UK companies/Wells/Page 18

Companies in Wells and their shareholdersPage 18 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

ISW PROPERTY LTD

sophymarine-openregistry-gb-09810157
Status
Active
Type
Private Limited Company
Incorporated
05/10/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
HARRY CHARLES HEMMINGS-BATTsophymarine-openregistry-h-harry-charles-hemmings-batt-4a389dORDINARY10050.00%
HUGH CHARLES BOSWELLsophymarine-openregistry-h-hugh-charles-boswell-dea78cORDINARY10050.00%

NUTMEG PROJECTS LIMITED

sophymarine-openregistry-gb-09870239
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PETER EDMONDSsophymarine-openregistry-h-nicholas-peter-edmonds-e5665dORDINARY5050.00%
SIMON DAVID EDMONDSsophymarine-openregistry-h-simon-david-edmonds-d5571eORDINARY5050.00%

BEESE'S RIVERSIDE BAR LIMITED

sophymarine-openregistry-gb-10034950
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
One, Wells, Somerset, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE ISOBEL STANDISHsophymarine-openregistry-h-katharine-isobel-standish-f2fe63ORDINARY10
RUSSELL DEANE STANDISHsophymarine-openregistry-h-russell-deane-standish-09bf89ORDINARY10

WIIN AVIATION LTD.

sophymarine-openregistry-gb-10163817
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
MICRO ENTITY
SIC
51102 — Non-scheduled passenger air transport
Registered office
Bishopbrook House, Wells, Somerset, BA5 1FD

Direct shareholders

ShareholderShare classShares held% of class
ULRIK WIINBLAD-RASMUSSENsophymarine-openregistry-h-ulrik-wiinblad-rasmussen-19b627ORDINARY99099.00%
CAMILLA BIRGITTE WIINBLAD-RASMUSSENsophymarine-openregistry-h-camilla-birgitte-wiinblad-rasmussen-1f1a40ORDINARY101.00%

BRILLIANT HARVEST FARMS LIMITED

sophymarine-openregistry-gb-10168134
Status
Active
Type
Private Limited Company
Incorporated
07/05/2016
Accounts
MICRO ENTITY
SIC
01130 — Growing of vegetables and melons, roots and tubers
03220 — Freshwater aquaculture
Registered office
9 Sadler Street, Wells, Somerset, BA5 2RR

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY OLIVER INGVALDSONsophymarine-openregistry-h-jeffrey-oliver-ingvaldson-ab8a1fORDINARY1100.00%
MJJI HOLDINGS LIMITEDsophymarine-openregistry-h-mjji-holdings-limited-39c6a3ORDINARY00.00%

JJ & CO HOLDINGS LTD

sophymarine-openregistry-gb-10333943
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
JOHN SUMMERSsophymarine-openregistry-gb-03767623ORDINARY9090.00%
PHILLIP SUMMERSsophymarine-openregistry-gb-07899292ORDINARY1010.00%

RASCALBISCUIT LTD

sophymarine-openregistry-gb-10453504
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
28 Ash Close, Wells, Somerset, BA5 2QR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DONNELLYsophymarine-openregistry-h-stephen-donnelly-f48099ORDINARY100100.00%
AMANDA DONNELLYsophymarine-openregistry-h-amanda-donnelly-d8a325ORDINARY00.00%

GINGER PEANUT LIMITED

sophymarine-openregistry-gb-10837122
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN HEATHCOTE JOTHAM LLAMBIASsophymarine-openregistry-h-damian-heathcote-jotham-llambias-eec06bORDINARY6565.00%
CHRISTOPHER ANDREW BADHAMsophymarine-openregistry-h-christopher-andrew-badham-a9b4e0ORDINARY3535.00%

EVENT STEWARDING AND SECURITY LTD

sophymarine-openregistry-gb-10849047
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Ponds Barn, Wells, Somerset, BA5 1HN

Direct shareholders

ShareholderShare classShares held% of class
EKEOMA CHINEDU EKEsophymarine-openregistry-h-ekeoma-chinedu-eke-a9156fORDINARY100
JENNIER REAYsophymarine-openregistry-h-jennier-reay-4bb7cfORDINARY0

MINTON MANAGEMENT LIMITED

sophymarine-openregistry-gb-10970633
Status
Active
Type
Private Limited Company
Incorporated
19/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
One New Street, Wells, Somerset, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
BLAKE CLAIRE MINTONsophymarine-openregistry-h-blake-claire-minton-cda0f5ORDINARY100
HANNAH ELIZABETH MINTONsophymarine-openregistry-h-hannah-elizabeth-minton-13c9c0ORDINARY0

