UK companies/Salisbury/Page 40

Companies in Salisbury and their shareholdersPage 40 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 60 shareholdings and 5 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
60
Related parties
5

INDEPENDENT LIVING SOLUTIONS LIMITED

sophymarine-openregistry-gb-03946793
Status
Active
Type
Private Limited Company
Incorporated
14/03/2000
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Mills House Serviced Offices Mills Way, Salisbury, SP4 7RX

Direct shareholders

ShareholderShare classShares held% of class
HAMBURG BIDCO LIMITEDsophymarine-openregistry-gb-13689209ORDINARY510
KARENMARIE SMITHsophymarine-openregistry-h-karenmarie-smith-fa7c89ORDINARY0
KATE MACLEANsophymarine-openregistry-h-kate-maclean-dd18bfORDINARY0

NUMERIC ACCOUNTING LIMITED

sophymarine-openregistry-gb-04111623
Status
Active
Type
Private Limited Company
Incorporated
21/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Suite 1 The Portway Centre, Salisbury, Wiltshire, SP4 6EB

Direct shareholders

ShareholderShare classShares held% of class
NUMERIC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15464160ORDINARY100100.00%
AMANDA JANE BAGGOTsophymarine-openregistry-h-amanda-jane-baggot-1e463dORDINARY00.00%
JONATHAN PAUL BAGGOTsophymarine-openregistry-h-jonathan-paul-baggot-070848ORDINARY00.00%

Related parties

PartyRelationshipDetail
NUMERIC AUDIT LTDsophymarine-openregistry-gb-06337350Holds shares inORDINARY · 0.00%
FIVE RIVERS ECO HOMES LIMITEDsophymarine-openregistry-gb-04337240Holds shares inORDINARY

VICTORIA PARK TENNIS LIMITED

sophymarine-openregistry-gb-04160438
Status
Active
Type
Private Limited Company
Incorporated
14/02/2001
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
32 Manor Road, Salisbury, SP1 1JS

Direct shareholders

ShareholderShare classShares held% of class
JAY WARDsophymarine-openregistry-h-jay-ward-acea66ORDINARY96
TREVOR DEREK KINGsophymarine-openregistry-h-trevor-derek-king-0d7bc0ORDINARY4
IAN MICHAEL JERRARDsophymarine-openregistry-h-ian-michael-jerrard-a7b9a7ORDINARY0

BOWMANS FARMS LIMITED

sophymarine-openregistry-gb-04216679
Status
Active
Type
Private Limited Company
Incorporated
15/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
C/O S & W Partners Llp Old Library Chambers, Salisbury, Wiltshire, SP1 1BG

Direct shareholders

ShareholderShare classShares held% of class
TYTTENHANGER LIMITEDsophymarine-openregistry-gb-06210919ORDINARY1,002
CAMILLA BUTTERWORTH LIMITEDsophymarine-openregistry-gb-07860206ORDINARY0
SALLY LOUND LIMITEDsophymarine-openregistry-gb-07860199ORDINARY0

COBALT II LIMITED

sophymarine-openregistry-gb-04231264
Status
Active
Type
Private Limited Company
Incorporated
08/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
51a Winchester Street, Salisbury, SP1 1HL

Direct shareholders

ShareholderShare classShares held% of class
JEREMY NICHOLAS NEWCOMBEsophymarine-openregistry-h-jeremy-nicholas-newcombe-229aabORDINARY5,00050.00%
MR JEREMY NEWCOMBEsophymarine-openregistry-h-mr-jeremy-newcombe-963b67ORDINARY5,00050.00%
MRS SUSAN NEWCOMBEsophymarine-openregistry-h-mrs-susan-newcombe-1ec478ORDINARY00.00%

MICHAEL RATH BRASS MUSICAL INSTRUMENTS LIMITED

sophymarine-openregistry-gb-04233517
Status
Active
Type
Private Limited Company
Incorporated
13/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
32200 — Manufacture of musical instruments
47591 — Retail sale of musical instruments and scores
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
JOHN PACKER LIMITEDsophymarine-openregistry-gb-02964334ORDINARY165
MICHAEL JAMES RATHsophymarine-openregistry-h-michael-james-rath-03b700ORDINARY0
NICOLA RATHsophymarine-openregistry-h-nicola-rath-5a3f94ORDINARY0

FRENCHMOOR GARDEN BUILDINGS LIMITED

sophymarine-openregistry-gb-04605924
Status
Active
Type
Private Limited Company
Incorporated
02/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Frenchmoor Sawmills, Salisbury, Wiltshire, SP5 1NU

