UK companies/Salisbury/Page 65

Companies in Salisbury and their shareholdersPage 65 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 3 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
3

HARVEY FARMS (WINTERBOURNE) LIMITED

sophymarine-openregistry-gb-04198240
Status
Active
Type
Private Limited Company
Incorporated
11/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Manor Farm, Salisbury, Wiltshire, SP4 6HD

Direct shareholders

ShareholderShare classShares held% of class
PHILIP NICHOLAS BAKER HARVEYsophymarine-openregistry-h-philip-nicholas-baker-harvey-45321dORDINARY8080.00%
JOSEPH NICHOLAS HARVEYsophymarine-openregistry-h-joseph-nicholas-harvey-99b2e0ORDINARY2020.00%

J & K CARE SPECIALISTS LIMITED

sophymarine-openregistry-gb-04199711
Status
Active
Type
Private Limited Company
Incorporated
12/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Hitchcock House Hilltop Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LAMBERTsophymarine-openregistry-h-claire-lambert-d8f7aaORDINARY150.00%
DARREN ADRIAN LAMBERTsophymarine-openregistry-h-darren-adrian-lambert-f9d1e0ORDINARY150.00%

THE COMPUTER CENTRE (SALISBURY) LTD

sophymarine-openregistry-gb-04225509
Status
Active
Type
Private Limited Company
Incorporated
30/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
81 Fisherton Street, Salisbury, SP2 7ST

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARTIN ZWARTOUWsophymarine-openregistry-h-christopher-martin-zwartouw-7f3029ORDINARY 1 GBP3050.00%
KEVIN TRIBBECKsophymarine-openregistry-h-kevin-tribbeck-bc07f9ORDINARY 1 GBP3050.00%

CRANBOURNE HOMES AND APARTMENTS LIMITED

sophymarine-openregistry-gb-04266365
Status
Active
Type
Private Limited Company
Incorporated
07/08/2001
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
The Barn, Salisbury, SP5 2ES

Direct shareholders

ShareholderShare classShares held% of class
KULWINDER ATWALsophymarine-openregistry-h-kulwinder-atwal-e48401ORDINARY7050.00%
RAVINDER ATWALsophymarine-openregistry-h-ravinder-atwal-5a40b1ORDINARY7050.00%

Related parties

PartyRelationshipDetail
CRANBOURNE HOMES (UK) LIMITEDsophymarine-openregistry-gb-05713639Holds shares inORDINARY · 100.00%

HIGH VOLTAGE DESIGN & BUILD LTD.

sophymarine-openregistry-gb-04273764
Status
Active
Type
Private Limited Company
Incorporated
20/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
The Faraday Room 5 Doctors Place, Salisbury, Wilstshire, SP3 6HS

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARGARET SMITHsophymarine-openregistry-h-joanne-margaret-smith-e29e47ORDINARY2550.00%
LEE ANTHONY SMITHsophymarine-openregistry-gb-12144718ORDINARY2550.00%

GAIRLOCH GROUP LIMITED

sophymarine-openregistry-gb-04279217
Status
Active
Type
Private Limited Company
Incorporated
30/08/2001
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
47 Bedwin Street, Salisbury, Wiltshire, SP1 3UT

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD RONALD CHARLES FRY FRYsophymarine-openregistry-h-clifford-ronald-charles-fry-fry-befb7eORDINARY1
SHAFAAQ RAFIQsophymarine-openregistry-h-shafaaq-rafiq-e49b9fORDINARY0

RAY BARTLETT (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-04289546
Status
Active
Type
Private Limited Company
Incorporated
18/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
52/54 Winchester Street, Salisbury, SP1 1HG

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND BARTLETTsophymarine-openregistry-h-raymond-bartlett-9d2d32ORDINARY100
HELEN BERNADETTE BARTLETTsophymarine-openregistry-h-helen-bernadette-bartlett-40b9fdORDINARY0

SALISBURY GAS CENTRE LIMITED

sophymarine-openregistry-gb-04472572
Status
Active
Type
Private Limited Company
Incorporated
28/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
19 New Zealand Avenue, Salisbury, Wiltshire, SP2 7JX

Direct shareholders

ShareholderShare classShares held% of class
MIKE FONEsophymarine-openregistry-h-mike-fone-8b86e2ORDINARY125
SGS GROUP HOLDINGS LTDsophymarine-openregistry-gb-12696616ORDINARY0

HASWELL BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-04553667
Status
Active
Type
Private Limited Company
Incorporated
04/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
85 Beech Grange, Salisbury, SP5 2AN

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HASWELLsophymarine-openregistry-h-nicholas-haswell-526739ORDINARY100
SARAH JANE HASWELLsophymarine-openregistry-h-sarah-jane-haswell-cd309cORDINARY0

ARROWLINE MINIBUSES LIMITED

sophymarine-openregistry-gb-04570121
Status
Active
Type
Private Limited Company
Incorporated
23/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
St Mary'S House, Salisbury, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
DAVID LOWEsophymarine-openregistry-h-david-lowe-23010dORDINARY100100.00%
CLARE MARIE LOWEsophymarine-openregistry-h-clare-marie-lowe-f038b7ORDINARY00.00%

