UK companies/Salisbury/Page 17
Companies in Salisbury and their shareholdersPage 17 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 127 shareholdings and 2 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
MILARDS LTD
sophymarine-openregistry-gb-10670032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 11 Ashlands, Salisbury, SP4 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR FARDsophymarine-openregistry-h-amir-fard-1527b6 | ORDINARY | 600 | 48.00% |
| JOHN MCAREAVEYsophymarine-openregistry-h-john-mcareavey-689ba3 | ORDINARY | 200 | 16.00% |
| NICKI STURZAKERsophymarine-openregistry-h-nicki-sturzaker-7bd992 | ORDINARY | 200 | 16.00% |
| LYNDA BOOTHsophymarine-openregistry-h-lynda-booth-ee7931 | ORDINARY | 125 | 10.00% |
| SANDY NICOLsophymarine-openregistry-h-sandy-nicol-71be1d | ORDINARY | 125 | 10.00% |
| MERVE GOKAHMETOGLUsophymarine-openregistry-h-merve-gokahmetoglu-45f9d9 | ORDINARY | 0 | 0.00% |
HEAT RHIGHT LIMITED
sophymarine-openregistry-gb-10799854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- FULL
- SIC
- 64910 — Financial leasing
- Registered office
- Brewery House, Salisbury, SP1 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON ENERGY VENTURES LIMITEDsophymarine-openregistry-gb-12966640 | ORDINARY | 100 | |
| GAM CAPITAL LIMITEDsophymarine-openregistry-gb-09526138 | ORDINARY | 0 | |
| JEREMY STUART SAUNTsophymarine-openregistry-h-jeremy-stuart-saunt-534900 | ORDINARY | 0 | |
| MARK ASHLEY SAUNTsophymarine-openregistry-h-mark-ashley-saunt-abbfa7 | ORDINARY | 0 | |
| SIMON JOHN SAUNTsophymarine-openregistry-h-simon-john-saunt-f48e25 | ORDINARY | 0 | |
| WILLIAM GUY NETTLETONsophymarine-openregistry-h-william-guy-nettleton-c70581 | ORDINARY | 0 | |
BODDINGTON & ROYALL LIMITED
sophymarine-openregistry-gb-10835519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47610 — Retail sale of books in specialised stores
58190 — Other publishing activities
74100 — specialised design activities - Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY EMENYsophymarine-openregistry-h-hilary-emeny-2958cb | ORDINARY | 67 | |
| MICHAEL EMENYsophymarine-openregistry-h-michael-emeny-6961de | ORDINARY | 67 | |
| CHRIS ANDREWS PUBLICATIONS LIMITEDsophymarine-openregistry-gb-06176398 | ORDINARY | 55 | |
| TIMOTHY STEWART KNIGHTsophymarine-openregistry-h-timothy-stewart-knight-dfc537 | ORDINARY | 11 | |
| MARC LODEWIJK BROOSsophymarine-openregistry-h-marc-lodewijk-broos-16819c | ORDINARY | 0 | |
| PHILIP WILLIAM ERRINGTONsophymarine-openregistry-h-philip-william-errington-16e0c5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOOKS ILLUSTRATED LIMITEDsophymarine-openregistry-gb-07268051 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
BRICKWOOD CONSTRUCTION & DEVELOPMENTS LTD
sophymarine-openregistry-gb-11736944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Penbryn House 5 Hilltop Business Park, Salisbury, Wiltshire, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RYANsophymarine-openregistry-h-benjamin-ryan-20b2d7 | ORDINARY | 3 | 50.00% |
| CHARLES MORRISsophymarine-openregistry-h-charles-morris-e47e4d | ORDINARY | 3 | 50.00% |
| ANNE RYANsophymarine-openregistry-h-anne-ryan-da1ec6 | ORDINARY | 0 | 0.00% |
| FABIAN KIMBERsophymarine-openregistry-h-fabian-kimber-fc76c6 | ORDINARY | 0 | 0.00% |
