UK companies/Salisbury/Page 21

Companies in Salisbury and their shareholdersPage 21 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 100 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
100
Related parties
3

PHOENIX BUILDING AND DEVELOPMENT LIMITED

sophymarine-openregistry-gb-05481063
Status
Active
Type
Private Limited Company
Incorporated
14/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Pear Tree Cottage, Salisbury, Wiltshire, SP3 5PZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HICKSsophymarine-openregistry-gb-08671123ORDINARY20
SARAH HICKSsophymarine-openregistry-h-sarah-hicks-173c02ORDINARY20
RODNEY & ANGELA HICKSsophymarine-openregistry-h-rodney-angela-hicks-dd994aORDINARY4
ANGELA HICKSsophymarine-openregistry-h-angela-hicks-750d18ORDINARY0
RODNEY HICKSsophymarine-openregistry-h-rodney-hicks-0a4ab8ORDINARY0

MIDHURST CHILD CARE LIMITED

sophymarine-openregistry-gb-05657414
Status
Active
Type
Private Limited Company
Incorporated
19/12/2005
Accounts
GROUP
SIC
87900 — Other residential care activities n.e.c.
Registered office
47 Bedwin Street, Salisbury, Wiltshire, SP1 3UT

Direct shareholders

ShareholderShare classShares held% of class
PAMELA JANE MCCONNELLsophymarine-openregistry-h-pamela-jane-mcconnell-b2640cORDINARY950
JEREMY PAUL MCCONNELLsophymarine-openregistry-h-jeremy-paul-mcconnell-85a8caORDINARY70
JONATHON TOBIAS MCCONNELLsophymarine-openregistry-h-jonathon-tobias-mcconnell-ad9995ORDINARY60
NATHANIEL DYLAN MCCONNELLsophymarine-openregistry-h-nathaniel-dylan-mcconnell-da1df5ORDINARY60
SOPHIE CLARE MCCONNELLsophymarine-openregistry-h-sophie-clare-mcconnell-8d150fORDINARY60

Related parties

PartyRelationshipDetail
FIVE RIVERS CHILD CARE LIMITEDsophymarine-openregistry-gb-04236028Holds shares inORDINARY

FLOWPLANT HOLDINGS LIMITED

sophymarine-openregistry-gb-06180631
Status
Active
Type
Private Limited Company
Incorporated
23/03/2007
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Gemini House, Salisbury, SP2 7PU

Direct shareholders

ShareholderShare classShares held% of class
SSPM HOLDINGS LIMITEDsophymarine-openregistry-gb-14708078ORDINARY60,000
ALISTAIR MARK HISCOCKsophymarine-openregistry-h-alistair-mark-hiscock-e32675ORDINARY0
DEBORAH JUNE HISCOCKsophymarine-openregistry-h-deborah-june-hiscock-115388ORDINARY0
DEBORAH MARY BASTABLEsophymarine-openregistry-h-deborah-mary-bastable-91e498ORDINARY0
MARK GRAHAM BASTABLEsophymarine-openregistry-h-mark-graham-bastable-9b146fORDINARY0

E. NEVILLE LTD.

sophymarine-openregistry-gb-06562258
Status
Active
Type
Private Limited Company
Incorporated
10/04/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
84110 — General public administration activities
84130 — Regulation of and contribution to more efficient operation of businesses
Registered office
The Old Cottage Castle Lane, Salisbury, SP5 3EQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BURBECKsophymarine-openregistry-h-matthew-burbeck-cba756ORDINARY2
ELIZABETH NEVILLEsophymarine-openregistry-h-elizabeth-neville-a3eb00ORDINARY1
GARETH WILSONsophymarine-openregistry-h-gareth-wilson-7c7debORDINARY1
KATHERINE WILSONsophymarine-openregistry-gb-12323046ORDINARY1
TANYA FOULGERsophymarine-openregistry-h-tanya-foulger-fc0469ORDINARY0

ESHER HOMES LIMITED

sophymarine-openregistry-gb-06597693
Status
Active
Type
Private Limited Company
Incorporated
20/05/2008
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Scots House, Salisbury, Wiltshire, SP1 3TR

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANTHONY PEELsophymarine-openregistry-h-simon-anthony-peel-801e42ORDINARY200,03350.00%
ANTHONY JOSEPH FARRELLsophymarine-openregistry-h-anthony-joseph-farrell-0c802fORDINARY100,01725.00%
MARGARET FARRELLsophymarine-openregistry-h-margaret-farrell-4c00e7ORDINARY100,01625.00%
ANTHONY NEIL DRAPERsophymarine-openregistry-h-anthony-neil-draper-33193bORDINARY170.00%
JOANNE LYNN DRAPERsophymarine-openregistry-h-joanne-lynn-draper-951732ORDINARY160.00%

