UK companies/Salisbury/Page 25
Companies in Salisbury and their shareholdersPage 25 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 96 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.
Companies with a register
2,141
THE HILLBROOKE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04472061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hitchcock House Hilltop Park, Salisbury, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHRISTOPHER BROOKEsophymarine-openregistry-h-richard-christopher-brooke-2e596d | ORDINARY B | 50 | 100.00% |
| CAROLA IRENE CHARITY BROOKEsophymarine-openregistry-h-carola-irene-charity-brooke-819fed | ORDINARY A | 10 | 33.33% |
| FLORENCE FAITH HARRIET BROOKEsophymarine-openregistry-h-florence-faith-harriet-brooke-233dfc | ORDINARY A | 10 | 33.33% |
| HOPE MARY BROOKEsophymarine-openregistry-h-hope-mary-brooke-30ef43 | ORDINARY A | 10 | 33.33% |
| FLORENCE FAITH HARRIET BROOKEsophymarine-openregistry-h-florence-faith-harriet-brooke-233dfc | ORDINARY C | 7 | 35.00% |
| HOPE MARY BROOKEsophymarine-openregistry-h-hope-mary-brooke-30ef43 | ORDINARY C | 7 | 35.00% |
| CAROLA IRENE CHARITY BROOKEsophymarine-openregistry-h-carola-irene-charity-brooke-819fed | ORDINARY C | 6 | 30.00% |
R VINCENT & SONS LIMITED
sophymarine-openregistry-gb-06778804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Suite 13 Enterprise House Boathouse Meadow Business Park, Salisbury, Wiltshire, SP2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ELIZABETH VINCENTsophymarine-openregistry-h-mary-elizabeth-vincent-b5e6fd | ORDINARY | 100 | 50.00% |
| RICHARD VINCENTsophymarine-openregistry-gb-07040981 | ORDINARY | 100 | 50.00% |
| GUY ALEXANDER VINCENTsophymarine-openregistry-h-guy-alexander-vincent-e8dd66 | ORDINARY C | 1 | 100.00% |
| THOMAS JAMES VINCENTsophymarine-openregistry-h-thomas-james-vincent-a22dcb | ORDINARY B | 1 | 100.00% |
KATE MEADS ASSOCIATES LIMITED
sophymarine-openregistry-gb-07985019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Marys House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE JANE MEADSsophymarine-openregistry-h-katherine-jane-meads-8cf0b0 | ORDINARY | 51 | 100.00% |
| MICHAEL RIMMERsophymarine-openregistry-h-michael-rimmer-6bc0fc | ORDINARY A | 49 | 100.00% |
| BRYN MEADS-JONESsophymarine-openregistry-h-bryn-meads-jones-ea7440 | ORDINARY B | 1 | 50.00% |
| JOSHUA MEADS-JONESsophymarine-openregistry-h-joshua-meads-jones-df45a2 | ORDINARY B | 1 | 50.00% |
UNIVERSAL CONTRACTING LIMITED
sophymarine-openregistry-gb-08227839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 35 Chequers Court, Salisbury, Wiltshire, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UCL GROUP LTDsophymarine-openregistry-gb-15442151 | ORDINARY A | 100 | |
| UCL GROUP LTDsophymarine-openregistry-gb-15442151 | ORDINARY B | 50 | |
| RUSSELL DEANsophymarine-openregistry-gb-05328896 | C ORDINARY | 5 | |
| BLUE JONESsophymarine-openregistry-gb-16484469 | ORDINARY B | 0 | |
| JAMIE BRYAN MARSTONsophymarine-openregistry-h-jamie-bryan-marston-b5f340 | ORDINARY A | 0 | |
| JAMIE BRYAN MARSTONsophymarine-openregistry-h-jamie-bryan-marston-b5f340 | ORDINARY B | 0 | |
UPLIFT PROPERTY LIMITED
sophymarine-openregistry-gb-08540684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Scots House, Salisbury, Wiltshire, SP1 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KOCHsophymarine-openregistry-h-richard-koch-3a52a5 | REDEEMABLE PREFERENCE | 900,000 | 100.00% |
