UK companies/Shaftesbury/Page 2
Companies in Shaftesbury and their shareholdersPage 2 of 9
171 companies registered in Shaftesbury 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 Shaftesbury. Between them they record 95 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.
Companies with a register
171
PORTMAN CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-09645877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Oaklands, Shaftesbury, SP7 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAHJANE PARKINSONsophymarine-openregistry-h-sarahjane-parkinson-44c824 | ORDINARY | 50 | |
| TOBIAS PARKINSONsophymarine-openregistry-h-tobias-parkinson-48a4a2 | ORDINARY | 50 | |
| FORREST ACCOUNTANCY LTDsophymarine-openregistry-gb-01673518 | ORDINARY | 0 | |
| GARY VAUGHANsophymarine-openregistry-h-gary-vaughan-98d0c4 | ORDINARY | 0 | |
| PAUL MEREDITHsophymarine-openregistry-gb-04908797 | ORDINARY | 0 | |
KOHO.AI LTD
sophymarine-openregistry-gb-12271351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Dair House, Shaftesbury, SP7 8GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON WILLIAMSsophymarine-openregistry-h-aaron-williams-bc2908 | ORDINARY | 365,000 | 42.35% |
| GENEVIEVE REYNOLDSsophymarine-openregistry-h-genevieve-reynolds-b9eac7 | ORDINARY | 365,000 | 42.35% |
| JORGE ARTURO MOTO NUNEZsophymarine-openregistry-h-jorge-arturo-moto-nunez-96628f | ORDINARY | 84,767 | 9.84% |
| INES IRIS ABRAMOVICIsophymarine-openregistry-h-ines-iris-abramovici-6505f9 | ORDINARY | 47,093 | 5.46% |
| TERRANCE CHRISTOPHER HANSENsophymarine-openregistry-h-terrance-christopher-hansen-17f5ec | ORDINARY | 0 | 0.00% |
BOWLAND INVESTMENTS GROUP LIMITED
sophymarine-openregistry-gb-12668266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Parkgate Farm, Shaftesbury, SP7 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE J.G. & J.M.B. ASPINALL 1979 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-j-g-j-m-b-aspinall-1979--65e319 | E ORDINARY | 3,201,261 | |
| TRUSTEES OF THE A.E. ASPINALL 1978 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-a-e-aspinall-1978-settle-ef521d | E ORDINARY | 580,569 | |
| EDWARD ALEXANDER GIFFORD ASPINALLsophymarine-openregistry-h-edward-alexander-gifford-aspinall-47291d | E ORDINARY | 410,073 | |
| TRUSTEES OF THE J.G. & J.M.B. ASPINALL 1988 RESETTLEMENTsophymarine-openregistry-h-trustees-of-the-j-g-j-m-b-aspinall-1988--343622 | E ORDINARY | 308,199 | |
| TRUSTEES OF THE A.E. ASPINALL WILL TRUSTsophymarine-openregistry-h-trustees-of-the-a-e-aspinall-will-trust-35ea2e | E ORDINARY | 0 | |
ELAND CAPITAL LTD
sophymarine-openregistry-gb-12951104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Chadicott Barns, Shaftesbury, Dorset, SP7 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MCVEIGHsophymarine-openregistry-h-jennifer-mcveigh-61554e | ORDINARY | 5,258 | 52.58% |
| ENCOMBE SHOOT LTDsophymarine-openregistry-gb-04710426 | ORDINARY | 1,972 | 19.72% |
| CHARLIE MCVEIGH IVsophymarine-openregistry-h-charlie-mcveigh-iv-d3421a | ORDINARY | 1,314 | 13.14% |
| DAVID HARRAGINsophymarine-openregistry-h-david-harragin-2965f8 | ORDINARY | 799 | 7.99% |
| PAULA SWINSTEADsophymarine-openregistry-h-paula-swinstead-4a7575 | ORDINARY | 657 | 6.57% |
ORCHARD MEWS MANAGEMENT COMPANY (DORSET) LTD
sophymarine-openregistry-gb-13685043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 12 Charlton, Shaftesbury, Dorset, SP7 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BOORNsophymarine-openregistry-h-antony-boorn-4b0519 | ORDINARY | 1 | |
| BRENDA FENNsophymarine-openregistry-h-brenda-fenn-aade26 | ORDINARY | 1 | |
| DIANA MCCONAGHYsophymarine-openregistry-h-diana-mcconaghy-ca757f | ORDINARY | 1 | |
