UK companies/Salisbury/Page 23

Companies in Salisbury and their shareholdersPage 23 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 107 shareholdings and 1 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
107
Related parties
1

JJABC LIMITED

sophymarine-openregistry-gb-13978705
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
BEN JOHNSTONsophymarine-openregistry-h-ben-johnston-0b4d9aORDINARY500
CHRISTIAN OSORIOsophymarine-openregistry-h-christian-osorio-864225ORDINARY500
OLIVIA OSORIOsophymarine-openregistry-h-olivia-osorio-66659bA350
PERRIE FAYE JOHNSTONsophymarine-openregistry-h-perrie-faye-johnston-b99452C350
BEN JOHNSTONsophymarine-openregistry-h-ben-johnston-0b4d9aD50
CHRISTIAN OSORIOsophymarine-openregistry-h-christian-osorio-864225B50

Related parties

PartyRelationshipDetail
J.J. ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05949619Holds shares inA

MINERAL ENGINEERING PROCESSES LIMITED

sophymarine-openregistry-gb-01920647
Status
Active
Type
Private Limited Company
Incorporated
10/06/1985
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
6 Wilton Business Centre Kingsway, Salisbury, SP2 0AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANCLIFFE HYDEsophymarine-openregistry-h-david-ancliffe-hyde-61fa26ORDINARY A100
STEVEN EDWARD HYDEsophymarine-openregistry-h-steven-edward-hyde-675286ORDINARY B100
STEVEN HYDEsophymarine-openregistry-h-steven-hyde-162cc8ORDINARY C100
STEVEN EDWARD HYDEsophymarine-openregistry-h-steven-edward-hyde-675286ORDINARY80
CLARE LUCY HYDEsophymarine-openregistry-h-clare-lucy-hyde-5d8661ORDINARY20
CLARE LUCY HYDEsophymarine-openregistry-h-clare-lucy-hyde-5d8661ORDINARY C0

REEVE THE BAKER LIMITED

sophymarine-openregistry-gb-02088228
Status
Active
Type
Private Limited Company
Incorporated
12/01/1987
Accounts
MEDIUM
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Kingsway Industrial Estate, Salisbury, Wiltshire, SP2 0AW

Direct shareholders

ShareholderShare classShares held% of class
G&S REEVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13808265ORDINARY B100
G&S REEVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13808265ORDINARY100
G&S REEVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13808265ORDINARY D100
G&S REEVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13808265ORDINARY C100
GARY REEVEsophymarine-openregistry-h-gary-reeve-2ad8deORDINARY0
GARY REEVEsophymarine-openregistry-h-gary-reeve-2ad8deORDINARY B0
SAMANTHA BETH REEVEsophymarine-openregistry-h-samantha-beth-reeve-a433a3ORDINARY D0
SAMANTHA BETH REEVEsophymarine-openregistry-h-samantha-beth-reeve-a433a3ORDINARY0
SUSAN JANE REEVEsophymarine-openregistry-h-susan-jane-reeve-fccbd2ORDINARY0
SUSAN JANE REEVEsophymarine-openregistry-h-susan-jane-reeve-fccbd2ORDINARY C0

MNP MEDIA LIMITED

sophymarine-openregistry-gb-03708524
Status
Active
Type
Private Limited Company
Incorporated
04/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Rechabite House, Salisbury, Wiltshire, SP1 2PU

Direct shareholders

ShareholderShare classShares held% of class
NIGEL CASPERDsophymarine-openregistry-h-nigel-casperd-47badfA ORDINARY40,595
PIERRE D'ARBOSTsophymarine-openregistry-h-pierre-d-arbost-da9377B ORDINARY255
ELIZABETH CASPERDsophymarine-openregistry-h-elizabeth-casperd-3964dcC ORDINARY70
ANNIE D'ARBOSTsophymarine-openregistry-h-annie-d-arbost-a22495D ORDINARY30

DARK HORSE LTD

sophymarine-openregistry-gb-03774896
Status
Active
Type
Private Limited Company
Incorporated
20/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Windover House, Salisbury, Wiltshire, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILLIP SMYKOWSKIsophymarine-openregistry-h-andrew-phillip-smykowski-2eff07ORDINARY C60
SARAH HARVET-BROWNEsophymarine-openregistry-h-sarah-harvet-browne-b3ccd0ORDINARY D20
JANE KATRINA SMYKOWSKIsophymarine-openregistry-h-jane-katrina-smykowski-a0a07eORDINARY B10
STEPHEN SMYKOWSKIsophymarine-openregistry-h-stephen-smykowski-4f4e03ORDINARY A10

