UK companies/Salisbury/Page 51

Companies in Salisbury and their shareholdersPage 51 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 47 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.

Post town
Salisbury
Companies with a register
2,141
On this page
20
Shareholdings
47
Related parties
1

LETTINGS-R-US LIMITED

sophymarine-openregistry-gb-05117944
Status
Active
Type
Private Limited Company
Incorporated
04/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KENNETH RAYMOND CANDYsophymarine-openregistry-h-richard-kenneth-raymond-candy-0d5d61ORDINARY A 1 GBP99100.00%
MAGDALENA FURMANsophymarine-openregistry-h-magdalena-furman-d60dc6ORDINARY B 1 GBP1100.00%

SERIOUS SHOOTING LIMITED

sophymarine-openregistry-gb-05182206
Status
Active
Type
Private Limited Company
Incorporated
16/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
St Mary'S House, Salisbury, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ARTHUR CUTHBERTsophymarine-openregistry-h-robert-arthur-cuthbert-25a642ORDINARY100100.00%
HENRIETTA CUTHBERTsophymarine-openregistry-h-henrietta-cuthbert-cf8383ORDINARY A1100.00%

CHILMARK ESTATES LIMITED

sophymarine-openregistry-gb-05224264
Status
Active
Type
Private Limited Company
Incorporated
07/09/2004
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
CHILBOURNE LTDsophymarine-openregistry-gb-16868785B ORDINARY100100.00%
CHILBOURNE LTDsophymarine-openregistry-gb-16868785A ORDINARY100100.00%
REEDRENT LTDsophymarine-openregistry-gb-02927656A ORDINARY00.00%
REEDRENT LTDsophymarine-openregistry-gb-02927656B ORDINARY00.00%

AVON DOOR & LOCK COMPANY LIMITED

sophymarine-openregistry-gb-05309263
Status
Active
Type
Private Limited Company
Incorporated
09/12/2004
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
24 - 25 Barnack Business Centre, Salisbury, Wiltshire, SP1 2LP

Direct shareholders

ShareholderShare classShares held% of class
COLIN ORAMsophymarine-openregistry-h-colin-oram-13d089ORDINARY A60
JOANNA ORAMsophymarine-openregistry-h-joanna-oram-aca50aORDINARY B40

HETRE LIMITED

sophymarine-openregistry-gb-05316602
Status
Active
Type
Private Limited Company
Incorporated
20/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
Hitchcock House Hilltop Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
G.B. FOOT LIMITEDsophymarine-openregistry-gb-00650252CUMULATIVE REDEEMABLE PREFERENCE15,000100.00%
CAROL DAWN WALTONsophymarine-openregistry-h-carol-dawn-walton-fa74e7ORDINARY10100.00%

J R BODMAN LIMITED

sophymarine-openregistry-gb-05376760
Status
Active
Type
Private Limited Company
Incorporated
26/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
01460 — Raising of swine/pigs
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD BODMANsophymarine-openregistry-h-james-richard-bodman-9925d2A ORDINARY76100.00%
HELEN BODMANsophymarine-openregistry-h-helen-bodman-29c28fB ORDINARY24100.00%

LING ENERGY LIMITED

sophymarine-openregistry-gb-05424103
Status
Active
Type
Private Limited Company
Incorporated
14/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
71129 — Other engineering activities
Registered office
Windover House, Salisbury, Wiltshire, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN LINGsophymarine-openregistry-h-andrew-john-ling-3fdab5A90100.00%
FRANCESCA ROBERTA THERESE LINGsophymarine-openregistry-h-francesca-roberta-therese-ling-b0d8faB10100.00%

NUCLEUS FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-05629686
Status
Active
Type
Private Limited Company
Incorporated
21/11/2005
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite B & C, First Floor Milford House, Salisbury, SP1 2BP

Direct shareholders

ShareholderShare classShares held% of class
NUCLEUS FINANCIAL LIMITEDsophymarine-openregistry-gb-05522098ORDINARY7,595,000
NUCLEUS FINANCIAL LIMTEDsophymarine-openregistry-h-nucleus-financial-limted-87a06cPREFERENCE50,000

AN.X LIMITED

sophymarine-openregistry-gb-05635915
Status
Active
Type
Private Limited Company
Incorporated
24/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Stable Cottage, Salisbury, Wiltshire, SP4 7BX

Direct shareholders

ShareholderShare classShares held% of class
EDMOND DEIGHTONsophymarine-openregistry-h-edmond-deighton-30643dORDINARY100100.00%
EDMOND DEIGHTONsophymarine-openregistry-h-edmond-deighton-30643dORDINARY -A1100.00%
JONATHAN DAVID SLOANsophymarine-openregistry-h-jonathan-david-sloan-e390dbORDINARY -A00.00%

BIG SMART IDEAS LTD

sophymarine-openregistry-gb-05790903
Status
Active
Type
Private Limited Company
Incorporated
23/04/2006
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 1 24 - 25 Barnack Business Centre, Salisbury, Wiltshire, SP1 2LP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN WEBLEYsophymarine-openregistry-h-andrew-john-webley-de57a1ORDINARY A10,050100.00%
DEBORAH HEATHER WEBLEYsophymarine-openregistry-h-deborah-heather-webley-03b82bORDINARY B10,050100.00%

