UK companies/Wells/Page 17

Companies in Wells and their shareholdersPage 17 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 40 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
40
Related parties
1

SANCTUARY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08049179
Status
Active
Type
Private Limited Company
Incorporated
27/04/2012
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ROBERT OATLEYsophymarine-openregistry-h-kevin-robert-oatley-22a030ORD866.67%
EMILY RACHAEL OATLEYsophymarine-openregistry-h-emily-rachael-oatley-e01f0fORD433.33%

WIMSETT LIMITED

sophymarine-openregistry-gb-08078091
Status
Active
Type
Private Limited Company
Incorporated
22/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
90030 — Artistic creation
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK WOJAHNsophymarine-openregistry-h-frederick-wojahn-404397ORDINARY100
SCOTT GRAEME WIMSETTsophymarine-openregistry-h-scott-graeme-wimsett-f57e6aORDINARY0

MENDIP SHOOTING GROUND LIMITED

sophymarine-openregistry-gb-08210324
Status
Active
Type
Private Limited Company
Incorporated
11/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Mendip Shooting Ground Ltd Haydon Drove, Wells, Somerset, BA5 3EH

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HILLsophymarine-openregistry-h-elizabeth-hill-37b81bORDINARY250.00%
VERNON HILLsophymarine-openregistry-gb-11830395ORDINARY250.00%

RODERICK THOMAS LIMITED

sophymarine-openregistry-gb-08394276
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
1 Priory Road, Wells, Somerset, BA5 1SR

Direct shareholders

ShareholderShare classShares held% of class
MARY THOMASsophymarine-openregistry-h-mary-thomas-f8cb90ORDINARY5050.00%
RODERICK THOMASsophymarine-openregistry-gb-08394276ORDINARY5050.00%

Related parties

PartyRelationshipDetail
SR AVIATION LIMITEDsophymarine-openregistry-gb-05068856Holds shares inORDINARY

SOUTH-WEST FIREPLACES LIMITED

sophymarine-openregistry-gb-08729390
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
22a Priory Road, Wells, BA5 1SZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES GOOBYsophymarine-openregistry-h-alexander-james-gooby-7dd44dORDINARY GBP 1.00 SHARES.5050.00%
LUCY GOOBYsophymarine-openregistry-h-lucy-gooby-7d2483ORDINARY GBP 1.00 SHARES.5050.00%

CHEW VALLEY PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08739030
Status
Active
Type
Private Limited Company
Incorporated
18/10/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
JULIA ELIZABETH WEAVERsophymarine-openregistry-h-julia-elizabeth-weaver-d21586ORDINARY5050.00%
MICHAEL JOHN WEAVERsophymarine-openregistry-h-michael-john-weaver-fd4991ORDINARY5050.00%

HUNTSHAM LODGE LIMITED

sophymarine-openregistry-gb-08749613
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANDREW BADHAMsophymarine-openregistry-h-christopher-andrew-badham-a9b4e0ORDINARY5050.00%
DAMIAN HEATHCOTE JOTHAM LLAMBIASsophymarine-openregistry-h-damian-heathcote-jotham-llambias-eec06bORDINARY5050.00%

DEAN0THOMPSON LTD

sophymarine-openregistry-gb-08964515
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
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
DEAN THOMPSONsophymarine-openregistry-gb-17234695ORDINARY2100.00%
SALLY THOMPSONsophymarine-openregistry-h-sally-thompson-11cb8bORDINARY00.00%

TIM LAYZELL LTD

sophymarine-openregistry-gb-09031378
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
9-13 High Street, Wells, Somerset, BA5 2AA

Direct shareholders

ShareholderShare classShares held% of class
TIM LAYZELLsophymarine-openregistry-gb-09031378ORDINARY100100.00%
LAURA MARGARET LAYZELLsophymarine-openregistry-h-laura-margaret-layzell-8be053ORDINARY00.00%

VERY META LIMITED

sophymarine-openregistry-gb-09075707
Status
Active
Type
Private Limited Company
Incorporated
06/06/2014
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Dairy House Farm, Wells, Somerset, BA5 3AA

