UK companies/Salisbury/Page 58
Companies in Salisbury and their shareholdersPage 58 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 46 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.
Companies with a register
2,141
SPS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13293320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN JAYCOCKsophymarine-openregistry-h-paul-john-jaycock-21a21e | ORDINARY | 120 | 100.00% |
| BEVERLEY HELEN JAYCOCKsophymarine-openregistry-h-beverley-helen-jaycock-ead991 | ORDINARY A | 80 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JC HOMES (SOUTH) LIMITEDsophymarine-openregistry-gb-13917517 | Holds shares in | ORDINARY · 100.00% |
| SPS PAINTING AND BUILDING CONTRACTORS LIMITEDsophymarine-openregistry-gb-02274505 | Holds shares in | ORDINARY · 60.00% |
| P S J DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09807726 | Holds shares in | ORDINARY · 0.00% |
ALL WAYS CLEAN AND CARE LTD
sophymarine-openregistry-gb-13335952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
97000 — Activities of households as employers of domestic personnel - Registered office
- Penbryn House 5 Hilltop Business Park, Salisbury, Wiltshire, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY JOANNE WEYMESsophymarine-openregistry-h-kelly-joanne-weymes-49c498 | ORDINARY B | 50 | 100.00% |
| LISA JANE UNWINsophymarine-openregistry-h-lisa-jane-unwin-8eeca9 | ORDINARY A | 50 | 100.00% |
| LISA JANE UNWINsophymarine-openregistry-h-lisa-jane-unwin-8eeca9 | ORDINARY B | 0 | 0.00% |
NORTHOVER CONSTRUCTION AND PLANT LTD
sophymarine-openregistry-gb-13341138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK NORTHOVERsophymarine-openregistry-h-jack-northover-6565fe | ORDINARY B | 51 | 100.00% |
| NEIL MICHAEL NORTHOVERsophymarine-openregistry-h-neil-michael-northover-de86fd | ORDINARY A | 49 | 100.00% |
| NEIL MICHAEL NORTHOVERsophymarine-openregistry-h-neil-michael-northover-de86fd | ORDINARY B | 0 | 0.00% |
SB RENOVATIONS LTD
sophymarine-openregistry-gb-13365343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART KENNETH BALDWINsophymarine-openregistry-h-stuart-kenneth-baldwin-5b3c3e | ORDINARY | 75 | 100.00% |
| AMY JOANNE BALDWINsophymarine-openregistry-h-amy-joanne-baldwin-151661 | ORDINARY A | 25 | 100.00% |
| AMY JOANNE BALDWINsophymarine-openregistry-h-amy-joanne-baldwin-151661 | ORDINARY | 0 | 0.00% |
BIJOU BOXES LTD
sophymarine-openregistry-gb-13405976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 25 Portway Business Centre, Salisbury, SP4 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCCAIGHYsophymarine-openregistry-h-anthony-mccaighy-8a7dac | ORDINARY | 1 | 100.00% |
| ELIZABETH MCCAIGHYsophymarine-openregistry-h-elizabeth-mccaighy-6bd72f | A ORDINARY | 1 | 100.00% |
BIBIO CONSULTING LIMITED
sophymarine-openregistry-gb-13460244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- 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 |
|---|
| GEORGE KILPATRICKsophymarine-openregistry-h-george-kilpatrick-4d9974 | ORDINARY | 51 | 100.00% |
| CLAIRE KILPATRICKsophymarine-openregistry-h-claire-kilpatrick-1aaf0f | ORDINARY A | 49 | 100.00% |
JOHN MUSGRAVE CONSULTING LTD
sophymarine-openregistry-gb-13503400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRIAN MUSGRAVEsophymarine-openregistry-h-john-brian-musgrave-2e220d | ORDINARY | 51 | 100.00% |
| COLLETTE MUSGRAVEsophymarine-openregistry-h-collette-musgrave-e424ca | ORDINARY A | 49 | 100.00% |
| JOHN BRIAN MUSGRAVEsophymarine-openregistry-h-john-brian-musgrave-2e220d | ORDINARY A | 0 | 0.00% |
ANOTHER GENERAL COMPANY LTD
sophymarine-openregistry-gb-13513661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St. Marys House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX KENWRICK HALLEYsophymarine-openregistry-h-max-kenwrick-halley-039352 | ORDINARY | 76 | 100.00% |
| MAGALI BELLEGOsophymarine-openregistry-h-magali-bellego-312d04 | ORDINARY A | 24 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREAT BOOZERS (FIVE BELLS) LIMITEDsophymarine-openregistry-gb-13522438 | Holds shares in | ORDINARY · 0.00% |
HMO 5 LTD
sophymarine-openregistry-gb-13523486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 14, Enterprise House, Salisbury, Wiltshire, SP2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE ANDERSON DUNNsophymarine-openregistry-h-charlotte-louise-anderson-dunn-c91905 | ORDINARY A | 50 | 100.00% |
