UK companies/Salisbury/Page 96

Companies in Salisbury and their shareholdersPage 96 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 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
20
Related parties
1

SECURITY AND DEFENCE SERVICES LIMITED

sophymarine-openregistry-gb-08120394
Status
Active
Type
Private Limited Company
Incorporated
26/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
33 The Clarendon Centre, Salisbury, Wiltshire, SP1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES HENRY TEMPEST BOUSKELLsophymarine-openregistry-h-james-henry-tempest-bouskell-f91c8fORDINARY 1 GBP100100.00%

AVANT GARDE MOT CENTRE LIMITED

sophymarine-openregistry-gb-08129019
Status
Active
Type
Private Limited Company
Incorporated
03/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2 Pinewood Service Station, Salisbury, Wiltshire, SP5 4LH

Direct shareholders

ShareholderShare classShares held% of class
WENDY LEATsophymarine-openregistry-h-wendy-leat-b310d6ORDINARY1

CHALKE HISTORY FESTIVALS LIMITED

sophymarine-openregistry-gb-08290260
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85520 — Cultural education
Registered office
Alexandra House, Salisbury, Wiltshire, SP1 2SB

Direct shareholders

ShareholderShare classShares held% of class
CHALKE HISTORY TRUSTsophymarine-openregistry-gb-08085970ORDINARY1

TENNIS PATHWAY LTD

sophymarine-openregistry-gb-08322016
Status
Active
Type
Private Limited Company
Incorporated
06/12/2012
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
Scots House, Salisbury, Wiltshire, SP1 3TR

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM RUPERT BAILLIEsophymarine-openregistry-h-william-rupert-baillie-d7a1f0ORDINARY100100.00%

AMESBURY FILLING STATION LTD

sophymarine-openregistry-gb-08324934
Status
Active
Type
Private Limited Company
Incorporated
10/12/2012
Accounts
MICRO ENTITY
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Amesbury Filling Station London Road, Salisbury, SP4 7DY

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY FRANKLIN PEARCE COYsophymarine-openregistry-h-jeffrey-franklin-pearce-coy-38b7ccORDINARY1100.00%

LHA PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08400869
Status
Active
Type
Private Limited Company
Incorporated
13/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
17 Pauls Dene Road, Salisbury, SP1 3SE

Direct shareholders

ShareholderShare classShares held% of class
MARK MELLORsophymarine-openregistry-h-mark-mellor-7b41d0ORDINARY £11

SK ELECTRICAL ENGINEERS LIMITED

sophymarine-openregistry-gb-08434813
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Rothbury House Southampton Road, Salisbury, Wiltshire, SP5 3AG

Direct shareholders

ShareholderShare classShares held% of class
SIMON LESLIE KINGsophymarine-openregistry-h-simon-leslie-king-b64e7cORDINARY100100.00%

HINDON GREEN LIMITED

sophymarine-openregistry-gb-08456594
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Weavers, Salisbury, SP3 6EP

Direct shareholders

ShareholderShare classShares held% of class
SARAH ELIZABETH MALONEsophymarine-openregistry-h-sarah-elizabeth-malone-60b239ORDINARY100100.00%

APSLEY ANALYTICS LIMITED

sophymarine-openregistry-gb-08518838
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
33 The Clarendon Centre Salisbury Business Park, Salisbury, Wiltshire, SP1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GEORGE COULSONsophymarine-openregistry-h-stephen-george-coulson-20ae12ORDINARY100100.00%

MEDICAL MANUFACTURERS EUROPE LIMITED

sophymarine-openregistry-gb-08689983
Status
Active
Type
Private Limited Company
Incorporated
13/09/2013
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
GORDON GARDNER PTY LTDsophymarine-openregistry-h-gordon-gardner-pty-ltd-eb3f9fORDINARY100100.00%

AINSWORTH VILLAGE DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-08823636
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
18 Endless Street, Salisbury, SP1 1DP

Direct shareholders

ShareholderShare classShares held% of class
BOLTON BITE LTDsophymarine-openregistry-gb-13372487ORDINARY100100.00%

FPE MEDIA LIMITED

sophymarine-openregistry-gb-08837166
Status
Active
Type
Private Limited Company
Incorporated
08/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
St Mary'S House, Salisbury, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
FIONA VIRGINIA RICHARDSsophymarine-openregistry-h-fiona-virginia-richards-6090c8ORDINARY1100.00%

LARANT TRANSPORT LIMITED

sophymarine-openregistry-gb-08846999
Status
Active
Type
Private Limited Company
Incorporated
15/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
33 The Clarendon Centre Salisbury Business Park, Salisbury, Wiltshire, SP1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE GLYNN MEARSsophymarine-openregistry-h-laurence-glynn-mears-9ef8b0ORDINARY £1 SHARES100100.00%

SEMPER AGNITIO LIMITED

sophymarine-openregistry-gb-08864123
Status
Active
Type
Private Limited Company
Incorporated
28/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
MILYAE PARKsophymarine-openregistry-h-milyae-park-e6db2aORDINARY1100.00%

LETTINGS-R-US FRANCHISING LIMITED

sophymarine-openregistry-gb-08874214
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KENNETH RAYMOND CANDYsophymarine-openregistry-h-richard-kenneth-raymond-candy-0d5d61ORDINARY A 1 GBP100100.00%

G J ROOKE FORESTRY LIMITED

sophymarine-openregistry-gb-08909313
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
MICRO ENTITY
SIC
02400 — Support services to forestry
Registered office
10 Frickers Paddock, Salisbury Road, Salisbury, Wiltshire, SP3 5BU

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN ROOKEsophymarine-openregistry-h-gary-john-rooke-967794ORDINARY100100.00%

ASSIST BUSINESS IT LTD

sophymarine-openregistry-gb-08916309
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment
Registered office
Old Fire Station Enterprise Centre, Salisbury, SP1 1DU

Direct shareholders

ShareholderShare classShares held% of class
OLIVER KIRBYsophymarine-openregistry-h-oliver-kirby-e1d373ORDINARY100

PHIL MILES LIMITED

sophymarine-openregistry-gb-08933539
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01490 — Raising of other animals
70229 — Management consultancy activities other than financial management
Registered office
Milestones, The Hollow Wylye Road, Salisbury, Wiltshire, SP3 4NN

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ROBERT MILESsophymarine-openregistry-h-philip-robert-miles-4622c2ORDINARY1100.00%

Related parties

PartyRelationshipDetail
PONTY RUGBY LIMITEDsophymarine-openregistry-gb-04907060Holds shares inORDINARY · 12.11%

RENOVATION DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08939763
Status
Active
Type
Private Limited Company
Incorporated
14/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
Registered office
Sarum House, Salisbury, SP1 2AS

Direct shareholders

ShareholderShare classShares held% of class
TCM LAND LTDsophymarine-openregistry-gb-12980123ORDINARY200100.00%

WITHYSLADE EQUINE LTD

sophymarine-openregistry-gb-08994746
Status
Active
Type
Private Limited Company
Incorporated
14/04/2014
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Withyslade Farm, Salisbury, Wiltshire, SP3 6RZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BONDsophymarine-openregistry-gb-07596519ORDINARY100100.00%