UK companies/Salisbury/Page 105

Companies in Salisbury and their shareholdersPage 105 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 21 shareholdings and 6 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
21
Related parties
6

SEPTAGRAMA LIMITED

sophymarine-openregistry-gb-14441930
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
MICRO ENTITY
SIC
18201 — Reproduction of sound recording
59112 — Video production activities
62090 — Other information technology service activities
90010 — Performing arts
Registered office
106 Malthouse, Salisbury, SP3 6NN

Direct shareholders

ShareholderShare classShares held% of class
BILLIE BACONsophymarine-openregistry-h-billie-bacon-ba6a89ORDINARY100

T SMITH PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-14461488
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Penbryn House 5 Hilltop Business Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
TOBIAS SMITHsophymarine-openregistry-gb-11629591ORDINARY GBP 1.00 SHARES.100100.00%

HOCO PROPERTY LIMITED

sophymarine-openregistry-gb-14469948
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Hitchcock House, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
SECURIVIN LIMITEDsophymarine-openregistry-gb-04074307ORD1100.00%

BACK TO BLACK ENTERPRISES LTD

sophymarine-openregistry-gb-14476137
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LEE SHEPPARDsophymarine-openregistry-h-kevin-lee-sheppard-e22023ORDINARY1100.00%

MONCREO AVELINE LTD

sophymarine-openregistry-gb-14506328
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Scots House, Salisbury, Wiltshire, SP1 3TR

Direct shareholders

ShareholderShare classShares held% of class
MONCREO HOLDINGS LIMITEDsophymarine-openregistry-gb-12855435ORDINARY1100.00%

TEDAISY SERVICES LIMITED

sophymarine-openregistry-gb-14525493
Status
Active
Type
Private Limited Company
Incorporated
06/12/2022
Accounts
SMALL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Warner House, Salisbury, SP1 3TB

Direct shareholders

ShareholderShare classShares held% of class
TEDAISY INSURANCE GROUP LTDsophymarine-openregistry-gb-09422448ORDINARY100100.00%

T&J REECE LTD

sophymarine-openregistry-gb-14566654
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
10 Cecil Terrace, Salisbury, SP2 9ND

Direct shareholders

ShareholderShare classShares held% of class
MISS TATIANA DOROTA BAZGIERsophymarine-openregistry-h-miss-tatiana-dorota-bazgier-9994a2ORDINARY2

SALISBURY STORAGE LTD

sophymarine-openregistry-gb-14589069
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
DORMANT
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
HENRY JOHN ARTHUR LANGDONsophymarine-openregistry-h-henry-john-arthur-langdon-db724dORDINARY1100.00%

THEKAIZEN LTD

sophymarine-openregistry-gb-14664065
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
The Old Dairy Homanton, Salisbury, SP3 4ER

Direct shareholders

ShareholderShare classShares held% of class
CALLUM CHARLES STIRLING CARVERsophymarine-openregistry-h-callum-charles-stirling-carver-bf59d6ORDINARY1100.00%

BENNETT HR CONSULTING LTD

sophymarine-openregistry-gb-14696537
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
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
SALLY-ANNE BENNETTsophymarine-openregistry-h-sally-anne-bennett-44a8baORDINARY1100.00%

FREMAR SUPPORT SERVICES LTD

sophymarine-openregistry-gb-14738111
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3, Salisbury, SP2 0AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN MARSHALL WARDsophymarine-openregistry-h-christopher-john-marshall-ward-c5f56cORDINARY1

SWAN SONG VENTURES LIMITED

sophymarine-openregistry-gb-14745525
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID SIMMsophymarine-openregistry-h-jonathan-david-simm-037843ORDINARY100100.00%

Related parties

PartyRelationshipDetail
HOXTON BAKEHOUSE GROUP LIMITEDsophymarine-openregistry-gb-12892036Holds shares inORDINARY · 1.51%

CH PROPERTY TRUSTEE TYLDSLEY LIMITED

sophymarine-openregistry-gb-14778339
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
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

ShareholderShare classShares held% of class
TPP NOMINEES LIMITEDsophymarine-openregistry-gb-04137309ORDINARY1
TPP NOMINEES LIMITEDsophymarine-openregistry-gb-04137309ORDINARY0

M & A HOLDINGS SOUTH LIMITED

sophymarine-openregistry-gb-14939140
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
JACOB ANDREW KIRBY LUDLOWsophymarine-openregistry-h-jacob-andrew-kirby-ludlow-8e3b11ORDINARY102100.00%

Related parties

PartyRelationshipDetail
LUDLOW PROPERTIES LIMITEDsophymarine-openregistry-gb-12701277Holds shares inORDINARY · 100.00%
RILEY RESIDENTIAL LIMITEDsophymarine-openregistry-gb-15075520Holds shares inORDINARY · 100.00%

MHT CORPORATE LIMITED

sophymarine-openregistry-gb-14943389
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
Royal Jaipur Southampton Road, Salisbury, Wiltshire, SP5 2ED

Direct shareholders

ShareholderShare classShares held% of class
SYED LIAQUET ALIsophymarine-openregistry-h-syed-liaquet-ali-db03e7ORDINARY50,100

AIRGLIDE UMBRELLA SERVICES LTD

sophymarine-openregistry-gb-14947327
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Suite 10 The Portway Centre Old Sarum Park, Salisbury, SP4 6EB

Direct shareholders

ShareholderShare classShares held% of class
DAVE STONEMANsophymarine-openregistry-h-dave-stoneman-5ec5fbORDINARY1100.00%

LAND BUTCHER MIDCO LIMITED

sophymarine-openregistry-gb-14963051
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Scots House, Salisbury, SP1 3TR

Direct shareholders

ShareholderShare classShares held% of class
LAND BUTCHER LTDsophymarine-openregistry-gb-14261797ORDINARY2,959,532

Related parties

PartyRelationshipDetail
LAND BUTCHER INVESTCO LIMITEDsophymarine-openregistry-gb-14963052Holds shares inORDINARY

WHHV HOLDING LIMITED

sophymarine-openregistry-gb-14982590
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Windover House, Salisbury, SP1 2DR

Direct shareholders

ShareholderShare classShares held% of class
JAMES WOOD-HILLsophymarine-openregistry-h-james-wood-hill-01197cORDINARY200100.00%

Related parties

PartyRelationshipDetail
MARLIN MARQUEES LIMITEDsophymarine-openregistry-gb-05899987Holds shares inORDINARY
JWH CONTRACTORS LIMITEDsophymarine-openregistry-gb-11571859Holds shares inORDINARY

WEST BARN LODGE LTD

sophymarine-openregistry-gb-14997079
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
Registered office
Gurston Farm House Gurston Lane, Salisbury, SP5 5HR

Direct shareholders

ShareholderShare classShares held% of class
BARNABY HITCHINGSsophymarine-openregistry-h-barnaby-hitchings-a55cecORDINARY1100.00%

RILEY RESIDENTIAL LIMITED

sophymarine-openregistry-gb-15075520
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
M & A HOLDINGS SOUTH LIMITEDsophymarine-openregistry-gb-14939140ORDINARY100100.00%