UK companies/Salisbury/Page 97
Companies in Salisbury and their shareholdersPage 97 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 5 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
BRIGHTER LEARNING ACADEMY LTD
sophymarine-openregistry-gb-09000550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Unit 1 Boathouse Meadow Business Park, Salisbury, SP2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY SAUNDERS 1 BOATHOUSE MEADOW PARK SALISBURYsophymarine-openregistry-h-geoffrey-saunders-1-boathouse-meadow-par-7cbef5 | ORD | 1 | |
CIRCUITBYTE LTD
sophymarine-openregistry-gb-09064777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26110 — Manufacture of electronic components
26120 — Manufacture of loaded electronic boards
71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 7 Dean Hill Park, Salisbury, Wiltshire, SP5 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STEELsophymarine-openregistry-h-robert-steel-966a11 | ORDINARY SHARES | 603 | 100.00% |
LIGHT SMILES LIMITED
sophymarine-openregistry-gb-09088182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- St Mary'S House, Salisbury, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY CAROLINE LEGGETTsophymarine-openregistry-h-lindsey-caroline-leggett-0b7ae3 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWENTYTWENTY DENTAL CARE LTDsophymarine-openregistry-gb-12620849 | Holds shares in | ORDINARY A · 100.00% |
DARREN MACDONALD FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-09096171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 26 Pennyfarthing Street, Salisbury, SP1 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN STEPHEN PAUL MACDONALDsophymarine-openregistry-h-darren-stephen-paul-macdonald-a3c1bd | A ORDINARY | 100 | 100.00% |
LIFE CHANGE CARE LTD
sophymarine-openregistry-gb-09119328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 47 Bedwin Street, Salisbury, Wiltshire, SP1 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARWEN CHILDREN'S SERVICES LIMITEDsophymarine-openregistry-gb-10250661 | ORDINARY 1 GBP | 100 | |
EMMA DARLINGTON LTD
sophymarine-openregistry-gb-09138987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
63990 — Other information service activities n.e.c. - Registered office
- Mulberry House The Street, Salisbury, SP5 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINNIFRED EMMA HOUSBY DARLINGTONsophymarine-openregistry-h-winnifred-emma-housby-darlington-9c780f | ORDINARY | 1 | |
PARSONS GREEN PREPARATORY SCHOOL LIMITED
sophymarine-openregistry-gb-09145536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hitchcock House Hilltop Park, Salisbury, SP3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA CLARE ALLEN WARINGsophymarine-openregistry-h-lucinda-clare-allen-waring-ae547b | ORDINARY | 1 | 100.00% |
DEMAND HUB UK LIMITED
sophymarine-openregistry-gb-09267408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- St Mary'S House, Salisbury, Wiltshire, SP2 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER EASTHAMsophymarine-openregistry-h-oliver-eastham-cf7043 | ORDINARY | 100 | 100.00% |
CATCHPOLE LIMITED
sophymarine-openregistry-gb-09276560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- North Farm House High Street, Salisbury, Wiltshire, SP5 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE HUDSONsophymarine-openregistry-gb-06973103 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 19 - 21 UPPER GROSVENOR ROAD LIMITEDsophymarine-openregistry-gb-03173388 | Holds shares in | ORDINARY |
| TRIPCONSUL LTDsophymarine-openregistry-gb-09135893 | Holds shares in | B ORDINARY |
EAGLE POINT LIMITED
sophymarine-openregistry-gb-09322403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Hamptworth Golf & Country Club Hamptworth Road, Salisbury, Wiltshire, SP5 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHKIN MITTALsophymarine-openregistry-h-ashkin-mittal-4438db | ORDINARY | 1 | 100.00% |
CH PROPERTY TRUSTEE MACEY LIMITED
sophymarine-openregistry-gb-09408870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Suite B & C, First Floor Milford House, Salisbury, SP1 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPP NOMINEES LIMITEDsophymarine-openregistry-gb-04137309 | ORDINARY | 1 | 100.00% |
CH PROPERTY TRUSTEE GARETH BROOKES LIMITED
sophymarine-openregistry-gb-09415571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Suites B& C, First Floor Milford House, Salisbury, Wiltshire, SP1 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPP NOMINEES LIMITEDsophymarine-openregistry-gb-04137309 | ORDINARY | 1 | 100.00% |
MATON TAX ACCOUNTING LIMITED
sophymarine-openregistry-gb-09435284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Slinfold House, Salisbury, Wiltshire, SP1 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATON LTDsophymarine-openregistry-gb-09580036 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOATHOUSE MEADOW MANAGEMENT LIMITEDsophymarine-openregistry-gb-02407496 | Holds shares in | ORDINARY · 11.11% |
NIMASH LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-09441882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 174 Archers Way, Salisbury, SP4 7WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILMINI SAMARASINGHE 174 ARCHERS WAY AMESBURY SALISBURY ENGLAND SP4 7WQsophymarine-openregistry-h-nilmini-samarasinghe-174-archers-way-ame-b894d9 | ORDINARY | 1 | |
CH PROPERTY TRUSTEE MEWES LIMITED
sophymarine-openregistry-gb-09466795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Suite B & C, First Floor Milford House, Salisbury, SP1 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPP NOMINEES LIMITEDsophymarine-openregistry-gb-04137309 | ORDINARY | 1 | 100.00% |
MAGOREX LTD
sophymarine-openregistry-gb-09553477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Sadler Drive, Salisbury, SP2 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SASINsophymarine-openregistry-h-michael-sasin-20039a | ORDINARY | 1 | 100.00% |
FEXCO PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-09581234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Fisher House, Salisbury, SP2 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEXCO LIMITEDsophymarine-openregistry-gb-01968932 | ORDINARY | 12,889,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRABTREE PM LIMITEDsophymarine-openregistry-gb-01766406 | Holds shares in | ORDINARY |
THE CRESCENT (ANDOVER) LIMITED
sophymarine-openregistry-gb-09592657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
99999 — Dormant Company - Registered office
- 14 Wessex Road, Salisbury, Wiltshire, SP2 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KEITH NUTTINGsophymarine-openregistry-h-mark-keith-nutting-3e078b | ORDINARY | 1 | 100.00% |
BRAMSHAW LEISURE LTD
sophymarine-openregistry-gb-09596797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Windover House, Salisbury, SP1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROBERT WIGGINSsophymarine-openregistry-h-brian-robert-wiggins-4dd4a1 | ORDINARY | 1 | 100.00% |
DI MEO LIMITED
sophymarine-openregistry-gb-09604957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Scots House, Salisbury, Wiltshire, SP1 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA GEORGIA DI MEOsophymarine-openregistry-h-nadia-georgia-di-meo-fe098e | ORDINARY | 100 | 100.00% |