UK companies/Salisbury/Page 53
Companies in Salisbury and their shareholdersPage 53 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 49 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
SEAN BROCKSOM LIMITED
sophymarine-openregistry-gb-08751267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Nadder Centre Weaveland Road, Salisbury, Wiltshire, SP3 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSIE BROCKSOMsophymarine-openregistry-h-josie-brocksom-4a7aed | ORDINARY B | 1 | 100.00% |
| SEAN EDWIN BROCKSOMsophymarine-openregistry-h-sean-edwin-brocksom-276f09 | ORDINARY A | 1 | 100.00% |
ITSM ASSOCIATES LTD
sophymarine-openregistry-gb-08767169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WHITLOCKsophymarine-openregistry-h-paul-whitlock-0fc5b6 | ORDINARY | 51 | 100.00% |
| SONIA CARMEL WHITLOCKsophymarine-openregistry-h-sonia-carmel-whitlock-5a8234 | ORDINARY A | 49 | 100.00% |
DOVETAIL AVIATION LIMITED
sophymarine-openregistry-gb-08813043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suite 204 Warner House, Salisbury, Wiltshire, SP1 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER DAVID TAYLORsophymarine-openregistry-h-mr-christopher-david-taylor-e5a9a5 | ORDINARY A | 50 | 50.00% |
| MRS ALYSON MARY TAYLORsophymarine-openregistry-h-mrs-alyson-mary-taylor-35606a | ORDINARY A | 50 | 50.00% |
| MRS ALYSON MARY TAYLORsophymarine-openregistry-h-mrs-alyson-mary-taylor-35606a | ORDINARY B | 10 | 100.00% |
DIAMOND PROJECTS UK LIMITED
sophymarine-openregistry-gb-08838074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Jasmine College Road, Salisbury, Wilts, SP4 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALLENsophymarine-openregistry-gb-12388869 | A ORDINARY | 1 | 100.00% |
| TANIA ALLENsophymarine-openregistry-h-tania-allen-e5fa19 | B ORDINARY | 1 | 100.00% |
THE TALENT TOOLBOX LTD
sophymarine-openregistry-gb-08963079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANNE EDWARDSsophymarine-openregistry-h-catherine-anne-edwards-2c2b9a | ORDINARY A | 50 | |
| CHRIS EDWARDSsophymarine-openregistry-gb-02174938 | ORDINARY B | 50 | |
BODYTECH RESTORATION LIMITED
sophymarine-openregistry-gb-09033045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 12 Bratch Lane, Salisbury, Wiltshire, SP3 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TANDYsophymarine-openregistry-h-robert-tandy-00ba1b | ORDINARY | 3 | |
| GAIL TANDYsophymarine-openregistry-h-gail-tandy-e42987 | ORDINARY A | 1 | |
| ROBERT TANDYsophymarine-openregistry-h-robert-tandy-00ba1b | ORDINARY A | 0 | |
ADS SURVEYS LIMITED
sophymarine-openregistry-gb-09127106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Andell House Highfield Lane, Salisbury, Wiltshire, SP5 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID STRETCHsophymarine-openregistry-h-andrew-david-stretch-c21821 | ORDINARY | 70 | |
| ELLA JOSEPHINE STRETCHsophymarine-openregistry-h-ella-josephine-stretch-8ba48b | ORDINARY | 30 | |
| ELLA JOSEPHINE STRETCHsophymarine-openregistry-h-ella-josephine-stretch-8ba48b | ORDINARY A | 1 | |
IHS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09143401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- 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 |
|---|
| IAIN SHONEsophymarine-openregistry-h-iain-shone-8af987 | ORDINARY | 100 | 100.00% |
| IAIN SHONEsophymarine-openregistry-h-iain-shone-8af987 | ORDINARY A | 1 | 100.00% |
| TONYA SHONEsophymarine-openregistry-h-tonya-shone-2e60cf | ORDINARY A | 0 | 0.00% |
EQUISTAR VETERINARY SERVICES LIMITED
sophymarine-openregistry-gb-09208172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Home Farm Offices Home Farm Road, Salisbury, Wiltshire, SP2 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES NICHOLAS CATHREW PINKHAMsophymarine-openregistry-h-charles-nicholas-cathrew-pinkham-9fbdae | ORDINARY | 99 | 100.00% |
| EQUISTAR HOLDINGS LIMITEDsophymarine-openregistry-gb-13881427 | ORDINARY A | 1 | 100.00% |
| CHARLES NICHOLAS CATHREW PINKHAMsophymarine-openregistry-h-charles-nicholas-cathrew-pinkham-9fbdae | ORDINARY A | 0 | 0.00% |
RLKC LIMITED
sophymarine-openregistry-gb-09226991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Windover House, Salisbury, Wiltshire, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTONY LISSACKsophymarine-openregistry-h-richard-antony-lissack-6922e2 | A | 90 | 100.00% |
