UK companies/Salisbury/Page 38
Companies in Salisbury and their shareholdersPage 38 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 67 shareholdings and 2 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
STEVEN HEWLETT THATCHERS LIMITED
sophymarine-openregistry-gb-11719168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 16-18 The Boscombe Centre Mills Way, Salisbury, Wiltshire, SP4 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HEWLETTsophymarine-openregistry-h-emma-hewlett-7449de | ORDINARY | 5 | 50.00% |
| STEVEN HEWLETTsophymarine-openregistry-h-steven-hewlett-7a356a | ORDINARY | 5 | 50.00% |
| LIVVY ROSE HEWLETTsophymarine-openregistry-h-livvy-rose-hewlett-1db1d8 | B ORDINARY | 1 | 100.00% |
SPIRE IMPORTS LTD
sophymarine-openregistry-gb-11902044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 6-7 Lancaster Road, Salisbury, Wiltshire, SP4 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ROBERT EDWARD CULLENsophymarine-openregistry-h-oliver-robert-edward-cullen-318efe | ORDINARY A | 100 | 52.63% |
| STUART TIMOTHY DOWNESsophymarine-openregistry-h-stuart-timothy-downes-11ba85 | ORDINARY A | 90 | 47.37% |
| PAIGE CRISPsophymarine-openregistry-h-paige-crisp-3503bd | ORDINARY B | 10 | 100.00% |
THE GOAT AT DOWNTON LIMITED
sophymarine-openregistry-gb-12264975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 62 The Borough, Salisbury, SP5 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JONESsophymarine-openregistry-gb-16713516 | B ORDINARY | 15 | 50.00% |
| KAROLINA KORYS-JONESsophymarine-openregistry-h-karolina-korys-jones-f24ff2 | B ORDINARY | 15 | 50.00% |
| DEMETRAKIS HAJIANTONIsophymarine-openregistry-h-demetrakis-hajiantoni-1b96bc | A ORDINARY | 0 | |
ULTIMATE SCREW PILING LTD
sophymarine-openregistry-gb-12760009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 7, Town Farm Workshops Dean Lane, Salisbury, SP5 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIN SUBHASH GULABsophymarine-openregistry-h-bhavin-subhash-gulab-676f70 | A SHARES | 100 | 100.00% |
| BHAVIN SUBHASH GULABsophymarine-openregistry-h-bhavin-subhash-gulab-676f70 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER PAUL BEVINGTONsophymarine-openregistry-h-christopher-paul-bevington-c44d39 | ORDINARY | 25 | 25.00% |
| TIM CHRISTOPHER BEVINGTONsophymarine-openregistry-h-tim-christopher-bevington-e2834d | ORDINARY | 25 | 25.00% |
NEW FOREST CAMPING LIMITED
sophymarine-openregistry-gb-12830475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Chequers Court, Salisbury, Wiltshire, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE SHERIFFsophymarine-openregistry-h-jesse-sheriff-c2a321 | ORDINARY A | 80 | |
| MOLLY CHURCHWARDsophymarine-openregistry-h-molly-churchward-72795b | ORDINARY B | 20 | |
| VIVIEN SHERIFFsophymarine-openregistry-h-vivien-sheriff-b77abf | ORDINARY B | 0 | |
CURATION MUSIC LIMITED
sophymarine-openregistry-gb-12997462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI KAPOORsophymarine-openregistry-h-rishi-kapoor-5193e6 | ORDINARY | 192 | |
| RISHI KAPOORsophymarine-openregistry-h-rishi-kapoor-5193e6 | A ORDINARY | 48 | |
| LEON JEAN - MARIEsophymarine-openregistry-h-leon-jean-marie-92cd10 | A ORDINARY | 0 | |
| SEBASTIAN SMITHsophymarine-openregistry-h-sebastian-smith-6ea0eb | A ORDINARY | 0 | |
HYXTEC LTD
sophymarine-openregistry-gb-13296396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 17 Lancaster Road Sarum Business Park, Salisbury, Wiltshire, SP4 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN LEE HICKSsophymarine-openregistry-h-jordan-lee-hicks-4a6f6c | ORDINARY A | 51 | 100.00% |
| LARRY HOUGHTONsophymarine-openregistry-h-larry-houghton-66d657 | ORDINARY B | 25 | 51.02% |
