UK companies/Salisbury/Page 57

Companies in Salisbury and their shareholdersPage 57 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 43 shareholdings and 4 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
43
Related parties
4

BJMASS LTD

sophymarine-openregistry-gb-12524917
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
Registered office
St. Marys House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
JAYA MADHURI JILUMUDIsophymarine-openregistry-h-jaya-madhuri-jilumudi-e8c46cORDINARY B1100.00%
SURENDRA BANDIsophymarine-openregistry-h-surendra-bandi-bb0976ORDINARY1100.00%

OUTSIDE CONTEXT LTD

sophymarine-openregistry-gb-12584087
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 The Portway Centre, Salisbury, Wiltshire, SP4 6EB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BARBER-WALKLEYsophymarine-openregistry-h-matthew-barber-walkley-ce80b3A ORDINARY80
SARAH BARBER-WALKLEYsophymarine-openregistry-h-sarah-barber-walkley-15d764B ORDINARY20

SPOTLIGHT CONSULTANCY LIMITED

sophymarine-openregistry-gb-12590563
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 7 Town Farm Workshops Dean Lane, Salisbury, SP5 5PA

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN BARTONsophymarine-openregistry-h-paul-john-barton-a2d702ORDINARY99100.00%
LEIGH BARTONsophymarine-openregistry-h-leigh-barton-e36a5fA ORDINARY1100.00%

SPENCER HALL HISTORIC BUILDING CONSERVATION LTD

sophymarine-openregistry-gb-12741833
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
West Wing, Salisbury, SP2 9NR

Direct shareholders

ShareholderShare classShares held% of class
SPENCER ADAM HALLsophymarine-openregistry-h-spencer-adam-hall-a61bcfORDINARY51100.00%
KATHRYN LOUISE MCGRAGHAN-HALLsophymarine-openregistry-h-kathryn-louise-mcgraghan-hall-6d9b54ORDINARY A49100.00%

PLANT HIRE (SOUTH) LIMITED

sophymarine-openregistry-gb-12744924
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
DANNY WOODSsophymarine-openregistry-h-danny-woods-9be112ORDINARY A50100.00%
SAMANTHA LOUISE WOODSsophymarine-openregistry-h-samantha-louise-woods-c40b53ORDINARY4896.00%
DANNY WOODSsophymarine-openregistry-h-danny-woods-9be112ORDINARY24.00%

EYEDOCTORS.LONDON LIMITED

sophymarine-openregistry-gb-12745007
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
EDWARD LEEsophymarine-openregistry-h-edward-lee-57251fORDINARY102100.00%
RHIANNON LEEsophymarine-openregistry-h-rhiannon-lee-1db0c2ORDINARY A98100.00%

Related parties

PartyRelationshipDetail
EYEDOCTOR.LONDON LTDsophymarine-openregistry-gb-10187972Holds shares inORDINARY · 100.00%

GEORGE BARCLAY ENGLAND LIMITED

sophymarine-openregistry-gb-12745024
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Nightwood Farm Lucewood Lane, Salisbury, Wiltshire, SP5 3RN

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BARTLETTsophymarine-openregistry-h-adrian-bartlett-72c5a4A ORDINARY5,000100.00%
CARL CHAMBERSsophymarine-openregistry-h-carl-chambers-3c57c0B ORDINARY5,000100.00%

ARCHETYPE PROPERTY LTD

sophymarine-openregistry-gb-12867095
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
BARNABY WILLIAM HUNTERsophymarine-openregistry-h-barnaby-william-hunter-2176f4ORDINARY100100.00%
POPPY MILLICENT HUNTERsophymarine-openregistry-h-poppy-millicent-hunter-14305bORDINARY A1100.00%

Related parties

PartyRelationshipDetail
WHITE PELICAN LTDsophymarine-openregistry-gb-16303559Holds shares inORDINARY · 100.00%
ANTLER INVESTMENTS LTDsophymarine-openregistry-gb-15447371Holds shares inORDINARY · 99.01%

BELLORAMA WILTSHIRE LTD

sophymarine-openregistry-gb-12869564
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
77210 — Renting and leasing of recreational and sports goods
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Pythouse Farm Office,, Salisbury, Wiltshire, SP3 6PA

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA BOLESWORTHsophymarine-openregistry-h-olivia-bolesworth-ec2adcA ORDINARY2
THOMAS GORE BROWNEsophymarine-openregistry-h-thomas-gore-browne-3bc561B ORDINARY2

WESSEX MARITIME CONSULTING LTD

sophymarine-openregistry-gb-12925635
Status
Active
Type
Private Limited Company
Incorporated
03/10/2020
Accounts
MICRO ENTITY
SIC
52220 — Service activities incidental to water transportation
Registered office
Penbryn House 5 Hilltop Business Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
IAN MARTIN LAWRENCEsophymarine-openregistry-h-ian-martin-lawrence-3ca5b7ORDINARY A50100.00%
MARTHA ELIZABETH LAWRENCEsophymarine-openregistry-h-martha-elizabeth-lawrence-cdf857ORDINARY B50100.00%

