UK companies/Salisbury/Page 29

Companies in Salisbury and their shareholdersPage 29 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 80 shareholdings and 4 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
80
Related parties
4

R.V. MAIDMENT LIMITED

sophymarine-openregistry-gb-03741695
Status
Active
Type
Private Limited Company
Incorporated
26/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Unit 1 Western Works Salisbury Road, Salisbury, SP3 5NL

Direct shareholders

ShareholderShare classShares held% of class
LUCY MAIDMENT-CURTISsophymarine-openregistry-h-lucy-maidment-curtis-f49561ORDINARY4545.00%
JAMIE LEE MAIDMENT-CURTISsophymarine-openregistry-h-jamie-lee-maidment-curtis-147bd5ORDINARY2525.00%
ANDREA JUDITH MAIDMENTsophymarine-openregistry-h-andrea-judith-maidment-64eb53ORDINARY1515.00%
ROBERT ERIC MAIDMENTsophymarine-openregistry-h-robert-eric-maidment-bcd0ddORDINARY1515.00%

CPSR HOLDINGS LIMITED

sophymarine-openregistry-gb-03766180
Status
Active
Type
Private Limited Company
Incorporated
07/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
JOHN STORRS CULLISsophymarine-openregistry-h-john-storrs-cullis-cccfc3ORDINARY81071.62%
PENELOPE ANNE CULLISsophymarine-openregistry-h-penelope-anne-cullis-9f4ac3ORDINARY20017.68%
ASHLESS LIMITEDsophymarine-openregistry-h-ashless-limited-f0b37fORDINARY1119.81%
HELEN JANE KILLICKsophymarine-openregistry-h-helen-jane-killick-518659ORDINARY100.88%

COMPUSTACK TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-03857452
Status
Active
Type
Private Limited Company
Incorporated
12/10/1999
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Unit 1, Centre 1, Salisbury, Wiltshire, SP4 6BU

Direct shareholders

ShareholderShare classShares held% of class
VINCE SCUDDERsophymarine-openregistry-h-vince-scudder-9cefb4ORDINARY58
DANIEL CARL WAREHAMsophymarine-openregistry-h-daniel-carl-wareham-358fbcORDINARY42
JOSEPH ROBERT HENSTRIDGEsophymarine-openregistry-h-joseph-robert-henstridge-f609c2ORDINARY33
NIGEL BURBAGE SOLLEYsophymarine-openregistry-h-nigel-burbage-solley-16249bORDINARY0

Related parties

PartyRelationshipDetail
SARUM TECH LIMITEDsophymarine-openregistry-gb-09525840Holds shares inORDINARY

SECURIVIN LIMITED

sophymarine-openregistry-gb-04074307
Status
Active
Type
Private Limited Company
Incorporated
19/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
Hitchcock House Hilltop Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
ROBIN ARDERN HODGESsophymarine-openregistry-h-robin-ardern-hodges-c95581ORDINARY75175.10%
SUSAN HODGESsophymarine-openregistry-h-susan-hodges-87cee3ORDINARY75175.10%
ELLIOT HODGESsophymarine-openregistry-h-elliot-hodges-5f2fbbORDINARY24924.90%
SAMUEL AUSTEN HODGESsophymarine-openregistry-h-samuel-austen-hodges-bad2b5ORDINARY00.00%

Related parties

PartyRelationshipDetail
ARDERN HODGES LIMITEDsophymarine-openregistry-gb-01146055Holds shares inORDINARY · 100.00%
HOCO PROPERTY LIMITEDsophymarine-openregistry-gb-14469948Holds shares inORD · 100.00%

PENNING POWER & WATER LIMITED

sophymarine-openregistry-gb-04163109
Status
Active
Type
Private Limited Company
Incorporated
19/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
35110 — Production of electricity
37000 — Sewerage
Registered office
The Estate Office, Salisbury, Wiltshire, SP3 5SH

