UK companies/Salisbury/Page 37

Companies in Salisbury and their shareholdersPage 37 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 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.

Post town
Salisbury
Companies with a register
2,141
On this page
20
Shareholdings
72
Related parties
1

JONNIERAY ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-07940944
Status
Active
Type
Private Limited Company
Incorporated
08/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
52/54 Winchester Street, Salisbury, Wiltshire, SP1 1HG

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND BARTLETTsophymarine-openregistry-h-raymond-bartlett-9d2d32ORDINARY490,000
SARAH PLUMRIDGEsophymarine-openregistry-h-sarah-plumridge-a555f5ORDINARY EIS250,000
JONATHAN DAVID BLACKBURNsophymarine-openregistry-h-jonathan-david-blackburn-662825ORDINARY0

KNH DESIGNS LTD

sophymarine-openregistry-gb-07984841
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 2 Danebury Court, Salisbury, Wiltshire, SP4 6EB

Direct shareholders

ShareholderShare classShares held% of class
KATRINA MARY HARRISsophymarine-openregistry-h-katrina-mary-harris-01b8a5ORDINARY10050.00%
LYNDA MARGARET MULLENsophymarine-openregistry-h-lynda-margaret-mullen-e991bfORDINARY A100100.00%
NEIL CHRISTOPHER HARRISsophymarine-openregistry-h-neil-christopher-harris-18ab62ORDINARY10050.00%

APEX FENCING LTD

sophymarine-openregistry-gb-08342243
Status
Active
Type
Private Limited Company
Incorporated
28/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
St. Marys House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
GARY LLOYDsophymarine-openregistry-h-gary-lloyd-e365a0ORDINARY1100.00%
RICHARD ALEXANDER BRADLEYsophymarine-openregistry-h-richard-alexander-bradley-553b49ORDINARY A1100.00%
CHRISTOPHER MARTIN CHURCHsophymarine-openregistry-h-christopher-martin-church-29506aORDINARY00.00%
CHRISTOPHER MARTIN CHURCHsophymarine-openregistry-h-christopher-martin-church-29506aORDINARY A00.00%

KEMILEYON LTD

sophymarine-openregistry-gb-08415355
Status
Active
Type
Private Limited Company
Incorporated
22/02/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Barns Livery Road, Salisbury, SP5 1RJ

Direct shareholders

ShareholderShare classShares held% of class
KEITH FRANK MCQUILLINsophymarine-openregistry-h-keith-frank-mcquillin-f9bab9ORD A10
LEYNA MCQUILLINsophymarine-openregistry-h-leyna-mcquillin-75cde6B ORDINARY10
MICHELLE MCQUILLINsophymarine-openregistry-h-michelle-mcquillin-bddf8aORD A10

THE REAL KITCHEN GARDEN COMPANY LTD

sophymarine-openregistry-gb-08451653
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Hollyhock House High Street, Salisbury, Wiltshire, SP3 6DJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MILBURNsophymarine-openregistry-h-michael-milburn-a07aecPREFERENCE400,000
MICHAEL MILBURNsophymarine-openregistry-h-michael-milburn-a07aecORDINARY73
PIERS MICHAEL CHARLES MILBURNsophymarine-openregistry-h-piers-michael-charles-milburn-750658ORDINARY24
DARREN BROOMsophymarine-openregistry-gb-07382199ORDINARY3

ANTHONY AUTOMOBILES ( SALISBURY ) LIMITED

sophymarine-openregistry-gb-08588903
Status
Active
Type
Private Limited Company
Incorporated
28/06/2013
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
69202 — Bookkeeping activities
Registered office
Portway Lodge The Portway, Salisbury, SP1 3LD

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WICKHAMsophymarine-openregistry-h-graham-wickham-4bb239A ORDINARY3
DAWN ANTHONYsophymarine-openregistry-h-dawn-anthony-e39a8aB ORDINARY1
LINSLEY ANTHONYsophymarine-openregistry-h-linsley-anthony-6f466bB ORDINARY1

LANDLORDSAFETYCHECKS.COM LIMITED

sophymarine-openregistry-gb-08768360
Status
Active
Type
Private Limited Company
Incorporated
08/11/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY SAULsophymarine-openregistry-h-bradley-saul-dd1245ORDINARY A1100.00%
BRADLEY SAULsophymarine-openregistry-h-bradley-saul-dd1245ORDINARY B1100.00%
MICHAEL TURNBULLsophymarine-openregistry-h-michael-turnbull-954301ORDINARY B00.00%
PETER JAMES SAULsophymarine-openregistry-h-peter-james-saul-6c650eORDINARY A00.00%