ARMACRE LIMITED

sophymarine-openregistry-gb-04327082
Status
Active
Type
Private Limited Company
Incorporated
22/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
AVON M FLOWERsophymarine-openregistry-h-avon-m-flower-1e1702ORDINARY C45100.00%
MRS NESSA MARY FLOWERsophymarine-openregistry-h-mrs-nessa-mary-flower-8ec29aORDINARY D45100.00%
GEORGE F FLOWERsophymarine-openregistry-h-george-f-flower-ff84e9ORDINARY A5100.00%
VIRGINIA FLOWERsophymarine-openregistry-h-virginia-flower-3473b1ORDINARY B5100.00%

BODYTECH VEHICLE REPAIR SPECIALISTS LTD

sophymarine-openregistry-gb-04454450
Status
Active
Type
Private Limited Company
Incorporated
05/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
St Mary'S House, Salisbury, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
SHAUN CARVERsophymarine-openregistry-h-shaun-carver-c3abcdORDINARY A70100.00%
OLIVER CREESEsophymarine-openregistry-h-oliver-creese-3809fbORDINARY B30100.00%
EMMA REBECCA CARVERsophymarine-openregistry-h-emma-rebecca-carver-1428f5ORDINARY C7100.00%
CATHERINE MARY ANNE CREESEsophymarine-openregistry-h-catherine-mary-anne-creese-d2cfc2ORDINARY D3100.00%
SHAUN CARVERsophymarine-openregistry-h-shaun-carver-c3abcdORDINARY B00.00%

TIMBERLEY FARM INVESTMENTS LIMITED

sophymarine-openregistry-gb-04477074
Status
Active
Type
Private Limited Company
Incorporated
04/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Windover House, Salisbury, Wiltshire, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
DAVID BENNETTsophymarine-openregistry-gb-14511967A150
JULIA MARY BENNETTsophymarine-openregistry-h-julia-mary-bennett-eaf2e4B150
KAREN BENNETTsophymarine-openregistry-h-karen-bennett-14feaaC15
PAUL BENNETTsophymarine-openregistry-gb-08351281D15

TEMPLETON WALKER LIMITED

sophymarine-openregistry-gb-04614707
Status
Active
Type
Private Limited Company
Incorporated
11/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Clovers Church Street, Salisbury, Wiltshire, SP5 5BE

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL JANE GIBBsophymarine-openregistry-h-annabel-jane-gibb-05e4dbORDINARY B2,500100.00%
DANIEL ANDREW KAYEsophymarine-openregistry-h-daniel-andrew-kaye-fc94dbORDINARY C2,500100.00%
JULIE SARA KAYEsophymarine-openregistry-h-julie-sara-kaye-408166ORDINARY D2,500100.00%
MICHAEL JOHN GIBBsophymarine-openregistry-h-michael-john-gibb-d7b9fbORDINARY A2,500100.00%

MGT CONSTRUCTION (SOUTHERN) LTD

sophymarine-openregistry-gb-06428683
Status
Active
Type
Private Limited Company
Incorporated
15/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Pen-Y-Byrn Clay Street, Salisbury, SP5 2ST

Direct shareholders

ShareholderShare classShares held% of class
MARTIN TONGSsophymarine-openregistry-h-martin-tongs-ba35ebORDINARY A35100.00%
MITCHELL MARTIN TONGSsophymarine-openregistry-h-mitchell-martin-tongs-ca0ccaORDINARY C35100.00%
KAREN TONGSsophymarine-openregistry-h-karen-tongs-85df0cORDINARY B15100.00%
MITCHELL MARTIN TONGSsophymarine-openregistry-h-mitchell-martin-tongs-ca0ccaORDINARY D15100.00%
LORENA CARUANAsophymarine-openregistry-h-lorena-caruana-e12b23ORDINARY D00.00%

TURNER (WINTERBOURNE STOKE) LIMITED

sophymarine-openregistry-gb-07366769
Status
Active
Type
Private Limited Company
Incorporated
06/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
Manor House, Salisbury, Wiltshire, SP3 4SZ

Direct shareholders

ShareholderShare classShares held% of class
MRS FIONA ELIZABETH TURNERsophymarine-openregistry-h-mrs-fiona-elizabeth-turner-f65f14B ORDINARY30100.00%
ROBERT LIONEL TURNERsophymarine-openregistry-h-robert-lionel-turner-d11803A ORDINARY30100.00%
PHILLIPPA LOUISE TURNERsophymarine-openregistry-h-phillippa-louise-turner-a11077C ORDINARY20100.00%
PHILLIPPA LOUISE TURNERsophymarine-openregistry-h-phillippa-louise-turner-a11077D ORDINARY20100.00%
MATTHEW EDWARD TURNERsophymarine-openregistry-h-matthew-edward-turner-d5ea76C ORDINARY00.00%