| RICHARD KOCHsophymarine-openregistry-h-richard-koch-3a52a5 | A ORDINARY | 500,000 | 100.00% |
| KARMJIT SAGARsophymarine-openregistry-h-karmjit-sagar-f60610 | B ORDINARY | 155,000 | 33.33% |
| PETER CADWALLADERsophymarine-openregistry-h-peter-cadwallader-d44b60 | B ORDINARY | 155,000 | 33.33% |
| SHAHIN SABETsophymarine-openregistry-h-shahin-sabet-2865bf | B ORDINARY | 155,000 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| LAND TECHNOLOGIES LTDsophymarine-openregistry-gb-08845300 | Holds shares in | DEFERRED · 2.97% |
RED2VIOLET LIMITED
sophymarine-openregistry-gb-09131091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- DORMANT
- SIC
- 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 |
|---|
| CAMILLA ANTOINETTE LOUISE DAVIESsophymarine-openregistry-h-camilla-antoinette-louise-davies-253c93 | ORDINARY | 100 | 100.00% |
| CAMILLA ANTOINETTE LOUISE DAVIESsophymarine-openregistry-h-camilla-antoinette-louise-davies-253c93 | ORDINARY A | 1 | 50.00% |
| JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820 | ORDINARY B | 1 | 100.00% |
| LOUIE OLIVER JAMES DAVIESsophymarine-openregistry-h-louie-oliver-james-davies-735300 | ORDINARY A | 1 | 50.00% |
| MADELEINE DAVIESsophymarine-openregistry-h-madeleine-davies-c36232 | ORDINARY A | 0 | 0.00% |
ALLTHESEVENS LIMITED
sophymarine-openregistry-gb-09448978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 9 Barnack Business Centre, Salisbury, Wiltshire, SP1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH TAYLORsophymarine-openregistry-h-gareth-taylor-70a014 | ORDINARY SHARES A | 50 | 66.67% |
| GARETH TAYLORsophymarine-openregistry-h-gareth-taylor-70a014 | ORDINARY SHARES B | 28 | 56.00% |
| NEIL TAYLORsophymarine-openregistry-gb-03253630 | ORDINARY SHARES A | 25 | 33.33% |
| KAREN TAYLORsophymarine-openregistry-h-karen-taylor-bccbcf | ORDINARY SHARES B | 22 | 44.00% |
| NEIL TAYLORsophymarine-openregistry-gb-03253630 | ORDINARY SHARES C | 13 | 52.00% |
| JENNA TAYLORsophymarine-openregistry-h-jenna-taylor-39c9ed | ORDINARY SHARES C | 12 | 48.00% |
ZUTO CONSULTANCY LTD
sophymarine-openregistry-gb-09793816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| JACQUELINE HARDENsophymarine-openregistry-h-jacqueline-harden-7106b5 | ORDINARY A | 50 | 100.00% |
| TOBIAS PATRICK HARDENsophymarine-openregistry-h-tobias-patrick-harden-ebb68c | ORDINARY | 50 | 100.00% |
| ISABELLA EMMA CHARLOTTE HARDENsophymarine-openregistry-h-isabella-emma-charlotte-harden-11b788 | ORDINARY B | 1 | 50.00% |
| MATTHEW THOMAS HARDENsophymarine-openregistry-h-matthew-thomas-harden-559b17 | ORDINARY B | 1 | 50.00% |
THE GALLERY FISHERTON MILL LTD
sophymarine-openregistry-gb-10494360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 35 Chequers Court, Salisbury, Wiltshire, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH AMY FOXsophymarine-openregistry-h-deborah-amy-fox-a47d4c | ORDINARY | 60 | 60.00% |
| MICHAEL DEREK FOXsophymarine-openregistry-h-michael-derek-fox-09c9b7 | ORDINARY | 40 | 40.00% |
| BENEDICT MICHAEL FOXsophymarine-openregistry-h-benedict-michael-fox-83f4da | B ORDINARY | 5 | 100.00% |
| ELLA KATHRYN FOXsophymarine-openregistry-h-ella-kathryn-fox-0aed88 | C ORDINARY | 5 | 100.00% |
BERKSHIRE PLANT HIRE LIMITED
sophymarine-openregistry-gb-10720080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 33 The Clarendon Centre Salisbury Business Park, Salisbury, Wiltshire, SP1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROY HUTCHINSsophymarine-openregistry-h-david-roy-hutchins-ea5910 | ORDINARY A | 50 | 50.00% |
