UK companies/Salisbury/Page 92
Companies in Salisbury and their shareholdersPage 92 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 20 shareholdings and 18 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
GRANDEXPORT LIMITED
sophymarine-openregistry-gb-02885849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 10 St. Ann Street, Salisbury, SP1 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA MARION KATZsophymarine-openregistry-h-lynda-marion-katz-63ccaf | ORDINARY | 2 | |
OCTADALE LIMITED
sophymarine-openregistry-gb-02933971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mill House Shaftesbury Road, Salisbury, Wiltshire, SP3 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESSEX HOLDINGS (SW) LTDsophymarine-openregistry-gb-12719155 | ORDINARY | 5,000 | 100.00% |
THE CHORD COMPANY LIMITED
sophymarine-openregistry-gb-02970612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Chord Company House 21 - 24 Boscombe Down Business Park Mills Way, Salisbury, SP4 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHORDCENTRAL LIMITEDsophymarine-openregistry-gb-11824021 | ORDINARY | 100 | 100.00% |
THAMES LANGUAGE & CULTURE LTD.
sophymarine-openregistry-gb-03138949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Suite 1 The Portway Centre, Salisbury, Wiltshire, SP4 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE MARGARET GORNYsophymarine-openregistry-h-katherine-margaret-gorny-e0c43f | ORDINARY | 100 | |
THE HOUSE STYLIST LIMITED
sophymarine-openregistry-gb-03227208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- Crown Chambers, Salisbury, SP1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA JEAN PRATTsophymarine-openregistry-h-francesca-jean-pratt-911c88 | ORDINARY | 100 | |
QUANTUM V. CONSULTANCY LIMITED
sophymarine-openregistry-gb-03246534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Manor Cottage Frenchmoor Lane, Salisbury, Hants, SP5 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKY ANTONINA TURNERsophymarine-openregistry-h-suky-antonina-turner-56f65b | ORDINARY | 100 | |
ETRUSCAN (UK) LIMITED
sophymarine-openregistry-gb-03309636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management - Registered office
- 6 Wilton Business Centre Kingsway, Salisbury, SP2 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN EDWARD HYDEsophymarine-openregistry-h-steven-edward-hyde-675286 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05378954 | Holds shares in | ORDINARY 1 GBP · 6.25% |
BRUHN NEWTECH LIMITED
sophymarine-openregistry-gb-03336119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 3 Warner House, Salisbury, SP1 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUHN NEWTECH A/Ssophymarine-openregistry-h-bruhn-newtech-a-s-20a3a0 | ORDINARY | 50,000 | |
DUNBEATH ENGINEERING LIMITED
sophymarine-openregistry-gb-03697637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28410 — Manufacture of metal forming machinery
- Registered office
- Unit 1 The Headlands, Salisbury, Wiltshire, SP5 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S W MURRAY THREIPLAND WILL TRUSTsophymarine-openregistry-h-s-w-murray-threipland-will-trust-58eb85 | ORDINARY | 300,000 | |
HAYBALL MOTORCYCLES LIMITED
sophymarine-openregistry-gb-03805673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
47190 — Other retail sale in non-specialised stores
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- Hayball Motorcycles Brunel Road, Salisbury, Wiltshire, SP2 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BERNARD HAYBALLsophymarine-openregistry-h-derek-bernard-hayball-59699d | ORDINARY | 2 | 100.00% |
BRIDGEWATER PENSION TRUSTEES LIMITED
sophymarine-openregistry-gb-03821053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1999
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Suite B & C, First Floor Milford House, Salisbury, SP1 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS BANKS LIMITEDsophymarine-openregistry-gb-06758825 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| IW CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-15640025 | Holds shares in | A ORDINARY |
CRESCENT TRUSTEES LIMITED
sophymarine-openregistry-gb-03915165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2000
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Suite B & C, First Floor Milford House, Salisbury, SP1 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS BANKS LIMITEDsophymarine-openregistry-gb-06758825 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOURNE GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04643966 | Holds shares in | ORDINARY · 11.11% |
