UK companies/Wells/Page 6

Companies in Wells and their shareholdersPage 6 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 84 shareholdings and 3 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
84
Related parties
3

TOP COVER SOLUTIONS MANAGEMENT LIMITED

sophymarine-openregistry-gb-13914492
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bishopbrook House, Wells, BA5 1FD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES WYATT-SUGGsophymarine-openregistry-h-nicholas-james-wyatt-sugg-08d889A ORDINARY5151.00%
WILLIAM DAVID MORROWsophymarine-openregistry-h-william-david-morrow-4759b6B ORDINARY5151.00%
SAMANTHA LOUISE MORROWsophymarine-openregistry-h-samantha-louise-morrow-c0f15aB ORDINARY4949.00%
STEPHANIE JEAN WYATT-SUGGsophymarine-openregistry-h-stephanie-jean-wyatt-sugg-eeb685A ORDINARY4949.00%

Related parties

PartyRelationshipDetail
TOP COVER SOLUTIONS LIMITEDsophymarine-openregistry-gb-06449697Holds shares inORDINARY A 1 GBP · 50.00%

EVIELOU LIMITED

sophymarine-openregistry-gb-15019226
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
79120 — Tour operator activities
Registered office
Wells Touring Park, Wells, Somerset, BA5 1AJ

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE WILTONsophymarine-openregistry-h-debbie-wilton-b1542fORDINARY A2550.00%
INDI-EVE WILTONsophymarine-openregistry-h-indi-eve-wilton-075317ORDINARY B2550.00%
JADE WILTONsophymarine-openregistry-h-jade-wilton-a1e832ORDINARY B2550.00%
JASON WILTONsophymarine-openregistry-h-jason-wilton-903aa7ORDINARY A2550.00%

AMOR INTERNATIONAL LTD

sophymarine-openregistry-gb-16004698
Status
Active
Type
Private Limited Company
Incorporated
08/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9-13 High Street, Wells, Somerset, BA5 2AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES GORDON BELLsophymarine-openregistry-h-james-gordon-bell-476fbbORIDINARY A100100.00%
JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2ORDINARY100100.00%
JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2ORIDINARY A100100.00%
JASON MILES DIBLEYsophymarine-openregistry-h-jason-miles-dibley-238226ORIDINARY A100100.00%
MARK ANTHONY SIMMONSsophymarine-openregistry-h-mark-anthony-simmons-c2e273ORIDINARY A100100.00%
JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2ORIDINARY A00.00%

Related parties

PartyRelationshipDetail
QCC GROUP LIMITEDsophymarine-openregistry-gb-16024025Holds shares inA1 ORDINARY

YEOMAN LONGMAN AND SONS LIMITED

sophymarine-openregistry-gb-00548512
Status
Active
Type
Private Limited Company
Incorporated
30/04/1955
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
Registered office
Bishopbrook House, Wells, Somerset, BA5 1FD

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN YEOMANsophymarine-openregistry-h-david-john-yeoman-9a4d38ORDINARY4,837
ROGER KEITH YEOMANsophymarine-openregistry-h-roger-keith-yeoman-e1d268ORDINARY4,837
LUCRETIA YEOMANsophymarine-openregistry-h-lucretia-yeoman-217ab9ORDINARY1,936
THE PERSONAL REPRESENTATIVES OF THE LATE SHIRLEYsophymarine-openregistry-h-the-personal-representatives-of-the-late-353a6fORDINARY1,936

NORTH DAIRY FARMS LIMITED

sophymarine-openregistry-gb-02588101
Status
Active
Type
Private Limited Company
Incorporated
04/03/1991
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate
Registered office
Bishopbrook House, Wells, Somerset, BA5 1FD

Direct shareholders

ShareholderShare classShares held% of class
SVITLANA HOSIEsophymarine-openregistry-h-svitlana-hosie-f1e5b1ORDINARY999
YULIYA WALLISsophymarine-openregistry-h-yuliya-wallis-9069adORDINARY999
SVITLANA HOSIEsophymarine-openregistry-h-svitlana-hosie-f1e5b1ORDINARY1
JAMES OWENsophymarine-openregistry-h-james-owen-fa786cORDINARY0
PHILIP VENNERsophymarine-openregistry-h-philip-venner-05bb2fORDINARY0
SVITLANA HOSIEsophymarine-openregistry-h-svitlana-hosie-f1e5b1ORDINARY0

GRIFFITHS BROTHERS PROPERTIES LIMITED

sophymarine-openregistry-gb-04220856
Status
Active
Type
Private Limited Company
Incorporated
22/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
One New Street, Wells, Somerset, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY GRIFFITHSsophymarine-openregistry-h-mark-anthony-griffiths-dfa5f9ORDINARY2
SARAH GRIFFITHSsophymarine-openregistry-gb-15056657ORDINARY2
PAUL ROBERT GRIFFITHSsophymarine-openregistry-h-paul-robert-griffiths-c34857ORDINARY0
SUSAN GRIFFITHSsophymarine-openregistry-h-susan-griffiths-077e68ORDINARY0

