UK companies/Salisbury/Page 16

Companies in Salisbury and their shareholdersPage 16 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 125 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.

Post town
Salisbury
Companies with a register
2,141
On this page
20
Shareholdings
125
Related parties
3

ALLERGY HEALTHCARE LTD

sophymarine-openregistry-gb-07754471
Status
Active
Type
Private Limited Company
Incorporated
26/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
St Marys House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
MICHEL ERLEWYN-LAJEUNESSEsophymarine-openregistry-h-michel-erlewyn-lajeunesse-5d2277ORDINARY80100.00%
GABRIEL ERLEWYN-LAJEUNESSEsophymarine-openregistry-h-gabriel-erlewyn-lajeunesse-c9cc05ORDINARY "A"525.00%
ISABELLE ERLEWYN-LAJEUNESSEsophymarine-openregistry-h-isabelle-erlewyn-lajeunesse-49d4b7ORDINARY "A"525.00%
JOSEPHINE ERLEWYN-LAJEUNESSEsophymarine-openregistry-h-josephine-erlewyn-lajeunesse-6830eaORDINARY "A"525.00%
JULIETTE ERLEWYN-LAJEUNESSEsophymarine-openregistry-h-juliette-erlewyn-lajeunesse-5b9d5bORDINARY "A"525.00%
CAROLE ERLEWYN-LAJEUNESSEsophymarine-openregistry-h-carole-erlewyn-lajeunesse-602383ORDINARY "A"00.00%
MICHEL ERLEWYN-LAJEUNESSEsophymarine-openregistry-h-michel-erlewyn-lajeunesse-5d2277ORDINARY "A"00.00%

KENNINGTON CREATIVE GROUP LTD

sophymarine-openregistry-gb-07773933
Status
Active
Type
Private Limited Company
Incorporated
14/09/2011
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59113 — Television programme production activities
59132 — Video distribution activities
Registered office
24-25 Barnack Business Centre, Salisbury, SP1 2LP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM HENRY GREENERsophymarine-openregistry-h-andrew-william-henry-greener-ffd475FOUNDER SHARES OF £1 EACH55
SARAH ELIZABETH KINLOCHsophymarine-openregistry-h-sarah-elizabeth-kinloch-212e05FOUNDER SHARES OF £1 EACH21
MR STEVEN JOHN MILTONsophymarine-openregistry-h-mr-steven-john-milton-bac7fbFOUNDER SHARES OF £1 EACH15
ALASTAIR GREENERsophymarine-openregistry-h-alastair-greener-35fa42ORDINARY4
ANDREW WILLIAM HENRY GREENERsophymarine-openregistry-h-andrew-william-henry-greener-ffd475ORDINARY2
ANTHONY & ANGELA THOMASsophymarine-openregistry-h-anthony-angela-thomas-9787f2ORDINARY2
ALASTAIR GREENERsophymarine-openregistry-h-alastair-greener-35fa42FOUNDER SHARES OF £1 EACH1
CHRISTIAN JAMES CHARLES HARDENsophymarine-openregistry-h-christian-james-charles-harden-bf04afORDINARY0

Related parties

PartyRelationshipDetail
FORTEMUS FILMS LTDsophymarine-openregistry-gb-12270720Holds shares inORDINARY
KENNINGTON FILM STUDIOS LTDsophymarine-openregistry-gb-12271269Holds shares inORDINARY
GALLANTIUM LIMITEDsophymarine-openregistry-gb-14256676Holds shares inORDINARY

STEAMOLOGY MOTION LIMITED

sophymarine-openregistry-gb-09163154
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
The Boiler House, Unit 19 Dean Hill Park, Salisbury, SP5 1EZ

Direct shareholders

ShareholderShare classShares held% of class
JEREMY HENRY ARTHUR BLISSsophymarine-openregistry-h-jeremy-henry-arthur-bliss-689990ORDINARY100,00047.22%
CHRISTOPHER ALEC LACKsophymarine-openregistry-h-christopher-alec-lack-1c0efcDEFERRED SHARES50,000100.00%
KIRSTY SUSAN REDFERNsophymarine-openregistry-h-kirsty-susan-redfern-cdd1e6ORDINARY50,00023.61%
MATTHEW SPENCER JAYNES CANDYsophymarine-openregistry-h-matthew-spencer-jaynes-candy-bd6779ORDINARY50,00023.61%
ROBERT MAYsophymarine-openregistry-gb-02308386ORDINARY7,8533.71%
LAURENCE MUTKINsophymarine-openregistry-h-laurence-mutkin-b20aaeORDINARY3,9261.85%