| KERRYANNE MORRIS MORRISsophymarine-openregistry-h-kerryanne-morris-morris-e795b8 | ORDINARY | 0 | 0.00% |
| RACHEL ANNA KIMBERsophymarine-openregistry-h-rachel-anna-kimber-60caa3 | ORDINARY | 0 | 0.00% |
D & N CONSTRUCTION (SALISBURY) LIMITED
sophymarine-openregistry-gb-12967138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- St. Marys House, Salisbury, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOBS HOLDINGS SALISBURY LTDsophymarine-openregistry-gb-14647329 | ORDINARY | 100 | 100.00% |
| DAVID JOHN JACOBSsophymarine-openregistry-h-david-john-jacobs-787227 | ORDINARY | 0 | 0.00% |
| REBECCA TREVETTsophymarine-openregistry-h-rebecca-trevett-65cc8e | ORDINARY | 0 | 0.00% |
| ROBIN JAMES TREVETTsophymarine-openregistry-h-robin-james-trevett-048f69 | ORDINARY | 0 | 0.00% |
| TREVETT HOLDINGS LIMITEDsophymarine-openregistry-gb-11506131 | ORDINARY | 0 | 0.00% |
| VICTORIA JACOBSsophymarine-openregistry-h-victoria-jacobs-d169e3 | ORDINARY | 0 | 0.00% |
P & E HOMES LTD
sophymarine-openregistry-gb-13221395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- St. Marys House, Salisbury, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOBS HOLDINGS SALISBURY LTDsophymarine-openregistry-gb-14647329 | ORDINARY | 50 | 50.00% |
| TREVETT HOLDINGS LIMITEDsophymarine-openregistry-gb-11506131 | ORDINARY | 50 | 50.00% |
| DAVID JOHN JACOBSsophymarine-openregistry-h-david-john-jacobs-787227 | ORDINARY | 0 | 0.00% |
| REBECCA TREVETTsophymarine-openregistry-h-rebecca-trevett-65cc8e | ORDINARY | 0 | 0.00% |
| ROBIN JAMES TREVETTsophymarine-openregistry-h-robin-james-trevett-048f69 | ORDINARY | 0 | 0.00% |
| VICTORIA JACOBSsophymarine-openregistry-h-victoria-jacobs-d169e3 | ORDINARY | 0 | 0.00% |
6DS PROPERTIES LIMITED
sophymarine-openregistry-gb-13828938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 40, Salisbury, SP2 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DONOHUEsophymarine-openregistry-h-christopher-donohue-094e7c | ORDINARY | 3 | |
| KAREN DONOHUEsophymarine-openregistry-h-karen-donohue-8e9a41 | ORDINARY | 3 | |
| BETHAN HUMPHREYsophymarine-openregistry-h-bethan-humphrey-79b2c9 | ORDINARY | 0 | |
| ELLIS BRYANTsophymarine-openregistry-h-ellis-bryant-ba6b51 | ORDINARY | 0 | |
| LUKE DONOHUEsophymarine-openregistry-h-luke-donohue-839388 | ORDINARY | 0 | |
| MAX DONOHUEsophymarine-openregistry-h-max-donohue-30460c | ORDINARY | 0 | |
D&N SALISBURY LTD
sophymarine-openregistry-gb-13899393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St. Marys House, Salisbury, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOBS HOLDINGS SALISBURY LTDsophymarine-openregistry-gb-14647329 | ORDINARY | 50 | 50.00% |
| TREVETT HOLDINGS LIMITEDsophymarine-openregistry-gb-11506131 | ORDINARY | 50 | 50.00% |
| DAVID JOHN JACOBSsophymarine-openregistry-h-david-john-jacobs-787227 | ORDINARY | 0 | 0.00% |
| REBECCA TREVETTsophymarine-openregistry-h-rebecca-trevett-65cc8e | ORDINARY | 0 | 0.00% |
| ROBIN JAMES TREVETTsophymarine-openregistry-h-robin-james-trevett-048f69 | ORDINARY | 0 | 0.00% |
| VICTORIA JACOBSsophymarine-openregistry-h-victoria-jacobs-d169e3 | ORDINARY | 0 | 0.00% |
RUDE GIANT BREWING COMPANY LIMITED
sophymarine-openregistry-gb-14401488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHICKPEA LIMITEDsophymarine-openregistry-gb-12255973 | ORDINARY | 24,375 | 24.38% |
