UK companies/Salisbury/Page 60

Companies in Salisbury and their shareholdersPage 60 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 44 shareholdings and 6 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
44
Related parties
6

RALCONSULTING LIMITED

sophymarine-openregistry-gb-14461085
Status
Active
Type
Private Limited Company
Incorporated
03/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
St Marys House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE LEAKEYsophymarine-openregistry-h-penelope-leakey-79c6a1ORDINARY A1100.00%
RICHARD ARUNDELL LEAKEYsophymarine-openregistry-h-richard-arundell-leakey-0924ecORDINARY1100.00%

ALUTAYEM MEDICAL CONSULTANCY LTD

sophymarine-openregistry-gb-14474504
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
St Marys House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
LAMIAA ABOUSHOUSHAsophymarine-openregistry-h-lamiaa-aboushousha-0d4226ORDINARY A1100.00%
WESSAM ALUTAYEMsophymarine-openregistry-h-wessam-alutayem-b9376eORDINARY1100.00%

RESTART IT SERVICES LTD

sophymarine-openregistry-gb-14512844
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
25 Mccudden Drive, Salisbury, Wiltshire, SP4 6SQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BAVISTERsophymarine-openregistry-h-daniel-bavister-3a865dA ORDINARY10
THOMAS ROBERTSsophymarine-openregistry-gb-03888788B ORDINARY5

LRG CONSULTING LIMITED

sophymarine-openregistry-gb-14536622
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Willow Cottage, Salisbury, Wiltshire, SP5 3EU

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARIO GAFFNEYsophymarine-openregistry-h-james-mario-gaffney-656debORDINARY A50100.00%
LISA RACHEL GAFFNEYsophymarine-openregistry-h-lisa-rachel-gaffney-9143d4ORDINARY B50100.00%

RP PLUMBING & HEATING SERVICES LIMITED

sophymarine-openregistry-gb-14570998
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
9 Sparkes Drive, Salisbury, Wiltshire, SP5 3FU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PAYNEsophymarine-openregistry-gb-11954006ORDINARY90
HELENA ROSE PAYNEsophymarine-openregistry-h-helena-rose-payne-b89ed9ORDINARY B10
RICHARD PAYNEsophymarine-openregistry-gb-11954006ORDINARY B0

APICEM CONSULTING LTD

sophymarine-openregistry-gb-14675813
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NORRISsophymarine-openregistry-h-richard-norris-51e0eaORDINARY51100.00%
LAURA NORRISsophymarine-openregistry-h-laura-norris-a1cd5eORDINARY A49100.00%

COLLECTIV HOLDINGS LIMITED

sophymarine-openregistry-gb-14697970
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
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
JOHN LAWRENCE PARNELLsophymarine-openregistry-h-john-lawrence-parnell-32cdb6ORDINARY A102100.00%
ANNA JENNIFER PAULINE PARNELLsophymarine-openregistry-h-anna-jennifer-pauline-parnell-166980ORDINARY98100.00%

Related parties

PartyRelationshipDetail
COLLECTIV AVIATION LTDsophymarine-openregistry-gb-13158993Holds shares inORDINARY A · 80.00%

GREENBEAR PRODUCTIONS LTD

sophymarine-openregistry-gb-14729766
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Penbryn House 5 Hilltop Business Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GREENINGsophymarine-openregistry-h-andrew-greening-33db65ORDINARY A1
LAURA WHITE POWELLsophymarine-openregistry-h-laura-white-powell-45c62bORDINARY B1

ARKSON BUILDERS LTD

sophymarine-openregistry-gb-14737570
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Red Lion House, Salisbury, Wiltshire, SP5 1JF

Direct shareholders

ShareholderShare classShares held% of class
ANNA BELSEY-HIDDLESTONsophymarine-openregistry-h-anna-belsey-hiddleston-afa579B ORDINARY10,000
BENJAMIN BELSEY-HIDDLESTONsophymarine-openregistry-h-benjamin-belsey-hiddleston-e9b492A ORDINARY10,000

SHERRINGTON CONSULTING LTD

sophymarine-openregistry-gb-14828080
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
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
THOMAS ELLISsophymarine-openregistry-h-thomas-ellis-23e295ORDINARY2
CAROL ELLISsophymarine-openregistry-h-carol-ellis-7e8ae3ORDINARY A1

ROAD RENTAL SERVICES LIMITED

sophymarine-openregistry-gb-14909747
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
MICRO ENTITY
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
13 Wordsworth Road, Salisbury, SP1 3BH

Direct shareholders

ShareholderShare classShares held% of class
MARINA THOMASsophymarine-openregistry-h-marina-thomas-036eb4ORDINARY B80100.00%
SAMUEL LEE WRIGHTsophymarine-openregistry-h-samuel-lee-wright-496904ORDINARY A20100.00%
SAMUEL LEE WRIGHTsophymarine-openregistry-h-samuel-lee-wright-496904ORDINARY B00.00%

