UK companies/Salisbury/Page 50

Companies in Salisbury and their shareholdersPage 50 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 46 shareholdings and 3 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
46
Related parties
3

LEADERSHIP DEVELOPMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-02335653
Status
Active
Type
Private Limited Company
Incorporated
17/01/1989
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
10 St. Ann Street, Salisbury, SP1 2DN

Direct shareholders

ShareholderShare classShares held% of class
ROBIN GUY FIELDERsophymarine-openregistry-h-robin-guy-fielder-45849dA ORDINARY60,000100.00%
CATHERINE LUCY HIBBERTsophymarine-openregistry-h-catherine-lucy-hibbert-43d9e3B ORDINARY40,000100.00%

CONFETTI & LACE LIMITED

sophymarine-openregistry-gb-02958888
Status
Active
Type
Private Limited Company
Incorporated
15/08/1994
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
St Marys House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE DANDO BRIDALS LIMITED (ONTARIO)sophymarine-openregistry-h-christine-dando-bridals-limited-ontario-a719a7ORDINARY100100.00%
CHRISTINE DANDO BRIDALS LIMITED (ONTARIO)sophymarine-openregistry-h-christine-dando-bridals-limited-ontario-a719a7DIVIDEND SHARE50100.00%
GILL LEVINGSsophymarine-openregistry-h-gill-levings-4fa487DIVIDEND SHARE00.00%

LOCKYER HOMES LIMITED

sophymarine-openregistry-gb-03054878
Status
Active
Type
Private Limited Company
Incorporated
10/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
10 St. Ann Street, Salisbury, SP1 2DN

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN LOCKYERsophymarine-openregistry-h-kathryn-lockyer-efb10bB ORDINARY1100.00%
PETER LOCKYERsophymarine-openregistry-h-peter-lockyer-7eb1bfA ORDINARY1100.00%

STONEHENGE FILMS LIMITED

sophymarine-openregistry-gb-03090018
Status
Active
Type
Private Limited Company
Incorporated
10/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
PETER KOSMINSKYsophymarine-openregistry-h-peter-kosminsky-5f59deORDINARY120100.00%
ROSE DE WEND FENTONsophymarine-openregistry-h-rose-de-wend-fenton-78c7f7REDEEMABLE B1100.00%

MIGRATE DATA LIMITED

sophymarine-openregistry-gb-03168397
Status
Active
Type
Private Limited Company
Incorporated
06/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
A2z House Office 5, Salisbury, SP1 2AP

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ARTHUR CONNOP TYEsophymarine-openregistry-h-george-arthur-connop-tye-78cc2eORDINARY A 1P312,500100.00%
POLLY TYEsophymarine-openregistry-h-polly-tye-7ab64fB ORDINARY312,500100.00%

ZEPHEN LIMITED

sophymarine-openregistry-gb-03177391
Status
Active
Type
Private Limited Company
Incorporated
25/03/1996
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Alexandra House, Salisbury, Wiltshire, SP1 2SB

Direct shareholders

ShareholderShare classShares held% of class
ZEPHEN FARMS LIMITEDsophymarine-openregistry-gb-05389113ORDINARY6,426,278
PETER JOHN CROPPERsophymarine-openregistry-h-peter-john-cropper-23463fREDEEMABLE PREFERENCE100,000

FDC (UK) LIMITED

sophymarine-openregistry-gb-03328870
Status
Active
Type
Private Limited Company
Incorporated
06/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
46900 — Non-specialised wholesale trade
Registered office
Suite 1 The Portway Centre, Salisbury, Wiltshire, SP4 6EB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JULIE WADDINGTONsophymarine-openregistry-h-caroline-julie-waddington-377147A ORDINARY700
PEIRCE JOHN WADDINGTONsophymarine-openregistry-h-peirce-john-waddington-80ba4bA ORDINARY300
PEIRCE JOHN WADDINGTONsophymarine-openregistry-h-peirce-john-waddington-80ba4bORDINARY80
CAROLINE JULIE WADDINGTONsophymarine-openregistry-h-caroline-julie-waddington-377147ORDINARY20