IMMERSE AGENCY LIMITED

sophymarine-openregistry-gb-09562784
Status
Active
Type
Private Limited Company
Incorporated
27/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Pythouse Workshops West Hatch, Salisbury, SP3 6PA

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR MUNROsophymarine-openregistry-h-alistair-munro-9a0d48ORDINARY100
JON HENRY CARSONsophymarine-openregistry-h-jon-henry-carson-4f9b68ORDINARY100
ALEXANDER MUNROsophymarine-openregistry-gb-11515770PREFERENCE1
ALISTAIR MUNROsophymarine-openregistry-h-alistair-munro-9a0d48PREFERENCE1
EDWARD CARSONsophymarine-openregistry-h-edward-carson-92f46aPREFERENCE1
JON HENRY CARSONsophymarine-openregistry-h-jon-henry-carson-4f9b68PREFERENCE1
SHARON CARSONsophymarine-openregistry-h-sharon-carson-9c8477PREFERENCE1
SUSANNA MUNROsophymarine-openregistry-h-susanna-munro-fd8f85PREFERENCE1

CHALDICOTTS LIMITED

sophymarine-openregistry-gb-11528615
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 1 24-25 Barnack Business Centre, Salisbury, Wiltshire, SP1 2LP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMESsophymarine-openregistry-gb-09221715ORDINARY A551,736
GILLIAN JAMESsophymarine-openregistry-h-gillian-james-959c37ORDINARY B551,736
THE CHRISTOPHER JAMES TRUST 2024sophymarine-openregistry-h-the-christopher-james-trust-2024-ffc0b2ORDINARY A223,000
THE GILLIAN JAMES TRUST 2024sophymarine-openregistry-h-the-gillian-james-trust-2024-cd4a3dORDINARY B223,000
KATHLEEN ELIZABETH USHERWOODsophymarine-openregistry-h-kathleen-elizabeth-usherwood-4fb28eORDINARY A136,718
SUSAN PRISCILLA MUMME-YOUNGsophymarine-openregistry-h-susan-priscilla-mumme-young-ab8199ORDINARY B136,718

O.D.A. LIMITED

sophymarine-openregistry-gb-02129517
Status
Active
Type
Private Limited Company
Incorporated
08/05/1987
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Southbank Southbank, High Street, Salisbury, SP3 5JL

Direct shareholders

ShareholderShare classShares held% of class
ANNE WALKERsophymarine-openregistry-h-anne-walker-445ee7ORDINARY1
HILARY JEAN CORFIELDsophymarine-openregistry-h-hilary-jean-corfield-baee84ORDINARY1
HONOR TRESLOVE BAINESsophymarine-openregistry-h-honor-treslove-baines-b28123ORDINARY1
JOHN KIRKHAMsophymarine-openregistry-h-john-kirkham-906f5dORDINARY1
RUBY ETHEL WILSONsophymarine-openregistry-h-ruby-ethel-wilson-ff49a0ORDINARY1
PHYLIS MORECRAFT HOWARDsophymarine-openregistry-h-phylis-morecraft-howard-bbc657ORDINARY0

ANKLEDOCK LIMITED

sophymarine-openregistry-gb-02200737
Status
Active
Type
Private Limited Company
Incorporated
30/11/1987
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fisher House, Salisbury, Wiltshire, SP2 7QY

Direct shareholders

ShareholderShare classShares held% of class
GEMMA HARVEYsophymarine-openregistry-h-gemma-harvey-15c7f9ORDINARY120.00%
J R P MCKENZIEsophymarine-openregistry-h-j-r-p-mckenzie-b02b71ORDINARY120.00%
MATTHEW PETER SIBLEYsophymarine-openregistry-h-matthew-peter-sibley-b6152dORDINARY120.00%
SYLVIA CHING YE KONGsophymarine-openregistry-h-sylvia-ching-ye-kong-957084ORDINARY120.00%
TANYA ELEANOR KATRINA ANDREWsophymarine-openregistry-h-tanya-eleanor-katrina-andrew-862066ORDINARY120.00%
CLAIRE ELISE CHEMINADEsophymarine-openregistry-h-claire-elise-cheminade-7d60f8ORDINARY00.00%

