UK companies/Salisbury/Page 79

Companies in Salisbury and their shareholdersPage 79 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 40 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
40
Related parties
1

HSE PROFESSIONAL SERVICES LTD

sophymarine-openregistry-gb-12576380
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
84240 — Public order and safety activities
86900 — Other human health activities
Registered office
Tudor Cottage, Salisbury, Wiltshire, SP5 5QY

Direct shareholders

ShareholderShare classShares held% of class
RANLEY LEYSONsophymarine-openregistry-h-ranley-leyson-fec91aORDINARY2
RICHARD JACKETTsophymarine-openregistry-h-richard-jackett-3428fcORDINARY2

FOXDEN LIMITED

sophymarine-openregistry-gb-12584756
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
3 Burroughs Close, Salisbury, SP1 1AD

Direct shareholders

ShareholderShare classShares held% of class
JOANNA JAMESsophymarine-openregistry-gb-10552709ORDINARY50
PAUL JAMESsophymarine-openregistry-gb-16728151ORDINARY50

CURWEN PROPERTY LIMITED

sophymarine-openregistry-gb-12598054
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hitchcock House Hilltop Park, Salisbury, Wiltshire, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
EDWARD IAN CURWEN WORDSWORTHsophymarine-openregistry-h-edward-ian-curwen-wordsworth-1af34dORDINARY75075.00%
MARK EDWARD CURWEN WORDSWORTHsophymarine-openregistry-h-mark-edward-curwen-wordsworth-acb9c0ORDINARY25025.00%

CUSTODIAN CARE LTD

sophymarine-openregistry-gb-12620114
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
3rd Floor, Cross Keys House, Salisbury, SP1 1EY

Direct shareholders

ShareholderShare classShares held% of class
AYAN HUBSEIsophymarine-openregistry-h-ayan-hubsei-a9d95bORDINARY10050.00%
SALAH HUBSEIsophymarine-openregistry-h-salah-hubsei-a786fcORDINARY10050.00%

ORSEL LIMITED

sophymarine-openregistry-gb-12625168
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
26 The Packway, Salisbury, SP4 8PY

Direct shareholders

ShareholderShare classShares held% of class
OGUZHAN KARTALsophymarine-openregistry-h-oguzhan-kartal-b33a8bORDINARY50
ORHAN OLMEZsophymarine-openregistry-h-orhan-olmez-54edcbORDINARY50

GIANT COMMERCIAL LTD

sophymarine-openregistry-gb-12637692
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
TOTAL EXEMPTION FULL
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
GIANT CAPITAL LIMITEDsophymarine-openregistry-gb-16630387ORDINARY1100.00%
HENRY JOHN ARTHUR LANGDONsophymarine-openregistry-h-henry-john-arthur-langdon-db724dORDINARY00.00%

BELLE MEMPHIS LIMITED

sophymarine-openregistry-gb-12648390
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77341 — Renting and leasing of passenger water transport equipment
Registered office
St Mary'S House, Salisbury, Wiltshire, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES BUDDsophymarine-openregistry-h-david-charles-budd-8bbcbdORDINARY5151.00%
AMANDA BUDDsophymarine-openregistry-h-amanda-budd-b688c3ORDINARY4949.00%

LETTERBOX TREATS LIMITED

sophymarine-openregistry-gb-12657068
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
3 Harnham Road, Salisbury, SP2 8JG

Direct shareholders

ShareholderShare classShares held% of class
JANICE NICHOLLS-NWACHUKWUsophymarine-openregistry-h-janice-nicholls-nwachukwu-680d85ORDINARY100
UCHENNA NWACHUKWUsophymarine-openregistry-h-uchenna-nwachukwu-3eaa8bORDINARY0

SGS BUILDING SERVICES LTD

sophymarine-openregistry-gb-12657602
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
19 New Zealand Avenue, Salisbury, Wiltshire, SP2 7JX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FONEsophymarine-openregistry-h-michael-fone-44bbf2ORDINARY100
SGS GROUP HOLDINGS LTDsophymarine-openregistry-gb-12696616ORDINARY0

VEGA PROJECTS LIMITED

sophymarine-openregistry-gb-12674404
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
St. Marys House, Salisbury, SP2 8PU

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE MARTIN WHITEsophymarine-openregistry-h-charlie-martin-white-68e307ORDINARY5050.00%
OLIVER JOHN MCCORMACKsophymarine-openregistry-h-oliver-john-mccormack-9a0a3fORDINARY5050.00%

