UK companies/Salisbury/Page 39
Companies in Salisbury and their shareholdersPage 39 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 64 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
N.D DIBBEN FARMS LIMITED
sophymarine-openregistry-gb-00895702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1967
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes - Registered office
- Upwood House, Salisbury, Wiltshire, SP5 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIBBENsophymarine-openregistry-h-dibben-9fcc09 | ORDINARY 1P | 102 | 51.00% |
| THE PERSONAL REPRESENTATIVES OF THE LATE VERA LILIANsophymarine-openregistry-h-the-personal-representatives-of-the-late-3f24af | ORDINARY 1P | 102 | 51.00% |
| MRS ANNE MARY REEDsophymarine-openregistry-h-mrs-anne-mary-reed-0f3b80 | ORDINARY 1P | 98 | 49.00% |
H.W. DIBBEN (HANDLEY) LIMITED
sophymarine-openregistry-gb-00895740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1967
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Upwood House, Salisbury, Wiltshire, SP5 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIBBENsophymarine-openregistry-h-dibben-9fcc09 | ORDINARY 1 GBP | 1 | 50.00% |
| MRS ANNE MARY REEDsophymarine-openregistry-h-mrs-anne-mary-reed-0f3b80 | ORDINARY 1 GBP | 1 | 50.00% |
| THE PERSONAL REPRESENTATIVES OF THE LATE VERA LILIANsophymarine-openregistry-h-the-personal-representatives-of-the-late-3f24af | ORDINARY 1 GBP | 1 | 50.00% |
DOLPHIN FARMS LIMITED
sophymarine-openregistry-gb-01058727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Crown Chambers, Salisbury, Wiltshire, SP1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BENSONsophymarine-openregistry-h-christopher-john-benson-338204 | ORDINARY | 99 | |
| JAMES ANTHONY TRAFFORDsophymarine-openregistry-h-james-anthony-trafford-e17608 | ORDINARY | 1 | |
| JAMES FLETCHERsophymarine-openregistry-gb-02334410 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
HEADCORN PARACHUTE CLUB LIMITED
sophymarine-openregistry-gb-01409083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARACHUTING AIRCRAFT LIMITEDsophymarine-openregistry-gb-06933366 | ORDINARY | 100 | |
| PETER DAVID NORMAN PARKERsophymarine-openregistry-h-peter-david-norman-parker-d63982 | ORDINARY | 0 | |
| PHILIPPA JANE PARKERsophymarine-openregistry-h-philippa-jane-parker-a4d464 | ORDINARY | 0 | |
SYMONDS LEISURE SERVICES LIMITED
sophymarine-openregistry-gb-01473041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1980
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- The Dormers, Salisbury, Wiltshire, SP5 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES SYMONDSsophymarine-openregistry-h-peter-charles-symonds-fb67e8 | ORDINARY | 100 | |
| EILEEN MARY SYMONDSsophymarine-openregistry-h-eileen-mary-symonds-4eebeb | ORDINARY | 0 | |
| PETER SIDNEY SYMONDSsophymarine-openregistry-h-peter-sidney-symonds-24927d | ORDINARY | 0 | |
MARTIN GRAIN COMPANY LIMITED
sophymarine-openregistry-gb-01652286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Windover House, Salisbury, Wiltshire, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID WARDALLsophymarine-openregistry-h-andrew-david-wardall-ec5837 | ORDINARY | 197 | |
| IAN FRANKLAND HEPBURNsophymarine-openregistry-h-ian-frankland-hepburn-ab3bd5 | ORDINARY | 197 | |
| MICHAEL JOHN FELTONsophymarine-openregistry-h-michael-john-felton-5c6dfb | ORDINARY | 197 | |
| ANDREW DAVID WARDALLsophymarine-openregistry-h-andrew-david-wardall-ec5837 | ORDINARY | 102 | |
| IAN FRANKLAND HEPBURNsophymarine-openregistry-h-ian-frankland-hepburn-ab3bd5 | ORDINARY | 102 | |
| MICHAEL JOHN FELTONsophymarine-openregistry-h-michael-john-felton-5c6dfb | ORDINARY | 102 | |