| STEVEN JAMES DUNNsophymarine-openregistry-h-steven-james-dunn-59181e | ORDINARY | 50 | 100.00% |
BASSETT MARITIME LIMITED
sophymarine-openregistry-gb-13575365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY BASSETTsophymarine-openregistry-h-lesley-bassett-2d9bd4 | ORDINARY B | 50 | 100.00% |
| NIGEL PETER BASSETTsophymarine-openregistry-h-nigel-peter-bassett-b2c248 | ORDINARY A | 50 | 100.00% |
CARTER CONSULTING GROUP LTD
sophymarine-openregistry-gb-13631854
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 28 The Sandringhams, Salisbury, Wiltshire, SP5 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM WILLIAM NICHOLAS CARTERsophymarine-openregistry-h-sam-william-nicholas-carter-c6c176 | ORDINARY | 10,000 | 100.00% |
| KATY ANNE CARTERsophymarine-openregistry-h-katy-anne-carter-67b5b0 | CLASS B | 100 | 50.00% |
| SAM WILLIAM NICHOLAS CARTERsophymarine-openregistry-h-sam-william-nicholas-carter-c6c176 | CLASS B | 100 | 50.00% |
PREMIER TIMBER GATES LIMITED
sophymarine-openregistry-gb-13687151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 7, Town Farm Workshops Dean Lane, Salisbury, SP5 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEARY CHRISTINEsophymarine-openregistry-h-cleary-christine-8cbbe7 | ORDINARY B | 1 | |
| MARK CLEARYsophymarine-openregistry-h-mark-cleary-c8f2f4 | ORDINARY A | 1 | |
H M C ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-13715363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Field House Stratford Road, Salisbury, SP1 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH MCKINNELLsophymarine-openregistry-h-hamish-mckinnell-73c756 | A ORDINARY | 2 | |
| EMILY MCKINNELLsophymarine-openregistry-h-emily-mckinnell-a287f6 | B ORDINARY | 1 | |
STOCKBRIDGE MARQUEES LIMITED
sophymarine-openregistry-gb-13735130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM RAND DISNEYsophymarine-openregistry-h-richard-william-rand-disney-760881 | ORDINARY | 100 | 100.00% |
| MIKE ALBOROUGHsophymarine-openregistry-h-mike-alborough-4187bf | ORDINARY B | 1 | 100.00% |
FARM NOISES LIMITED
sophymarine-openregistry-gb-13770994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME STEWARTsophymarine-openregistry-h-graeme-stewart-feabed | ORDINARY A | 100 | |
| LAURA CATHERINE MIA COLMANsophymarine-openregistry-h-laura-catherine-mia-colman-50a6fc | ORDINARY B | 25 | |
THE FRESH AIR CLUB LTD
sophymarine-openregistry-gb-13777122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- St Marys House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LAWRENCE SUMMERSsophymarine-openregistry-h-craig-lawrence-summers-6e407c | ORDINARY | 1 | 100.00% |
| JONI SUMMERSsophymarine-openregistry-h-joni-summers-c2f75b | ORDINARY A | 1 | 100.00% |
CHANTRY CONSULTING LTD
sophymarine-openregistry-gb-13835222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Penbryn House 5 Hilltop Business Park, Salisbury, Wiltshire, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DEREK ARNOLDsophymarine-openregistry-h-kevin-derek-arnold-968c0b | ORDINARY A | 50 | 100.00% |
| ROSEMARY KAREN GAIL ARNOLDsophymarine-openregistry-h-rosemary-karen-gail-arnold-7ca5d3 | ORDINARY B | 50 | 100.00% |
MYRIAD RETAIL LIMITED
sophymarine-openregistry-gb-13852110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7 Oakridge Office Park, Salisbury, Wiltshire, SP5 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN LAURENCE MOODYsophymarine-openregistry-h-jordan-laurence-moody-49ade0 | ORDINARY A | 75 | |
| LORRAINE SUSAN MOODYsophymarine-openregistry-h-lorraine-susan-moody-f9d338 | ORDINARY B | 25 | |
LUDLOW HOLIDAY COTTAGES LIMITED
sophymarine-openregistry-gb-13862543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Windover House, Salisbury, Wiltshire, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JOYCE BARLOWsophymarine-openregistry-h-laura-joyce-barlow-303052 | ORDINARY | 51 | 100.00% |
| DAVID ROSS BARLOWsophymarine-openregistry-h-david-ross-barlow-5f89cd | ORDINARY A | 49 | 100.00% |
| LAURA JOYCE BARLOWsophymarine-openregistry-h-laura-joyce-barlow-303052 | ORDINARY A | 0 | 0.00% |
SOOTH CONSULTING LIMITED
sophymarine-openregistry-gb-13938973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 St Ann Street, Salisbury, Wiltshire, SP1 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JULIAN ADAMSsophymarine-openregistry-h-mark-julian-adams-0b5eb4 | ORDINARY A | 60 | 100.00% |
| ANDREW FORDsophymarine-openregistry-h-andrew-ford-89f8c9 | ORDINARY B | 40 | 100.00% |