UK companies/Salisbury/Page 18
Companies in Salisbury and their shareholdersPage 18 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 128 shareholdings and 10 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
FARLA LIMITED
sophymarine-openregistry-gb-08260771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate - Registered office
- Old Library Chambers, Salisbury, Wiltshire, SP1 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALEXANDER GAVIN HENDERSONsophymarine-openregistry-h-thomas-alexander-gavin-henderson-5bda07 | ORDINARY | 28,000 | |
| CARLA VIOLET HENDERSONsophymarine-openregistry-h-carla-violet-henderson-8f1a83 | ORDINARY | 24,000 | |
| EVE CAROLINE HENDERSONsophymarine-openregistry-h-eve-caroline-henderson-5f7bbf | ORDINARY | 24,000 | |
| FAYE AURORA MARGUERITTE HENDERSONsophymarine-openregistry-h-faye-aurora-margueritte-henderson-c126e5 | ORDINARY | 24,000 | |
| CARLA VIOLET HENDERSONsophymarine-openregistry-h-carla-violet-henderson-8f1a83 | ORDINARY 'C' SHARES | 500 | |
| EVE CAROLINE HENDERSONsophymarine-openregistry-h-eve-caroline-henderson-5f7bbf | ORDINARY 'B' SHARES | 500 | |
| FAYE AURORA MARGUERITTE HENDERSONsophymarine-openregistry-h-faye-aurora-margueritte-henderson-c126e5 | ORDINARY 'D' SHARES | 500 | |
| THE HON. THOMAS ALEXANDER GAVIN HENDERSONsophymarine-openregistry-h-the-hon-thomas-alexander-gavin-henderson-782a4f | ORDINARY 'A' SHARES | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUTSIDECLINIC LIMITEDsophymarine-openregistry-gb-02788492 | Holds shares in | PREFERRED ORDINARY · 7.24% |
| NURISS SKINCARE AND WELLNESS LIMITEDsophymarine-openregistry-gb-08957318 | Holds shares in | ORDINARY · 2.24% |
| ECARE GROUP LTDsophymarine-openregistry-gb-10741773 | Holds shares in | ORDINARY · 1.37% |
| MYWARDROBEHQ LTDsophymarine-openregistry-gb-11431168 | Holds shares in | B ORDINARY · 0.93% |
| WAYMAP LIMITEDsophymarine-openregistry-gb-11050813 | Holds shares in | ORDINARY · 0.59% |
| OPTIMISM HEALTH GROUP LTDsophymarine-openregistry-gb-12764474 | Holds shares in | B2 PREFERRED |
ANSTY PUBLISHING LIMITED
sophymarine-openregistry-gb-08784235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Hillside Farm House, Salisbury, SP3 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANTHONY BILLOT PAINESsophymarine-openregistry-h-charles-anthony-billot-paines-ac470a | B SHARES | 100 | 100.00% |
| JUSITN PAINESsophymarine-openregistry-h-jusitn-paines-c5003d | D SHARES | 100 | 100.00% |
| LYDIA PAINESsophymarine-openregistry-h-lydia-paines-35e7e7 | E SHARES | 100 | 100.00% |
| THOMAS PAINESsophymarine-openregistry-h-thomas-paines-9c7699 | C SHARES | 100 | 100.00% |
| ROSEMARY PAINESsophymarine-openregistry-h-rosemary-paines-abe2aa | ORDINARY | 2 | 100.00% |
DR ROY KUKREJA LIMITED
sophymarine-openregistry-gb-08919948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lynton Morgans Vale Road, Salisbury, Wilts, SP5 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY AMIT KUKREJAsophymarine-openregistry-h-roy-amit-kukreja-f232eb | ORDINARY | 51 | |
| HELEN LOUISE KUKREJAsophymarine-openregistry-h-helen-louise-kukreja-54c054 | ORDINARY | 25 | |