MINTON DEVELOPMENTS (MANSFIELD) LIMITED

sophymarine-openregistry-gb-10970941
Status
Active
Type
Private Limited Company
Incorporated
19/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
One New Street, Wells, Somerset, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
BLAKE CLAIRE MINTONsophymarine-openregistry-h-blake-claire-minton-cda0f5ORDINARY100
HANNAH ELIZABETH MINTONsophymarine-openregistry-h-hannah-elizabeth-minton-13c9c0ORDINARY0

CHEDDAR VALLEY PUB GROUP LTD

sophymarine-openregistry-gb-10985041
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
1 New Street, Wells, Somerset, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY EDWARD CULLUMsophymarine-openregistry-h-timothy-edward-cullum-d558fbORDINARY6060.00%
DAVID JOHN SEARSsophymarine-openregistry-h-david-john-sears-90e966ORDINARY4040.00%

STUDIO NO 23 LIMITED

sophymarine-openregistry-gb-11010212
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Union Street, Wells, BA5 2PU

Direct shareholders

ShareholderShare classShares held% of class
HELEN VICTORIA PHILLIPSsophymarine-openregistry-h-helen-victoria-phillips-0f19d4ORDINARY150.00%
SONIA JOSEPHINE BOURGEOIS DE BOYNESsophymarine-openregistry-h-sonia-josephine-bourgeois-de-boynes-ca5eabORDINARY150.00%

THREE COUNTIES LANDSCAPING LIMITED

sophymarine-openregistry-gb-11107386
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
9 Sadler Street, Wells, Somerset, BA5 2RR

Direct shareholders

ShareholderShare classShares held% of class
JULIAN NICHOLAS SHAVEsophymarine-openregistry-h-julian-nicholas-shave-d62a47ORDINARY150.00%
TONI CHRISTINE CHARLOTTE SHAVEsophymarine-openregistry-h-toni-christine-charlotte-shave-20c213ORDINARY150.00%

TADHILL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11172913
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
COLIN PETER MATTONsophymarine-openregistry-h-colin-peter-matton-62bb82ORDINARY150.00%
JOANNE MATTONsophymarine-openregistry-h-joanne-matton-0f5810ORDINARY150.00%

LAURA LIAN STATUES LIMITED

sophymarine-openregistry-gb-11184669
Status
Active
Type
Private Limited Company
Incorporated
02/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Bishopbrook House, Wells, Somerset, BA5 1FD

Direct shareholders

ShareholderShare classShares held% of class
JEFFERSON SCOTT SAVAGEsophymarine-openregistry-h-jefferson-scott-savage-9393eeORDINARY100100.00%
LAURA ROSE LIANsophymarine-openregistry-h-laura-rose-lian-ab1464ORDINARY00.00%

INDIGO EXPEDITIONS LTD

sophymarine-openregistry-gb-11290621
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
79120 — Tour operator activities
79901 — Activities of tourist guides
Registered office
Mendip Court, Wells, BA5 3DG

Direct shareholders

ShareholderShare classShares held% of class
ROWLAND GRIFFINsophymarine-openregistry-h-rowland-griffin-c47532ORDINARY2100.00%
ADELA MEIsophymarine-openregistry-h-adela-mei-d2eb88ORDINARY00.00%

PARTY PACKS HOLDINGS LIMITED

sophymarine-openregistry-gb-11322568
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 28 Lodge Hill Business Park Westbury Sub Mendip, Wells, Somerset, BA5 1EY

Direct shareholders

ShareholderShare classShares held% of class
MAIRE BO HOWARDsophymarine-openregistry-h-maire-bo-howard-3938cdORDINARY60,00060.00%
CATHERINE ANN TURNERsophymarine-openregistry-h-catherine-ann-turner-cce026ORDINARY40,00040.00%

Related parties

PartyRelationshipDetail
PARTY PACKS LIMITEDsophymarine-openregistry-gb-06533984Holds shares inORDINARY · 100.00%

A PLACE TO HEAL LIMITED

sophymarine-openregistry-gb-11361281
Status
Active
Type
Private Limited Company
Incorporated
15/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
72200 — Research and experimental development on social sciences and humanities
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
86900 — Other human health activities
Registered office
One, Wells, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
ARRIGO CONSULTANCY LTDsophymarine-openregistry-gb-07580533ORDINARY100100.00%
FIONA MARY ARRIGOsophymarine-openregistry-h-fiona-mary-arrigo-f1376bORDINARY00.00%

ORCHARD DEVELOPMENTS (SOMERSET) LTD

sophymarine-openregistry-gb-11399969
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PETER EDMONDSsophymarine-openregistry-h-nicholas-peter-edmonds-e5665dORDINARY5050.00%
ROBERT JAMES DURSTONsophymarine-openregistry-h-robert-james-durston-a50a17ORDINARY5050.00%