UK companies/Salisbury/Page 20

Companies in Salisbury and their shareholdersPage 20 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 103 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.

Post town
Salisbury
Companies with a register
2,141
On this page
20
Shareholdings
103
Related parties
10

RUSSETTS INVESTMENTS AND ADVISORY LIMITED

sophymarine-openregistry-gb-14625396
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Russetts Forest Road, Salisbury, Wiltshire, SP5 2BN

Direct shareholders

ShareholderShare classShares held% of class
ALICE CATHERINE RISEBROWsophymarine-openregistry-h-alice-catherine-risebrow-7bca58A ORDINARY2,47525.00%
BENEDICT MICHAEL RISEBROWsophymarine-openregistry-h-benedict-michael-risebrow-9260c3A ORDINARY2,47525.00%
CAITLIN JANE RISEBROWsophymarine-openregistry-h-caitlin-jane-risebrow-9206daA ORDINARY2,47525.00%
DAISY GRACE RISEBROWsophymarine-openregistry-h-daisy-grace-risebrow-7d7c4fA ORDINARY2,47525.00%
HUGH RISEBROWsophymarine-openregistry-h-hugh-risebrow-17817cORDINARY100100.00%

GIANT PEACHES GROUP LTD

sophymarine-openregistry-gb-16183918
Status
Active
Type
Private Limited Company
Incorporated
14/01/2025
Accounts
NO ACCOUNTS FILED
SIC
73110 — Advertising agencies
Registered office
Fisherton Mill, Salisbury, SP2 7QY

Direct shareholders

ShareholderShare classShares held% of class
JAMES READsophymarine-openregistry-gb-09980729ORDINARY8,80088.00%
UNUSUAL GROUP LIMITEDsophymarine-openregistry-gb-12724959PREFERRED SHARES526100.00%
DAWN LAKEMANsophymarine-openregistry-h-dawn-lakeman-8e4cf0ORDINARY4004.00%
JOEY HOSKINSsophymarine-openregistry-h-joey-hoskins-32193bORDINARY4004.00%
TOM GURNEYsophymarine-openregistry-h-tom-gurney-df45c3ORDINARY4004.00%

LYSONS & SONS HOLDINGS LIMITED

sophymarine-openregistry-gb-16215272
Status
Active
Type
Private Limited Company
Incorporated
29/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
CONNOR PAUL LYSONSsophymarine-openregistry-h-connor-paul-lysons-f3840dORDINARY160100.00%
ELIJAH EDWARD LEE LYSONSsophymarine-openregistry-h-elijah-edward-lee-lysons-bfe9e2ORDINARY A1025.00%
LEONARD RICHARD PAUL LYSONSsophymarine-openregistry-h-leonard-richard-paul-lysons-557fc8ORDINARY A1025.00%
ROMEO GERALD SAMPSON LYSONSsophymarine-openregistry-h-romeo-gerald-sampson-lysons-4f968dORDINARY A1025.00%
ZACHARY ANDREW THOMAS LYSONSsophymarine-openregistry-h-zachary-andrew-thomas-lysons-3b19f3ORDINARY A1025.00%
CONNOR PAUL LYSONSsophymarine-openregistry-h-connor-paul-lysons-f3840dORDINARY A00.00%

Related parties

PartyRelationshipDetail
THE BURGER BOX BLANDFORD LTDsophymarine-openregistry-gb-15766796Holds shares inORDINARY · 100.00%
MOGSONSWASTE LTDsophymarine-openregistry-gb-12039150Holds shares inORDINARY · 80.00%
MOGSONS METALS LIMITEDsophymarine-openregistry-gb-16230159Holds shares inORDINARY · 80.00%

S.HILL & COMPANY LIMITED

sophymarine-openregistry-gb-00210972
Status
Active
Type
Private Limited Company
Incorporated
07/01/1926
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Alexandra House, Salisbury, Wiltshire, SP1 2SB

