UK companies/Salisbury/Page 54
Companies in Salisbury and their shareholdersPage 54 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 2 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
CFS ELECTRICAL LIMITED
sophymarine-openregistry-gb-09763601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Riverbourne Road, Salisbury, Wiltshire, SP1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON SHORTsophymarine-openregistry-h-clinton-short-1dfcc6 | ORDINARY | 100 | 100.00% |
| HOLLY SHORTsophymarine-openregistry-h-holly-short-f92be3 | ORDINARY B | 1 | 100.00% |
| HOLLY SHORTsophymarine-openregistry-h-holly-short-f92be3 | ORDINARY | 0 | 0.00% |
4 PAWS ANIMAL REHABILITATION AND HYDROTHERAPY LIMITED
sophymarine-openregistry-gb-09800400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA MARIE ROBERTSsophymarine-openregistry-h-natasha-marie-roberts-607fa6 | ORDINARY | 90 | 100.00% |
| MATTHEW HADYN ROBERTSsophymarine-openregistry-h-matthew-hadyn-roberts-59a807 | ORDINARY B | 10 | 100.00% |
M&K ADVENTURES LTD
sophymarine-openregistry-gb-09875210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Stag Dental & Wellbeing Centre The Highway, Salisbury, Wiltshire, SP5 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ZECKsophymarine-openregistry-h-michael-zeck-98be67 | ORDINARY | 190 | 95.00% |
| REBECCA MORRISsophymarine-openregistry-h-rebecca-morris-034753 | ORDINARY | 10 | 5.00% |
| MICHAEL ZECKsophymarine-openregistry-h-michael-zeck-98be67 | B ORDINARY | 4 | 100.00% |
SILK SERVICES LIMITED
sophymarine-openregistry-gb-09983084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SILKsophymarine-openregistry-h-jason-silk-8856e1 | ORDINARY A | 1 | |
| KATIE SILKsophymarine-openregistry-h-katie-silk-454217 | ORDINARY B | 1 | |
BLUEROCK SPORTS & ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-09995453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- The Quillets 4 Netherhampton Road, Salisbury, Wiltshire, SP2 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS FERNANDO RAFAEL DA SILVAsophymarine-openregistry-h-luis-fernando-rafael-da-silva-e55530 | A ORDINARY | 500 | |
| LUIS FERNANDO RAFAEL DA SILVAsophymarine-openregistry-h-luis-fernando-rafael-da-silva-e55530 | C ORDINARY | 500 | |
| IAIN DAVID BARNETTsophymarine-openregistry-h-iain-david-barnett-ce6d13 | A ORDINARY | 0 | |
FIND GET GROW LIMITED
sophymarine-openregistry-gb-10318172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fairview The Hollow, Salisbury, SP3 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE FANNERsophymarine-openregistry-h-clare-fanner-e56899 | ORDINARY | 7 | 100.00% |
| LINDA SCRACEsophymarine-openregistry-h-linda-scrace-040611 | B ORDINARY | 3 | 100.00% |
LINX AGENCY LIMITED
sophymarine-openregistry-gb-10415673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RYALLSsophymarine-openregistry-h-benjamin-ryalls-514998 | ORDINARY | 100 | |
| CHRISTOPHER GARFIELD HICKSsophymarine-openregistry-h-christopher-garfield-hicks-50bd55 | B ORDINARY | 11 | |
GDM TRAINING AND CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-10436119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- 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 |
|---|
| PAUL JORDANsophymarine-openregistry-gb-08276514 | ORDINARY | 100 | |
| VIKI JORDANsophymarine-openregistry-h-viki-jordan-9427ca | ORDINARY A | 100 | |
MARQUISE ALLOYS LTD
sophymarine-openregistry-gb-10441709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 South Newton Trading Estate, Salisbury, Wiltshire, SP2 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON STEVEN ANTONEsophymarine-openregistry-h-leon-steven-antone-d37cba | ORDINARY B | 50 | 100.00% |
| MICHAEL JOHN CURTISsophymarine-openregistry-h-michael-john-curtis-97d926 | ORDINARY A | 50 | 100.00% |
PARISH LTD
sophymarine-openregistry-gb-10506431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 9 St. Georges Road, Salisbury, Wiltshire, SP2 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WITHAMsophymarine-openregistry-h-mark-witham-776908 | ORDINARY A | 95 | 100.00% |
| VIRGINIA WITHAMsophymarine-openregistry-h-virginia-witham-e7455c | ORDINARY B | 5 | 100.00% |
| MARK WITHAMsophymarine-openregistry-h-mark-witham-776908 | ORDINARY B | 0 | 0.00% |