Direct shareholders

ShareholderShare classShares held% of class
JASON DOMINIC CYPHUSsophymarine-openregistry-h-jason-dominic-cyphus-8e7833ORDINARY100100.00%
DIANE SUSAN CYPHUSsophymarine-openregistry-h-diane-susan-cyphus-d01513ORDINARY00.00%
HORACE BERNARD CYPHUSsophymarine-openregistry-h-horace-bernard-cyphus-8a9fcdORDINARY00.00%

HOME PADDOCKS LIMITED

sophymarine-openregistry-gb-04624198
Status
Active
Type
Private Limited Company
Incorporated
23/12/2002
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
The Paddock, Salisbury, SP4 8JJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD NUGENT OLDREYsophymarine-openregistry-h-edward-nugent-oldrey-1f0b2fORDINARY120
SARAH LOUISE OLDREYsophymarine-openregistry-h-sarah-louise-oldrey-88020fORDINARY80
JOHN DUNCAN NOBLEsophymarine-openregistry-h-john-duncan-noble-8f34d7ORDINARY0

LEEDS LANDSCAPES LTD

sophymarine-openregistry-gb-04634323
Status
Active
Type
Private Limited Company
Incorporated
13/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Windover House, Salisbury, Wiltshire, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
DONALD MAGUIREsophymarine-openregistry-h-donald-maguire-079473ORDINARY70
EMMA MAGUIREsophymarine-openregistry-h-emma-maguire-9ce130ORDINARY15
KERRY MAGUIREsophymarine-openregistry-h-kerry-maguire-4960b0ORDINARY15

KEYSLEY LIMITED

sophymarine-openregistry-gb-04674562
Status
Active
Type
Private Limited Company
Incorporated
21/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
SARAH MARGARET GODWINsophymarine-openregistry-h-sarah-margaret-godwin-b094e7ORDINARY5050.00%
COLIN MICHAEL JOHN GODWINsophymarine-openregistry-h-colin-michael-john-godwin-131e8eORDINARY4545.00%
COLIN MICHAEL JOHN GODWIN AS TRUSTEE OF THE COLIN GODWIN DISCRETIONARY SETTLEMENT 2024 SARAH MARGARET GODWIN AS TRUSTEE OF THE COLIN GODWIN DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-colin-michael-john-godwin-as-trustee-of--64fd67ORDINARY55.00%

Related parties

PartyRelationshipDetail
KEYSLEY STORE LIMITEDsophymarine-openregistry-gb-06652862Holds shares inORDINARY · 100.00%

STACK 'M HIGH LIMITED

sophymarine-openregistry-gb-04883483
Status
Active
Type
Private Limited Company
Incorporated
01/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Scots House, Salisbury, Wiltshire, SP1 3TR

Direct shareholders

ShareholderShare classShares held% of class
LUCKY SPORTS INTERNATIONAL LTDsophymarine-openregistry-h-lucky-sports-international-ltd-7792a4ORDINARY8,00080.00%
CHUN HSIANGsophymarine-openregistry-h-chun-hsiang-07b4ddORDINARY1,00010.00%
YANMEI LIsophymarine-openregistry-h-yanmei-li-e2b28aORDINARY1,00010.00%

BASSETS PROPERTY SERVICES LTD

sophymarine-openregistry-gb-05040076
Status
Active
Type
Private Limited Company
Incorporated
10/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cheviot House, Salisbury, Wiltshire, SP1 3SP

Direct shareholders

ShareholderShare classShares held% of class
SPC SOUTHAMPTON LIMITEDsophymarine-openregistry-gb-05842120ORDINARY1,000
D CLAYTONsophymarine-openregistry-h-d-clayton-5f5858ORDINARY0
M CLAYTONsophymarine-openregistry-h-m-clayton-a37a47ORDINARY0

GRIFFON MERLIN LTD

sophymarine-openregistry-gb-05054441
Status
Active
Type
Private Limited Company
Incorporated
24/02/2004
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
F2 Mills House Mills Way, Salisbury, SP4 7RX

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOLLANDsophymarine-openregistry-h-james-holland-d9e31aORDINARY70
RACHEL LOUISE HOLLANDsophymarine-openregistry-h-rachel-louise-holland-958698ORDINARY30
DOROTHY MAY THWAITESsophymarine-openregistry-h-dorothy-may-thwaites-0e46aeORDINARY0

Related parties

PartyRelationshipDetail
TYPHOON PICTURES LIMITEDsophymarine-openregistry-gb-12216542Holds shares inORDINARY 1 GBP · 25.00%

