UK companies/Wells/Page 12

Companies in Wells and their shareholdersPage 12 of 26

510 companies registered in Wells 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. Between them they record 48 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
Wells
Companies with a register
510
On this page
20
Shareholdings
48
Related parties
1

MILLARD POULTRY LIMITED

sophymarine-openregistry-gb-04980814
Status
Active
Type
Private Limited Company
Incorporated
01/12/2003
Accounts
MICRO ENTITY
SIC
01470 — Raising of poultry
Registered office
Little Acre, Wells, Somerset, BA5 1RZ

Direct shareholders

ShareholderShare classShares held% of class
TERENCE ROBERT MILLARDsophymarine-openregistry-h-terence-robert-millard-f3f06cORDINARY266.67%
ROBERT STEPHEN MILLARDsophymarine-openregistry-h-robert-stephen-millard-305590ORDINARY CLASS B1100.00%
ROBERT STEPHEN MILLARDsophymarine-openregistry-h-robert-stephen-millard-305590ORDINARY133.33%

PENGELLY FARMS LIMITED

sophymarine-openregistry-gb-05170578
Status
Active
Type
Private Limited Company
Incorporated
05/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Bishopbrook House, Wells, Somerset, BA5 1FD

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROGERSsophymarine-openregistry-h-simon-rogers-85be39A ORDINARY102100.00%
PHILIP MELVILLE ROGERSsophymarine-openregistry-h-philip-melville-rogers-1c39d3B ORDINARY98100.00%

Related parties

PartyRelationshipDetail
THE LITTLE SPUD COMPANY LTDsophymarine-openregistry-gb-10709374Holds shares inORDINARY · 50.00%

RICHARD ASH HORSESHOES LTD

sophymarine-openregistry-gb-05464894
Status
Active
Type
Private Limited Company
Incorporated
26/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Bishopbrook House, Wells, BA5 1FD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ASHsophymarine-openregistry-h-richard-ash-f2e060REDEEMABLE PREFERENCE75,000
SUSAN ASHsophymarine-openregistry-h-susan-ash-f64433REDEEMABLE PREFERENCE75,000
RICHARD ASHsophymarine-openregistry-h-richard-ash-f2e060ORDINARY1
SUSAN ASHsophymarine-openregistry-h-susan-ash-f64433ORDINARY1

FINCH RENOVATIONS LIMITED

sophymarine-openregistry-gb-05753994
Status
Active
Type
Private Limited Company
Incorporated
23/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
7 St Cuthberts Villas, Wells, BA5 1AH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GEORGE FUTCHERsophymarine-openregistry-h-martin-george-futcher-6f873dORDINARY A60100.00%
MARTIN GEORGE FUTCHERsophymarine-openregistry-h-martin-george-futcher-6f873dORDINARY B40100.00%
JAMES MOORESsophymarine-openregistry-h-james-moores-deb82fORDINARY B00.00%

GEMINI ELECTRICS LIMITED

sophymarine-openregistry-gb-06188139
Status
Active
Type
Private Limited Company
Incorporated
27/03/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
One, Wells, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EDWARD GILBEYsophymarine-openregistry-h-andrew-edward-gilbey-c71c04ORDINARY3100.00%
VICTORIA ELIZABETH GILBEYsophymarine-openregistry-h-victoria-elizabeth-gilbey-7b8329ORDINARY A1100.00%

CLARKSON AND WOODS HOLDINGS LIMITED

sophymarine-openregistry-gb-06525277
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
1 New Street, Wells, Somerset, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GABRIEL CLARKSONsophymarine-openregistry-h-thomas-gabriel-clarkson-4836d2ORDINARY855
RACHEL CLARKSONsophymarine-openregistry-h-rachel-clarkson-1df9caORDINARY A45

CHARLES GREGORY DESIGN LTD

sophymarine-openregistry-gb-06807158
Status
Active
Type
Private Limited Company
Incorporated
02/02/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
One, Wells, Somerset, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES GREGORYsophymarine-openregistry-h-charles-gregory-009a77ORDINARY80100.00%
JAN GREGORYsophymarine-openregistry-h-jan-gregory-3e9790ORDINARY A20100.00%

JOIAS TRADING LIMITED

sophymarine-openregistry-gb-06857838
Status
Active
Type
Private Limited Company
Incorporated
25/03/2009
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
MARK PAYNEsophymarine-openregistry-h-mark-payne-d28d53ORDINARY B50100.00%
MARK PAYNEsophymarine-openregistry-h-mark-payne-d28d53ORDINARY A50100.00%
JANE LUTHERsophymarine-openregistry-h-jane-luther-3d371bORDINARY B00.00%

WELLS ORTHODONTICS LIMITED

sophymarine-openregistry-gb-06998245
Status
Active
Type
Private Limited Company
Incorporated
24/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
11 Priory Road, Wells, Somerset, BA5 1SU

Direct shareholders

ShareholderShare classShares held% of class
PAUL GREATREXsophymarine-openregistry-h-paul-greatrex-46de87ORDINARY SHARES A609,000100.00%
HANNAH GREATREXsophymarine-openregistry-h-hannah-greatrex-3274e0ORDINARY SHARES B441,000100.00%

HILLCREST SEARCH LIMITED

sophymarine-openregistry-gb-06999369
Status
Active
Type
Private Limited Company
Incorporated
24/08/2009
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Bishopbrook House, Wells, Somerset, BA5 1FD

