UK companies/Ludgershall/Page 1
Companies in Ludgershall and their shareholdersPage 1 of 2
28 companies registered in Ludgershall 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 Ludgershall. Between them they record 39 shareholdings and 17 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
28
LM PRIMARY CARE MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-15387722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 2d-2e Fitz Gilbert Court, Ludgershall, Wiltshire, SP11 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE MARJORIE FLYNNsophymarine-openregistry-h-lynne-marjorie-flynn-09d531 | ORDINARY | 100 | 100.00% |
| ELIZA HARRIET FLYNNsophymarine-openregistry-h-eliza-harriet-flynn-e0dd58 | ORDINARY B | 1 | 50.00% |
| HUGO MICHAEL JOHN FLYNNsophymarine-openregistry-h-hugo-michael-john-flynn-f3e883 | ORDINARY B | 1 | 50.00% |
VICKI MCNALLY LIMITED
sophymarine-openregistry-gb-16061613
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2d-2e Fitz Gilbert Court, Ludgershall, Wiltshire, SP11 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA VIVIEN MCNALLYsophymarine-openregistry-h-victoria-vivien-mcnally-93e257 | ORDINARY | 100 | 100.00% |
| ELEANOR MCNALLYsophymarine-openregistry-h-eleanor-mcnally-c42895 | ORDINARY £1.00 CLASS B SHARES | 50 | 50.00% |
| MORGAN MCNALLYsophymarine-openregistry-h-morgan-mcnally-47b723 | ORDINARY £1.00 CLASS B SHARES | 50 | 50.00% |
BULLY'S FLOORING LTD
sophymarine-openregistry-gb-14399078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 2d-2e Fitz Gilbert Court, Ludgershall, Wiltshire, SP11 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DOUGLAS ALEX BULLsophymarine-openregistry-h-nigel-douglas-alex-bull-2b8a07 | ORDINARY A | 100 | 100.00% |
| NIGEL DOUGLAS ALEX BULLsophymarine-openregistry-h-nigel-douglas-alex-bull-2b8a07 | ORDINARY | 1 | 100.00% |
| YASMIN PENNELLsophymarine-openregistry-h-yasmin-pennell-fcc887 | ORDINARY B £1.00 | 1 | 100.00% |
BOB EDGE LIMITED
sophymarine-openregistry-gb-08908324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74201 — Portrait photographic activities - Registered office
- 2d-2e Fitz Gilbert Court, Ludgershall, Wiltshire, SP11 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL EDGEsophymarine-openregistry-h-robert-michael-edge-85965e | ORDINARY | 300 | 60.00% |
| DAWN LOUISE EDGEsophymarine-openregistry-h-dawn-louise-edge-0b09eb | ORDINARY | 200 | 40.00% |
| ROBERT MICHAEL EDGEsophymarine-openregistry-h-robert-michael-edge-85965e | ORDINARY B £1 | 10 | 100.00% |
PHELSON ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10981028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- 21 Biddesden Lane, Ludgershall, Wiltshire, SP11 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT PROVERBSsophymarine-openregistry-h-scott-proverbs-a1004e | ORDINARY | 99 | 100.00% |
| APRIL PROVERBSsophymarine-openregistry-h-april-proverbs-e9e48a | ORDINARY A | 1 | 100.00% |
SOFT PLAY 2 YOU LIMITED
sophymarine-openregistry-gb-11578899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 2d-2e Fitz Gilbert Court, Ludgershall, Wiltshire, SP11 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JISHEET PATELsophymarine-openregistry-h-jisheet-patel-8bc781 | ORDINARY | 100 | 99.01% |
| KASHMIRA PATELsophymarine-openregistry-h-kashmira-patel-87f277 | ORDINARY B | 99 | 100.00% |
| KASHMIRA PATELsophymarine-openregistry-h-kashmira-patel-87f277 | ORDINARY | 1 | 0.99% |
PEZZAZ EVENTS LIMITED
sophymarine-openregistry-gb-12204953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 2d-2e Fitz Gilbert Court, Ludgershall, Wiltshire, SP11 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY JAMES COCKINGsophymarine-openregistry-h-perry-james-cocking-892348 | ORDINARY | 100 | 100.00% |
| JOHN COCKINGsophymarine-openregistry-h-john-cocking-531d56 | ORDINARY B £1 | 1 | 100.00% |
ROBERT FRENCH LIMITED
sophymarine-openregistry-gb-05442455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Bury Court, Ludgershall, Buckinghamshire, HP18 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FRENCHsophymarine-openregistry-gb-05442455 | ORDINARY | 75 | 75.00% |
| MARION ELIZABETH FRENCHsophymarine-openregistry-h-marion-elizabeth-french-d8d3d6 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THAME JEWELLERY WORKSHOP LIMITEDsophymarine-openregistry-gb-09228190 | Holds shares in | ORD · 100.00% |
| R6 BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-09433549 | Holds shares in | ORDINARY · 90.00% |
| APEX NORTHWEST LTDsophymarine-openregistry-gb-14291014 | Holds shares in | ORDINARY · 75.00% |
| MR1 STUDIO LTDsophymarine-openregistry-gb-13039785 | Holds shares in | ORDINARY · 50.00% |
| CASTELLO HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-09093855 | Holds shares in | D ORDINARY · 6.36% |
| ETCHO LTDsophymarine-openregistry-gb-12683019 | Holds shares in | ORDINARY · 0.63% |
| GOSNELLS BEVERAGES LTDsophymarine-openregistry-gb-08188344 | Holds shares in | ORDINARY SHARES · 0.16% |
| MTI PARTNERS LIMITEDsophymarine-openregistry-gb-03072230 | Holds shares in | PREFERRED · 0.11% |
| WYCHWOOD GRANGE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-03439364 | Holds shares in | ORDINARY |
