UK companies/Salisbury/Page 80

Companies in Salisbury and their shareholdersPage 80 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 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.

Post town
Salisbury
Companies with a register
2,141
On this page
20
Shareholdings
40
Related parties
2

FOXTATE FARMING LTD

sophymarine-openregistry-gb-12841134
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
KATE PHILLIPSsophymarine-openregistry-h-kate-phillips-a46444ORDINARY5151.00%
TOBY THOMAS CLAUDE PHILLIPSsophymarine-openregistry-h-toby-thomas-claude-phillips-26cc71ORDINARY4949.00%

SHREWTON LAUNDRY LTD

sophymarine-openregistry-gb-12855163
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
18-20 Newton Road, Salisbury, SP2 7QA

Direct shareholders

ShareholderShare classShares held% of class
SHAKTIKUMAR SURESHCHANDER PATELsophymarine-openregistry-h-shaktikumar-sureshchander-patel-e17377ORDINARY100
SUJAAN GORAYAsophymarine-openregistry-h-sujaan-goraya-413bc4ORDINARY0

BIRD AND CARTER LIMITED

sophymarine-openregistry-gb-12861731
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
32 Greenwich, Salisbury, SP3 6QL

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL JULIET BIRDsophymarine-openregistry-h-annabel-juliet-bird-a59a4cORDINARY150.00%
JONATHAN DAVID BIRDsophymarine-openregistry-h-jonathan-david-bird-933a3bORDINARY150.00%

MARU SEARCH & CONSULTANCY LIMITED

sophymarine-openregistry-gb-12872611
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
12 Shady Bower, Salisbury, SP1 2RG

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL RESOURCING GROUP LIMITEDsophymarine-openregistry-gb-14018638ORDINARY80
HANNAH FORDsophymarine-openregistry-gb-07708800ORDINARY20

FISHERTON LTD

sophymarine-openregistry-gb-12874439
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
10 The Ramparts, Salisbury, SP2 7GQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN BLAKEsophymarine-openregistry-h-darren-blake-3a3652ORDINARY1100.00%
JASON BRYANsophymarine-openregistry-h-jason-bryan-d2e3c4ORDINARY00.00%

STEVENSON COUNTRY SERVICES LTD

sophymarine-openregistry-gb-12937407
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01700 — Hunting, trapping and related service activities
02200 — Logging
02400 — Support services to forestry
32990 — Other manufacturing n.e.c.
Registered office
12 Lady Down View, Salisbury, SP3 6LL

Direct shareholders

ShareholderShare classShares held% of class
EDWARD STEVENSONsophymarine-openregistry-h-edward-stevenson-51fe7fORDINARY1
REBECCA STEVENSONsophymarine-openregistry-h-rebecca-stevenson-9b3a23ORDINARY1

SOUTHERN QUARTER LIMITED

sophymarine-openregistry-gb-12941092
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
93130 — Fitness facilities
Registered office
19 The Bluestone Centre Sun Rise Way, Salisbury, SP4 7YR

Direct shareholders

ShareholderShare classShares held% of class
OWEN TOMSsophymarine-openregistry-h-owen-toms-395a19ORDINARY5050.00%
ROBIN HIBBERDsophymarine-openregistry-h-robin-hibberd-ec201aORDINARY5050.00%

HORIZON ENERGY VENTURES LIMITED

sophymarine-openregistry-gb-12966640
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brewery House, Salisbury, SP1 2AP

Direct shareholders

ShareholderShare classShares held% of class
SALISBURY DEBTCO LIMITEDsophymarine-openregistry-gb-12234630ORDINARY1
SALISBURY BIDCO LIMITEDsophymarine-openregistry-gb-12234851ORDINARY0

Related parties

PartyRelationshipDetail
HEAT RHIGHT LIMITEDsophymarine-openregistry-gb-10799854Holds shares inORDINARY

BOOK IN A BOX LTD

sophymarine-openregistry-gb-12983798
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
MICRO ENTITY
SIC
47610 — Retail sale of books in specialised stores
Registered office
84 Milston Road, Salisbury, SP4 9BY

Direct shareholders

ShareholderShare classShares held% of class
CLARE DALLARDsophymarine-openregistry-h-clare-dallard-a55790ORDINARY1
MICHAEL MCCRACKENsophymarine-openregistry-h-michael-mccracken-0f0052ORDINARY1

WILD WOOD GIFTS LIMITED

sophymarine-openregistry-gb-13076495
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Units 1 & 2 Grimsdyke Graneries Blandford Road, Salisbury, Wiltshire, SP5 5RL

Direct shareholders

ShareholderShare classShares held% of class
JAMES VINCENTsophymarine-openregistry-h-james-vincent-d3b2abORDINARY100
SUSANNAH CHUNGsophymarine-openregistry-h-susannah-chung-4b9931ORDINARY0

