UK companies/Salisbury/Page 35
Companies in Salisbury and their shareholdersPage 35 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 79 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
EVANS CABINETMAKERS AND JOINERY LIMITED
sophymarine-openregistry-gb-12916599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 17 Lancaster Road Sarum Business Park, Salisbury, SP4 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GARETH EVANSsophymarine-openregistry-h-timothy-gareth-evans-5e2208 | ORDINARY A | 90 | 100.00% |
| FRANCESCA EMILY EVANSsophymarine-openregistry-h-francesca-emily-evans-0dcefe | ORDINARY B | 5 | 100.00% |
| MICHAEL DAVID EVANSsophymarine-openregistry-h-michael-david-evans-bf9df4 | ORDINARY C | 5 | 100.00% |
| TIMOTHY GARETH EVANSsophymarine-openregistry-h-timothy-gareth-evans-5e2208 | ORDINARY C | 0 | 0.00% |
| TIMOTHY GARETH EVANSsophymarine-openregistry-h-timothy-gareth-evans-5e2208 | ORDINARY B | 0 | 0.00% |
CRAFT BUILD LTD
sophymarine-openregistry-gb-13582986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Penbryn House 5 Hilltop Business Park, Salisbury, Wiltshire, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD BAKERsophymarine-openregistry-h-james-edward-baker-bbcc3a | ORDINARY A | 80 | 100.00% |
| ADAM DAVID ANTHONY MORLANDsophymarine-openregistry-h-adam-david-anthony-morland-0a1420 | ORDINARY B | 70 | 100.00% |
| STEPHEN JOHN PAGEsophymarine-openregistry-h-stephen-john-page-d5acb8 | ORDINARY C | 50 | 100.00% |
| ADAM DAVID ANTHONY MORLANDsophymarine-openregistry-h-adam-david-anthony-morland-0a1420 | ORDINARY C | 0 | 0.00% |
| JAMES EDWARD BAKERsophymarine-openregistry-h-james-edward-baker-bbcc3a | ORDINARY C | 0 | 0.00% |
STONEHENGE SCAFFOLDING LTD
sophymarine-openregistry-gb-13968492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E & O HOLDINGS SALISBURY LIMITEDsophymarine-openregistry-gb-14954469 | PREFERENCE | 100 | 100.00% |
| E & O HOLDINGS SALISBURY LIMITEDsophymarine-openregistry-gb-14954469 | ORDINARY B | 80 | 100.00% |
| DUNN (SALISBURY) LIMITEDsophymarine-openregistry-gb-16041517 | ORDINARY A | 20 | 100.00% |
| MARCUS DUNNsophymarine-openregistry-h-marcus-dunn-200962 | ORDINARY A | 0 | 0.00% |
GPP PROPERTY LTD
sophymarine-openregistry-gb-14170625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 39 Mannock Field, Salisbury, Wiltshire, SP4 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANGARAM RAIsophymarine-openregistry-h-gangaram-rai-5f56bf | ORDINARY A | 60 | 100.00% |
| PROGRESS RAIsophymarine-openregistry-h-progress-rai-914e8d | ORDINARY C | 20 | 100.00% |
| PUSHPALATA RAIsophymarine-openregistry-h-pushpalata-rai-f31e18 | ORDINARY B | 20 | 100.00% |
PARALLEL ELECTRICAL, PLUMBING & HEATING LTD
sophymarine-openregistry-gb-14663506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 336 Devizes Road, Salisbury, SP2 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SHARPsophymarine-openregistry-h-nicholas-sharp-503498 | ORDINARY SHARES B | 10 | 100.00% |
| RYAN ASTLEYsophymarine-openregistry-h-ryan-astley-e59e90 | ORDINARY SHARES C | 10 | 100.00% |
| MARK DAUBNEYsophymarine-openregistry-h-mark-daubney-0d7b2e | ORDINARY SHARES A | 0 | |
