UK companies/Salisbury/Page 70

Companies in Salisbury and their shareholdersPage 70 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 0 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
0

JMG TECHNICAL LIMITED

sophymarine-openregistry-gb-08045693
Status
Active
Type
Private Limited Company
Incorporated
25/04/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
270 Ablington, Salisbury, SP4 8JX

Direct shareholders

ShareholderShare classShares held% of class
JAMES A G KELLYsophymarine-openregistry-h-james-a-g-kelly-7994d1ORDINARY100
JENNIFER KELLYsophymarine-openregistry-h-jennifer-kelly-358086ORDINARY0

WITHAM CAPITAL LIMITED

sophymarine-openregistry-gb-08078513
Status
Active
Type
Private Limited Company
Incorporated
22/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE GERMANsophymarine-openregistry-h-amanda-jane-german-a7bfe0ORDINARY1
PATRICK GERMANsophymarine-openregistry-h-patrick-german-986607ORDINARY1

TAYLOR -WEIR CONSULTANTS LIMITED

sophymarine-openregistry-gb-08086653
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
23 Cadnam Crescent, Salisbury, SP4 7LD

Direct shareholders

ShareholderShare classShares held% of class
MARK AUGUSTUS TAYLOR-WEIRsophymarine-openregistry-h-mark-augustus-taylor-weir-0009bcORDINARY55
JULIA REBECCA TAYLOR-WEIRsophymarine-openregistry-h-julia-rebecca-taylor-weir-180708ORDINARY45

Z E EUROPE LIMITED

sophymarine-openregistry-gb-08091934
Status
Active
Type
Private Limited Company
Incorporated
01/06/2012
Accounts
DORMANT
SIC
27120 — Manufacture of electricity distribution and control apparatus
Registered office
No 1 Buildings, Salisbury, Wiltshire, SP2 0EG

Direct shareholders

ShareholderShare classShares held% of class
MYM SIMCOCKsophymarine-openregistry-h-mym-simcock-2dfb9fORDINARY20,000
GORDON MATCHETTsophymarine-openregistry-h-gordon-matchett-468746ORDINARY0

ZE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-08093025
Status
Active
Type
Private Limited Company
Incorporated
01/06/2012
Accounts
DORMANT
SIC
27120 — Manufacture of electricity distribution and control apparatus
Registered office
No 1 Buildings, Salisbury, Wiltshire, SP2 0EG

Direct shareholders

ShareholderShare classShares held% of class
MYM SIMCOCKsophymarine-openregistry-h-mym-simcock-2dfb9fORDINARY20,000
GORDON MATCHETTsophymarine-openregistry-h-gordon-matchett-468746ORDINARY0

KNIGHTSGATE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08133568
Status
Active
Type
Private Limited Company
Incorporated
06/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Suite 13 Enterprise House Boathouse Meadow Business Park, Salisbury, Wiltshire, SP2 7LD

Direct shareholders

ShareholderShare classShares held% of class
MARK AKRILLsophymarine-openregistry-h-mark-akrill-1e7e38ORDINARY100
DANIEL JACOBSsophymarine-openregistry-h-daniel-jacobs-a8b8f2ORDINARY0

HEALTHCARE EFFICIENCIES LIMITED

sophymarine-openregistry-gb-08262879
Status
Active
Type
Private Limited Company
Incorporated
22/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
26a Churchfields Road, Salisbury, SP2 7NH

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DRAKEsophymarine-openregistry-h-jamie-drake-3f423eORDINARY £150
KATHERINE DRAKE-BURROWSsophymarine-openregistry-h-katherine-drake-burrows-416514ORDINARY £150

TUSCANIA PUBLISHING LTD

sophymarine-openregistry-gb-08279738
Status
Active
Type
Private Limited Company
Incorporated
02/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 7, The Centurion Centre Castlegate Business Park, Salisbury, Wiltshire, SP4 6QX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ASHBYsophymarine-openregistry-h-andrew-ashby-b38bd6ORDINARY150.00%
NICOLA SUSAN GOWERsophymarine-openregistry-h-nicola-susan-gower-bc8ff6ORDINARY150.00%

SHEPPARD & CO LIMITED

sophymarine-openregistry-gb-08286889
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
West Barn C/0 Down Farm, Salisbury, Wiltshire, SP3 5TA

Direct shareholders

ShareholderShare classShares held% of class
JULIAN MARK SHEPPARDsophymarine-openregistry-h-julian-mark-sheppard-28bf59ORDINARY5151.00%
JULIA LESLEY SHEPPARDsophymarine-openregistry-h-julia-lesley-sheppard-945559ORDINARY4949.00%

KVF CONSULTANTS LTD

sophymarine-openregistry-gb-08290253
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 St. Marys Court, Salisbury, Wilts, SP2 7PD