| LANI KUKREJAsophymarine-openregistry-h-lani-kukreja-659f1f | ORDINARY | 12 | |
| SEBASTIAN KUKREJAsophymarine-openregistry-h-sebastian-kukreja-f0eb93 | ORDINARY | 12 | |
| HELEN KUKREJAsophymarine-openregistry-h-helen-kukreja-60511b | B ORDINARY | 1 | |
| LANI KUKREJAsophymarine-openregistry-h-lani-kukreja-659f1f | D ORDINARY | 1 | |
| ROY AMIT KUKREJAsophymarine-openregistry-h-roy-amit-kukreja-f232eb | A ORDINARY | 1 | |
| SEBASTIAN KUKREJAsophymarine-openregistry-h-sebastian-kukreja-f0eb93 | C ORDINARY | 1 | |
BUCKLEYS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-09258426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Hope Cottage Lower Road, Salisbury, SP2 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BROOKSsophymarine-openregistry-h-jane-brooks-e570ce | ORDINARY 'B' | 20 | |
| LESLIE MORTIMERsophymarine-openregistry-h-leslie-mortimer-901198 | ORDINARY 'C' | 20 | |
| LESLIE MORTIMERsophymarine-openregistry-h-leslie-mortimer-901198 | ORDINARY 'A' | 20 | |
| LESLIE MORTIMERsophymarine-openregistry-h-leslie-mortimer-901198 | ORDINARY 'D' | 20 | |
| MICHAEL WITTsophymarine-openregistry-h-michael-witt-fef73f | ORDINARY 'E' | 20 | |
| JANE BROOKSsophymarine-openregistry-h-jane-brooks-e570ce | ORDINARY 'D' | 0 | |
| MICHAEL JAMES WITTsophymarine-openregistry-h-michael-james-witt-d0d116 | ORDINARY 'C' | 0 | |
| WESSEX ACCOUNTANCY SERVICES LTDsophymarine-openregistry-gb-03193712 | ORDINARY 'A' | 0 | |
KICHAKA LIMITED
sophymarine-openregistry-gb-10109964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Crown Chambers, Salisbury, Wiltshire, SP1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER GEOFFREY HOLMESsophymarine-openregistry-h-andrew-peter-geoffrey-holmes-17d202 | A | 38 | |
| ROSEMARY JANE HOLMESsophymarine-openregistry-h-rosemary-jane-holmes-826c0d | B | 38 | |
| ISABELLA CLARE SMALLWOOD OPPENHEIMsophymarine-openregistry-h-isabella-clare-smallwood-oppenheim-52f550 | E | 8 | |
| LUCY GEORGINA SMALLWOOD GERMAINEsophymarine-openregistry-h-lucy-georgina-smallwood-germaine-ffaceb | C | 8 | |
| NICO GEOFFREY SMALLWOOD HOLMESsophymarine-openregistry-h-nico-geoffrey-smallwood-holmes-4ee8f8 | D | 8 | |
WATER LANE DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-11032330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 6 Pear Tree Drive, Salisbury, Wilts, SP5 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN SIAN SUTHERLANDsophymarine-openregistry-h-susan-sian-sutherland-b21345 | ORDINARY CLASS A | 160 | 72.73% |
| PAUL DUDLEY SUTHERLANDsophymarine-openregistry-h-paul-dudley-sutherland-6be689 | ORDINARY CLASS A | 60 | 27.27% |
| CHARLOTTE ROSE SUTHERLANDsophymarine-openregistry-h-charlotte-rose-sutherland-33eed8 | ORDINARY CLASS E | 20 | 100.00% |
| ELINOR CATHERINE SUTHERLANDsophymarine-openregistry-h-elinor-catherine-sutherland-10be50 | ORDINARY CLASS C | 20 | 100.00% |
| MADELINE SIAN SUTHERLANDsophymarine-openregistry-h-madeline-sian-sutherland-609b23 | ORDINARY CLASS D | 20 | 100.00% |
| PAUL DUDLEY SUTHERLANDsophymarine-openregistry-h-paul-dudley-sutherland-6be689 | ORDINARY CLASS B | 20 | 100.00% |
