UK companies/Salisbury/Page 63

Companies in Salisbury and their shareholdersPage 63 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 40 shareholdings and 45 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
40

Related parties
45

PROPLINER MAGAZINE (1985) LIMITED

sophymarine-openregistry-gb-01862015

Status: Active
Type: Private Limited Company
Incorporated: 08/11/1984
Accounts: MICRO ENTITY
SIC: 58141 — Publishing of learned journals
Registered office: 3 Castle Woods, Salisbury, SP5 2PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY CHARLES MERTON-JONESsophymarine-openregistry-h-anthony-charles-merton-jones-68c96b	ORDINARY	2
ANTHONY BERNARD EASTWOODsophymarine-openregistry-h-anthony-bernard-eastwood-2c0e76	ORDINARY	0

DAVID KING (FARMS) LIMITED

sophymarine-openregistry-gb-01874274

Status: Active
Type: Private Limited Company
Incorporated: 27/12/1984
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Chicksgrove Manor Chicksgrove, Salisbury, Wiltshire, SP3 6NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORTH KENT FARMS LTDsophymarine-openregistry-gb-01593961	ORDINARY	9,999	99.99%
JOHN DOUGLAS TREMLETTsophymarine-openregistry-h-john-douglas-tremlett-30966b	ORDINARY	1	0.01%

WHICH SCHOOL LIMITED

sophymarine-openregistry-gb-02162606

Status: Active
Type: Private Limited Company
Incorporated: 09/09/1987
Accounts: MICRO ENTITY
SIC: 58120 — Publishing of directories and mailing lists
85600 — Educational support services
Registered office: 16-18 The Boscombe Centre Mills Way, Salisbury, SP4 7SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIOBHAN RIDLEYsophymarine-openregistry-h-siobhan-ridley-cf2697	ORDINARY	2
DESMOND PATRICK DOMINIC CARTERsophymarine-openregistry-h-desmond-patrick-dominic-carter-717d20	ORDINARY	0

KENTS OAK LIMITED

sophymarine-openregistry-gb-02169239

Status: Active
Type: Private Limited Company
Incorporated: 25/09/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Grays, Salisbury, Wiltshire, SP5 1LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROMFIELD HOLDINGS LTDsophymarine-openregistry-gb-00775173	ORDINARY	5,000
ROSS GRAYLE JONESsophymarine-openregistry-h-ross-grayle-jones-99074e	ORDINARY	5,000

TARRANT INVESTMENTS (SHREWTON) LIMITED

sophymarine-openregistry-gb-02228898

Status: Active
Type: Private Limited Company
Incorporated: 10/03/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Rollestone Farm, Salisbury, Wiltshire, SP3 4DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
G.A. TARRANTsophymarine-openregistry-h-g-a-tarrant-797845	ORDINARY	100
THE EXECUTORS OF JOHN TARRANTsophymarine-openregistry-h-the-executors-of-john-tarrant-1771d5	ORDINARY	0

STOUR FABRICATIONS LIMITED

sophymarine-openregistry-gb-02378272

Status: Active
Type: Private Limited Company
Incorporated: 02/05/1989
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
Registered office: The Bennies Meadow Close, Salisbury, SP3 5HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN ROBERTSON DALGARNO BENNIEsophymarine-openregistry-h-alan-robertson-dalgarno-bennie-10e677	ORDINARY	1
JACQUELINE ANN BENNIEsophymarine-openregistry-h-jacqueline-ann-bennie-bf91c4	ORDINARY	1

SOUTHERN COUNTIES AUCTIONEERS LIMITED

sophymarine-openregistry-gb-02503165

Status: Active
Type: Private Limited Company
Incorporated: 17/05/1990
Accounts: DORMANT
SIC: 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office: The Livestock Market Salisbury Road, Salisbury, Wiltshire, SP2 8RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN JEFFERY (AUCTIONEERS) LIMITEDsophymarine-openregistry-gb-02027216	ORDINARY	50,000	100.00%
JOHN BUNDYsophymarine-openregistry-h-john-bundy-b20f72	ORDINARY	0	0.00%

TRANSPEED (EUROPE) LIMITED

sophymarine-openregistry-gb-02564440

Status: Active
Type: Private Limited Company
Incorporated: 30/11/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Windover House, Salisbury, Wiltshire, SP1 2DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALFRED SIMON KNIGHTsophymarine-openregistry-h-alfred-simon-knight-80f2db	ORDINARY	999
C.A.S. RICKARDSsophymarine-openregistry-h-c-a-s-rickards-e400f9	ORDINARY	1

HAMSTEAD HOLDINGS LIMITED

sophymarine-openregistry-gb-02747114

Status: Active
Type: Private Limited Company
Incorporated: 14/09/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Apartment 1, New Wardour Castle, Salisbury, Wiltshire, SP3 6RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOLDHURST PROPERTIES LTDsophymarine-openregistry-gb-02083005	ORDINARY	99	99.00%
TIMOTHY GWYN JONESsophymarine-openregistry-h-timothy-gwyn-jones-dedbd7	ORDINARY	1	1.00%