Direct shareholders

ShareholderShare classShares held% of class
LUCY ELIZABETH WYATTsophymarine-openregistry-h-lucy-elizabeth-wyatt-bd22bfB ORDINARY1100.00%
PHILIP JOHN CHALKsophymarine-openregistry-h-philip-john-chalk-64cab7A ORDINARY1100.00%

THE DRAINAGE PEOPLE LIMITED

sophymarine-openregistry-gb-07183796
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
MICRO ENTITY
SIC
36000 — Water collection, treatment and supply
Registered office
Bishopbrook House, Wells, Somerset, BA5 1FD

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN WILLIAM HASELLsophymarine-openregistry-h-david-john-william-hasell-32eab1A ORDINARY75
JANE EMMA HASELLsophymarine-openregistry-h-jane-emma-hasell-1c4718B ORDINARY25

MARKETING EXPERIENCE LIMITED

sophymarine-openregistry-gb-07420435
Status
Active
Type
Private Limited Company
Incorporated
27/10/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
East Wattles Titlands Lane, Wells, BA5 1BD

Direct shareholders

ShareholderShare classShares held% of class
BRIAN WILKINSsophymarine-openregistry-h-brian-wilkins-064277ORDINARY100
EMMA WILKINSsophymarine-openregistry-h-emma-wilkins-e2e578B ORDINARY1

RENAISSANCE (HAIR DESIGN) LIMITED

sophymarine-openregistry-gb-07551690
Status
Active
Type
Private Limited Company
Incorporated
04/03/2011
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Hair Design At Renaissance, Wells, Somerset, BA5 2DT

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE AMBER JUSTINE CRABB-DAVIESsophymarine-openregistry-h-charlotte-amber-justine-crabb-davies-99ecadORDINARY A1
ZOE CUNDILLsophymarine-openregistry-h-zoe-cundill-996619B ORDINARY1

F GRIFFITHS & SONS (SOMERSET) LIMITED

sophymarine-openregistry-gb-08850775
Status
Active
Type
Private Limited Company
Incorporated
17/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
The Old Engine House, Wells, BA5 3NU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EDWARD GRIFFITHSsophymarine-openregistry-h-michael-edward-griffiths-f7ab9bA ORDINARY50100.00%
NATALIE GRIFFITHSsophymarine-openregistry-h-natalie-griffiths-f2efbeB ORDINARY50100.00%

OLLIE WAIN CARPENTRY & JOINERY LTD

sophymarine-openregistry-gb-08975076
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Bishopbrook House, Wells, BA5 1FD

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WAINsophymarine-openregistry-h-oliver-wain-9b2e92A ORDINARY90
KIRSTY WAINsophymarine-openregistry-h-kirsty-wain-db852dB ORDINARY10

IMMERSIVE EVENTS LTD

sophymarine-openregistry-gb-09021823
Status
Active
Type
Private Limited Company
Incorporated
01/05/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
90010 — Performing arts
93290 — Other amusement and recreation activities n.e.c.
Registered office
Bishopbrook House, Wells, Somerset, BA5 1FD

Direct shareholders

ShareholderShare classShares held% of class
JOEL SEBASTIAN CAMPBELLsophymarine-openregistry-h-joel-sebastian-campbell-92789dA ORDINARY50100.00%
JOEL SEBASTIAN CAMPBELLsophymarine-openregistry-h-joel-sebastian-campbell-92789dB ORDINARY50100.00%
GREGORY RUDMANsophymarine-openregistry-h-gregory-rudman-ee6a5fB ORDINARY00.00%

N J CAVILL LIMITED

sophymarine-openregistry-gb-09263914
Status
Active
Type
Private Limited Company
Incorporated
14/10/2014
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
20 Chamberlain Street, Wells, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS JOHN CAVILLsophymarine-openregistry-h-mr-nicholas-john-cavill-426af1A ORDINARY90100.00%
ALEXANDER CAVILLsophymarine-openregistry-h-alexander-cavill-36d0c5B ORDINARY10100.00%

CHOWCHOW ENTERPRISES LTD

sophymarine-openregistry-gb-09265842
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
SIOBHAN MARIE O'CONNORsophymarine-openregistry-h-siobhan-marie-o-connor-e6a7e7ORDINARY375.00%
CIARAN O'CONNORsophymarine-openregistry-gb-10432850ORDINARY125.00%
SIOBHAN MARIE O'CONNORsophymarine-openregistry-h-siobhan-marie-o-connor-e6a7e7ORDINARY A1100.00%

ULTRAFINE ALUMINIUM GLOBAL LTD

sophymarine-openregistry-gb-09375575
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
JAMES LEE HORMANsophymarine-openregistry-h-james-lee-horman-f7dd01ORDINARY5050.00%
LEO DOUGLAS HOWSONsophymarine-openregistry-h-leo-douglas-howson-6aa3ddORDINARY5050.00%
LEO DOUGLAS HOWSONsophymarine-openregistry-h-leo-douglas-howson-6aa3ddORDINARY A NON VOTING1100.00%

ANGELL FARMING LIMITED

sophymarine-openregistry-gb-09567109
Status
Active
Type
Private Limited Company
Incorporated
29/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Bishopbrook House, Wells, Somerset, BA5 1FD

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ANGELLsophymarine-openregistry-h-joanne-angell-39990cORDINARY B50100.00%
STUART ARTHUR PHILIP ANGELLsophymarine-openregistry-h-stuart-arthur-philip-angell-5fd149ORDINARY A50100.00%