| JEANETTE HOUGHTONsophymarine-openregistry-h-jeanette-houghton-a2faf1 | ORDINARY B | 24 | 48.98% |
JOHN JEFFERY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13757917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- The Livestock Market Salisbury Road, Salisbury, Wiltshire, SP2 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HUGH GROSVENOR WHALEYsophymarine-openregistry-h-simon-hugh-grosvenor-whaley-7a0c5f | ORDINARY | 272,060 | 71.57% |
| ALASTAIR IAIN SOUTARsophymarine-openregistry-h-alastair-iain-soutar-f03147 | ORDINARY | 69,373 | 18.25% |
| JOHN RICHARD WOOLLEYsophymarine-openregistry-h-john-richard-woolley-2f306a | ORDINARY | 38,694 | 10.18% |
| SIMON HUGH GROSVENOR WHALEYsophymarine-openregistry-h-simon-hugh-grosvenor-whaley-7a0c5f | PREFERENCE | 29,761 | 90.78% |
| ALASTAIR IAIN SOUTARsophymarine-openregistry-h-alastair-iain-soutar-f03147 | PREFERENCE | 3,023 | 9.22% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN JEFFERY (AUCTIONEERS) LIMITEDsophymarine-openregistry-gb-02027216 | Holds shares in | PREFERENCE · 88.82% |
DESIGN-VERTEX LTD
sophymarine-openregistry-gb-13964800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 6-7 The Bluestone Centre, Salisbury, SP4 7YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GARDINERsophymarine-openregistry-h-john-gardiner-8b1399 | ORDINARY | 45 | |
| PAUL MONCRIEFFsophymarine-openregistry-h-paul-moncrieff-ab7fe0 | ORDINARY | 45 | |
| NEALE SMILESsophymarine-openregistry-h-neale-smiles-504139 | B ORDINARY | 10 | |
NATIONWIDE WATERPROOFING LIMITED
sophymarine-openregistry-gb-14082325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
43999 — Other specialised construction activities n.e.c. - Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRETOOTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14933031 | ORDINARY B | 75 | |
| GERARD MCNEILLsophymarine-openregistry-h-gerard-mcneill-b2afb6 | ORDINARY A | 25 | |
| SOUTHWEST PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11910888 | ORDINARY B | 0 | |
PORTFOLIO PLANNING PLUS LTD
sophymarine-openregistry-gb-14453432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Acres Down, Salisbury, SP5 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS KOKELsophymarine-openregistry-h-nicolas-kokel-bac834 | ORDINARY A | 1 | 50.00% |
| STEPHEN ANTHONY MARKSsophymarine-openregistry-h-stephen-anthony-marks-cd921e | ORDINARY B | 1 | 100.00% |
| UWE BRAUNsophymarine-openregistry-h-uwe-braun-fc9279 | ORDINARY A | 1 | 50.00% |
T J AUTOMOTIVE SALISBURY LTD
sophymarine-openregistry-gb-14481357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5 Wyndham Centre, Salisbury, SP1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA FITTALLsophymarine-openregistry-h-joshua-fittall-c6a2a5 | ORDINARY SHARES | 45 | 50.00% |
| TERRY BEVISsophymarine-openregistry-h-terry-bevis-7cc137 | ORDINARY SHARES | 45 | 50.00% |
| MARK LAWRENCEsophymarine-openregistry-h-mark-lawrence-c9ee85 | ORDINARY SHARES A | 10 | 100.00% |
SAME STREET KITCHENS LIMITED
sophymarine-openregistry-gb-15231273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Faulston Down Farm, Salisbury, SP5 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KAYsophymarine-openregistry-h-david-kay-75e2fd | ORDINARY GBP SHARES | 3 | |
| SIRIPAN HAWORTHsophymarine-openregistry-h-siripan-haworth-e3d8de | ORDINARY B SHARES | 1 | |
| SAME STREET INVESTMENTS LIMITEDsophymarine-openregistry-gb-14524561 | ORDINARY GBP SHARES | 0 | |
ANTLER INVESTMENTS LTD
sophymarine-openregistry-gb-15447371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ARCHETYPE PROPERTY LTDsophymarine-openregistry-gb-12867095 | ORDINARY | 100 | 100.00% |
