UK companies/Salisbury/Page 46
Companies in Salisbury and their shareholdersPage 46 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 63 shareholdings and 12 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
BIRI TRADING UK LTD
sophymarine-openregistry-gb-13345542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46900 — Non-specialised wholesale trade
47520 — Retail sale of hardware, paints and glass in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 11 Rockhaven Business Centre Rhodes Moorhouse Way, Salisbury, United Kingdom, SP4 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERRY BUILDING MATERIALS TRADING L.L.C (LICENSE NO. 595701)sophymarine-openregistry-h-berry-building-materials-trading-l-l-c-l-91726a | ORDINARY | 100 | |
| UAEsophymarine-openregistry-h-uae-b6ae56 | ORDINARY | 100 | |
| BAYAN BIRIsophymarine-openregistry-h-bayan-biri-c0a2c9 | ORDINARY | 0 | |
COLBOLT CONSULTANCY CATCOTT LIMITED
sophymarine-openregistry-gb-13352270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Alderbury Hill Lodge Southampton Road, Salisbury, Wiltshire, SP5 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARIE MACDONALDsophymarine-openregistry-h-jane-marie-macdonald-ae7554 | ORDINARY | 1 | |
| ROBERT MARK TOM ABBOTTsophymarine-openregistry-h-robert-mark-tom-abbott-df5256 | ORDINARY | 1 | |
| KEITH MICHAEL MACDONALDsophymarine-openregistry-h-keith-michael-macdonald-a64a96 | ORDINARY | 0 | |
COLBOLT CONSULTANCY HAWKERIDGE LIMITED
sophymarine-openregistry-gb-13352588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Alderbury Hill Lodge Southampton Road, Salisbury, Wiltshire, SP5 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MARK TOM ABBOTTsophymarine-openregistry-h-robert-mark-tom-abbott-df5256 | ORDINARY | 3 | |
| FLORA JANE MACDONALDsophymarine-openregistry-h-flora-jane-macdonald-15670d | ORDINARY | 1 | |
| KEITH MICHAEL MACDONALDsophymarine-openregistry-h-keith-michael-macdonald-a64a96 | ORDINARY | 0 | |
COLBOLT CONSULTANCY DRAYCOT LIMITED
sophymarine-openregistry-gb-13352595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Alderbury Hill Lodge Southampton Road, Salisbury, Wiltshire, SP5 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORA JANE MACDONALDsophymarine-openregistry-h-flora-jane-macdonald-15670d | ORDINARY | 1 | |
| ROBERT MARK TOM ABBOTTsophymarine-openregistry-h-robert-mark-tom-abbott-df5256 | ORDINARY | 1 | |
| KEITH MICHAEL MACDONALDsophymarine-openregistry-h-keith-michael-macdonald-a64a96 | ORDINARY | 0 | |
HOUSES ON WATER LTD
sophymarine-openregistry-gb-13799158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 30110 — Building of ships and floating structures
41202 — Construction of domestic buildings - Registered office
- The Granary Titchbourne Farm, Salisbury, SP5 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMESPACE RESIDENTIAL (UK) LIMITEDsophymarine-openregistry-gb-15278762 | ORDINARY | 2 | |
| JOHN MACKAYsophymarine-openregistry-gb-SC262414 | ORDINARY | 0 | |
| LAURA MACKAYsophymarine-openregistry-h-laura-mackay-979135 | ORDINARY | 0 | |
MODULAR FLUID SYSTEMS LTD
sophymarine-openregistry-gb-13941236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- Unit 1 Portway Business Centre, Salisbury, SP4 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS MASONsophymarine-openregistry-h-louis-mason-b678db | ORDINARY | 75 | |
| CHRISTOPHER JOHN BOSWELLsophymarine-openregistry-h-christopher-john-boswell-7bc69a | ORDINARY | 25 | |
| DARREN LOUNDSsophymarine-openregistry-h-darren-lounds-9d189e | ORDINARY | 0 | |
TOPAZ UK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13955209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Apartment 1, New Wardour Castle, Salisbury, Wiltshire, SP3 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWEN CAMERONsophymarine-openregistry-h-ewen-cameron-ce85af | ORDINARY | 100 | 100.00% |