HAZEL HOLLOW DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11189644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 St Ann Street, Salisbury, Wiltshire, SP1 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY ELSPETH CLAIRE WESTLAKEsophymarine-openregistry-h-bryony-elspeth-claire-westlake-017b77 | ORDINARY E | 300 | 100.00% |
| CALLUM MARTIN NICHOLSON WESTLAKEsophymarine-openregistry-h-callum-martin-nicholson-westlake-ec12e9 | ORDINARY C | 300 | 100.00% |
| DICKON GRAHAM ERNEST WESTLAKEsophymarine-openregistry-h-dickon-graham-ernest-westlake-2a0a72 | ORDINARY D | 300 | 100.00% |
| CLIVE MARTIN RUSSELL WESTLAKEsophymarine-openregistry-h-clive-martin-russell-westlake-149d56 | ORDINARY A | 50 | 100.00% |
| SUZANNAH CLAIRE WESTLAKEsophymarine-openregistry-h-suzannah-claire-westlake-3a3066 | ORDINARY B | 50 | 100.00% |
RMPC CONSULTING LTD
sophymarine-openregistry-gb-12087874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Morven Everleigh Road, Salisbury, Wiltshire, SP4 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MARGARET LOUISE PUGH-COOKsophymarine-openregistry-h-julia-margaret-louise-pugh-cook-9aa4d4 | ORDINARY A | 50 | 100.00% |
| ROBERT MARK PUGH-COOKsophymarine-openregistry-h-robert-mark-pugh-cook-a50ed9 | ORDINARY | 50 | 100.00% |
| BENJAMIN CHARLES PUGH-COOKsophymarine-openregistry-h-benjamin-charles-pugh-cook-a882f4 | ORDINARY D | 1 | 100.00% |
| DOMINIC ALEXANDER PUGH-COOKsophymarine-openregistry-h-dominic-alexander-pugh-cook-16d263 | ORDINARY C | 1 | 100.00% |
| ISABEL LOUISE PUGH-COOKsophymarine-openregistry-h-isabel-louise-pugh-cook-3b1a09 | ORDINARY B | 1 | 100.00% |
LANDFORD STONE (HOLDINGS) LTD
sophymarine-openregistry-gb-12764325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLY IRENE FISHER DISCRETIONARY TRUSTsophymarine-openregistry-h-molly-irene-fisher-discretionary-trust-36098b | C ORDINARY | 81 | 100.00% |
| MOLLY IRENE FISHERsophymarine-openregistry-h-molly-irene-fisher-e835b8 | A ORDINARY | 10 | 100.00% |
| CLINTON ROBERT RAEsophymarine-openregistry-h-clinton-robert-rae-ec9baa | E ORDINARY | 3 | 100.00% |
| PHILIP ROBERT RAEsophymarine-openregistry-h-philip-robert-rae-95839c | B ORDINARY | 3 | 100.00% |
| REBECCA IRENE RAEsophymarine-openregistry-h-rebecca-irene-rae-a99061 | D ORDINARY | 3 | 100.00% |
PETER CHARLES EQUESTRIAN LIMITED
sophymarine-openregistry-gb-07105516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DOMINIC CHARLESsophymarine-openregistry-h-peter-dominic-charles-a532f0 | ORDINARY | 50 | 50.00% |
| TARA KATHERINE CHARLESsophymarine-openregistry-h-tara-katherine-charles-f542da | ORDINARY | 50 | 50.00% |
| HARRY PETER CHARLESsophymarine-openregistry-h-harry-peter-charles-9c5f90 | ORDINARY 'A' | 1 | 100.00% |
| ISABELLA SCARLETT CHARLESsophymarine-openregistry-h-isabella-scarlett-charles-dc1336 | ORDINARY 'C' | 1 | 100.00% |
| SIENNA LILY CHARLESsophymarine-openregistry-h-sienna-lily-charles-762b24 | ORDINARY 'B' | 1 | 100.00% |
KINGSBURY PRACTICE LIMITED
sophymarine-openregistry-gb-07184270