GOLDEN ACORNS PRE SCHOOL LTD
sophymarine-openregistry-gb-15356573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Station House Kingsway, Salisbury, Wiltshire, SP2 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLA ANN TUBBsophymarine-openregistry-h-nikola-ann-tubb-8fbe11 | ORDINARY A | 50 | |
| DAWN TRACY TUBBsophymarine-openregistry-h-dawn-tracy-tubb-701248 | ORDINARY B | 49 | |
| STEVEN JOHN TUBBsophymarine-openregistry-h-steven-john-tubb-f661c4 | ORDINARY C | 1 | |
SEB TOURS AND TRANSFERS LIMITED
sophymarine-openregistry-gb-16277064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 79120 — Tour operator activities
- Registered office
- Unit 9 Barnack Business Centre, Salisbury, Wiltshire, SP1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIANO MORABITOsophymarine-openregistry-h-sebastiano-morabito-348593 | ORDINARY | 2 | |
| NICHOLAS MORABITOsophymarine-openregistry-h-nicholas-morabito-5130fa | ORDINARY A | 1 | |
| SEBASTIANO MORABITOsophymarine-openregistry-h-sebastiano-morabito-348593 | ORDINARY B | 1 | |
| JESSICA MORABITOsophymarine-openregistry-h-jessica-morabito-780925 | ORDINARY B | 0 | |
HAMPSHIRE AND BORDERS LTD
sophymarine-openregistry-gb-16406364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 17 Lancaster Road Sarum Business Park, Salisbury, Wiltshire, SP4 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PHILLIP SHILLITOsophymarine-openregistry-h-benjamin-phillip-shillito-7c421a | ORDINARY A | 90 | |
| ALICE ELIZABETH SHILLITOsophymarine-openregistry-h-alice-elizabeth-shillito-f579c7 | ORDINARY B | 5 | |
| MIA ROSE SHILLITOsophymarine-openregistry-h-mia-rose-shillito-f6c83b | ORDINARY C | 5 | |
WESSEX PACKAGING LIMITED
sophymarine-openregistry-gb-01295003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1977
- Accounts
- DORMANT
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Suite 1 The Portway Centre, Salisbury, Wiltshire, SP4 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN DAVID CLAYTONsophymarine-openregistry-h-bryan-david-clayton-7ec0ec | ORDINARY | 1,000 | |
| BRYAN DAVID CLAYTONsophymarine-openregistry-h-bryan-david-clayton-7ec0ec | ORDINARY B | 300 | |
| JACKIE AMOSsophymarine-openregistry-h-jackie-amos-55f861 | ORDINARY B | 0 | |
| JAMES AMOSsophymarine-openregistry-h-james-amos-5e7363 | ORDINARY | 0 | |
| JAMES AMOSsophymarine-openregistry-h-james-amos-5e7363 | ORDINARY B | 0 | |
SPS PAINTING AND BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-02274505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- St Marys House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13293320 | ORDINARY | 60 | 100.00% |
| SPS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13293320 | ORDINARY A | 40 | 100.00% |
| BEVERLY HELEN JAYCOCKsophymarine-openregistry-h-beverly-helen-jaycock-8aafda | ORDINARY A | 0 | 0.00% |
| PAUL JOHN JAYCOCKsophymarine-openregistry-h-paul-john-jaycock-21a21e | ORDINARY | 0 | 0.00% |
MANSION HOUSE ESTATES LIMITED
sophymarine-openregistry-gb-02567296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Old Library Chambers, Salisbury, Wiltshire, SP1 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO ORCHARD-LISLEsophymarine-openregistry-h-hugo-orchard-lisle-0d8e58 | ORDINARY B | 207,449 | 50.00% |