GLOSTER COURT (SEGENSWORTH) LIMITED

sophymarine-openregistry-gb-02620817
Status
Active
Type
Private Limited Company
Incorporated
17/06/1991
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Grays, Salisbury, SP5 1LD

Direct shareholders

ShareholderShare classShares held% of class
ROMFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-00775173ORDINARY8
ELEMENTAL CLUB LTDsophymarine-openregistry-gb-10503715ORDINARY7
LANCE V PROPERTY LTDsophymarine-openregistry-h-lance-v-property-ltd-fb1c5dORDINARY7
ERNEST HUGHESsophymarine-openregistry-h-ernest-hughes-6ff595ORDINARY4
ST JAMES'S PLACE SIPP - A TULLsophymarine-openregistry-h-st-james-s-place-sipp-a-tull-aeeb58ORDINARY4
THOMAS HENRY BURLISONsophymarine-openregistry-h-thomas-henry-burlison-033450ORDINARY4

LONDON ROAD (AMESBURY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02898094
Status
Active
Type
Private Limited Company
Incorporated
15/02/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
26 Thurlow Close, Salisbury, SP4 7QG

Direct shareholders

ShareholderShare classShares held% of class
GEMMA CURRIEsophymarine-openregistry-h-gemma-currie-f1bbd1ORDINARY1
LISA EVANSsophymarine-openregistry-gb-11852404ORDINARY1
PAULINE BLAKEsophymarine-openregistry-h-pauline-blake-e00cb2ORDINARY1
PETER FARRARsophymarine-openregistry-h-peter-farrar-0e863eORDINARY1
SPRUCE GREEN PROPERTIES LTDsophymarine-openregistry-gb-15763821ORDINARY1
SUSAN DOVEsophymarine-openregistry-h-susan-dove-0cc8c4ORDINARY1

NUMBER 2 HOLDERS ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-03912080
Status
Active
Type
Private Limited Company
Incorporated
24/01/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
35 Chequers Court, Salisbury, SP1 2AS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN THURGOODsophymarine-openregistry-h-adrian-thurgood-4b0ea2ORDINARY1
DAVID FENWICKsophymarine-openregistry-gb-08663186ORDINARY1
PETER JOHN TAYLORsophymarine-openregistry-h-peter-john-taylor-6b46beORDINARY1
SARAH MINTERsophymarine-openregistry-h-sarah-minter-69c49cORDINARY1
SHARON ARNOTTsophymarine-openregistry-h-sharon-arnott-ff6dcbORDINARY1
TRACEY GRIEVEsophymarine-openregistry-h-tracey-grieve-1a2123ORDINARY1

LANCOL PROPERTIES LIMITED

sophymarine-openregistry-gb-04275215
Status
Active
Type
Private Limited Company
Incorporated
22/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Units 16-18 The Boscombe Centre, Mills Way, Salisbury, SP4 7SD

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN VALERIE LANGDOWNsophymarine-openregistry-h-maureen-valerie-langdown-f6360aORDINARY35
AMANDA ELIZABETH LANGDOWN-KIRBYsophymarine-openregistry-h-amanda-elizabeth-langdown-kirby-e1b21aORDINARY27
PATRICK DAVID LANGDOWNsophymarine-openregistry-h-patrick-david-langdown-dddb97ORDINARY20
PATRICK KELTON JOHN LANGDOWNsophymarine-openregistry-h-patrick-kelton-john-langdown-66c1bbORDINARY15
MARK LINDSEY PATRICK LANGDOWNsophymarine-openregistry-h-mark-lindsey-patrick-langdown-e25dbaORDINARY2
SALLY LANGDOWNsophymarine-openregistry-h-sally-langdown-50febcORDINARY1