S A BURDETT LIMITED

sophymarine-openregistry-gb-04641058
Status
Active
Type
Private Limited Company
Incorporated
17/01/2003
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Bishopbrook House, Wells, Somerset, BA5 1FD

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JOHN GUNNINGsophymarine-openregistry-h-phillip-john-gunning-7e0941ORDINARY 1 GBP5151.00%
TRACY LEE GUNNINGsophymarine-openregistry-h-tracy-lee-gunning-2472e3ORDINARY 1 GBP4949.00%
MR STEPHEN ARTHUR BURDETTsophymarine-openregistry-h-mr-stephen-arthur-burdett-cb0458ORDINARY 1 GBP00.00%
MRS LINDSEY CHRISTINE BURDETTsophymarine-openregistry-h-mrs-lindsey-christine-burdett-4ae6fbORDINARY 1 GBP00.00%

BLUEBELL WOODS (UK) LIMITED

sophymarine-openregistry-gb-04675542
Status
Active
Type
Private Limited Company
Incorporated
24/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
L C RINGsophymarine-openregistry-h-l-c-ring-80001dORDINARY250.00%
S DOCHERTYsophymarine-openregistry-h-s-docherty-716688ORDINARY250.00%
J DOCHERTYsophymarine-openregistry-h-j-docherty-01c2f2ORDINARY00.00%
P M RINGsophymarine-openregistry-h-p-m-ring-f9323cORDINARY00.00%

THE 54-58 ST. THOMAS STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04703054
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
2 Teulon Court, Wells, BA5 2UP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN MAYERsophymarine-openregistry-h-christopher-john-mayer-b39c87ORDINARY1
JOANNA LOUISE HEADsophymarine-openregistry-h-joanna-louise-head-6d35bfORDINARY1
MAUREEN FORDsophymarine-openregistry-h-maureen-ford-5f69faORDINARY1
RAYMOND VICTOR BENNETTsophymarine-openregistry-h-raymond-victor-bennett-39fea6ORDINARY1

ODF LIMITED

sophymarine-openregistry-gb-05112705
Status
Active
Type
Private Limited Company
Incorporated
26/04/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Old Ditch Farm Lynch Lane, Wells, Somerset, BA5 1HW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JOHN DAUGHTON LAWSsophymarine-openregistry-h-thomas-john-daughton-laws-79af42ORDINARY50
WILLIAM JACK DAUGHTON LAWSsophymarine-openregistry-h-william-jack-daughton-laws-312ee8ORDINARY50
JACQUELINE MARY LAWSsophymarine-openregistry-h-jacqueline-mary-laws-1ffaf2ORDINARY0
PETER JOHN DAUGHTON LAWSsophymarine-openregistry-h-peter-john-daughton-laws-6da98fORDINARY0

CHEDDAR & WELLS SKIPS LTD

sophymarine-openregistry-gb-05619433
Status
Active
Type
Private Limited Company
Incorporated
11/11/2005
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Burcott House Farm, Pennybatch, Wells, Somerset, BA5 1NH

Direct shareholders

ShareholderShare classShares held% of class
JAKE THOMAS LANSDOWNsophymarine-openregistry-h-jake-thomas-lansdown-c11783ORDINARY46
ROSS WILLIAM LANSDOWNsophymarine-openregistry-h-ross-william-lansdown-64ac86ORDINARY46
ELIZABETH SENIORsophymarine-openregistry-h-elizabeth-senior-261edbORDINARY8
SUSAN POMEROYsophymarine-openregistry-h-susan-pomeroy-37a2dfORDINARY0

WHITINGS OXHEY LIMITED

sophymarine-openregistry-gb-06028933
Status
Active
Type
Private Limited Company
Incorporated
14/12/2006
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
68 High Street, Wells, Somerset, BA5 2AL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CHARLES MACHINsophymarine-openregistry-h-anthony-charles-machin-79f226ORDINARY25025.00%
EXECUTORS OF NEVILLE CHARLES MACHINsophymarine-openregistry-h-executors-of-neville-charles-machin-cfb396ORDINARY25025.00%
MICHELLE SUSAN MACHINsophymarine-openregistry-h-michelle-susan-machin-a4b616ORDINARY25025.00%
VICTORIA SUSAN GARRETTsophymarine-openregistry-h-victoria-susan-garrett-ac6a50ORDINARY25025.00%

FANH PROPERTIES LIMITED

sophymarine-openregistry-gb-06762636
Status
Active
Type
Private Limited Company
Incorporated
01/12/2008
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
CHARLOTTE EDMONDSsophymarine-openregistry-h-charlotte-edmonds-18a600ORDINARY2525.00%
NICHOLAS PETER EDMONDSsophymarine-openregistry-h-nicholas-peter-edmonds-e5665dORDINARY2525.00%
SIMON DAVID EDMONDSsophymarine-openregistry-h-simon-david-edmonds-d5571eORDINARY2525.00%
VANESSA EDMONDSsophymarine-openregistry-h-vanessa-edmonds-e5d0f1ORDINARY2525.00%