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR JOHN MARGADALE OF ISLAYsophymarine-openregistry-h-alastair-john-margadale-of-islay-33d32aORDINARY1,545,00073.75%
DECLAN JAMES MORRISONsophymarine-openregistry-h-declan-james-morrison-96870eORDINARY550,00026.25%
CHRISTOPHER PEASEsophymarine-openregistry-h-christopher-pease-52ee02ORDINARY00.00%
HUGH TRENCHARDsophymarine-openregistry-h-hugh-trenchard-c5f58dORDINARY00.00%

PHILO LTD

sophymarine-openregistry-gb-04183636
Status
Active
Type
Private Limited Company
Incorporated
21/03/2001
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
16 Potters Way, Salisbury, SP1 1PY

Direct shareholders

ShareholderShare classShares held% of class
PAULINE E MILLICANsophymarine-openregistry-h-pauline-e-millican-c933afORDINARY90
PETER MILLICANsophymarine-openregistry-h-peter-millican-fe9d50ORDINARY10
DAVID MILLICANsophymarine-openregistry-h-david-millican-fa3c4fORDINARY0
KATHERINE MILLICANsophymarine-openregistry-h-katherine-millican-fae19fORDINARY0

PEAK TRAINING SOLUTIONS LIMITED

sophymarine-openregistry-gb-04258998
Status
Active
Type
Private Limited Company
Incorporated
25/07/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Portway, Salisbury, Wiltshire, SP4 6BY

Direct shareholders

ShareholderShare classShares held% of class
PETER WILLIAM KERSLEYsophymarine-openregistry-h-peter-william-kersley-6dcba4ORDINARY77
ALEXANDER NEIL KERSLEYsophymarine-openregistry-h-alexander-neil-kersley-8afff0ORDINARY11
ALISON THOMPSONsophymarine-openregistry-h-alison-thompson-4ab9dcORDINARY11
BARBARA DAWN KERSLEYsophymarine-openregistry-h-barbara-dawn-kersley-1f7807ORDINARY1

S R DOCUMENT STORAGE LIMITED

sophymarine-openregistry-gb-04299649
Status
Active
Type
Private Limited Company
Incorporated
05/10/2001
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
7 Deans Farm, Salisbury, SP1 3YP

Direct shareholders

ShareholderShare classShares held% of class
MARINA LARIEGO STEELEsophymarine-openregistry-h-marina-lariego-steele-dae6b5ORDINARY280100.00%
DARREN CLIVE SAUNDERS STEELEsophymarine-openregistry-h-darren-clive-saunders-steele-0c54f3ORDINARY00.00%
DEAN BACARO STEELEsophymarine-openregistry-h-dean-bacaro-steele-08d278ORDINARY00.00%
MARK JULIAN STEELEsophymarine-openregistry-h-mark-julian-steele-1f4ab5ORDINARY00.00%

GUTTERIDGE FARM BARNS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04373702
Status
Active
Type
Private Limited Company
Incorporated
14/02/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Woodend Barn Gutteridge Farm Barns, Salisbury, Wiltshire, SP5 1DB

Direct shareholders

ShareholderShare classShares held% of class
JAMES DOUGLAS PIPEsophymarine-openregistry-h-james-douglas-pipe-974e50ORDINARY1
JEREMY NEIL OSBORNEsophymarine-openregistry-h-jeremy-neil-osborne-ad16c1ORDINARY1
JULIA MARGARET TREGALLASsophymarine-openregistry-h-julia-margaret-tregallas-dad192ORDINARY1
MARGARETHA LEONARDA JOHANN VAN VEELENsophymarine-openregistry-h-margaretha-leonarda-johann-van-veelen-d2fcf0ORDINARY1

