UK companies/Salisbury/Page 71
Companies in Salisbury and their shareholdersPage 71 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 4 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
SKY SPORTS RIGGING LIMITED
sophymarine-openregistry-gb-08488571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 21 Sherbourne Drive, Salisbury, Wiltshire, SP4 6FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS PANAGOPOULOSsophymarine-openregistry-h-georgios-panagopoulos-fa7358 | ORD | 100 | |
| MARTHEA PANAGOPOULOSsophymarine-openregistry-h-marthea-panagopoulos-44dc31 | ORD | 0 | |
KNAPP HOLLOW MANAGEMENT LIMITED
sophymarine-openregistry-gb-08543023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Knapp Hollow, Salisbury, SP3 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WATSONsophymarine-openregistry-h-nicholas-watson-cc21d9 | ORDINARY | 3 | |
| TREVOR SMITHsophymarine-openregistry-h-trevor-smith-3e79f8 | ORDINARY | 3 | |
A G CARS LARKHILL LIMITED
sophymarine-openregistry-gb-08543093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Clearaway Garage A30 London Road, Salisbury, Wiltshire, SP4 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GLASSONsophymarine-openregistry-h-andrew-glasson-79c39b | ORDINARY | 100 | |
| TREVOR TAYLORsophymarine-openregistry-h-trevor-taylor-9e61a0 | ORDINARY | 0 | |
TOTALLY LIVING CARE LIMITED
sophymarine-openregistry-gb-08547678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 63-65 Fisherton Street, Salisbury, Wiltshire, SP2 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA HIGHMANsophymarine-openregistry-h-barbara-highman-ce7a8a | ORDINARY | 100 | 100.00% |
| ANDREW ROGERSsophymarine-openregistry-gb-07922081 | ORDINARY | 0 | 0.00% |
ALI STEWART & CO LIMITED
sophymarine-openregistry-gb-08622414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 Chequers Court, Salisbury, Wiltshire, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET STEWARTsophymarine-openregistry-h-alison-margaret-stewart-040471 | ORDINARY | 97 | |
| NEIL FRASER STEWARTsophymarine-openregistry-h-neil-fraser-stewart-875265 | ORDINARY | 3 | |
RUMR LTD
sophymarine-openregistry-gb-08651412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 157 Bulford Road, Salisbury, SP4 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DAVISsophymarine-openregistry-h-george-davis-cb1938 | ORDINARY | 1 | |
| SHERYL DAVISsophymarine-openregistry-h-sheryl-davis-6056e4 | ORDINARY | 1 | |
WHYVONNE LIMITED
sophymarine-openregistry-gb-08676251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE MORRISONsophymarine-openregistry-h-yvonne-morrison-1c4b0f | ORDINARY | 3 | 100.00% |
| DAVID CHARLES MORRISONsophymarine-openregistry-h-david-charles-morrison-5549df | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEMBROKE FIELDS (BLOCK 1) LIMITEDsophymarine-openregistry-gb-07088482 | Holds shares in | ORDINARY |
| PEMBROKE FIELDS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07088487 | Holds shares in | ORDINARY |
MD FARMING LIMITED
sophymarine-openregistry-gb-08702020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01290 — Growing of other perennial crops
- Registered office
- Hitchcock House Hilltop Park, Salisbury, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MURRAY DALTONsophymarine-openregistry-h-alan-murray-dalton-a38b92 | ORDINARY | 50 | 50.00% |
| FIONA RUTH DALTONsophymarine-openregistry-h-fiona-ruth-dalton-b4ecaa | ORDINARY | 50 | 50.00% |
GPAR LIMITED
sophymarine-openregistry-gb-08724972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Hillstreet Farmhouse Hindon Lane, Salisbury, SP3 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MIRANDA ROTHSCHILDsophymarine-openregistry-h-alice-miranda-rothschild-dbe73e | ORDINARY | 100 | 50.00% |
| GEORGINA PARRsophymarine-openregistry-h-georgina-parr-c205b7 | ORDINARY | 100 | 50.00% |
FISHERTON WAREHOUSE LTD
sophymarine-openregistry-gb-08791225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71-73 Fisherton Street, Salisbury, SP2 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HENRYsophymarine-openregistry-gb-10684751 | ORDINARY | 2 | |
| ANN HENRYsophymarine-openregistry-h-ann-henry-0a9598 | ORDINARY | 0 | |
CREW HYTHE LIMITED