LION ENGINEERING (SALISBURY) LIMITED

sophymarine-openregistry-gb-04574299
Status
Active
Type
Private Limited Company
Incorporated
25/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Windover House, Salisbury, Wilts, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
G W LAZARUSsophymarine-openregistry-h-g-w-lazarus-4da7adORDINARY50
C T LOVELLsophymarine-openregistry-h-c-t-lovell-f6b945ORDINARY0

ZORAL LIMITED

sophymarine-openregistry-gb-04579626
Status
Active
Type
Private Limited Company
Incorporated
01/11/2002
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Alexandra House, Salisbury, Wiltshire, SP1 2SB

Direct shareholders

ShareholderShare classShares held% of class
ALAN DAVID HAMBROOKsophymarine-openregistry-h-alan-david-hambrook-306b53ORDINARY20,00050.00%
ZIGMUND SANDLERsophymarine-openregistry-h-zigmund-sandler-b91885ORDINARY20,00050.00%

Related parties

PartyRelationshipDetail
ZORAL SERVICES LIMITEDsophymarine-openregistry-gb-06289636Holds shares inORDINARY · 100.00%

STOKES MEP LIMITED

sophymarine-openregistry-gb-04588977
Status
Active
Type
Private Limited Company
Incorporated
13/11/2002
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
6 Wilton Business Centre Kingsway, Salisbury, SP2 0AH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HYDEsophymarine-openregistry-h-stephen-hyde-b911f0ORDINARY100
DAVID ANCLIFFE HYDEsophymarine-openregistry-h-david-ancliffe-hyde-61fa26ORDINARY0

GOLF CAR UK LTD

sophymarine-openregistry-gb-04616458
Status
Active
Type
Private Limited Company
Incorporated
12/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
Hitchcock House Hilltop Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NIGEL IVESS-MASHsophymarine-openregistry-h-christopher-nigel-ivess-mash-46ce71ORDINARY10050.00%
MATTHEW JAMES PATTONsophymarine-openregistry-h-matthew-james-patton-5357dfORDINARY10050.00%

Related parties

PartyRelationshipDetail
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-06301845Holds shares inB ORDINARY · 1.15%

HEAVEN HAIR LIMITED

sophymarine-openregistry-gb-04709968
Status
Active
Type
Private Limited Company
Incorporated
25/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
49 - 51 New Canal, Salisbury, Wiltshire, SP1 2AA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6ORDINARY100
DAWN NAYLOR-HALLsophymarine-openregistry-h-dawn-naylor-hall-607d16ORDINARY0

CARR DESIGN STUDIO LIMITED

sophymarine-openregistry-gb-04721008
Status
Active
Type
Private Limited Company
Incorporated
02/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
5 Loder Lane Loder Lane, Salisbury, SP2 0FT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CARRsophymarine-openregistry-gb-11735310ORDINARY400100.00%
CAROLINE CARRsophymarine-openregistry-h-caroline-carr-7b084fORDINARY00.00%

STEPHENSON RESEARCH ASSOCIATES LTD

sophymarine-openregistry-gb-04832739
Status
Active
Type
Private Limited Company
Incorporated
15/07/2003
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
38a Granary House, Salisbury, Wilts, SP4 6NU

Direct shareholders

ShareholderShare classShares held% of class
FIONA KATHERINE STEPHENSONsophymarine-openregistry-h-fiona-katherine-stephenson-d2cc50ORDINARY A67575.00%
SIMON DALTON STEPHENSONsophymarine-openregistry-h-simon-dalton-stephenson-5fe9adORDINARY A22525.00%

COLEMAN FINANCIAL COMPLIANCE LIMITED

sophymarine-openregistry-gb-04931414
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
70 Countess Road, Salisbury, SP4 7AT

Direct shareholders

ShareholderShare classShares held% of class
JOHN COLEMANsophymarine-openregistry-gb-08512212ORDINARY100
JINNU HONGsophymarine-openregistry-h-jinnu-hong-3ea94bORDINARY0

20 REDCLIFFE ROAD LIMITED

sophymarine-openregistry-gb-04978277
Status
Active
Type
Private Limited Company
Incorporated
27/11/2003
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
The Estate Office, Salisbury, SP5 4ED

Direct shareholders

ShareholderShare classShares held% of class
9TH EARL OF RADNORsophymarine-openregistry-h-9th-earl-of-radnor-208a5cORDINARY5
NIGEL SANGSTERsophymarine-openregistry-h-nigel-sangster-995d14ORDINARY0

SANTA CLARA (UK) LIMITED

sophymarine-openregistry-gb-05033737
Status
Active
Type
Private Limited Company
Incorporated
04/02/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office
Stonehurst Long Close West, Salisbury, Wiltshire, SP5 3HG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PABAsophymarine-openregistry-h-matthew-paba-b7c3f0ORDINARY100
LIANNE PABAsophymarine-openregistry-h-lianne-paba-9acdd9ORDINARY0