UK companies/Salisbury/Page 34
Companies in Salisbury and their shareholdersPage 34 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 72 shareholdings and 3 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
A GIAZIRI LTD
sophymarine-openregistry-gb-08401940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 18 Endless Street, Salisbury, Wiltshire, SP1 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED GIAZIRIsophymarine-openregistry-h-ahmed-giaziri-657ed4 | ORDINARY | 2 | 100.00% |
| ENAS ABULAIHAsophymarine-openregistry-h-enas-abulaiha-47cb28 | ORDINARY A | 1 | 100.00% |
| EWELINA LISsophymarine-openregistry-h-ewelina-lis-68c96e | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TLC 4 SMILES LIMITEDsophymarine-openregistry-gb-05766013 | Holds shares in | ORDINARY · 100.00% |
EZDO (UK) LIMITED
sophymarine-openregistry-gb-08502460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 1 24 - 25 Barnack Business Centre, Salisbury, Wiltshire, SP1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BAINTONsophymarine-openregistry-h-adrian-bainton-33b794 | A SHARES | 600 | |
| FIONA BAINTONsophymarine-openregistry-h-fiona-bainton-cfe7fc | B SHARES | 300 | |
| KATHLEEN BAINTONsophymarine-openregistry-h-kathleen-bainton-ec2c00 | C SHARES | 100 | |
D YEATMAN GLAZIERS LIMITED
sophymarine-openregistry-gb-08512131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Windover House, Salisbury, Wiltshire, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS SAMUEL DAVID YEATMANsophymarine-openregistry-h-tobias-samuel-david-yeatman-beb52b | ORDINARY A | 34 | |
| TOBIAS SAMUEL DAVID YEATMANsophymarine-openregistry-h-tobias-samuel-david-yeatman-beb52b | ORDINARY C | 33 | |
| TOBIAS SAMUEL DAVID YEATMANsophymarine-openregistry-h-tobias-samuel-david-yeatman-beb52b | ORDINARY B | 33 | |
| DAVID LEONARD YEATMANsophymarine-openregistry-h-david-leonard-yeatman-f0ccf7 | ORDINARY A | 0 | |
| DAVIDA ELISEBETH YEATMANsophymarine-openregistry-h-davida-elisebeth-yeatman-9bbd18 | ORDINARY B | 0 | |
SECURITY MANAGEMENT INSTALLATIONS LIMITED
sophymarine-openregistry-gb-08857422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 St. Ann Street, Salisbury, Wiltshire, SP1 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JAMES BINGHAMsophymarine-openregistry-h-joseph-james-bingham-ff947a | A ORDINARY | 70 | 100.00% |
| SIMONE BINGHAMsophymarine-openregistry-h-simone-bingham-167713 | B ORDINARY | 30 | 100.00% |
| SAMUEL MCCARTHYsophymarine-openregistry-h-samuel-mccarthy-86c390 | C ORDINARY | 13 | 100.00% |
SOUTHGATE PLANT HIRE LIMITED
sophymarine-openregistry-gb-08976880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 33 The Clarendon Centre Salisbury Business Park, Salisbury, Wiltshire, SP1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN NORMAN O'MARAHsophymarine-openregistry-h-stephen-norman-o-marah-77fe71 | ORDINARY A | 60 | 100.00% |
| DEAN VAUGHANsophymarine-openregistry-gb-14809791 | ORDINARY C | 20 | 100.00% |
| NICHOLAS MAIDMENTsophymarine-openregistry-h-nicholas-maidment-2586ec | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| O'MARAH CONSTRUCTION LIMITEDsophymarine-openregistry-gb-07708326 | Holds shares in | ORDINARY A 1 GBP · 80.00% |
DONOHUE SMITH & HARTWELL LIMITED
sophymarine-openregistry-gb-09217188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANNE SMITHsophymarine-openregistry-h-christine-anne-smith-f32ddf | "A" ORDINARY | 49 | 50.00% |
| SUSAN ANN HARTWELLsophymarine-openregistry-h-susan-ann-hartwell-6c5dd9 | "A" ORDINARY | 49 | 50.00% |
| CHRISTINE ANNE SMITHsophymarine-openregistry-h-christine-anne-smith-f32ddf | "B" ORDINARY | 2 | 100.00% |
| CHRISTOPHER JAMES DONOHUEsophymarine-openregistry-h-christopher-james-donohue-1263ca | "A" ORDINARY | 0 | 0.00% |
| SUSAN ANN HARTWELLsophymarine-openregistry-h-susan-ann-hartwell-6c5dd9 | "C" ORDINARY | 0 | |
KRYSALIS CONSULTANCY LTD