Related parties

Party	Relationship	Detail
OAKDAWN LIMITEDsophymarine-openregistry-gb-01214202	Holds shares in	ORDINARY · 99.00%

DISCOVER ADVENTURE LIMITED

sophymarine-openregistry-gb-02890545

Status: Active
Type: Private Limited Company
Incorporated: 24/01/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 79120 — Tour operator activities
Registered office: Throope Down Office Blandford Road, Salisbury, Wiltshire, SP5 4LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN BRYANsophymarine-openregistry-h-jonathan-bryan-f34b7e	ORDINARY	18,000
JANE E. BRYANsophymarine-openregistry-h-jane-e-bryan-5e5e65	ORDINARY	12,000

TEAM WEST LIMITED

sophymarine-openregistry-gb-02894323

Status: Active
Type: Private Limited Company
Incorporated: 03/02/1994
Accounts: GROUP
SIC: 56101 — Licensed restaurants
Registered office: St Marys House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES RICHARD SWIFTsophymarine-openregistry-h-james-richard-swift-c1384f	ORDINARY	5,000	100.00%
KARI WILBERGsophymarine-openregistry-h-kari-wilberg-4a9824	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
BEAST PIZZA LIMITEDsophymarine-openregistry-gb-08481705	Holds shares in	ORDINARY

PROPOWER SYSTEMS LIMITED

sophymarine-openregistry-gb-02956880

Status: Active
Type: Private Limited Company
Incorporated: 09/08/1994
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Grayan House Countess Road, Salisbury, SP4 7DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD HENRY JOHN. HALLsophymarine-openregistry-h-richard-henry-john-hall-136820	ORDINARY	22,500
MOIRA ANNE HALLsophymarine-openregistry-h-moira-anne-hall-a6f557	ORDINARY	2

EVERCOAT LIMITED

sophymarine-openregistry-gb-02997159

Status: Active
Type: Private Limited Company
Incorporated: 01/12/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Apartment 1, New Wardour Castle, Salisbury, Wiltshire, SP3 6RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOLDHURST PROPERTIES LTDsophymarine-openregistry-gb-02083005	ORDINARY	99	99.00%
T. GWYN-JONESsophymarine-openregistry-h-t-gwyn-jones-e75f6a	ORDINARY	1	1.00%

DAISY FARMING COMPANY LIMITED

sophymarine-openregistry-gb-03014354

Status: Active
Type: Private Limited Company
Incorporated: 25/01/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 01500 — Mixed farming
Registered office: Claremont Southampton Road, Salisbury, Wiltshire, SP5 3EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN STEPHEN SHALLCROSSsophymarine-openregistry-h-john-stephen-shallcross-af7dd8	ORDINARY	175,000	50.00%
ROSALIND MARY SHALLCROSSsophymarine-openregistry-h-rosalind-mary-shallcross-c4e902	ORDINARY	175,000	50.00%

LAPSTONE ENGINEERING LIMITED

sophymarine-openregistry-gb-03064852

Status: Active
Type: Private Limited Company
Incorporated: 06/06/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: 33 The Clarendon Centre Salisbury Business Park, Salisbury, Wiltshire, SP1 2TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAPSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-15636795	ORDINARY	100
ANDREW MICHAEL TAYLORsophymarine-openregistry-h-andrew-michael-taylor-019611	ORDINARY	0

ZEROCABLE LIMITED

sophymarine-openregistry-gb-03084569

Status: Active
Type: Private Limited Company
Incorporated: 27/07/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Hitchcock House Hilltop Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAMILLA JANE HILEYsophymarine-openregistry-h-camilla-jane-hiley-c24e19	ORDINARY 1 GBP	500	50.00%
WILLIAM JOHN HAVILAND HILEYsophymarine-openregistry-h-william-john-haviland-hiley-c69219	ORDINARY 1 GBP	500	50.00%

Related parties

Party	Relationship	Detail
LILLYGRANGE LIMITEDsophymarine-openregistry-gb-04932635	Holds shares in	ORDINARY 1 GBP · 100.00%
FRESHFIELD ESTATES LIMITEDsophymarine-openregistry-gb-04988665	Holds shares in	ORDINARY 1 GBP · 100.00%

CLOISTER COMPANY LIMITED

sophymarine-openregistry-gb-03085638

Status: Active
Type: Private Limited Company
Incorporated: 31/07/1995
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Alexandra House, Salisbury, Wiltshire, SP1 2SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILSONS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-11118201	ORDINARY	2
QUADRANGLE NOMINEES LIMITEDsophymarine-openregistry-gb-02455577	ORDINARY	0

T M TRUSTEES LIMITED

sophymarine-openregistry-gb-03094287

Status: Active
Type: Private Limited Company
Incorporated: 23/08/1995
Accounts: DORMANT
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: Suite B & C, First Floor Milford House, Salisbury, SP1 2BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TALBOT AND MUIR LIMITEDsophymarine-openregistry-gb-02869547	ORDINARY 1 GBP	2
CURTIS BANKS GROUP PLCsophymarine-openregistry-gb-07934492	ORDINARY 1 GBP	0

