UK companies/Salisbury/Page 68
Companies in Salisbury and their shareholdersPage 68 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 2 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
PALMER'S SURVEYORS LTD
sophymarine-openregistry-gb-06756691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 63 The Borough, Salisbury, SP5 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY PALMERsophymarine-openregistry-gb-01684142 | ORDINARY | 100 | |
| NAOMI DEFRIENDsophymarine-openregistry-h-naomi-defriend-e2fdc0 | ORDINARY | 0 | |
LINTERN-MOLE LENEY ACCOUNTANTS LTD
sophymarine-openregistry-gb-06781123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2008
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 Oakridge Office Park, Salisbury, Wiltshire, SP5 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-14433335 | ORDINARY | 1 | |
| CARON MARIE DANIELSsophymarine-openregistry-h-caron-marie-daniels-43c5cb | ORDINARY | 0 | |
BRIGHT HORIZON TRAVEL LIMITED
sophymarine-openregistry-gb-06801795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 52 High Street, Salisbury, Wiltshire, SP5 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA ELSTONsophymarine-openregistry-h-tanya-elston-507a4b | ORDINARY | 50 | 100.00% |
| SARAH TRENCHARDsophymarine-openregistry-h-sarah-trenchard-60dd79 | ORDINARY | 0 | 0.00% |
LEILAC LIMITED
sophymarine-openregistry-gb-06839307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- SMALL
- SIC
- 08910 — Mining of chemical and fertilizer minerals
23520 — Manufacture of lime and plaster
28990 — Manufacture of other special-purpose machinery n.e.c.
35110 — Production of electricity - Registered office
- Old Library Chambers, Salisbury, Wiltshire, SP1 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALIX LIMITEDsophymarine-openregistry-gb-15190694 | ORDINARY | 930,233 | |
| CARBON DIRECT FUND I LPsophymarine-openregistry-h-carbon-direct-fund-i-lp-567b91 | ORDINARY | 69,767 | |
COBALT CONSULTING LTD
sophymarine-openregistry-gb-06854902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10a 10a Tyndales Meadow, Salisbury, Wiltshire, SP3 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT CHARLES STRACHANsophymarine-openregistry-h-grant-charles-strachan-b59160 | ORDINARY | 251 | |
| HELEN ELIZABETH STRACHANsophymarine-openregistry-h-helen-elizabeth-strachan-1c4eee | ORDINARY | 250 | |
LONGFORD COTTAGES LIMITED
sophymarine-openregistry-gb-06917550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Estate Office, Salisbury, Wiltshire, SP5 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLEYDELL-BOUVERIE , HELEN CLARK AND NATASHA HASSALLsophymarine-openregistry-h-pleydell-bouverie-helen-clark-and-natash-c64eff | ORDINARY | 1 | |
| WILLIAM 9TH EARL OF RADNOR,THE HONOURABLE PETER JOHNsophymarine-openregistry-h-william-9th-earl-of-radnor-the-honourabl-9aed11 | ORDINARY | 1 | |
WESSEX DRAINAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06940174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 9, Mills Business Centre Mills Way, Salisbury, SP4 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGUEL HORTON TORRESsophymarine-openregistry-h-miguel-horton-torres-9b2521 | ORDINARY | 485 | 50.00% |
| SIMON ANTHONY GLIDDEN HENDERSONsophymarine-openregistry-h-simon-anthony-glidden-henderson-c81233 | ORDINARY | 485 | 50.00% |
GALVIN CONSULTANTS LIMITED
sophymarine-openregistry-gb-06946190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Windover House, Salisbury, Wiltshire, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHRISTOPHER GALVINsophymarine-openregistry-h-brian-christopher-galvin-99fc35 | ORDINARY | 50 | |
| JANE GALVINsophymarine-openregistry-h-jane-galvin-ed98fb | ORDINARY | 50 | |
KOODOO LIMITED
sophymarine-openregistry-gb-07030785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2009
- 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 |
|---|
| KOODOO HOLDINGS LIMITEDsophymarine-openregistry-gb-15772429 | ORDINARY | 100 | 100.00% |
| JEANNETTE SUSANNA FULLERsophymarine-openregistry-h-jeannette-susanna-fuller-d3e20e | ORDINARY | 0 | 0.00% |
ZEPHEN PROPERTIES LIMITED
sophymarine-openregistry-gb-07049420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alexandra House, Salisbury, Wiltshire, SP1 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ST JOHN CROPPERsophymarine-openregistry-h-carl-st-john-cropper-bc646a | A ORDINARY | 800,601 | |