| HENRY ALEXANDER BROMPTON GWYN-JONESsophymarine-openregistry-h-henry-alexander-brompton-gwyn-jones-541635 | ORDINARY | 100 | 100.00% |
| MARION DILLONsophymarine-openregistry-h-marion-dillon-3f15e4 | ORDINARY | 100 | 100.00% |
| EWEN CAMERONsophymarine-openregistry-h-ewen-cameron-ce85af | ORDINARY | 0 | 0.00% |
| HENRY ALEXANDER BROMPTON GWYN-JONESsophymarine-openregistry-h-henry-alexander-brompton-gwyn-jones-541635 | ORDINARY | 0 | 0.00% |
| MARION DILLONsophymarine-openregistry-h-marion-dillon-3f15e4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARDOUR INVESTMENTS LIMITEDsophymarine-openregistry-gb-02357037 | Holds shares in | ORDINARY · 100.00% |
| KINGSCASTLE MANAGEMENT LIMITEDsophymarine-openregistry-gb-12811880 | Holds shares in | ORDINARY · 100.00% |
| TOPAZ MIDCO LIMITEDsophymarine-openregistry-gb-14118691 | Holds shares in | ORDINARY · 100.00% |
| CBG DATA CENTRE LIMITEDsophymarine-openregistry-gb-15966341 | Holds shares in | ORDINARY · 100.00% |
| KINGSCASTLE LIMITEDsophymarine-openregistry-gb-01317486 | Holds shares in | ORDINARY · 82.88% |
BSE ONE LIMITED
sophymarine-openregistry-gb-13978411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Estate Office, Salisbury, Wiltshire, SP2 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTHOLOMEW PEERLESSsophymarine-openregistry-h-bartholomew-peerless-6b55a1 | ORDINARY | 1 | 100.00% |
| MARC JONASsophymarine-openregistry-h-marc-jonas-eddad0 | ORDINARY | 1 | 100.00% |
| WILLIAM THE EARL OF PEMBROKEsophymarine-openregistry-h-william-the-earl-of-pembroke-0742db | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH HILL FARMS LIMITEDsophymarine-openregistry-gb-00729086 | Holds shares in | ORDINARY |
| WILTON ESTATE RENEWABLES LIMITEDsophymarine-openregistry-gb-07726690 | Holds shares in | ORDINARY |
| NADDER INVESTMENTS LIMITEDsophymarine-openregistry-gb-10429592 | Holds shares in | ORDINARY |
BSE TWO LIMITED
sophymarine-openregistry-gb-13978548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Estate Office, Salisbury, Wiltshire, SP2 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTHOLOMEW PEERLESSsophymarine-openregistry-h-bartholomew-peerless-6b55a1 | ORDINARY | 1 | 100.00% |
| MARC JONASsophymarine-openregistry-h-marc-jonas-eddad0 | ORDINARY | 1 | 100.00% |
| WILLIAM THE EARL OF PEMBROKEsophymarine-openregistry-h-william-the-earl-of-pembroke-0742db | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH HILL FARMS LIMITEDsophymarine-openregistry-gb-00729086 | Holds shares in | ORDINARY |
| WILTON ESTATE RENEWABLES LIMITEDsophymarine-openregistry-gb-07726690 | Holds shares in | ORDINARY |
| NADDER INVESTMENTS LIMITEDsophymarine-openregistry-gb-10429592 | Holds shares in | ORDINARY |
TASTE HOSPITALITY LTD
sophymarine-openregistry-gb-14000445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3 High Street, Salisbury, SP4 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH PARKERsophymarine-openregistry-gb-13143816 | ORDINARY | 1 | |
| MATTHEW THOMAS PRITCHARDsophymarine-openregistry-h-matthew-thomas-pritchard-b9e704 | ORDINARY | 1 | |
| PAUL MERCERsophymarine-openregistry-h-paul-mercer-c6f838 | ORDINARY | 1 | |
CLUB PERKS LIMITED
sophymarine-openregistry-gb-14121857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX ANGUS KNIGHTsophymarine-openregistry-h-max-angus-knight-b9e0be | ORDINARY | 500 | |
| WILLIAM KNIGHTsophymarine-openregistry-h-william-knight-6e9862 | ORDINARY | 500 | |
| THE PERKS GROUP LIMITEDsophymarine-openregistry-gb-17428298 | ORDINARY | 0 | |
AC&CA LTD
sophymarine-openregistry-gb-14326649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56290 — Other food services - Registered office
- 46 Silver Street, Salisbury, SP1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIDHIN SAJEEVsophymarine-openregistry-h-nidhin-sajeev-5e667a | ORDINARY | 40 | |
| DEEPIKA SHUKLAsophymarine-openregistry-h-deepika-shukla-93c572 | ORDINARY | 30 | |