| VICTORIA BUTLERsophymarine-openregistry-h-victoria-butler-7c20c7 | ORDINARY | 1 | |
| CERI EBSWORTHsophymarine-openregistry-h-ceri-ebsworth-1b08da | ORDINARY | 0 | |
BETPAL HOLDINGS LTD
sophymarine-openregistry-gb-16416788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62090 — Other information technology service activities
93199 — Other sports activities - Registered office
- Kingsettle Lodge, Shaftesbury, SP7 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD PETER RIGBYsophymarine-openregistry-h-charles-edward-peter-rigby-b9efeb | ORDINARY | 1,000,000 | 94.53% |
| EDMONDO DE PICCIOTTOsophymarine-openregistry-h-edmondo-de-picciotto-85e9e7 | ORDINARY | 28,571 | 2.70% |
| JACK BARRASSsophymarine-openregistry-h-jack-barrass-a8ab28 | ORDINARY | 15,000 | 1.42% |
| HAMILTON GREENWOODsophymarine-openregistry-h-hamilton-greenwood-bd7e8e | ORDINARY | 7,142 | 0.68% |
| HAMISH GREENWOODsophymarine-openregistry-h-hamish-greenwood-a9455d | ORDINARY | 7,142 | 0.68% |
PRECISION TRAINING ANALYSIS AND DESIGN LTD
sophymarine-openregistry-gb-11652523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 2 Cranborne Drive, Shaftesbury, SP7 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN MULLETTsophymarine-openregistry-h-glyn-mullett-842028 | ORDINARY | 1 | |
| GLYN MULLETTsophymarine-openregistry-h-glyn-mullett-842028 | A ORDINARY | 1 | |
| HAYLEY MULLETTsophymarine-openregistry-h-hayley-mullett-716923 | D ORDINARY | 1 | |
| SUZANNE MULLETTsophymarine-openregistry-h-suzanne-mullett-12a835 | B ORDINARY | 1 | |
| SUZANNE MULLETTsophymarine-openregistry-h-suzanne-mullett-12a835 | ORDINARY | 1 | |
| THOMAS MULLETTsophymarine-openregistry-h-thomas-mullett-d8f9de | C ORDINARY | 1 | |
THE REAL CURE CHARCUTERIE LTD
sophymarine-openregistry-gb-13035209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Hartgrove Farm, Shaftesbury, Dorset, SP7 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT FREDRICK SMARTsophymarine-openregistry-h-james-robert-fredrick-smart-2c6fa1 | ORDINARY A | 48 | 100.00% |
| LUCY SARAH SMARTsophymarine-openregistry-h-lucy-sarah-smart-749ffa | ORDINARY B | 48 | 100.00% |
| BRIAN WALTER MILNE SMARTsophymarine-openregistry-h-brian-walter-milne-smart-4a5ed5 | ORDINARY C | 12 | 100.00% |
| SUSAN JANE SMARTsophymarine-openregistry-h-susan-jane-smart-8825fc | ORDINARY D | 12 | 100.00% |
MAIDMENT & CARTER LIMITED
sophymarine-openregistry-gb-04637075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Lakeside, Shaftesbury, Dorset, SP7 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALAN MAIDMENTsophymarine-openregistry-h-paul-alan-maidment-69c499 | ORDINARY SHARES | 100 | |
| NICOLA MAIDMENTsophymarine-openregistry-h-nicola-maidment-53ca1c | ORDINARY SHARES A | 10 | |
| HARRY MAIDMENTsophymarine-openregistry-h-harry-maidment-e42f99 | ORDINARY SHARES B | 5 | |
| JACK MAIDMENTsophymarine-openregistry-h-jack-maidment-bb9b40 | ORDINARY SHARES B | 5 | |
COUGAR COMPUTERS LIMITED
sophymarine-openregistry-gb-03847585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47430 — Retail sale of audio and video equipment in specialised stores
47910 — Retail sale via mail order houses or via Internet
95110 — Repair of computers and peripheral equipment - Registered office
- Unit 10c, Shaftesbury, SP7 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA SIOBHAN PARFITTsophymarine-openregistry-h-anita-siobhan-parfitt-1a9ac5 | B ORDINARY | 1 | 25.00% |
| ANITA SIOBHAN PARFITTsophymarine-openregistry-h-anita-siobhan-parfitt-1a9ac5 | ORDINARY | 1 | 50.00% |
| HOWARD JOHN PARFITTsophymarine-openregistry-h-howard-john-parfitt-290cb7 | B ORDINARY | 1 | 25.00% |
