UK companies/Salisbury/Page 44
Companies in Salisbury and their shareholdersPage 44 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 1 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
WEISSMAN LTD
sophymarine-openregistry-gb-10561205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 24 Queensberry Road, Salisbury, SP1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN BONCZOSZEKsophymarine-openregistry-h-stefan-bonczoszek-01233d | ORDINARY | 500 | |
| YANA MAYNARDsophymarine-openregistry-h-yana-maynard-08d085 | ORDINARY | 500 | |
| NEUX GROUP LIMITEDsophymarine-openregistry-gb-11143278 | ORDINARY | 0 | |
SOUND UNDERSTANDING LIMITED
sophymarine-openregistry-gb-10582848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Scots House, Salisbury, SP1 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HOWARDsophymarine-openregistry-h-jennifer-howard-b438ab | A ORDINARY | 100 | |
| JANE RANKINsophymarine-openregistry-h-jane-rankin-a6d451 | A ORDINARY | 25 | |
| SOUND UNDERSTANDING LTDsophymarine-openregistry-gb-10582848 | A ORDINARY | 0 | |
SOLLER FIVE LIMITED
sophymarine-openregistry-gb-10662980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Granary Titchbourne Farm, Salisbury, SP5 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCTAVUS PROPERTIES LLPsophymarine-openregistry-gb-OC350813 | ORDINARY | 500 | 50.00% |
| JASON WATTSsophymarine-openregistry-gb-07337387 | ORDINARY | 250 | 25.00% |
| NICHOLAS JAMES TREADAWAYsophymarine-openregistry-h-nicholas-james-treadaway-869f62 | ORDINARY | 250 | 25.00% |
MOXEY PROPERTIES LIMITED
sophymarine-openregistry-gb-10831646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 204 Warner House, Salisbury, Wiltshire, SP1 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NICOLA KATHLEEN MOXEYsophymarine-openregistry-h-mrs-nicola-kathleen-moxey-cd3b3c | ORDINARY | 80 | |
| MISS ALESSANDRA CATHERINE LOUISE MOXEYsophymarine-openregistry-h-miss-alessandra-catherine-louise-moxey-6e76c7 | ORDINARY | 10 | |
| SAMUEL CHARLES JOHN MOXEYsophymarine-openregistry-h-samuel-charles-john-moxey-a0e113 | ORDINARY | 10 | |
PYLEWELL PARK EVENTS LTD
sophymarine-openregistry-gb-10860607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 6b The Old Dairy, Salisbury, Wiltshire, SP3 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HENRY EARL OF DUNDEE & ELIZABETH BARONESSsophymarine-openregistry-h-alexander-henry-earl-of-dundee-elizabeth-1f02c0 | ORDINARY | 10 | |
| TEYNHAM & HOLLY ROPER-CURZON & DAVID WILLIAM FOX-PITT AS TRUSTEES PF THE W I WHITAKER SETTLEMENT 1966sophymarine-openregistry-h-teynham-holly-roper-curzon-david-william-5872ce | ORDINARY | 10 | |
| MR DAVID ARTHUR RULE & MR JOHN WILLIAM JAMES MISTsophymarine-openregistry-h-mr-david-arthur-rule-mr-john-william-jam-96be5a | ORDINARY | 0 | |
EVO-TEC INSTALLATION LIMITED
sophymarine-openregistry-gb-10873702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
84250 — Fire service activities - Registered office
- Unit 2 Deans Farm, Salisbury, SP1 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAIDA TAMKIENEsophymarine-openregistry-h-vaida-tamkiene-a887f2 | ORDINARY | 48 | 48.00% |
| MARIUS ANDRIJAUSKASsophymarine-openregistry-h-marius-andrijauskas-cef0b7 | ORDINARY | 33 | 33.00% |
| ANDRIUS TAMKUSsophymarine-openregistry-h-andrius-tamkus-12807d | ORDINARY | 19 | 19.00% |
PAINT SYSTEMS SERVICES LIMITED
sophymarine-openregistry-gb-10977433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- The Reading Room The Street, Salisbury, Wiltshire, SP3 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE BAXsophymarine-openregistry-h-sophie-bax-ebc355 | ORDINARY | 50 | 50.00% |
| STEVE BAXsophymarine-openregistry-h-steve-bax-57d201 | ORDINARY | 50 | 50.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
STRAMENO LTD
sophymarine-openregistry-gb-11178852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Mill Leat, Salisbury, Wiltshire, SP4 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ALDERMANsophymarine-openregistry-h-david-james-alderman-0b62de | ORDINARY | 1 | 33.33% |
| JANE POLGLASEsophymarine-openregistry-h-jane-polglase-863e56 | ORDINARY | 1 | 33.33% |
| LYDIA AKRIGG BROWNsophymarine-openregistry-h-lydia-akrigg-brown-30ad80 | ORDINARY | 1 | 33.33% |
SPRUCEDEAN HOMES LIMITED
sophymarine-openregistry-gb-11196758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BUENFELDsophymarine-openregistry-h-lee-buenfeld-7807e1 | ORDINARY | 1 | 50.00% |
| PKT STRATEGY LIMITEDsophymarine-openregistry-gb-06045714 | ORDINARY | 1 | 50.00% |
| SUSAN PRICEsophymarine-openregistry-h-susan-price-cc60b7 | ORDINARY | 0 | 0.00% |
LONDON F&B GROUP LTD
sophymarine-openregistry-gb-11216466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
82990 — Other business support service activities n.e.c. - Registered office
- 2 Appletree Close, Salisbury, SP5 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENT MOSBECHsophymarine-openregistry-h-kent-mosbech-f254b4 | ORDINARY | 640 | |