| MICHAEL JOHN FELTONsophymarine-openregistry-h-michael-john-felton-5c6dfb | ORDINARY | 86 | |
HOVERSTOCK LIMITED
sophymarine-openregistry-gb-01780734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Netherhampton Farm House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LYN ROBERTS PERROTTsophymarine-openregistry-h-edward-lyn-roberts-perrott-3c57d4 | ORDINARY | 950 | 95.00% |
| GEORGE EDWARD PERROTTsophymarine-openregistry-h-george-edward-perrott-2e382f | ORDINARY | 25 | 2.50% |
| KIM NANETTE SPRAGUEsophymarine-openregistry-h-kim-nanette-sprague-811732 | ORDINARY | 25 | 2.50% |
FINE ART TRAVEL LIMITED
sophymarine-openregistry-gb-01855176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Hitchcock House Hilltop Park, Salisbury, Wiltshire, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CAROLINE RAEsophymarine-openregistry-h-jane-caroline-rae-cc290a | ORDINARY | 70 | 70.00% |
| CHARLES FITZROYsophymarine-openregistry-h-charles-fitzroy-1be0fc | ORDINARY | 20 | 20.00% |
| SUSAN EMILY FRANCES HOLDENsophymarine-openregistry-h-susan-emily-frances-holden-16be67 | ORDINARY | 10 | 10.00% |
14 KINGS ROAD (SALISBURY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02044773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1986
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hughenden, Salisbury, Wiltshire, SP1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS READ BROWNsophymarine-openregistry-h-angus-read-brown-2eca81 | ORDINARY | 1 | |
| JACQUELINE ANN FRAMPTONsophymarine-openregistry-h-jacqueline-ann-frampton-2c7f96 | ORDINARY | 1 | |
| MATTHEW JAMES PLAYER PAYNEsophymarine-openregistry-h-matthew-james-player-payne-845456 | ORDINARY | 1 | |
SARUM PROPERTIES LIMITED
sophymarine-openregistry-gb-02194078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sarum House, Salisbury, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMBIRCH PROPERTIES LIMITEDsophymarine-openregistry-gb-02469757 | ORDINARY | 99,999 | |
| S. CHURCHsophymarine-openregistry-h-s-church-cb3223 | ORDINARY | 1 | |
| SHAREHOLDER NAME NOT KNOWNsophymarine-openregistry-h-shareholder-name-not-known-531e60 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROEBUCK COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01377444 | Holds shares in | ORDINARY - A · 73.00% |
| HIGH OAKS (ENFIELD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00967312 | Holds shares in | ORDINARY A |
| WINSMOOR COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01314983 | Holds shares in | ORDINARY A |
WARDOUR INVESTMENTS LIMITED
sophymarine-openregistry-gb-02357037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1989
- 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
- Apartment 1, New Wardour Castle, Salisbury, Wiltshire, SP3 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPAZ UK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13955209 | ORDINARY | 1,000 | 100.00% |
| KINGSCASTLE LTDsophymarine-openregistry-gb-01317486 | ORDINARY | 0 | 0.00% |
| MARKSGLADE LTDsophymarine-openregistry-gb-00942557 | ORDINARY | 0 | 0.00% |
CYPRESSTREE INVESTMENTS LIMITED
sophymarine-openregistry-gb-02587860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 3 Ashlands, Salisbury, Wiltshire, SP4 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN PAMELA BUGDENsophymarine-openregistry-h-doreen-pamela-bugden-4de8a3 | ORDINARY | 7,420 | 74.20% |
| MARK BUGDENsophymarine-openregistry-h-mark-bugden-9d9e39 | ORDINARY | 1,290 | 12.90% |
| SARAH PICKFORDsophymarine-openregistry-h-sarah-pickford-f74df4 | ORDINARY | 1,290 | 12.90% |
SAUNASHOP.COM LTD.