LARMER TREE LIMITED

sophymarine-openregistry-gb-08860195
Status
Active
Type
Private Limited Company
Incorporated
24/01/2014
Accounts
DORMANT
SIC
91040 — Botanical and zoological gardens and nature reserves activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Estate Office Rushmore, Salisbury, SP5 5PT

Direct shareholders

ShareholderShare classShares held% of class
TOLLARD ROYAL ENTERPRISES LIMITEDsophymarine-openregistry-gb-01657518NON-CUMULATIVE PREFERENCE161,190
TOLLARD ROYAL ENTERPRISES LIMITEDsophymarine-openregistry-gb-01657518ORDINARY1
M A L F PITT RIVERS NO 1 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-m-a-l-f-pitt-rivers-no-1-discretionary-s-203907ORDINARY0
MALF PITT RIVERS NO 1 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-malf-pitt-rivers-no-1-discretionary-sett-203907NON-CUMULATIVE PREFERENCE0

VENDITUM RESIDENTIAL SALES LIMITED

sophymarine-openregistry-gb-09181941
Status
Active
Type
Private Limited Company
Incorporated
19/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE EASTHAMsophymarine-openregistry-h-catherine-eastham-c25af5ORDINARY100100.00%
GEMMA GLOVERsophymarine-openregistry-h-gemma-glover-957efdORDINARY A2550.00%
MATTHEW JOHN GLOVERsophymarine-openregistry-h-matthew-john-glover-e477a6ORDINARY A2550.00%

GCJ PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-09326993
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GODWINsophymarine-openregistry-h-andrew-godwin-4161dbORDINARY90100.00%
ANDREW GODWINsophymarine-openregistry-h-andrew-godwin-4161dbORDINARY A10100.00%
CLARE JOHNSTONsophymarine-openregistry-h-clare-johnston-61cdebORDINARY00.00%
GARETH JOHNSTONsophymarine-openregistry-h-gareth-johnston-46b0feORDINARY00.00%

OPHTHOTECH LIMITED

sophymarine-openregistry-gb-09340567
Status
Active
Type
Private Limited Company
Incorporated
04/12/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 Oak Ash Green, Salisbury, SP2 0RR

Direct shareholders

ShareholderShare classShares held% of class
UMA THAKURsophymarine-openregistry-h-uma-thakur-600c0fORDINARY100
KRISHNA THAKURsophymarine-openregistry-h-krishna-thakur-ecdfedORDINARY B5
VIKRAM THAKURsophymarine-openregistry-h-vikram-thakur-3fb399ORDINARY B0

HICKMAN-SHEARER LIMITED

sophymarine-openregistry-gb-09556189
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
35 Chequers Court, Salisbury, Wiltshire, SP1 2AS

Direct shareholders

ShareholderShare classShares held% of class
SABINA FOXsophymarine-openregistry-h-sabina-fox-66587fORDINARY A10
MICHELLE HOWARDsophymarine-openregistry-h-michelle-howard-cd07a7ORDINARY E5
TIMOTHY JAMES HOWARDsophymarine-openregistry-h-timothy-james-howard-6dd655ORDINARY E5
MICHELLE HOWARDsophymarine-openregistry-h-michelle-howard-cd07a7ORDINARY A0
TIMOTHY JAMES HOWARDsophymarine-openregistry-h-timothy-james-howard-6dd655ORDINARY A0

BENNETTS ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-09567382
Status
Active
Type
Private Limited Company
Incorporated
29/04/2015
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
Units 16-18 The Boscombe Centre, Mills Way, Salisbury, SP4 7SD

Direct shareholders

ShareholderShare classShares held% of class
BRETT BENNETTsophymarine-openregistry-h-brett-bennett-1394a2ORDINARY6060.61%
JOSHUA BENNETTsophymarine-openregistry-h-joshua-bennett-e99be7ORDINARY3434.34%
RYAN BENNETTsophymarine-openregistry-h-ryan-bennett-66352aORDINARY55.05%
JOSHUA BENNETTsophymarine-openregistry-h-joshua-bennett-e99be7B ORDINARY1100.00%

A2Z CLOUD LTD

sophymarine-openregistry-gb-09758206
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
26 Milford Street, Salisbury, SP1 2AP

