UK companies/Wells Next The Sea/Page 1

Companies in Wells Next The Sea and their shareholdersPage 1 of 3

45 companies registered in Wells Next The Sea 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 Wells Next The Sea. Between them they record 210 shareholdings and 13 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
Wells Next The Sea

Companies with a register
45

On this page
20

Shareholdings
210

Related parties
13

MONICA VINADER LIMITED

sophymarine-openregistry-gb-04428116

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2002
Accounts: GROUP
SIC: 32120 — Manufacture of jewellery and related articles
Registered office: 1-8 Holkham Studios Longlands, Wells-Next-The-Sea, Norfolk, NR23 1SH

Direct shareholders

Shareholder	Share class	Shares held
DEIA BIDCO LIMITEDsophymarine-openregistry-gb-14662202	ORDINARY	114,097
DEIA BIDCO LIMITEDsophymarine-openregistry-gb-14662202	PREFERRED ORDINARY	81,577
DEIA BIDCO LIMITEDsophymarine-openregistry-gb-14662202	B ORDINARY	18,039
DEIA BIDCO LIMITEDsophymarine-openregistry-gb-14662202	D ORDINARY	15,890
DEIA BIDCO LIMITEDsophymarine-openregistry-gb-14662202	GROWTH A	10,776
DEIA BIDCO LIMITEDsophymarine-openregistry-gb-14662202	GROWTH B	2,500
ALAN PAYNEsophymarine-openregistry-h-alan-payne-bc5aca	ORDINARY	0
ALAN WESTsophymarine-openregistry-h-alan-west-659a43	ORDINARY	0
AMBER MAUFEsophymarine-openregistry-h-amber-maufe-02f2cf	ORDINARY	0
ANNA SHELTON AGARsophymarine-openregistry-h-anna-shelton-agar-c44d32	ORDINARY	0
BENJAMIN FORDsophymarine-openregistry-h-benjamin-ford-394dcc	ORDINARY	0
CHIOMANEDU EVI-PARKERsophymarine-openregistry-h-chiomanedu-evi-parker-b1a0d7	ORDINARY	0
CHRISTOPHER PETERSsophymarine-openregistry-h-christopher-peters-f58ec4	ORDINARY	0
GABRIELA VINADERsophymarine-openregistry-h-gabriela-vinader-0a0fc5	ORDINARY	0
GARETH DAVID MORRISsophymarine-openregistry-h-gareth-david-morris-ee7af6	ORDINARY	0
GERALDINE CLARKsophymarine-openregistry-h-geraldine-clark-736330	ORDINARY	0
GERALDINE CLARKsophymarine-openregistry-h-geraldine-clark-736330	D ORDINARY	0
GUY RIDLEY SALTERsophymarine-openregistry-h-guy-ridley-salter-91cf5c	ORDINARY	0
HARRY SPEEDYsophymarine-openregistry-h-harry-speedy-a2a3b6	ORDINARY	0
JASON WESTONsophymarine-openregistry-h-jason-weston-cbd24c	ORDINARY	0
JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707	ORDINARY	0
JOANNE TERRELLsophymarine-openregistry-h-joanne-terrell-2a8be8	ORDINARY	0
JULIAN ADDISONsophymarine-openregistry-h-julian-addison-8e915f	GROWTH A	0
