UK companies/Wells/Page 13
Companies in Wells and their shareholdersPage 13 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 47 shareholdings and 4 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
510
BALANCE FITNESS AND WELLBEING LIMITED
sophymarine-openregistry-gb-10210328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 38 Churchill Road East, Wells, BA5 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WATERSsophymarine-openregistry-h-paul-waters-500f3b | A ORDINARY | 75 | |
| PAUL WATERSsophymarine-openregistry-h-paul-waters-500f3b | B ORDINARY | 25 | |
| VICTORIA TESTERsophymarine-openregistry-h-victoria-tester-e2b304 | B ORDINARY | 0 | |
IAPCAM UK LTD
sophymarine-openregistry-gb-10378648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- North Lodge, Wells, Somerset, BA5 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRIZ MOLINAsophymarine-openregistry-h-beatriz-molina-674c2e | A | 7 | 100.00% |
| STEPHEN GRAHAM BARTLETTsophymarine-openregistry-h-stephen-graham-bartlett-c197b0 | B | 3 | 100.00% |
MACHIN & MACHIN LIMITED
sophymarine-openregistry-gb-10738119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 68 High Street, Wells, Somerset, BA5 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE SUSAN MACHINsophymarine-openregistry-h-michelle-susan-machin-a4b616 | ORDINARY A | 2 | 100.00% |
| ANTHONY CHARLES MACHINsophymarine-openregistry-h-anthony-charles-machin-79f226 | ORDINARY B | 1 | 100.00% |
RYAN BALL PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-10771823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- Walnut Cottage, Wells, Somerset, BA5 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BALLsophymarine-openregistry-h-ryan-ball-774d50 | ORDINARY SHARES | 100 | 100.00% |
| TESSA PALOKKARANsophymarine-openregistry-h-tessa-palokkaran-f828bc | ORDINARY SHARES B | 100 | 100.00% |
| RYAN BALLsophymarine-openregistry-h-ryan-ball-774d50 | ORDINARY SHARES B | 0 | 0.00% |
7 DAY CELLAR LIMITED
sophymarine-openregistry-gb-11039862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 1 New Street, Wells, BA5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY EDWARD CULLUMsophymarine-openregistry-h-timothy-edward-cullum-d558fb | ORDINARY | 900 | 100.00% |
| ALEXANDER CULLUMsophymarine-openregistry-h-alexander-cullum-99a328 | ORDINARY A | 100 | 100.00% |
| TIMOTHY EDWARD CULLUMsophymarine-openregistry-h-timothy-edward-cullum-d558fb | ORDINARY A | 0 | 0.00% |
SOMERSET FRAMES LIMITED
sophymarine-openregistry-gb-11042398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Somerset Frames, Wells, Somerset, BA5 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN GOODWINsophymarine-openregistry-h-christopher-john-goodwin-335cce | ORDINARY | 50 | 50.00% |
| NICHOLAS JAMESsophymarine-openregistry-h-nicholas-james-9fe9fa | ORDINARY | 50 | 50.00% |
| CHRISTOPHER JOHN GOODWINsophymarine-openregistry-h-christopher-john-goodwin-335cce | A NON VOTING ORDINARY SHARES | 10 | 50.00% |
| NICHOLAS JAMESsophymarine-openregistry-h-nicholas-james-9fe9fa | A NON VOTING ORDINARY SHARES | 10 | 50.00% |
CERULEAN CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-11287507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Cider Barn 1 Poplar Farm, Wells, BA5 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK MOODYsophymarine-openregistry-h-nick-moody-f53583 | ORDINARY | 95 | 100.00% |
| AMANDA MOODYsophymarine-openregistry-h-amanda-moody-f91c65 | ORDINARY A | 5 | 100.00% |
COPERNICUS SERVICES LTD
sophymarine-openregistry-gb-11393425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Bishopbrook House, Wells, Somerset, BA5 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL TAYLORsophymarine-openregistry-h-jonathan-paul-taylor-0c69be | ORDINARY £1 A SHARES | 60 | 100.00% |
| JOANNE HARTLEYsophymarine-openregistry-h-joanne-hartley-9e9b81 | ORDINARY B SHARES | 40 | 100.00% |
WEST HILL GARDEN & LANDSCAPING SERVICES LTD
sophymarine-openregistry-gb-11498417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 7, Lodge Hill Industrial Estate Station Road, Wells, Somerset, BA5 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MAJORsophymarine-openregistry-h-daniel-major-7d6897 | ORDINARY | 60 | 100.00% |
| AMANDA NICOLA BATEMANsophymarine-openregistry-h-amanda-nicola-bateman-570ced | ORDINARY A | 40 | 100.00% |
GREEN HARE CONSULTING LIMITED
sophymarine-openregistry-gb-11723654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- One, Wells, Somerset, BA5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARI DANIEL HEALESsophymarine-openregistry-h-jari-daniel-heales-6158b6 | ORDINARY B | 500 | |
| VICTORIA LOUISE HEALESsophymarine-openregistry-h-victoria-louise-heales-e23cdf | ORDINARY | 500 | |
WRIGHT CONSULT LTD
