UK companies/Salisbury/Page 66

Companies in Salisbury and their shareholdersPage 66 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 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
44
Related parties
3

FULNECK COURT FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05086016
Status
Active
Type
Private Limited Company
Incorporated
26/03/2004
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Inspired Property Management Fisher House, Salisbury, Wiltshire, SP2 7QY

Direct shareholders

ShareholderShare classShares held% of class
JOHN NORTHsophymarine-openregistry-h-john-north-42c8d4ORDINARY150.00%
KAREN HEMINGWAY-LEEsophymarine-openregistry-h-karen-hemingway-lee-351350ORDINARY150.00%

FIRE-AID INTERNATIONAL TRAINING LTD

sophymarine-openregistry-gb-05088376
Status
Active
Type
Private Limited Company
Incorporated
30/03/2004
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
Hope Cottage Lower Road, Salisbury, SP2 9AT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN ROWLEYsophymarine-openregistry-h-christopher-john-rowley-f5af8aORDINARY200
SUSAN ROWLEYsophymarine-openregistry-h-susan-rowley-73c2c0ORDINARY0

Related parties

PartyRelationshipDetail
FIRE-AID ACADEMY LIMITEDsophymarine-openregistry-gb-07658272Holds shares inORDINARY 'A'

CARA GLASS LIMITED

sophymarine-openregistry-gb-05189364
Status
Active
Type
Private Limited Company
Incorporated
26/07/2004
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
Unit 3 Wilton Business Centre Kingsway, Salisbury, SP2 0AH

Direct shareholders

ShareholderShare classShares held% of class
CAMER HOLDINGS LTD UNIT 4A WILTON BUSINESS CENTREsophymarine-openregistry-h-camer-holdings-ltd-unit-4a-wilton-busine-95e3e7ORDINARY 1 GBP100
KINGSWAY, WILTON, SALISBURY SP2 0AHsophymarine-openregistry-h-kingsway-wilton-salisbury-sp2-0ah-520e10ORDINARY 1 GBP100

Related parties

PartyRelationshipDetail
WILTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05378954Holds shares inORDINARY 1 GBP · 6.25%

VERSINEER LTD

sophymarine-openregistry-gb-05245744
Status
Active
Type
Private Limited Company
Incorporated
29/09/2004
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
Registered office
27 Devizes Road, Salisbury, SP2 7AA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY MICHAEL HAWsophymarine-openregistry-h-timothy-michael-haw-79896cORDINARY100100.00%
JOANNE FRANCES ALEXANDERsophymarine-openregistry-h-joanne-frances-alexander-51afd8ORDINARY00.00%

VERNON STREET PROPERTY LIMITED

sophymarine-openregistry-gb-05280499
Status
Active
Type
Private Limited Company
Incorporated
08/11/2004
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
JELLY HOLDINGS LIMITEDsophymarine-openregistry-gb-08940716ORDINARY2100.00%
SARIEGOS LTDsophymarine-openregistry-h-sariegos-ltd-c6dd06ORDINARY00.00%

CONSTRUCTION & MARINE SERVICES LIMITED

sophymarine-openregistry-gb-05282236
Status
Active
Type
Private Limited Company
Incorporated
09/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE KEANsophymarine-openregistry-h-caroline-kean-b06cedORDINARY 1 GBP50050.00%
PAUL MARTIN JAMES KEANsophymarine-openregistry-h-paul-martin-james-kean-146730ORDINARY 1 GBP50050.00%

LYMINGTON ENTERPRISE CENTRE (MANAGEMENT) LTD

sophymarine-openregistry-gb-05299810
Status
Active
Type
Private Limited Company
Incorporated
29/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 1 The Portway Centre, Salisbury, Wiltshire, SP4 6EB

Direct shareholders

ShareholderShare classShares held% of class
COLIN CHARLES FARQUHARSON TABORsophymarine-openregistry-h-colin-charles-farquharson-tabor-b42716ORDINARY2550.00%
JAMES ALEXANDER HOAREsophymarine-openregistry-h-james-alexander-hoare-ad1bcbORDINARY2550.00%

WATERMAN BROWN ASSOCIATES LIMITED

sophymarine-openregistry-gb-05343818
Status
Active
Type
Private Limited Company
Incorporated
26/01/2005
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Scots House, Salisbury, SP1 3TR

Direct shareholders

ShareholderShare classShares held% of class
FRANCES LAUGHTONsophymarine-openregistry-h-frances-laughton-c73098ORDINARY10
MICHAEL LAUGHTONsophymarine-openregistry-h-michael-laughton-585e59ORDINARY0

IVYSOUND LIMITED

sophymarine-openregistry-gb-05344162
Status
Active
Type
Private Limited Company
Incorporated
27/01/2005
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
90020 — Support activities to performing arts
Registered office
Bourne Cottage Morgans Lane, Salisbury, SP4 6EU

Direct shareholders

ShareholderShare classShares held% of class
IAN MCDONALD BOURNE COTTAGE MORGANS LANEsophymarine-openregistry-h-ian-mcdonald-bourne-cottage-morgans-lane-df2109ORDINARY1
WINTERBOURNE DAUNTSEY SALISBURY ENGLAND SP4 6EUsophymarine-openregistry-h-winterbourne-dauntsey-salisbury-england--77eda3ORDINARY1

POLYSTEEL (UK) LIMITED

sophymarine-openregistry-gb-05350360
Status
Active
Type
Private Limited Company
Incorporated
02/02/2005
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Unit 10, Salisbury, SP2 7YS

