UK companies/Salisbury/Page 74
Companies in Salisbury and their shareholdersPage 74 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 41 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
BETTER GREEN LTD
sophymarine-openregistry-gb-10102898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Hitchcock House, Salisbury, Wiltshire, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SIMON PARSONSsophymarine-openregistry-h-edward-simon-parsons-f4f972 | ORDINARY | 51 | 51.00% |
| DEBORAH ANNA PARSONSsophymarine-openregistry-h-deborah-anna-parsons-db14bc | ORDINARY | 49 | 49.00% |
LOGIX AERO LIMITED
sophymarine-openregistry-gb-10127063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- The Tithe Barn Upper Leigh Farm, Salisbury, SP3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGIX AERO IRELAND LIMITEDsophymarine-openregistry-h-logix-aero-ireland-limited-cc6e89 | ORDINARY | 1,000 | |
| LXA AVIATION LEASING LIMITEDsophymarine-openregistry-h-lxa-aviation-leasing-limited-3f1c32 | ORDINARY | 0 | |
CPH LUXE LIMITED
sophymarine-openregistry-gb-10161251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Appletree Close, Salisbury, SP5 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENT MOSBECHsophymarine-openregistry-h-kent-mosbech-f254b4 | ORDINARY | 1,000 | |
| JENS OSTERGAARD MADSENsophymarine-openregistry-h-jens-ostergaard-madsen-a112c7 | ORDINARY | 0 | |
ELEPHANT EYE LIMITED
sophymarine-openregistry-gb-10183489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 The Triangle, Salisbury, SP5 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RUSSOsophymarine-openregistry-h-simon-russo-022e81 | ORDINARY | 100 | |
| NUISHA RUSSOsophymarine-openregistry-h-nuisha-russo-717761 | ORDINARY | 0 | |
CODE CREW LTD
sophymarine-openregistry-gb-10186311
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Wombourne Allington Track, Salisbury, SP4 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HUGHES-TAITsophymarine-openregistry-h-helen-hughes-tait-361f80 | ORDINARY | 100 | |
| RICHARD TAITsophymarine-openregistry-h-richard-tait-3a0f16 | ORDINARY | 100 | |
D & N MAINTENANCE LIMITED
sophymarine-openregistry-gb-10205674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOBS HOLDINGS SALISBURY LTDsophymarine-openregistry-gb-14647329 | ORDINARY | 100 | 100.00% |
| TREVETT HOLDINGS LIMITEDsophymarine-openregistry-gb-11506131 | ORDINARY | 0 | 0.00% |
STORKIT MEADOWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10218393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Fisher House, Salisbury, Wiltshire, SP2 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORA HOMES LIMITEDsophymarine-openregistry-gb-06905856 | ORDINARY | 22 | |
| BARWOOD HOMES LIMITEDsophymarine-openregistry-gb-06905856 | ORDINARY | 0 | |
PEPPY LIFE LTD
sophymarine-openregistry-gb-10289673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stony Batter Barn, Stony Batter Lane, Salisbury, SP5 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD HEATH ANNANsophymarine-openregistry-h-mr-richard-heath-annan-5f1e93 | ORDINARY 1 GBP | 50 | |
| MRS IMOGEN ANNANsophymarine-openregistry-h-mrs-imogen-annan-ddda81 | ORDINARY 1 GBP | 50 | |
CASTIKIPOTS LIMITED
sophymarine-openregistry-gb-10290159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 75 Greencroft Street, Salisbury, Wiltshire, SP1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BROWNEsophymarine-openregistry-h-christopher-browne-b54cdc | ORDINARY | 100 | |
| AARON HEMMINGSsophymarine-openregistry-h-aaron-hemmings-df9bea | ORDINARY | 0 | |
LEADFOOT RACING LIMITED
sophymarine-openregistry-gb-10327545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4, Durrington Down Farm, Salisbury, SP4 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EVANSsophymarine-openregistry-h-christopher-evans-d19f69 | ORDINARY | 2 | |
| EDWARD SADLERsophymarine-openregistry-h-edward-sadler-9a833d | ORDINARY | 0 | |