Direct shareholders

ShareholderShare classShares held% of class
REPRESENTATIVE OF ANNE MARIE SHERWOOD (DECEASED)sophymarine-openregistry-h-representative-of-anne-marie-sherwood-de-5e4385ORDINARY1,132
WILSONS TRUST CORPORATION LIMITED AS PERSONALsophymarine-openregistry-h-wilsons-trust-corporation-limited-as-per-606bb5ORDINARY1,132
RICHARD OWEN (DECEASED)sophymarine-openregistry-h-richard-owen-deceased-33d693ORDINARY470
REPRESENTATIVE OF RALPH SHERWOOD (DECEASED)sophymarine-openregistry-h-representative-of-ralph-sherwood-decease-bd1cd8ORDINARY100
REPRESENTATIVE OF WINIFRED SHERWOOD (DECEASED)sophymarine-openregistry-h-representative-of-winifred-sherwood-dece-34246fORDINARY100
WILSONS TRUST CORPORATION LIMITED AS PERSONALsophymarine-openregistry-h-wilsons-trust-corporation-limited-as-per-606bb5ORDINARY100
WILSONS TRUST CORPORATION LIMITED AS PERSONALsophymarine-openregistry-h-wilsons-trust-corporation-limited-as-per-606bb5ORDINARY100

M.J.S.WILLIAMS LIMITED

sophymarine-openregistry-gb-00702956
Status
Active
Type
Private Limited Company
Incorporated
11/09/1961
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes
Registered office
Chalkhills East Farm, Salisbury, Wiltshire, SP3 5JD

Direct shareholders

ShareholderShare classShares held% of class
LINDA ANN SYCKELMOORE AS TRUSTEE OF M J S WILLIAMS CHILDREN'S SETTLEMENT (1961) EDWARD MILES SCOTT WILLIAMS AS TRUSTEE OF M J S WILLIAMS CHILDREN'S SETTLEMENT (1961)sophymarine-openregistry-h-linda-ann-syckelmoore-as-trustee-of-m-j--c5b6baORDINARY4545.00%
EDWARD MILES SCOTT WILLIAMS AS TRUSTEE OF MONTAGUE JOHN SCOTT WILLIAMS WILL TRUSTsophymarine-openregistry-h-edward-miles-scott-williams-as-trustee-o-38829fORDINARY2828.00%
LINDA ANN SYCKELMOORE AS TRUSTEE OF MONTAGUE JOHN SCOTT WILLIAMS WILL TRUSTsophymarine-openregistry-h-linda-ann-syckelmoore-as-trustee-of-mont-ca60e7ORDINARY2828.00%
EDWARD MILES SCOTT WILLIAMS AS TRUSTEE OF ELIZABETH ROSEMARY ANN WILLIAMS WILL TRUSTsophymarine-openregistry-h-edward-miles-scott-williams-as-trustee-o-fad439ORDINARY2727.00%
LINDA ANN SYCKELMOORE AS TRUSTEE OF ELIZABETH ROSEMARY ANN WILLIAMS WILL TRUSTsophymarine-openregistry-h-linda-ann-syckelmoore-as-trustee-of-eliz-c9d464ORDINARY2727.00%

Related parties

PartyRelationshipDetail
SALISBURY CEREALS LIMITEDsophymarine-openregistry-gb-00981503Holds shares inORDINARY · 3.85%

TREVOR TOYS LIMITED

sophymarine-openregistry-gb-00875420
Status
Active
Type
Private Limited Company
Incorporated
29/03/1966
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
Crown Chambers, Salisbury, Wiltshire, SP1 2LZ

Direct shareholders

ShareholderShare classShares held% of class
L.T. MARCUS DECEASEDsophymarine-openregistry-h-l-t-marcus-deceased-af15c3ORDINARY2,740
C.J. WELCHsophymarine-openregistry-h-c-j-welch-fb1c0eORDINARY2,337
CHRISTINE WELCHsophymarine-openregistry-gb-08365141ORDINARY600
NICOLA HALLSsophymarine-openregistry-h-nicola-halls-402b37ORDINARY600
CLIVE MARCUSsophymarine-openregistry-h-clive-marcus-7832b5ORDINARY323

M.C. GRIFFITHS (AUTOMOBILE COMPONENTS) LIMITED

sophymarine-openregistry-gb-01546430
Status
Active
Type
Private Limited Company
Incorporated
19/02/1981
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
Crown Chambers, Salisbury, SP1 2LZ

Direct shareholders

ShareholderShare classShares held% of class
M.C. GRIFFITHSsophymarine-openregistry-h-m-c-griffiths-ee0848ORDINARY498
EDWARD GRFFITHSsophymarine-openregistry-h-edward-grffiths-2b122eORDINARY251
EDWARD GRIFFITHSsophymarine-openregistry-h-edward-griffiths-e55a8fORDINARY251
ROBERT GRIFFITHSsophymarine-openregistry-h-robert-griffiths-f8792dORDINARY251
S.M. GRIFFITHSsophymarine-openregistry-h-s-m-griffiths-ddf46eORDINARY0

