UK companies/Salisbury/Page 31
Companies in Salisbury and their shareholdersPage 31 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.
Companies with a register
2,141
NORSCOT CONSULTING LTD
sophymarine-openregistry-gb-10716485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stoford Farmhouse, Salisbury, SP2 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MARSHALLsophymarine-openregistry-gb-08833572 | ORDINARY | 4 | |
| HARRY MARSHALLsophymarine-openregistry-h-harry-marshall-950aad | ORDINARY | 2 | |
| TRISTAN MARSHALLsophymarine-openregistry-h-tristan-marshall-5ba8ac | ORDINARY | 2 | |
| TRUDI MARSHALLsophymarine-openregistry-h-trudi-marshall-e85fe5 | ORDINARY | 2 | |
CONFICIO PRODUCT DESIGN LIMITED
sophymarine-openregistry-gb-10744658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Office 13:101, The Guild, King Street, Salisbury, SP2 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN PETER MILLINGTON REECEsophymarine-openregistry-h-mr-jonathan-peter-millington-reece-a70696 | ORDINARY A | 225 | |
| MR LEE CHARLES WADEsophymarine-openregistry-h-mr-lee-charles-wade-bbd4d1 | ORDINARY A | 225 | |
| MR NEIL ANDREW CLARKEsophymarine-openregistry-h-mr-neil-andrew-clarke-d9c069 | ORDINARY A | 225 | |
| MR ZACHARY SAMUEL DONOHUEsophymarine-openregistry-h-mr-zachary-samuel-donohue-0bfdb7 | ORDINARY A | 225 | |
PHOENIX PRO AV LTD
sophymarine-openregistry-gb-11081579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
90020 — Support activities to performing arts - Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW VALENTINEsophymarine-openregistry-h-matthew-valentine-ff1e76 | ORDINARY | 26 | |
| ROBERT BURROWSsophymarine-openregistry-h-robert-burrows-74092b | ORDINARY | 26 | |
| CLAIRE BURROWSsophymarine-openregistry-h-claire-burrows-f4e860 | ORDINARY | 24 | |
| PENNY PETERSsophymarine-openregistry-h-penny-peters-7a9137 | ORDINARY | 24 | |
DUBLON DEVELOPMENTS LTD
sophymarine-openregistry-gb-11608473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Scots House, Salisbury, Wiltshire, SP1 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEALE RESIDENCE LIMITEDsophymarine-openregistry-gb-09770604 | ORDINARY | 45 | 45.00% |
| MAJID TAHERIANFARDsophymarine-openregistry-h-majid-taherianfard-733c58 | ORDINARY | 25 | 25.00% |
| MOHAMMAD HOSSEIN MALEKIsophymarine-openregistry-h-mohammad-hossein-maleki-68a7fe | ORDINARY | 25 | 25.00% |
| IAN WILLIAM NEALEsophymarine-openregistry-h-ian-william-neale-60a9e4 | ORDINARY | 5 | 5.00% |
COACH CATERERS LIMITED
sophymarine-openregistry-gb-11718689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Windover House, Salisbury, Wiltshire, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROTHWELLsophymarine-openregistry-h-peter-rothwell-14f29e | ORDINARY | 2,215 | |
| IAN WESTsophymarine-openregistry-h-ian-west-73f09a | ORDINARY | 1,120 | |
| JAMES ROTHWELLsophymarine-openregistry-h-james-rothwell-dba3c5 | ORDINARY | 530 | |
| SANNA ROTHWELLsophymarine-openregistry-h-sanna-rothwell-b5a560 | ORDINARY | 530 | |
CARNEGIE CAPITAL LIMITED
sophymarine-openregistry-gb-11807274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Manor Farm Cottage Quidham Street, Salisbury, SP5 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LADY LANSDOWNE TRUSTsophymarine-openregistry-h-the-lady-lansdowne-trust-cfe866 | ORDINARY | 60 | |
| THE LADY LANSDOWNE TRUST - CHARLOTTE CARNEGIEsophymarine-openregistry-h-the-lady-lansdowne-trust-charlotte-carne-82e905 | ORDINARY | 20 | |
| THE LADY LANSDOWNE TRUST - JAMES CARNEGIEsophymarine-openregistry-h-the-lady-lansdowne-trust-james-carnegie-e4d564 | ORDINARY | 20 | |
| ANDREW CARNEGIEsophymarine-openregistry-h-andrew-carnegie-8a5c8a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCHANT CITY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC721339 | Holds shares in | ORDINARY |
AB POWER LTD
sophymarine-openregistry-gb-11819297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Broad Acres The Ridge, Salisbury, SP5 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY BUTTsophymarine-openregistry-h-harry-butt-82cac6 | ORDINARY | 440 | |
| QAZI RASHID ALIsophymarine-openregistry-h-qazi-rashid-ali-6c33c9 | ORDINARY | 440 | |