| NICOLE HUTCHINSsophymarine-openregistry-h-nicole-hutchins-14b71a | ORDINARY C | 50 | 100.00% |
| SCOTT ALEXANDER HUTCHINSsophymarine-openregistry-h-scott-alexander-hutchins-3816f0 | ORDINARY B | 50 | 100.00% |
| TRACEY HUTCHINSsophymarine-openregistry-h-tracey-hutchins-21b692 | ORDINARY A | 50 | 50.00% |
TEABAG CHIHUAHUA MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11100609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit 17 Lancaster Road Sarum Business Park, Salisbury, Wiltshire, SP4 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH NICHOLSON BARBOURsophymarine-openregistry-h-sarah-nicholson-barbour-d43dcb | ORDINARY B | 90 | 100.00% |
| ALESSANDRA ROSEMARY BARBOURsophymarine-openregistry-h-alessandra-rosemary-barbour-2b4058 | ORDINARY C | 10 | 50.00% |
| BIANCA HARRIET BARBOURsophymarine-openregistry-h-bianca-harriet-barbour-b6ed59 | ORDINARY C | 10 | 50.00% |
| HENRY ANDREW BARBOURsophymarine-openregistry-h-henry-andrew-barbour-15a8e2 | ORDINARY A | 10 | 100.00% |
| HENRY ANDREW BARBOURsophymarine-openregistry-h-henry-andrew-barbour-15a8e2 | ORDINARY C | 0 | 0.00% |
| SARAH NICHOLSON BARBOURsophymarine-openregistry-h-sarah-nicholson-barbour-d43dcb | ORDINARY C | 0 | 0.00% |
BJ MEDICAL LTD
sophymarine-openregistry-gb-11773692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYAMADHURI JILUMUDIsophymarine-openregistry-h-jayamadhuri-jilumudi-e8c46c | ORDINARY B | 30 | 100.00% |
| SURENDRA BANDIsophymarine-openregistry-h-surendra-bandi-bb0976 | ORDINARY | 30 | 100.00% |
| JAYAMADHURI JILUMUDIsophymarine-openregistry-h-jayamadhuri-jilumudi-e8c46c | ORDINARY A | 1 | 50.00% |
| SURENDRA BANDIsophymarine-openregistry-h-surendra-bandi-bb0976 | ORDINARY A | 1 | 50.00% |
| APTHI BANDIsophymarine-openregistry-h-apthi-bandi-183ffd | ORDINARY A | 0 | 0.00% |
| SAMANVI BANDIsophymarine-openregistry-h-samanvi-bandi-d2ec51 | ORDINARY A | 0 | 0.00% |
WILLAN PARTNERS LIMITED
sophymarine-openregistry-gb-12324648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA WILLANsophymarine-openregistry-h-sara-willan-3ea9bc | ORDINARY A | 100 | 100.00% |
| RICHARD MARTIN WILLANsophymarine-openregistry-h-richard-martin-willan-631797 | ORDINARY | 80 | 100.00% |
| CLARE ELIZABETH EVANSsophymarine-openregistry-h-clare-elizabeth-evans-c1c44a | ORDINARY B | 10 | 50.00% |
| GEORGIA FAIRFAX WILLANsophymarine-openregistry-h-georgia-fairfax-willan-b22a89 | ORDINARY B | 10 | 50.00% |
| RICHARD MARTIN WILLANsophymarine-openregistry-h-richard-martin-willan-631797 | ORDINARY B | 0 | 0.00% |
THE IMMERSIVE ADVENTURE AGENCY LTD
sophymarine-openregistry-gb-12730721
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
85590 — Other education n.e.c. - Registered office
- Units 1-3 Hilltop Business Park, Salisbury, Wiltshire, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN FERRAROsophymarine-openregistry-h-adrian-ferraro-e26d66 | ORDINARY | 45 | 100.00% |
| ANNIKA FERRAROsophymarine-openregistry-h-annika-ferraro-9fa09e | B ORDINARY | 45 | 100.00% |
| DAVID WICKHAMsophymarine-openregistry-h-david-wickham-c42f95 | A ORDINARY | 10 | 100.00% |
| STC VENTURES LTDsophymarine-openregistry-gb-10662091 | ORDINARY | 0 | 0.00% |
NICK EVANS SPINAL SURGERY LIMITED
sophymarine-openregistry-gb-13030053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 35 Chequers Court, Salisbury, Wiltshire, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ELIZABETH EVANSsophymarine-openregistry-h-joanna-elizabeth-evans-af939f | ORDINARY B | 50 | |