NEW FOREST AQUA PARK LTD

sophymarine-openregistry-gb-05159201
Status
Active
Type
Private Limited Company
Incorporated
21/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
93210 — Activities of amusement parks and theme parks
Registered office
52-54 Winchester Street, Salisbury, SP1 1HG

Direct shareholders

ShareholderShare classShares held% of class
NEW FOREST WATER PARK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09687167ORDINARY £12
BENJAMN JURYsophymarine-openregistry-h-benjamn-jury-4843d9ORDINARY £10
MELISSA JURYsophymarine-openregistry-h-melissa-jury-228d42ORDINARY £10

Related parties

PartyRelationshipDetail
JFICO LIMITEDsophymarine-openregistry-gb-14023835Holds shares inA ORDINARY · 99.98%

HAYES MCKENZIE PARTNERSHIP LIMITED

sophymarine-openregistry-gb-05211418
Status
Active
Type
Private Limited Company
Incorporated
20/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Unit 3 Oakridge Office Park, Salisbury, England, SP5 3HT

Direct shareholders

ShareholderShare classShares held% of class
HAYES MCKENZIE TRUST LTDsophymarine-openregistry-h-hayes-mckenzie-trust-ltd-a724aaORDINARY100100.00%
ANDREW MCKENZIEsophymarine-openregistry-gb-SC467205ORDINARY00.00%
MALCOLM HAYESsophymarine-openregistry-h-malcolm-hayes-883ebeORDINARY00.00%

SOUTHERN COMPUTERS LIMITED

sophymarine-openregistry-gb-05365501
Status
Active
Type
Private Limited Company
Incorporated
15/02/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4a Scotts Close, Salisbury, Wiltshire, SP5 3RA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WELLESLEY SHONEsophymarine-openregistry-h-nicholas-wellesley-shone-6cde77ORDINARY16
NICHOLAS WILLIAM RIXsophymarine-openregistry-h-nicholas-william-rix-9ac5c7ORDINARY0
NICOLA RIXsophymarine-openregistry-h-nicola-rix-45276eORDINARY0

RIVERSIDE TENNIS LIMITED

sophymarine-openregistry-gb-05440741
Status
Active
Type
Private Limited Company
Incorporated
29/04/2005
Accounts
DORMANT
SIC
93110 — Operation of sports facilities
Registered office
24 Oldfield Road Oldfield Road, Salisbury, SP1 3GQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN PHILIP BARRYsophymarine-openregistry-h-john-philip-barry-97e4deORDINARY1
STEVE ARCHERsophymarine-openregistry-h-steve-archer-e85e62ORDINARY1
PHILIPPA SYDNEY ISABEL BELLsophymarine-openregistry-h-philippa-sydney-isabel-bell-398856ORDINARY0

LMBC LIMITED

sophymarine-openregistry-gb-05516692
Status
Active
Type
Private Limited Company
Incorporated
22/07/2005
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
60 Queen Alexandra Road, Salisbury, SP2 9LA

Direct shareholders

ShareholderShare classShares held% of class
ADAM GOWINGsophymarine-openregistry-h-adam-gowing-1de0a2ORDINARY50
WILLIAM SARGENTsophymarine-openregistry-h-william-sargent-745669ORDINARY50
HALEY SARGENTsophymarine-openregistry-h-haley-sargent-31d8d3ORDINARY0

M.I. HAZZARD & SONS LIMITED

sophymarine-openregistry-gb-05555082
Status
Active
Type
Private Limited Company
Incorporated
06/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Betws Y Glyn, Salisbury, Wiltshire, SP4 6PA

Direct shareholders

ShareholderShare classShares held% of class
GARY ROBIN HAZZARDsophymarine-openregistry-h-gary-robin-hazzard-081a1bORDINARY80
CHRISTOPHER HAZZARDsophymarine-openregistry-h-christopher-hazzard-618d8bORDINARY10
PATRICIA ANNE HAZZARDsophymarine-openregistry-h-patricia-anne-hazzard-14cd21ORDINARY10

CORNERSTONE VISION LIMITED

sophymarine-openregistry-gb-05563986
Status
Liquidation
Type
Private Limited Company
Incorporated
14/09/2005
Accounts
MICRO ENTITY
SIC
58130 — Publishing of newspapers
Registered office
Unit 1-3 Hilltop Business Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GIRDLERsophymarine-openregistry-h-christopher-girdler-7ccb7bORDINARY10033.33%
IAN PILKINGTONsophymarine-openregistry-h-ian-pilkington-3dc29cORDINARY10033.33%
KERRY COLEsophymarine-openregistry-h-kerry-cole-6423ecORDINARY10033.33%