| ARCHETYPE PROPERTY LTDsophymarine-openregistry-gb-12867095 | ORDINARY A | 1 | 100.00% |
| BARNABY WILLIAM HUNTERsophymarine-openregistry-h-barnaby-william-hunter-2176f4 | ORDINARY | 0 | 0.00% |
| POPPY MILLICENT HUNTERsophymarine-openregistry-h-poppy-millicent-hunter-14305b | ORDINARY A | 0 | 0.00% |
DCP ENGINEERING LTD
sophymarine-openregistry-gb-15890537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 41 Netherhampton Road, Salisbury, SP2 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCP GROUP LTDsophymarine-openregistry-gb-15142089 | B | 500 | |
| DCP GROUP LTDsophymarine-openregistry-gb-15142089 | A | 500 | |
| CHARLEY FULLERsophymarine-openregistry-h-charley-fuller-8d1cfb | B | 0 | |
| DOMINIC READsophymarine-openregistry-h-dominic-read-437734 | A | 0 | |
IL BARETTO UK LIMITED
sophymarine-openregistry-gb-16062136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- St. Marys House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO RUDY BOUKHIRAsophymarine-openregistry-h-alessandro-rudy-boukhira-3c0b00 | ORDINARY A | 1 | 100.00% |
| MARCO STEFANINIsophymarine-openregistry-h-marco-stefanini-4f8e2c | ORDINARY | 1 | 50.00% |
| ZOE KATHERINE-MARY STEFANINIsophymarine-openregistry-h-zoe-katherine-mary-stefanini-466207 | ORDINARY | 1 | 50.00% |
BODMAN LIVESTOCK LIMITED
sophymarine-openregistry-gb-16111457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01420 — Raising of other cattle and buffaloes
01490 — Raising of other animals - Registered office
- Hitchcock House Hilltop Park, Salisbury, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH LINFORD SAMUEL BODMANsophymarine-openregistry-h-joseph-linford-samuel-bodman-91dfd1 | ORDINARY A | 52 | 100.00% |
| HELEN LOUISE BODMANsophymarine-openregistry-h-helen-louise-bodman-896f87 | ORDINARY B | 24 | 50.00% |
| JAMES RICHARD BODMANsophymarine-openregistry-h-james-richard-bodman-9925d2 | ORDINARY B | 24 | 50.00% |
R&C MANAGEMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-16161977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Dairy Cottage, Salisbury, Wiltshire, SP1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DUNELLsophymarine-openregistry-h-philip-dunell-b8af64 | ORDINARY "B" SHARES | 5 | 50.00% |
| WILLIAM DUNELLsophymarine-openregistry-h-william-dunell-14b5ed | ORDINARY "B" SHARES | 5 | 50.00% |
| NICHOLAS STEPHEN CROOMsophymarine-openregistry-h-nicholas-stephen-croom-be6337 | ORDINARY | 3 | 50.00% |
| PHILIP DUNELLsophymarine-openregistry-h-philip-dunell-b8af64 | ORDINARY | 3 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R&C DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04687784 | Holds shares in | ORDINARY 'FOUNDER' · 31.58% |
J.R.WILLIAMS(CHANDLERY)LIMITED
sophymarine-openregistry-gb-00478929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Hitchcock House Hilltop Park, Salisbury, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN PAUL HAMAR WILLIAMSsophymarine-openregistry-h-aidan-paul-hamar-williams-ce376b | ORDINARY | 8,000 | 100.00% |
| CLEMENCY LUCY IVESsophymarine-openregistry-h-clemency-lucy-ives-00f113 | ORDINARY | 8,000 | 100.00% |
| OCTAVIA CLARISSA WILLIAMSsophymarine-openregistry-h-octavia-clarissa-williams-8351d4 | ORDINARY | 8,000 | 100.00% |
NORTH HILL FARMS LIMITED
sophymarine-openregistry-gb-00729086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Estate Office, Salisbury, Wiltshire, SP2 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSE NOMINEE ONE LIMITEDsophymarine-openregistry-gb-13978411 | ORDINARY | 276,000 | |
| BSE NOMINEE TWO LIMITEDsophymarine-openregistry-gb-13978548 | ORDINARY | 276,000 | |
| THE EARL OF PEMBROKEsophymarine-openregistry-h-the-earl-of-pembroke-db5bb3 | ORDINARY | 226,000 | |