E & O HOLDINGS SALISBURY LIMITED

sophymarine-openregistry-gb-14954469
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
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
SIMON DREYERsophymarine-openregistry-h-simon-dreyer-35f6baORDINARY236100.00%
HANNAH DREYERsophymarine-openregistry-h-hannah-dreyer-106fdfORDINARY A26100.00%

Related parties

PartyRelationshipDetail
A-CLASS ROOFING AND CONSTRUCTION LTDsophymarine-openregistry-gb-09874267Holds shares inPREFERENCE · 50.00%
STONEHENGE SCAFFOLDING LTDsophymarine-openregistry-gb-13968492Holds shares inPREFERENCE · 50.00%

J.N.L LTD

sophymarine-openregistry-gb-14972056
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
St Marys House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA NIGHTINGALEsophymarine-openregistry-h-joshua-nightingale-9aad8eORDINARY GBP 1.00 SHARES.50100.00%
ZOE HEWLETTsophymarine-openregistry-h-zoe-hewlett-cc4f29ORDINARY A50100.00%

HMO 4 LTD

sophymarine-openregistry-gb-14997766
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
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

ShareholderShare classShares held% of class
CHARLOTTE LOUISE ANDERSON DUNNsophymarine-openregistry-h-charlotte-louise-anderson-dunn-c91905ORDINARY A50100.00%
STEVEN JAMES DUNNsophymarine-openregistry-h-steven-james-dunn-59181eORDINARY50100.00%

WYLYE CAPITAL LTD

sophymarine-openregistry-gb-15003742
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
117 North Street, Salisbury, SP2 0AJ

Direct shareholders

ShareholderShare classShares held% of class
BARRY TAYLORsophymarine-openregistry-h-barry-taylor-b9c744A ORDINARY10066.67%
MOLLY TAYLORsophymarine-openregistry-h-molly-taylor-af5d0cB ORDINARY50100.00%
MOLLY TAYLORsophymarine-openregistry-h-molly-taylor-af5d0cA ORDINARY5033.33%

TAILS THERAPY LTD

sophymarine-openregistry-gb-15084851
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
335 Devizes Road, Salisbury, SP2 9JN

Direct shareholders

ShareholderShare classShares held% of class
C JOHNSTONsophymarine-openregistry-h-c-johnston-86b376ORDINARY SHARES A1100.00%
REBECCA WYATTsophymarine-openregistry-h-rebecca-wyatt-9bfebbORDINARY SHARES B1100.00%

INFINITY FINANCIAL GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15152034
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Oakridge Office Park, Salisbury, Wiltshire, SP5 3HT

Direct shareholders

ShareholderShare classShares held% of class
JORDAN LAURENCE MOODYsophymarine-openregistry-h-jordan-laurence-moody-49ade0ORDINARY190100.00%
LORRAINE SUSAN MOODYsophymarine-openregistry-h-lorraine-susan-moody-f9d338ORDINARY B10100.00%

Related parties

PartyRelationshipDetail
INFINITY BUSINESS FINANCE LIMITEDsophymarine-openregistry-gb-12342609Holds shares inORDINARY · 100.00%
INFINITY FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-14433335Holds shares inORDINARY · 100.00%

SIDONIE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15252010
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
St. Marys House, Salisbury, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
SERGE JAMES THOMAS GRIFFITHSsophymarine-openregistry-h-serge-james-thomas-griffiths-ad3824ORDINARY51100.00%
CAMERON GRIFFITHSsophymarine-openregistry-h-cameron-griffiths-70b834ORDINARY A49100.00%

Related parties

PartyRelationshipDetail
CATHEDRAL GATE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-15515327Holds shares inORDINARY · 50.00%

ANGEL PAWS VETERINARY CARE LIMITED

sophymarine-openregistry-gb-15268831
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
2 Sunnybank Amesbury Road, Salisbury, SP3 4HD

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA PARRsophymarine-openregistry-h-patricia-parr-0e3f2aORDINARY4100.00%
MATTHEW O'GRADYsophymarine-openregistry-h-matthew-o-grady-e3e8efB ORDINARY1100.00%

OPUS HR SOLUTIONS LTD

sophymarine-openregistry-gb-15312878
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
St. Marys House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
SARAH-CLAIRE STEPHENSsophymarine-openregistry-h-sarah-claire-stephens-87b3dfORDINARY51100.00%
DANIEL LAWRENCE STEPHENSsophymarine-openregistry-h-daniel-lawrence-stephens-b59b18ORDINARY A49100.00%
DANIEL LAWRENCE STEPHENSsophymarine-openregistry-h-daniel-lawrence-stephens-b59b18ORDINARY00.00%