| DAVID WARREN HANCOCKsophymarine-openregistry-h-david-warren-hancock-cd82fd | ORDINARY | 24,375 | 24.38% |
| JOSEPH CHARLES MAITLAND-ROBINSONsophymarine-openregistry-h-joseph-charles-maitland-robinson-d388cc | ORDINARY | 24,375 | 24.38% |
| LYALL THOMAS DEWsophymarine-openregistry-h-lyall-thomas-dew-d73cc1 | ORDINARY | 24,375 | 24.38% |
| HENRY DAVID PRAULINSsophymarine-openregistry-h-henry-david-praulins-fb8ebf | ORDINARY | 2,500 | 2.50% |
| ETHAN JACK DAVIDSsophymarine-openregistry-h-ethan-jack-davids-da087e | ORDINARY | 0 | 0.00% |
RUDE GIANT EVENTS LIMITED
sophymarine-openregistry-gb-14910553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHICKPEA LIMITEDsophymarine-openregistry-gb-12255973 | ORDINARY | 24,375 | 24.38% |
| DAVID WARREN HANCOCKsophymarine-openregistry-h-david-warren-hancock-cd82fd | ORDINARY | 24,375 | 24.38% |
| JOSEPH CHARLES MAITLAND-ROBINSONsophymarine-openregistry-h-joseph-charles-maitland-robinson-d388cc | ORDINARY | 24,375 | 24.38% |
| LYALL THOMAS DEWsophymarine-openregistry-h-lyall-thomas-dew-d73cc1 | ORDINARY | 24,375 | 24.38% |
| HENRY DAVID PRAULINSsophymarine-openregistry-h-henry-david-praulins-fb8ebf | ORDINARY | 2,500 | 2.50% |
| ETHAN JACK DAVIDSsophymarine-openregistry-h-ethan-jack-davids-da087e | ORDINARY | 0 | 0.00% |
RUDE GIANT BARS LIMITED
sophymarine-openregistry-gb-14943530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHICKPEA LIMITEDsophymarine-openregistry-gb-12255973 | ORDINARY | 24,375 | 24.38% |
| DAVID WARREN HANCOCKsophymarine-openregistry-h-david-warren-hancock-cd82fd | ORDINARY | 24,375 | 24.38% |
| JOSEPH CHARLES MAITLAND-ROBINSONsophymarine-openregistry-h-joseph-charles-maitland-robinson-d388cc | ORDINARY | 24,375 | 24.38% |
| LYALL THOMAS DEWsophymarine-openregistry-h-lyall-thomas-dew-d73cc1 | ORDINARY | 24,375 | 24.38% |
| HENRY DAVID PRAULINSsophymarine-openregistry-h-henry-david-praulins-fb8ebf | ORDINARY | 2,500 | 2.50% |
| ETHAN JACK DAVIDSsophymarine-openregistry-h-ethan-jack-davids-da087e | ORDINARY | 0 | 0.00% |
RUDE GIANT (TRO) LIMITED
sophymarine-openregistry-gb-15625726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHICKPEA LIMITEDsophymarine-openregistry-gb-12255973 | ORDINARY | 24,375 | 24.38% |
| DAVID WARREN HANCOCKsophymarine-openregistry-h-david-warren-hancock-cd82fd | ORDINARY | 24,375 | 24.38% |
| JOSEPH CHARLES MAITLAND-ROBINSONsophymarine-openregistry-h-joseph-charles-maitland-robinson-d388cc | ORDINARY | 24,375 | 24.38% |
| LYALL THOMAS DEWsophymarine-openregistry-h-lyall-thomas-dew-d73cc1 | ORDINARY | 24,375 | 24.38% |
| HENRY DAVID PRAULINSsophymarine-openregistry-h-henry-david-praulins-fb8ebf | ORDINARY | 2,500 | 2.50% |
| ETHAN JACK DAVIDSsophymarine-openregistry-h-ethan-jack-davids-da087e | ORDINARY | 0 | 0.00% |
A WYATT PROPERTIES LTD
sophymarine-openregistry-gb-16049431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 108 Hollows Close, Salisbury, SP2 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA WYATTsophymarine-openregistry-h-amanda-wyatt-2513aa | ORDINARY | 3 | 50.00% |
| ANDREW WYATTsophymarine-openregistry-h-andrew-wyatt-0d7211 | ORDINARY | 3 | 50.00% |
| ETHAN WYATTsophymarine-openregistry-h-ethan-wyatt-3e3826 | ORDINARY | 0 | 0.00% |
