UK companies/Salisbury/Page 28
Companies in Salisbury and their shareholdersPage 28 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 81 shareholdings and 9 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
EBBLE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00965021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Estate Office, Salisbury, Wilts, SP5 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CLARKsophymarine-openregistry-h-helen-clark-b03b30 | ORDINARY | 50,000 | |
| NATASHA HASSALLsophymarine-openregistry-h-natasha-hassall-3afd9f | ORDINARY | 50,000 | |
| PETER JOHN PLEYDELL-BOUVERIEsophymarine-openregistry-h-peter-john-pleydell-bouverie-7a5add | ORDINARY | 50,000 | |
| WILLIAM PLEYDELL-BOUVERIEsophymarine-openregistry-h-william-pleydell-bouverie-01213a | ORDINARY | 50,000 | |
NEW FOREST BREWERY LIMITED
sophymarine-openregistry-gb-01253188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Suite 1, The Portway Centre Old Sarum Park, Salisbury, Wiltshire, SP4 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LESLIE WATTSsophymarine-openregistry-h-john-leslie-watts-e876e4 | ORDINARY | 6,663 | 47.06% |
| SHARON PETRUVsophymarine-openregistry-h-sharon-petruv-a506e0 | ORDINARY | 5,830 | 41.18% |
| ROBERT HANUS PETRUVsophymarine-openregistry-h-robert-hanus-petruv-1a2a30 | ORDINARY | 1,666 | 11.77% |
| VALERIE JEAN WATTS (DECEASED)sophymarine-openregistry-h-valerie-jean-watts-deceased-2a5270 | ORDINARY | 0 | 0.00% |
CHERRY TREE FREEHOLDERS LIMITED
sophymarine-openregistry-gb-01290512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1976
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
74990 — Non-trading company - Registered office
- 3 Cherry Tree House, Salisbury, Wiltshire, SP2 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA CHRISTINA FARRANDsophymarine-openregistry-h-ailsa-christina-farrand-7f91e5 | ORDINARY | 25 | |
| DIANA ELIZABETH SWANTONsophymarine-openregistry-h-diana-elizabeth-swanton-db1dcb | ORDINARY | 25 | |
| ERIC ROY SKUTTsophymarine-openregistry-h-eric-roy-skutt-acf159 | ORDINARY | 25 | |
| MARGARET ANNE WILLMOTsophymarine-openregistry-h-margaret-anne-willmot-961bfb | ORDINARY | 25 | |
KINGSCASTLE LIMITED
sophymarine-openregistry-gb-01317486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Apartment 1, New Wardour Castle, Salisbury, Wiltshire, SP3 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPAZ UK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13955209 | ORDINARY | 9,573 | 82.88% |
| TIMOTHY GWYN-JONESsophymarine-openregistry-h-timothy-gwyn-jones-dedbd7 | ORDINARY | 1,977 | 17.12% |
| GORT (HOLDINGS) LTDsophymarine-openregistry-h-gort-holdings-ltd-30ae6e | ORDINARY | 0 | 0.00% |
| HENRY GWYN-JONESsophymarine-openregistry-h-henry-gwyn-jones-c4adc6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SANDTREND LIMITEDsophymarine-openregistry-gb-04460633 | Holds shares in | ORDINARY · 50.00% |
| WARDOUR INVESTMENTS LIMITEDsophymarine-openregistry-gb-02357037 | Holds shares in | ORDINARY · 0.00% |
| LASERCHARM LIMITEDsophymarine-openregistry-gb-06252482 | Holds shares in | ORDINARY · 0.00% |
| POSTREALM LIMITEDsophymarine-openregistry-gb-06855619 | Holds shares in | ORDINARY · 0.00% |
| TOPAZ UK PROPERTIES LIMITEDsophymarine-openregistry-gb-14076452 | Holds shares in | ORDINARY · 0.00% |
| TOPAZ MIDCO LIMITEDsophymarine-openregistry-gb-14118691 | Holds shares in | ORDINARY · 0.00% |
TOLLARD ROYAL ENTERPRISES LIMITED
sophymarine-openregistry-gb-01657518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