JULIAN GRANVILLEsophymarine-openregistry-h-julian-granville-b37b18	PREFERRED ORDINARY	0
JULIAN GRANVILLEsophymarine-openregistry-h-julian-granville-b37b18	GROWTH A	0
KATHERINE LIBOVITZsophymarine-openregistry-h-katherine-libovitz-36f07d	ORDINARY	0
KUNAL DAMANIsophymarine-openregistry-h-kunal-damani-536778	GROWTH A	0
KUNAL DAMANIsophymarine-openregistry-h-kunal-damani-536778	ORDINARY	0
LEAH FIRBANKsophymarine-openregistry-h-leah-firbank-47eabb	ORDINARY	0
LJ CLARK DISCRETIONARY TRUST OF 11 APRIL 2002sophymarine-openregistry-h-lj-clark-discretionary-trust-of-11-april-4cfdfa	ORDINARY	0
MARTIN BYRNEsophymarine-openregistry-h-martin-byrne-9f56db	GROWTH A	0
MARTIN BYRNEsophymarine-openregistry-h-martin-byrne-9f56db	ORDINARY	0
MEGAN SHEARERsophymarine-openregistry-h-megan-shearer-1042ba	GROWTH A	0
MEGAN SHEARERsophymarine-openregistry-h-megan-shearer-1042ba	ORDINARY	0
MONICA VINADERsophymarine-openregistry-gb-04428116	ORDINARY	0
MV INVESTOR, LLCsophymarine-openregistry-h-mv-investor-llc-58bf66	PREFERRED ORDINARY	0
NICHOLAS ZOLLsophymarine-openregistry-h-nicholas-zoll-7e1886	ORDINARY	0
PIPER INVESTMENT IV LIMITEDsophymarine-openregistry-gb-05491737	PREFERRED ORDINARY	0
PIPER NOMINEE IV LIMITEDsophymarine-openregistry-gb-05491862	PREFERRED ORDINARY	0
PROVEN GROWTH AND INCOME VCT PLCsophymarine-openregistry-gb-04125326	ORDINARY	0
PROVEN GROWTH AND INCOME VCT PLCsophymarine-openregistry-gb-04125326	B ORDINARY	0
PROVEN VCT PLCsophymarine-openregistry-gb-03911323	ORDINARY	0
PROVEN VCT PLCsophymarine-openregistry-gb-03911323	B ORDINARY	0
RICHARD COLBERTsophymarine-openregistry-h-richard-colbert-ea25fb	ORDINARY	0
RICHARD COLBERTsophymarine-openregistry-h-richard-colbert-ea25fb	GROWTH A	0
RICHARD COLBERTsophymarine-openregistry-h-richard-colbert-ea25fb	GROWTH B	0
ROBIN JAMES TERRELLsophymarine-openregistry-h-robin-james-terrell-2b08bf	ORDINARY	0
STEPHEN SIGGSsophymarine-openregistry-h-stephen-siggs-f751a4	ORDINARY	0
STEVEN CLARKsophymarine-openregistry-h-steven-clark-e85fac	D ORDINARY	0
STEVEN CLARKsophymarine-openregistry-h-steven-clark-e85fac	ORDINARY	0
SUSAN BROOKSsophymarine-openregistry-h-susan-brooks-92e815	ORDINARY	0
THE TRUSTEES OF THE CLARK FAMIILY RETIREMENT PLANsophymarine-openregistry-h-the-trustees-of-the-clark-famiily-retire-2164d6	ORDINARY	0
THE VINES APSsophymarine-openregistry-h-the-vines-aps-b25154	ORDINARY	0
THE VINES APSsophymarine-openregistry-h-the-vines-aps-b25154	GROWTH A	0
YANG YUsophymarine-openregistry-h-yang-yu-25ee20	ORDINARY	0