| PULLMAN BUSINESS PARK (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-04952951 | Holds shares in | ORDINARY · 11.11% |
| ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05742425 | Holds shares in | A ORDINARY · 10.00% |
| NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05655224 | Holds shares in | ORDINARY D · 5.88% |
| GLENMORE (TELFORD ROAD SALISBURY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04746554 | Holds shares in | ORDINARY · 3.20% |
| PILGRIMS VALE MANAGEMENT COMPANY (MAIDSTONE) LIMITEDsophymarine-openregistry-gb-05668379 | Holds shares in | ORDINARY · 2.47% |
| FAIRVIEW WORKS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02004868 | Holds shares in | ORDINARY · 0.00% |
| MARSHGATE WORKS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03038753 | Holds shares in | ORDINARY |
| GETMAPPING LIMITEDsophymarine-openregistry-gb-03663783 | Holds shares in | ORDINARY |
| STAFFORDSHIRE TECHNOLOGY PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04866657 | Holds shares in | ORDINARY |
| ARTELLITE LIMITEDsophymarine-openregistry-gb-04877908 | Holds shares in | ORDINARY |
| BRUNEL ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05410407 | Holds shares in | B ORDINARY |
| ASTIN POINT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05725794 | Holds shares in | A ORDINARY |
| THE OFFICE CAMPUS (PARAGON) LIMITEDsophymarine-openregistry-gb-05763164 | Holds shares in | ORDINARY |
| GLENMORE (DOVER) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06472455 | Holds shares in | ORDINARY |
| PRIDE POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06610038 | Holds shares in | ORDINARY |
ROCKHOPPER CIVITA LIMITED
sophymarine-openregistry-gb-03942212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- Warner House, Salisbury, Wiltshire, SP1 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKHOPPER MEDITERRANEAN LIMITEDsophymarine-openregistry-gb-05323487 | ORDINARY | 11,911,000 | |
JAMES HAY ADMINISTRATION COMPANY LIMITED
sophymarine-openregistry-gb-04068398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2000
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite B & C, First Floor Milford House, Salisbury, SP1 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAY SERVICES LIMITEDsophymarine-openregistry-h-james-hay-services-limited-9f3368 | ORDINARY | 9,450,001 | 100.00% |
ERIDGE HOUSE LIMITED
sophymarine-openregistry-gb-04216973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- Hitchcock House Hilltop Park, Salisbury, Wiltshire, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIDGE HOUSE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11044635 | ORDINARY | 100 | 100.00% |
HEADSCAPE LIMITED
sophymarine-openregistry-gb-04251820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- The Old Farmhouse, Salisbury, Wiltshire, SP1 3XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEADSCAPE HOLDINGS LIMITEDsophymarine-openregistry-gb-10939332 | ORDINARY | 712 | 100.00% |
CLAUDIA BRADBY LIMITED
sophymarine-openregistry-gb-04279652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Hitchcock House Hilltop Park, Salisbury, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA GENEVIEVE JANE BRADBYsophymarine-openregistry-h-claudia-genevieve-jane-bradby-19073f | ORDINARY | 2 | 100.00% |
WJ & ME HAULAGE LIMITED
sophymarine-openregistry-gb-04280396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Retreat Highfield Lane, Salisbury, Wiltshire, SP5 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEORGE COFFINsophymarine-openregistry-h-ian-george-coffin-6f223f | ORDINARY | 1,000 | 100.00% |
DESIGN INCORPORATED (UK) LIMITED
sophymarine-openregistry-gb-04618464
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Portway Centre Spitfire Road, Salisbury, Wiltshire, SP4 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORE-WILSON LIMITEDsophymarine-openregistry-gb-10841573 | ORDINARY | 1,000 | 100.00% |
NOVASECTA LIMITED
sophymarine-openregistry-gb-04630051
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 07/01/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Btg Begbies Traynor (Central) Llp Unit 1-3 Hilltop Business Park, Salisbury, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER ROUNTREEsophymarine-openregistry-h-john-peter-rountree-f3742c | ORDINARY | 1,000 | |