Direct shareholders

ShareholderShare classShares held% of class
LEE KENNEDYsophymarine-openregistry-h-lee-kennedy-7fe534ORDINARY7,000,00070.00%
KATHERINE MARY KENNEDYsophymarine-openregistry-h-katherine-mary-kennedy-b0d9acORDINARY3,000,00030.00%

HENDERSON'S ARTISAN BAKERY LTD

sophymarine-openregistry-gb-08299421
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
19 Oatmeal Row, Salisbury, Wiltshire, SP1 1TH

Direct shareholders

ShareholderShare classShares held% of class
PAUL HENDERSONsophymarine-openregistry-h-paul-henderson-ff5d08ORDINARY700
FIONA NOBLEsophymarine-openregistry-h-fiona-noble-b8c84dORDINARY300

CHARTER HEALTH & SAFETY SOLUTIONS LIMITED

sophymarine-openregistry-gb-08326451
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mills House Mills Way Business Centre, Salisbury, Wiltshire, SP4 7AU

Direct shareholders

ShareholderShare classShares held% of class
CHARTER HEALTH & SAFETY LIMITEDsophymarine-openregistry-gb-09995235ORDINARY2100.00%
PAUL HOLTsophymarine-openregistry-h-paul-holt-2a0c44ORDINARY00.00%

JONATHAN ANNS LIMITED

sophymarine-openregistry-gb-08339637
Status
Active
Type
Private Limited Company
Incorporated
21/12/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Clearbury Middleton Road, Salisbury, Wilts, SP5 1QL

Direct shareholders

ShareholderShare classShares held% of class
LUCY-ANNE CHARLOTTE ALIX ANNSsophymarine-openregistry-h-lucy-anne-charlotte-alix-anns-59ef56ORDINARY8080.00%
JONATHAN PAUL ANNSsophymarine-openregistry-h-jonathan-paul-anns-15a555ORDINARY2020.00%

CATHEDRAL GATE HOLDINGS LTD

sophymarine-openregistry-gb-08347868
Status
Active
Type
Private Limited Company
Incorporated
04/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
CASSIUS CANUTE CROWTHERsophymarine-openregistry-h-cassius-canute-crowther-6cb315ORD100
GARRY JOHN GRIFFITHSsophymarine-openregistry-h-garry-john-griffiths-092509ORD100

AVONDALE PREPARATORY SCHOOL LIMITED

sophymarine-openregistry-gb-08381216
Status
Active
Type
Private Limited Company
Incorporated
30/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
85200 — Primary education
Registered office
27-29 High Street, Salisbury, Wiltshire, SP4 9DR

Direct shareholders

ShareholderShare classShares held% of class
MAYFAIR EDUCATION AVONDALE LTDsophymarine-openregistry-gb-15526644ORD100
STUART WATSONsophymarine-openregistry-h-stuart-watson-59cc30ORD0

QUASAR DEVELOPMENTS LTD

sophymarine-openregistry-gb-08423355
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/02/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
3 Cambrai Road, Salisbury, SP4 9FX

Direct shareholders

ShareholderShare classShares held% of class
GAVIN LUKE HUXTABLEsophymarine-openregistry-h-gavin-luke-huxtable-aaec9dORDINARY1
JASON MARK HUXTABLEsophymarine-openregistry-h-jason-mark-huxtable-6c8898ORDINARY1

FUTURUM CONSULTING LIMITED

sophymarine-openregistry-gb-08457331
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Mills House Mills Way, Salisbury, Wiltshire, SP4 7RX

Direct shareholders

ShareholderShare classShares held% of class
FUTURUM GROUP HOLDINGS LTDsophymarine-openregistry-gb-13774947ORDINARY100
ANDREW JAMES LONGLANDsophymarine-openregistry-h-andrew-james-longland-e3fb82ORDINARY0

HONEYSTREET LOGS LIMITED

sophymarine-openregistry-gb-08468041
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
JOHN DUNFORDsophymarine-openregistry-h-john-dunford-ee6ea3ORDINARY6060.00%
RICHARD DUNFORDsophymarine-openregistry-h-richard-dunford-1584c7ORDINARY4040.00%

APW CONTRACTING LIMITED

sophymarine-openregistry-gb-08475132
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Highfield Farm, Salisbury, SP4 6DT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WRIGHTsophymarine-openregistry-gb-10281068ORDINARY100
ALLAN WRIGHTsophymarine-openregistry-h-allan-wright-82b4e9ORDINARY0

SUNRANNOCH LIMITED

sophymarine-openregistry-gb-08479430
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16-18 The Boscombe Centre Mills Way, Salisbury, Wiltshire, SP4 7SD

Direct shareholders

ShareholderShare classShares held% of class
ALAN MACKAYsophymarine-openregistry-gb-SC215301ORDINARY1
JACQUELINE MACKAYsophymarine-openregistry-h-jacqueline-mackay-a6cb2fORDINARY1