Related parties

Party	Relationship	Detail
DEIA TOPCO LIMITEDsophymarine-openregistry-gb-14657822	Holds shares in	A ORDINARY

POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08212285

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2012
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 75 Staithe Street, Wells-Next-The-Sea, NR23 1AN

Direct shareholders

Shareholder	Share class	Shares held
AFFRIC INVESTMENTS LTDsophymarine-openregistry-gb-09798451	ORDINARY	2
I AGAR LIMITEDsophymarine-openregistry-gb-08250171	ORDINARY	2
ALISON MACLEODsophymarine-openregistry-h-alison-macleod-ac5533	ORDINARY	1
GRAHAM RONALD SECKERsophymarine-openregistry-h-graham-ronald-secker-fd7f6b	ORDINARY	1
IAIN MACLEODsophymarine-openregistry-h-iain-macleod-5beac4	ORDINARY	1
IAN CONYERS FLETCHER SHELTON AGARsophymarine-openregistry-h-ian-conyers-fletcher-shelton-agar-f6b300	ORDINARY	1
JOAN MARGARET LEEsophymarine-openregistry-h-joan-margaret-lee-6c00be	ORDINARY	1
JUDITH CLAIRE SECKERsophymarine-openregistry-h-judith-claire-secker-5a20f0	ORDINARY	1
JULIET KATHLEEN AGARsophymarine-openregistry-h-juliet-kathleen-agar-a746a7	ORDINARY	1
MR ANDREW LANEsophymarine-openregistry-h-mr-andrew-lane-bed4e6	ORDINARY	1
MR EDWIN WILLIAM LEEsophymarine-openregistry-h-mr-edwin-william-lee-ffcd6e	ORDINARY	1
MR ROBERT JOHNSONsophymarine-openregistry-h-mr-robert-johnson-36c249	ORDINARY	1
MR THOMAS EDWARD JAMES WILLISsophymarine-openregistry-h-mr-thomas-edward-james-willis-04b5c7	ORDINARY	1
MRS ALLYSON CRAWFORD ONSLOWsophymarine-openregistry-h-mrs-allyson-crawford-onslow-d5afaa	ORDINARY	1
MRS VICTORIA EMILY WILLISsophymarine-openregistry-h-mrs-victoria-emily-willis-220320	ORDINARY	1
MS ELIZABETH BICKNELLsophymarine-openregistry-h-ms-elizabeth-bicknell-e7f41d	ORDINARY	1
MS SALLY COOKsophymarine-openregistry-h-ms-sally-cook-b81c6f	ORDINARY	1
NICHOLAS PAUL COLLINSsophymarine-openregistry-h-nicholas-paul-collins-7e857d	ORDINARY	1
PRUE LUISE PEATsophymarine-openregistry-h-prue-luise-peat-af3709	ORDINARY	1
REBECCA MARY COLLINSsophymarine-openregistry-h-rebecca-mary-collins-781b03	ORDINARY	1
DUNCAN RICHARD WORTHsophymarine-openregistry-h-duncan-richard-worth-5ba13c	ORDINARY	0
HAZEL LUCIA FARMERsophymarine-openregistry-h-hazel-lucia-farmer-7f1800	ORDINARY	0
JOHN WILLIAM NAYLORsophymarine-openregistry-h-john-william-naylor-a4e78d	ORDINARY	0
MRS SARAH LOUISE WORTHsophymarine-openregistry-h-mrs-sarah-louise-worth-c050a2	ORDINARY	0
SALLY ANNE NAYLORsophymarine-openregistry-h-sally-anne-naylor-3a1378	ORDINARY	0

DEIA TOPCO LIMITED

sophymarine-openregistry-gb-14657822

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2023
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1-8 Holkham Studios Longlands, Wells-Next-The-Sea, NR23 1SH

