UK companies/Salisbury/Page 73
Companies in Salisbury and their shareholdersPage 73 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.
Companies with a register
2,141
FIREFLY HOLIDAYS (UK) LTD
sophymarine-openregistry-gb-09636996
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
- Registered office
- Unit 1-3 Hilltop Business Park, Salisbury, Wiltshire, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN NETTLEMILLsophymarine-openregistry-h-stephen-nettlemill-407ac2 | ORDINARY | 81,000 | |
| JEREMY ALLENsophymarine-openregistry-h-jeremy-allen-75066a | ORDINARY | 9,000 | |
HOWLE HOTELS LTD
sophymarine-openregistry-gb-09681357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 35 Chequers Court, Salisbury, Wiltshire, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ARRON EDWARD HOWLEsophymarine-openregistry-h-mr-arron-edward-howle-66577f | ORDINARY | 55 | |
| MARK JAMES BIRKETTsophymarine-openregistry-h-mark-james-birkett-cad007 | ORDINARY | 45 | |
SOUTHERN COUNTIES FORESTRY LTD
sophymarine-openregistry-gb-09685512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Redivivus Vicarage Road, Salisbury, Wiltshire, SP5 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHEETHAMsophymarine-openregistry-h-matthew-cheetham-d2d69c | ORDINARY | 100 | |
| DOMINIQUE CHEETHAMsophymarine-openregistry-h-dominique-cheetham-44ad2c | ORDINARY | 0 | |
NEW FOREST COARSE FISHING LIMITED
sophymarine-openregistry-gb-09691797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03120 — Freshwater fishing
- Registered office
- 52/54 Winchester Street, Salisbury, SP1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW FOREST WATER PARK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09687167 | ORDINARY | 100 | |
| MARK ALLAN JURYsophymarine-openregistry-h-mark-allan-jury-2e3468 | ORDINARY | 0 | |
FOX SUMNER LIMITED
sophymarine-openregistry-gb-09706438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 23 The Orchard, Salisbury, Wiltshire, SP5 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FRYsophymarine-openregistry-h-colin-fry-8603ce | ORD | 1 | 50.00% |
| EVA FRYsophymarine-openregistry-h-eva-fry-455508 | ORD | 1 | 50.00% |
QUADRIFOLIUM LIMITED
sophymarine-openregistry-gb-09707379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Honeysuckle Lodge Miles Lane, Salisbury, SP5 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA HELEN ROSETTA WHATLEYsophymarine-openregistry-h-lydia-helen-rosetta-whatley-830140 | ORDINARY | 80 | 80.00% |
| BRADLEY GERALD NEWMANsophymarine-openregistry-h-bradley-gerald-newman-c43d72 | ORDINARY | 20 | 20.00% |
PIECARAMBA WINCHESTER LIMITED
sophymarine-openregistry-gb-09719023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 7 Oakridge Office Park, Salisbury, Wiltshire, SP5 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT GEOFFREY LITCHFIELDsophymarine-openregistry-h-mr-robert-geoffrey-litchfield-11e202 | ORDINARY | 51 | |
| MR PHILIP HENRY LINSSENsophymarine-openregistry-h-mr-philip-henry-linssen-3f6856 | ORDINARY | 49 | |
WISTERIA MANOR LIMITED
sophymarine-openregistry-gb-09721031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Alexandra House, Salisbury, Wiltshire, SP1 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSONS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-11118201 | ORDINARY | 1 | |
| QUADRANGLE NOMINEES LIMITEDsophymarine-openregistry-gb-02455577 | ORDINARY | 0 | |
B&M BUILDING AND CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-09722333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Clifton Road, Salisbury, SP2 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR GORDON BRAINsophymarine-openregistry-h-trevor-gordon-brain-48d4e5 | ORDINARY | 4 | |
| TERRANCE MARTINsophymarine-openregistry-h-terrance-martin-64d73e | ORDINARY | 0 | |
PUB DOOR COMPANY (SECURITY) LTD