LUDLOW PROPERTIES LIMITED

sophymarine-openregistry-gb-12701277
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
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-14939140ORDINARY102100.00%
JACOB ANDREW KIRBY LUDLOWsophymarine-openregistry-h-jacob-andrew-kirby-ludlow-8e3b11ORDINARY00.00%

Related parties

PartyRelationshipDetail
LUDLOW CONSTRUCTION LTDsophymarine-openregistry-gb-11438496Holds shares inORDINARY · 100.00%

TAYLOR & CO LETTINGS LIMITED

sophymarine-openregistry-gb-12702804
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Office Unit Moors Farm, Salisbury, SP3 6BU

Direct shareholders

ShareholderShare classShares held% of class
BRUCE CAMPANA-FROSTsophymarine-openregistry-h-bruce-campana-frost-80fae6ORDINARY150.00%
RACHAEL COOKsophymarine-openregistry-h-rachael-cook-2a012aORDINARY150.00%

PRIVATE SECRETARIAL SERVICES LTD

sophymarine-openregistry-gb-12734416
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
31 The Oakbournes, Salisbury, SP1 3FZ

Direct shareholders

ShareholderShare classShares held% of class
ALYSON HILLsophymarine-openregistry-h-alyson-hill-64bfecORDINARY60
ALAN HILLsophymarine-openregistry-h-alan-hill-ab6442ORDINARY40

SERENE HEALTHCARE GROUP LTD

sophymarine-openregistry-gb-12756088
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Office 5, Mills House, Mills Way, Boscombe Down Business Park, Salisbury, Wiltshire, SP4 7RX

Direct shareholders

ShareholderShare classShares held% of class
PATIENCE TARUVINGA- SONAIKEsophymarine-openregistry-h-patience-taruvinga-sonaike-9de27fORDINARY150.00%
SID PHIRIsophymarine-openregistry-h-sid-phiri-40e681ORDINARY150.00%

DSG-B2B LTD

sophymarine-openregistry-gb-12780138
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Heatherlea Cottage New Road, Salisbury, SP5 2AZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DEREK EADESsophymarine-openregistry-h-nicholas-derek-eades-1e2412ORDINARY550.00%
WENDY SHARON EADESsophymarine-openregistry-h-wendy-sharon-eades-74b192ORDINARY550.00%

HEALTHY HANDS HEALTHCARE LIMITED

sophymarine-openregistry-gb-12781192
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
38 Princess Way, Salisbury, SP4 7GH

Direct shareholders

ShareholderShare classShares held% of class
APPIAH JANETsophymarine-openregistry-h-appiah-janet-d15d35ORDINARY50
DANNY SARPONGsophymarine-openregistry-h-danny-sarpong-f21f01ORDINARY50

GOSWELL LTD

sophymarine-openregistry-gb-12790559
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit B Telford Road, Salisbury, Wiltshire, SP2 7PH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES GOSWELLsophymarine-openregistry-h-charles-goswell-cf3d49ORDINARY100
MARK PIPERsophymarine-openregistry-h-mark-piper-3e6c22ORDINARY0

COLEBROOK MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-12791258
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
117 Countess Road, Salisbury, Wiltshire, SP4 7AR

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CAMMACKsophymarine-openregistry-h-kevin-cammack-7dd4ccORDINARY1
MELTEM CAMMACKsophymarine-openregistry-h-meltem-cammack-3b54a6ORDINARY1

CHARLES HOPE BTR MANAGEMENT LIMITED

sophymarine-openregistry-gb-12812198
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Loder House, Salisbury, Wiltshire, SP1 1DP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HOPE UK LIMITEDsophymarine-openregistry-gb-12810294ORDINARY100100.00%
ELIN KRISTINA MAURINsophymarine-openregistry-h-elin-kristina-maurin-5e42f8ORDINARY00.00%

LEESON PROPERTIES (WINCHESTER) LTD

sophymarine-openregistry-gb-12825004
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 9 Barnack Business Centre, Salisbury, Wiltshire, SP1 2LP

Direct shareholders

ShareholderShare classShares held% of class
FRIARY FOUR LTDsophymarine-openregistry-gb-14345442ORDINARY SHARES82,514
LEESONS HOLDINGS LIMITEDsophymarine-openregistry-h-leesons-holdings-limited-af8e55ORDINARY SHARES0