Direct shareholders

Shareholder	Share class	Shares held
BDC IV NOMINEES LIMITEDsophymarine-openregistry-gb-12250561	PRIORITY	35,598,198
GABRIELA VINADERsophymarine-openregistry-h-gabriela-vinader-0a0fc5	PRIORITY	3,784,226
MONICA VINADERsophymarine-openregistry-gb-04428116	PRIORITY	3,709,313
PIPER NOMINEE IV LIMITEDsophymarine-openregistry-gb-05491862	PRIORITY	2,920,353
BDC IV NOMINEES LIMITEDsophymarine-openregistry-gb-12250561	A ORDINARY	657,471
PIPER INVESTMENT IV LIMITEDsophymarine-openregistry-gb-05491737	PRIORITY	361,828
COLBERT CAROLINEsophymarine-openregistry-h-colbert-caroline-be500b	PRIORITY	128,091
RICHARD COLBERTsophymarine-openregistry-h-richard-colbert-ea25fb	PRIORITY	128,091
CHERYL POTTERsophymarine-openregistry-h-cheryl-potter-1c8bc5	PRIORITY	125,205
KUNAL DAMANIsophymarine-openregistry-h-kunal-damani-536778	PRIORITY	115,147
MEGAN SHEARERsophymarine-openregistry-h-megan-shearer-1042ba	PRIORITY	93,013
GABRIELA VINADERsophymarine-openregistry-h-gabriela-vinader-0a0fc5	A ORDINARY	61,185
MONICA VINADERsophymarine-openregistry-gb-04428116	A ORDINARY	59,975
PIPER NOMINEE IV LIMITEDsophymarine-openregistry-gb-05491862	A ORDINARY	53,812
MARTIN BYRNEsophymarine-openregistry-h-martin-byrne-9f56db	PRIORITY	53,149
SEBASTIAN PICARDOsophymarine-openregistry-h-sebastian-picardo-c55767	B ORDINARY	40,000
SHARP JIMsophymarine-openregistry-h-sharp-jim-843de4	PRIORITY	35,633
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202	PRIORITY	31,903
SEBASTIAN PICARDOsophymarine-openregistry-h-sebastian-picardo-c55767	PRIORITY	27,908
KUNAL DAMANIsophymarine-openregistry-h-kunal-damani-536778	B ORDINARY	22,500
RICHARD COLBERTsophymarine-openregistry-h-richard-colbert-ea25fb	B ORDINARY	22,500
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202	B ORDINARY	20,500
MEGAN SHEARERsophymarine-openregistry-h-megan-shearer-1042ba	B ORDINARY	15,000
SHARP JIMsophymarine-openregistry-h-sharp-jim-843de4	B ORDINARY	10,000
AMBER MAUFEsophymarine-openregistry-h-amber-maufe-02f2cf	PRIORITY	7,664
GABRIELA VINADERsophymarine-openregistry-h-gabriela-vinader-0a0fc5	B ORDINARY	7,500
MONICA VINADERsophymarine-openregistry-gb-04428116	B ORDINARY	7,500
PIPER INVESTMENT IV LIMITEDsophymarine-openregistry-gb-05491737	A ORDINARY	6,667
HARRY SPEEDYsophymarine-openregistry-h-harry-speedy-a2a3b6	PRIORITY	6,367
AMBER MAUFEsophymarine-openregistry-h-amber-maufe-02f2cf	B ORDINARY	2,250
HARRY SPEEDYsophymarine-openregistry-h-harry-speedy-a2a3b6	B ORDINARY	2,250
CHERYL POTTERsophymarine-openregistry-h-cheryl-potter-1c8bc5	A ORDINARY	2,131
COLBERT CAROLINEsophymarine-openregistry-h-colbert-caroline-be500b	A ORDINARY	2,040
RICHARD COLBERTsophymarine-openregistry-h-richard-colbert-ea25fb	A ORDINARY	2,040
KUNAL DAMANIsophymarine-openregistry-h-kunal-damani-536778	A ORDINARY	1,808
MEGAN SHEARERsophymarine-openregistry-h-megan-shearer-1042ba	A ORDINARY	1,440
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202	A ORDINARY	492
SHARP JIMsophymarine-openregistry-h-sharp-jim-843de4	A ORDINARY	413
SEBASTIAN PICARDOsophymarine-openregistry-h-sebastian-picardo-c55767	A ORDINARY	324
AMBER MAUFEsophymarine-openregistry-h-amber-maufe-02f2cf	A ORDINARY	112
HARRY SPEEDYsophymarine-openregistry-h-harry-speedy-a2a3b6	A ORDINARY	90
BDC IV NOMINEES LIMITEDsophymarine-openregistry-gb-12250561	DEFERRED	1

Related parties

Party	Relationship	Detail
DEIA MIDCO 1 LIMITEDsophymarine-openregistry-gb-14659401	Holds shares in	ORDINARY

CHALK HILL FARM BARNS (MANAGEMENT) LTD

sophymarine-openregistry-gb-11532300

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2018
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Knights Yard, Chalk Hill Farm Binham Road, Wells-Next-The-Sea, Norfolk, NR23 1QU

Direct shareholders

Shareholder	Share class	Shares held
BRADNAM PROPERTY LIMITEDsophymarine-openregistry-gb-03486407	ORDINARY	1
DAVID LAURENCE VAUGHANsophymarine-openregistry-h-david-laurence-vaughan-f498b5	ORDINARY	1
ELAINE JUDITH VAUGHANsophymarine-openregistry-h-elaine-judith-vaughan-e96c16	ORDINARY	1
IAIN HODGKINSONsophymarine-openregistry-h-iain-hodgkinson-035754	ORDINARY	1
LISA JANE MORRISONsophymarine-openregistry-h-lisa-jane-morrison-76a252	ORDINARY	1
MALCOLM PEARSONsophymarine-openregistry-h-malcolm-pearson-564c73	ORDINARY	1
MARTIN SMITHsophymarine-openregistry-gb-06488043	ORDINARY	1
MOLLIE PEARSONsophymarine-openregistry-h-mollie-pearson-79f4e2	ORDINARY	1
NICHOLAS MICHAEL MORRISONsophymarine-openregistry-h-nicholas-michael-morrison-b97f77	ORDINARY	1
ROWENA MARIANNE SHARPsophymarine-openregistry-h-rowena-marianne-sharp-e7ce95	ORDINARY	1
TERRANCE DAVID EMMERSONsophymarine-openregistry-h-terrance-david-emmerson-86aaa6	ORDINARY	1
VICTORIA JANE EMMERSONsophymarine-openregistry-h-victoria-jane-emmerson-d5e58e	ORDINARY	1
RACHAEL ROBINSONsophymarine-openregistry-h-rachael-robinson-b354bd	ORDINARY	0