93110 — Operation of sports facilities - Registered office
- Rushmore Estate Office, Salisbury, Wiltshire, SP5 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PJ GREADY, AS LOCKWOOD, J J WELD, JRG FLEMING, AS TRUSTEES OF MALF PITT RIVERS NO. 3 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-pj-gready-as-lockwood-j-j-weld-jrg-flemi-899b74 | ORDINARY | 266,061 | 100.00% |
| AS TRUSTEES OF MALF PITT RIVERS NO. 3 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-as-trustees-of-malf-pitt-rivers-no-3-dis-78dd7b | ORDINARY | 0 | 0.00% |
| AS TRUSTEES OF MALF PITT RIVERS NO. 3 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-as-trustees-of-malf-pitt-rivers-no-3-dis-78dd7b | ORDINARY | 0 | 0.00% |
| PJ GREADY, AS LOCKWOOD, GALF PITT-RIVERS, J J WELDsophymarine-openregistry-h-pj-gready-as-lockwood-galf-pitt-rivers-j-23bc8e | ORDINARY | 0 | 0.00% |
| PJ GREADY, AS LOCKWOOD, GALF PITT-RIVERS, VLF PITT-RIVERSsophymarine-openregistry-h-pj-gready-as-lockwood-galf-pitt-rivers-v-57a2b8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LARMER TREE LIMITEDsophymarine-openregistry-gb-08860195 | Holds shares in | NON-CUMULATIVE PREFERENCE |
AUTOCOM U.K. LIMITED
sophymarine-openregistry-gb-01725016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1983
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- Crown Chambers, Salisbury, SP1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.C. GRIFFITHSsophymarine-openregistry-h-m-c-griffiths-ee0848 | ORDINARY | 400 | |
| EDWARD GRIFFITHSsophymarine-openregistry-h-edward-griffiths-e55a8f | ORDINARY | 43 | |
| ROBERT GRIFFITHSsophymarine-openregistry-h-robert-griffiths-f8792d | ORDINARY | 43 | |
| S.M. GRIFFITHSsophymarine-openregistry-h-s-m-griffiths-ddf46e | ORDINARY | 14 | |
PALLADIAN PRODUCTS LIMITED
sophymarine-openregistry-gb-01727742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1983
- Accounts
- SMALL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Estate Office, Salisbury, Wiltshire, SP2 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY FITZALAN HOWARDsophymarine-openregistry-h-henry-fitzalan-howard-af43d7 | ORDINARY | 1,000 | |
| HENRY LOWSONsophymarine-openregistry-h-henry-lowson-52c19f | ORDINARY | 1,000 | |
| JOHN MARTIN ROBINSONsophymarine-openregistry-h-john-martin-robinson-baefc8 | ORDINARY | 1,000 | |
| WILLIAM VERDON-SMITHsophymarine-openregistry-h-william-verdon-smith-918b7e | ORDINARY | 1,000 | |
MOLERODA FINISHING SYSTEMS LIMITED
sophymarine-openregistry-gb-01749485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23910 — Production of abrasive products
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HOUGHTONsophymarine-openregistry-h-elizabeth-houghton-a161e1 | ORDINARY | 50 | 50.00% |
| LUCY CAROLINE LAWRENCEsophymarine-openregistry-h-lucy-caroline-lawrence-6accd2 | ORDINARY | 50 | 50.00% |
| ROSEMARY JEAN DUNKERLEYsophymarine-openregistry-h-rosemary-jean-dunkerley-a3ff25 | ORDINARY | 0 | 0.00% |
| WILLIAM DAVID DUNKERLEYsophymarine-openregistry-h-william-david-dunkerley-e5a000 | ORDINARY | 0 | 0.00% |
OAKLANDS INVESTMENTS LIMITED
sophymarine-openregistry-gb-01869707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1984
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Coach House The Coach Road, Salisbury, Wilts, SP5 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANTHONY WILLIAM SCOONESsophymarine-openregistry-h-robert-anthony-william-scoones-9d83d0 | ORDINARY | 55 | 55.00% |
