UK companies/Salisbury/Page 90
Companies in Salisbury and their shareholdersPage 90 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 42 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
IDAC SOLUTIONS LIMITED
sophymarine-openregistry-gb-01749474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- Hitchcock House Hilltop Park, Salisbury, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDACS RIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-13226609 | REDEEMABLE 'A' ORDINARY | 150,000 | 100.00% |
| IDACS RIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-13226609 | ORDINARY | 105,000 | 100.00% |
BURLEN LIMITED
sophymarine-openregistry-gb-02005550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Spitfire House, Salisbury, Wiltshire, SP1 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURLEN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09234093 | ORDINARY B | 26,000 | 100.00% |
| BURLEN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09234093 | ORDINARY A | 26,000 | 100.00% |
JAMES HAY HOLDINGS LIMITED
sophymarine-openregistry-gb-02506374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1990
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Suites B&C, First Floor, Milford House, Salisbury, SP1 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUCLEUS FINANCIAL PLATFORMS LIMITEDsophymarine-openregistry-gb-06033126 | ORDINARY | 361,905,457 | |
| NUCLEUS FINANCIAL PLATFORMS LIMITEDsophymarine-openregistry-gb-06033126 | DEFERRED | 1,996,612 | |
Related parties
| Party | Relationship | Detail |
|---|
| NUCLEUS FINANCIAL LIMITEDsophymarine-openregistry-gb-05522098 | Holds shares in | ORDINARY |
21ST CENTURY CONSERVATORIES AND FASCIAS LIMITED
sophymarine-openregistry-gb-03093571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIART HOLDINGS LIMITEDsophymarine-openregistry-gb-11058117 | ORDINARY | 2 | 100.00% |
| DAVIART HOLDINGS LIMITEDsophymarine-openregistry-gb-11058117 | ORDINARY B | 2 | 100.00% |
JBL SOLUTIONS LTD.
sophymarine-openregistry-gb-03776100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1999
- 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 |
|---|
| JAMES BRUCE LOWsophymarine-openregistry-h-james-bruce-low-b4badb | ORDINARY A | 100 | 100.00% |
| JAMES BRUCE LOWsophymarine-openregistry-h-james-bruce-low-b4badb | ORDINARY | 100 | 100.00% |
SPIRE GLASS LTD
sophymarine-openregistry-gb-04298354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 3 Solar Way, Salisbury, SP4 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPIRE GLASS HOLDINGS LIMITEDsophymarine-openregistry-gb-16047472 | ORDINARY | 100 | 100.00% |
| SPIRE GLASS HOLDINGS LIMITEDsophymarine-openregistry-gb-16047472 | B ORDINARY | 1 | 100.00% |
FREELANCE ENTRY SOLUTIONS LIMITED
sophymarine-openregistry-gb-04539127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- St Mary'S House, Salisbury, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAE VENTURES LIMITEDsophymarine-openregistry-gb-13536645 | ORDINARY A | 900 | 100.00% |
| IAE VENTURES LIMITEDsophymarine-openregistry-gb-13536645 | ORDINARY C | 5 | 100.00% |
ZEPHEN NO.3 LIMITED
sophymarine-openregistry-gb-04592490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alexandra House, Salisbury, Wiltshire, SP1 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEPHEN PROPERTIES LIMITEDsophymarine-openregistry-gb-07049420 | B ORDINARY | 1,600,000 | 100.00% |
| ZEPHEN PROPERTIES LIMITEDsophymarine-openregistry-gb-07049420 | A ORDINARY | 1,000 | 100.00% |
CADUCIFER MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-05629544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Sarum Pharmacy The Portway Centre, Salisbury, Wiltshire, SP4 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZGI CAPITAL LTDsophymarine-openregistry-gb-14065214 | ORDINARY B | 396 | |
| ZGI CAPITAL LTDsophymarine-openregistry-gb-14065214 | ORDINARY A | 162 | |
STORM BUILDING AND CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-05726900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 35 Chequers Court, Salisbury, Wiltshire, SP1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENA ANNE PARKERsophymarine-openregistry-h-lena-anne-parker-d20232 | ORDINARY A | 8,000 | |
| LENA ANNE PARKERsophymarine-openregistry-h-lena-anne-parker-d20232 | ORDINARY B | 4,000 | |
PAUL SHELLEY PLANT SERVICES LTD
sophymarine-openregistry-gb-05903085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 17 Pine View Close, Salisbury, Wiltshire, SP5 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SHELLEYsophymarine-openregistry-h-paul-shelley-f77d85 | A ORDINARY | 75 | |
| PAUL SHELLEYsophymarine-openregistry-h-paul-shelley-f77d85 | B ORDINARY | 25 | |