BRANTHILL FARMS LTD.

sophymarine-openregistry-gb-00357258

Status: Active
Type: Private Limited Company
Incorporated: 19/10/1939
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Branthill Farms, Wells-Next-The-Sea, Norfolk, NR23 1SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TARQUIN DAVID MAUFEsophymarine-openregistry-h-tarquin-david-maufe-8d0e4a	ORDINARY	3,238	22.43%
BRUIN DAVID MAUFEsophymarine-openregistry-h-bruin-david-maufe-b2ee03	ORDINARY	2,989	20.71%
MAX EDWARD MAUFEsophymarine-openregistry-h-max-edward-maufe-808355	ORDINARY	2,989	20.71%
SALLY JOAN MAUFEsophymarine-openregistry-h-sally-joan-maufe-d94e18	ORDINARY	2,539	17.59%
AMBER ANN MAUFEsophymarine-openregistry-h-amber-ann-maufe-f4d63c	ORDINARY	1,339	9.28%
TARQUIN MR TD MAUFE & MRS SJ MAUFE AS TRUSTEES OF THE MR & MRS T D MAUFE SETTLEMENT 1987sophymarine-openregistry-h-tarquin-mr-td-maufe-mrs-sj-maufe-as-trus-e986df	ORDINARY	1,334	9.24%
ZACHARY TARQUIN MAUFEsophymarine-openregistry-h-zachary-tarquin-maufe-bf67f2	ORDINARY	5	0.03%

Related parties

Party	Relationship	Detail
DEWING GRAIN LIMITEDsophymarine-openregistry-gb-07660591	Holds shares in	"A" · 0.05%

S.H.B.W. MANAGEMENT LIMITED

sophymarine-openregistry-gb-01149211

Status: Active
Type: Private Limited Company
Incorporated: 04/12/1973
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Flat 2 The Square House, Wells-Next-The-Sea, NR23 1EY

Direct shareholders

Shareholder	Share class	Shares held
JANET ROGANsophymarine-openregistry-h-janet-rogan-c2fece	ORDINARY	1
JANICE LYNN GREENSLADEsophymarine-openregistry-h-janice-lynn-greenslade-72e894	ORDINARY	1
MARY LOUISE TOWNLEY-SMITHsophymarine-openregistry-h-mary-louise-townley-smith-829fab	ORDINARY	1
PAUL CREASEYsophymarine-openregistry-h-paul-creasey-a84c6c	ORDINARY	1
RICHARD ALAN GREENSLADEsophymarine-openregistry-h-richard-alan-greenslade-41522d	ORDINARY	1
STEPHEN FRANCIS ALEXANDER PASKsophymarine-openregistry-h-stephen-francis-alexander-pask-1e5513	ORDINARY	1
OLIVIA MARY WHITESIDEsophymarine-openregistry-h-olivia-mary-whiteside-449782	ORDINARY	0

LEFTLEYS OF WELLS LIMITED

sophymarine-openregistry-gb-03691074

Status: Active
Type: Private Limited Company
Incorporated: 31/12/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 5-7 High Street, Wells-Next-The-Sea, Norfolk, NR23 1EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABIGAIL LEFTLEY-PITCHERsophymarine-openregistry-h-abigail-leftley-pitcher-50702c	ORDINARY	245	24.50%
KIMBERLY LEFTLEYsophymarine-openregistry-h-kimberly-leftley-b035eb	ORDINARY	245	24.50%
NICOLA LEFTLEYsophymarine-openregistry-h-nicola-leftley-dcc286	ORDINARY	209	20.90%
NIGEL GIBBON LEFTLEYsophymarine-openregistry-h-nigel-gibbon-leftley-61c128	ORDINARY	209	20.90%
ELIZABETH LEFTLEYsophymarine-openregistry-h-elizabeth-leftley-31a109	ORDINARY	74	7.40%
GEORGE JAMES PITCHERsophymarine-openregistry-h-george-james-pitcher-9935f0	ORDINARY	18	1.80%

