UK companies/Salisbury/Page 59
Companies in Salisbury and their shareholdersPage 59 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 5 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
METALTEC HOLDING LIMITED
sophymarine-openregistry-gb-13940260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- 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 |
|---|
| MARK ANDREW SMITHsophymarine-openregistry-gb-03646626 | ORDINARY B | 2,000 | 100.00% |
| DEBORAH ANNE SMITHsophymarine-openregistry-h-deborah-anne-smith-a274a7 | ORDINARY A | 236 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| METALTEC LIMITEDsophymarine-openregistry-gb-04301476 | Holds shares in | ORDINARY B · 89.45% |
LASER ASSURE LTD
sophymarine-openregistry-gb-14016006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Town Farm House Dean Lane, Salisbury, SP5 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BREWINsophymarine-openregistry-h-mark-brewin-906a94 | ORDINARY | 2 | |
| GEORGETTE BREWINsophymarine-openregistry-h-georgette-brewin-edc5ec | B ORDINARY | 1 | |
SPIRE GATE AUTOMATION LIMITED
sophymarine-openregistry-gb-14040459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- Unit 17 Lancaster Road Sarum Business Park, Salisbury, Wiltshire, SP4 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GOODSMANsophymarine-openregistry-h-richard-goodsman-65c778 | A ORDINARY | 80 | 100.00% |
| GEMMA GOODSMANsophymarine-openregistry-h-gemma-goodsman-0a9bc9 | B ORDINARY | 20 | 100.00% |
ITSALLTECHNIQ LTD
sophymarine-openregistry-gb-14047284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 129 Church Road, Salisbury, SP1 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA EDWARDSsophymarine-openregistry-h-julia-edwards-d0f613 | ORDINARY B | 50 | 100.00% |
| THOMAS RICHARD KERBY EDWARDSsophymarine-openregistry-h-thomas-richard-kerby-edwards-7915af | ORDINARY A | 50 | 100.00% |
| THOMAS RICHARD KERBY EDWARDSsophymarine-openregistry-h-thomas-richard-kerby-edwards-7915af | ORDINARY B | 0 | 0.00% |
FIELD HR SERVICES LTD
sophymarine-openregistry-gb-14087691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Rose Court Church Hill, Salisbury, SP5 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI DASANsophymarine-openregistry-h-ravi-dasan-562b1e | ORDINARY B | 50 | |
| VICTORIA DASANsophymarine-openregistry-h-victoria-dasan-724d76 | ORDINARY A | 50 | |
SUMMERLOCK UPHOLSTERY LTD
sophymarine-openregistry-gb-14090611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- Church Farm Workshop High Street, Salisbury, SP5 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JUSTIN EASTERsophymarine-openregistry-h-mark-justin-easter-0f0527 | A SHARES | 100 | 100.00% |
| CARRIE ANN EASTERsophymarine-openregistry-h-carrie-ann-easter-079d4e | ORDINARY | 50 | 50.00% |
| MARK JUSTIN EASTERsophymarine-openregistry-h-mark-justin-easter-0f0527 | ORDINARY | 50 | 50.00% |
PHASE TWO INTERIORS LIMITED
sophymarine-openregistry-gb-14204597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY JANE CREMINsophymarine-openregistry-h-lucy-jane-cremin-80161c | ORDINARY GBP 1.00 SHARES. | 50 | 100.00% |
| MATTHEW PAUL DYBAsophymarine-openregistry-h-matthew-paul-dyba-1beef1 | ORDINARY A | 50 | 100.00% |
W R P CONSULTANCY LIMITED
sophymarine-openregistry-gb-14220750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47 Olivier Close, Salisbury, SP2 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROBINSONsophymarine-openregistry-gb-06222578 | ORDINARY | 100 | 100.00% |
| MELANIE ROBINSONsophymarine-openregistry-h-melanie-robinson-35f239 | A | 1 | 100.00% |
BRAND DEVELOPMENT LTD
sophymarine-openregistry-gb-14274866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
56103 — Take-away food shops and mobile food stands - Registered office
- 511 Devizes Road, Salisbury, Wiltshire, SP2 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANDREW MCDANIELsophymarine-openregistry-h-scott-andrew-mcdaniel-25e012 | ORDINARY A | 75 | |
| MELANIE DAWN IRENE MCDANIELsophymarine-openregistry-h-melanie-dawn-irene-mcdaniel-bd4838 | ORDINARY B | 25 | |
AYZAK HOLDINGS LIMITED
sophymarine-openregistry-gb-14274950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7, Town Farm Workshops Dean Lane, Salisbury, SP5 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZILAH HAQsophymarine-openregistry-h-fazilah-haq-aa4c13 | ORDINARY A | 2 | 100.00% |
| NAEEM HAQsophymarine-openregistry-h-naeem-haq-73810c | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SARUM EYE CLINIC LIMITEDsophymarine-openregistry-gb-10278478 | Holds shares in | ORDINARY · 50.00% |
