UK companies/Salisbury/Page 67
Companies in Salisbury and their shareholdersPage 67 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 1 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.
Companies with a register
2,141
R&Q CAPITAL NO. 8 LIMITED
sophymarine-openregistry-gb-05989679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDALL & QUILTER II HOLDINGS LIMITEDsophymarine-openregistry-gb-07659577 | ORDINARY | 9 | |
| VIBE UK HOLDINGS LIMITEDsophymarine-openregistry-h-vibe-uk-holdings-limited-948fcb | ORDINARY | 0 | |
OPTIMAL PLANNING LTD
sophymarine-openregistry-gb-05996871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Portway Centre, Salisbury, SP4 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BRIERSsophymarine-openregistry-h-catherine-briers-415ba2 | ORDINARY | 100 | |
| DAVID THORPEsophymarine-openregistry-h-david-thorpe-386e4b | ORDINARY | 0 | |
TREE TECHNIQUE LTD
sophymarine-openregistry-gb-06028286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Longacre, Salisbury, Wiltshire, SP4 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE NIGEL HIBBSsophymarine-openregistry-h-lee-nigel-hibbs-9a2be5 | ORDINARY | 70 | |
| NICHOLAS GARDINERsophymarine-openregistry-h-nicholas-gardiner-43f2ab | ORDINARY | 30 | |
PALMERAIE DES CYGNES UK LIMITED
sophymarine-openregistry-gb-06032179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O S&W Partners Llp Old Library Chambers, Salisbury, Wiltshire, SP1 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSANDRA HEILBRONNsophymarine-openregistry-h-cassandra-heilbronn-72d4a2 | ORDINARY | 250,000 | |
| TCCI NOMINEES LIMITEDsophymarine-openregistry-h-tcci-nominees-limited-b67d90 | ORDINARY | 0 | |
GB RAIL MAINTENANCE LIMITED
sophymarine-openregistry-gb-06238436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Marys House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ANNE DENCHsophymarine-openregistry-h-jane-anne-dench-835f14 | ORDINARY | 73 | 73.00% |
| BERNARD MAURICE DENCHsophymarine-openregistry-h-bernard-maurice-dench-1eafb9 | ORDINARY | 27 | 27.00% |
ZORAL SERVICES LIMITED
sophymarine-openregistry-gb-06289636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Alexandra House, Salisbury, Wiltshire, SP1 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZORAL LIMITEDsophymarine-openregistry-gb-04579626 | ORDINARY | 1,362,459 | 100.00% |
| MATCHDECK LIMITEDsophymarine-openregistry-gb-07745272 | ORDINARY | 0 | 0.00% |
INTELLIGENT SYSTEMS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-06393745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 12 High Post Business Park, Salisbury, Wiltshire, SP4 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES FORDsophymarine-openregistry-h-mr-james-ford-d8c6f9 | ORDINARY 1 GBP | 100 | 50.00% |
| MR SAMUEL FELIX LUXTONsophymarine-openregistry-h-mr-samuel-felix-luxton-115a41 | ORDINARY 1 GBP | 100 | 50.00% |
GYMIES LTD
sophymarine-openregistry-gb-06424280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Downton Leisure Centre Wick Lane, Salisbury, Wiltshire, SP5 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 2 | 50.00% |
| THIRUCHELVAM MATHIVANNANsophymarine-openregistry-h-thiruchelvam-mathivannan-fa71c0 | ORDINARY | 2 | 50.00% |
57 ESTCOURT ROAD MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-06446194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2007
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Milford Park, Salisbury, SP1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JENNINGSsophymarine-openregistry-h-keith-jennings-2051e8 | ORDINARY | 1 | 100.00% |
| NORA JENNINGSsophymarine-openregistry-h-nora-jennings-ab9c93 | ORDINARY | 0 | 0.00% |
SKYDIVE SWANSEA LTD
sophymarine-openregistry-gb-06512870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Hangar 3 Old Sarum Airfield, Salisbury, Wiltshire, SP4 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOSKYDIVE.COM LIMITEDsophymarine-openregistry-gb-07930854 | ORDINARY | 2 | |