ROTORFLUSH FILTERS LIMITED

sophymarine-openregistry-gb-07472511
Status
Active
Type
Private Limited Company
Incorporated
17/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
ROSANNA CLARE GALTsophymarine-openregistry-h-rosanna-clare-galt-1510deORDINARY C11100.00%
NICHOLAS PETER HOSFORDsophymarine-openregistry-h-nicholas-peter-hosford-834e26ORDINARY B10100.00%
BRIONY MAY HOSFORDsophymarine-openregistry-h-briony-may-hosford-bbc1ccORDINARY D1100.00%
JAMES PETER HOSFORDsophymarine-openregistry-h-james-peter-hosford-de1be0ORDINARY A1100.00%

CRANBORNE ESTATES LIMITED

sophymarine-openregistry-gb-07640880
Status
Active
Type
Private Limited Company
Incorporated
19/05/2011
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
3 Garden Cottages, New Wardour Castle, Salisbury, Wiltshire, SP3 6SE

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ANTHONY TUERSLEYsophymarine-openregistry-h-nigel-anthony-tuersley-94616eORDINARY C4100.00%
JOSEPH TUERSLEYsophymarine-openregistry-h-joseph-tuersley-e5fd15ORDINARY1100.00%
TUERSLEY INDIAsophymarine-openregistry-h-tuersley-india-54d1cdORDINARY B1100.00%
VANESSA TUERSLEYsophymarine-openregistry-h-vanessa-tuersley-c4f836ORDINARY A1100.00%

HUNTLEY AGRICULTURE LIMITED

sophymarine-openregistry-gb-07869581
Status
Active
Type
Private Limited Company
Incorporated
02/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
Manor Farm Manor Farm Lane, Salisbury, SP2 0PG

Direct shareholders

ShareholderShare classShares held% of class
ERNEST RYLAND HUNTLEYsophymarine-openregistry-h-ernest-ryland-huntley-f705e4ORDINARY A100100.00%
HUNTLEY AGRICULTURE LIMITEDsophymarine-openregistry-gb-07869581ORDINARY D100100.00%
IAN HUNTLEYsophymarine-openregistry-h-ian-huntley-dc6cbcORDINARY C100100.00%
JAMES FERGUS HUNTLEYsophymarine-openregistry-h-james-fergus-huntley-8a9c7bORDINARY B100100.00%

PARSONS FARMING LIMITED

sophymarine-openregistry-gb-08093205
Status
Active
Type
Private Limited Company
Incorporated
01/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
EDWARD EMANUEL CHARLES PARSONSsophymarine-openregistry-h-edward-emanuel-charles-parsons-de960bC ORDINARY153100.00%
ELIZABETH ALISON PARSONS AS TRUSTEE OF THE ELIZABETH PARSONS 2025 SETTLEMENT EDWARD EMANUEL CHARLES PARSONS AS TRUSTEE OF THE ELIZABETH PARSONS 2025 SETTLEMENTsophymarine-openregistry-h-elizabeth-alison-parsons-as-trustee-of-t-3b6e4bA ORDINARY75100.00%
ABIGAIL BETH PARSONSsophymarine-openregistry-h-abigail-beth-parsons-960c1fB ORDINARY72100.00%
ELIZABETH ALISON PARSONSsophymarine-openregistry-h-elizabeth-alison-parsons-9490f4B ORDINARY00.00%
ELIZABETH ALISON PARSONSsophymarine-openregistry-h-elizabeth-alison-parsons-9490f4REDEEMABLE PREFERENCE SHARES0
ELIZABETH ALISON PARSONSsophymarine-openregistry-h-elizabeth-alison-parsons-9490f4A ORDINARY00.00%
ELIZABETH ALISON PARSONSsophymarine-openregistry-h-elizabeth-alison-parsons-9490f4C ORDINARY00.00%

PINKHAM EQUINE LIMITED

sophymarine-openregistry-gb-09202405
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Home Farm Offices Home Farm Road, Salisbury, Wiltshire, SP2 8PJ