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- St Ediths Kingsbury Square, Salisbury, SP2 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLASSIC ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15971203 | B ORDINARY SHARES | 337 | |
| CLASSIC ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15971203 | A ORDINARY SHARES | 337 | |
| CLASSIC ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15971203 | D ORDINARY SHARES | 38 | |
| CLASSIC ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15971203 | C ORDINARY SHARES | 38 | |
| CHELSEA BORCHERTsophymarine-openregistry-h-chelsea-borchert-3c154e | C ORDINARY SHARES | 0 | |
| DANIEL BORCHERTsophymarine-openregistry-h-daniel-borchert-fed3d7 | D ORDINARY SHARES | 0 | |
| PETER THOMAS BORCHERTsophymarine-openregistry-h-peter-thomas-borchert-161da9 | A ORDINARY SHARES | 0 | |
| SANDRA JAYNE BORCHERTsophymarine-openregistry-h-sandra-jayne-borchert-fa0fb7 | B ORDINARY SHARES | 0 | |
PROSPORT PERFORMANCE LIMITED
sophymarine-openregistry-gb-08169028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 4 Hurricane Close, Salisbury, SP4 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTONY LOADERsophymarine-openregistry-h-mark-antony-loader-6308ec | ORDINARY | 75 | |
| ANDREW LOADERsophymarine-openregistry-h-andrew-loader-bde193 | ORDINARY | 25 | |
| ANDREW KEVIN LOADERsophymarine-openregistry-h-andrew-kevin-loader-177559 | D ORDINARY | 1 | |
| ANDREW LOADERsophymarine-openregistry-h-andrew-loader-bde193 | B ORDINARY | 1 | |
| MARK ANTONY LOADERsophymarine-openregistry-h-mark-antony-loader-6308ec | C ORDINARY | 1 | |
| ANTHONY GLEN LOADERsophymarine-openregistry-h-anthony-glen-loader-989c63 | ORDINARY | 0 | |
| ANTONY GLEN LOADERsophymarine-openregistry-h-antony-glen-loader-c3f7b5 | B ORDINARY | 0 | |
PALETTE AND PASTURE LIMITED
sophymarine-openregistry-gb-11279012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10519 — Manufacture of other milk products
10520 — Manufacture of ice cream
46330 — Wholesale of dairy products, eggs and edible oils and fats
56102 — Unlicensed restaurants and cafes - Registered office
- Hitchcock House Hilltop Park, Salisbury, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CANDYsophymarine-openregistry-h-paul-candy-56eec7 | ORDINARY A | 50 | 100.00% |
| ANDRIANA CANDYsophymarine-openregistry-h-andriana-candy-f29525 | ORDINARY B | 25 | 100.00% |
| RACHEL CANDYsophymarine-openregistry-h-rachel-candy-79d518 | ORDINARY C | 20 | 100.00% |
| EXECUTORS OF THE ESTATE OF TERRENCE CANDYsophymarine-openregistry-h-executors-of-the-estate-of-terrence-cand-790933 | ORDINARY D | 5 | 100.00% |
| TERRENCE CANDYsophymarine-openregistry-h-terrence-candy-d92664 | ORDINARY D | 0 | 0.00% |
ANNETTS & ORCHARD LTD
sophymarine-openregistry-gb-11503291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY ORCHARDsophymarine-openregistry-h-paul-anthony-orchard-573d5a | ORDINARY | 500 | 50.00% |
| TOM ORCHARDsophymarine-openregistry-h-tom-orchard-e6cedf | ORDINARY | 500 | 50.00% |
| LINDA ZANDSTRAsophymarine-openregistry-h-linda-zandstra-1e1342 | ORDINARY B | 1 | 100.00% |