sophymarine-openregistry-gb-11876108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
71111 — Architectural activities - Registered office
- Atelier, Wells, Somerset, BA5 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WRIGHTsophymarine-openregistry-h-lee-wright-0b6506 | ORDINARY SHARES A | 10 | |
| ANNA FLETCHERsophymarine-openregistry-h-anna-fletcher-fb8ff2 | ORDINARY SHARES B | 1 | |
A & P LANDSCAPING SOLUTIONS LTD
sophymarine-openregistry-gb-11981225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 13 High Street, Wells, Somerset, BA5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD JAMES PENFOLDsophymarine-openregistry-h-andrew-richard-james-penfold-20d416 | ORDINARY | 50 | 100.00% |
| PIA PENFOLDsophymarine-openregistry-h-pia-penfold-1bc7c4 | ORDINARY B | 50 | 100.00% |
CG CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-12312781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- One, Wells, Somerset, BA5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE COLLINSsophymarine-openregistry-h-claire-louise-collins-3cad2b | ORDINARY A | 1 | |
| GARY JOHN COLLINSsophymarine-openregistry-h-gary-john-collins-2efe61 | ORDINARY | 1 | |
R J H REMOVALS LTD
sophymarine-openregistry-gb-12441443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 20 Chamberlain Street, Wells, Somerset, BA5 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKIE JAMES HIGGINSsophymarine-openregistry-h-rickie-james-higgins-259c80 | ORDINARY | 100 | 100.00% |
| LUKE HIGGINSsophymarine-openregistry-h-luke-higgins-bd1581 | ORDINARY "A" | 1 | 100.00% |
STEVE GOOCH LTD
sophymarine-openregistry-gb-12477848
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bishopbrook House, Wells, Somerset, BA5 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON CLAIRE GOOCHsophymarine-openregistry-h-alyson-claire-gooch-8e3b24 | ORDINARY CLASS B | 50 | 100.00% |
| STEPHEN JOHN GOOCHsophymarine-openregistry-h-stephen-john-gooch-be8e92 | ORDINARY CLASS A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENCURRENT POWER ENGINEERING LIMITEDsophymarine-openregistry-gb-13867644 | Holds shares in | C ORDINARY · 2.68% |
| SEVEN STARS DINTON LIMITEDsophymarine-openregistry-gb-07643787 | Holds shares in | ORDINARY · 2.43% |
WILTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-12488443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Haybridge House, Wells, Somerset, BA5 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LOUISE WILTONsophymarine-openregistry-h-debbie-louise-wilton-49687e | ORDINARY B | 50 | 100.00% |
| JASON JOHN WILTONsophymarine-openregistry-h-jason-john-wilton-545824 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WELLS HOLIDAY PARK AND COTTAGES LIMITEDsophymarine-openregistry-gb-03357131 | Holds shares in | ORDINARY · 50.00% |
| SUNDON PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02499281 | Holds shares in | ORDINARY · 3.53% |
SEARCHLIGHT TERRIER DEVELOPMENT (STD) LTD
sophymarine-openregistry-gb-12857676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 20 Chamberlain Street, Wells, Somerset, BA5 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN-MATTHEW COURTsophymarine-openregistry-h-john-matthew-court-e235db | B | 100 | 100.00% |
| SHOLTO CHRISTOPHER DERWENT MOGERsophymarine-openregistry-h-sholto-christopher-derwent-moger-df15f0 | A | 100 | 100.00% |
RJS DEVELOPMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-12874688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Chamberlain Street, Wells, Somerset, BA5 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SAUNDERSsophymarine-openregistry-h-amanda-saunders-63e553 | ORDINARY | 1 | 50.00% |
| RICHARD SAUNDERSsophymarine-openregistry-gb-16339821 | ORDINARY B | 1 | 100.00% |
| RICHARD SAUNDERSsophymarine-openregistry-gb-16339821 | ORDINARY | 1 | 50.00% |
YW SERVICES LTD
sophymarine-openregistry-gb-13076553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
02400 — Support services to forestry - Registered office
- 20 Chamberlain Street, Wells, Somerset, BA5 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES DOWNIEsophymarine-openregistry-h-nicholas-james-downie-98fe19 | ORDINARY | 50 | 50.00% |
| VICTORIA LOUISE DOWNIEsophymarine-openregistry-h-victoria-louise-downie-335194 | ORDINARY | 50 | 50.00% |
| NICHOLAS JAMES DOWNIEsophymarine-openregistry-h-nicholas-james-downie-98fe19 | ORDINARY A | 1 | 100.00% |
HOLY ROCK LIMITED
sophymarine-openregistry-gb-13721988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bishopbrook House, Wells, Somerset, BA5 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JAMES BRIDGEMANsophymarine-openregistry-h-patrick-james-bridgeman-f086b9 | A ORDINARY | 3,572,083 | 100.00% |
| TINA ANN BRIDGEMANsophymarine-openregistry-h-tina-ann-bridgeman-de0c89 | B ORDINARY | 3,572,083 | 100.00% |