BREEZE ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-10348488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 35 Chequers Court, Salisbury, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILLIP JELFSsophymarine-openregistry-h-christopher-phillip-jelfs-e0b3fe | ORDINARY | 50 | |
| NADINE JOSEPHINE JELFSsophymarine-openregistry-h-nadine-josephine-jelfs-f14eac | ORDINARY | 50 | |
OLD MILL HOUSE (HARNHAM) FREEHOLD LIMITED
sophymarine-openregistry-gb-10355060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 Old Mill House Middle Street, Salisbury, Wiltshire, SP2 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA GODDARDsophymarine-openregistry-h-anita-goddard-6b2338 | ORDINARY | 2 | 66.67% |
| MOIRA SINGLETONsophymarine-openregistry-h-moira-singleton-b62da1 | ORDINARY | 1 | 33.33% |
NADDER INVESTMENTS LIMITED
sophymarine-openregistry-gb-10429592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Estate Office Wilton Estate, Salisbury, SP2 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSE NOMINEE ONE LIMITEDsophymarine-openregistry-gb-13978411 | ORDINARY | 100 | |
| BSE NOMINEE TWO LIMITEDsophymarine-openregistry-gb-13978548 | ORDINARY | 100 | |
METCALFE BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-10468569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Westview Shaftesbury Road, Salisbury, SP3 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL METCALFEsophymarine-openregistry-h-paul-metcalfe-7c6d69 | ORDINARY | 1 | 50.00% |
| TRACEY METCALFEsophymarine-openregistry-h-tracey-metcalfe-898159 | ORDINARY | 1 | 50.00% |
A.C.T. PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-10476096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities 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 |
|---|
| DEREK GEORGE GARTONsophymarine-openregistry-h-derek-george-garton-cc1e91 | ORDINARY | 100 | 100.00% |
| CRAIG BURTONsophymarine-openregistry-h-craig-burton-33eb8b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRITERION CAPITAL LIMITEDsophymarine-openregistry-gb-05887591 | Holds shares in | ORDINARY |
| DALSTON SHOPPING CENTRE LTDsophymarine-openregistry-gb-15321387 | Holds shares in | ORDINARY |
MONKAT LTD
sophymarine-openregistry-gb-10556920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Yewtree Cottage Petersfinger Road, Salisbury, SP5 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SHOREsophymarine-openregistry-h-anthony-shore-e3f9a8 | ORDINARY | 51 | |
| ANTHONY SHOREsophymarine-openregistry-h-anthony-shore-e3f9a8 | ORDINARY | 49 | |
| ALEXANDRA SHOREsophymarine-openregistry-h-alexandra-shore-9c3eae | ORDINARY | 0 | |
THE CHALK VALLEY SHEPHERDS HUT COMPANY LIMITED
sophymarine-openregistry-gb-10559320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Impstone House Church Street, Salisbury, Wiltshire, SP5 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WILLOW GUYsophymarine-openregistry-h-jane-willow-guy-2ac81b | ORDINARY | 550 | 55.00% |
| PETER JAMES GUYsophymarine-openregistry-h-peter-james-guy-c611e1 | ORDINARY | 450 | 45.00% |
EMELINE LONDON LIMITED
sophymarine-openregistry-gb-10586927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ALLENBYsophymarine-openregistry-h-simon-allenby-f56115 | ORDINARY | 100 | 100.00% |
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTDsophymarine-openregistry-gb-04162174 | ORDINARY | 0 | 0.00% |
SPIRE INDEPENDENT FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-10646965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 29 Harnwood Road, Salisbury, SP2 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA MARIE WARDsophymarine-openregistry-h-sonia-marie-ward-d16f01 | ORDINARY | 63 | |
| PETER ANTHONY WARDsophymarine-openregistry-h-peter-anthony-ward-c63bb5 | ORDINARY | 37 | |
CUMULUS SOFTWARE LTD
sophymarine-openregistry-gb-10657645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 17 Wick Lane, Salisbury, SP5 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL ROBERTSsophymarine-openregistry-h-christopher-paul-roberts-d70169 | ORDINARY | 70 | 100.00% |
| KAYLEIGH ROBERTSsophymarine-openregistry-h-kayleigh-roberts-1da772 | ORDINARY | 0 | 0.00% |