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY JOHN WITTsophymarine-openregistry-h-james-anthony-john-witt-fbbed6ORDINARY45
JAMES ANTHONY JOHN WITTsophymarine-openregistry-h-james-anthony-john-witt-fbbed6ORDINARY45
JAMES ANTHONY JOHN WITTsophymarine-openregistry-h-james-anthony-john-witt-fbbed6ORDINARY18
PAUL MARTYN BOYCEsophymarine-openregistry-h-paul-martyn-boyce-1e42ceORDINARY12
JAMES ANTHONY JOHN WITTsophymarine-openregistry-h-james-anthony-john-witt-fbbed6ORDINARY0
JAMES ANTHONY JOHN WITTsophymarine-openregistry-h-james-anthony-john-witt-fbbed6ORDINARY0

THE SITTING ROOM LIMITED

sophymarine-openregistry-gb-05432781
Status
Active
Type
Private Limited Company
Incorporated
22/04/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
185 East Gomeldon Road, Salisbury, SP4 6NB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BROWNsophymarine-openregistry-gb-03340685ORDINARY2
STEPHANIE BROWNsophymarine-openregistry-h-stephanie-brown-f8c20bORDINARY0

LASCAR ELECTRONICS LIMITED

sophymarine-openregistry-gb-05472682
Status
Active
Type
Private Limited Company
Incorporated
06/06/2005
Accounts
FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26512 — Manufacture of electronic industrial process control equipment
Registered office
Unit 6 Milford Trading Estate, Salisbury, SP1 2UD

Direct shareholders

ShareholderShare classShares held% of class
CIMSENSE UK LIMITEDsophymarine-openregistry-gb-13893942ORDINARY900,000
LARASIAN LTDsophymarine-openregistry-gb-01278183ORDINARY0

Related parties

PartyRelationshipDetail
VIDEO RECOGNITION SYSTEMS LIMITEDsophymarine-openregistry-gb-02668546Holds shares inORDINARY

KNOLE ESTATE TRUSTEE COMPANY LIMITED

sophymarine-openregistry-gb-05592907
Status
Active
Type
Private Limited Company
Incorporated
14/10/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Alexandra House, Salisbury, Wiltshire, SP1 2SB

Direct shareholders

ShareholderShare classShares held% of class
GUY WOGAN PHILIPPSsophymarine-openregistry-h-guy-wogan-philipps-85040fORDINARY1
WILLIAM NICOLSONsophymarine-openregistry-h-william-nicolson-0599e7ORDINARY1

KAMC CONSULTING LIMITED

sophymarine-openregistry-gb-05596471
Status
Active
Type
Private Limited Company
Incorporated
18/10/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 24 Whaddon Business Park, Salisbury, SP5 3HF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GIBSONsophymarine-openregistry-h-thomas-gibson-16fba9ORDINARY10
TAMARA FRANCESCA GIBSONsophymarine-openregistry-h-tamara-francesca-gibson-552ccaORDINARY0

GRANT BROS LIMITED

sophymarine-openregistry-gb-05657035
Status
Active
Type
Private Limited Company
Incorporated
16/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Church Farm, Salisbury, SP5 5LE

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH GRANTsophymarine-openregistry-h-joseph-grant-08bff5ORDINARY51
VIVIENNE GRANTsophymarine-openregistry-h-vivienne-grant-e751d2ORDINARY49

CAVITA MANAGEMENT LIMITED

sophymarine-openregistry-gb-05668143
Status
Active
Type
Private Limited Company
Incorporated
06/01/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Whitey Top Cottage, Salisbury, SP5 5QX

Direct shareholders

ShareholderShare classShares held% of class
LESLIE STRATFORDsophymarine-openregistry-h-leslie-stratford-32d994ORDINARY5151.00%
JEANNETTE STRATFORDsophymarine-openregistry-h-jeannette-stratford-771d66ORDINARY4949.00%

GRIFFITHS EQUESTRIAN LIMITED

sophymarine-openregistry-gb-05721622
Status
Active
Type
Private Limited Company
Incorporated
24/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Windover House, Salisbury, Wiltshire, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY LIPPIATTsophymarine-openregistry-h-hayley-lippiatt-b429a0ORDINARY50
SAMUEL GRIFFITHSsophymarine-openregistry-h-samuel-griffiths-723a3dORDINARY50

NICHE MARINE MARKETING LIMITED

sophymarine-openregistry-gb-05866026
Status
Active
Type
Private Limited Company
Incorporated
04/07/2006
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
79909 — Other reservation service activities n.e.c.
93290 — Other amusement and recreation activities n.e.c.
Registered office
24-25 Barnack Business Centre, Salisbury, SP1 2LP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN NICOLLEsophymarine-openregistry-h-adrian-nicolle-b2f026ORDINARY100
WORLDWIDE INVESTMENT PARTNERS LIMITEDsophymarine-openregistry-h-worldwide-investment-partners-limited-14cf68ORDINARY0

MARLIN MARQUEES LIMITED

sophymarine-openregistry-gb-05899987
Status
Active
Type
Private Limited Company
Incorporated
08/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
81300 — Landscape service activities
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
WHHV HOLDING LIMITEDsophymarine-openregistry-gb-14982590ORDINARY100
JAMES RICHARD WOOD-HILLsophymarine-openregistry-h-james-richard-wood-hill-ca75cbORDINARY0

STROUD APARTMENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05983946
Status
Active
Type
Private Limited Company
Incorporated
31/10/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Stroud Place, Salisbury, SP1 1JQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES STEWARDsophymarine-openregistry-h-james-steward-24a49eORDINARY1
SHEILA CRONEsophymarine-openregistry-h-sheila-crone-5fa242ORDINARY1