COGENT EXECUTIVE HOLDINGS LIMITED

sophymarine-openregistry-gb-13084752
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Unit 16-18 The Boscombe Centre Mills Way, Salisbury, SP4 7SD

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCLAUGHLINsophymarine-openregistry-h-john-mclaughlin-a376e6ORDINARY100
NATALIA GALAKTIONOVAsophymarine-openregistry-h-natalia-galaktionova-9ff3e8ORDINARY0

LAMERTH LIMITED

sophymarine-openregistry-gb-13097432
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
5 St. James Way, Salisbury, SP4 8JG

Direct shareholders

ShareholderShare classShares held% of class
ISABELLE VICTORIA SACHsophymarine-openregistry-h-isabelle-victoria-sach-864a77ORDINARY100
CHANCE BOOTHsophymarine-openregistry-h-chance-booth-b9cd86ORDINARY0

EBENE LIMITED

sophymarine-openregistry-gb-13119812
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Penbryn House 5 Hilltop Business Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
EBONY ROSE PAZsophymarine-openregistry-h-ebony-rose-paz-b965c9ORDINARY100100.00%
ANDREW ARTHUR MEADENsophymarine-openregistry-h-andrew-arthur-meaden-d05a56ORDINARY00.00%

M&KH LTD

sophymarine-openregistry-gb-13136998
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
The Lygon Hindon Road, Salisbury, SP3 5TE

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE HEPPLEWHITEsophymarine-openregistry-h-katherine-hepplewhite-c63080ORDINARY650.00%
MARK HEPPLEWHITEsophymarine-openregistry-h-mark-hepplewhite-c0dc63ORDINARY650.00%

CULTIVATING WONDER LIMITED

sophymarine-openregistry-gb-13214073
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
85200 — Primary education
85510 — Sports and recreation education
85520 — Cultural education
85590 — Other education n.e.c.
Registered office
Charlton House Lower Road, Salisbury, Wiltshire, SP5 4HQ

Direct shareholders

ShareholderShare classShares held% of class
MEGAN TAYLORsophymarine-openregistry-h-megan-taylor-f3a63fORDINARY90
JONATHAN SELFsophymarine-openregistry-h-jonathan-self-20007aORDINARY10

CINEAERO LIMITED

sophymarine-openregistry-gb-13216600
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
30300 — Manufacture of air and spacecraft and related machinery
59111 — Motion picture production activities
60200 — Television programming and broadcasting activities
Registered office
35 Chequers Court, Salisbury, Wiltshire, SP1 2AS

Direct shareholders

ShareholderShare classShares held% of class
CINEGROUP LIMITEDsophymarine-openregistry-gb-14622210ORDINARY3
DANIEL MICHAEL ROSEsophymarine-openregistry-h-daniel-michael-rose-80b750ORDINARY0

IDACS RIDGE HOLDINGS LIMITED

sophymarine-openregistry-gb-13226609
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hitchcock House Hilltop Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
PAUL CATTELLsophymarine-openregistry-h-paul-cattell-cd4109ORDINARY A1,020,00051.00%
NICOLA CLAIRE CATTELLsophymarine-openregistry-h-nicola-claire-cattell-04e041ORDINARY A980,00049.00%

Related parties

PartyRelationshipDetail
IDAC SOLUTIONS LIMITEDsophymarine-openregistry-gb-01749474Holds shares inREDEEMABLE 'A' ORDINARY · 58.82%

RIDGE HOLDINGS EIRE LIMITED

sophymarine-openregistry-gb-13226660
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hitchcock House Hilltop Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
PAUL CATTELLsophymarine-openregistry-h-paul-cattell-cd4109ORDINARY5151.00%
NICOLA CLAIRE CATTELLsophymarine-openregistry-h-nicola-claire-cattell-04e041ORDINARY4949.00%

MANOR HOUSE DEVELOPMENTS LTD

sophymarine-openregistry-gb-13265106
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
6 The Centurion Centre, Salisbury, Wiltshire, SP4 6QX

Direct shareholders

ShareholderShare classShares held% of class
BRANDON MUNDYsophymarine-openregistry-h-brandon-mundy-a505aaORDINARY1
GRAEME MUNDYsophymarine-openregistry-h-graeme-mundy-90d59cORDINARY1

LEOPARD CAPITAL 5 LIMITED

sophymarine-openregistry-gb-13285779
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Fawcetts Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
ALEX FORDYCEsophymarine-openregistry-h-alex-fordyce-7bbea5ORDINARY227
ARNE KIRCHNERsophymarine-openregistry-h-arne-kirchner-e8287fORDINARY73