HOLKHAM PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-04104751

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB

Direct shareholders

Shareholder	Share class	Shares held
HOLKHAM ESTATE TRUST COMPANY NO.3 LIMITEDsophymarine-openregistry-gb-14553895	ORDINARY	1,000
HOLKHAM ESTATE TRUST COMPANY NO.4 LIMITEDsophymarine-openregistry-gb-14553896	ORDINARY	1,000
A.N.G. DUCKWORTH CHADsophymarine-openregistry-h-a-n-g-duckworth-chad-8db0c7	ORDINARY	0
D.D.C. RILEY-SMITHsophymarine-openregistry-h-d-d-c-riley-smith-59246a	ORDINARY	0
JONATHAN PAULsophymarine-openregistry-h-jonathan-paul-e9b69e	ORDINARY	0

TALES FROM A GIGANTIC BOG ROLL LTD

sophymarine-openregistry-gb-16695713

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2025
Accounts: NO ACCOUNTS FILED
SIC: 58110 — Book publishing
58190 — Other publishing activities
58210 — Publishing of computer games
Registered office: The Sackhouse, Wells-Next-The-Sea, NR23 1AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
XOTE TADHG O SEAGHDHAsophymarine-openregistry-h-xote-tadhg-o-seaghdha-e1692a	ORDINARY	203,000	91.24%
CAROLINE JANE SARGISSONsophymarine-openregistry-h-caroline-jane-sargisson-c38f37	ORDINARY	17,500	7.87%
ALISON EASTONsophymarine-openregistry-h-alison-easton-1e3dfa	ORDINARY	1,000	0.45%
KAREN ASPREYsophymarine-openregistry-h-karen-asprey-123de8	ORDINARY	1,000	0.45%

Related parties

Party	Relationship	Detail
CONSCIENTIA INFRA-CONSCIENTIA START30 PROGRAMMES LTDsophymarine-openregistry-gb-13910521	Holds shares in	ORDINARY · 7.70%

DAVID JAGGER LIMITED

sophymarine-openregistry-gb-00595588

Status: Active
Type: Private Limited Company
Incorporated: 18/12/1957
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: 5-7 Staithe Street, Wells-Next-The-Sea, NR23 1AG

Direct shareholders

Shareholder	Share class	Shares held
SUSANNE JAGGERsophymarine-openregistry-h-susanne-jagger-ac4db7	C ORDINARY	1,250
JAMES JAGGERsophymarine-openregistry-h-james-jagger-03dcd7	D ORDINARY	1,248
SUSANNE JAGGERsophymarine-openregistry-h-susanne-jagger-ac4db7	B ORDINARY	1,200
JAMES JAGGERsophymarine-openregistry-h-james-jagger-03dcd7	A ORDINARY	1,000
SUSANNE JAGGERsophymarine-openregistry-h-susanne-jagger-ac4db7	A ORDINARY	300
AIMEE JAGGERsophymarine-openregistry-h-aimee-jagger-e37ff5	D ORDINARY	2

Related parties

Party	Relationship	Detail
HULL GOLF CLUB(1921)LIMITED(THE)sophymarine-openregistry-gb-00177772	Holds shares in	ORDINARY £1
D J SECURE LTDsophymarine-openregistry-gb-09685674	Holds shares in	ORDINARY
BHX CHAUFFEUR LIMITEDsophymarine-openregistry-gb-17090208	Holds shares in	ORDINARY

NORFOLK SEAWEED LTD

sophymarine-openregistry-gb-12394920

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 03210 — Marine aquaculture
Registered office: Keepers Cottage Wells Road, Wells-Next-The-Sea, NR23 1NG