Direct shareholders

ShareholderShare classShares held% of class
ALTANO UK LIMITEDsophymarine-openregistry-gb-15742913ORDINARY10,000100.00%
CHARLES NICHOLAS CATHREW PINKHAMsophymarine-openregistry-h-charles-nicholas-cathrew-pinkham-9fbdaeC ORDINARY0
CHARLES NICHOLAS CATHREW PINKHAMsophymarine-openregistry-h-charles-nicholas-cathrew-pinkham-9fbdaeORDINARY00.00%
EQUISTAR HOLDINGS LIMITEDsophymarine-openregistry-gb-13881427ORDINARY00.00%
EQUISTAR HOLDINGS LIMITEDsophymarine-openregistry-gb-13881427A ORDINARY0
RICHARD BRISTOW EQUINE LTDsophymarine-openregistry-gb-11894113ORDINARY00.00%
RICHARD BRISTOW EQUINE LTDsophymarine-openregistry-gb-11894113B ORDINARY0

ALBAHAR CONSULTING LIMITED

sophymarine-openregistry-gb-09737296
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Folke House Harthill Drove, Salisbury, Wiltshire, SP5 2HR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GORDON INGRAMsophymarine-openregistry-h-richard-gordon-ingram-0dea73A SHARES51
SALLY-ANN MARGARET INGRAMsophymarine-openregistry-h-sally-ann-margaret-ingram-ad03f9B SHARES29
KATHERINE ELIZABETH GOODLIFFEsophymarine-openregistry-h-katherine-elizabeth-goodliffe-ea2c20C SHARES10
MARY GRACE TURNBULLsophymarine-openregistry-h-mary-grace-turnbull-669debD SHARES10

STRATEGIA WORLDWIDE LIMITED

sophymarine-openregistry-gb-09881081
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
84220 — Defence activities
Registered office
24-25 Barnack Business Centre, Salisbury, Wiltshire, SP1 2LP

Direct shareholders

ShareholderShare classShares held% of class
IAIN DAVID ROY PICKARDsophymarine-openregistry-h-iain-david-roy-pickard-b5595eB ORDINARY150
RICHARD SHIRREFFsophymarine-openregistry-h-richard-shirreff-e26dc8A ORDINARY150
IAIN DAVID ROY PICKARDsophymarine-openregistry-h-iain-david-roy-pickard-b5595eD ORDINARY50
SARAH-JANE SHIRREFFsophymarine-openregistry-h-sarah-jane-shirreff-eb09caC ORDINARY50
RISKSIGMA7 BUYER LLCsophymarine-openregistry-h-risksigma7-buyer-llc-c6c905B ORDINARY0
RISKSIGMA7 BUYER LLCsophymarine-openregistry-h-risksigma7-buyer-llc-c6c905D ORDINARY0
RISKSIGMA7 BUYER LLCsophymarine-openregistry-h-risksigma7-buyer-llc-c6c905A ORDINARY0
RISKSIGMA7 BUYER LLCsophymarine-openregistry-h-risksigma7-buyer-llc-c6c905C ORDINARY0

GEMTEX HEATING SOLUTIONS LIMITED

sophymarine-openregistry-gb-10617497
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 17 Lancaster Road Sarum Business Park, Salisbury, Wiltshire, SP4 6FB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN OLIVER BROWNEsophymarine-openregistry-h-benjamin-oliver-browne-6c989fORDINARY A95100.00%
SIMON ANDREW DOUTHWAITEsophymarine-openregistry-h-simon-andrew-douthwaite-48f1f6ORDINARY B95100.00%
HELEN BROWNEsophymarine-openregistry-h-helen-browne-09e834ORDINARY C5100.00%
RATTANA DOUTHWAITEsophymarine-openregistry-h-rattana-douthwaite-2a9c20ORDINARY D5100.00%
BENJAMIN OLIVER BROWNEsophymarine-openregistry-h-benjamin-oliver-browne-6c989fORDINARY C00.00%
SIMON ANDREW DOUTHWAITEsophymarine-openregistry-h-simon-andrew-douthwaite-48f1f6ORDINARY D00.00%

EBURY COMMUNICATIONS LTD

sophymarine-openregistry-gb-11004574
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
The Grange, Salisbury, SP4 7BP

Direct shareholders

ShareholderShare classShares held% of class
EMILY JANE CAMPBELL LEWISsophymarine-openregistry-h-emily-jane-campbell-lewis-d605eeB45
EMMA CLARE DREIKEsophymarine-openregistry-h-emma-clare-dreike-cce915A45
CHRIS LEWISsophymarine-openregistry-gb-03557188D5
MARCUS DREIKEsophymarine-openregistry-h-marcus-dreike-d223f9C5
EMILY JANE CAMPBELL LEWISsophymarine-openregistry-h-emily-jane-campbell-lewis-d605eeD0
EMMA CLARE DREIKEsophymarine-openregistry-h-emma-clare-dreike-cce915C0