| REEMA JOSEPHsophymarine-openregistry-h-reema-joseph-d95d76 | ORDINARY | 30 | |
SUGAR BEAR LTD
sophymarine-openregistry-gb-14358208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- The Quillets 4 Netherhampton Road, Salisbury, Wiltshire, SP2 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONOVAN LONGsophymarine-openregistry-h-donovan-long-1c4fe0 | ORD | 159 | |
| ANTHONY TILLEYsophymarine-openregistry-h-anthony-tilley-416ba0 | ORD | 104 | |
| GEORGIA LONGsophymarine-openregistry-h-georgia-long-bcbbb9 | ORD | 50 | |
ATKINS BUSINESS CONSULTING LTD
sophymarine-openregistry-gb-14395560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 The Common, Salisbury, SP5 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER ATKINSsophymarine-openregistry-h-andrew-peter-atkins-e40dce | ORDINARY | 1 | |
| NICOLA DAWN ATKINSsophymarine-openregistry-h-nicola-dawn-atkins-2486ff | ORDINARY | 1 | |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
6 EAST DULWICH GROVE LIMITED
sophymarine-openregistry-gb-14479719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Weaveland Road, Salisbury, SP3 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN ERRINGTONsophymarine-openregistry-h-nicholas-john-errington-e8abbb | ORDINARY | 2 | |
| OLIVIA MOLONEYsophymarine-openregistry-h-olivia-moloney-2517af | ORDINARY | 1 | |
| TOMMASO MAZZANTIsophymarine-openregistry-h-tommaso-mazzanti-8e671c | ORDINARY | 1 | |
LEXFOX RETAIL LIMITED
sophymarine-openregistry-gb-14606241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- St Marys House, Salisbury, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN LISsophymarine-openregistry-h-alexander-john-lis-c74917 | ORDINARY | 50 | |
| ASHRAF WADIE GAD MICHAILsophymarine-openregistry-h-ashraf-wadie-gad-michail-e446c7 | ORDINARY | 25 | |
| ROSEMARY SALEHsophymarine-openregistry-h-rosemary-saleh-bc6846 | ORDINARY | 25 | |
SSPM HOLDINGS LIMITED
sophymarine-openregistry-gb-14708078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gemini House, Salisbury, SP2 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANDREW SMITHsophymarine-openregistry-h-steven-andrew-smith-36abaa | ORDINARY | 90 | 90.00% |
| BARRY PIDGEONsophymarine-openregistry-h-barry-pidgeon-9f0574 | ORDINARY | 5 | 5.00% |
| EDWARD MICHAEL GEORGE MILESsophymarine-openregistry-h-edward-michael-george-miles-a59d59 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLOWPLANT HOLDINGS LIMITEDsophymarine-openregistry-gb-06180631 | Holds shares in | ORDINARY |
ELITE SOUND & LIGHT LTD
sophymarine-openregistry-gb-14730604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 22 Ayrshire Close, Salisbury, SP2 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FREDERICK RILEYsophymarine-openregistry-h-ben-frederick-riley-c9bbd3 | ORDINARY | 1 | |
| ELLIOTT ADAM HOPEsophymarine-openregistry-h-elliott-adam-hope-49bace | ORDINARY | 1 | |
| KAYLUM ROBERT TUCKsophymarine-openregistry-h-kaylum-robert-tuck-872952 | ORDINARY | 1 | |
BLAKCRO LIMITED
sophymarine-openregistry-gb-14746785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- Unit E1a & E1b 2 & 2a Grosvenor Drive, Salisbury, SP3 6GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL STEPHEN WEDGWOODsophymarine-openregistry-h-samuel-stephen-wedgwood-013ff0 | ORDINARY | 5,100 | |
| ALEX WEDGWOODsophymarine-openregistry-h-alex-wedgwood-43bd28 | ORDINARY | 4,700 | |
| KESTER HAYNESsophymarine-openregistry-h-kester-haynes-e58d19 | ORDINARY | 200 | |
ST ANN STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-14964263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 84 St. Ann Street, Salisbury, SP1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA POPEsophymarine-openregistry-h-rita-pope-ff1dc7 | ORDINARY | 4 | |
| MR R & MRS C PHILLIPSONsophymarine-openregistry-h-mr-r-mrs-c-phillipson-9fc7c7 | ORDINARY | 1 | |
| ROSEMARY CORKEsophymarine-openregistry-h-rosemary-corke-eb7c9d | ORDINARY | 1 | |