UK companies/Salisbury/Page 78

Companies in Salisbury and their shareholdersPage 78 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 1 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
1

BEDAZZLED LAWN CARE LTD

sophymarine-openregistry-gb-12221709
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
21 Fairfax Close, Salisbury, SP4 7ST

Direct shareholders

ShareholderShare classShares held% of class
GLEN CHANTsophymarine-openregistry-h-glen-chant-4cae38ORDINARY2
RACHAEL CHANTsophymarine-openregistry-h-rachael-chant-380d62ORDINARY0

ROW 26 LIMITED

sophymarine-openregistry-gb-12237990
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56290 — Other food services
Registered office
26 Butcher Row, Salisbury, Wiltshire, SP1 1EP

Direct shareholders

ShareholderShare classShares held% of class
NIKOLAOS ZIOGASsophymarine-openregistry-h-nikolaos-ziogas-615748ORDINARY3
AIKATERINI TERZIDOUsophymarine-openregistry-h-aikaterini-terzidou-8437c5ORDINARY0

FENS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12242602
Status
Liquidation
Type
Private Limited Company
Incorporated
03/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
Units 1-3 Hilltop Business Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHARLES BONELLsophymarine-openregistry-h-nicholas-charles-bonell-b5f346ORDINARY100
FABIO ANGELO BUFANOsophymarine-openregistry-h-fabio-angelo-bufano-b65e47ORDINARY0

ASSISI BOOKKEEPING LTD

sophymarine-openregistry-gb-12258732
Status
Active
Type
Private Limited Company
Incorporated
12/10/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
11 Assisi Road, Salisbury, Wiltshire, SP1 3QZ

Direct shareholders

ShareholderShare classShares held% of class
IAN ANDREWSsophymarine-openregistry-h-ian-andrews-3ba1fcORDINARY100
LISA ANDREWSsophymarine-openregistry-h-lisa-andrews-165732ORDINARY0

BERKELEY GRP PRODUCTS LIMITED

sophymarine-openregistry-gb-12309265
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
23140 — Manufacture of glass fibres
Registered office
Suite 1 The Portway Centre, Salisbury, Wiltshire, SP4 6EB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MARK SPREADBURYsophymarine-openregistry-h-nicholas-mark-spreadbury-c3f7c5ORDINARY10100.00%
AMANDA JANE SPREADBURYsophymarine-openregistry-h-amanda-jane-spreadbury-bed301ORDINARY00.00%

SIX SIGMA INVESTMENTS LTD

sophymarine-openregistry-gb-12312012
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Howden White Llp, The Boscombe Centre, Unit 16-18 Mills Way, Salisbury, Wiltshire, SP4 7SD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MORGANsophymarine-openregistry-h-stephen-morgan-3d60d8ORDINARY3
RUTH MORGANsophymarine-openregistry-h-ruth-morgan-99f27dORDINARY1

7MC IMPLEMENT LTD

sophymarine-openregistry-gb-12334379
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Appletree Close, Salisbury, SP5 2JG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CRILLESENsophymarine-openregistry-h-martin-crillesen-e05c07ORDINARY100
KENT MOSBECHsophymarine-openregistry-h-kent-mosbech-f254b4ORDINARY0

Related parties

PartyRelationshipDetail
NOMADO LIVING LIMITEDsophymarine-openregistry-gb-14369927Holds shares inORDINARY

INFINITY BUSINESS FINANCE LIMITED

sophymarine-openregistry-gb-12342609
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
7 Oakridge Office Park, Salisbury, Wiltshire, SP5 3HT

Direct shareholders

ShareholderShare classShares held% of class
INFINITY FINANCIAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15152034ORDINARY100100.00%
JORDAN LAURENCE MOODYsophymarine-openregistry-h-jordan-laurence-moody-49ade0ORDINARY00.00%

MWNH LIMITED

sophymarine-openregistry-gb-12344227
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 7, Town Farm Workshops Dean Lane, Salisbury, SP5 5PA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WAKEFIELD EYE SURGERY LIMITEDsophymarine-openregistry-gb-11329288ORDINARY5050.00%
SARUM EYE CLINIC LIMITEDsophymarine-openregistry-gb-10278478ORDINARY5050.00%

RADNOR ARMS PUB CO LTD

sophymarine-openregistry-gb-12349919
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Radnor Arms, Salisbury, Wiltshire, SP5 4HS

