UK companies/Salisbury/Page 64

Companies in Salisbury and their shareholdersPage 64 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 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
40
Related parties
4

MOORE-WILSON NEW MEDIA LTD.

sophymarine-openregistry-gb-03354902
Status
Active
Type
Private Limited Company
Incorporated
17/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Portway Centre Old Sarum Park, Salisbury, SP4 6EB

Direct shareholders

ShareholderShare classShares held% of class
SWCW LIMITEDsophymarine-openregistry-gb-04828022ORDINARY100100.00%
MOORE-WILSON LTDsophymarine-openregistry-gb-10841573ORDINARY00.00%

DUNBEATH FARMS LIMITED

sophymarine-openregistry-gb-03360917
Status
Active
Type
Private Limited Company
Incorporated
28/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Unit 1 The Headlands, Salisbury, Wiltshire, SP5 3JJ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ROSE MURRAY THREIPLANDsophymarine-openregistry-h-claire-rose-murray-threipland-0dd6cfORDINARY50,000
SW MURRAY THREIPLAND WILL TRUSTsophymarine-openregistry-h-sw-murray-threipland-will-trust-58eb85ORDINARY50,000

THE KEYBOARD COMPANY (UK) LIMITED

sophymarine-openregistry-gb-03446142
Status
Active
Type
Private Limited Company
Incorporated
07/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Hitchcock House Hilltop Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
BRUCE MICHAEL JOHN WHITINGsophymarine-openregistry-h-bruce-michael-john-whiting-ecc881ORDINARY16,87575.00%
JENNIFER MARGARET ROSE THOMASsophymarine-openregistry-h-jennifer-margaret-rose-thomas-271741ORDINARY5,62525.00%

STONEHENGE ALES LIMITED

sophymarine-openregistry-gb-03608517
Status
Active
Type
Private Limited Company
Incorporated
03/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
The Old Mill, Salisbury, SP4 9QB

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBINSONsophymarine-openregistry-gb-16667635ORDINARY1
NICOLA ROBINSONsophymarine-openregistry-h-nicola-robinson-8516d9ORDINARY1

STRANG LIMITED

sophymarine-openregistry-gb-03731970
Status
Active
Type
Private Limited Company
Incorporated
12/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Manor Farm, Salisbury, Wiltshire, SP3 5NL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER RICHARD WALKER STRANGsophymarine-openregistry-h-alexander-richard-walker-strang-950d9fORDINARY500,00050.00%
GILLIAN AMANDA STRANGsophymarine-openregistry-h-gillian-amanda-strang-b543a0ORDINARY500,00050.00%

Related parties

PartyRelationshipDetail
SALISBURY CEREALS LIMITEDsophymarine-openregistry-gb-00981503Holds shares inORDINARY · 3.85%

ARMY PARACHUTE AIRCRAFT COMPANY LIMITED

sophymarine-openregistry-gb-03746160
Status
Active
Type
Private Limited Company
Incorporated
06/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Alexandra House, Salisbury, Wiltshire, SP1 2SB

Direct shareholders

ShareholderShare classShares held% of class
ARMY PARACHUTE ASSOCIATIONsophymarine-openregistry-gb-06856088ORDINARY2
MARK RUSSELL MACKAY LINDSAY-SMITHsophymarine-openregistry-h-mark-russell-mackay-lindsay-smith-b627beORDINARY0

WESSEX VEHICLE SERVICES LIMITED

sophymarine-openregistry-gb-03758771
Status
Active
Type
Private Limited Company
Incorporated
23/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Registered office
Compton Mills Shaftesbury Road, Salisbury, SP3 5DW

Direct shareholders

ShareholderShare classShares held% of class
ATLAS UK INVESTMENTS LTDsophymarine-openregistry-gb-16268871ORDINARY100
WESSEX HOLDINGS (SW) LTDsophymarine-openregistry-gb-12719155ORDINARY0

PETE FARMER PERFORMANCE RACING LIMITED

sophymarine-openregistry-gb-03768161
Status
Active
Type
Private Limited Company
Incorporated
11/05/1999
Accounts
MICRO ENTITY
SIC
29100 — Manufacture of motor vehicles
Registered office
Unit 16 Barnack Industrial, Salisbury, Wiltshire, SP2 0AW

Direct shareholders

ShareholderShare classShares held% of class
NICOLA FARMERsophymarine-openregistry-h-nicola-farmer-da4c04ORDINARY GBP1 SHARES5,00050.00%
PETER DAVID FARMERsophymarine-openregistry-h-peter-david-farmer-341475ORDINARY GBP1 SHARES5,00050.00%

BARTLETT CONTRACTORS LIMITED

sophymarine-openregistry-gb-03815196
Status
Active
Type
Private Limited Company
Incorporated
28/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Hitchcock House Hilltop Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN BARTLETTsophymarine-openregistry-h-robert-john-bartlett-347ce9ORDINARY5050.00%
TINA MARIE BEREsophymarine-openregistry-h-tina-marie-bere-5074a1ORDINARY5050.00%

Related parties

PartyRelationshipDetail
MARNHULL STONE LIMITEDsophymarine-openregistry-gb-02566408Holds shares inORDINARY · 100.00%

L C POWER LIMITED

sophymarine-openregistry-gb-03833697
Status
Active
Type
Private Limited Company
Incorporated
31/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 10 Lancaster Road Sarum Business Park, Salisbury, Wiltshire, SP4 6FB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARTYN KENNEDYsophymarine-openregistry-h-christopher-martyn-kennedy-ab1b2eORDINARY100
LEE ANTHONY SMITHsophymarine-openregistry-gb-12144718ORDINARY0