| ELMHAM WATERMILL LIMITEDsophymarine-openregistry-gb-04273401 | Holds shares in | ORDINARY |
| ELMHAM WATERMILL MANAGEMENT LIMITEDsophymarine-openregistry-gb-04274365 | Holds shares in | ORDINARY |
| THE FRENCH FLOWER COMPANY LTDsophymarine-openregistry-gb-15274227 | Holds shares in | ORDINARY |
| APOLLO U.K. LTDsophymarine-openregistry-gb-15449591 | Holds shares in | ORDINARY SHARES |
| FERA BAKERY LIMITEDsophymarine-openregistry-gb-NI691634 | Holds shares in | ORDINARY |
| ORTO PIZZA ANTRIM ROAD LIMITEDsophymarine-openregistry-gb-NI716356 | Holds shares in | ORDINARY |
| FRENCH (BEECHWOOD ROAD ) PROPERTY CO LTDsophymarine-openregistry-gb-SC648776 | Holds shares in | ORDINARY |
A J DAVIS LIMITED
sophymarine-openregistry-gb-09048020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 1 Rose Cottages, Ludgershall, Buckinghamshire, HP18 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN DAVISsophymarine-openregistry-h-anthony-john-davis-9acb31 | ORD | 2 | |
| JENNY LOUISE DAVISsophymarine-openregistry-h-jenny-louise-davis-4b2c1f | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KENT AVENUE (EALING) LIMITEDsophymarine-openregistry-gb-00975500 | Holds shares in | A |
GILLY WILLY LIMITED
sophymarine-openregistry-gb-12409104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2d-2e Fitz Gilbert Court, Ludgershall, Wiltshire, SP11 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL KATHERINE LEWISsophymarine-openregistry-h-rachel-katherine-lewis-52dfe7 | ORDINARY | 100 | 100.00% |
| GEORGE ST JOHN LEWISsophymarine-openregistry-h-george-st-john-lewis-b74b88 | ORDINARY | 0 | 0.00% |
WIZARD CLINICS LIMITED
sophymarine-openregistry-gb-12539772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 1 Charlotte Crescent, Ludgershall, England, SP11 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN MORRISsophymarine-openregistry-h-jordan-morris-1da7ca | ORDINARY | 100 | |
| ANNA ROSEsophymarine-openregistry-h-anna-rose-e1d9bd | ORDINARY | 0 | |
LIGHT-SPEED PROPERTIES LIMITED
sophymarine-openregistry-gb-12690822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2d-2e Fitz Gilbert Court, Ludgershall, Wiltshire, SP11 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA MARGARET MCLUSKEYsophymarine-openregistry-h-antonia-margaret-mcluskey-2ae43d | ORDINARY | 50 | 50.00% |
| RORY MCLUSKEYsophymarine-openregistry-h-rory-mcluskey-4fb577 | ORDINARY | 50 | 50.00% |
HABIT GAMES LIMITED
sophymarine-openregistry-gb-13226983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 2d-2e Fitz Gilbert Court, Ludgershall, Wiltshire, SP11 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMRON DYLAN WATTSsophymarine-openregistry-h-camron-dylan-watts-b3206c | ORDINARY | 75 | 75.00% |
| ELISE ROSE BROUGHTONsophymarine-openregistry-h-elise-rose-broughton-fd65a4 | ORDINARY | 25 | 25.00% |
ELM AND GREY LIMITED
sophymarine-openregistry-gb-13357448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet - Registered office
- 2d-2e Fitz Gilbert Court, Ludgershall, Wiltshire, SP11 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE BOLTONsophymarine-openregistry-h-claire-louise-bolton-6b9ad2 | ORDINARY | 500 | 50.00% |
| VANESSA NATAKA MAYOsophymarine-openregistry-h-vanessa-nataka-mayo-e00bc3 | ORDINARY | 500 | 50.00% |
EP SERVICES LIMITED
sophymarine-openregistry-gb-11235731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2d-2e Fitz Gilbert Court, Ludgershall, Wiltshire, SP11 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SHARLOTTsophymarine-openregistry-h-anna-sharlott-0b7c9f | ORDINARY | 200 | 100.00% |
WOSH LIFE LIMITED
sophymarine-openregistry-gb-12551032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2d-2e Fitz Gilbert Court, Ludgershall, Wiltshire, SP11 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMRON DYLAN WATTSsophymarine-openregistry-h-camron-dylan-watts-b3206c | ORDINARY | 100 | 100.00% |
CY9 GROUP LTD
sophymarine-openregistry-gb-12590355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 2d-2e Fitz Gilbert Court, Ludgershall, Wiltshire, SP11 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES RODGERsophymarine-openregistry-h-simon-james-rodger-b35968 | ORDINARY | 100 | 100.00% |
ANYAG LTD
sophymarine-openregistry-gb-12659334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2d-2e Fitz Gilbert Court, Ludgershall, Wiltshire, SP11 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL GOMINAsophymarine-openregistry-h-abigail-gomina-cc27c8 | ORDINARY | 1 | 100.00% |
AIRBORNE EYE TRAINING SOLUTIONS LTD
sophymarine-openregistry-gb-12772486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2d-2e Fitz Gilbert Court, Ludgershall, Wiltshire, SP11 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAGEsophymarine-openregistry-h-michael-page-0e99ff | ORDINARY | 1 | 100.00% |
MOONRAKER TRAVELS LIMITED
sophymarine-openregistry-gb-12901099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- 2d-2e Fitz Gilbert Court, Ludgershall, Wiltshire, SP11 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSTER OSEIsophymarine-openregistry-h-foster-osei-d8eb58 | ORDINARY | 1 | 100.00% |