| VIRGINIA WITHAMsophymarine-openregistry-h-virginia-witham-e7455c | ORDINARY A | 0 | 0.00% |
CUBED GROUP LTD
sophymarine-openregistry-gb-10565304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 St. Ann Street, Salisbury, SP1 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DUNCAN COOKsophymarine-openregistry-h-mr-duncan-cook-7e523c | PREFERENCE 1 GBP | 1,231,811 | |
| MS GEMMA FOSTERsophymarine-openregistry-h-ms-gemma-foster-a3fe9d | PREFERENCE 1 GBP | 1,231,811 | |
| MR DUNCAN COOKsophymarine-openregistry-h-mr-duncan-cook-7e523c | ORDINARY 1 GBP | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| 3 SIDED CUBE (USA) LTDsophymarine-openregistry-gb-12500107 | Holds shares in | ORDINARY · 90.00% |
| CHELSEA APPS LTDsophymarine-openregistry-gb-12927843 | Holds shares in | ORDINARY |
OUT OF THE BLUE STUDIOS LIMITED
sophymarine-openregistry-gb-10580249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RUBINsophymarine-openregistry-h-clive-rubin-1edd2d | A ORDINARY | 100 | |
| PETER JOHN RAWLINGSONsophymarine-openregistry-h-peter-john-rawlingson-1fa504 | B ORDINARY | 33 | |
B&B CREATIVE LIMITED
sophymarine-openregistry-gb-10594018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- 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 |
|---|
| BELINDA CROZIERsophymarine-openregistry-h-belinda-crozier-fafdae | ORDINARY | 50 | 100.00% |
| RICHARD, BEN CROZIERsophymarine-openregistry-h-richard-ben-crozier-10d176 | ORDINARY A | 50 | 100.00% |
| BELINDA CROZIERsophymarine-openregistry-h-belinda-crozier-fafdae | ORDINARY A | 0 | 0.00% |
VCG PROPERTY LIMITED
sophymarine-openregistry-gb-10619666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Coach House Bulls Lane, Salisbury, SP5 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES PICKFORDsophymarine-openregistry-h-joshua-james-pickford-d7e8c6 | ORDINARY B | 5 | 100.00% |
| VICTORIA CLARE GRANT PICKFORDsophymarine-openregistry-h-victoria-clare-grant-pickford-5f2c71 | ORDINARY A | 5 | 100.00% |
SIALIA CONSULTANTS LTD
sophymarine-openregistry-gb-10831873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KEANEsophymarine-openregistry-h-james-keane-8410e9 | ORDINARY A | 60 | 100.00% |
| THALIA PAGELLAsophymarine-openregistry-h-thalia-pagella-b71732 | ORDINARY B | 40 | 100.00% |
J AMOR SERVICES LIMITED
sophymarine-openregistry-gb-10883164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10 St Ann Street, Salisbury, Wiltshire, SP1 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN IAN AMORsophymarine-openregistry-h-john-ian-amor-f482a2 | ORDINARY A | 100 | |
| RACHEL AMORsophymarine-openregistry-h-rachel-amor-b0d343 | B ORDINARY | 10 | |
ORCHARD FARM (COTSWOLDS) LIMITED
sophymarine-openregistry-gb-10986715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Hitchcock House Hilltop Park, Salisbury, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN LINCOLN HENSONsophymarine-openregistry-h-adam-john-lincoln-henson-d52b28 | ORDINARY "A" | 1 | 100.00% |
| CHARLOTTE GILBERTsophymarine-openregistry-h-charlotte-gilbert-4f966d | ORDINARY "B" | 1 | 100.00% |
BLACK DOG AVIATION LIMITED
sophymarine-openregistry-gb-10998597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Wellsted Close, Salisbury, Wiltshire, SP5 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ANNE BANCROFTsophymarine-openregistry-h-helen-anne-bancroft-64e208 | ORDINARY B | 75 | 100.00% |
| ANDREW BANCROFTsophymarine-openregistry-h-andrew-bancroft-da9215 | ORDINARY A | 25 | 100.00% |
GILLINGHAM GARDEN MACHINERY LIMITED
sophymarine-openregistry-gb-11041216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COOPERsophymarine-openregistry-gb-NI058176 | ORDINARY | 51 | 100.00% |
| GEMMA DAPHNE COOPERsophymarine-openregistry-h-gemma-daphne-cooper-793575 | ORDINARY A | 49 | 100.00% |
| MICHAEL COOPERsophymarine-openregistry-gb-NI058176 | ORDINARY A | 0 | 0.00% |
STEPHEN E. MORRIS LIMITED
sophymarine-openregistry-gb-11070987
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- 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 |
|---|
| STEPHEN MORRISsophymarine-openregistry-h-stephen-morris-2765cf | ORDINARY | 95 | 100.00% |
| JULIET MORRISsophymarine-openregistry-h-juliet-morris-c29af1 | ORDINARY A | 5 | 100.00% |
| JULIET MORRISsophymarine-openregistry-h-juliet-morris-c29af1 | ORDINARY | 0 | 0.00% |