UK companies/Salisbury/Page 43
Companies in Salisbury and their shareholdersPage 43 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 7 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
VALUE AIRPORT TRANSFERS LIMITED
sophymarine-openregistry-gb-09421917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 7 Norton Enterprise Park, Salisbury, Wiltshire, SP2 7YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILTSHIRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09457051 | ORDINARY | 80 | |
| ADRIAN SAINSBURYsophymarine-openregistry-h-adrian-sainsbury-1013e0 | ORDINARY | 20 | |
| TIMOTHY DEACONsophymarine-openregistry-h-timothy-deacon-353e21 | ORDINARY | 0 | |
BOATWRIGHTS ESTATE AGENTS LTD
sophymarine-openregistry-gb-09514957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Boatwrights High Street, Salisbury, Wiltshire, SP3 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BOATWRIGHTsophymarine-openregistry-h-matthew-boatwright-b6ea6f | ORDINARY | 100 | |
| DAVID ANTHONY CLAYTONsophymarine-openregistry-h-david-anthony-clayton-251f23 | ORDINARY | 0 | |
| MARY MALEEN CLAYTONsophymarine-openregistry-h-mary-maleen-clayton-cc69c5 | ORDINARY | 0 | |
PUB HERITAGE LIMITED
sophymarine-openregistry-gb-09555671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Haunch Of Venison, Salisbury, SP1 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIIA SAMOILOVAsophymarine-openregistry-h-anastasiia-samoilova-b3c7ad | ORDINARY | 34 | |
| ANNA SAMOYLOVAsophymarine-openregistry-h-anna-samoylova-f6ba19 | ORDINARY | 33 | |
| ILIA KLEKOVKINsophymarine-openregistry-h-ilia-klekovkin-849c29 | ORDINARY | 33 | |
KOKORO PLUS LIMITED
sophymarine-openregistry-gb-09594298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Units 7 & 8, Cross Keys Shopping Centre, Salisbury, SP1 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOKORO JV MANAGEMENT LTDsophymarine-openregistry-gb-14277171 | ORDINARY | 51 | |
| YOURA KHERsophymarine-openregistry-h-youra-kher-c6f1ac | ORDINARY | 49 | |
| KOKORO UK LIMITEDsophymarine-openregistry-gb-07729027 | ORDINARY | 0 | |
CAREMATCH LIMITED
sophymarine-openregistry-gb-09681159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Abihouse Unit 1a, Salisbury, Wiltshire, SP2 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ADRIAN RICHARD MASONsophymarine-openregistry-h-peter-adrian-richard-mason-71ba65 | A ORDINARY | 60 | 60.00% |
| ANNE-MARIE PERRYsophymarine-openregistry-h-anne-marie-perry-059788 | A ORDINARY | 40 | 40.00% |
| ABIGROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09339498 | A ORDINARY | 0 | 0.00% |
NEW FOREST WATER PARK GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-09687167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52-54 Winchester Street, Salisbury, Wiltshire, SP1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALLAN JURYsophymarine-openregistry-h-mark-allan-jury-2e3468 | ORDINARY | 76 | 76.00% |
| BENJAMIN ALLAN JURYsophymarine-openregistry-h-benjamin-allan-jury-2ffa7c | ORDINARY | 12 | 12.00% |
| MELISSA JANE VARRALLsophymarine-openregistry-h-melissa-jane-varrall-7c9879 | ORDINARY | 12 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW FOREST AQUA PARK LTDsophymarine-openregistry-gb-05159201 | Holds shares in | ORDINARY £1 |
| NEW FOREST WATER PARK LIMITEDsophymarine-openregistry-gb-08083861 | Holds shares in | ORDINARY |
| NEW FOREST COARSE FISHING LIMITEDsophymarine-openregistry-gb-09691797 | Holds shares in | ORDINARY |