sophymarine-openregistry-gb-09629721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 36 North Street, Salisbury, SP2 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA THROPsophymarine-openregistry-h-joanna-throp-01f6d2 | A | 150 | |
| JULIETTE GIBSONsophymarine-openregistry-h-juliette-gibson-ef21b2 | B | 25 | |
| MATTHEW STEPHEN GIBSONsophymarine-openregistry-h-matthew-stephen-gibson-a815ba | C | 25 | |
TEAM ENTREPRENEURS LIMITED
sophymarine-openregistry-gb-10110712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 South Mill Road, Salisbury, SP4 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS BARTHOLOMEWsophymarine-openregistry-h-tobias-bartholomew-23d99f | ORDINARY | 50 | 100.00% |
| CHARLES BARTHOLOMEWsophymarine-openregistry-h-charles-bartholomew-fdefa0 | A ORDINARY | 25 | 100.00% |
| MICHELLE BARTHOLOMEWsophymarine-openregistry-h-michelle-bartholomew-671aba | B ORDINARY | 25 | 100.00% |
FIRST CODING LIMITED
sophymarine-openregistry-gb-11102722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Old Fire Station, Salisbury, Wiltshire, SP1 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA WHITWORTHsophymarine-openregistry-h-fiona-whitworth-5fcb25 | C ORDINARY | 50 | 100.00% |
| FIONA WHITWORTHsophymarine-openregistry-h-fiona-whitworth-5fcb25 | A ORDINARY | 50 | 50.00% |
| JEREMY MICHAEL WHITWORTHsophymarine-openregistry-h-jeremy-michael-whitworth-964e99 | A ORDINARY | 50 | 50.00% |
| JEREMY MICHAEL WHITWORTHsophymarine-openregistry-h-jeremy-michael-whitworth-964e99 | B ORDINARY | 50 | 100.00% |
| MARK EMERSON OSMONDsophymarine-openregistry-h-mark-emerson-osmond-2cf31a | C ORDINARY | 0 | 0.00% |
| MARK EMERSON OSMONDsophymarine-openregistry-h-mark-emerson-osmond-2cf31a | A ORDINARY | 0 | 0.00% |
EASTRON EUROPE LIMITED
sophymarine-openregistry-gb-11126663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- 24-25 Barnack Business Centre, Salisbury, SP1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTRON HOLDINGS LIMITEDsophymarine-openregistry-gb-17121782 | A ORDINARY | 830,790 | 100.00% |
| EASTRON HOLDINGS LIMITEDsophymarine-openregistry-gb-17121782 | C ORDINARY | 239,400 | 100.00% |
| EASTRON HOLDINGS LIMITEDsophymarine-openregistry-gb-17121782 | B ORDINARY | 92,310 | 100.00% |
| GRAHAM FREDERICK LOCKHARTsophymarine-openregistry-h-graham-frederick-lockhart-6012be | A ORDINARY | 0 | 0.00% |
| GRAHAM FREDERICK LOCKHARTsophymarine-openregistry-h-graham-frederick-lockhart-6012be | B ORDINARY | 0 | 0.00% |
| KEVIN JOHN ACKLANDsophymarine-openregistry-h-kevin-john-ackland-d8f067 | C ORDINARY | 0 | 0.00% |
TRISONIC MEDIA LIMITED
sophymarine-openregistry-gb-11335252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 204 Warner House, Salisbury, Wiltshire, SP1 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HOWARD BAREHAMsophymarine-openregistry-h-mr-howard-bareham-3a2dad | ORDINARY A | 50 | |
| MR MATTHEW KINGSFORD HOPPERsophymarine-openregistry-h-mr-matthew-kingsford-hopper-68f849 | ORDINARY B | 50 | |
| MS VICTORIA HOPPERsophymarine-openregistry-h-ms-victoria-hopper-25526f | ORDINARY C | 10 | |
MISSION ANALYSIS LIMITED
sophymarine-openregistry-gb-11700614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Windover House, Salisbury, Wiltshire, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT PATTERSONsophymarine-openregistry-h-john-robert-patterson-4bf045 | ORDINARY | 100 | |
| GEORGIA LOUISE RACHEL PATTERSONsophymarine-openregistry-h-georgia-louise-rachel-patterson-acd45a | ORDINARY B | 1 | |
| MELISSA LOUISE PATTERSONsophymarine-openregistry-h-melissa-louise-patterson-6eb786 | ORDINARY A | 1 | |
BRITZ FISH AND CHIPS LIMITED
sophymarine-openregistry-gb-11758529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Windover House, Salisbury, Wiltshire, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE HOUGHTONsophymarine-openregistry-h-helen-louise-houghton-918822 | ORDINARY A | 80 | 100.00% |
