UK companies/Salisbury/Page 41

Companies in Salisbury and their shareholdersPage 41 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 0 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
0

3G BUILDING & CONSTRUCTION LTD

sophymarine-openregistry-gb-05585383
Status
Active
Type
Private Limited Company
Incorporated
06/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Alveus The Causeway, Salisbury, SP5 1QW

Direct shareholders

ShareholderShare classShares held% of class
EMMA LUANNE GOTHARDsophymarine-openregistry-h-emma-luanne-gothard-2e80a2ORDINARY1
MATTHEW GOTHARDsophymarine-openregistry-h-matthew-gothard-af4d3aORDINARY1
RODNEY GOTHARDsophymarine-openregistry-h-rodney-gothard-907551ORDINARY0

INDUSTRIAL TEST SYSTEMS EUROPE LIMITED

sophymarine-openregistry-gb-05626613
Status
Active
Type
Private Limited Company
Incorporated
17/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Building 7 The Uk Centre For Homeland Security, Salisbury, SP3 5DU

Direct shareholders

ShareholderShare classShares held% of class
IVARS KRISTOFERS JAUNAKAISsophymarine-openregistry-h-ivars-kristofers-jaunakais-ccdb4aORDINARY600
MARIS EGLEsophymarine-openregistry-h-maris-egle-d09c7eORDINARY250
LUKE TURVILLEsophymarine-openregistry-h-luke-turville-0bce52ORDINARY150

CRANBORNE CAPITAL LIMITED

sophymarine-openregistry-gb-05640358
Status
Active
Type
Private Limited Company
Incorporated
30/11/2005
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
3 Garden Cottages, New Wardour Castle, Salisbury, Wiltshire, SP3 6SE

Direct shareholders

ShareholderShare classShares held% of class
NIGEL TUERSLEYsophymarine-openregistry-h-nigel-tuersley-1f5518ORDINARY360.00%
INDIA TUERSLEYsophymarine-openregistry-h-india-tuersley-4e23c9ORDINARY120.00%
JOSEPH TUERSLEYsophymarine-openregistry-h-joseph-tuersley-e5fd15ORDINARY120.00%

AVON VALLEY ENGINEERING LTD

sophymarine-openregistry-gb-05797653
Status
Active
Type
Private Limited Company
Incorporated
26/04/2006
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Lower Pennings Farm Rockbourne Road, Salisbury, Wiltshire, SP5 4LP

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD CRADOCKsophymarine-openregistry-h-james-edward-cradock-9d783dORDINARY4040.00%
RICHARD PAUL HICKSsophymarine-openregistry-h-richard-paul-hicks-a7e03dORDINARY4040.00%
ANDREJS ZUKOVSsophymarine-openregistry-h-andrejs-zukovs-735c40ORDINARY2020.00%

VALUE ENGINEERING LIMITED

sophymarine-openregistry-gb-05830805
Status
Active
Type
Private Limited Company
Incorporated
30/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
BO WILD LIMITEDsophymarine-openregistry-gb-15960294ORDINARY2100.00%
SEKENA WILLIAMSsophymarine-openregistry-h-sekena-williams-b4b9f6ORDINARY00.00%
STUART DAVID WILLIAMSsophymarine-openregistry-h-stuart-david-williams-e01eaeORDINARY00.00%

BOUVERIE AVENUE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05972973
Status
Active
Type
Private Limited Company
Incorporated
20/10/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 3, Salisbury, Wiltshire, SP2 8DT

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER LESLEY ELDRETTsophymarine-openregistry-h-jennifer-lesley-eldrett-369a33ORDINARY133.33%
JONATHAN STEPHEN BREEDSsophymarine-openregistry-h-jonathan-stephen-breeds-80446bORDINARY133.33%
MARGARET ELIZABETH KEENsophymarine-openregistry-h-margaret-elizabeth-keen-4291b3ORDINARY133.33%

54 SHELGATE ROAD LIMITED

sophymarine-openregistry-gb-06005783
Status
Active
Type
Private Limited Company
Incorporated
22/11/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP ASPREYsophymarine-openregistry-h-andrew-philip-asprey-857e2bORDINARY1
MARK WINTERsophymarine-openregistry-h-mark-winter-8dadbcORDINARY1
VERITY BAILEYsophymarine-openregistry-h-verity-bailey-4994aeORDINARY1

