UK companies/Shaftesbury/Page 7

Companies in Shaftesbury and their shareholdersPage 7 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 42 shareholdings and 2 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
Shaftesbury
Companies with a register
171
On this page
20
Shareholdings
42
Related parties
2

NELLS ARCHDALE LTD

sophymarine-openregistry-gb-13333536
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Unit 13, Chaldicott Barns, Shaftesbury, SP7 9AW

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ARCHDALEsophymarine-openregistry-h-edward-archdale-677028ORDINARY1
FENELLA ARCHDALEsophymarine-openregistry-h-fenella-archdale-58493cORDINARY1

MALCOLM FRANCIS SERVICES LIMITED

sophymarine-openregistry-gb-13446320
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
We Heat Unit 2-3 Wessex House, Shaftesbury, SP7 8PJ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE OLDHAMsophymarine-openregistry-h-catherine-oldham-a3818eORDINARY150.00%
TOM OLDHAMsophymarine-openregistry-h-tom-oldham-f08676ORDINARY150.00%

SEASCAPE BLOODSTOCK LIMITED

sophymarine-openregistry-gb-13510623
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
Registered office
Unit 22 The Wincombe Centre, Shaftesbury, Dorset, SP7 9QJ

Direct shareholders

ShareholderShare classShares held% of class
WATLING (ST ALBANS) LIMITEDsophymarine-openregistry-gb-14404141ORDINARY100
HOLMEAD LIMITEDsophymarine-openregistry-gb-13370185ORDINARY0

BARBERS LAND LTD

sophymarine-openregistry-gb-13648272
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
50 High Street, Shaftesbury, SP7 8AA

Direct shareholders

ShareholderShare classShares held% of class
KAMARAN AZIZ AHMADYsophymarine-openregistry-h-kamaran-aziz-ahmady-cdd3f0ORDINARY1
ZHYAR MOHAMMED OMARsophymarine-openregistry-h-zhyar-mohammed-omar-70d366ORDINARY0

CRAFTER EXPLORER TECHNOLOGY LTD

sophymarine-openregistry-gb-13734245
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
71122 — Engineering related scientific and technical consulting activities
Registered office
Marsh Farm House, Shaftesbury, Dorset, SP7 0AZ

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES WALKERsophymarine-openregistry-h-peter-james-walker-a9088aORDINARY1100.00%
REBECCA LEWISsophymarine-openregistry-h-rebecca-lewis-c8dd14ORDINARY00.00%

FOOD LYNX HOLDINGS LTD

sophymarine-openregistry-gb-13742959
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Innovation House, Shaftesbury, Dorset, SP7 8FG

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE HOWELLsophymarine-openregistry-h-alison-jane-howell-5a07e1ORDINARY5050.00%
STEPHEN MORRELL HOWELLsophymarine-openregistry-h-stephen-morrell-howell-019fedORDINARY5050.00%

Related parties

PartyRelationshipDetail
FOOD LYNX INTERNATIONAL FOOD SERVICES LIMITEDsophymarine-openregistry-gb-07369200Holds shares inORDINARY · 100.00%
FOOD LYNX INTERNATIONAL LOGISTICS LTDsophymarine-openregistry-gb-13748459Holds shares inORDINARY · 50.00%

FOOD LYNX INTERNATIONAL LOGISTICS LTD

sophymarine-openregistry-gb-13748459
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
63 Linden Park, Shaftesbury, SP7 8RN

Direct shareholders

ShareholderShare classShares held% of class
FOOD LYNX HOLDINGS LTDsophymarine-openregistry-gb-13742959ORDINARY5050.00%
NICHOLAS COMANsophymarine-openregistry-h-nicholas-coman-f09b5aORDINARY5050.00%

MV MAGNA CARTA LTD

sophymarine-openregistry-gb-13801296
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
DORMANT
SIC
50300 — Inland passenger water transport
55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
Registered office
18-20 High Street, Shaftesbury, Dorset, SP7 8JG

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC READsophymarine-openregistry-h-dominic-read-437734ORDINARY100
SEAN GIBSONsophymarine-openregistry-h-sean-gibson-a05c4fORDINARY0

HAPPY ME CBD LTD.

sophymarine-openregistry-gb-14057833
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Leat House Scotts Hill, Shaftesbury, SP7 9EP

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA HORNBYsophymarine-openregistry-h-georgina-hornby-e3f2a5ORDINARY50
SIAN BAKERsophymarine-openregistry-h-sian-baker-fb8d23ORDINARY50
GEORGINA HORNBYsophymarine-openregistry-h-georgina-hornby-e3f2a5ORDINARY0
SIAN BAKERsophymarine-openregistry-h-sian-baker-fb8d23ORDINARY0

HA GAMES LTD

sophymarine-openregistry-gb-14500063
Status
Active
Type
Private Limited Company
Incorporated
22/11/2022
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
Registered office
62 Foxglove Crescent, Shaftesbury, Dorset, SP7 8UF