| NICHOLAS RHYS EVANSsophymarine-openregistry-h-nicholas-rhys-evans-528f9e | ORDINARY A | 50 | |
| BRENDA HARTLEYsophymarine-openregistry-h-brenda-hartley-c85e7f | C ORDINARY | 5 | |
| ELIZABETH SHAN EVANSsophymarine-openregistry-h-elizabeth-shan-evans-d76983 | C ORDINARY | 5 | |
OPTIMA HUMAN FACTORS LTD
sophymarine-openregistry-gb-13040113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN SKINNERsophymarine-openregistry-h-simon-john-skinner-f8fc38 | ORDINARY A | 75 | 100.00% |
| ELIZABETH AMELIA SKINNERsophymarine-openregistry-h-elizabeth-amelia-skinner-5e4a9e | ORDINARY B | 25 | 100.00% |
| GEORGE SKINNERsophymarine-openregistry-h-george-skinner-8694e5 | ORDINARY | 5 | 50.00% |
| JAMES SKINNERsophymarine-openregistry-h-james-skinner-8d5c26 | ORDINARY | 5 | 50.00% |
BARBER&ALDERTON LTD
sophymarine-openregistry-gb-14209087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 35130 — Distribution of electricity
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Matthews Road, Salisbury, Wiltshire, SP4 7UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DEAN TONY ALDERTONsophymarine-openregistry-h-charles-dean-tony-alderton-1643bf | ORDINARY | 4 | |
| OLIVER BARBERsophymarine-openregistry-gb-15946301 | B ORDINARY | 4 | |
| JENNIFER NATASHA BARBERsophymarine-openregistry-h-jennifer-natasha-barber-3bf277 | A ORDINARY | 1 | |
| MOLLY CHRISTOPOULOSsophymarine-openregistry-h-molly-christopoulos-0cf0ab | A ORDINARY | 1 | |
MJK ACCOUNTANTS LTD
sophymarine-openregistry-gb-15392202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Barnack Business Centre, Salisbury, Wiltshire, SP1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL WILLSsophymarine-openregistry-h-russell-wills-da94f1 | ORDINARY SHARES A | 5 | |
| BETHANY DOLBEARsophymarine-openregistry-h-bethany-dolbear-78b358 | ORDINARY SHARES B | 3 | |
| MANDY KERLEYsophymarine-openregistry-h-mandy-kerley-38275d | ORDINARY SHARES C | 3 | |
| HARRY DOLBEARsophymarine-openregistry-h-harry-dolbear-71569e | ORDINARY SHARES B | 0 | |
YGGDRASIL CAPITAL UK LTD
sophymarine-openregistry-gb-15492487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Old Library Chambers, Salisbury, Wiltshire, SP1 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ARTHUR YEARSLEYsophymarine-openregistry-h-james-arthur-yearsley-c97239 | A | 25 | 100.00% |
| JAMES HENRY YEARSLEYsophymarine-openregistry-h-james-henry-yearsley-c852ca | P | 25 | 50.00% |
| MAXINE JO-ANNE YEARSLEYsophymarine-openregistry-h-maxine-jo-anne-yearsley-3c739c | P | 25 | 50.00% |
| MAXINE JO-ANNE YEARSLEY AND JAMES HENRY YEARSLEYsophymarine-openregistry-h-maxine-jo-anne-yearsley-and-james-henry--e96d50 | B | 25 | 100.00% |
| JAMES HENRY YEARSLEYsophymarine-openregistry-h-james-henry-yearsley-c852ca | A | 0 | 0.00% |
| MAXINE JO-ANNE YEARSLEYsophymarine-openregistry-h-maxine-jo-anne-yearsley-3c739c | B | 0 | 0.00% |
BAKER PAGE ASSOCIATES LTD
sophymarine-openregistry-gb-15558950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1c Wilton Business Centre Kingsway, Salisbury, Wiltshire, SP2 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN PAGEsophymarine-openregistry-h-stephen-john-page-d5acb8 | ORDINARY A | 51 | 100.00% |
| JAMES EDWARD BAKERsophymarine-openregistry-h-james-edward-baker-bbcc3a | ORDINARY B | 40 | 100.00% |
| MARTINE FRANCES BAKERsophymarine-openregistry-h-martine-frances-baker-a9eed4 | ORDINARY C | 8 | 88.89% |
| GARY COXsophymarine-openregistry-h-gary-cox-806b34 | ORDINARY C | 1 | 11.11% |