| HANNAH WYATTsophymarine-openregistry-h-hannah-wyatt-41b608 | ORDINARY | 0 | 0.00% |
| REBECCA WYATTsophymarine-openregistry-h-rebecca-wyatt-9bfebb | ORDINARY | 0 | 0.00% |
| SAMUEL WYATTsophymarine-openregistry-h-samuel-wyatt-0eacb2 | ORDINARY | 0 | 0.00% |
RP & PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-16106949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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
- 16 Gardiner Road, Salisbury, SP4 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL NATHAN PARROTTsophymarine-openregistry-h-russell-nathan-parrott-6321a6 | ORDINARY | 100 | |
| DIONRYAN TYLER PARROTTsophymarine-openregistry-h-dionryan-tyler-parrott-bb018a | ORDINARY | 0 | |
| JASMIN PARROTTsophymarine-openregistry-h-jasmin-parrott-4a90c9 | ORDINARY | 0 | |
| JAY-DEE TONY PARROTTsophymarine-openregistry-h-jay-dee-tony-parrott-23dd57 | ORDINARY | 0 | |
| SARAH CELINE PARROTTsophymarine-openregistry-h-sarah-celine-parrott-e6d60f | ORDINARY | 0 | |
| TEQUILA ISABELLA PARROTTsophymarine-openregistry-h-tequila-isabella-parrott-449d39 | ORDINARY | 0 | |
A.J. WATERS SALISBURY LTD
sophymarine-openregistry-gb-04352045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 1 And 2 Norton Enterprise Park, Salisbury, Wiltshire, SP2 7YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WATERSsophymarine-openregistry-h-stephen-waters-89c087 | ORDINARY 'A' | 4 | |
| STEPHEN WATERSsophymarine-openregistry-h-stephen-waters-89c087 | ORDINARY 'D' | 2 | |
| ANDREW WATERSsophymarine-openregistry-h-andrew-waters-3a0299 | ORDINARY 'C' | 1 | |
| ANDREW WATERSsophymarine-openregistry-h-andrew-waters-3a0299 | ORDINARY 'B' | 1 | |
| ANDREW WATERS (JNR)sophymarine-openregistry-h-andrew-waters-jnr-477373 | ORDINARY 'E' | 1 | |
| ANDREW WATERS (JNR)sophymarine-openregistry-h-andrew-waters-jnr-477373 | ORDINARY 'A' | 1 | |
| ANTHONY JOHN WATERSsophymarine-openregistry-h-anthony-john-waters-a2e192 | ORDINARY 'A' | 0 | |
| ANTHONY JOHN WATERSsophymarine-openregistry-h-anthony-john-waters-a2e192 | ORDINARY 'B' | 0 | |
| ANTHONY WATERSsophymarine-openregistry-h-anthony-waters-dd03bb | ORDINARY 'C' | 0 | |
FORKINGOUT LIMITED
sophymarine-openregistry-gb-04441337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 17 Lancaster Road Sarum Business Park, Salisbury, Wiltshire, SP4 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CLARKEsophymarine-openregistry-gb-05007641 | ORDINARY C | 8 | 100.00% |
| NICHOLAS PAFFETTsophymarine-openregistry-h-nicholas-paffett-4fdce8 | ORDINARY A | 6 | 100.00% |
| KIRSTY LOUISE CLARKEsophymarine-openregistry-h-kirsty-louise-clarke-906fb3 | ORDINARY B | 5 | 100.00% |
| MARGARET PAFFETTsophymarine-openregistry-h-margaret-paffett-ac727e | ORDINARY D | 3 | 100.00% |
| SAMUEL FRANCIS TWYMANsophymarine-openregistry-h-samuel-francis-twyman-4cfd8c | ORDINARY E | 2 | 100.00% |
J.J. ACQUISITIONS LIMITED
sophymarine-openregistry-gb-05949619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Windover House, Salisbury, Wiltshire, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JJABC LIMITEDsophymarine-openregistry-gb-13978705 | ORDINARY | 1,000 | |
| JJABC LIMITEDsophymarine-openregistry-gb-13978705 | A | 350 | |
| JJABC LIMITEDsophymarine-openregistry-gb-13978705 | C | 350 | |
| JJABC LIMITEDsophymarine-openregistry-gb-13978705 | B | 50 | |