| HOWARD JOHN PARFITTsophymarine-openregistry-h-howard-john-parfitt-290cb7 | ORDINARY | 1 | 50.00% |
| RHYS LUCIAN CHARLIE PARFITTsophymarine-openregistry-h-rhys-lucian-charlie-parfitt-298480 | B ORDINARY | 1 | 25.00% |
| THOMAS PETER SHIELDSsophymarine-openregistry-h-thomas-peter-shields-0095cc | B ORDINARY | 1 | 25.00% |
LANCE SHOW & PUBLICATIONS LIMITED
sophymarine-openregistry-gb-06051415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58120 — Publishing of directories and mailing lists
- Registered office
- The Courtyard Office The Courtyard, Shaftesbury, SP7 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY CHARLES LANCEsophymarine-openregistry-h-jeremy-charles-lance-3f9c9f | A ORDINARY | 275 | |
| JOHN ALEXANDER LANCEsophymarine-openregistry-h-john-alexander-lance-5d70e9 | A ORDINARY | 275 | |
| JULIET DE WATTEVILLEsophymarine-openregistry-h-juliet-de-watteville-c7a170 | ORDINARY | 200 | |
| JEREMY CHARLES LANCEsophymarine-openregistry-h-jeremy-charles-lance-3f9c9f | ORDINARY | 50 | |
| JOHN ALEXANDER LANCEsophymarine-openregistry-h-john-alexander-lance-5d70e9 | ORDINARY | 50 | |
| STEPHEN CLIFFORD LANCEsophymarine-openregistry-h-stephen-clifford-lance-a2f6e0 | ORDINARY | 0 | |
NIWAKI LTD
sophymarine-openregistry-gb-06315319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 15 Chaldicott Barns, Shaftesbury, SP7 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIWAKI HOLDINGS LTDsophymarine-openregistry-gb-14376018 | ORDINARY | 178 | |
| NIWAKI HOLDINGS LTDsophymarine-openregistry-gb-14376018 | A ORDINARY | 22 | |
| JAKE HOBSONsophymarine-openregistry-h-jake-hobson-107772 | ORDINARY | 0 | |
| JAKE HOBSONsophymarine-openregistry-h-jake-hobson-107772 | A ORDINARY | 0 | |
| KEIKO HOBSONsophymarine-openregistry-h-keiko-hobson-bca25f | ORDINARY | 0 | |
| KEIKO HOBSONsophymarine-openregistry-h-keiko-hobson-bca25f | A ORDINARY | 0 | |
| WILLIAM THOMsophymarine-openregistry-h-william-thom-471f73 | A ORDINARY | 0 | |
THE DORSET MEAT COMPANY LTD
sophymarine-openregistry-gb-08560627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Innovation House, Shaftesbury, Dorset, SP7 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JANE SOMPERsophymarine-openregistry-h-alexandra-jane-somper-953d07 | ORDINARY | 357 | |
| NICHOLAS JOHN SOMPERsophymarine-openregistry-h-nicholas-john-somper-b14506 | ORDINARY | 357 | |
| ROBERT MARKWICKsophymarine-openregistry-h-robert-markwick-4b70dc | ORDINARY | 286 | |
| GAVIN KEENsophymarine-openregistry-h-gavin-keen-3efee5 | B ORDINARY | 175 | |
FIRST TWENTY CONSULTING LTD
sophymarine-openregistry-gb-11834750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 122 The Wincombe Centre, Shaftesbury, Dorset, SP7 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEPHEN JAMESsophymarine-openregistry-h-richard-stephen-james-b60526 | ORDINARY A | 80 | |
| SAMANTHA CHARLOTTE STEGGLESsophymarine-openregistry-h-samantha-charlotte-steggles-73ef9c | ORDINARY B | 20 | |
| JANET LESLEY MILTONsophymarine-openregistry-h-janet-lesley-milton-0c0ca1 | ORDINARY A | 0 | |
| STEPHEN MILTONsophymarine-openregistry-h-stephen-milton-97543a | ORDINARY B | 0 | |
MATRIX SEATING LIMITED
sophymarine-openregistry-gb-04605777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Breachfield, Shaftesbury, Dorset, SP7 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY STUART COUSINSsophymarine-openregistry-h-timothy-stuart-cousins-871523 | ORDINARY | 40 | |
| STEVEN COUSINSsophymarine-openregistry-h-steven-cousins-144037 | ORDINARY | 30 | |
| SYLVIA KATHLEEN COUSINSsophymarine-openregistry-h-sylvia-kathleen-cousins-4b1236 | ORDINARY | 30 | |
| MATTHEW COUSINSsophymarine-openregistry-h-matthew-cousins-2ea5c9 | ORDINARY | 0 | |
TIM AYRES LTD.