ASJ DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-09699488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stoke Farthing Courtyard, Salisbury, Wiltshire, SP5 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA STILLMAN-JONESsophymarine-openregistry-h-amanda-stillman-jones-2dcf37 | ORDINARY | 50 | 50.00% |
| ANNABELLE EVANGELINE STILLMAN-JONESsophymarine-openregistry-h-annabelle-evangeline-stillman-jones-18ccc0 | ORDINARY | 50 | 50.00% |
| NICHOLAS JOHN LUDLOWsophymarine-openregistry-h-nicholas-john-ludlow-651a0a | ORDINARY | 0 | 0.00% |
THE SELF PUBLISHING FORMULA LIMITED
sophymarine-openregistry-gb-09710468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVID DOG LIMITEDsophymarine-openregistry-gb-08553749 | A ORDINARY | 96 | |
| UNPUTDOWNABLE LIMITEDsophymarine-openregistry-gb-08987279 | A ORDINARY | 0 | |
| UNPUTDOWNABLE LTDsophymarine-openregistry-gb-08987279 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HELLO BOOKS LIMITEDsophymarine-openregistry-gb-12572266 | Holds shares in | A ORDINARY |
NEALE RESIDENCE LIMITED
sophymarine-openregistry-gb-09770604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Scots House, Salisbury, Wiltshire, SP1 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONCREO HOLDINGS LIMITEDsophymarine-openregistry-gb-12855435 | A ORDINARY | 100 | 100.00% |
| JONATHAN NEALEsophymarine-openregistry-h-jonathan-neale-32fdbb | A ORDINARY | 0 | 0.00% |
| MARCUS OLIVER NEALEsophymarine-openregistry-h-marcus-oliver-neale-b232f9 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUBLON DEVELOPMENTS LTDsophymarine-openregistry-gb-11608473 | Holds shares in | ORDINARY · 45.00% |
CHILCOMB ESTATES LIMITED
sophymarine-openregistry-gb-09788477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FIELDEN PATERSON FORDYCEsophymarine-openregistry-h-alexander-fielden-paterson-fordyce-2cfbb2 | ORDINARY | 1 | |
| KIRSTIN STEYN FORDYCEsophymarine-openregistry-h-kirstin-steyn-fordyce-4f6235 | ORDINARY | 1 | |
| RORY PETER HEDDLE FORDYCEsophymarine-openregistry-h-rory-peter-heddle-fordyce-fc8e8a | ORDINARY | 0 | |
P S J DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09807726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2015
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAYCOCKsophymarine-openregistry-h-paul-jaycock-15f732 | ORDINARY | 3 | 50.00% |
| SALLY IRENE JAYCOCKsophymarine-openregistry-h-sally-irene-jaycock-646729 | ORDINARY | 3 | 50.00% |
| SPS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13293320 | ORDINARY | 0 | 0.00% |
GROVELY WOOD LIMITED
sophymarine-openregistry-gb-09938753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- The Yard Recreation Road, Salisbury, Wiltshire, SP4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD SIMSsophymarine-openregistry-h-clifford-sims-883d40 | DEFERRED | 1 | 33.33% |
| EMILY ROSE HEWESsophymarine-openregistry-h-emily-rose-hewes-a8ea97 | DEFERRED | 1 | 33.33% |
| PATRICIA ROSE GRADYsophymarine-openregistry-h-patricia-rose-grady-c9c391 | DEFERRED | 1 | 33.33% |
CHAPTER HOSPITALITY LIMITED
sophymarine-openregistry-gb-09985305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- The Chapter House, Salisbury, Wiltshire, SP1 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENANDI PROPERTIES LTDsophymarine-openregistry-gb-12334977 | ORDINARY | 100 | |
| ALFRED JAMES HUNTERsophymarine-openregistry-h-alfred-james-hunter-99ae24 | ORDINARY | 0 | |
| JANINE HELENE HUNTERsophymarine-openregistry-h-janine-helene-hunter-5b50d9 | ORDINARY | 0 | |
HERITAGE GARDENING LTD.