sophymarine-openregistry-gb-08799076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Hope Cottage Lower Road, Salisbury, Wiltshire, SP2 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMAD GHAZALIsophymarine-openregistry-h-hamad-ghazali-017570 | ORDINARY | 100 | |
| WILFRED ROBERT MARLER-ROEsophymarine-openregistry-h-wilfred-robert-marler-roe-424600 | ORDINARY | 0 | |
SEVAEN CONSULTING LIMITED
sophymarine-openregistry-gb-08836533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Highpost View Gomeldon Road, Salisbury, SP4 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL NEAVESsophymarine-openregistry-h-jonathan-paul-neaves-e7a633 | ORDINARY £1 | 80 | |
| SUZIE NEAVESsophymarine-openregistry-h-suzie-neaves-bbda25 | ORDINARY £1 | 80 | |
HYNE BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08852587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Scots House, Salisbury, Wiltshire, SP1 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NICHOLAS HYNEsophymarine-openregistry-h-james-nicholas-hyne-00dedd | ORDINARY | 90 | 90.00% |
| KATHERINE PILLOUD HYNEsophymarine-openregistry-h-katherine-pilloud-hyne-b2b849 | ORDINARY | 10 | 10.00% |
VAUGHANSON LIMITED
sophymarine-openregistry-gb-08866072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Chequers Court, Salisbury, Wiltshire, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK VAUGHANsophymarine-openregistry-h-mark-vaughan-416499 | ORDINARY | 60 | |
| LEIGH VAUGHANsophymarine-openregistry-h-leigh-vaughan-a38c1b | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| JANSPEED TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-05636296 | Holds shares in | C ORDINARY SHARES |
BUTTERY RESTAURANTS LTD
sophymarine-openregistry-gb-08890199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 46 Catherine Crescent, Salisbury, Wiltshire, SP5 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PLUMPTONsophymarine-openregistry-h-david-plumpton-7807eb | ORDINARY | 50 | |
| YVONNE PLUMPTONsophymarine-openregistry-h-yvonne-plumpton-5b5419 | ORDINARY | 50 | |
MERIDIAN SURVEYS LIMITED
sophymarine-openregistry-gb-08902757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Old Methodist Chapel The Old Methodist Chapel, Salisbury, Wiltshire, SP4 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CAVEsophymarine-openregistry-h-peter-cave-80a4ce | ORDINARY | 8 | 80.00% |
| LUISA MARIA PENAsophymarine-openregistry-h-luisa-maria-pena-06a426 | ORDINARY | 2 | 20.00% |
PAW PALS SALISBURY LIMITED
sophymarine-openregistry-gb-08916923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 204 Warner House, Salisbury, Wiltshire, SP1 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS AMANDA CLAIRE BABEYsophymarine-openregistry-h-mrs-amanda-claire-babey-36a181 | ORDINARY | 70 | |
| MR STUART BABEYsophymarine-openregistry-h-mr-stuart-babey-41b13b | ORDINARY | 30 | |
L'AGENCE ANGLAISE LTD
sophymarine-openregistry-gb-08959982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
41100 — Development of building projects
68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- 07, Strongroom House, Salisbury, SP1 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN ROSSITERsophymarine-openregistry-h-nathan-rossiter-0e3d30 | ORD | 2 | |
| IAN ROSSITERsophymarine-openregistry-h-ian-rossiter-e05d2d | ORD | 0 | |
JAMES BURTON CONSTRUCTION & MANAGEMENT LTD
sophymarine-openregistry-gb-08993157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 9, Town Farm Workshops Dean Lane, Salisbury, SP5 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15600976 | ORDINARY | 1 | |
| JAMES BURTONsophymarine-openregistry-h-james-burton-c1b48b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE (TELFORD ROAD SALISBURY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04746554 | Holds shares in | ORDINARY · 1.37% |
DOMINION ROAD CONSULTING LTD
sophymarine-openregistry-gb-09089499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 87 Lower Road, Salisbury, SP2 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY BLYTHsophymarine-openregistry-h-gregory-blyth-998c41 | ORDINARY | 100 | |
| ELIZABETH BLYTHsophymarine-openregistry-h-elizabeth-blyth-03dfee | ORDINARY | 0 | |