| MAUREEN DE PIETROsophymarine-openregistry-h-maureen-de-pietro-891ed9 | ORDINARY | 100 | |
| DAVID HANSTOCKsophymarine-openregistry-h-david-hanstock-663094 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHERRY-MARTON FLAT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02434739 | Holds shares in | ORDINARY GBP1 SHARES |
CONTAINER STORAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11841677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hitchcock House Hilltop Park, Salisbury, Wiltshire, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRY LORRAINE TREBLE PARKERsophymarine-openregistry-h-cherry-lorraine-treble-parker-692f6d | ORDINARY | 35 | 35.00% |
| JOHN TREBLE PARKERsophymarine-openregistry-h-john-treble-parker-832550 | ORDINARY | 35 | 35.00% |
| ELISIA CHE TREBLE-PARKERsophymarine-openregistry-h-elisia-che-treble-parker-650fa9 | ORDINARY | 15 | 15.00% |
| JOHN-REMY TREBLE-PARKERsophymarine-openregistry-h-john-remy-treble-parker-e272f4 | ORDINARY | 15 | 15.00% |
BEDIN 1 LIMITED
sophymarine-openregistry-gb-12074857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Evelyn Partners Llp Old Library Chambers, Salisbury, Wiltshire, SP1 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H R MURRAY-PHILIPSON, A J PATTERSON, R P BLAKISTONsophymarine-openregistry-h-h-r-murray-philipson-a-j-patterson-r-p-b-807675 | ORDINARY | 1 | |
| HOUSTON, R I POWELL AS TRUSTEES OF THE TYTTENHANGER SETTLEMENTsophymarine-openregistry-h-houston-r-i-powell-as-trustees-of-the-ty-e09c7f | ORDINARY | 1 | |
| AS TRUSTEES OF THE TYTTENHANGER SETTLEMENTsophymarine-openregistry-h-as-trustees-of-the-tyttenhanger-settleme-525508 | ORDINARY | 0 | |
| H R MURRAY-PHILIPSON, A J PATTERSON, P R BLAKISTON HOUSTONsophymarine-openregistry-h-h-r-murray-philipson-a-j-patterson-p-r-b-9fe4e9 | ORDINARY | 0 | |
TAYLEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12395504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULLEN PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-12394443 | ORDINARY | 50 | 50.00% |
| JANE TAYLORsophymarine-openregistry-h-jane-taylor-a91641 | ORDINARY | 25 | 25.00% |
| JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4 | ORDINARY | 25 | 25.00% |
| AMPARO LIMITEDsophymarine-openregistry-gb-12394526 | ORDINARY | 0 | 0.00% |
SARUM ENERGY LTD
sophymarine-openregistry-gb-12485405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mawarden Court, Salisbury, SP1 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADM CONSULTING FZEsophymarine-openregistry-h-adm-consulting-fze-3ba09c | ORDINARY | 720 | |
| SIMON RICHARD BLAYDESsophymarine-openregistry-h-simon-richard-blaydes-a3bbf6 | ORDINARY | 220 | |
| PAUL DONOVANsophymarine-openregistry-h-paul-donovan-c79b49 | ORDINARY | 50 | |
| LAMBERTUS VAN BOMMELsophymarine-openregistry-h-lambertus-van-bommel-51bfbd | ORDINARY | 10 | |
WOW WORLD GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12765780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 25/26 Norton Enterprise Park Whittle Road, Salisbury, Wiltshire, SP2 7YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ROBYN LINDA DAYsophymarine-openregistry-h-dr-robyn-linda-day-5fd79b | A ORDINARY | 50 | |
| KEELEY ANNE SHARLANDsophymarine-openregistry-h-keeley-anne-sharland-7ff59c | A ORDINARY | 38 | |
| IAN FREDERICK SHARLANDsophymarine-openregistry-h-ian-frederick-sharland-e93543 | A ORDINARY | 12 | |
| HOWARD SPENCER LEE DAYsophymarine-openregistry-h-howard-spencer-lee-day-7d6bdc | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BABY SENSORY LIMITEDsophymarine-openregistry-gb-05454365 | Holds shares in | ORDINARY A |
| WOW WORLD GROUP DIGITAL LIMITEDsophymarine-openregistry-gb-12536829 | Holds shares in | ORDINARY |
JJT PROJECTS LTD
sophymarine-openregistry-gb-12809662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- DORMANT
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
43999 — Other specialised construction activities n.e.c. - Registered office
- Ofsec, Salisbury, SP1 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORD PAUL JOHNSONsophymarine-openregistry-h-lord-paul-johnson-f8c3c8 | ORDINARY | 5 | |
| CHRISTOPHER BRICEsophymarine-openregistry-h-christopher-brice-e020db | ORDINARY | 3 | |
