UK companies/Salisbury/Page 55
Companies in Salisbury and their shareholdersPage 55 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 45 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
ROSAMUND LEVERETT ARCHITECTS LTD
sophymarine-openregistry-gb-11092843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 18 Queens Road, Salisbury, SP1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN LEVERETTsophymarine-openregistry-h-colin-leverett-0d5128 | ORDINARY A | 100 | 100.00% |
| ROSAMUND LEVERETTsophymarine-openregistry-h-rosamund-leverett-c0c4f5 | ORDINARY | 100 | 100.00% |
| COLIN LEVERETTsophymarine-openregistry-h-colin-leverett-0d5128 | ORDINARY | 0 | 0.00% |
W A P ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-11151310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 17 Lancaster Road Sarum Business Park, Salisbury, Wiltshire, SP4 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRIAN WALTONsophymarine-openregistry-h-mark-brian-walton-041cb9 | ORDINARY A | 5 | 100.00% |
| MARK BRIAN WALTONsophymarine-openregistry-h-mark-brian-walton-041cb9 | ORDINARY B | 5 | 100.00% |
| PETER ANDREW JOHNSsophymarine-openregistry-h-peter-andrew-johns-67fc7a | ORDINARY B | 0 | 0.00% |
PAUL FRAMPTON DESIGN LTD
sophymarine-openregistry-gb-11178576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 10 St Ann Street, Salisbury, Wiltshire, SP1 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PAUL FRAMPTONsophymarine-openregistry-h-sean-paul-frampton-02c31e | A ORDINARY | 60 | 100.00% |
| SOPHIE LOUISE CLARKEsophymarine-openregistry-h-sophie-louise-clarke-fe2adb | B ORDINARY | 40 | 100.00% |
CO. JONES LIMITED
sophymarine-openregistry-gb-11283874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Dorchester House, Salisbury, Wiltshire, SP1 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS JONESsophymarine-openregistry-h-marcus-jones-4c1ede | B ORDINARY | 1 | |
| MARCUS JONESsophymarine-openregistry-h-marcus-jones-4c1ede | ORDINARY | 1 | |
| KINGSLEY JONESsophymarine-openregistry-h-kingsley-jones-66cf59 | B ORDINARY | 0 | |
RAWLENCE & BROWNE UDY LIMITED
sophymarine-openregistry-gb-11286585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 17 Sarum Business Park Lancaster Road, Salisbury, Wiltshire, SP4 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ELIZABETH DYERsophymarine-openregistry-h-sharon-elizabeth-dyer-9331b0 | ORDINARY | 414 | 100.00% |
| ANDREW JAMES PERRYsophymarine-openregistry-h-andrew-james-perry-f1b41f | ORDINARY B | 0 | |
HUGH DAVIES & CO LIO LIMITED
sophymarine-openregistry-gb-11295487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 35 Chequers Court, Salisbury, Wiltshire, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | DEFERRED | 210 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 200 | |
| XEINADIN UK PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUGH DAVIES CONSULTING LTDsophymarine-openregistry-gb-12020767 | Holds shares in | ORDINARY |
D3A DEFENCE LTD
sophymarine-openregistry-gb-11352463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- R107 Digital Lab, 1st Floor, Lyle Building, Porton Down Science Park, Clewer Road, Salisbury, Wiltshire, SP4 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HASLAMsophymarine-openregistry-h-craig-haslam-ee1e92 | ORDINARY C | 90 | 100.00% |
| EMMAJO HASLAMsophymarine-openregistry-h-emmajo-haslam-42fd66 | ORDINARY D | 10 | 100.00% |
AF VENTURES LIMITED
sophymarine-openregistry-gb-11398594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- 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 |
|---|
| ALEXANDER FIELDEN PATERSON FORDYCEsophymarine-openregistry-h-alexander-fielden-paterson-fordyce-2cfbb2 | ORDINARY | 1 | |
| GLENN FORDYCEsophymarine-openregistry-h-glenn-fordyce-cb9139 | ORDINARY B | 1 | |
ANDELL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11409905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 23 High Street, Salisbury, SP5 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID STRETCHsophymarine-openregistry-h-andrew-david-stretch-c21821 | ORDINARY A | 60 | 100.00% |
| ELLA JOSEPHINE XUEREBsophymarine-openregistry-h-ella-josephine-xuereb-31ee0c | ORDINARY B | 40 | 100.00% |
NICK POGMORE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11457747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- 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 |