O'MARAH CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07708326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction 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 |
|---|
| SOUTHGATE PLANT HIRE LIMITEDsophymarine-openregistry-gb-08976880 | ORDINARY A 1 GBP | 80 | 100.00% |
| SOUTHGATE PLANT HIRE LIMITEDsophymarine-openregistry-gb-08976880 | ORDINARY B 1 GBP | 20 | 100.00% |
ASSIST DD LTD
sophymarine-openregistry-gb-08211378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Old Dairy, Salisbury, Wiltshire, SP3 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RURAL VISION LTDsophymarine-openregistry-gb-04660574 | ORDINARY A | 50 | 100.00% |
| RURAL VISION LTDsophymarine-openregistry-gb-04660574 | ORDINARY B | 50 | 100.00% |
TEDAISY AFFINITY SERVICES LIMITED
sophymarine-openregistry-gb-08344708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Warner House, Salisbury, SP1 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEDAISY INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-09422448 | ORDINARY | 100,000 | 100.00% |
| TEDAISY INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-09422448 | ORDINARY A | 2 | 100.00% |
PORTON BIOPHARMA LIMITED
sophymarine-openregistry-gb-09331560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- GROUP
- SIC
- 21200 — Manufacture of pharmaceutical preparations
- Registered office
- Manor Farm Road, Salisbury, Wiltshire, SP4 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECRETARY OF STATE FOR HEALTH AND SOCIAL CAREsophymarine-openregistry-h-secretary-of-state-for-health-and-social-44a3ce | ORDINARY | 86,681,000 | |
| SECRETARY OF STATE FOR HEALTH AND SOCIAL CAREsophymarine-openregistry-h-secretary-of-state-for-health-and-social-44a3ce | REDEEMABLE PREFERENCE | 30,000,000 | |
| SECRETARY OF STATE FOR HEALTH AND SOCIAL CAREsophymarine-openregistry-h-secretary-of-state-for-health-and-social-44a3ce | REDEEMABLE PREFERENCE | 25,000,000 | |
| SECRETARY OF STATE FOR HEALTH AND SOCIAL CAREsophymarine-openregistry-h-secretary-of-state-for-health-and-social-44a3ce | ORDINARY | 4,000,000 | |
BRYN PARRY DESIGNS LIMITED
sophymarine-openregistry-gb-09875189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Hitchcock House Hilltop Park, Salisbury, Wiltshire, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CHRISTINA PARRYsophymarine-openregistry-h-emma-christina-parry-577fbc | ORDINARY-B | 1 | 100.00% |
| EMMA CHRISTINA PARRYsophymarine-openregistry-h-emma-christina-parry-577fbc | ORDINARY-A | 1 | 100.00% |
COLLINSSONS LIMITED
sophymarine-openregistry-gb-10213858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 5 Centre One, Lysander Way, Salisbury, Wiltshire, SP4 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLINS LETTINGS AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12581896 | ORDINARY | 100 | 100.00% |
| COLLINS LETTINGS AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12581896 | ORDINARY A | 2 | 100.00% |
BRAMMALL HOLDINGS LIMITED
sophymarine-openregistry-gb-10785926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Windover House, Salisbury, Wiltshire, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SIMON BRAMMALLsophymarine-openregistry-h-christopher-simon-brammall-ff115b | ORDINARY B | 1,000 | 100.00% |
| CHRISTOPHER SIMON BRAMMALLsophymarine-openregistry-h-christopher-simon-brammall-ff115b | ORDINARY A | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILTON FLOORING AND CARPETS LIMITEDsophymarine-openregistry-gb-03037266 | Holds shares in | ORDINARY · 100.00% |
| RYALUX CARPETS LIMITEDsophymarine-openregistry-gb-13439201 | Holds shares in | ORDINARY · 100.00% |
| CARPETWISE LIMITEDsophymarine-openregistry-gb-01272598 | Holds shares in | ORDINARY |
LANGLY-SMITH LECTURING AND LEARNING LIMITED
sophymarine-openregistry-gb-11445696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Landford’S Cottage Northlands, Salisbury, SP5 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR CATHERINE FIONA LANGLY-SMITHsophymarine-openregistry-h-dr-catherine-fiona-langly-smith-e312fc | ORDINARY B | 50 | |
| DR CATHERINE FIONA LANGLY-SMITHsophymarine-openregistry-h-dr-catherine-fiona-langly-smith-e312fc | ORDINARY A | 50 | |
SALISBURY CAMPER CONVERSIONS LTD
sophymarine-openregistry-gb-12833393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29203 — Manufacture of caravans
- Registered office
- The Garage Salisbury Camper Conversions, Salisbury, Wiltshire, SP3 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROGERSsophymarine-openregistry-h-thomas-rogers-abc2ce | ORDINARY | 1 | |
| THOMAS ROGERSsophymarine-openregistry-h-thomas-rogers-abc2ce | ORDINARY B | 1 | |