48 ROMAN ROAD LIMITED

sophymarine-openregistry-gb-06766180
Status
Active
Type
Private Limited Company
Incorporated
04/12/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
48c Roman Road, Salisbury, Wiltshire, SP2 9BN

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE FALLAsophymarine-openregistry-h-claire-falla-26edd5ORDINARY1
DOROTHY BRUNTONsophymarine-openregistry-h-dorothy-brunton-20a2c0ORDINARY1
MATTHEW JAMES HUNTsophymarine-openregistry-h-matthew-james-hunt-0539dcORDINARY1
TREVOR MARTIN DOEsophymarine-openregistry-h-trevor-martin-doe-17aa63ORDINARY1
KIERYN JOHN FOXsophymarine-openregistry-h-kieryn-john-fox-9b24ffORDINARY0

COURTIER LIMITED

sophymarine-openregistry-gb-06891890
Status
Active
Type
Private Limited Company
Incorporated
29/04/2009
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
46 Macklin Road, Salisbury, SP2 7HD

Direct shareholders

ShareholderShare classShares held% of class
RAKMOT ALIsophymarine-openregistry-h-rakmot-ali-18132eORDINARY9,002
MICHAEL WILLIAM SALESsophymarine-openregistry-h-michael-william-sales-944514ORDINARY1,800
ROBERT JOHN CUNNINGHAMsophymarine-openregistry-h-robert-john-cunningham-885276ORDINARY1,200
CAROLYN CARWARDINEsophymarine-openregistry-h-carolyn-carwardine-9528e0ORDINARY0
CHRISTOPHER CARWARDINEsophymarine-openregistry-h-christopher-carwardine-02148dORDINARY0

TOLL HOUSE MAINTENANCE LTD

sophymarine-openregistry-gb-07410168
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 2, Salisbury, SP1 2SN

Direct shareholders

ShareholderShare classShares held% of class
CAROL NAYACHsophymarine-openregistry-h-carol-nayach-5d1674ORDINARY £125
ESTATE OF C GIBBONS (DECEASED)sophymarine-openregistry-h-estate-of-c-gibbons-deceased-878b1cORDINARY £125
GLEN ARNOTTsophymarine-openregistry-h-glen-arnott-d803c1ORDINARY £125
ROSS COOPERsophymarine-openregistry-gb-08456530ORDINARY £125
SHARON ARNOTTsophymarine-openregistry-h-sharon-arnott-ff6dcbORDINARY £125

STEELE ROSE 2019 LIMITED

sophymarine-openregistry-gb-07454428
Status
Active
Type
Private Limited Company
Incorporated
29/11/2010
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
6-9 Deans Farm, Salisbury, Wiltshire, SP1 3YP

Direct shareholders

ShareholderShare classShares held% of class
MARINA LARIEGO STEELEsophymarine-openregistry-h-marina-lariego-steele-dae6b5ORDINARY5050.00%
JOSEPHINE CLAIRE HARRISONsophymarine-openregistry-h-josephine-claire-harrison-da0a43ORDINARY2020.00%
KATIE ELEANOR STEELEsophymarine-openregistry-h-katie-eleanor-steele-95183cORDINARY2020.00%
DEAN BACARO STEELEsophymarine-openregistry-h-dean-bacaro-steele-08d278ORDINARY1010.00%
ARNOLD HARRISON DEC'Dsophymarine-openregistry-h-arnold-harrison-dec-d-8f9bb0ORDINARY00.00%

THE CHERWELL DRIVE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-08292018
Status
Active
Type
Private Limited Company
Incorporated
13/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
MARCO RUGGIEROsophymarine-openregistry-h-marco-ruggiero-56c33fORDINARY2
BEECHEY PROPERTY LTDsophymarine-openregistry-gb-08476223ORDINARY1
BEN ALEXANDER PROCTERsophymarine-openregistry-h-ben-alexander-procter-1105b4ORDINARY1
G2 PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13147403ORDINARY1
J HENDERSONsophymarine-openregistry-h-j-henderson-76b8b0ORDINARY1

60 SHAFTESBURY ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-09096358
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 2, No. 60 Shaftesbury Road, Salisbury, SP2 0DR