KINGSETTLE STUD LIMITED

sophymarine-openregistry-gb-13078108
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
56210 — Event catering activities
Registered office
Kingsettle Stud, Salisbury, SP4 0DX

Direct shareholders

ShareholderShare classShares held% of class
RORY EDMUNDSsophymarine-openregistry-h-rory-edmunds-f15e79ORDINARY100
SUSANNAH RICHARDSsophymarine-openregistry-h-susannah-richards-0133afA ORDINARY100

RG BOYES PROPERTIES LTD

sophymarine-openregistry-gb-13082782
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Poplar Cottage Lyburn Road, Salisbury, SP5 2DR

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BOYESsophymarine-openregistry-h-graham-boyes-1ca93fA ORDINARY50
ROWENA HELEN ROBB BOYESsophymarine-openregistry-h-rowena-helen-robb-boyes-cf94fbB ORDINARY50

Related parties

PartyRelationshipDetail
CIRCLE CLOUD COMMUNICATIONS LTDsophymarine-openregistry-gb-09830711Holds shares inG ORDINARY · 0.10%

C1 RACING LIMITED

sophymarine-openregistry-gb-13093072
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
DORMANT
SIC
93120 — Activities of sport clubs
Registered office
The Pound Common Road, Salisbury, SP5 2RD

Direct shareholders

ShareholderShare classShares held% of class
ROBIN WELSHsophymarine-openregistry-h-robin-welsh-ecd5dbA ORDINARY1100.00%
VICKI LOUISE WELSHsophymarine-openregistry-h-vicki-louise-welsh-4086b9B ORDINARY1100.00%

MORSTON HOMES LTD

sophymarine-openregistry-gb-13095851
Status
Liquidation
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Units 1-3 Hilltop Business Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANNISONsophymarine-openregistry-h-robert-annison-3df4a4ORDINARY1,000100.00%
KATE ANNISONsophymarine-openregistry-h-kate-annison-48ebb1B ORDINARY0

SARUMXR LTD

sophymarine-openregistry-gb-13141579
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
25 The Oakbournes, Salisbury, SP1 3FZ

Direct shareholders

ShareholderShare classShares held% of class
AARON LEDGERsophymarine-openregistry-h-aaron-ledger-261857ORDINARY100100.00%
AARON LEDGERsophymarine-openregistry-h-aaron-ledger-261857B ORDINARY8080.00%
MARCO SASSOLIsophymarine-openregistry-h-marco-sassoli-601335B ORDINARY2020.00%

COLLECTIV AVIATION LTD

sophymarine-openregistry-gb-13158993
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
52230 — Service activities incidental to air transportation
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
COLLECTIV HOLDINGS LIMITEDsophymarine-openregistry-gb-14697970ORDINARY A100100.00%
YASAR ORALsophymarine-openregistry-h-yasar-oral-6682f4ORDINARY B25100.00%

BACK ON TRACK CHIROPRACTIC LTD

sophymarine-openregistry-gb-13224566
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
34 Rollestone Street, Salisbury, SP1 1ED

Direct shareholders

ShareholderShare classShares held% of class
MISS VERITY MOOREsophymarine-openregistry-h-miss-verity-moore-3da5b3ORDINARY B1
MS LUCY EMMA DUNCALFEsophymarine-openregistry-h-ms-lucy-emma-duncalfe-43bb49ORDINARY A1

JUNIPER CREW LIMITED

sophymarine-openregistry-gb-13246476
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
Apple Blossom House Church Lane, Salisbury, SP4 7HA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LLOYD ANDREW MACKINNON-PATTISONsophymarine-openregistry-h-daniel-lloyd-andrew-mackinnon-pattison-fdf488ORDINARY50100.00%
EMMA LOUISE MACKINNON-PATTISONsophymarine-openregistry-h-emma-louise-mackinnon-pattison-94e7ceORDINARY A50100.00%

BEN GATER ELECTRICAL LTD

sophymarine-openregistry-gb-13274747
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
90 Tollgate Road, Salisbury, Wiltshire, SP1 2JJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GATERsophymarine-openregistry-h-benjamin-gater-8559e7A ORDINARY10100.00%
LAUREN HOLSTEADsophymarine-openregistry-h-lauren-holstead-ab8c51B ORDINARY1100.00%

EAST STOKE LAND LIMITED

sophymarine-openregistry-gb-13280380
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
COLIN CHITTYsophymarine-openregistry-h-colin-chitty-5a3335B ORDINARY1
COLIN CHITTYsophymarine-openregistry-h-colin-chitty-5a3335A ORDINARY1
ALASTAIR WARWICK-SMITHsophymarine-openregistry-h-alastair-warwick-smith-010fb6B ORDINARY0