Direct shareholders

Shareholder	Share class	Shares held
ALISON WHARFsophymarine-openregistry-h-alison-wharf-a53398	A ORDINARY	200
WILLIAM ATHILLsophymarine-openregistry-h-william-athill-fae133	A ORDINARY	200
WILLIAM ATHILLsophymarine-openregistry-h-william-athill-fae133	B ORDINARY	200
JAMES ATHILLsophymarine-openregistry-h-james-athill-7e3fb6	A ORDINARY	190
ALISON WHARFsophymarine-openregistry-h-alison-wharf-a53398	B ORDINARY	100
JAMES ATHILLsophymarine-openregistry-h-james-athill-7e3fb6	B ORDINARY	100
JAMES ATHILLsophymarine-openregistry-h-james-athill-7e3fb6	ORDINARY	10

Related parties

Party	Relationship	Detail
NORFOLK OYSTER COMPANY LIMITEDsophymarine-openregistry-gb-16467182	Holds shares in	NS SHARES · 50.00%

MCDONNELL CARAVANS LIMITED

sophymarine-openregistry-gb-15998836

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office: Holkham Estate Office, Wells-Next-The-Sea, NR23 1AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD VISCOUNT COKEsophymarine-openregistry-h-edward-viscount-coke-2f5047	ORDINARY B	4,000	100.00%
HOLKHAM HOLIDAY PARKS LIMITEDsophymarine-openregistry-gb-11802261	ORDINARY A	1,000	100.00%
THOMAS EDWARD THE EARL OF LEICESTERsophymarine-openregistry-h-thomas-edward-the-earl-of-leicester-63ff60	ORDINARY	0

Related parties

Party	Relationship	Detail
M.T. MCDONNELL & CO. LIMITEDsophymarine-openregistry-gb-01394787	Holds shares in	A ORDINARY
MEADOWS CARAVAN PARK LIMITED(THE)sophymarine-openregistry-gb-01939759	Holds shares in	A ORDINARY
MCDONNELL LEISURE (HOLME) LIMITEDsophymarine-openregistry-gb-15370258	Holds shares in	ORDINARY

M.T. MCDONNELL & CO. LIMITED

sophymarine-openregistry-gb-01394787

Status: Active
Type: Private Limited Company
Incorporated: 18/10/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
55300 — Recreational vehicle parks, trailer parks and camping grounds
55900 — Other accommodation
Registered office: Holkham Estate Office, Wells-Next-The-Sea, Norfolk, NR23 1AB

Direct shareholders

Shareholder	Share class	Shares held
MCDONNELL CARAVANS LIMITEDsophymarine-openregistry-gb-15998836	B ORDINARY	7,900
MCDONNELL CARAVANS LIMITEDsophymarine-openregistry-gb-15998836	A ORDINARY	5
JENNIFER MCDONNELLsophymarine-openregistry-h-jennifer-mcdonnell-748f58	B ORDINARY	0
JENNIFER MCDONNELLsophymarine-openregistry-h-jennifer-mcdonnell-748f58	A ORDINARY	0
MICHAEL MCDONNELLsophymarine-openregistry-h-michael-mcdonnell-d87a8e	B ORDINARY	0
MICHAEL MCDONNELLsophymarine-openregistry-h-michael-mcdonnell-d87a8e	A ORDINARY	0

MEADOWS CARAVAN PARK LIMITED(THE)

sophymarine-openregistry-gb-01939759

Status: Active
Type: Private Limited Company
Incorporated: 16/08/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
55300 — Recreational vehicle parks, trailer parks and camping grounds
55900 — Other accommodation
Registered office: Holkham Estate Office, Wells-Next-The-Sea, Norfolk, NR23 1AB

Direct shareholders

Shareholder	Share class	Shares held
MCDONNELL CARAVANS LIMITEDsophymarine-openregistry-gb-15998836	B	7,900
MCDONNELL CARAVANS LIMITEDsophymarine-openregistry-gb-15998836	A ORDINARY	10
JENNIFER MCDONNELLsophymarine-openregistry-h-jennifer-mcdonnell-748f58	A ORDINARY	0
JENNIFER MCDONNELLsophymarine-openregistry-h-jennifer-mcdonnell-748f58	B	0
MICHAEL MCDONNELLsophymarine-openregistry-h-michael-mcdonnell-d87a8e	B	0
MICHAEL MCDONNELLsophymarine-openregistry-h-michael-mcdonnell-d87a8e	A ORDINARY	0

GREENHILL GROUP LTD

sophymarine-openregistry-gb-04085584

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: The Old Coal Workshop, Wells-Next-The-Sea,, Norfolk, NR23 1LX