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LANGRIDGEsophymarine-openregistry-h-charlotte-langridge-e84712ORDINARY1
REBECCA COBBsophymarine-openregistry-h-rebecca-cobb-33c40eORDINARY1
ROBERT MAJORsophymarine-openregistry-h-robert-major-f4f115ORDINARY1
ROBIN BRYANTsophymarine-openregistry-h-robin-bryant-36e1e0ORDINARY1
PARKWILL PROPERTY LIMITEDsophymarine-openregistry-gb-14287242ORDINARY0

ROKER AVENUE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09321583
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
MICRO ENTITY
SIC
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
PHILIP AND CHRISTINE HODGSONsophymarine-openregistry-h-philip-and-christine-hodgson-219761ORD250.00%
MPS PROPERTIES LIMITEDsophymarine-openregistry-gb-08900018ORD125.00%
ROBERT FIRTHsophymarine-openregistry-h-robert-firth-de62fbORD125.00%
DEREK KEWLEYsophymarine-openregistry-h-derek-kewley-34f8e3ORD00.00%
NICHOLAS SPENCEsophymarine-openregistry-h-nicholas-spence-e86ae9ORD00.00%

BLACKMORE MUSEUM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09449919
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Blackmore Museum, Salisbury, SP1 2SU

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ELEANOR THOMPSONsophymarine-openregistry-h-margaret-eleanor-thompson-476292ORDINARY1
NOORIE PARVEZsophymarine-openregistry-h-noorie-parvez-79dd1fORDINARY1
PATRICK IAN CARMODYsophymarine-openregistry-h-patrick-ian-carmody-dce763ORDINARY1
WENDY JOAN BRYANsophymarine-openregistry-h-wendy-joan-bryan-309084ORDINARY1
HENRY ROBERT NEIL GILLESPIEsophymarine-openregistry-h-henry-robert-neil-gillespie-d7ca4dORDINARY0

LEARNING IN MEDIA LIMITED

sophymarine-openregistry-gb-09707491
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Red Lion House, Salisbury, SP5 1JF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HIDDLESTONsophymarine-openregistry-h-nicholas-hiddleston-bc5cebORDINARY3,100
SALLY HIDDLESTONsophymarine-openregistry-h-sally-hiddleston-2a4b9dORDINARY3,100
ANDREA BRITTsophymarine-openregistry-h-andrea-britt-96ee26ORDINARY1,650
MATT BRITTsophymarine-openregistry-h-matt-britt-e4665dORDINARY1,650
FREDRICK GORDON PARKERsophymarine-openregistry-h-fredrick-gordon-parker-42fdf3ORDINARY500

JAMIE MARTIN CONSULTING LTD

sophymarine-openregistry-gb-09713516
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
24-25 Barnack Business Centre, Salisbury, SP1 2LP

Direct shareholders

ShareholderShare classShares held% of class
MELANIE JANE MARTINsophymarine-openregistry-h-melanie-jane-martin-7a0e6aORDINARY113
JAMES MARK MARTINsophymarine-openregistry-h-james-mark-martin-cac8b6ORDINARY12
FENELLA MARY KATHERINE MARTINsophymarine-openregistry-h-fenella-mary-katherine-martin-222584ORDINARY0
ROSIE EMMA FRANCES MARTINsophymarine-openregistry-h-rosie-emma-frances-martin-f077fdORDINARY0
WILLIAM BENJAMIN JOHN MARTINsophymarine-openregistry-h-william-benjamin-john-martin-e2704eORDINARY0

MASTER OF RAIN MEDIA LTD

sophymarine-openregistry-gb-09836597
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIA GENEVIEVE JANE BRADBYsophymarine-openregistry-h-claudia-genevieve-jane-bradby-19073fORDINARY39539.50%
THOMAS MATTHEW BRADBYsophymarine-openregistry-h-thomas-matthew-bradby-5e90e0ORDINARY39539.50%
JACK HUMPHREY BRADBYsophymarine-openregistry-h-jack-humphrey-bradby-e84215ORDINARY707.00%
LOUISA GENEVIEVE EMMA BRADBYsophymarine-openregistry-h-louisa-genevieve-emma-bradby-3b84b2ORDINARY707.00%
SAM NICHOLAS DANIEL BRADBYsophymarine-openregistry-h-sam-nicholas-daniel-bradby-f49fadORDINARY707.00%

ROAD TRIP EUROPE LTD

sophymarine-openregistry-gb-09944854
Status
Active
Type
Private Limited Company
Incorporated
11/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
Unit 1a, Salisbury, SP4 6AT