VOLPOINT PROPERTIES LIMITED

sophymarine-openregistry-gb-06270578
Status
Active
Type
Private Limited Company
Incorporated
06/06/2007
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

ShareholderShare classShares held% of class
THE LUCAS GROUP LIMITEDsophymarine-openregistry-gb-15229246ORDINARY100
JENNIFER MARIE LUCASsophymarine-openregistry-h-jennifer-marie-lucas-da82b2ORDINARY0
MARK STEPHEN LUCASsophymarine-openregistry-h-mark-stephen-lucas-80deeeORDINARY0

NUTMEG PROPERTY LIMITED

sophymarine-openregistry-gb-06344308
Status
Active
Type
Private Limited Company
Incorporated
15/08/2007
Accounts
DORMANT
SIC
74990 — Non-trading company
82990 — Other business support service activities n.e.c.
Registered office
Alexandra House, Salisbury, Wiltshire, SP1 2SB

Direct shareholders

ShareholderShare classShares held% of class
NIGEL RALPH RENWICKsophymarine-openregistry-h-nigel-ralph-renwick-730c74ORDINARY1,000
EQUIOM ALPHA LIMITEDsophymarine-openregistry-h-equiom-alpha-limited-5e9c6eORDINARY0
EQUIOM BETA LIMITEDsophymarine-openregistry-h-equiom-beta-limited-95a842ORDINARY0

ANTROBUS ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-06556246
Status
Active
Type
Private Limited Company
Incorporated
05/04/2008
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cherry Trees Langford Lane, Salisbury, SP3 4UA

Direct shareholders

ShareholderShare classShares held% of class
MR & MRS MCCLUSKYsophymarine-openregistry-h-mr-mrs-mcclusky-9683e7ORDINARY1
MR DOGGRELLsophymarine-openregistry-h-mr-doggrell-a20f53ORDINARY1
RICHARD POWERsophymarine-openregistry-h-richard-power-3fe0a0ORDINARY1

PHIL SMALL MARQUEES LTD

sophymarine-openregistry-gb-06707224
Status
Active
Type
Private Limited Company
Incorporated
25/09/2008
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
35 Chequers Court, Salisbury, Wiltshire, SP1 2AS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SMALLsophymarine-openregistry-h-daniel-small-c37e5dORDINARY34
JACQUELINE SMALLsophymarine-openregistry-h-jacqueline-small-7b04c4ORDINARY33
PHILIP SMALLsophymarine-openregistry-h-philip-small-bbe4f8ORDINARY33

FIRGO BARN LIMITED

sophymarine-openregistry-gb-06757174
Status
Active
Type
Private Limited Company
Incorporated
24/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
The Old Dairy, Salisbury, Wiltshire, SP3 5SH

Direct shareholders

ShareholderShare classShares held% of class
MARTHA ISABEL KUNZL-TACCHIsophymarine-openregistry-h-martha-isabel-kunzl-tacchi-2b6931ORDINARY2
BETINA KUNZL TACCHIsophymarine-openregistry-h-betina-kunzl-tacchi-08ab67ORDINARY0
TIMOTHY ALEXANDER TACCHIsophymarine-openregistry-h-timothy-alexander-tacchi-2f8bcbORDINARY0

PECLET LIMITED

sophymarine-openregistry-gb-06863424
Status
Active
Type
Private Limited Company
Incorporated
30/03/2009
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Alexandra House, Salisbury, Wiltshire, SP1 2SB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EDWARD PARKERsophymarine-openregistry-h-michael-edward-parker-028388ORDINARY1
TORSTEN ST JOHN WHITEsophymarine-openregistry-h-torsten-st-john-white-18c4b8ORDINARY1
ANDREW PAUL WILTSHIREsophymarine-openregistry-h-andrew-paul-wiltshire-371452ORDINARY0