sophymarine-openregistry-gb-04630676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- New Elms Garage, Shaftesbury, SP7 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY CARNEYsophymarine-openregistry-h-holly-carney-426dad | ORDINARY | 1 | |
| PATRICK SPENCER CARNEYsophymarine-openregistry-h-patrick-spencer-carney-1f40ab | ORDINARY | 1 | |
| CHRISTINE AYRESsophymarine-openregistry-h-christine-ayres-920f71 | ORDINARY | 0 | |
| TIMOTHY AYRESsophymarine-openregistry-h-timothy-ayres-6d390f | ORDINARY | 0 | |
THE TALLONS MANAGEMENT LIMITED
sophymarine-openregistry-gb-10271427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 The Tallons, Shaftesbury, SP7 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JACKSONsophymarine-openregistry-h-caroline-jackson-8f08d0 | ORDINARY | 1 | |
| GORDON NEWMANsophymarine-openregistry-h-gordon-newman-927dbb | ORDINARY | 1 | |
| PIERS BROWNsophymarine-openregistry-h-piers-brown-6bcb7b | ORDINARY | 1 | |
| ROB JUDDsophymarine-openregistry-h-rob-judd-038853 | ORDINARY | 1 | |
COMPTON SMITH INTERIORS LIMITED
sophymarine-openregistry-gb-11471321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores
74100 — specialised design activities
95240 — Repair of furniture and home furnishings - Registered office
- 10d Wincombe Business Park, Shaftesbury, SP7 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARINA MARY SYMSsophymarine-openregistry-h-carina-mary-syms-5fa45f | ORDINARY | 4,500 | 45.00% |
| MARTIN LESTER SYMSsophymarine-openregistry-h-martin-lester-syms-7688d5 | ORDINARY | 4,500 | 45.00% |
| ARABELLA SYMSsophymarine-openregistry-h-arabella-syms-365bc7 | ORDINARY | 500 | 5.00% |
| VENETIA SYMSsophymarine-openregistry-h-venetia-syms-fdbfa1 | ORDINARY | 500 | 5.00% |
VIRGINIA HAYWARD HOLDINGS LIMITED
sophymarine-openregistry-gb-12547151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
82990 — Other business support service activities n.e.c. - Registered office
- Boundary House, Shaftesbury, SP7 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM ROBERT HAYWARDsophymarine-openregistry-h-sam-robert-hayward-e56140 | ORDINARY £1 | 3,117 | 41.99% |
| ALIX VIRGINIA HAYSOMsophymarine-openregistry-h-alix-virginia-haysom-453ac7 | ORDINARY £1 | 2,019 | 27.20% |
| HARRIET LUCINDA HUBBARDsophymarine-openregistry-h-harriet-lucinda-hubbard-774a74 | ORDINARY £1 | 2,019 | 27.20% |
| HELEN GERALDINE HAYWARDsophymarine-openregistry-h-helen-geraldine-hayward-bf65ea | ORDINARY £1 | 268 | 3.61% |
Related parties
| Party | Relationship | Detail |
|---|
| VIRGINIA HAYWARD LOGISTICS LIMITEDsophymarine-openregistry-gb-12552840 | Holds shares in | ORDINARY A |
SMART (GREEN ORE) LTD
sophymarine-openregistry-gb-13649422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sands House Sands Lane, Shaftesbury, Dorset, SP7 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SMARTsophymarine-openregistry-h-colin-smart-b6891a | ORDINARY | 1 | |
| EMILY FRANCES SMARTsophymarine-openregistry-h-emily-frances-smart-273037 | ORDINARY | 1 | |
| FLORENCE LUCY SMARTsophymarine-openregistry-h-florence-lucy-smart-e41c4e | ORDINARY | 1 | |
| FRANCES PATRICIA SMARTsophymarine-openregistry-h-frances-patricia-smart-77f29a | ORDINARY | 1 | |