| MARIA ORCHARDsophymarine-openregistry-h-maria-orchard-69b336 | ORDINARY A | 1 | 100.00% |
| PAUL ANTHONY ORCHARDsophymarine-openregistry-h-paul-anthony-orchard-573d5a | ORDINARY D | 1 | 100.00% |
| TOM ORCHARDsophymarine-openregistry-h-tom-orchard-e6cedf | ORDINARY D | 1 | 100.00% |
| CHARLES JORDANsophymarine-openregistry-gb-06810131 | ORDINARY D | 0 | 0.00% |
CASTLE GROUNDS PROPERTY LTD
sophymarine-openregistry-gb-15057848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 44 Castle Street, Salisbury, SP1 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA-LISA JACOBSsophymarine-openregistry-h-anna-lisa-jacobs-053e24 | ORDINARY B | 40 | 100.00% |
| SIMON DAVID JACOBSsophymarine-openregistry-h-simon-david-jacobs-2b4bcb | ORDINARY A | 40 | 100.00% |
| CHRISTOPHER RICHARD EVERITTsophymarine-openregistry-h-christopher-richard-everitt-5b6d5f | ORDINARY C | 10 | 100.00% |
| NICHOLAS GREENsophymarine-openregistry-h-nicholas-green-12392c | ORDINARY D | 10 | 100.00% |
| JACK COLIN MERLOTT CHITTYsophymarine-openregistry-h-jack-colin-merlott-chitty-435be8 | ORDINARY D | 0 | 0.00% |
CODEOLOGY GROUP LIMITED
sophymarine-openregistry-gb-15274981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 5 Portway Business Centre Castlegate Business Park, Salisbury, Wiltshire, SP4 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTROL PRINT B.V.sophymarine-openregistry-h-control-print-b-v-819b53 | C ORDINARY | 1,390 | 100.00% |
| LOUIS JAMES MASONsophymarine-openregistry-h-louis-james-mason-e0d7f4 | A1 ORDINARY | 1,013 | 100.00% |
| CHRISTOPHER JOHN BOSWELLsophymarine-openregistry-h-christopher-john-boswell-7bc69a | A2 ORDINARY | 237 | 100.00% |
| GEOFFREY DAVID PAYNEsophymarine-openregistry-h-geoffrey-david-payne-f7f44b | B ORDINARY | 91 | 80.53% |
| JULIE JOSEPHSsophymarine-openregistry-h-julie-josephs-dc1a84 | B ORDINARY | 22 | 19.47% |
| CONTROL PRINT B.V.sophymarine-openregistry-h-control-print-b-v-819b53 | B ORDINARY | 0 | 0.00% |
| LOUIS JAMES MASONsophymarine-openregistry-h-louis-james-mason-e0d7f4 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CODEOLOGY LIMITEDsophymarine-openregistry-gb-05420692 | Holds shares in | A ORDINARY |
| CARTON HANDLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-08156753 | Holds shares in | A ORDINARY |
PORTWAY PRECISION LIMITED
sophymarine-openregistry-gb-02013742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 1 Danebury Court Old Sarum Park, Salisbury, SP4 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GERARD FOSTERsophymarine-openregistry-h-john-gerard-foster-b8e966 | A ORDINARY | 362 | 36.20% |
| MARION ELIZABETH FOSTERsophymarine-openregistry-h-marion-elizabeth-foster-7e0e70 | A ORDINARY | 362 | 36.20% |
| THE TRUSTEES OF THE FOSTER DSICRETIONARY SETTLEMENT 2017sophymarine-openregistry-h-the-trustees-of-the-foster-dsicretionary-cebe71 | A ORDINARY | 180 | 18.00% |
| KATE FOSTERsophymarine-openregistry-h-kate-foster-d8246b | C ORDINARY | 100 | 50.00% |
| VICTORIA FOSTERsophymarine-openregistry-h-victoria-foster-1fe4c9 | C ORDINARY | 100 | 50.00% |