Direct shareholders

ShareholderShare classShares held% of class
ALAN HAMNETTsophymarine-openregistry-h-alan-hamnett-f1335eORDINARY GBP 1.00 SHARES.1
BHL HOLDING GMBHsophymarine-openregistry-h-bhl-holding-gmbh-4af2f7ORDINARY GBP 1.00 SHARES.1
CLEMEN BEHLEsophymarine-openregistry-h-clemen-behle-71182eORDINARY GBP 1.00 SHARES.1
JONNIE LEWISsophymarine-openregistry-h-jonnie-lewis-0e79a9ORDINARY GBP 1.00 SHARES.1
HORIZON ENTERTAINMENT CARGO LTDsophymarine-openregistry-gb-03925796ORDINARY GBP 1.00 SHARES.0

15 CARDIGAN ROAD LTD

sophymarine-openregistry-gb-10289997
Status
Active
Type
Private Limited Company
Incorporated
21/07/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Ashlands, Salisbury, Wiltshire, SP4 6DY

Direct shareholders

ShareholderShare classShares held% of class
ASHBRIDGE BUILDING AND MAINTENANCE SERVICES LTDsophymarine-openregistry-gb-03478119ORDINARY4
FAIRDALE PROPERTY LTD 09499662sophymarine-openregistry-h-fairdale-property-ltd-09499662-12bf68ORDINARY4
NICOLA STURZAKERsophymarine-openregistry-h-nicola-sturzaker-abd153ORDINARY4
SHARITA & KRISHNAMURTHY RAMAKRISHNANsophymarine-openregistry-h-sharita-krishnamurthy-ramakrishnan-6cfab7ORDINARY4
ROUNDLISTIC LIMITED CO. NO. 01060415sophymarine-openregistry-h-roundlistic-limited-co-no-01060415-9e5ba4ORDINARY0

BIOTECH ENERGY GROUP LIMITED

sophymarine-openregistry-gb-10377491
Status
Active
Type
Private Limited Company
Incorporated
15/09/2016
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Post Box 41, Salisbury, Wilstshire, SP1 3SW

Direct shareholders

ShareholderShare classShares held% of class
DARREN MC KEEVERsophymarine-openregistry-h-darren-mc-keever-26aef4ORDINARY15,000
ROGER WILLMOTTsophymarine-openregistry-h-roger-willmott-4f0a46ORDINARY15,000
EAMONN CORRIGAN TRUSTEE OF DJP BURY SSASsophymarine-openregistry-h-eamonn-corrigan-trustee-of-djp-bury-ssas-0be90fORDINARY2,060
DARREN POWELL TRUSTEE OF DJP BURY SSASsophymarine-openregistry-h-darren-powell-trustee-of-djp-bury-ssas-040d9bORDINARY1,863
DARREN MCKEEVER TRUSTEE OF DJP BURY SSASsophymarine-openregistry-h-darren-mckeever-trustee-of-djp-bury-ssas-3ca0e9ORDINARY1,515

Related parties

PartyRelationshipDetail
CORNERSTONE CAPITAL AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI617958Holds shares inORDINARY

NEW FOREST (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10449885
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Honeysuckle Lodge Miles Lane, Salisbury, Wiltshire, SP5 2QU

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY GERALD NEWMANsophymarine-openregistry-h-bradley-gerald-newman-c43d72ORDINARY3,857,79845.93%
B G NEWMAN AND N K G JENNINGS AS TRUSTEES OF THE L H NEWMAN SETTLEMENT OF 14/12/2004sophymarine-openregistry-h-b-g-newman-and-n-k-g-jennings-as-trustee-d29d7eORDINARY2,371,80828.24%
B G NEWMAN AND N K G JENNINGS AS TRUSTEES OF THE L H NEWMAN SETTLEMENT OF 31/10/1997sophymarine-openregistry-h-b-g-newman-and-n-k-g-jennings-as-trustee-7b2874ORDINARY2,160,14725.72%
B G NEWMAN, A B NEWMAN, J L NEWMAN AND L H R WHATLEY AS TRUSTEES OF THE PARKWATER (NEWMAN) SETTLEMENT OF 1991sophymarine-openregistry-h-b-g-newman-a-b-newman-j-l-newman-and-l-h-31804cORDINARY6,8730.08%
B G NEWMAN AND N K G JENNINGS AS TRUSTEES OF THE NEWMAN APPOINTED FUND OF THE L H NEWMAN WILL TRUSTsophymarine-openregistry-h-b-g-newman-and-n-k-g-jennings-as-trustee-4bb7beORDINARY2,2440.03%

Related parties

PartyRelationshipDetail
NEW FOREST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-10396511Holds shares inORDINARY · 100.00%