EVERCONNECT LIMITED

sophymarine-openregistry-gb-04373762
Status
Active
Type
Private Limited Company
Incorporated
14/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
Registered office
Alexandra House, Salisbury, Wiltshire, SP1 2SB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JONATHAN HENRY MCCAUSLANDsophymarine-openregistry-h-andrew-jonathan-henry-mccausland-7327f0ORDINARY4,000
OLIVIA NICOLE MCCAUSLANDsophymarine-openregistry-h-olivia-nicole-mccausland-c4e228ORDINARY4,000
JANET ANNE LOVEKINsophymarine-openregistry-h-janet-anne-lovekin-710366ORDINARY1,000
NEIL WILLIAM MCCAUSLANDsophymarine-openregistry-h-neil-william-mccausland-869e33ORDINARY1,000

CUCKOOWOOD FARM LIMITED

sophymarine-openregistry-gb-04429071
Status
Active
Type
Private Limited Company
Incorporated
01/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
CHERRY LORRAINE TREBLE-PARKERsophymarine-openregistry-h-cherry-lorraine-treble-parker-692f6dORDINARY3535.00%
JOHN TREBLE-PARKERsophymarine-openregistry-h-john-treble-parker-832550ORDINARY3535.00%
ELISIA CHE TREBLE-PARKERsophymarine-openregistry-h-elisia-che-treble-parker-650fa9ORDINARY1515.00%
JOHN-REMY TREBLE-PARKERsophymarine-openregistry-h-john-remy-treble-parker-e272f4ORDINARY1515.00%

T C I PROPERTIES LIMITED

sophymarine-openregistry-gb-04895912
Status
Active
Type
Private Limited Company
Incorporated
11/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Chequers Court, Salisbury, SP1 2AS

Direct shareholders

ShareholderShare classShares held% of class
COSTA CONSTANTINIDESsophymarine-openregistry-h-costa-constantinides-5cbdfbORDINARY33
IRENE CONSTANTINIDESsophymarine-openregistry-h-irene-constantinides-6a0b07ORDINARY33
THEA SAKKASsophymarine-openregistry-h-thea-sakkas-50562eORDINARY33
SPYROULLA CONSTANTINIDESsophymarine-openregistry-h-spyroulla-constantinides-5fdb56ORDINARY0

SELMECH SUPPLIES LIMITED

sophymarine-openregistry-gb-05060085
Status
Active
Type
Private Limited Company
Incorporated
02/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
28302 — Manufacture of agricultural and forestry machinery other than tractors
Registered office
19 Norton Enterprise Park, Salisbury, Wiltshire, SP2 7YS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SHEPPARDsophymarine-openregistry-h-robert-sheppard-99a810ORDINARY50
CAROLYN SHEPPARDsophymarine-openregistry-h-carolyn-sheppard-45d9aeORDINARY25
BENJAMIN SHEPPARDsophymarine-openregistry-h-benjamin-sheppard-e8be40ORDINARY15
ROSS SHEPPARDsophymarine-openregistry-h-ross-sheppard-a29e46ORDINARY10

HORTON TRUSTEES (NO.1) LIMITED

sophymarine-openregistry-gb-05197067
Status
Active
Type
Private Limited Company
Incorporated
04/08/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Alexandra House, Salisbury, Wiltshire, SP1 2SB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES BROWNsophymarine-openregistry-h-andrew-james-brown-25406cORDINARY1
CHARLES SAMUEL HORTONsophymarine-openregistry-h-charles-samuel-horton-36cc4eORDINARY1
INVERESK HOUSE NOMINEES LIMITEDsophymarine-openregistry-gb-01240499ORDINARY1
MARK ROWLEY HILLsophymarine-openregistry-h-mark-rowley-hill-aa0fceORDINARY0

HORTON TRUSTEES (NO.2) LIMITED

sophymarine-openregistry-gb-05197068
Status
Active
Type
Private Limited Company
Incorporated
04/08/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Alexandra House, Salisbury, Wiltshire, SP1 2SB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES BROWNsophymarine-openregistry-h-andrew-james-brown-25406cORDINARY1
CHARLES SAMUEL HORTONsophymarine-openregistry-h-charles-samuel-horton-36cc4eORDINARY1
INVERESK HOUSE NOMINEES LIMITEDsophymarine-openregistry-gb-01240499ORDINARY1
MARK ROWLEY HILLsophymarine-openregistry-h-mark-rowley-hill-aa0fceORDINARY0