| KATE FOSTERsophymarine-openregistry-h-kate-foster-d8246b | A ORDINARY | 48 | 4.80% |
| VICTORIA FOSTERsophymarine-openregistry-h-victoria-foster-1fe4c9 | A ORDINARY | 48 | 4.80% |
| JOHN GERARD FOSTERsophymarine-openregistry-h-john-gerard-foster-b8e966 | B ORDINARY | 5 | 50.00% |
| MARION ELIZABETH FOSTERsophymarine-openregistry-h-marion-elizabeth-foster-7e0e70 | B ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRE ONE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02408086 | Holds shares in | ORDINARY A |
| SARUM HYDRAULICS LIMITEDsophymarine-openregistry-gb-03037960 | Holds shares in | ORDINARY A |
R J ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-04692238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 35 Chequers Court, Salisbury, Wiltshire, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO KNIGHTsophymarine-openregistry-h-jo-knight-13162f | ORDINARY A | 50 | |
| RACHEL COOMBSsophymarine-openregistry-h-rachel-coombs-7d6f12 | ORDINARY A | 50 | |
| ROBERT COOMBSsophymarine-openregistry-h-robert-coombs-fa3fcc | ORDINARY | 50 | |
| RUSSELL KNIGHTsophymarine-openregistry-h-russell-knight-788899 | ORDINARY | 50 | |
| ROBERT COOMBSsophymarine-openregistry-h-robert-coombs-fa3fcc | B ORDINARY | 5 | |
| ROBERT HAMMONDsophymarine-openregistry-h-robert-hammond-7e2f3a | B ORDINARY | 0 | |
SADDLERS HOUSE LIMITED
sophymarine-openregistry-gb-07079271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARROD CHRISTIAN HASTINGSsophymarine-openregistry-h-jarrod-christian-hastings-cb4c8c | ORDINARY | 100 | 100.00% |
| AZARIA HASTINGSsophymarine-openregistry-h-azaria-hastings-280210 | ORDINARY A | 1 | 33.33% |
| JULIA HASTINGSsophymarine-openregistry-h-julia-hastings-a00d32 | ORDINARY B | 1 | 100.00% |
| TALLULAH VICTORIA KATE HASTINGSsophymarine-openregistry-h-tallulah-victoria-kate-hastings-990003 | ORDINARY A | 1 | 33.33% |
| XAVIER HASTINGSsophymarine-openregistry-h-xavier-hastings-55fae6 | ORDINARY A | 1 | 33.33% |
W. CARTER & SON LIMITED
sophymarine-openregistry-gb-07343546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 17 Lancaster Road Sarum Business Park, Salisbury, Wiltshire, SP4 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULETTE NEWMANsophymarine-openregistry-h-paulette-newman-c6c599 | ORDINARY | 400 | |
| SEBASTIAN SALTsophymarine-openregistry-h-sebastian-salt-d97525 | ORDINARY | 296 | |
| MATTHEW BRIAN HOLMESsophymarine-openregistry-h-matthew-brian-holmes-92fb5a | ORDINARY | 104 | |
| PAULETTE NEWMANsophymarine-openregistry-h-paulette-newman-c6c599 | A ORDINARY | 100 | |
| SEBASTIAN SALTsophymarine-openregistry-h-sebastian-salt-d97525 | B ORDINARY | 100 | |
| ERIC CHARLES HOLMESsophymarine-openregistry-h-eric-charles-holmes-76aeb4 | B ORDINARY | 0 | |
| ERIC CHARLES HOLMESsophymarine-openregistry-h-eric-charles-holmes-76aeb4 | ORDINARY | 0 | |
| THE EXECUTORS OF THE LATE BRIAN STEWART HOLMESsophymarine-openregistry-h-the-executors-of-the-late-brian-stewart--2d5521 | A ORDINARY | 0 | |
| THE EXECUTORS OF THE LATE BRIAN STEWART HOLMESsophymarine-openregistry-h-the-executors-of-the-late-brian-stewart--2d5521 | ORDINARY | 0 | |