| CAROLINE PEGGY TUCKERsophymarine-openregistry-h-caroline-peggy-tucker-b00ec1 | ORDINARY | 15 | 15.00% |
| MICHAEL JOHN SCOONESsophymarine-openregistry-h-michael-john-scoones-713e91 | ORDINARY | 15 | 15.00% |
| WILLIAM ROBERT SCOONESsophymarine-openregistry-h-william-robert-scoones-f944de | ORDINARY | 15 | 15.00% |
A H WARDLE BUILDERS LIMITED
sophymarine-openregistry-gb-01890100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
99000 — Activities of extraterritorial organizations and bodies - Registered office
- Suite 13 Enterprise House Boathouse Meadow Business Park, Salisbury, Wiltshire, SP2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STANLEY COTTRELLsophymarine-openregistry-h-david-stanley-cottrell-4b3bf1 | ORDINARY | 12 | |
| IAN WARDLEsophymarine-openregistry-h-ian-wardle-50244c | ORDINARY | 6 | |
| JONATHAN WARDLEsophymarine-openregistry-h-jonathan-wardle-0dea0c | ORDINARY | 6 | |
| COLIN WARDLEsophymarine-openregistry-h-colin-wardle-799673 | ORDINARY | 0 | |
15 MILES ROAD LIMITED
sophymarine-openregistry-gb-01911419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Auckland Road, Salisbury, SP4 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR HALESsophymarine-openregistry-h-alastair-hales-e67d4e | ORDINARY | 1 | |
| HOLLY ELIZABETH OKELLsophymarine-openregistry-h-holly-elizabeth-okell-cd6967 | ORDINARY | 1 | |
| JENNIFER LOUISE DAVIESsophymarine-openregistry-h-jennifer-louise-davies-01bf01 | ORDINARY | 1 | |
| MALVINDRA SINGHsophymarine-openregistry-h-malvindra-singh-fcbf0e | ORDINARY | 1 | |
WATSONS OF SALISBURY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01935094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Crown Chambers, Salisbury, SP1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER KATHRYN ANNETTSsophymarine-openregistry-h-jennifer-kathryn-annetts-7b63b4 | ORDINARY | 85,502 | |
| CHRISTOPHER JOHN ANNETTSsophymarine-openregistry-h-christopher-john-annetts-d0bf08 | ORDINARY | 85,500 | |
| HELEN LOUISE FIDDYsophymarine-openregistry-h-helen-louise-fiddy-7b060d | ORDINARY | 85,500 | |
| GRAHAM JOHN ANNETTSsophymarine-openregistry-h-graham-john-annetts-c03901 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATSONS OF SALISBURY LIMITEDsophymarine-openregistry-gb-01250662 | Holds shares in | ORDINARY |
FUGGLESTONE RED MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02245125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Ramleaze Drive, Salisbury, Wiltshire, SP2 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ROSEsophymarine-openregistry-gb-12403732 | ORDINARY | 1 | |
| JOHN DOUGLAS RICKARDsophymarine-openregistry-h-john-douglas-rickard-94f5c5 | ORDINARY | 1 | |
| PAMELA GRANTsophymarine-openregistry-h-pamela-grant-c30428 | ORDINARY | 1 | |
| SUZETTE DAVISsophymarine-openregistry-h-suzette-davis-879f15 | ORDINARY | 1 | |
RAANS ESTATES LIMITED
sophymarine-openregistry-gb-02740421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 17 Lancaster Road, Salisbury, Wiltshire, SP4 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOODLEYsophymarine-openregistry-h-john-woodley-5dc680 | ORDINARY | 1,930,468 | |
| GEORGE WOODLEYsophymarine-openregistry-h-george-woodley-c8a055 | ORDINARY | 0 | |
| JOYCE LANG WOODLEYsophymarine-openregistry-h-joyce-lang-woodley-16cd4e | ORDINARY | 0 | |
| WILLIAM WOODLEYsophymarine-openregistry-h-william-woodley-13e991 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLANTATION COURTS MANAGEMENT CO. (AMERSHAM) LIMITEDsophymarine-openregistry-gb-01516145 | Holds shares in | ORDINARY · 11.43% |