sophymarine-openregistry-gb-10006213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Gateways House London Road, Salisbury, Wiltshire, SP3 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN GRUMMITTsophymarine-openregistry-h-owen-grummitt-981c7c | ORDINARY | 6 | |
| DAMIAN VOADENsophymarine-openregistry-h-damian-voaden-9b6db4 | ORDINARY | 2 | |
| HANNAH GRUMMITTsophymarine-openregistry-h-hannah-grummitt-d6cf6f | ORDINARY | 2 | |
EYEDOCTOR.LONDON LTD
sophymarine-openregistry-gb-10187972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- St Marys House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYEDOCTORS.LONDON LIMITEDsophymarine-openregistry-gb-12745007 | ORDINARY | 100 | 100.00% |
| EDWARD LEEsophymarine-openregistry-h-edward-lee-57251f | ORDINARY | 0 | 0.00% |
| RHIANNON LEEsophymarine-openregistry-h-rhiannon-lee-1db0c2 | ORDINARY | 0 | 0.00% |
READING FAIRY GLOBAL LIMITED
sophymarine-openregistry-gb-10214127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 25/26 Norton Enterprise Park Whittle Road, Salisbury, Wiltshire, SP2 7YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABY SENSORY LIMITEDsophymarine-openregistry-gb-05454365 | ORDINARY | 3,000 | |
| EMILY GUILLE-MARRETTsophymarine-openregistry-h-emily-guille-marrett-564f6b | ORDINARY | 3,000 | |
| CHARLOTTE RABYsophymarine-openregistry-h-charlotte-raby-52d8b3 | ORDINARY | 0 | |
MALLORY AND CASTOR LIMITED
sophymarine-openregistry-gb-10234158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 24 - 25 Barnack Business Centre, Salisbury, Wiltshire, SP1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA NAIRNsophymarine-openregistry-h-emma-nairn-7bbce7 | ORDINARY | 50 | |
| IAN NAIRNsophymarine-openregistry-h-ian-nairn-2efe81 | ORDINARY | 50 | |
| BRIX AND BAILEY LIMITEDsophymarine-openregistry-gb-08737866 | ORDINARY | 0 | |
DARWEN CHILDREN'S SERVICES LIMITED
sophymarine-openregistry-gb-10250661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 47 Bedwin Street, Salisbury, Wiltshire, SP1 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIVE RIVERS CHILD CARE LIMITEDsophymarine-openregistry-gb-04236028 | ORDINARY | 300 | |
| MR PHILIP GINO STIRPEsophymarine-openregistry-h-mr-philip-gino-stirpe-d9138c | ORDINARY | 0 | |
| MRS JULIE CATHERINE STIRPEsophymarine-openregistry-h-mrs-julie-catherine-stirpe-99b861 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JSA PSYCHOTHERAPY LIMITEDsophymarine-openregistry-gb-06033750 | Holds shares in | ORDINARY |
| LIFE CHANGE CARE LTDsophymarine-openregistry-gb-09119328 | Holds shares in | ORDINARY 1 GBP |
OAK DIRECT LIMITED
sophymarine-openregistry-gb-10265764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Scots House, Salisbury, Wiltshire, SP1 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL CURRYsophymarine-openregistry-h-andrew-paul-curry-53a6d0 | A ORDINARY | 45 | 45.00% |
| DAVID SPENCER CURRYsophymarine-openregistry-h-david-spencer-curry-c04c5e | A ORDINARY | 45 | 45.00% |
| NATHAN DAVID KEYsophymarine-openregistry-h-nathan-david-key-734c5f | A ORDINARY | 10 | 10.00% |
VERO SICUREZZA LTD
sophymarine-openregistry-gb-10470875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- DORMANT
- SIC
- 26400 — Manufacture of consumer electronics
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 — Manufacture of other parts and accessories for motor vehicles - Registered office
- New Barn House, Salisbury, SP3 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD MUNTZsophymarine-openregistry-h-howard-muntz-fd3630 | ORDINARY | 520 | |
| ANTHONY COSSEYsophymarine-openregistry-h-anthony-cossey-9d7748 | ORDINARY | 240 | |
| JEREMY LLOYDsophymarine-openregistry-h-jeremy-lloyd-a4761a | ORDINARY | 240 | |