UK companies/Salisbury/Page 56

Companies in Salisbury and their shareholdersPage 56 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 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.

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

CANNELL HOMES LTD

sophymarine-openregistry-gb-11939498
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
43 Fisherton Street, Salisbury, SP2 7SU

Direct shareholders

ShareholderShare classShares held% of class
RYAN CANNELLsophymarine-openregistry-h-ryan-cannell-7d7527A ORDINARY100100.00%
STEPHANIE GILCHRISTsophymarine-openregistry-h-stephanie-gilchrist-09c644B ORDINARY20100.00%

BLEAK HILL LIMITED

sophymarine-openregistry-gb-11960920
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Windover House, Salisbury, Wiltshire, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
GUY JOHN PHILPOTTsophymarine-openregistry-h-guy-john-philpott-e4f8b9A1
NICOLA JANE STEPHENSsophymarine-openregistry-h-nicola-jane-stephens-d8c72fB1

AGILE101 LIMITED

sophymarine-openregistry-gb-11985488
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 17 Lancaster Road Sarum Business Park, Salisbury, Wiltshire, SP4 6FB

Direct shareholders

ShareholderShare classShares held% of class
FIONA ANNE ANSONIAsophymarine-openregistry-h-fiona-anne-ansonia-85b50fORDINARY150.00%
MARK ANTHONY ANSONIAsophymarine-openregistry-h-mark-anthony-ansonia-b6f482ORDINARY150.00%
MARK ANTHONY ANSONIAsophymarine-openregistry-h-mark-anthony-ansonia-b6f482ORDINARY B1100.00%

MOGSONSWASTE LTD

sophymarine-openregistry-gb-12039150
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
39000 — Remediation activities and other waste management services
46770 — Wholesale of waste and scrap
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
LYSONS & SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16215272ORDINARY80100.00%
LYSONS & SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16215272ORDINARY A20100.00%
CONNOR PAUL LYSONSsophymarine-openregistry-h-connor-paul-lysons-f3840dORDINARY00.00%
CONNOR PAUL LYSONSsophymarine-openregistry-h-connor-paul-lysons-f3840dORDINARY A00.00%

CHAAHK LIMITED

sophymarine-openregistry-gb-12042935
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
26400 — Manufacture of consumer electronics
Registered office
Alexandra House, Salisbury, Wiltshire, SP1 2SB

Direct shareholders

ShareholderShare classShares held% of class
SUSTAIN ENGINEERING ABsophymarine-openregistry-h-sustain-engineering-ab-5824c4B ORDINARY100100.00%
TREVOR WILSONsophymarine-openregistry-h-trevor-wilson-8b7b44A ORDINARY100100.00%

SOKET CONSTRUCTION LTD

sophymarine-openregistry-gb-12060287
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
The Quillets 4 Netherhampton Road, Salisbury, Wiltshire, SP2 8HE

Direct shareholders

ShareholderShare classShares held% of class
PETER SOKETsophymarine-openregistry-h-peter-soket-e9b925ORDINARY70
HELGA HORVATHsophymarine-openregistry-h-helga-horvath-38c0eaORDINARY30
HELGA HORVATHsophymarine-openregistry-h-helga-horvath-38c0eaB ORDINARY1

GO SURGICAL LIMITED

sophymarine-openregistry-gb-12072328
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
BHAVIKA ADAMSONsophymarine-openregistry-h-bhavika-adamson-3e20caORDINARY50100.00%
SEBASTIAN ADAMSONsophymarine-openregistry-h-sebastian-adamson-d3bb3bORDINARY A50100.00%

CORE EXHIBITIONS LIMITED

sophymarine-openregistry-gb-12093740
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46650 — Wholesale of office furniture
74100 — specialised design activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
33 The Clarendon Centre Salisbury Business Park, Salisbury, Wiltshire, SP1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN CLEMENTSsophymarine-openregistry-h-stephen-john-clements-203762ORDINARY100100.00%
STEPHEN JOHN CLEMENTSsophymarine-openregistry-h-stephen-john-clements-203762ORDINARY B25100.00%
JIM AND CLAIRE LIMITEDsophymarine-openregistry-gb-07098399ORDINARY B00.00%

Related parties

PartyRelationshipDetail
INNOV8 DISPLAYS LTDsophymarine-openregistry-gb-11154980Holds shares inORDINARY · 100.00%

HUNT PRESS LTD

sophymarine-openregistry-gb-12100689
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
EMA MCCALLUMsophymarine-openregistry-h-ema-mccallum-8b54ebB ORDINARY1
STEWART MCCALLUMsophymarine-openregistry-h-stewart-mccallum-cf4562A ORDINARY1