AQUITAINE HOUSE (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-01687666
Status
Active
Type
Private Limited Company
Incorporated
20/12/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
39 Constable Court, Salisbury, Wiltshire, SP2 7FT

Direct shareholders

ShareholderShare classShares held% of class
A. HUMEsophymarine-openregistry-h-a-hume-fe277cORDINARY1
K. EYRESsophymarine-openregistry-h-k-eyres-d28e9cORDINARY1
LENNOX LANDGUARDsophymarine-openregistry-gb-13812103ORDINARY1
M. FARLEYsophymarine-openregistry-h-m-farley-6b7c91ORDINARY1
R.M WOODsophymarine-openregistry-gb-16248579ORDINARY1

M.J. ABBOTT LIMITED

sophymarine-openregistry-gb-01930335
Status
Active
Type
Private Limited Company
Incorporated
12/07/1985
Accounts
FULL
SIC
33200 — Installation of industrial machinery and equipment
42910 — Construction of water projects
43999 — Other specialised construction activities n.e.c.
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Bratch Lane, Salisbury, Wilts, SP3 5EB

Direct shareholders

ShareholderShare classShares held% of class
M J ABBOTT HOLDINGS LIMITEDsophymarine-openregistry-gb-12430810ORDINARY274,450
ADRIAN JOHN ABBOTTsophymarine-openregistry-h-adrian-john-abbott-ae4d7fORDINARY0
JONATHAN MARK ABBOTTsophymarine-openregistry-h-jonathan-mark-abbott-79c250ORDINARY0
MICHAEL JOHN REGANsophymarine-openregistry-h-michael-john-regan-338929ORDINARY0
STEVEN JOHN BRIGGSsophymarine-openregistry-h-steven-john-briggs-7308daORDINARY0

Related parties

PartyRelationshipDetail
ALDERWOOD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01566627Holds shares inORDINARY
THE THREE GRACES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04576094Holds shares inORDINERY GOLDEN SHARE

BOATHOUSE MEADOW MANAGEMENT LIMITED

sophymarine-openregistry-gb-02407496
Status
Active
Type
Private Limited Company
Incorporated
24/07/1989
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 The Clarendon Centre Salisbury Business Park, Salisbury, Wiltshire, SP1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
TOOGOODS PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-03211534ORDINARY555.56%
DAVID & ALEXANDRA PURCELLsophymarine-openregistry-h-david-alexandra-purcell-f682ebORDINARY111.11%
JOHN STUART THORNE AND KEVIN ANDREW COPPARDsophymarine-openregistry-h-john-stuart-thorne-and-kevin-andrew-copp-a8a7abORDINARY111.11%
MATON TAX ACCOUNTING LIMITEDsophymarine-openregistry-gb-09435284ORDINARY111.11%
PAUL LINDSAY STEVENS AS TRUSTEE OF THE TRUSTEES OF PAUL STEVEN ARCHITECTURE LTD SSAS LINDSAY JEAN KEIR AS TRUSTEE OF THE TRUSTEES OF PAUL STEVEN ARCHITECTURE LTD SSASsophymarine-openregistry-h-paul-lindsay-stevens-as-trustee-of-the-t-9b8231ORDINARY111.11%

RIVERSIDE MEWS FLATS (MANAGEMENT COMPANY) DOWNTON LIMITED

sophymarine-openregistry-gb-03201398
Status
Active
Type
Private Limited Company
Incorporated
21/05/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
20 Green Lane, Salisbury, SP5 3SY

Direct shareholders

ShareholderShare classShares held% of class
HELEN NASHsophymarine-openregistry-h-helen-nash-dadf01ORDINARY1
KENNETH CAMPBELLsophymarine-openregistry-h-kenneth-campbell-c956c6ORDINARY1
LYN MASONsophymarine-openregistry-h-lyn-mason-9e5531ORDINARY1
EMILY SIMMONSsophymarine-openregistry-h-emily-simmons-3c2269ORDINARY0
PETER BAILEYsophymarine-openregistry-gb-07966428ORDINARY0