| DAMON BRICEsophymarine-openregistry-h-damon-brice-9e6e90 | ORDINARY | 1 | |
| MYLES BRICEsophymarine-openregistry-h-myles-brice-d49730 | ORDINARY | 1 | |
KINGSCASTLE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12811876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Apartment 1, New Wardour Castle, Salisbury, Wiltshire, SP3 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY ALEXANDER BROMPTON GWYN-JONESsophymarine-openregistry-h-henry-alexander-brompton-gwyn-jones-541635 | ORDINARY | 7,323 | 76.50% |
| GORT (HOLDINGS) LIMITEDsophymarine-openregistry-h-gort-holdings-limited-30ae6e | ORDINARY | 2,250 | 23.50% |
| DOMINIC GWYN-JONESsophymarine-openregistry-h-dominic-gwyn-jones-73feee | ORDINARY | 0 | 0.00% |
| TOURMALET HOLDINGS LTDsophymarine-openregistry-gb-12753722 | ORDINARY | 0 | 0.00% |
PGE HOLDINGS LTD
sophymarine-openregistry-gb-12943366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Burford Road, Salisbury, SP2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD COTTLEsophymarine-openregistry-h-edward-cottle-bceb0b | ORDINARY | 1 | |
| GEORGIA COTTLEsophymarine-openregistry-h-georgia-cottle-dc0510 | ORDINARY | 1 | |
| PETER COTTLEsophymarine-openregistry-h-peter-cottle-b54d8e | ORDINARY | 1 | |
| KIEREN STAGGsophymarine-openregistry-h-kieren-stagg-1c9bb3 | ORDINARY | 0 | |
WJNE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13366075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- April Cottage School Road, Salisbury, SP5 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE WHEATLEYsophymarine-openregistry-h-caroline-anne-wheatley-5cdafb | ORDINARY | 45 | 45.00% |
| CAROLE ANN HARPERsophymarine-openregistry-h-carole-ann-harper-45d433 | ORDINARY | 25 | 25.00% |
| NIGEL ERNEST HARPERsophymarine-openregistry-h-nigel-ernest-harper-ee9bca | ORDINARY | 25 | 25.00% |
| WARREN JOHN POTTERsophymarine-openregistry-h-warren-john-potter-62cf7d | ORDINARY | 5 | 5.00% |
STOCKTON TRUSTEES LIMITED
sophymarine-openregistry-gb-13549331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Hitchcock House Hilltop Park, Salisbury, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BARCLAY LENGsophymarine-openregistry-h-adrian-barclay-leng-9dbcee | ORDINARY | 1 | 25.00% |
| BEN COMPTON-WELSTEADsophymarine-openregistry-h-ben-compton-welstead-206b72 | ORDINARY | 1 | 25.00% |
| HARRY WILLIAM HUYSHE YEATMAN-BIGGSsophymarine-openregistry-h-harry-william-huyshe-yeatman-biggs-8b3a8e | ORDINARY | 1 | 25.00% |
| JAMES ARTHUR HUSSEYsophymarine-openregistry-h-james-arthur-hussey-1e5fb7 | ORDINARY | 1 | 25.00% |
YEATMAN-BIGGS TRUSTEES LIMITED
sophymarine-openregistry-gb-13549335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Hitchcock House Hilltop Park, Salisbury, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BARCLAY LENGsophymarine-openregistry-h-adrian-barclay-leng-9dbcee | ORDINARY | 1 | 25.00% |
| BEN COMPTON-WELSTEADsophymarine-openregistry-h-ben-compton-welstead-206b72 | ORDINARY | 1 | 25.00% |
| HARRY WILLIAM HUYSHE YEATMAN-BIGGSsophymarine-openregistry-h-harry-william-huyshe-yeatman-biggs-8b3a8e | ORDINARY | 1 | 25.00% |
| JAMES ARTHUR HUSSEYsophymarine-openregistry-h-james-arthur-hussey-1e5fb7 | ORDINARY | 1 | 25.00% |
CRASTER PROPERTIES LTD
sophymarine-openregistry-gb-13549999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Quillets 4 Netherhampton Road, Salisbury, Wiltshire, SP2 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA JANE MCCONNELLsophymarine-openregistry-h-pamela-jane-mcconnell-b2640c | ORDINARY | 944,267 | |
| JONATHON MCCONNELLsophymarine-openregistry-h-jonathon-mcconnell-259e4c | ORDINARY | 257,527 | |
| NATHANIEL MCCONNELLsophymarine-openregistry-h-nathaniel-mcconnell-323fc7 | ORDINARY | 257,527 | |
| SOPHIE MCCONNELLsophymarine-openregistry-h-sophie-mcconnell-50c8eb | ORDINARY | 257,527 | |
WNC EVENTS LTD
sophymarine-openregistry-gb-13720039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEG HOLDINGS LTDsophymarine-openregistry-gb-13720305 | ORDINARY | 100 | |
| CHARLES WARNERsophymarine-openregistry-gb-00536160 | ORDINARY | 0 | |
| DANIEL STEELsophymarine-openregistry-h-daniel-steel-7f011a | ORDINARY | 0 | |
| JAMES COLIN HERBERTsophymarine-openregistry-h-james-colin-herbert-8704fe | ORDINARY | 0 | |