PARKER BULLEN SERVICES LIMITED

sophymarine-openregistry-gb-07111751
Status
Active
Type
Private Limited Company
Incorporated
23/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
45 Castle Street, Salisbury, Wiltshire, SP1 3SS

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY MICHAEL PARTRIDGEsophymarine-openregistry-h-ashley-michael-partridge-eb6335ORDINARY2,496
GARETH HORNERsophymarine-openregistry-h-gareth-horner-f573f5ORDINARY2,496
GILES MARTIN BEVAN-THOMASsophymarine-openregistry-h-giles-martin-bevan-thomas-d5c0c5ORDINARY2,496
SUZANNE JANE FOSTERsophymarine-openregistry-h-suzanne-jane-foster-70b97fORDINARY2,496
THOMAS MATTHEW BESSANTsophymarine-openregistry-h-thomas-matthew-bessant-9c6136ORDINARY2,496
JASON DAVID EVANSsophymarine-openregistry-h-jason-david-evans-39976bORDINARY0

BROADGATE RESIDENTIAL INVESTMENTS LTD

sophymarine-openregistry-gb-07174778
Status
Active
Type
Private Limited Company
Incorporated
02/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Old Fire Station, Salisbury, SP1 1DU

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE DICKINSsophymarine-openregistry-h-michelle-dickins-fe415bORD32
KEVIN DICKINSsophymarine-openregistry-h-kevin-dickins-961df9ORD31
HARVEY MILLSsophymarine-openregistry-h-harvey-mills-0b89b7ORD30
DEKA CAPITAL LLCsophymarine-openregistry-h-deka-capital-llc-fd209cORD21
GARETH FRAMPTONsophymarine-openregistry-h-gareth-frampton-886269ORD6
CLAIRE MCHALEsophymarine-openregistry-h-claire-mchale-c9c021ORD0

FUNCTIONAL FRAGRANCES LTD

sophymarine-openregistry-gb-07483419
Status
Active
Type
Private Limited Company
Incorporated
05/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
Windover House, Salisbury, Wiltshire, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MORGANsophymarine-openregistry-h-catherine-morgan-6da9f9ORDINARY2,029,620
VANGUARD CONSULTING FZE LLCsophymarine-openregistry-h-vanguard-consulting-fze-llc-9c2564ORDINARY20,502
SHERRY ORELsophymarine-openregistry-h-sherry-orel-90065cORDINARY20
FAY POTTINGERsophymarine-openregistry-h-fay-pottinger-a7f0e6ORDINARY7
NIGEL ALLDRITTsophymarine-openregistry-h-nigel-alldritt-4209bbORDINARY7
JO STEVENSsophymarine-openregistry-h-jo-stevens-e43be1ORDINARY1

CARTON HANDLING SOLUTIONS LIMITED

sophymarine-openregistry-gb-08156753
Status
Active
Type
Private Limited Company
Incorporated
25/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 5 Portway Business Centre, Salisbury, Wiltshire, SP4 6QX

Direct shareholders

ShareholderShare classShares held% of class
CODEOLOGY GROUP LIMITEDsophymarine-openregistry-gb-15274981A ORDINARY500
CHRISTOPHER JOHN BOSWELLsophymarine-openregistry-h-christopher-john-boswell-7bc69aA ORDINARY0
GEOFFREY PAYNEsophymarine-openregistry-h-geoffrey-payne-16711cA ORDINARY0
IAN ANDREWSsophymarine-openregistry-h-ian-andrews-3ba1fcA ORDINARY0
JULIE JOSEPHSsophymarine-openregistry-h-julie-josephs-dc1a84A ORDINARY0
LOUIS JAMES MASONsophymarine-openregistry-h-louis-james-mason-e0d7f4A ORDINARY0

MEADOW KEEP LIMITED

sophymarine-openregistry-gb-08525652
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
6 Castle Keep, Salisbury, SP1 3LF

Direct shareholders

ShareholderShare classShares held% of class
BIRGITTA LINEsophymarine-openregistry-h-birgitta-line-ac9ca2ORDINARY1
JOHN WATERMANsophymarine-openregistry-h-john-waterman-f7f4dcORDINARY1
JUDITH VILLIERSsophymarine-openregistry-h-judith-villiers-88087cORDINARY1
MURRAY HARDINGsophymarine-openregistry-h-murray-harding-c914b4ORDINARY1
RICHARD DEATHsophymarine-openregistry-h-richard-death-aa2055ORDINARY1
ROGER DUTTONsophymarine-openregistry-h-roger-dutton-6122adORDINARY1