HAVELOCK COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02811149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 8, Edgam Place, Salisbury, Wiltshire, SP2 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZHARUL ISLAMsophymarine-openregistry-h-mazharul-islam-310c23 | ORDINARY | 1 | |
| PEABODY TRUSTsophymarine-openregistry-gb-RS007741 | ORDINARY | 1 | |
| ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8f | ORDINARY | 1 | |
| VANESSA ANNE DE RYCKERsophymarine-openregistry-h-vanessa-anne-de-rycker-7ae569 | ORDINARY | 1 | |
TURF IRRIGATION SERVICES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-02967541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1994
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Bratch Lane Bratch Lane, Salisbury, Wiltshire, SP3 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M J ABBOTT HOLDINGS LIMITEDsophymarine-openregistry-gb-12430810 | ORDINARY | 51,000 | |
| MARGARET MUIR ALLARDICEsophymarine-openregistry-h-margaret-muir-allardice-a2befc | ORDINARY | 0 | |
| QUENTIN JAMES ALLARDICEsophymarine-openregistry-h-quentin-james-allardice-f39314 | ORDINARY | 0 | |
| SIOBHAN MARGARET SMITHsophymarine-openregistry-h-siobhan-margaret-smith-f46ab8 | ORDINARY | 0 | |
31 TAMWORTH STREET LIMITED
sophymarine-openregistry-gb-03022295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Dairy, Salisbury, SP2 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WATSONsophymarine-openregistry-h-christopher-watson-cdc543 | ORDINARY | 1 | |
| EDWARD DAVEYsophymarine-openregistry-h-edward-davey-633925 | ORDINARY | 1 | |
| LUCAS ROGERSsophymarine-openregistry-h-lucas-rogers-7c108c | ORDINARY | 1 | |
| ANNABEL MARY BOWIEsophymarine-openregistry-h-annabel-mary-bowie-07b0d0 | ORDINARY | 0 | |
WELLHURST LIMITED
sophymarine-openregistry-gb-03154169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Windover House, Salisbury, Wiltshire, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA BARRINGTON GARTHWAITEsophymarine-openregistry-h-georgina-barrington-garthwaite-863a0d | ORDINARY | 2 | |
| COLIN CHITTYsophymarine-openregistry-h-colin-chitty-5a3335 | ORDINARY | 1 | |
| LARISSA FAY CHITTYsophymarine-openregistry-h-larissa-fay-chitty-526b78 | ORDINARY | 1 | |
| ANDREW GARTHWAITEsophymarine-openregistry-h-andrew-garthwaite-91bdf9 | ORDINARY | 0 | |
PELHAM COURT (BROAD CHALKE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03170926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Pelham Court, Salisbury, Wiltshire, SP5 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE EDWARDESsophymarine-openregistry-h-charlotte-edwardes-8d551f | ORDINARY | 1 | |
| CLARE CARTERsophymarine-openregistry-gb-06808302 | ORDINARY | 1 | |
| STEPHEN THORNTONsophymarine-openregistry-gb-09387870 | ORDINARY | 1 | |
| TONY WILLISsophymarine-openregistry-h-tony-willis-af0e68 | ORDINARY | 1 | |
HAVENWELLS LIMITED
sophymarine-openregistry-gb-03691858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
93199 — Other sports activities - Registered office
- Scots House, Salisbury, Wiltshire, SP1 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR DAVID WELLSsophymarine-openregistry-h-trevor-david-wells-b97700 | ORDINARY | 37 | 37.00% |
| ANN TERESA WELLSsophymarine-openregistry-h-ann-teresa-wells-6d78fd | ORDINARY | 25 | 25.00% |
| DANIEL PHILIP WELLSsophymarine-openregistry-h-daniel-philip-wells-2000bb | ORDINARY | 19 | 19.00% |
| KIRSTY WELLSsophymarine-openregistry-h-kirsty-wells-d70b12 | ORDINARY | 19 | 19.00% |