| JJABC LIMITEDsophymarine-openregistry-gb-13978705 | D | 50 | |
| BEN JOHNSTONsophymarine-openregistry-h-ben-johnston-0b4d9a | D | 0 | |
| BEN JOHNSTONsophymarine-openregistry-h-ben-johnston-0b4d9a | ORDINARY | 0 | |
| CHRISTIAN OSORIOsophymarine-openregistry-h-christian-osorio-864225 | ORDINARY | 0 | |
| CHRISTIAN OSORIOsophymarine-openregistry-h-christian-osorio-864225 | B | 0 | |
| OLIVIA OSORIOsophymarine-openregistry-h-olivia-osorio-66659b | A | 0 | |
| PERRIE FAYE JOHNSTONsophymarine-openregistry-h-perrie-faye-johnston-b99452 | C | 0 | |
MILLS BEECH LIMITED
sophymarine-openregistry-gb-07452585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
02100 — Silviculture and other forestry activities
81300 — Landscape service activities - Registered office
- 10 St Ann Street, Salisbury, Wiltshire, SP1 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JONATHAN MILLSsophymarine-openregistry-h-charles-jonathan-mills-c8fa7e | ORDINARY C | 120 | 100.00% |
| CELINE ELAINE MILLSsophymarine-openregistry-h-celine-elaine-mills-c38102 | ORDINARY B | 20 | 100.00% |
| DAISY JOAN LAVENDER MILLSsophymarine-openregistry-h-daisy-joan-lavender-mills-955c4e | ORDINARY E | 20 | 100.00% |
| FREDDIE ARTHUR BEECH MILLSsophymarine-openregistry-h-freddie-arthur-beech-mills-d6817d | ORDINARY D | 20 | 100.00% |
| JONATHAN MARK MILLSsophymarine-openregistry-h-jonathan-mark-mills-0f57a7 | ORDINARY A | 20 | 100.00% |
| CHARLES JONATHAN MILLSsophymarine-openregistry-h-charles-jonathan-mills-c8fa7e | ORDINARY B | 0 | 0.00% |
MCLAREN MEDICALS LTD
sophymarine-openregistry-gb-07579501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- Hitchcock House Hilltop Park, Salisbury, Wiltshire, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUS IAN MCLARENsophymarine-openregistry-h-magnus-ian-mclaren-df332b | ORDINARY "A" | 55 | 100.00% |
| SUSAN CLARIS WADE-WESTsophymarine-openregistry-h-susan-claris-wade-west-4f32b5 | ORDINARY "B" | 30 | 100.00% |
| CHARLES IAN MCLARENsophymarine-openregistry-h-charles-ian-mclaren-73fea0 | ORDINARY "C" | 5 | 100.00% |
| MAX ALEXANDER MCLARENsophymarine-openregistry-h-max-alexander-mclaren-c2b81c | ORDINARY "E" | 5 | 100.00% |
| OLIVER NICHOLAS MCLARENsophymarine-openregistry-h-oliver-nicholas-mclaren-3c91ba | ORDINARY "D" | 5 | 100.00% |
CARTER MAY LIMITED
sophymarine-openregistry-gb-08092664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 1 The Portway Centre, Salisbury, Wiltshire, SP4 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PHILIP LEEsophymarine-openregistry-h-charles-philip-lee-e2c7ff | ORDINARY | 45 | |
| JAKE SAMUEL WILDMANsophymarine-openregistry-h-jake-samuel-wildman-49c094 | ORDINARY | 45 | |
| CHARLES PHILLIP LEEsophymarine-openregistry-h-charles-phillip-lee-086be9 | B SHARES | 10 | |
| GEMMA WILDMANsophymarine-openregistry-h-gemma-wildman-a72f62 | ORDINARY | 10 | |
| GEMMA WILDMANsophymarine-openregistry-h-gemma-wildman-a72f62 | D SHARES | 10 | |
| JAKE SAMUEL WILDMANsophymarine-openregistry-h-jake-samuel-wildman-49c094 | C SHARES | 10 | |
| REBECCA ANNE HEULWEN LEEsophymarine-openregistry-h-rebecca-anne-heulwen-lee-fab597 | E SHARES | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVON LETTINGS LTDsophymarine-openregistry-gb-08829678 | Holds shares in | A ORDINARY · 100.00% |