammond-243364 | ORDINARY-C | 0 | 0.00% |
| JAMES GEORGE FRANCIS RISSO-GILLsophymarine-openregistry-h-james-george-francis-risso-gill-2388e7 | ORDINARY-B | 0 | 0.00% |
| SIMON GEOFFREY LOWNDESsophymarine-openregistry-h-simon-geoffrey-lowndes-74b6b3 | ORDINARY-B | 0 | 0.00% |
| SIMON NIGEL RICHARD HEARNsophymarine-openregistry-h-simon-nigel-richard-hearn-99a323 | ORDINARY-A | 0 | 0.00% |
PRESTIGE PAYROLL LIMITED
sophymarine-openregistry-gb-07779024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- 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 |
|---|
| CATHERINE ALLENBYsophymarine-openregistry-h-catherine-allenby-edcab6 | ORDINARY | 312 | 100.00% |
| SIMON ALLENBYsophymarine-openregistry-h-simon-allenby-f56115 | ORDINARY | 312 | 100.00% |
| CAMERON GRIFFITHSsophymarine-openregistry-h-cameron-griffiths-70b834 | ORDINARY A | 6 | 25.00% |
| HARRY EASTHAMsophymarine-openregistry-h-harry-eastham-fd1571 | ORDINARY A | 6 | 25.00% |
| JUDE ALLENBYsophymarine-openregistry-h-jude-allenby-cc2e07 | ORDINARY A | 6 | 25.00% |
| OLIVER EASTHAMsophymarine-openregistry-h-oliver-eastham-cf7043 | ORDINARY A | 6 | 25.00% |
| SIMON ALLENBYsophymarine-openregistry-h-simon-allenby-f56115 | ORDINARY B | 6 | 100.00% |
| SIMON ALLENBYsophymarine-openregistry-h-simon-allenby-f56115 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BESPOKE BRAND DESIGNER LIMITEDsophymarine-openregistry-gb-08540321 | Holds shares in | ORDINARY · 92.98% |
| CLOVER ENGLAND LIMITEDsophymarine-openregistry-gb-08656240 | Holds shares in | ORDINARY · 92.98% |
FISHERTON CONSULTING LIMITED
sophymarine-openregistry-gb-07999191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- F2 Mills House Mills Way, Salisbury, SP4 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE TONKINsophymarine-openregistry-h-louise-tonkin-3dfe8d | ORDINARY | 87 | 47.28% |
| PATRICIA DREWsophymarine-openregistry-h-patricia-drew-c8e7aa | ORDINARY | 87 | 47.28% |
| SIAN JOSEPHsophymarine-openregistry-h-sian-joseph-22ed54 | ORDINARY | 10 | 5.43% |
| SIAN JOSEPHsophymarine-openregistry-h-sian-joseph-22ed54 | B ORDINARY | 5 | 100.00% |
| GARETH JOSEPHsophymarine-openregistry-h-gareth-joseph-3db436 | C ORDINARY | 1 | 33.33% |
| MICHAEL DREWsophymarine-openregistry-h-michael-drew-a6c810 | C ORDINARY | 1 | 33.33% |
| STEPHEN TONKINsophymarine-openregistry-h-stephen-tonkin-773705 | C ORDINARY | 1 | 33.33% |
SPRINGRISING LIMITED
sophymarine-openregistry-gb-08521417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Langlands, Salisbury, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CUNNINGHAMsophymarine-openregistry-gb-08363935 | ORDINARY | 51 | |
| CILLA CUNNINGHAMsophymarine-openregistry-h-cilla-cunningham-6fe954 | ORDINARY A | 50 | |
| BENJAMIN CUNNINGHAMsophymarine-openregistry-h-benjamin-cunningham-ebdeba | ORDINARY B | 1 | |
| ELIZA CUNNINGHAMsophymarine-openregistry-h-eliza-cunningham-62ff0d | ORDINARY B | 1 | |
| JACK CUNNINGHAMsophymarine-openregistry-gb-13075698 | ORDINARY B | 1 | |
| TESS CUNNINGHAMsophymarine-openregistry-h-tess-cunningham-06dc7e | ORDINARY B | 1 | |
ROWE FINANCIAL & INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-08740535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Rusbeck Farm Livery Road, Salisbury, Wilts, SP5 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE ROWEsophymarine-openregistry-h-rebecca-jane-rowe-15af1e | A ORDINARY | 693 | |