T.S. COMMS LIMITED

sophymarine-openregistry-gb-05856157
Status
Active
Type
Private Limited Company
Incorporated
23/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit E F & G Porton Business Centre, Salisbury, Wiltshire, SP4 0ND

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN ROGERSsophymarine-openregistry-h-stephen-john-rogers-4d02c4ORDINARY15093.75%
STEPHEN JOHN ROGERSsophymarine-openregistry-h-stephen-john-rogers-4d02c4ORDINARY A20100.00%
MARK EDWARD HUTCHINGSsophymarine-openregistry-h-mark-edward-hutchings-b266afORDINARY106.25%

MEDIA RECALL LIMITED

sophymarine-openregistry-gb-05928389
Status
Active
Type
Private Limited Company
Incorporated
07/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
The Coach House, Salisbury, SP2 9NJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN KERSHAWsophymarine-openregistry-h-robert-john-kershaw-3f3cf8ORDINARY A75100.00%
LYNN MARIE KERSHAWsophymarine-openregistry-h-lynn-marie-kershaw-7e0c3eORDINARY B25100.00%

RUNLEVELTHREE LIMITED

sophymarine-openregistry-gb-05942955
Status
Active
Type
Private Limited Company
Incorporated
21/09/2006
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
JAMES GORDON WILSONsophymarine-openregistry-h-james-gordon-wilson-a0eb7bORDINARY197100.00%
RUTH ELIZABETH WILSON YOUNGsophymarine-openregistry-h-ruth-elizabeth-wilson-young-0706e2ORDINARY A1100.00%

PROVIGILANCE LIMITED

sophymarine-openregistry-gb-05957663
Status
Active
Type
Private Limited Company
Incorporated
05/10/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Claremont Main Road, Salisbury, Wiltshire, SP4 6EE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL THOMAS ROBERT HOWKINSsophymarine-openregistry-h-michael-thomas-robert-howkins-691405ORDINARY4
MICHAEL THOMAS ROBERT HOWKINSsophymarine-openregistry-h-michael-thomas-robert-howkins-691405B NON-VOTING4
SUSAN J. BEAUCHAMPsophymarine-openregistry-h-susan-j-beauchamp-a38cf9ORDINARY0
SUSAN J. BEAUCHAMPsophymarine-openregistry-h-susan-j-beauchamp-a38cf9B NON-VOTING0

TUBBSTAR FRANCHISING LIMITED

sophymarine-openregistry-gb-06034563
Status
Active
Type
Private Limited Company
Incorporated
20/12/2006
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
First Floor Office, Sagina Partridge Hill, Salisbury, SP5 2BB

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JAYNE PEARSONsophymarine-openregistry-h-nicola-jayne-pearson-d94b5fORDINARY6100.00%
NICOLA JAYNE PEARSONsophymarine-openregistry-h-nicola-jayne-pearson-d94b5fORDINARY B £1.001100.00%
NICHOLAS TUBBsophymarine-openregistry-h-nicholas-tubb-64f935ORDINARY00.00%

KINGSDOWN FARM LTD

sophymarine-openregistry-gb-06119632
Status
Active
Type
Private Limited Company
Incorporated
21/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
JULIAN MARK PHILLIPSsophymarine-openregistry-h-julian-mark-phillips-4041abORDINARY A 1 GBP1100.00%
KATE PHILLIPSsophymarine-openregistry-h-kate-phillips-a46444ORDINARY B 1 GBP1100.00%

Related parties

PartyRelationshipDetail
GREENFIELD LAND MANAGEMENT LIMITEDsophymarine-openregistry-gb-07497902Holds shares inORDINARY 1 GBP · 100.00%

4CIS CONSULTANCY LIMITED

sophymarine-openregistry-gb-06561831
Status
Active
Type
Private Limited Company
Incorporated
10/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
St Marys House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
JOHN BROUGHTONsophymarine-openregistry-h-john-broughton-69a2edORDINARY60100.00%
ZOE BROUGHTONsophymarine-openregistry-h-zoe-broughton-553bbcORDINARY A40100.00%

SMILE CREATION UK LIMITED

sophymarine-openregistry-gb-06650396
Status
Active
Type
Private Limited Company
Incorporated
18/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
New Forest Implant Office Carridene, North Lane, Salisbury, Wiltshire, SP5 2BU

Direct shareholders

ShareholderShare classShares held% of class
KONSTANTINOS LOUKASsophymarine-openregistry-h-konstantinos-loukas-30f64bORDINARY SHARES A95100.00%
EIRINI LOUKASsophymarine-openregistry-h-eirini-loukas-5a828bORDINARY SHARES B5100.00%

CREATIVE KITCHENS SALISBURY LIMITED

sophymarine-openregistry-gb-06760973
Status
Active
Type
Private Limited Company
Incorporated
28/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
St Marys House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GODFREYsophymarine-openregistry-h-robert-godfrey-df0f63ORDINARY70100.00%
LUCY JOANNE GODFREYsophymarine-openregistry-h-lucy-joanne-godfrey-5a07e7ORDINARY A30100.00%

AUTHENTIC STYLE LTD

sophymarine-openregistry-gb-06890587
Status
Active
Type
Private Limited Company
Incorporated
28/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMES SMITHsophymarine-openregistry-h-william-james-smith-caf636ORDINARY A70
CAROLINE HELEN SMITHsophymarine-openregistry-h-caroline-helen-smith-d1cfdeORDINARY B30