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ARMSTRONGsophymarine-openregistry-gb-SC465800ORDINARY150.00%
LOUISE PENNYsophymarine-openregistry-h-louise-penny-ecb81aORDINARY150.00%

RINGWOOD AND VERWOOD GLASS LTD

sophymarine-openregistry-gb-12350261
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Suite 13 Enterprise House, Salisbury, Wiltshire, SP2 7LD

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DOWNsophymarine-openregistry-h-jamie-down-337f7cORDINARY100
THOMAS VOCEsophymarine-openregistry-h-thomas-voce-f6a609ORDINARY0

APO GROUP LIMITED

sophymarine-openregistry-gb-12376424
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
BROADSWORD INVESTMENT MANAGEMENT LTDsophymarine-openregistry-gb-15492394ORDINARY1
ECO WORLD LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-06015653ORDINARY0

BERKELEY BATE (SALISBURY) LIMITED

sophymarine-openregistry-gb-12390076
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
24-25 Barnack Business Centre, Suite 1,, Salisbury, SP1 2LP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BUSHsophymarine-openregistry-h-christopher-bush-54f669ORDINARY1
STEVEN BLACKMOREsophymarine-openregistry-h-steven-blackmore-a3d716ORDINARY0

ANSBRO LTD

sophymarine-openregistry-gb-12447710
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
58190 — Other publishing activities
71121 — Engineering design activities for industrial process and production
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
131 Salisbury Road, Salisbury, SP4 7HJ

Direct shareholders

ShareholderShare classShares held% of class
LAURA ANSBROsophymarine-openregistry-h-laura-ansbro-598c30ORDINARY50
MAXWELL ANSBROsophymarine-openregistry-h-maxwell-ansbro-bf571dORDINARY50

SARUM SOLUTIONS LIMITED

sophymarine-openregistry-gb-12449783
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
23 Pointers Way, Salisbury, Wiltshire, SP4 7WN

Direct shareholders

ShareholderShare classShares held% of class
DARIA COLLINSsophymarine-openregistry-h-daria-collins-31e7bdORDINARY50
ROBERT COLLINSsophymarine-openregistry-h-robert-collins-691c05ORDINARY50

WOOLSTREET PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12456017
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Scots House, Salisbury, Wiltshire, SP1 3TR

Direct shareholders

ShareholderShare classShares held% of class
TERRENCE ANTHONY BRENNANsophymarine-openregistry-h-terrence-anthony-brennan-f41420ORDINARY5050.00%
TRACY BRENNANsophymarine-openregistry-h-tracy-brennan-972a2dORDINARY5050.00%

KSAESTHETICSSALISBURY LIMITED

sophymarine-openregistry-gb-12493096
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
24 Winterslow Road, Salisbury, SP4 0LR

Direct shareholders

ShareholderShare classShares held% of class
SANDRA CAINsophymarine-openregistry-h-sandra-cain-f56de9ORDINARY2
KIM JONESsophymarine-openregistry-gb-15234092ORDINARY0

ELEXION WATER TREATMENT LTD

sophymarine-openregistry-gb-12495687
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 17 Lancaster Road Sarum Business Park, Salisbury, Wiltshire, SP4 6FB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN OLIVER BROWNEsophymarine-openregistry-h-benjamin-oliver-browne-6c989fORDINARY1
SIMON ANDREW DOUTHWAITEsophymarine-openregistry-h-simon-andrew-douthwaite-48f1f6ORDINARY1

3 SIDED CUBE (USA) LTD

sophymarine-openregistry-gb-12500107
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
10 St. Ann Street, Salisbury, SP1 2DN

Direct shareholders

ShareholderShare classShares held% of class
CUBED GROUP LTDsophymarine-openregistry-gb-10565304ORDINARY9090.00%
SOPHIA STORYsophymarine-openregistry-h-sophia-story-935127ORDINARY1010.00%

CAD PREMIUM LTD

sophymarine-openregistry-gb-12503854
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
1 Edmund Way, Salisbury, SP4 7TW

Direct shareholders

ShareholderShare classShares held% of class
KAROLY GEBERTAsophymarine-openregistry-h-karoly-geberta-77d358ORDINARY SHARES150.00%
TIMEA GEBERTANE BODYsophymarine-openregistry-h-timea-gebertane-body-4ca9a8ORDINARY SHARES150.00%