Direct shareholders

Shareholder	Share class	Shares held
GREENHILL BUSINESS VENTURES LTDsophymarine-openregistry-gb-04085916	ORDINARY	2
MR MATTHEW GREENHILLsophymarine-openregistry-h-mr-matthew-greenhill-d76f1a	ORDINARY	0
MRS CATHERINE GREENHILLsophymarine-openregistry-h-mrs-catherine-greenhill-8237b8	ORDINARY	0

WELLS CARAVANS LIMITED

sophymarine-openregistry-gb-07090205

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: Parklands Leisure, Wells Next The Sea, Norfolk, NR23 1LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ORCHARD CARAVANS (NORFOLK) LIMITEDsophymarine-openregistry-gb-03045841	ORDINARY	26	52.00%
BERTRAND REYNOLDSsophymarine-openregistry-h-bertrand-reynolds-07ab98	ORDINARY	12	24.00%
HAROLD EDWARD COLLINSsophymarine-openregistry-h-harold-edward-collins-83b33a	ORDINARY	12	24.00%

Related parties

Party	Relationship	Detail
HOLIDAY HOMES AND LEISURE SERVICES LIMITEDsophymarine-openregistry-gb-04035487	Holds shares in	ORDINARY · 0.00%

NORFOLK HERITAGE COASTAL DEVELOPMENTS LTD

sophymarine-openregistry-gb-09470384

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 10 The Quay, Wells-Next-The-Sea, Norfolk, NR23 1AH

Direct shareholders

Shareholder	Share class	Shares held
FRENCH'S HOLDINGS LIMITEDsophymarine-openregistry-gb-11474686	ORDINARY	2
MARCUS FRENCHsophymarine-openregistry-h-marcus-french-3f6f82	ORDINARY	0
WALTER PERRY UNDERWOODsophymarine-openregistry-h-walter-perry-underwood-38e463	ORDINARY	0

WELLS & WALSINGHAM LIGHT RAILWAY LIMITED

sophymarine-openregistry-gb-10707635

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2017
Accounts: MICRO ENTITY
SIC: 49390 — Other passenger land transport
Registered office: Light Railway Station, Wells-Next-The-Sea, Norfolk, NR23 1QB

Direct shareholders

Shareholder	Share class	Shares held
ROWAN FRANCISsophymarine-openregistry-h-rowan-francis-35ffc5	ORDINARY	150
SUSAN FRANCISsophymarine-openregistry-h-susan-francis-77cac5	ORDINARY	150
MARIA FRANCISsophymarine-openregistry-h-maria-francis-debf27	ORDINARY	0

THE NORFOLK HOLIDAY COMPANY LTD

sophymarine-openregistry-gb-15922117

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 28/08/2024
Accounts: NO ACCOUNTS FILED
SIC: 55209 — Other holiday and other collective accommodation
Registered office: Summer Lodge, Wells-Next-The-Sea, NR23 1HN

Direct shareholders

Shareholder	Share class	Shares held
CHARLIE ALCOTT SUMMER LODGE BURNT STREET WELLS-NEXT-sophymarine-openregistry-h-charlie-alcott-summer-lodge-burnt-street-358b86	ORDINARY	1
ROBERT ALCOTT SUMMER LODGE BURNT STREET WELLS-NEXT-sophymarine-openregistry-h-robert-alcott-summer-lodge-burnt-street--be79cc	ORDINARY	1
THE-SEA ENGLAND NR23 1HNsophymarine-openregistry-h-the-sea-england-nr23-1hn-486ff2	ORDINARY	1
THE-SEA ENGLAND NR23 1HNsophymarine-openregistry-h-the-sea-england-nr23-1hn-486ff2	ORDINARY	1

SCTB HOLDINGS LIMITED

sophymarine-openregistry-gb-14305705

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2022
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Rose Cottage, Wells-Next-The-Sea, Norfolk, NR23 1EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS BYNGsophymarine-openregistry-h-thomas-byng-e89674	ORDINARY SHARES	100
CLAIRE MARTINsophymarine-openregistry-h-claire-martin-b375f5	A ORDINARY	1

Related parties

Party	Relationship	Detail
TMB TAX CONSULTANCY LIMITEDsophymarine-openregistry-gb-11560566	Holds shares in	ORDINARY