| KEELEY MCGOVERNsophymarine-openregistry-h-keeley-mcgovern-787889 | ORDINARY B | 10 | 100.00% |
| NICKY MCGOVERNsophymarine-openregistry-h-nicky-mcgovern-266fa2 | ORDINARY C | 10 | 100.00% |
PARCTECH SOLUTIONS LTD
sophymarine-openregistry-gb-11785373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Windover House, Salisbury, Wiltshire, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSWALD PARCHMENTsophymarine-openregistry-h-oswald-parchment-7c3eed | ORDINARY A | 98 | |
| ALEXANDER PARCHMENTsophymarine-openregistry-h-alexander-parchment-bc2545 | ORDINARY C | 1 | |
| EMMA PARCHMENTsophymarine-openregistry-h-emma-parchment-a83de2 | ORDINARY B | 1 | |
RICHARD BRISTOW EQUINE LTD
sophymarine-openregistry-gb-11894113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Cerne House Old Dinton Road, Salisbury, Wiltshire, SP3 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL BRISTOWsophymarine-openregistry-h-richard-michael-bristow-c7f42d | A ORDINARY | 90 | 100.00% |
| ANNABEL WEBBsophymarine-openregistry-h-annabel-webb-d62db7 | B ORDINARY | 5 | 100.00% |
| SANDYHILLS FARM LIMITEDsophymarine-openregistry-gb-14071825 | C ORDINARY | 5 | 100.00% |
| RICHARD MICHAEL BRISTOWsophymarine-openregistry-h-richard-michael-bristow-c7f42d | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINKHAM EQUINE LIMITEDsophymarine-openregistry-gb-09202405 | Holds shares in | B ORDINARY · 0.00% |
PYRAMID SERVICES (SOUTH) LTD
sophymarine-openregistry-gb-12008184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1, Wilton Business Centre Kingsway, Salisbury, Wiltshire, SP2 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE TUTTsophymarine-openregistry-h-catherine-tutt-733380 | B ORDINARY | 100 | 100.00% |
| NICHOLAS YEOMANSsophymarine-openregistry-h-nicholas-yeomans-419a59 | A ORDINARY | 100 | 100.00% |
| DARREN BISHOPsophymarine-openregistry-h-darren-bishop-9858dc | C ORDINARY | 1 | 100.00% |
FINHAWK MORTGAGES LTD
sophymarine-openregistry-gb-12050223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
65110 — Life insurance
65120 — Non-life insurance - Registered office
- 40 Apostle Way, Salisbury, SP1 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BEACHsophymarine-openregistry-h-william-beach-dbe165 | C ORDINARY | 21 | 100.00% |
| DAVID BEACHsophymarine-openregistry-h-david-beach-27c573 | A ORDINARY | 20 | 100.00% |
| LINDA BEACHsophymarine-openregistry-h-linda-beach-8bb1e8 | B ORDINARY | 9 | 100.00% |
SJG AERO LTD
sophymarine-openregistry-gb-12241345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 101 Avondown Road, Salisbury, SP4 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES GARDINERsophymarine-openregistry-h-simon-james-gardiner-e99677 | ORDINARY | 98 | 100.00% |
| CAROLYN GARDINERsophymarine-openregistry-h-carolyn-gardiner-187ae3 | ORDINARY A | 1 | 100.00% |
| SIMON JAMES GARDINERsophymarine-openregistry-h-simon-james-gardiner-e99677 | ORDINARY B | 1 | 100.00% |
| LEON LAVENDER GARDINERsophymarine-openregistry-h-leon-lavender-gardiner-58e0a2 | ORDINARY B | 0 | 0.00% |
TRUE WOOD FLOORS LTD
sophymarine-openregistry-gb-12258055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 9 St. Clair Road, Salisbury, Wiltshire, SP2 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA O'BOYLEsophymarine-openregistry-h-emma-o-boyle-b1c49f | B | 1 | |
| ROBERT O'BOYLEsophymarine-openregistry-h-robert-o-boyle-2527db | A | 1 | |
| SAMUEL O'BOYLEsophymarine-openregistry-h-samuel-o-boyle-962c6a | C ORDINARY | 1 | |
THE NEURO-LOGICAL INITIATIVE LTD
sophymarine-openregistry-gb-12810134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 36 North Street, Salisbury, Wiltshire, SP2 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA RACHEL THROPsophymarine-openregistry-h-joanna-rachel-throp-e90b77 | A | 150 | |
| JULIETTE GIBSONsophymarine-openregistry-h-juliette-gibson-ef21b2 | B | 25 | |
| MATTHEW STEPHEN GIBSONsophymarine-openregistry-h-matthew-stephen-gibson-a815ba | C | 25 | |