Direct shareholders

ShareholderShare classShares held% of class
LUCY BECKsophymarine-openregistry-h-lucy-beck-bb8adbB ORDINARY30,000
LUCY BECKsophymarine-openregistry-h-lucy-beck-bb8adbA ORDINARY668
OLIVER BUNYANsophymarine-openregistry-h-oliver-bunyan-c36081A ORDINARY666
SONIA BATEYsophymarine-openregistry-h-sonia-batey-43a0ddA ORDINARY666

SAGAR PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-10042652
Status
Active
Type
Private Limited Company
Incorporated
04/03/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Scots House, Salisbury, Wiltshire, SP1 3TR

Direct shareholders

ShareholderShare classShares held% of class
JASMINDER KAUR CHANAsophymarine-openregistry-h-jasminder-kaur-chana-394556B ORDINARY2550.00%
KARMJIT SINGH SAGARsophymarine-openregistry-h-karmjit-singh-sagar-46aa85A ORDINARY2550.00%
SHAHIN SABETsophymarine-openregistry-h-shahin-sabet-2865bfA ORDINARY2550.00%
SHAHIN SABETsophymarine-openregistry-h-shahin-sabet-2865bfB ORDINARY2550.00%

PRETTY KITTY FASHION LTD

sophymarine-openregistry-gb-10227144
Status
Active
Type
Private Limited Company
Incorporated
11/06/2016
Accounts
DORMANT
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 2 Danebury Court, Salisbury, Wiltshire, SP4 6EB

Direct shareholders

ShareholderShare classShares held% of class
KATRINA MARY HARRISsophymarine-openregistry-h-katrina-mary-harris-01b8a5ORDINARY SHARE10050.00%
LYNDA MARGARET MULLENsophymarine-openregistry-h-lynda-margaret-mullen-e991bfORDINARY A SHARE100100.00%
NEIL CHRISTOPHER HARRISsophymarine-openregistry-h-neil-christopher-harris-18ab62ORDINARY SHARE10050.00%

SARUM EYE CLINIC LIMITED

sophymarine-openregistry-gb-10278478
Status
Active
Type
Private Limited Company
Incorporated
14/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Unit 7, Town Farm Workshops Dean Lane, Salisbury, SP5 5PA

Direct shareholders

ShareholderShare classShares held% of class
AYZAK HOLDINGS LIMITEDsophymarine-openregistry-gb-14274950ORDINARY A1100.00%
AYZAK HOLDINGS LIMITEDsophymarine-openregistry-gb-14274950ORDINARY1100.00%
FAZILAH HAQsophymarine-openregistry-h-fazilah-haq-aa4c13ORDINARY A00.00%
NAEEM HAQsophymarine-openregistry-h-naeem-haq-73810cORDINARY00.00%

Related parties

PartyRelationshipDetail
MWNH LIMITEDsophymarine-openregistry-gb-12344227Holds shares inORDINARY · 50.00%

QUANTEXT LIMITED

sophymarine-openregistry-gb-10601415
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
14 St Martin'S Church St, Salisbury, Wiltshire, SP1 2HY

Direct shareholders

ShareholderShare classShares held% of class
LAURIE JOSEPH JAMES STURGISsophymarine-openregistry-h-laurie-joseph-james-sturgis-01cb72ORDINARY B SHARES50100.00%
PATRICK JAMES OWEN STURGISsophymarine-openregistry-h-patrick-james-owen-sturgis-bfcfb2ORDINARY A SHARES50100.00%
DELILAH STURGISsophymarine-openregistry-h-delilah-sturgis-8e7548ORDINARY B SHARES00.00%

NEKTO LTD

sophymarine-openregistry-gb-10676011
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Glendale, Salisbury, SP5 4NL

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAWKINSsophymarine-openregistry-h-david-hawkins-8a3bafA ORDINARY1
ROSE HAWKINSsophymarine-openregistry-h-rose-hawkins-bb6697B ORDINARY1
DAVID ALAN HAWKINSsophymarine-openregistry-h-david-alan-hawkins-c856f8B ORDINARY0

NORTHERN J & D LIMITED

sophymarine-openregistry-gb-11522808
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
11-14 Abbey Square, Salisbury, SP4 7ES

Direct shareholders

ShareholderShare classShares held% of class
ARBEN SULAsophymarine-openregistry-h-arben-sula-2bb716'A' ORDINARY5050.00%
SAJMIR GJABRIsophymarine-openregistry-h-sajmir-gjabri-dbb35b'A' ORDINARY5050.00%
SAJMIR GJABRIsophymarine-openregistry-h-sajmir-gjabri-dbb35bB ORDINARY1100.00%
JETON ZHUBIsophymarine-openregistry-h-jeton-zhubi-831e24'A' ORDINARY00.00%