UK companies/Salisbury/Page 98

Companies in Salisbury and their shareholdersPage 98 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 22 shareholdings and 0 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
22

Related parties
0

S R S PRODUCTIONS LIMITED

sophymarine-openregistry-gb-09609262

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 90020 — Support activities to performing arts
Registered office: 2 Appletree Close, Salisbury, SP5 2JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD SEAN FOLEYsophymarine-openregistry-h-richard-sean-foley-b06345	ORDINARY	1	100.00%

MCD CONSTRUCTION (WILTS) LIMITED

sophymarine-openregistry-gb-09612890

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 33 The Clarendon Centre Salisbury Business Park, Salisbury, Wiltshire, SP1 2TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK CHRISTOPHER DIBBENsophymarine-openregistry-h-mark-christopher-dibben-dc1b4f	ORDINARY	100	100.00%

S & R WHITFIELD LIMITED

sophymarine-openregistry-gb-09743522

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 5 Maple Way, Salisbury, Wilts, SP4 8RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN RONALD WHITFIELDsophymarine-openregistry-h-stephen-ronald-whitfield-ad4459	ORDINARY	10

PATEL OILS LIMITED

sophymarine-openregistry-gb-09747751

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Yewtree Garage Blandford Road, Salisbury, Wiltshire, SP5 5QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
YOGINDRA CHHAGANBHAI PATELsophymarine-openregistry-h-yogindra-chhaganbhai-patel-9ff368	ORDINARY	100	100.00%

FAIRWAY MOTOR ENGINEERS LIMITED

sophymarine-openregistry-gb-09813417

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 3-4 Pinewood Business Park, Salisbury, SP5 5RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
WENDY ANN LEATsophymarine-openregistry-h-wendy-ann-leat-947eec	ORDINARY	100	100.00%

WILTSHIRE WOOD FLOORING SUPPLIES LTD

sophymarine-openregistry-gb-09846242

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Unit 1 Penton Business Park, Salisbury, Wiltshire, SP2 7NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEIGH TERRY HILLsophymarine-openregistry-h-leigh-terry-hill-5644af	ORDINARY	1	100.00%

CRA-Z LIMITED

sophymarine-openregistry-gb-09883712

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2015
Accounts: DORMANT
SIC: 31010 — Manufacture of office and shop furniture
47910 — Retail sale via mail order houses or via Internet
59200 — Sound recording and music publishing activities
90030 — Artistic creation
Registered office: 16 Church Road, Salisbury, Wiltshire, SP4 0AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRIS AMERsophymarine-openregistry-h-chris-amer-aa7d19	ORDINARY	100

ELSTON VETERINARY CLINIC LIMITED

sophymarine-openregistry-gb-09899799

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: Elston Lane, Salisbury, Wiltshire, SP3 4HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENID FRANTILLAsophymarine-openregistry-h-enid-frantilla-2eaae2	ORDINARY	100	100.00%

TAKUHE CONSULTANTS LIMITED

sophymarine-openregistry-gb-09911021

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 9 Wexland Avenue, Salisbury, SP4 9RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT ALEXANDER CHRISTIEsophymarine-openregistry-h-robert-alexander-christie-f1c3d7	ORDINARY	1	100.00%

BLADE MOTOR CYCLES HOLDINGS LIMITED

sophymarine-openregistry-gb-09913443

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2015
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 16 Lower Road, Salisbury, SP2 7QD

Direct shareholders

Shareholder	Share class	Shares held
BLADE AUTOMOTIVE GROUP LIMITEDsophymarine-openregistry-gb-15651899	ORDINARY	1,595,019
BLADE AUTOMOTIVE GROUP LIMITEDsophymarine-openregistry-gb-15651899	ORDINARY	1,160,019
BLADE AUTOMOTIVE GROUP LIMITEDsophymarine-openregistry-gb-15651899	ORDINARY	145,002

BLADE MOTOR GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-09913764

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2015
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 16 Lower Road, Salisbury, SP2 7QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLADE AUTOMOTIVE GROUP LIMITEDsophymarine-openregistry-gb-15651899	ORDINARY	1

TEDAISY INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-09981861

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2016
Accounts: SMALL
SIC: 66220 — Activities of insurance agents and brokers
Registered office: Warner House, Salisbury, SP1 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TEDAISY INSURANCE GROUP LTDsophymarine-openregistry-gb-09422448	ORDINARY	1,100	100.00%

MARK TOPPIN LOGISTICS LIMITED

sophymarine-openregistry-gb-09988077

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2016
Accounts: DORMANT
SIC: 49410 — Freight transport by road
Registered office: 62 Holmes Rd, Salisbury, SP1 3ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK TOPPINsophymarine-openregistry-h-mark-toppin-4e7d84	ORDINARY	100

BMT CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-10040968

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2016
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: St Marys House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN MICHAEL TURNERsophymarine-openregistry-h-benjamin-michael-turner-5702da	ORDINARY	100	100.00%

HIRTENBERGER DEFENCE HOLDING LTD

sophymarine-openregistry-gb-10076698

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2016
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HDS VEDELMI IPARI KORLATOLT FELOSSEGU TARASSAGsophymarine-openregistry-h-hds-vedelmi-ipari-korlatolt-felossegu-ta-a450b5	ORDINARY	100,000	100.00%

HEALTH BITE LIMITED

sophymarine-openregistry-gb-10101949

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 18 Endless Street, Salisbury, SP1 1DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
AHMED GIAZIRIsophymarine-openregistry-h-ahmed-giaziri-657ed4	ORDINARY	100	100.00%

CHRISTINE DANDO BRIDALS LIMITED

sophymarine-openregistry-gb-10132486

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE DANDO BRIDALS LIMITED (ONTARIO)sophymarine-openregistry-h-christine-dando-bridals-limited-ontario-a719a7	ORDINARY	1	100.00%

NEW FOREST ACQUISITIONS LIMITED

sophymarine-openregistry-gb-10396511

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Honeysuckle Lodge Miles Lane, Salisbury, Wiltshire, SP5 2QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEW FOREST (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10449885	ORDINARY	16,797,738	100.00%

BARWOOD ADDERBURY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10397745

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2016
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Fisher House, Salisbury, SP2 7QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORA HOMES LIMITEDsophymarine-openregistry-gb-06905856	ORDINARY	25

MASCHLER PROPERTIES LIMITED

sophymarine-openregistry-gb-10405878

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Yew Tree House Baverstock, Salisbury, SP3 5EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN JOSEPH MASCHLERsophymarine-openregistry-h-benjamin-joseph-maschler-3b92dd	ORDINARY	1,000	100.00%