BOX ENTERPRISES LTD
sophymarine-openregistry-gb-14307116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Rowan Close, Salisbury, SP4 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOPHER CRAIG BOXsophymarine-openregistry-h-kristopher-craig-box-6f4bc8 | ORDINARY | 1 | 100.00% |
| REBECCA BOXsophymarine-openregistry-h-rebecca-box-4ad141 | A NVM SHARE | 1 | 100.00% |
AJL ASSOCIATES LTD
sophymarine-openregistry-gb-14323079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 33 Richards Way, Salisbury, SP2 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY RENTONsophymarine-openregistry-h-amy-renton-26c598 | ORDINARY A | 1 | |
| AMY RENTONsophymarine-openregistry-h-amy-renton-26c598 | ORDINARY B | 1 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY B | 0 | |
CR2 SECURITY GROUP LIMITED
sophymarine-openregistry-gb-14325785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Suite 5 Technology House, Salisbury, Wiltshire, SP4 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RICHARD GRANTsophymarine-openregistry-h-jason-richard-grant-a82539 | ORDINARY | 95 | 100.00% |
| JAKE CLARKsophymarine-openregistry-h-jake-clark-d89057 | ORDINARY B | 5 | 100.00% |
CRYPTOFUSION LTD
sophymarine-openregistry-gb-14351834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Malcolm Drive, Salisbury, Wiltshire, SP4 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAE BOGDAN LEONTEsophymarine-openregistry-h-nicolae-bogdan-leonte-90dc4a | A ORDINARY | 51 | 100.00% |
| SIMONA LEONTEsophymarine-openregistry-h-simona-leonte-8c150c | B ORDINARY | 49 | 100.00% |
MIMIR HUMAN FACTORS LTD
sophymarine-openregistry-gb-14366198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72200 — Research and experimental development on social sciences and humanities
74100 — specialised design activities - Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DOYLEsophymarine-openregistry-h-darren-doyle-18458b | ORDINARY | 1,000 | |
| KATHRYN DOYLEsophymarine-openregistry-h-kathryn-doyle-2db055 | ORDINARY A | 1 | |
DR KATE JENKINS LTD
sophymarine-openregistry-gb-14399573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Wheelers Cottage Long Close, Salisbury, SP5 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE OUTHWAITEsophymarine-openregistry-h-katie-outhwaite-015a28 | A ORDINARY | 51 | 100.00% |
| DAVID OUTHWAITEsophymarine-openregistry-h-david-outhwaite-28c689 | B ORDINARY | 49 | 100.00% |
GAUSS RESEARCH LIMITED
sophymarine-openregistry-gb-14400575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Maplethorpe Oakley Lane, Salisbury, Wiltshire, SP5 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON DOBBSsophymarine-openregistry-h-cameron-dobbs-5eb333 | ORDINARY | 1 | 100.00% |
| JACQUELINE LOUISE DOBBS MACHINsophymarine-openregistry-h-jacqueline-louise-dobbs-machin-ae3f85 | B ORDINARY | 1 | 100.00% |
RS GARAGE (SALISBURY) LTD
sophymarine-openregistry-gb-14419088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 35 Chequers Court, Salisbury, Wiltshire, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND SPARROWsophymarine-openregistry-h-raymond-sparrow-5e0a81 | ORDINARY A | 52 | |
| RAYMOND SPARROWsophymarine-openregistry-h-raymond-sparrow-5e0a81 | ORDINARY B | 48 | |
| DALE TAYLORsophymarine-openregistry-h-dale-taylor-d9aac6 | ORDINARY A | 0 | |
| DALE TAYLORsophymarine-openregistry-h-dale-taylor-d9aac6 | ORDINARY B | 0 | |
TOPSIES GROUP LIMITED
sophymarine-openregistry-gb-14430655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN STONHAM-HOWARDsophymarine-openregistry-h-adrian-stonham-howard-10a5e7 | ORDINARY B | 100 | |
| NICOLA WAITEsophymarine-openregistry-h-nicola-waite-33f4d3 | ORDINARY A | 100 | |
THE GENERAL COMPANY LIMITED
sophymarine-openregistry-gb-14440461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- St Mary'S 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% |
| MAX KENWRICK HALLEYsophymarine-openregistry-h-max-kenwrick-halley-039352 | ORDINARY A | 24 | 100.00% |
| MAGALI BELLEGOsophymarine-openregistry-h-magali-bellego-312d04 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREAT BOOZERS (SAM WELLERS) LIMITEDsophymarine-openregistry-gb-13907386 | Holds shares in | ORDINARY · 25.00% |
| GREAT BOOZERS (WELLINGTON) LIMITEDsophymarine-openregistry-gb-15099077 | Holds shares in | ORDINARY · 25.00% |
| GREAT BOOZERS (FIVE BELLS) LIMITEDsophymarine-openregistry-gb-13522438 | Holds shares in | ORDINARY · 0.00% |