C & R BURT LIMITED

sophymarine-openregistry-gb-03414191
Status
Active
Type
Private Limited Company
Incorporated
04/08/1997
Accounts
MICRO ENTITY
SIC
77310 — Renting and leasing of agricultural machinery and equipment
81300 — Landscape service activities
Registered office
Field View 131 Stop Street, Salisbury, SP3 6QW

Direct shareholders

ShareholderShare classShares held% of class
COLIN BURTsophymarine-openregistry-h-colin-burt-2e0124ORDINARY A50100.00%
JACQUELINE DENISE BURTsophymarine-openregistry-h-jacqueline-denise-burt-21611eORDINARY B50100.00%

SOLSTICE LEISURE LIMITED

sophymarine-openregistry-gb-03685078
Status
Active
Type
Private Limited Company
Incorporated
17/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 17 Lancaster Road Sarum Business Park, Salisbury, Wiltshire, SP4 6FB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALEXANDER CRABBsophymarine-openregistry-h-stephen-alexander-crabb-a6f264ORDINARY B100100.00%
STEPHEN ALEXANDER CRABBsophymarine-openregistry-h-stephen-alexander-crabb-a6f264ORDINARY1100.00%
JAMES ALEXANDER GORDON CRABBsophymarine-openregistry-h-james-alexander-gordon-crabb-d847b0ORDINARY B00.00%

BRECKENWOOD LIMITED

sophymarine-openregistry-gb-03982507
Status
Active
Type
Private Limited Company
Incorporated
28/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Windover House, Salisbury, Wiltshire, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
KEITH AUSTRENGsophymarine-openregistry-h-keith-austreng-e68cf7ORDINARY A50100.00%
TRUDY ANNE AUSTRENGsophymarine-openregistry-h-trudy-anne-austreng-ad1f68ORDINARY B50100.00%

FIVE RIVERS CHILD CARE LIMITED

sophymarine-openregistry-gb-04236028
Status
Active
Type
Private Limited Company
Incorporated
18/06/2001
Accounts
FULL
SIC
86220 — Specialists medical practice activities
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office
47 Bedwin Street, Salisbury, Wiltshire, SP1 3UT

Direct shareholders

ShareholderShare classShares held% of class
MIDHURST CHILD CARE LIMITEDsophymarine-openregistry-gb-05657414ORDINARY1,000
FIVE RIVERS IRELAND LIMITEDsophymarine-openregistry-h-five-rivers-ireland-limited-c6bd30PREFERENCE0

Related parties

PartyRelationshipDetail
QUALITY FOSTER CARE LIMITEDsophymarine-openregistry-gb-04464943Holds shares inB ORDINARY
DARWEN CHILDREN'S SERVICES LIMITEDsophymarine-openregistry-gb-10250661Holds shares inORDINARY

A.J. MULLEN LTD

sophymarine-openregistry-gb-04259752
Status
Active
Type
Private Limited Company
Incorporated
26/07/2001
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
'Somme' Junction Road, Salisbury, Wilts, SP5 3AZ

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL MULLENsophymarine-openregistry-h-rachael-mullen-98180fORDINARY B25
MR ANDREW JOHN MULLENsophymarine-openregistry-h-mr-andrew-john-mullen-db2d3aORDINARY1

Related parties

PartyRelationshipDetail
BARONS KEEP LIMITEDsophymarine-openregistry-gb-02609358Holds shares inORDINARY A

FARLEY'S MALONE LIMITED

sophymarine-openregistry-gb-04363384
Status
Active
Type
Private Limited Company
Incorporated
30/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
88990 — Other social work activities without accommodation n.e.c.
Registered office
Witts End Witt Road, Salisbury, Wiltshire, SP5 1PL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW E TIDDsophymarine-openregistry-h-andrew-e-tidd-2c2c98ORDINARY100100.00%
JANET TIDDsophymarine-openregistry-h-janet-tidd-e76794B ORDINARY100100.00%