| VINCENZO OLIVERIsophymarine-openregistry-h-vincenzo-oliveri-246079 | ORDINARY | 350 | |
| QI DENGsophymarine-openregistry-h-qi-deng-423bae | ORDINARY | 10 | |
MIRIS FINANCE LIMITED
sophymarine-openregistry-gb-11232372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON REEVEsophymarine-openregistry-h-jason-reeve-3a73e3 | ORDINARY | 180 | |
| HEATHER GLOVERsophymarine-openregistry-h-heather-glover-84bfda | ORDINARY | 10 | |
| PHIL O'DRISCOLLsophymarine-openregistry-h-phil-o-driscoll-fb667b | ORDINARY | 10 | |
CATCH RM GROUP LIMITED
sophymarine-openregistry-gb-11311302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DAVID BARKERsophymarine-openregistry-h-philip-david-barker-2bff16 | ORDINARY | 5,044 | 37.59% |
| PHILLIP BLACKMOREsophymarine-openregistry-h-phillip-blackmore-6a3900 | ORDINARY | 5,044 | 37.59% |
| ROSEMARY CLARKEsophymarine-openregistry-h-rosemary-clarke-c762f2 | ORDINARY | 3,329 | 24.81% |
EARTHLY BIOCHAR LTD
sophymarine-openregistry-gb-11494189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Glendale, Salisbury, SP5 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HAWKINSsophymarine-openregistry-gb-15610564 | ORDINARY | 100,000 | |
| CENTRAL RESEARCH LABORATORY (HAYES) LTDsophymarine-openregistry-gb-09608957 | ORDINARY | 4,000 | |
| CONNOR LASCELLESsophymarine-openregistry-h-connor-lascelles-c58c72 | ORDINARY | 0 | |
SILVER SUNSHINE LTD
sophymarine-openregistry-gb-11686256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
47710 — Retail sale of clothing in specialised stores - Registered office
- Unit 25, Salisbury, Wiltshire, SP1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADAM SHARMAsophymarine-openregistry-h-padam-sharma-b03784 | ORDINARY | 1 | 33.33% |
| RAHUL SHARMAsophymarine-openregistry-gb-07489195 | ORDINARY | 1 | 33.33% |
| SWATI BHASINsophymarine-openregistry-h-swati-bhasin-7c67bc | ORDINARY | 1 | 33.33% |
SKI BOUTIQUE LIMITED
sophymarine-openregistry-gb-11835531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 7 Deans Farm, Salisbury, Wiltshire, SP1 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN STEELEsophymarine-openregistry-h-dean-steele-4e4424 | ORDINARY | 51 | |
| DANNY FRITHsophymarine-openregistry-h-danny-frith-2de630 | ORDINARY | 49 | |
| LAURENCE PATRICK CORRIGANsophymarine-openregistry-h-laurence-patrick-corrigan-934dea | ORDINARY | 0 | |
SUN BOUTIQUE LIMITED
sophymarine-openregistry-gb-11836545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 7 Deans Farm, Salisbury, Wiltshire, SP1 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN STEELEsophymarine-openregistry-h-dean-steele-4e4424 | ORDINARY | 51 | |
| DANNY FRITHsophymarine-openregistry-h-danny-frith-2de630 | ORDINARY | 49 | |
| LAURENCE PATRICK CORRIGANsophymarine-openregistry-h-laurence-patrick-corrigan-934dea | ORDINARY | 0 | |
LEARNING 3D LIMITED
sophymarine-openregistry-gb-11956080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2 Old Fire Station Enterprise Centre, Salisbury, SP1 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS MCSHANEsophymarine-openregistry-h-chris-mcshane-547d36 | ORDINARY A | 5,100 | |
| CLARE DICKINSONsophymarine-openregistry-h-clare-dickinson-a00db6 | ORDINARY A | 3,400 | |
| RACHEL COOPERsophymarine-openregistry-h-rachel-cooper-8407d1 | ORDINARY A | 1,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPENCER3D LIMITEDsophymarine-openregistry-gb-14616864 | Holds shares in | ORDINARY · 50.00% |
WYLYE VALLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-12157190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Under The Care Of The Wilton Carpet Factory Ltd King Street, Salisbury, SP2 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SIMON BRAMMALLsophymarine-openregistry-h-christopher-simon-brammall-ff115b | ORDINARY | 1,866,668 | |
| DAVID CLEMOsophymarine-openregistry-h-david-clemo-b45858 | ORDINARY | 0 | |
| PETER FRANCIS LE COUNTsophymarine-openregistry-h-peter-francis-le-count-979a87 | ORDINARY | 0 | |
MCENIRY & COOLEY BUILDING SERVICES LTD
sophymarine-openregistry-gb-12213627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Suite 13 Enterprise House, Salisbury, Wiltshire, SP2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCENIRYsophymarine-openregistry-h-john-mceniry-fc01dc | ORDINARY | 50 | |
| THOMAS MCENIRYsophymarine-openregistry-h-thomas-mceniry-0d98b9 | ORDINARY | 50 | |
| GAVIN COOLEYsophymarine-openregistry-h-gavin-cooley-bcbae8 | ORDINARY | 0 | |
TRADA LTD
sophymarine-openregistry-gb-12276796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 87 Castle Road, Salisbury, SP1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MISTRETTAsophymarine-openregistry-h-stephen-mistretta-3e30e9 | ORDINARY | 20,000 | |
| DAVID LEAsophymarine-openregistry-h-david-lea-751a9c | ORDINARY | 0 | |
| LUCINDA MISTRETTAsophymarine-openregistry-h-lucinda-mistretta-66ffeb | ORDINARY | 0 | |