| RUSSELL JOHN ROWEsophymarine-openregistry-h-russell-john-rowe-bb8c1b | A ORDINARY | 693 | |
| NICHOLAS JOHN ROWEsophymarine-openregistry-h-nicholas-john-rowe-6408a2 | A ORDINARY | 399 | |
| LISA JANE ROWEsophymarine-openregistry-h-lisa-jane-rowe-2a2ef2 | A ORDINARY | 315 | |
| LISA JANE ROWEsophymarine-openregistry-h-lisa-jane-rowe-2a2ef2 | B ORDINARY | 70 | |
| JACOB ROWEsophymarine-openregistry-h-jacob-rowe-e98530 | C ORDINARY | 50 | |
| RUBY ROWEsophymarine-openregistry-h-ruby-rowe-3ec98e | C ORDINARY | 50 | |
| NICHOLAS JOHN ROWEsophymarine-openregistry-h-nicholas-john-rowe-6408a2 | B ORDINARY | 30 | |
REDJACKET SPECIALIST CARE LTD
sophymarine-openregistry-gb-10286288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
96090 — Other service activities n.e.c. - Registered office
- Unit 39 Glenmore Business Park, Salisbury, SP2 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MCINERNEYsophymarine-openregistry-h-amanda-mcinerney-db58a0 | B ORDINARY | 1 | 25.00% |
| BRANDON CODY TOWELLSsophymarine-openregistry-h-brandon-cody-towells-bc46ed | B ORDINARY | 1 | 25.00% |
| DAVID JOHN TOWELLSsophymarine-openregistry-h-david-john-towells-b05eec | ORDINARY | 1 | 100.00% |
| JACQUELINE TOWELLSsophymarine-openregistry-h-jacqueline-towells-494f24 | A ORDINARY | 1 | 100.00% |
| JORDAN CONOR TOWELLSsophymarine-openregistry-h-jordan-conor-towells-1aad58 | B ORDINARY | 1 | 25.00% |
| MARIA ANNA ABRUZZESEsophymarine-openregistry-h-maria-anna-abruzzese-cc2a28 | B ORDINARY | 1 | 25.00% |
KALISMO LIMITED
sophymarine-openregistry-gb-15980192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- Alexandra House, Salisbury, Wiltshire, SP1 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KALISMO B BARE TRUSTsophymarine-openregistry-h-the-kalismo-b-bare-trust-5b1c8b | B ORDINARY | 74 | |
| THE KALISMO C BARE TRUSTsophymarine-openregistry-h-the-kalismo-c-bare-trust-e91a67 | C ORDINARY | 24 | |
| LAWSONsophymarine-openregistry-gb-03006034 | A ORDINARY | 2 | |
| MR MAURICE DAY LAWSON AND MRS CHARLOTTE MARY CLAREsophymarine-openregistry-h-mr-maurice-day-lawson-and-mrs-charlotte--374ebe | A ORDINARY | 2 | |
| CHARLOTTE MARY CLARE LAWSONsophymarine-openregistry-h-charlotte-mary-clare-lawson-c017b6 | A ORDINARY | 0 | |
| MAURICE DAY LAWSONsophymarine-openregistry-h-maurice-day-lawson-bd7a78 | A ORDINARY | 0 | |
EUROPA LEISURE (UK) LIMITED
sophymarine-openregistry-gb-02092865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- St Marys House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JOHN GILBERTsophymarine-openregistry-h-raymond-john-gilbert-d1977a | ORDINARY | 2,510 | 50.20% |
| PAUL ROBERT GILBERTsophymarine-openregistry-h-paul-robert-gilbert-d9f19a | ORDINARY | 2,085 | 41.70% |
| SHARON LISA GILBERTsophymarine-openregistry-h-sharon-lisa-gilbert-7bcc84 | ORDINARY | 405 | 8.10% |
| CHRISTOPHER NEIL FITTONsophymarine-openregistry-h-christopher-neil-fitton-7299df | REDEEMABLE B | 245 | 49.49% |
| BARRY JOHN SHEAsophymarine-openregistry-h-barry-john-shea-e714aa | REDEEMABLE B | 223 | 45.05% |
| LAURIE ANNE LEE SHEAsophymarine-openregistry-h-laurie-anne-lee-shea-5faf8b | REDEEMABLE B | 27 | 5.45% |
| CHRISTOPHER NEIL FITTONsophymarine-openregistry-h-christopher-neil-fitton-7299df | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NETHERHAMPTON BUSINESS CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02571172 | Holds shares in | ORDINARY B · 11.11% |