THE SADDLERY TRAINING CENTRE LIMITED

sophymarine-openregistry-gb-04462975
Status
Active
Type
Private Limited Company
Incorporated
17/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
St Mary'S House, Salisbury, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
DAWN ROMAINsophymarine-openregistry-h-dawn-romain-9d55efORDINARY A50100.00%
MARK ROMAIN MBEsophymarine-openregistry-h-mark-romain-mbe-6833edORDINARY50100.00%

TOOGOOD TAXIS LIMITED

sophymarine-openregistry-gb-04466099
Status
Active
Type
Private Limited Company
Incorporated
20/06/2002
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Hope Cottage Lower Road, Salisbury, SP2 9AT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FREDERICK TOOGOODsophymarine-openregistry-h-robert-frederick-toogood-541b3dB ORDINARY1
ROBERT FREDERICK TOOGOODsophymarine-openregistry-h-robert-frederick-toogood-541b3dA ORDINARY1
WENDY WHIFFINsophymarine-openregistry-h-wendy-whiffin-ea480bB ORDINARY0

SIMON TUBB PAINTER & DECORATOR LIMITED

sophymarine-openregistry-gb-04649906
Status
Active
Type
Private Limited Company
Incorporated
28/01/2003
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
17 Lancaster Road, Sarum Business Park, Salisbury, Wiltshire, SP4 6FB

Direct shareholders

ShareholderShare classShares held% of class
SIMON EDWARD TUBBsophymarine-openregistry-h-simon-edward-tubb-46642aORDINARY A4100.00%
JAYNE TUBBsophymarine-openregistry-h-jayne-tubb-d1618dORDINARY B1100.00%

GEORGE A MOGRIDGE LTD

sophymarine-openregistry-gb-04836392
Status
Active
Type
Private Limited Company
Incorporated
17/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
MR GEORGE MOGRIDGEsophymarine-openregistry-h-mr-george-mogridge-6427e8ORDINARY A 1 GBP90100.00%
MRS EMILY MOGRIDGEsophymarine-openregistry-h-mrs-emily-mogridge-3e5f65ORDINARY B 1 GBP10100.00%

PHYSIOFACTOR LIMITED

sophymarine-openregistry-gb-04910057
Status
Active
Type
Private Limited Company
Incorporated
24/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Manor Farm Estate, Salisbury, SP3 5AF

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE CORDLEsophymarine-openregistry-h-elizabeth-anne-cordle-5d76c5ORDINARY500100.00%
GEORGE JAMES HOWARD CORDLEsophymarine-openregistry-h-george-james-howard-cordle-3f0323A ORDINARY500100.00%

ORBITAL EYEWEAR LIMITED

sophymarine-openregistry-gb-04937911
Status
Active
Type
Private Limited Company
Incorporated
20/10/2003
Accounts
MICRO ENTITY
SIC
85422 — Post-graduate level higher education
86900 — Other human health activities
94120 — Activities of professional membership organizations
Registered office
24 - 25 Barnack Business Centre, Salisbury, Wiltshire, SP1 2LP

Direct shareholders

ShareholderShare classShares held% of class
EWEN MACMILLANsophymarine-openregistry-h-ewen-macmillan-ea3dbeORDINARY A1100.00%
EWEN MACMILLANsophymarine-openregistry-h-ewen-macmillan-ea3dbeORDINARY1100.00%
LINDA MACMILLANsophymarine-openregistry-h-linda-macmillan-1ab8d9ORDINARY A00.00%

H & S ROGERS FARMING LTD

sophymarine-openregistry-gb-05011918
Status
Active
Type
Private Limited Company
Incorporated
12/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
HUGH WATSON ROGERSsophymarine-openregistry-h-hugh-watson-rogers-e82af0ORDINARY A50100.00%
SALLY CLARE ROGERSsophymarine-openregistry-h-sally-clare-rogers-733795ORDINARY B50100.00%