FAIRMEAD PROPERTY LIMITED

sophymarine-openregistry-gb-03606704
Status
Active
Type
Private Limited Company
Incorporated
30/07/1998
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Alexandra House, Salisbury, Wiltshire, SP1 2SB

Direct shareholders

ShareholderShare classShares held% of class
HENDRIKA CORNELIA FRANCISCA KRULsophymarine-openregistry-h-hendrika-cornelia-francisca-krul-119e87ORDINARY150.00%
PIETER MARTEEN BEUGERsophymarine-openregistry-h-pieter-marteen-beuger-48bc36ORDINARY150.00%
AMANDA CLAIRE SALAAMsophymarine-openregistry-h-amanda-claire-salaam-f6b4a8ORDINARY00.00%
EILEEN VALERIE DRIVERsophymarine-openregistry-h-eileen-valerie-driver-7c5e66ORDINARY00.00%
REBECCA ELLEN BARRsophymarine-openregistry-h-rebecca-ellen-barr-335124ORDINARY00.00%

FORAY HOLDINGS LIMITED

sophymarine-openregistry-gb-03904161
Status
Active
Type
Private Limited Company
Incorporated
11/01/2000
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Edwards Ford, Salisbury, Wiltshire, SP2 7PF

Direct shareholders

ShareholderShare classShares held% of class
FORAY 2025 LIMITEDsophymarine-openregistry-gb-16711843ORDINARY675,000
AISHA MAE YOXONsophymarine-openregistry-h-aisha-mae-yoxon-797cccORDINARY0
CHRISTOPHER YOXONsophymarine-openregistry-h-christopher-yoxon-6c2083ORDINARY0
DEBORAH HOBBINSsophymarine-openregistry-h-deborah-hobbins-9d4a02ORDINARY0
FLORENCE KYNISKA YOXONsophymarine-openregistry-h-florence-kyniska-yoxon-452cafORDINARY0

Related parties

PartyRelationshipDetail
FORAY MOTOR GROUP LIMITEDsophymarine-openregistry-gb-00617830Holds shares inORDINARY
HIGH POST FREEHOLDS LIMITEDsophymarine-openregistry-gb-04291613Holds shares inORDINARY

ST MARY'S COURT (GILLINGHAM) MANAGEMENT COMPANY LTD.

sophymarine-openregistry-gb-04234022
Status
Active
Type
Private Limited Company
Incorporated
13/06/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Copse Side Farm, Salisbury, Wiltshire, SP3 5PS

Direct shareholders

ShareholderShare classShares held% of class
FRAZER & CURTIS CRONIE - HILLIERsophymarine-openregistry-h-frazer-curtis-cronie-hillier-649f6aORDINARY1
JOAN MAVOURNEEN HUSSEYsophymarine-openregistry-h-joan-mavourneen-hussey-460c0cORDINARY1
JOHN WORDEN & FIONA ELIZABETH PASSMOREsophymarine-openregistry-h-john-worden-fiona-elizabeth-passmore-c22b0cORDINARY1
ROBERT ALAN BEALEsophymarine-openregistry-h-robert-alan-beale-397eadORDINARY1
SUSAN HARPERsophymarine-openregistry-h-susan-harper-18bcb5ORDINARY1

HIGHFIELD MANAGEMENT COMPANY (WILTSHIRE) LIMITED

sophymarine-openregistry-gb-04481357
Status
Active
Type
Private Limited Company
Incorporated
09/07/2002
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Oak House, Beech Close, Salisbury, SP5 1QH

Direct shareholders

ShareholderShare classShares held% of class
ANNA CHRISTINE WILTONsophymarine-openregistry-h-anna-christine-wilton-4f6d36ORDINARY1
ELIZABETH WILLIAMSsophymarine-openregistry-h-elizabeth-williams-e0ed60ORDINARY1
JOHN AND HILARY MCDONALDsophymarine-openregistry-h-john-and-hilary-mcdonald-eec615ORDINARY1
PAUL TRAVERSsophymarine-openregistry-h-paul-travers-8ea681ORDINARY1
SUSAN JANET HUMPHRIESsophymarine-openregistry-h-susan-janet-humphries-8bb082ORDINARY1

DRASHBY LIMITED

sophymarine-openregistry-gb-04650767
Status
Active
Type
Private Limited Company
Incorporated
29/01/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dairy House Netton Farm, Salisbury, Wiltshire, SP5 4AF