Direct shareholders

ShareholderShare classShares held% of class
HOWARD JOHN ADKINSsophymarine-openregistry-h-howard-john-adkins-9252a4ORDINARY5151.00%
DEZZARAY DAWN ADKINSsophymarine-openregistry-h-dezzaray-dawn-adkins-65c7d9ORDINARY4949.00%

MILL HOLLOW EVENTS LTD

sophymarine-openregistry-gb-14733837
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Mill Hollow Farm, Shaftesbury, SP7 0DF

Direct shareholders

ShareholderShare classShares held% of class
ALEX JOHN MEREFIELDsophymarine-openregistry-h-alex-john-merefield-a52fd3ORDINARY150.00%
CHARLOTTE CLIPSTONsophymarine-openregistry-h-charlotte-clipston-15ff8cORDINARY150.00%

ALEX MEREFIELD HEATING AND PLUMBING LTD

sophymarine-openregistry-gb-14747298
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Mill Hollow Farm, Shaftesbury, SP7 0DF

Direct shareholders

ShareholderShare classShares held% of class
ALEX JOHN MEREFIELDsophymarine-openregistry-h-alex-john-merefield-a52fd3ORDINARY150.00%
CHARLOTTE CLIPSTONsophymarine-openregistry-h-charlotte-clipston-15ff8cORDINARY150.00%

APPLE BLOSSOM PROPERTIES LTD

sophymarine-openregistry-gb-14788824
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 17, Shaftesbury, SP7 0AF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ANDREWsophymarine-openregistry-h-benjamin-andrew-a8e4ceORDINARY50
MARINA BANKSsophymarine-openregistry-h-marina-banks-316d6bORDINARY50

ARTISANLINK LIMITED

sophymarine-openregistry-gb-14824144
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
DORMANT
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Holly House, Shaftesbury, SP7 9BG

Direct shareholders

ShareholderShare classShares held% of class
EDWARD SPICERsophymarine-openregistry-h-edward-spicer-dcb7b8ORDINARY2
LOUISA SPICERsophymarine-openregistry-h-louisa-spicer-a671c4ORDINARY0

THE PHYSICAL PERFORMANCE HUB LTD

sophymarine-openregistry-gb-14886050
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
93130 — Fitness facilities
93199 — Other sports activities
96040 — Physical well-being activities
Registered office
7 St. Georges Road, Shaftesbury, SP7 8NJ

Direct shareholders

ShareholderShare classShares held% of class
JORDAN TYRERsophymarine-openregistry-h-jordan-tyrer-69e37fORDINARY7575.00%
SAMUEL CHAPMANsophymarine-openregistry-h-samuel-chapman-dd81afORDINARY2525.00%

WESTBOURNE GRILL HOUSE LTD

sophymarine-openregistry-gb-14929982
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
18-20 High Street, Shaftesbury, Dorset, SP7 8JG

Direct shareholders

ShareholderShare classShares held% of class
DINSAL KALELIsophymarine-openregistry-h-dinsal-kaleli-b31babORDINARY1
LENKA KALELIsophymarine-openregistry-h-lenka-kaleli-4fb660ORDINARY1

PROFECTUS CONSTRUCTION LTD

sophymarine-openregistry-gb-15029536
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Oaklands, Shaftesbury, Dorset, SP7 0LQ

Direct shareholders

ShareholderShare classShares held% of class
SARAHJANE PARKINSONsophymarine-openregistry-h-sarahjane-parkinson-44c824ORDINARY50
TOBIAS PARKINSONsophymarine-openregistry-h-tobias-parkinson-48a4a2ORDINARY50

FRIDGEFORCE CHILLED LOGISTICS LTD

sophymarine-openregistry-gb-15443279
Status
Active
Type
Private Limited Company
Incorporated
25/01/2024
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3, 25c, Shaftesbury, Wiltshire, SP7 8PL

Direct shareholders

ShareholderShare classShares held% of class
SHARON CARLA FINCHsophymarine-openregistry-h-sharon-carla-finch-852084ORD100
NIGEL EDEN FINCHsophymarine-openregistry-h-nigel-eden-finch-22a3c9ORD0

MARLEYMOVES LTD

sophymarine-openregistry-gb-15914266
Status
Active
Type
Private Limited Company
Incorporated
23/08/2024
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
Ash Cottage, Shaftesbury, Dorset, SP7 9PX

Direct shareholders

ShareholderShare classShares held% of class
CONNOR WASSsophymarine-openregistry-h-connor-wass-468b3eORDINARY1
WASS CONNORsophymarine-openregistry-h-wass-connor-37089fORDINARY1

UAX LTD

sophymarine-openregistry-gb-16085022
Status
Active
Type
Private Limited Company
Incorporated
18/11/2024
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
The Wincombe Centre, Shaftesbury, SP7 9QJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE BOOTHsophymarine-openregistry-h-george-booth-4d327aORDINARY1
TIMOTHY JOHNSTONsophymarine-openregistry-h-timothy-johnston-72ba60ORDINARY1