Related parties

Party	Relationship	Detail
GENESIS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-05850438	Holds shares in	ORDINARY · 33.33%
MAPLE COURT WHITE MOSS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06143410	Holds shares in	ORDINARY · 19.35%
HARDWICK COURT (HOLMEWOOD) LIMITEDsophymarine-openregistry-gb-05290403	Holds shares in	ORDINARY GBP1 SHARES · 13.56%
THE TOWNSEND CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02183873	Holds shares in	ORDINARY · 12.50%
SPALDING OFFICE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07718429	Holds shares in	ORDINARY · 12.50%
PAPYRUS ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02198015	Holds shares in	ORDINARY A 1 GBP · 11.11%
ANGEL CRESCENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02165773	Holds shares in	ORDINARY · 7.14%
HEADWAY BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06621793	Holds shares in	'B' ORDINARY GBP1 SHARES · 6.93%
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITEDsophymarine-openregistry-gb-02485619	Holds shares in	ORDINARY · 6.25%
THE VILLAGE (CARTER LANE) LIMITEDsophymarine-openregistry-gb-04859717	Holds shares in	ORDINARY · 3.81%
BLUESTONE CENTRE (SOLSTICE PARK) LTDsophymarine-openregistry-gb-10655725	Holds shares in	ORDINARY · 2.78%
CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04951097	Holds shares in	ORDINARY · 2.63%
COWGATE MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-07902518	Holds shares in	ORDINARY · 0.00%
DODWELLS BRIDGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12132465	Holds shares in	A ORDINARY · 0.00%
FREEWAYS PERSONAL SERVICE LIMITEDsophymarine-openregistry-gb-01022924	Holds shares in	ORDINARY
28 BLACK MOOR ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01725182	Holds shares in	ORDINARY B
GEORGES COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02039085	Holds shares in	ORDINARY
HEMMELLS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02218414	Holds shares in	ORDINARY
WHARFSIDE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02271032	Holds shares in	ORDINARY
MARTINFIELD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02333203	Holds shares in	ORDINARY
SALONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02342708	Holds shares in	ORDINARY 1 GBP
CENTURY PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02443488	Holds shares in	ORDINARY
AMBER BUSINESS VILLAGE (TAMWORTH) LIMITEDsophymarine-openregistry-gb-02488796	Holds shares in	ORDINARY
CHARTER GATE M.C. LIMITEDsophymarine-openregistry-gb-02526626	Holds shares in	ORDINARY
BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03429905	Holds shares in	ORDINARY
PRIESTLEY WAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03600426	Holds shares in	ORDINARY
WESTLEIGH OFFICE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03737308	Holds shares in	ORDINARY
HAMILTON LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03743877	Holds shares in	ORDINARY
DOOLITTLE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04171518	Holds shares in	ORDINARY
NETWORK POINT MANAGEMENT (WITNEY) LIMITEDsophymarine-openregistry-gb-04229942	Holds shares in	ORDINARY
THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04385220	Holds shares in	ORDINARY
BREWERY COURT THEALE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05234541	Holds shares in	ORDINARY
PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05371327	Holds shares in	ORDINARY
BARNFIELD HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05551623	Holds shares in	ORDINARY
DEDHAM VALE BUSINESS CENTRE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-06184733	Holds shares in	ORDINARY
RO24 ROYSTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06349173	Holds shares in	ORDINARY
OYO LAND MANAGEMENT (BELVEDERE) LIMITEDsophymarine-openregistry-gb-06929850	Holds shares in	ORDINARY
GLENTHORNE COURT (HD) LIMITEDsophymarine-openregistry-gb-07860929	Holds shares in	ORDINARY
LENTON LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08940992	Holds shares in	ORDINARY
HEN BROOK MILL LIMITEDsophymarine-openregistry-gb-10779499	Holds shares in	ORDINARY
GLENMORE MANAGEMENT (STANLEY COURT) FOLKESTONE LTDsophymarine-openregistry-gb-11192871	Holds shares in	ORDINARY

FASTWING AIR CHARTER LIMITED

sophymarine-openregistry-gb-03190121

Status: Active
Type: Private Limited Company
Incorporated: 24/04/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 51102 — Non-scheduled passenger air transport
Registered office: 16-18 The Boscombe Centre, Salisbury, Wiltshire, SP4 7SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL PITTAM STEVENSsophymarine-openregistry-h-paul-pittam-stevens-7adc26	ORDINARY	2
STEVEN JAMES SHEEHANsophymarine-openregistry-h-steven-james-sheehan-764b2d	ORDINARY	2

LANDFORD GARAGE LIMITED

sophymarine-openregistry-gb-03307351

Status: Active
Type: Private Limited Company
Incorporated: 24/01/1997
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Landford Garage Limited Partridge Hill, Salisbury, Wiltshire, SP5 2BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
P. CHADWICKsophymarine-openregistry-gb-03650800	ORDINARY	89
MR TOMS AUTOS LIMITEDsophymarine-openregistry-gb-08449670	ORDINARY	10