sophymarine-openregistry-gb-09757346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 16 Glenmore Business Park, Salisbury, Wiltshire, SP2 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODE 9 SECURITY LTDsophymarine-openregistry-gb-16950056 | ORD | 1 | 100.00% |
| DANIEL GORMLEYsophymarine-openregistry-h-daniel-gormley-e9c79e | ORD | 0 | 0.00% |
FISH HOLDINGS LIMITED
sophymarine-openregistry-gb-09795621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Scotts Close, Salisbury, SP5 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FISH TOPCO LIMITEDsophymarine-openregistry-gb-09795947 | ORDINARY | 90 | 88.24% |
| ANTONY JOHN WHITEsophymarine-openregistry-h-antony-john-white-51302e | ORDINARY | 12 | 11.76% |
DUQUESA PROPERTY LTD
sophymarine-openregistry-gb-09884173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Apostle Way, Salisbury, SP1 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BREWERsophymarine-openregistry-h-nicholas-brewer-0f3431 | ORDINARY | 2 | |
| CHRISTOPHER ABELsophymarine-openregistry-h-christopher-abel-b662ca | ORDINARY | 0 | |
STRANCLIFFE GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09918612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Fisher House, Salisbury, Wiltshire, SP2 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORA HOMES LIMITEDsophymarine-openregistry-gb-06905856 | ORDINARY | 59 | |
| BH BARROW LLPsophymarine-openregistry-gb-OC393068 | ORDINARY | 0 | |
AUTOTECH MOT AND REPAIRS LIMITED
sophymarine-openregistry-gb-09929768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHINIX HOLDINGS LIMITEDsophymarine-openregistry-gb-15816774 | ORDINARY | 100 | 100.00% |
| ADRIAN GUMULAsophymarine-openregistry-h-adrian-gumula-6d175a | ORDINARY | 0 | 0.00% |
NUTS AND BOLTS TRAINING LIMITED
sophymarine-openregistry-gb-09937202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Sparkes Drive, Salisbury, SP5 3FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ELIZABETH FREEMANTLEsophymarine-openregistry-h-julie-elizabeth-freemantle-fc8d9c | ORDINARY | 100 | |
| STEVEN PROUDFOOTsophymarine-openregistry-h-steven-proudfoot-15d0f0 | ORDINARY | 0 | |
ELAN MEDIA SOLUTIONS LTD
sophymarine-openregistry-gb-09956789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Aurigny Chapel Lane, Salisbury, SP5 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE LAUZIERsophymarine-openregistry-h-katherine-lauzier-8c7010 | ORDINARY | 50 | |
| SEBASTIEN LAUZIERsophymarine-openregistry-h-sebastien-lauzier-85aa37 | ORDINARY | 50 | |
HGS METERING LIMITED
sophymarine-openregistry-gb-09964942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Brewery House, Salisbury, SP1 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALISBURY BIDCO LIMITEDsophymarine-openregistry-gb-12234851 | ORDINARY | 75,000,001 | 100.00% |
| LATTICE GROUP LIMITEDsophymarine-openregistry-gb-03900804 | ORDINARY | 0 | 0.00% |
MCM ESTATES LIMITED
sophymarine-openregistry-gb-09994981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Juniper Cottage, Salisbury, Wiltshire, SP2 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ALEXANDRA MURPHYsophymarine-openregistry-h-caroline-alexandra-murphy-1abb6c | ORD | 2 | 100.00% |
| MARK DAVID MURPHYsophymarine-openregistry-h-mark-david-murphy-d99814 | ORD | 0 | 0.00% |
SOFTWARE INNOVATORS LTD
sophymarine-openregistry-gb-09997034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 56 Bouverie Avenue, Salisbury, SP2 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOPHER BRENDON CASSIDYsophymarine-openregistry-h-kristopher-brendon-cassidy-436f49 | ORDINARY | 54 | |
| LAURA CASSIDYsophymarine-openregistry-h-laura-cassidy-041210 | ORDINARY | 46 | |
STEVE TAGG LTD
sophymarine-openregistry-gb-10027326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Swallows Cowesfield, Salisbury, SP5 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL TAGGsophymarine-openregistry-h-hazel-tagg-196809 | ORDINARY | 100 | |
| STEPHEN TAGGsophymarine-openregistry-h-stephen-tagg-ff750b | ORDINARY | 100 | |