IMAGIC (UK) LIMITED

sophymarine-openregistry-gb-03848778
Status
Active
Type
Private Limited Company
Incorporated
27/09/1999
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
5 De Vaux Place, Salisbury, SP1 2SJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GEMMILLsophymarine-openregistry-h-anthony-gemmill-b07710ORDINARY200,000
WILLIAM FIELDERS LTDsophymarine-openregistry-h-william-fielders-ltd-672ed2ORDINARY0

IVOR PERRY LIMITED

sophymarine-openregistry-gb-03910265
Status
Active
Type
Private Limited Company
Incorporated
20/01/2000
Accounts
MICRO ENTITY
SIC
92000 — Gambling and betting activities
Registered office
Alexandra House, Salisbury, Wiltshire, SP1 2SB

Direct shareholders

ShareholderShare classShares held% of class
WENDY DIANE WILLIAMSsophymarine-openregistry-h-wendy-diane-williams-e40f23ORDINARY2
WILLIAM IVOR MAURICE PERRY DECEASEDsophymarine-openregistry-h-william-ivor-maurice-perry-deceased-eefb58ORDINARY0

Related parties

PartyRelationshipDetail
BACH WEN LIMITEDsophymarine-openregistry-gb-11954125Holds shares inORDINARY NON VOTING G SHARES · 5.80%

TYTHERINGTON WATER COMPANY LIMITED

sophymarine-openregistry-gb-03938029
Status
Active
Type
Private Limited Company
Incorporated
02/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHARLES OSBORNEsophymarine-openregistry-h-richard-charles-osborne-97d89fORDINARY150.00%
SIDFORD FARMS LIMITEDsophymarine-openregistry-gb-02491110ORDINARY150.00%

BEETLEBROW LIMITED

sophymarine-openregistry-gb-03986223
Status
Active
Type
Private Limited Company
Incorporated
05/05/2000
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
South Mill, Salisbury, Wiltshire, SP4 7HR

Direct shareholders

ShareholderShare classShares held% of class
BEN EVELINGsophymarine-openregistry-h-ben-eveling-57f574ORDINARY3
GORDON ADAMSsophymarine-openregistry-h-gordon-adams-499c4cORDINARY0

HARLIN LIMITED

sophymarine-openregistry-gb-04007931
Status
Active
Type
Private Limited Company
Incorporated
05/06/2000
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Beech Grange, Salisbury, SP5 2AL

Direct shareholders

ShareholderShare classShares held% of class
JOHN LINCOLNsophymarine-openregistry-h-john-lincoln-48f05bORDINARY100
REBECCA RENATE HARWOOD LINCOLNsophymarine-openregistry-h-rebecca-renate-harwood-lincoln-a0c6b4ORDINARY0

AMESBURY PRINTING COMPANY LIMITED

sophymarine-openregistry-gb-04024279
Status
Active
Type
Private Limited Company
Incorporated
30/06/2000
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Unit 12 Boscombe Down Business Park, Mills Way, Salisbury, SP4 7RX

Direct shareholders

ShareholderShare classShares held% of class
ALISON WILLIAMSsophymarine-openregistry-h-alison-williams-7033efORDINARY25,000
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613ORDINARY25,000

OXEYE CAPITAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-04134088
Status
Active
Type
Private Limited Company
Incorporated
29/12/2000
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
36 Endless Street, Salisbury, SP1 3UH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN PETHERICKsophymarine-openregistry-h-martin-petherick-e60488ORDINARY176,000
JOHN PARRYsophymarine-openregistry-gb-02437797ORDINARY40,000

CURVENTA DESIGNWORKS LIMITED

sophymarine-openregistry-gb-04173395
Status
Active
Type
Private Limited Company
Incorporated
06/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
The Quillets 4 Netherhampton Road, Salisbury, Wiltshire, SP2 8HE

Direct shareholders

ShareholderShare classShares held% of class
IAN MURISONsophymarine-openregistry-h-ian-murison-23ef1eORDINARY100
ADRIAN BENNETTsophymarine-openregistry-h-adrian-bennett-9022adORDINARY0

STITCH DESIGNWORKS LIMITED

sophymarine-openregistry-gb-04186140
Status
Active
Type
Private Limited Company
Incorporated
23/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47510 — Retail sale of textiles in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
16-18 The Boscombe Centre Mills Way, Salisbury, SP4 7SD

Direct shareholders

ShareholderShare classShares held% of class
ESDTOPCO LIMITEDsophymarine-openregistry-gb-14400745ORDINARY100100.00%
CHRISTINA MARY PROBERT JONESsophymarine-openregistry-h-christina-mary-probert-jones-9c3909ORDINARY00.00%

J.S. THOMAS CONTRACTORS LIMITED

sophymarine-openregistry-gb-04189622
Status
Active
Type
Private Limited Company
Incorporated
29/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Suite 1 The Portway Centre, Salisbury, Wiltshire, SP4 6EB

Direct shareholders

ShareholderShare classShares held% of class
JEFFERY STUART THOMASsophymarine-openregistry-h-jeffery-stuart-thomas-cd598eORDINARY150.00%
PENNY JANE JUSTINE THOMASsophymarine-openregistry-h-penny-jane-justine-thomas-fb2c2cORDINARY150.00%

Related parties

PartyRelationshipDetail
JST CONTRACTORS LTDsophymarine-openregistry-gb-09202415Holds shares inORDINARY