|---|
| NICHOLAS EDWARD POGMOREsophymarine-openregistry-h-nicholas-edward-pogmore-f456e8 | ORDINARY | 1 | 100.00% |
| SUSAN POGMOREsophymarine-openregistry-h-susan-pogmore-985ade | ORDINARY B | 1 | 100.00% |
ACQUISITION AND DEVELOPMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-11522907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 81 Castle Road, Salisbury, SP1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BANHAMsophymarine-openregistry-h-jonathan-banham-58edb9 | ORDINARY | 2 | |
| RACHAEL BANHAMsophymarine-openregistry-h-rachael-banham-6456af | A ORDINARY | 2 | |
KCS HAIR LIMITED
sophymarine-openregistry-gb-11591833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 Boathouse Meadow Business Park Boathouse Meadow Business Park, Salisbury, Wiltshire, SP2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY CRAVEN-SALVATELLIsophymarine-openregistry-h-kelly-craven-salvatelli-7984eb | A ORDINARY | 1 | 100.00% |
| GLENN CRAVENsophymarine-openregistry-gb-11823240 | B ORDINARY | 0 | |
SAMANTHA LUCKMAN HEARING CARE LIMITED
sophymarine-openregistry-gb-11606449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- 10 Queen Street, Salisbury, SP1 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA ANNE LUCKMANsophymarine-openregistry-h-samantha-anne-luckman-501d43 | A ORDINARY | 99 | 100.00% |
| SPENCER LUCKMANsophymarine-openregistry-h-spencer-luckman-f6f0b4 | B ORDINARY | 1 | 100.00% |
JHG PROPERTY MANAGEMENT & DESIGN LTD
sophymarine-openregistry-gb-11630910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities - Registered office
- 35 Chequers Court, Salisbury, Wiltshire, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIA-LING BLANDFORDsophymarine-openregistry-h-chia-ling-blandford-5bb851 | B ORDINARY | 1 | 100.00% |
| HENRY BLANDFORDsophymarine-openregistry-h-henry-blandford-23f9c2 | A ORDINARY | 1 | 100.00% |
ERPRECRUIT LTD
sophymarine-openregistry-gb-11632190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Old Library Chambers, Salisbury, Wiltshire, SP1 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERPRECRUIT HOLDING B.V.sophymarine-openregistry-h-erprecruit-holding-b-v-e3e957 | B ORDINARY | 510 | 100.00% |
| RUPERT ANTHONY MUSKERsophymarine-openregistry-h-rupert-anthony-musker-ad960a | A ORDINARY | 490 | 100.00% |
S MEBRAUTU CONSTRUCTION LTD
sophymarine-openregistry-gb-11728749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 18 Ayleswade Road, Salisbury, Wiltshire, SP2 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA- LOUISE VICTORIA LAMBERTsophymarine-openregistry-h-emma-louise-victoria-lambert-c5c796 | ORDINARY B | 1 | 100.00% |
| SIMON MEBRAUTUsophymarine-openregistry-h-simon-mebrautu-ed2f2d | ORDINARY A | 1 | 100.00% |
ARTISAN TILING LTD
sophymarine-openregistry-gb-11825384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Windover House, Salisbury, Wiltshire, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MORGANsophymarine-openregistry-gb-16100771 | A ORDINARY | 1 | |
| CLARE MORGANsophymarine-openregistry-h-clare-morgan-76f4ff | B ORDINARY | 1 | |
BPMRJ LIMITED
sophymarine-openregistry-gb-11919854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Windover House, Salisbury, Wiltshire, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CHARLES DONALD JOHNSTONsophymarine-openregistry-h-ben-charles-donald-johnston-194127 | A | 50 | 100.00% |
| PERRIE FAYE JOHNSTONsophymarine-openregistry-h-perrie-faye-johnston-b99452 | B | 50 | 100.00% |
AV&M ENGINEERING LIMITED
sophymarine-openregistry-gb-11922898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 14 Chambers Avenue, Salisbury, Wiltshire, SP4 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARDSONsophymarine-openregistry-h-mark-richardson-8540ac | ORDINARY | 99 | 100.00% |
| CHRISTINE JANE MAGEEsophymarine-openregistry-h-christine-jane-magee-010c40 | ORDINARY A | 1 | 100.00% |
GEO 10 LTD
sophymarine-openregistry-gb-11932542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35 Chequers Court, Salisbury, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HX FISHER LTDsophymarine-openregistry-gb-11351558 | B ORDINARY | 76 | |
| HX FISHER LTDsophymarine-openregistry-gb-11351558 | A ORDINARY | 24 | |
| GEO DEVELOPMENTS LTDsophymarine-openregistry-gb-11395066 | A ORDINARY | 0 | |