THATGUYINASUIT LTD

sophymarine-openregistry-gb-12284447
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
St. Marys House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL MACKENZIEsophymarine-openregistry-h-david-michael-mackenzie-9db0b7ORDINARY1100.00%
ZARA STEPHANIE TAMSIN MACKENZIEsophymarine-openregistry-h-zara-stephanie-tamsin-mackenzie-5a80e8ORDINARY A1100.00%

GROVELY FINANCIAL LIMITED

sophymarine-openregistry-gb-12331591
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3eORDINARY B1100.00%
ELEANOR PRICEsophymarine-openregistry-h-eleanor-price-36379dORDINARY A1100.00%

ROAM CATERING LTD

sophymarine-openregistry-gb-12344248
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Unit 22 Norton Enterprise Park Whittle Road, Salisbury, Wiltshire, SP2 7YS

Direct shareholders

ShareholderShare classShares held% of class
MR ROSS DAVID WILLIAM ANDERSONsophymarine-openregistry-h-mr-ross-david-william-anderson-afc0a0ORDINARY A 1P60
MRS AMY ELIZABETH ANDERSONsophymarine-openregistry-h-mrs-amy-elizabeth-anderson-1acc19ORDINARY B 1P40

TWENTY20 SURVEYS LTD

sophymarine-openregistry-gb-12385924
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
22 Pembroke Road, Salisbury, SP2 9DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484ORDINARY "A"5151.00%
INGA WEBBsophymarine-openregistry-h-inga-webb-16cf17ORDINARY "A"4949.00%
INGA WEBBsophymarine-openregistry-h-inga-webb-16cf17ORDINARY "B"1100.00%

CULLEN PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-12394443
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
TIM JAMES CULLENsophymarine-openregistry-h-tim-james-cullen-a19a9dORDINARY60100.00%
ALAHNA CULLENsophymarine-openregistry-h-alahna-cullen-b3cd2cORDINARY A40100.00%

Related parties

PartyRelationshipDetail
TAYLEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12395504Holds shares inORDINARY · 50.00%

2020 DRINKS LTD

sophymarine-openregistry-gb-12432437
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
70229 — Management consultancy activities other than financial management
Registered office
St. Marys House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GRAHAM ALAN RIXsophymarine-openregistry-h-jonathan-graham-alan-rix-b9d7deORDINARY51100.00%
LOUISE RIXsophymarine-openregistry-h-louise-rix-eb75a5ORDINARY A49100.00%

JP ASPIRES LIMITED

sophymarine-openregistry-gb-12488388
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
PAULINE ANN MORRODsophymarine-openregistry-h-pauline-ann-morrod-69c3bdB ORDINARY1
RONALD JEFFREY MORRODsophymarine-openregistry-h-ronald-jeffrey-morrod-46ab7dA ORDINARY1

CLEARWAY KENNELS LIMITED

sophymarine-openregistry-gb-12505264
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Winchester Street, Salisbury, SP1 1HB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STEPHEN RONALD ADAMSONsophymarine-openregistry-h-michael-stephen-ronald-adamson-d944f5ORDINARY A100100.00%
EMILY ADAMSONsophymarine-openregistry-h-emily-adamson-57fefcORDINARY B SHARE50100.00%

BOSTON ANTIQUES LIMITED

sophymarine-openregistry-gb-12514667
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
VICTOR BOSTONsophymarine-openregistry-h-victor-boston-1c0f73ORDINARY100100.00%
HARRIET BOSTONsophymarine-openregistry-h-harriet-boston-895f0fORDINARY A1100.00%

FLYNN LEES CONSULTING LIMITED

sophymarine-openregistry-gb-12515529
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW FLYNNsophymarine-openregistry-h-matthew-flynn-40b66fORDINARY80100.00%
MEGAN ROSIE DUGGANsophymarine-openregistry-h-megan-rosie-duggan-366353ORDINARY A20100.00%
MEGAN ROSIE DUGGANsophymarine-openregistry-h-megan-rosie-duggan-366353ORDINARY00.00%

NEW HORIZON FAMILY MEDIATION SERVICES LTD

sophymarine-openregistry-gb-12517695
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
3rd Floor, Crosskeys House, Salisbury, SP1 1EY

Direct shareholders

ShareholderShare classShares held% of class
AMANDA TRAPPES-LOMAXsophymarine-openregistry-h-amanda-trappes-lomax-d3a36eA ORDINARY95100.00%
RICHARD TRAPPES-LOMAXsophymarine-openregistry-h-richard-trappes-lomax-a2551eB ORDINARY5100.00%