| SUSAN JANE STILLEsophymarine-openregistry-h-susan-jane-stille-1e2efb | B | 10 | 100.00% |
BURLEN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-09234093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Spitfire House, Salisbury, Wilitshire, SP1 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLOUGHBY BURNETTsophymarine-openregistry-h-john-willoughby-burnett-05be28 | ORDINARY A | 26,000 | 100.00% |
| MILES STANFORD HARVELLsophymarine-openregistry-h-miles-stanford-harvell-bcfdc6 | ORDINARY B | 26,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURLEN LIMITEDsophymarine-openregistry-gb-02005550 | Holds shares in | ORDINARY A · 50.00% |
EFH PROPERTY LTD
sophymarine-openregistry-gb-09281738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Walter Way, Salisbury, Wiltshire, SP4 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID CROSSsophymarine-openregistry-h-matthew-david-cross-3e6fea | B ORDINARY | 1 | |
| REBECCA CROSSsophymarine-openregistry-h-rebecca-cross-bc0ccf | A ORDINARY | 1 | |
FLY WRIGHT AVIATION SERVICES LTD
sophymarine-openregistry-gb-09451338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE DANIEL TUDOR OWENsophymarine-openregistry-h-reece-daniel-tudor-owen-6172bb | ORDINARY A | 1 | |
| REECE DANIEL TUDOR OWENsophymarine-openregistry-h-reece-daniel-tudor-owen-6172bb | ORDINARY | 1 | |
| LOIS TUDOR-OWENsophymarine-openregistry-h-lois-tudor-owen-f802fe | ORDINARY A | 0 | |
RED5 ARTIST MANAGEMENT LIMITED
sophymarine-openregistry-gb-09472397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODI CARTWRIGHTsophymarine-openregistry-h-jodi-cartwright-5b0d75 | ORDINARY | 1 | |
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | ORDINARY A | 1 | |
UK TECH RECRUIT LTD
sophymarine-openregistry-gb-09472445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SNELLsophymarine-openregistry-h-graham-snell-61ad61 | ORDINARY | 2 | |
| TINA BAGULEYsophymarine-openregistry-h-tina-baguley-be5ad6 | ORDINARY A | 2 | |
STONEHENGE PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-09502172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3 Stonehenge Depot, Stonehenge Road, Salisbury, Wilts, SP4 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWTON WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-13528168 | ORDINARY B | 1 | 100.00% |
| ROBERT JAMES ANTHONY NEWTONsophymarine-openregistry-h-robert-james-anthony-newton-f7a64e | ORDINARY | 1 | 100.00% |
LANDON MARKETING AND DESIGN LTD
sophymarine-openregistry-gb-09506863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 12 Ayleswade Road, Salisbury, Wiltshire, SP2 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN LANDONsophymarine-openregistry-h-stephen-john-landon-68263a | ORDINARY | 99 | |
| JACINTA MARY LANDONsophymarine-openregistry-h-jacinta-mary-landon-8b566c | A ORDINARY | 1 | |
MUNRO BROWN ASSOCIATES LIMITED
sophymarine-openregistry-gb-09536221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Scots House, Salisbury, Wiltshire, SP1 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MUNROsophymarine-openregistry-h-alan-munro-78a210 | A ORDINARY | 50 | 50.00% |
| MICHAEL JOHN LAUGHTONsophymarine-openregistry-h-michael-john-laughton-ee66f4 | A ORDINARY | 50 | 50.00% |
| ALAN MUNROsophymarine-openregistry-h-alan-munro-78a210 | B ORDINARY | 25 | 50.00% |
| MICHAEL JOHN LAUGHTONsophymarine-openregistry-h-michael-john-laughton-ee66f4 | B ORDINARY | 25 | 50.00% |
MAX'S SANDWICH SHOP LIMITED
sophymarine-openregistry-gb-09626326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX KENWRICK HALLEYsophymarine-openregistry-h-max-kenwrick-halley-039352 | ORDINARY A | 755 | 100.00% |
| JAMES PAMPHLIONsophymarine-openregistry-h-james-pamphlion-0523bf | ORDINARY B | 245 | 100.00% |
| MAX KENWRICK HALLEYsophymarine-openregistry-h-max-kenwrick-halley-039352 | ORDINARY B | 0 | 0.00% |
IFS ERP CONSULTING LTD
sophymarine-openregistry-gb-09721482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Courthay Lower Road, Salisbury, SP5 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ALLENsophymarine-openregistry-gb-04860493 | A ORDINARY | 50 | |
| LEAH ALLENsophymarine-openregistry-h-leah-allen-0267d9 | B ORDINARY | 50 | |