INNOVATE PRODUCT DESIGN LTD

sophymarine-openregistry-gb-06874129
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
71122 — Engineering related scientific and technical consulting activities
Registered office
36 Endless Street, Salisbury, Wiltshire, SP1 3UH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALASTAIR SWANWICKsophymarine-openregistry-h-richard-alastair-swanwick-118f6bORDINARY7652.05%
BARBARA FRANCOISE CATHERINE BOUFFARDsophymarine-openregistry-h-barbara-francoise-catherine-bouffard-594ac5ORDINARY3523.97%
JAMES MICHAEL MCINERNYsophymarine-openregistry-h-james-michael-mcinerny-50c516ORDINARY3523.97%

TURKISH VILLA HOLIDAYS LTD.

sophymarine-openregistry-gb-07288557
Status
Active
Type
Private Limited Company
Incorporated
18/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
33 The Clarendon Centre Salisbury Business Park, Salisbury, Wiltshire, SP1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES SNOOKsophymarine-openregistry-h-robert-james-snook-1d4843ORDINARY4040.00%
VIVIEN FRANCES JAMESsophymarine-openregistry-h-vivien-frances-james-ff2646ORDINARY4040.00%
OWEN GREGORY JAMESsophymarine-openregistry-h-owen-gregory-james-3b7021ORDINARY2020.00%

PCS-APPSCONS LIMITED

sophymarine-openregistry-gb-07360280
Status
Active
Type
Private Limited Company
Incorporated
31/08/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
29 Howes Crescent, Salisbury, SP1 3FU

Direct shareholders

ShareholderShare classShares held% of class
SRIDHAR PARVATHIKARsophymarine-openregistry-h-sridhar-parvathikar-360d31ORDINARY51
POOJA SRIDHAR PARVATHIKARsophymarine-openregistry-h-pooja-sridhar-parvathikar-031d22ORDINARY48
CHAITRA SRIDHARsophymarine-openregistry-h-chaitra-sridhar-d1dbafORDINARY1

TEAM FORCES FUNDING LIMITED

sophymarine-openregistry-gb-07455308
Status
Active
Type
Private Limited Company
Incorporated
30/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lime Cottage Tisbury Row, Salisbury, SP3 6RZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LAMONT KIRKLANDsophymarine-openregistry-h-robert-lamont-kirkland-3b0f0bORDINARY4040.00%
TIMOTHY WAKEFIELDsophymarine-openregistry-h-timothy-wakefield-7945e3ORDINARY4040.00%
ETHOS VO LIMITEDsophymarine-openregistry-gb-03853277ORDINARY2020.00%

TW PIZZA LIMITED

sophymarine-openregistry-gb-07463435
Status
Active
Type
Private Limited Company
Incorporated
08/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
St Marys House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD SWIFTsophymarine-openregistry-h-james-richard-swift-c1384fORDINARY5,000100.00%
KARI WILBERGsophymarine-openregistry-h-kari-wilberg-4a9824ORDINARY00.00%
KNUT SIGURD WILBERGsophymarine-openregistry-h-knut-sigurd-wilberg-4195f1ORDINARY00.00%

SKYDIVE (HEADCORN) LIMITED

sophymarine-openregistry-gb-07527254
Status
Active
Type
Private Limited Company
Incorporated
11/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
GOSKYDIVE.COM LIMITEDsophymarine-openregistry-gb-07930854ORDINARY80
JANE ELIZABETH HOPKINSsophymarine-openregistry-h-jane-elizabeth-hopkins-201316ORDINARY0
PETER ANTHONY SIZERsophymarine-openregistry-h-peter-anthony-sizer-8322ddORDINARY0

POLYGON LAND LIMITED

sophymarine-openregistry-gb-07598603
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 1 The Portway Centre, Salisbury, Wiltshire, SP4 6EB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RICHARD WILLIAMSsophymarine-openregistry-h-michael-richard-williams-f611f4ORDINARY250.00%
PAUL ERIC JOHN HELLIERsophymarine-openregistry-h-paul-eric-john-hellier-89bb92ORDINARY125.00%
SIMON EDWIN HACKINGsophymarine-openregistry-h-simon-edwin-hacking-0def88ORDINARY125.00%