| WAS AIRCRAFT SERVICES LTDsophymarine-openregistry-gb-07705355 | ORDINARY | 0 | |
MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06521843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 39 Brown Street, Salisbury, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTACTREAL LIMITEDsophymarine-openregistry-gb-02304947 | ORDINARY 1 GBP | 3 | |
| SA CHURCHsophymarine-openregistry-h-sa-church-9d7923 | ORDINARY 1 GBP | 1 | |
W.G. FRY & SON (CONTRACTING) LIMITED
sophymarine-openregistry-gb-06548466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Totterdale Farm Tisbury Row, Salisbury, Wiltshire, SP3 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL FRYsophymarine-openregistry-h-daniel-paul-fry-96bcfc | ORDINARY | 49 | 50.00% |
| MATTHEW JASON FRYsophymarine-openregistry-h-matthew-jason-fry-b4c659 | ORDINARY | 49 | 50.00% |
PAUL ROBERTS WRITING LIMITED
sophymarine-openregistry-gb-06550021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 9 Barnack Business Centre, Salisbury, Wiltshire, SP1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | ORDINARY SHARES | 20 | |
| CHARLOTTE FULTONsophymarine-openregistry-h-charlotte-fulton-f99bd7 | ORDINARY SHARES | 0 | |
MDO DESIGN LIMITED
sophymarine-openregistry-gb-06554426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 18 Maple Drive, Salisbury, SP5 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLWARD / MDO DESIGN LIMITEDsophymarine-openregistry-h-millward-mdo-design-limited-10ba54 | ORDINARY | 500 | 50.00% |
| PAULA MILLWARDsophymarine-openregistry-h-paula-millward-70e0cb | ORDINARY | 500 | 50.00% |
LE SABLIER LIMITED
sophymarine-openregistry-gb-06584455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Lodge, Salisbury, Wiltshire, SP3 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY £1 | 75 | 75.00% |
| ELAINE ROBINSONsophymarine-openregistry-h-elaine-robinson-0b4181 | ORDINARY £1 | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OASISAIRBRIDGE LIMITEDsophymarine-openregistry-gb-13408211 | Holds shares in | ORDINARY £1 · 100.00% |
AKODA LIMITED
sophymarine-openregistry-gb-06587802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Copperbank Copperbank, Church Street, Salisbury, Wiltshire, SP5 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SPENCER POCHINsophymarine-openregistry-h-jason-spencer-pochin-4eaa9b | ORDINARY | 1 | |
| NICOLA SAVAGEsophymarine-openregistry-h-nicola-savage-e9695c | ORDINARY | 1 | |
E J C GROUNDWORKS LTD
sophymarine-openregistry-gb-06615712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects 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 |
|---|
| DAVID ROY HUTCHINSsophymarine-openregistry-h-david-roy-hutchins-ea5910 | ORDINARY 1 GBP | 50,000 | 50.00% |
| TRACEY HUTCHINSsophymarine-openregistry-h-tracey-hutchins-21b692 | ORDINARY 1 GBP | 50,000 | 50.00% |
RICK CONNELL LIMITED
sophymarine-openregistry-gb-06620738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL CONNELLsophymarine-openregistry-h-richard-paul-connell-f1d50c | ORDINARY | 100 | |
| ALICE PAMELA CONNELLsophymarine-openregistry-h-alice-pamela-connell-198022 | ORDINARY | 0 | |
DRAKE ACCOUNTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-06623149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 26a Churchfields Road, Salisbury, SP2 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DRAKEsophymarine-openregistry-h-jamie-drake-3f423e | ORDINARY | 50 | |
| KATHERINE DRAKE-BURROWSsophymarine-openregistry-h-katherine-drake-burrows-416514 | ORDINARY | 50 | |
TED CONSULTING (UK) LIMITED
sophymarine-openregistry-gb-06700646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Dorset Road, Salisbury, SP1 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DELLsophymarine-openregistry-h-james-dell-99869c | ORDINARY | 5 | |
| KATHERINE DELLsophymarine-openregistry-h-katherine-dell-499e6c | ORDINARY | 5 | |