ALLTRUST HOLDINGS LIMITED

sophymarine-openregistry-gb-05642425
Status
Active
Type
Private Limited Company
Incorporated
01/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Warner House, Salisbury, SP1 3TB

Direct shareholders

ShareholderShare classShares held% of class
UAP LIMITED (GURNSEY)sophymarine-openregistry-h-uap-limited-gurnsey-726de2ORDINARY2,000
HAMID NAWAZ-KHANsophymarine-openregistry-h-hamid-nawaz-khan-ea9b75ORDINARY0
PATRICIA NAWAZ-KHANsophymarine-openregistry-h-patricia-nawaz-khan-ddfadaORDINARY0
TIMOTHY ASHLEY WILLIAMSsophymarine-openregistry-h-timothy-ashley-williams-b3bfb1ORDINARY0

Related parties

PartyRelationshipDetail
ALLTRUST LIMITEDsophymarine-openregistry-gb-05643172Holds shares inORDINARY · 100.00%

53 CLEAVER SQUARE FREEHOLD LIMITED

sophymarine-openregistry-gb-05750662
Status
Active
Type
Private Limited Company
Incorporated
21/03/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Tisbury House Hindon Lane, Salisbury, Wiltshire, SP3 6PZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN J. BAYERsophymarine-openregistry-h-jonathan-j-bayer-c4826fORDINARY2,996
PHILIP MORTON DOUGLAS-PENNANT AS TRUSTEE OF THE CURZON COAKER SETTLEMENTsophymarine-openregistry-h-philip-morton-douglas-pennant-as-trustee-09a6abORDINARY2,770
JOHN LESLIE MESSERsophymarine-openregistry-h-john-leslie-messer-de397aORDINARY2,673
CHRISTOPHE ELISHAsophymarine-openregistry-h-christophe-elisha-50f858ORDINARY1,561

STROUD HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05983936
Status
Active
Type
Private Limited Company
Incorporated
31/10/2006
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
4 Stroud Place, Salisbury, Wilts, SP1 1JQ

Direct shareholders

ShareholderShare classShares held% of class
BREDA ADCOCKsophymarine-openregistry-h-breda-adcock-989c45ORDINARY1
CYRIL ADCOCKsophymarine-openregistry-h-cyril-adcock-e9773eORDINARY1
GILLIAN WADEsophymarine-openregistry-h-gillian-wade-17c03dORDINARY1
KATHERINE COATESsophymarine-openregistry-h-katherine-coates-4c74f1ORDINARY1

FORUM HERITAGE SERVICES LIMITED

sophymarine-openregistry-gb-06287547
Status
Active
Type
Private Limited Company
Incorporated
20/06/2007
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
3 St. Margarets Close, Salisbury, SP1 2RY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN EDWARDSsophymarine-openregistry-h-robert-john-edwards-76faf1ORDINARY45
JAMES ROBERT ACKLAND WEBBsophymarine-openregistry-h-james-robert-ackland-webb-f190c7ORDINARY40
TRACEY ALEXANDRA WEBBsophymarine-openregistry-h-tracey-alexandra-webb-99be32ORDINARY10
FREYA EDWARDSsophymarine-openregistry-h-freya-edwards-460908ORDINARY5

FAWCETTS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-06344090
Status
Active
Type
Private Limited Company
Incorporated
15/08/2007
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Windover House, Salisbury, Wiltshire, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT HAYESsophymarine-openregistry-h-james-robert-hayes-49daa5ORDINARY1
NICHOLAS DARREN JONESsophymarine-openregistry-h-nicholas-darren-jones-baeb24ORDINARY1
RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7ORDINARY0
TREVOR AUSTRENGsophymarine-openregistry-h-trevor-austreng-df0a8fORDINARY0