Direct shareholders

ShareholderShare classShares held% of class
ALISON DRAKEsophymarine-openregistry-h-alison-drake-b1b3ceORDINARY50
IRIS MURRAYsophymarine-openregistry-h-iris-murray-7714e3ORDINARY50
TESSA SCOTTsophymarine-openregistry-h-tessa-scott-7580e4ORDINARY25
TIMOTHY SCOTTsophymarine-openregistry-h-timothy-scott-771a73ORDINARY25
JOHN FLEMING MURRAYsophymarine-openregistry-h-john-fleming-murray-401ac9ORDINARY0

FRANCO'S BAKERY 2003 LIMITED

sophymarine-openregistry-gb-04657892
Status
Liquidation
Type
Private Limited Company
Incorporated
05/02/2003
Accounts
UNAUDITED ABRIDGED
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
C/O Btg Begbies Traynor (Central) Llp Unit 1-3 Hilltop Business Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
DILAVER VALLIsophymarine-openregistry-h-dilaver-valli-a221e9ORDINARY30050.00%
AZRA MAKKANsophymarine-openregistry-h-azra-makkan-8cfeb1ORDINARY12220.33%
MUSTAK MOHMEDsophymarine-openregistry-h-mustak-mohmed-15310aORDINARY10016.67%
RASHIDA MOHMEDsophymarine-openregistry-h-rashida-mohmed-7900b7ORDINARY508.33%
PERVEEN DILAVER VALLIsophymarine-openregistry-h-perveen-dilaver-valli-879abeORDINARY284.67%

COLES MANAGEMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-04983182
Status
Active
Type
Private Limited Company
Incorporated
03/12/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Scots House, Salisbury, Wiltshire, SP1 3TR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN COLESsophymarine-openregistry-h-adrian-coles-3f1f67ORDINARY2
ABBEY COLESsophymarine-openregistry-h-abbey-coles-5dbdeaORDINARY0
ALEXANDER COLESsophymarine-openregistry-h-alexander-coles-bf0d21ORDINARY0
JASMIN COLESsophymarine-openregistry-h-jasmin-coles-39a116ORDINARY0
JULIE COLESsophymarine-openregistry-h-julie-coles-0e27b9ORDINARY0

ATALANTI TEN LIMITED

sophymarine-openregistry-gb-05330979
Status
Active
Type
Private Limited Company
Incorporated
12/01/2005
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Alexandra House, Salisbury, Wiltshire, SP1 2SB

Direct shareholders

ShareholderShare classShares held% of class
JEREMY MARK RICHARD SCRIVEN AND JOANNE SCRIVENsophymarine-openregistry-h-jeremy-mark-richard-scriven-and-joanne-s-f745a7ORDINARY1
JOHN STEPHEN MORRISsophymarine-openregistry-h-john-stephen-morris-afd2caORDINARY1
JUDITH DORNINGsophymarine-openregistry-h-judith-dorning-9f39d0ORDINARY1
NIGEL DAVIES AND SUSAN NANCY DAVIESsophymarine-openregistry-h-nigel-davies-and-susan-nancy-davies-99ccd9ORDINARY1
KEITH ALAN JACKSON AND MARY SARAH JACKSONsophymarine-openregistry-h-keith-alan-jackson-and-mary-sarah-jackso-d951d2ORDINARY0

BABY SENSORY LIMITED

sophymarine-openregistry-gb-05454365
Status
Active
Type
Private Limited Company
Incorporated
17/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
25/26 Norton Enterprise Park Whittle Road, Salisbury, Wiltshire, SP2 7YS

Direct shareholders

ShareholderShare classShares held% of class
WOW WORLD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12765780ORDINARY A100
HOWARD SPENCER LEE DAYsophymarine-openregistry-h-howard-spencer-lee-day-7d6bdcORDINARY A0
IAN SHARLANDsophymarine-openregistry-gb-01293250ORDINARY A0
KEELEY ANNE SHARLANDsophymarine-openregistry-h-keeley-anne-sharland-7ff59cORDINARY A0
ROBYN LINDA DAYsophymarine-openregistry-h-robyn-linda-day-3fcd00ORDINARY A0

Related parties

PartyRelationshipDetail
KEEP A BEAT GLOBAL LTDsophymarine-openregistry-gb-10118956Holds shares inORDINARY
READING FAIRY GLOBAL LIMITEDsophymarine-openregistry-gb-10214127Holds shares inORDINARY