Related parties

PartyRelationshipDetail
GRAHAM & EDMONDS LIMITEDsophymarine-openregistry-gb-11491501Holds shares inORDINARY · 78.60%

A.M.S. CLEANING SERVICES (SOUTH WEST) LTD

sophymarine-openregistry-gb-07971881
Status
Active
Type
Private Limited Company
Incorporated
01/03/2012
Accounts
MICRO ENTITY
SIC
38120 — Collection of hazardous waste
Registered office
Penny Cottage Wells Road, Wells, Somerset, BA5 3AT

Direct shareholders

ShareholderShare classShares held% of class
LAUREN COLLINGBOURNEsophymarine-openregistry-h-lauren-collingbourne-b19c75ORDINARY5050.00%
LEWIS KAI COLLINGBOURNEsophymarine-openregistry-h-lewis-kai-collingbourne-9c79dcORDINARY5050.00%
ROSEMARY HUMPHRIESsophymarine-openregistry-h-rosemary-humphries-1564beORDINARY00.00%
STEPHEN WILLIAM HUMPHRIESsophymarine-openregistry-h-stephen-william-humphries-3a11ddORDINARY00.00%

THE BATH ROOFING COMPANY LTD

sophymarine-openregistry-gb-09020879
Status
Active
Type
Private Limited Company
Incorporated
01/05/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LEE GILBERTsophymarine-openregistry-h-benjamin-lee-gilbert-bdfbb0ORDINARY5033.33%
BENJAMIN PAUL GILBERTsophymarine-openregistry-h-benjamin-paul-gilbert-40a0edORDINARY5033.33%
THE UPGRADED GROUP LTDsophymarine-openregistry-gb-13908011ORDINARY5033.33%
LEO DOUGLAS HOWSONsophymarine-openregistry-h-leo-douglas-howson-6aa3ddORDINARY00.00%

JRL PARTS LIMITED

sophymarine-openregistry-gb-09734155
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GEORGE FOXWELLsophymarine-openregistry-h-william-george-foxwell-01123eORDINARY7070.00%
SAMANTHA ANN FOXWELLsophymarine-openregistry-h-samantha-ann-foxwell-b70028ORDINARY3030.00%
LINDA MARY BATHsophymarine-openregistry-h-linda-mary-bath-2c6bf1ORDINARY00.00%
NIGEL JOHN BATHsophymarine-openregistry-h-nigel-john-bath-a4deffORDINARY00.00%

SPUDIVOR DESIGNS LIMITED

sophymarine-openregistry-gb-10635069
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
North Lodge, Wells, Somerset, BA5 3DZ

Direct shareholders

ShareholderShare classShares held% of class
JANICE MARIE LUCASsophymarine-openregistry-h-janice-marie-lucas-50677bORDINARY500
STUART LUCASsophymarine-openregistry-h-stuart-lucas-d0eb47ORDINARY500
ANNA CHRISTINE JANE MACKLINsophymarine-openregistry-h-anna-christine-jane-macklin-d68529ORDINARY0
DAVID PETER MACKLINsophymarine-openregistry-h-david-peter-macklin-2a2eb5ORDINARY0

LANDMEAD PROPERTY LTD

sophymarine-openregistry-gb-11093252
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
One New Street, Wells, Somerset, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
JAMES DASHsophymarine-openregistry-h-james-dash-3ab920ORDINARY5050.00%
MICHAEL JOHN EVANSsophymarine-openregistry-h-michael-john-evans-863957ORDINARY2525.00%
SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567ORDINARY2525.00%
MICHAEL DASHsophymarine-openregistry-h-michael-dash-48bf95ORDINARY00.00%

MICROLINK DEVICES UK LTD

sophymarine-openregistry-gb-12003235
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
Registered office
One New Street, Wells, Somerset, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
NOREN PANsophymarine-openregistry-h-noren-pan-189ae2ORDINARY67,02054.93%
RAYMOND HSIEN-HENG CHANsophymarine-openregistry-h-raymond-hsien-heng-chan-a82a72ORDINARY30,00024.59%
STEPHEN ROBERT WHITBYsophymarine-openregistry-h-stephen-robert-whitby-2e43eaORDINARY14,00011.48%
MING-HSIEN HSUsophymarine-openregistry-h-ming-hsien-hsu-844059ORDINARY10,9809.00%

TOWN AND COUNTRY HOT TUBS LTD

sophymarine-openregistry-gb-12059751
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Manor Farm, Wells, BA5 3AH

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM SUTHERLANDsophymarine-openregistry-h-graham-sutherland-9cb97cORDINARY50
SCOTT LEWISsophymarine-openregistry-h-scott-lewis-fb3695ORDINARY50
EMILY SUTHERLANDsophymarine-openregistry-h-emily-sutherland-bf0587ORDINARY0
LAURA LEWISsophymarine-openregistry-h-laura-lewis-503ca7ORDINARY0