| JOLYON AUBREY ORCHARD-LISLEsophymarine-openregistry-h-jolyon-aubrey-orchard-lisle-e4754f | ORDINARY B | 207,449 | 50.00% |
| HUGO ORCHARD-LISLEsophymarine-openregistry-h-hugo-orchard-lisle-0d8e58 | ORDINARY A | 3 | 50.00% |
| JOLYON AUBREY ORCHARD-LISLEsophymarine-openregistry-h-jolyon-aubrey-orchard-lisle-e4754f | ORDINARY A | 3 | 50.00% |
| JUSTIN SEWARD ORCHARD-LISLE AND JO-ANNE ORCHARD-LISLEsophymarine-openregistry-h-justin-seward-orchard-lisle-and-jo-anne--81af14 | ORDINARY A | 0 | 0.00% |
HTM (UK) LIMITED
sophymarine-openregistry-gb-02631847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1991
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 56a The Close, Salisbury, SP1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRREL INVESTMENTSsophymarine-openregistry-h-tyrrel-investments-ca45ac | A ORDINARY | 105 | |
| HIGHTOWN SECURITIES LTDsophymarine-openregistry-gb-01396549 | ORDINARY | 100 | |
| NAPIER MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-02931111 | ORDINARY | 20 | |
HOME FRONT LIMITED
sophymarine-openregistry-gb-03198371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Oakley Business Park Dinton Road, Salisbury, Wiltshire, SP3 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYMPHONIE LIMITEDsophymarine-openregistry-gb-13030407 | ORDINARY | 100 | |
| CHRISTINE SLATERsophymarine-openregistry-h-christine-slater-17ea9f | B | 50 | |
| JOHN SLATERsophymarine-openregistry-h-john-slater-2263c8 | B | 50 | |
| CHRISTINE SLATERsophymarine-openregistry-h-christine-slater-17ea9f | ORDINARY | 0 | |
MARCHAM FARMS LIMITED
sophymarine-openregistry-gb-03237079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01450 — Raising of sheep and goats
01460 — Raising of swine/pigs - Registered office
- Old Library Chambers, Salisbury, Wiltshire, SP1 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LINCOLN DUFFIELDsophymarine-openregistry-h-john-lincoln-duffield-0d8fa4 | ORDINARY A | 2,515,298 | 63.31% |
| JOHN LINCOLN DUFFIELDsophymarine-openregistry-h-john-lincoln-duffield-0d8fa4 | ORDINARY B | 2,327,701 | 59.97% |
| JOHN LINCOLN DUFFIELD AND LADY M J BOYD-CARPENTER AS TRUSTEES OF MARCHAM SETTLEMENTsophymarine-openregistry-h-john-lincoln-duffield-and-lady-m-j-boyd--cab5fc | ORDINARY B | 1,249,999 | 32.20% |
| JOHN LINCOLN DUFFIELD AND LADY M J BOYD-CARPENTER AS TRUSTEES OF PEASEMORE SETTLEMENTsophymarine-openregistry-h-john-lincoln-duffield-and-lady-m-j-boyd--ef7115 | ORDINARY A | 1,249,999 | 31.46% |
| JOHN LINCOLN DUFFIELD AND LADY M J BOYD-CARPENTER AS TRUSTEES OF PEASEMORE SETTLEMENTsophymarine-openregistry-h-john-lincoln-duffield-and-lady-m-j-boyd--ef7115 | ORDINARY B | 304,000 | 7.83% |
| JOHN LINCOLN DUFFIELD AND LADY M J BOYD-CARPENTER AS TRUSTEES OF MARCHAM SETTLEMENTsophymarine-openregistry-h-john-lincoln-duffield-and-lady-m-j-boyd--cab5fc | ORDINARY A | 208,000 | 5.23% |
Related parties
| Party | Relationship | Detail |
|---|
| BARDOWN DEVELOPMENT LIMITEDsophymarine-openregistry-gb-06135773 | Holds shares in | ORDINARY |
RIDEWALK PROPERTIES LIMITED