| ELIZABETH JANE PICKARDsophymarine-openregistry-h-elizabeth-jane-pickard-daf694 | A ORDINARY | 800,601 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZEPHEN NO.3 LIMITEDsophymarine-openregistry-gb-04592490 | Holds shares in | B ORDINARY · 99.94% |
TRIKONA LIMITED
sophymarine-openregistry-gb-07053958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
93130 — Fitness facilities - Registered office
- 6 Pembroke Fields, Salisbury, SP3 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SINNOTTsophymarine-openregistry-h-paul-sinnott-d54be3 | ORDINARY GBP 1.00 SHARES. | 100 | |
| CAROLYN SINNOTTsophymarine-openregistry-h-carolyn-sinnott-1fe8e7 | ORDINARY GBP 1.00 SHARES. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UWBX LTDsophymarine-openregistry-gb-11700658 | Holds shares in | ORDINARY |
TFORMAT LTD
sophymarine-openregistry-gb-07055668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 9 Fiander Lane, Salisbury, Wiltshire, SP1 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER IAN WESTERN 9 FIANDER LANE BISHOPDOWNsophymarine-openregistry-h-christopher-ian-western-9-fiander-lane-b-b8bd81 | ORD | 100 | |
| SALISBURY ENGLAND SP1 3BDsophymarine-openregistry-h-salisbury-england-sp1-3bd-2bf5fa | ORD | 100 | |
FURNITUREWORX LIMITED
sophymarine-openregistry-gb-07104624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Scots House, Salisbury, Wiltshire, SP1 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL CURRYsophymarine-openregistry-h-andrew-paul-curry-53a6d0 | ORDINARY | 5 | 50.00% |
| DAVID SPENCER CURRYsophymarine-openregistry-h-david-spencer-curry-c04c5e | ORDINARY | 5 | 50.00% |
STONEHENGE PAYROLLS LTD
sophymarine-openregistry-gb-07155920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Russell Road, Salisbury, SP2 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SOANESsophymarine-openregistry-h-luke-soanes-f5f631 | ORDINARY | 10 | |
| MAUREEN SOANESsophymarine-openregistry-h-maureen-soanes-cba0d1 | ORDINARY | 8 | |
SPENCER PLACE BASINGSTOKE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07171270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2010
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
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 | 2 | |
| S CHURCHsophymarine-openregistry-h-s-church-cb3223 | ORDINARY 1 GBP | 1 | |
WOLFSTONE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-07173992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Swifts Close Morgans Lane, Salisbury, Wiltshire, SP4 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA SARA HAMsophymarine-openregistry-h-lisa-sara-ham-170f27 | ORDINARY | 1 | 50.00% |
| NEIL ANTHONY HAMsophymarine-openregistry-h-neil-anthony-ham-bc1344 | ORDINARY | 1 | 50.00% |
GOLDMARQUE CONSULTING LIMITED
sophymarine-openregistry-gb-07210023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hitchcock House Hilltop Park, Salisbury, Wiltshire, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN JACKSONsophymarine-openregistry-h-richard-john-jackson-8af84c | ORDINARY | 94 | |
| GILLIAN MARY JACKSONsophymarine-openregistry-h-gillian-mary-jackson-cb725e | ORDINARY | 6 | |
LONDON WINE INVESTORS LIMITED
sophymarine-openregistry-gb-07232530
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Old School House, Salisbury, Wiltshire, SP3 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WALKERsophymarine-openregistry-h-simon-walker-ce2f52 | ORDINARY | 2 | |
| ANDREW GULLIVERsophymarine-openregistry-h-andrew-gulliver-34cbe9 | ORDINARY | 0 | |
BOOKS ILLUSTRATED LIMITED
sophymarine-openregistry-gb-07268051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Windover House, Salisbury, Wiltshire, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BODDINGTON & ROYALL LIMITEDsophymarine-openregistry-gb-10835519 | ORDINARY GBP 1.00 SHARES. | 1 | |
| MICHAEL PAUL EMENYsophymarine-openregistry-h-michael-paul-emeny-b64704 | ORDINARY GBP 1.00 SHARES. | 0 | |
EIGEN SYSTEMS CONSULTING LTD
sophymarine-openregistry-gb-07352829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 18 St Christopher'S Close, Salisbury, Wilts, SP1 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLISsophymarine-openregistry-h-andrew-willis-56d8d0 | ORDINARY GBP 1.00 SHARES. | 350 | |
| GEOFFREY WILLISsophymarine-openregistry-h-geoffrey-willis-4d2a46 | ORDINARY GBP 1.00 SHARES. | 0 | |