sophymarine-openregistry-gb-02653013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Warminster Road, Salisbury, Wiltshire, SP2 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RIFATsophymarine-openregistry-h-jason-rifat-f2d24b | ORDINARY | 200 | 100.00% |
| CHRIS ROBERTSsophymarine-openregistry-gb-09926810 | ORDINARY | 0 | 0.00% |
| PETER BORRETTsophymarine-openregistry-h-peter-borrett-a59e63 | ORDINARY | 0 | 0.00% |
CATHEDRAL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-02725183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Jubilee House, Salisbury, Wiltshire, SP3 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH COYLE-CAMPsophymarine-openregistry-h-elizabeth-coyle-camp-7bc7e3 | ORDINARY | 502 | |
| JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4 | ORDINARY | 502 | |
| GORDON SORENSENsophymarine-openregistry-h-gordon-sorensen-e684f2 | ORDINARY | 0 | |
THE ORPHEUS CONSULTANCY LIMITED
sophymarine-openregistry-gb-02848064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 15 Beamont Way, Salisbury, SP4 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD FALCONERsophymarine-openregistry-h-donald-falconer-1ede66 | ORDINARY | 220,000 | |
| EILEEN FALCONERsophymarine-openregistry-h-eileen-falconer-cada4f | ORDINARY | 220,000 | |
| PHILIP CHANNACK TRUSTEE OF THE ORPHEUS RETIREMENT BENE PHILIP G Msophymarine-openregistry-h-philip-channack-trustee-of-the-orpheus-r-372757 | ORDINARY | 0 | |
KNIGHTWOOD LEISURE LIMITED
sophymarine-openregistry-gb-03247286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 34 Milford Street, Salisbury, Wiltshire, SP1 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID NEWBERYsophymarine-openregistry-h-jonathan-david-newbery-ad6ba9 | ORDINARY 1 GBP | 402,504 | 49.17% |
| AMANDA JANE NEWBERYsophymarine-openregistry-h-amanda-jane-newbery-dcda39 | ORDINARY 1 GBP | 402,503 | 49.17% |
| BRENDAN ROBERT JEYNESsophymarine-openregistry-h-brendan-robert-jeynes-891f9d | ORDINARY 1 GBP | 13,645 | 1.67% |
ASPINALL CONSULTING LIMITED
sophymarine-openregistry-gb-03516513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69101 — Barristers at law
74901 — Environmental consulting activities - Registered office
- Cleveland House High Street, Salisbury, SP3 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PHILLIP ASPINALLsophymarine-openregistry-h-william-phillip-aspinall-46545f | ORDINARY | 3 | 100.00% |
| MARY ASPINALL-MILESsophymarine-openregistry-h-mary-aspinall-miles-a22160 | ORDINARY | 0 | 0.00% |
| SOLANGE HECTORsophymarine-openregistry-h-solange-hector-c48012 | ORDINARY | 0 | 0.00% |
PHARMACEUTICAL EQUIPMENT VALIDATION (PEV) LIMITED
sophymarine-openregistry-gb-03592604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 1 The Pheasantry London Road, Salisbury, SP5 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES PEACHEY-AUSTINGsophymarine-openregistry-h-giles-peachey-austing-10dd9f | ORDINARY | 60 | |
| KEITH DEREK RACKHAMsophymarine-openregistry-h-keith-derek-rackham-dad0db | ORDINARY | 0 | |
| SUSAN ANNE RACKHAMsophymarine-openregistry-h-susan-anne-rackham-db92e0 | ORDINARY | 0 | |
TAYDALE PROPERTIES LIMITED
sophymarine-openregistry-gb-03870789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a The Hollows, Salisbury, SP2 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW DRANSFIELD HALLIWELLsophymarine-openregistry-h-mathew-dransfield-halliwell-f4fe1e | ORDINARY | 240 | 60.00% |
| IAN ALEXANDER THYNE TAYLORsophymarine-openregistry-h-ian-alexander-thyne-taylor-d4a3c7 | ORDINARY | 80 | 20.00% |
| ROBIN COVERDALEsophymarine-openregistry-h-robin-coverdale-1b57a9 | ORDINARY | 80 | 20.00% |
HONEYSTREET SAWMILLS LIMITED
sophymarine-openregistry-gb-03912576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Hitchcock House Hilltop Park, Salisbury, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DUNFORDsophymarine-openregistry-h-john-dunford-ee6ea3 | ORDINARY | 55 | 55.00% |
| RICHARD DUNFORDsophymarine-openregistry-h-richard-dunford-1584c7 | ORDINARY | 45 | 45.00% |
| BARBARA DUNFORDsophymarine-openregistry-h-barbara-dunford-3cc0ec | ORDINARY | 0 | 0.00% |