MMCF TRUSTEE LIMITED

sophymarine-openregistry-gb-09178063
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Alexandra House, Salisbury, Wiltshire, SP1 2SB

Direct shareholders

ShareholderShare classShares held% of class
DIANA LESLEY SCOTTsophymarine-openregistry-h-diana-lesley-scott-3fd11dORDINARY6
EMILY JEAN MARY VAN LIERsophymarine-openregistry-h-emily-jean-mary-van-lier-7eddebORDINARY6
JOHN NICHOLAS COTTONsophymarine-openregistry-h-john-nicholas-cotton-830e89ORDINARY6
MARION KAY MACOMBER KELLYsophymarine-openregistry-h-marion-kay-macomber-kelly-bca85bORDINARY6
SIMON JEREMY MACOMBER CHURNsophymarine-openregistry-h-simon-jeremy-macomber-churn-3f156dORDINARY6
HUNG CHENGsophymarine-openregistry-h-hung-cheng-8d56aeORDINARY0

SALISBURY FC LIMITED

sophymarine-openregistry-gb-09342954
Status
Active
Type
Private Limited Company
Incorporated
05/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Raymond Mcenhill Stadium Partridge Way, Salisbury, Wiltshire, SP4 6PU

Direct shareholders

ShareholderShare classShares held% of class
PROLEAGUE LTDsophymarine-openregistry-gb-16407130ORDINARY110,000
AMANDA NEWBERYsophymarine-openregistry-h-amanda-newbery-7ff891ORDINARY0
DAVID PHILLIPSsophymarine-openregistry-h-david-phillips-618905ORDINARY0
GRAEME MUNDYsophymarine-openregistry-h-graeme-mundy-90d59cORDINARY0
IAN DOUGLAS HAMMONDsophymarine-openregistry-h-ian-douglas-hammond-59e85bORDINARY0
JEREMY HARWOODsophymarine-openregistry-h-jeremy-harwood-c30ee0ORDINARY0

VOGUE PRECISION ENGINEERING LIMITED

sophymarine-openregistry-gb-09805953
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/10/2015
Accounts
MICRO ENTITY
SIC
25620 — Machining
Registered office
Whitehouse Farm Lyndhurst Road, Salisbury, Wiltshire, SP5 2AA

Direct shareholders

ShareholderShare classShares held% of class
MARK BROWNsophymarine-openregistry-gb-16818038ORDINARY2
OSMAN RYANsophymarine-openregistry-h-osman-ryan-283c9cORDINARY2
JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08bORDINARY0
LYN BUXCEYsophymarine-openregistry-h-lyn-buxcey-27ea7bORDINARY0
MARIAN WRIGHTsophymarine-openregistry-h-marian-wright-707dd1ORDINARY0
STEVEN BUXCEYsophymarine-openregistry-h-steven-buxcey-7cef63ORDINARY0

PYTHOUSE ORGANICS LTD

sophymarine-openregistry-gb-10323049
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fowlerfortescue Old Dairy Buildings, Salisbury, SP3 5SH

Direct shareholders

ShareholderShare classShares held% of class
IVAN STANLEY HAYWARDsophymarine-openregistry-h-ivan-stanley-hayward-3dbf75ORDINARY 10P1728.33%
LINDA ANN SYCKELMOOREsophymarine-openregistry-h-linda-ann-syckelmoore-c1b4deORDINARY 10P1728.33%
HENRY RUMBOLDsophymarine-openregistry-h-henry-rumbold-aa0ceeORDINARY 10P1016.67%
SIMON NEIL FOWLERsophymarine-openregistry-h-simon-neil-fowler-5460a5ORDINARY 10P610.00%
ISABELLA MARY FOWLERsophymarine-openregistry-h-isabella-mary-fowler-909ba7ORDINARY 10P58.33%
ROSIE OLIVIA FOWLERsophymarine-openregistry-h-rosie-olivia-fowler-135dbeORDINARY 10P58.33%