Direct shareholders

ShareholderShare classShares held% of class
IAIN BROOMEsophymarine-openregistry-h-iain-broome-ff6e36ORDINARY60060.00%
SUZANNE BROOMEsophymarine-openregistry-h-suzanne-broome-53ff3eORDINARY40040.00%

CIRCUIT MOTORSPORT LTD

sophymarine-openregistry-gb-09203163
Status
Active
Type
Private Limited Company
Incorporated
04/09/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
North Lodge, Wells, Somerset, BA5 3DZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL JULIAN SHEPHERDsophymarine-openregistry-h-paul-julian-shepherd-dc50e9ORDINARY1,000100.00%
LEIGHTON CHARLES ST JOHN WILSONsophymarine-openregistry-h-leighton-charles-st-john-wilson-c04518ORDINARY00.00%

SLINKYTRONIC LTD

sophymarine-openregistry-gb-09240166
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Willow Cottage, Wells, BA5 1NS

Direct shareholders

ShareholderShare classShares held% of class
MARC JAMES PRICEsophymarine-openregistry-h-marc-james-price-4b1b6bORD39899.50%
PAMELA PRICEsophymarine-openregistry-h-pamela-price-3db9d4ORD20.50%

INNOVATION AGILITY LIMITED

sophymarine-openregistry-gb-09314494
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
One, Wells, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LATCHEMsophymarine-openregistry-h-deborah-latchem-45516aORDINARY 1 GBP5
STEPHEN BARRIE LATCHEMsophymarine-openregistry-h-stephen-barrie-latchem-ad224cORDINARY 1 GBP5

BERTCARRARA LTD

sophymarine-openregistry-gb-09385084
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
20 Portway, Wells, BA5 2BH

Direct shareholders

ShareholderShare classShares held% of class
BERTRAND CARRARAsophymarine-openregistry-h-bertrand-carrara-ecffefORD5
NICOLE SMITHsophymarine-openregistry-h-nicole-smith-8ea167ORD5

ULTRAMARINE SAFETY LTD

sophymarine-openregistry-gb-09500246
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
One, Wells, Somerset, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY BIRKINsophymarine-openregistry-h-jeffrey-birkin-da161bORDINARY 1 GBP9
GINNY LOUISE BIRKINsophymarine-openregistry-h-ginny-louise-birkin-71e95bORDINARY 1 GBP1

CITY DECORATING SUPPLIES LTD

sophymarine-openregistry-gb-09503487
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Bishopbrook House, Wells, Somerset, BA5 1FD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAVID TUCKERsophymarine-openregistry-h-michael-david-tucker-577341ORDINARY5151.00%
JANICE NICHOLLSsophymarine-openregistry-h-janice-nicholls-adc9b0ORDINARY4949.00%

JOLLIFFE FILMS LIMITED

sophymarine-openregistry-gb-09513437
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Lower Godney House,, Wells, BA5 1RZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT JOLLIFFEsophymarine-openregistry-h-james-robert-jolliffe-d68f10ORDINARY75
HANNAH WEBSTERsophymarine-openregistry-h-hannah-webster-a2396eORDINARY25

LOTHLORIEN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09540808
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
One, Wells, Somerset, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ROY NEWTONsophymarine-openregistry-h-kevin-roy-newton-03583aORDINARY1
MATTHEW ADAM WEDDINGsophymarine-openregistry-h-matthew-adam-wedding-55d58fORDINARY0

LYONSLEAF LTD

sophymarine-openregistry-gb-09749596
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
Herbal House The Cheese Yard, Wells, Somerset, BA5 3ED

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA LYONSsophymarine-openregistry-h-victoria-lyons-812388ORDINARY2
BENJAMIN LYONSsophymarine-openregistry-h-benjamin-lyons-586777ORDINARY0

CKCR NETWORK SOLUTIONS LTD

sophymarine-openregistry-gb-09762182
Status
Active
Type
Private Limited Company
Incorporated
04/09/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
16 Penleigh Road, Wells, Somerset, BA5 2FA

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID ROBINSONsophymarine-openregistry-h-ian-david-robinson-c2d5c3ORDINARY5
SARAH ROBINSONsophymarine-openregistry-gb-15600825ORDINARY5