sophymarine-openregistry-gb-03257543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 1 24 - 25 Barnack Business Centre, Salisbury, Wiltshire, SP1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRAYsophymarine-openregistry-h-daniel-gray-be7a4f | ORDINARY | 1 | |
| MATTHEW / DANIEL HARVEY GRAYsophymarine-openregistry-h-matthew-daniel-harvey-gray-435892 | ORDINARY REDEEMABLE EMPLOYEE | 1 | |
| MATTHEW GRAYsophymarine-openregistry-gb-04912603 | ORDINARY | 1 | |
LIVINGHOUSE LIMITED
sophymarine-openregistry-gb-03921571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 3, Salisbury, SP2 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES HENRY LEVERsophymarine-openregistry-h-giles-henry-lever-46e3be | A ORDINARY | 55 | 55.00% |
| SHEILA LEVERsophymarine-openregistry-h-sheila-lever-988641 | A ORDINARY | 45 | 45.00% |
| GARY BATCHELORsophymarine-openregistry-h-gary-batchelor-2a580f | B ORDINARY | 0 | |
ROB BEALE LIMITED
sophymarine-openregistry-gb-04070501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Copside Farm, Salisbury, Wiltshire, SP3 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALAN BEALEsophymarine-openregistry-h-robert-alan-beale-397ead | ORDINARY GBP1 SHARES | 2 | |
| KASEY ALAN JUDD BEALEsophymarine-openregistry-h-kasey-alan-judd-beale-aeec98 | 'B' ORDINARY GBP1 SHARES | 1 | |
| JANET ANN BEALEsophymarine-openregistry-h-janet-ann-beale-151e17 | ORDINARY GBP1 SHARES | 0 | |
METALTEC LIMITED
sophymarine-openregistry-gb-04301476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- St Marys House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METALTEC HOLDING LIMITEDsophymarine-openregistry-gb-13940260 | ORDINARY B | 1,000 | 100.00% |
| METALTEC HOLDING LIMITEDsophymarine-openregistry-gb-13940260 | ORDINARY A | 118 | 100.00% |
| DEBORAH ANNE SMITHsophymarine-openregistry-h-deborah-anne-smith-a274a7 | ORDINARY A | 0 | 0.00% |
| MARK ANDREW SMITHsophymarine-openregistry-gb-03646626 | ORDINARY B | 0 | 0.00% |
HIGH PERFORMANCE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-04613788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Mary'S House, Salisbury, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELIA CLAIRE COTTLEsophymarine-openregistry-h-delia-claire-cottle-7fb1fc | ORDINARY | 50 | 50.00% |
| JULIE MARGARET KINGsophymarine-openregistry-h-julie-margaret-king-09eedd | ORDINARY B | 50 | 50.00% |
| RUARI CHISHOLMsophymarine-openregistry-h-ruari-chisholm-a28f9f | ORDINARY B | 50 | 50.00% |
| RUARI CHISHOLMsophymarine-openregistry-h-ruari-chisholm-a28f9f | ORDINARY | 50 | 50.00% |
IGNITE CONSULTING LTD
sophymarine-openregistry-gb-04620240
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1 To 3 Hilltop Bussiness Park, Salisbury, Wiltshire, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNITE CONSULTING TRUSTEE LTDsophymarine-openregistry-gb-13783290 | ORDINARY | 21,000 | |
| MARK LONGsophymarine-openregistry-h-mark-long-a16b4b | ORDINARY | 7,500 | |
| MARK ROBERT SMITHsophymarine-openregistry-h-mark-robert-smith-a79c81 | ORDINARY | 1,500 | |
| MARK LONGsophymarine-openregistry-h-mark-long-a16b4b | REDEEMABLE PREFERENCE SHARES | 1 | |
| MARK ROBERT SMITHsophymarine-openregistry-h-mark-robert-smith-a79c81 | REDEEMABLE PREFERENCE SHARES | 1 | |