UK companies/Wells/Page 7

Companies in Wells and their shareholdersPage 7 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 89 shareholdings and 5 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
89
Related parties
5

SERIOUS FILM STAGES LTD

sophymarine-openregistry-gb-12414161
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
SMALL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Tor Hill Works, Wells, Somerset, BA5 3NT

Direct shareholders

ShareholderShare classShares held% of class
SERIOUS INTERNATIONAL LTDsophymarine-openregistry-gb-09612131ORDINARY100
HOLLY CORFIELD-MOOREsophymarine-openregistry-h-holly-corfield-moore-71e246ORDINARY0
MAX CORFIELD-MOOREsophymarine-openregistry-h-max-corfield-moore-8ea94eORDINARY0
STEVEN CORFIELD-MOOREsophymarine-openregistry-h-steven-corfield-moore-880232ORDINARY0

SERIOUS SOUND STAGE LTD

sophymarine-openregistry-gb-12417348
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
SMALL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Tor Hill Works, Wells, BA5 3NT

Direct shareholders

ShareholderShare classShares held% of class
SERIOUS INTERNATIONAL LTDsophymarine-openregistry-gb-09612131ORDINARY100
HOLLY CORFIELD-MOOREsophymarine-openregistry-h-holly-corfield-moore-71e246ORDINARY0
MAX CORFIELD-MOOREsophymarine-openregistry-h-max-corfield-moore-8ea94eORDINARY0
STEVEN CORFIELD-MOOREsophymarine-openregistry-h-steven-corfield-moore-880232ORDINARY0

HACKWORTHY LTD

sophymarine-openregistry-gb-13028651
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
41100 — Development of building projects
Registered office
82 St. Thomas Street, Wells, BA5 2UZ

Direct shareholders

ShareholderShare classShares held% of class
ANNALISA HISCOXsophymarine-openregistry-h-annalisa-hiscox-fa5790ORDINARY5025.00%
DAVID EDWARD HISCOXsophymarine-openregistry-h-david-edward-hiscox-a63fabORDINARY5025.00%
NICHOLAS JOHN HISCOXsophymarine-openregistry-h-nicholas-john-hiscox-4fabaaORDINARY5025.00%
SALLIE HISCOXsophymarine-openregistry-h-sallie-hiscox-91b6adORDINARY5025.00%

Related parties

PartyRelationshipDetail
VICTORIA FARM WELLS LTDsophymarine-openregistry-gb-13080300Holds shares inORDINARY

ROOKWOOD OPERATIONS LTD

sophymarine-openregistry-gb-13902978
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Rookwood East Higher Farm, Wells, BA5 3DR

Direct shareholders

ShareholderShare classShares held% of class
JANE CATHERINE PEARCEsophymarine-openregistry-h-jane-catherine-pearce-b56e79ORDINARY4,000
JOSHUA HARESsophymarine-openregistry-h-joshua-hares-193465ORDINARY4,000
LIAM PEARCEsophymarine-openregistry-h-liam-pearce-6d1b0cORDINARY2,000
JOANNA AGRIVET LTDsophymarine-openregistry-gb-15426114ORDINARY0

WOODROW DAIRY LIMITED

sophymarine-openregistry-gb-14700588
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
82 St Thomas Street, Wells, Somerset, BA5 2UZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD HISCOXsophymarine-openregistry-h-david-edward-hiscox-a63fabORDINARY2626.00%
NICHOLAS JOHN HISCOXsophymarine-openregistry-h-nicholas-john-hiscox-4fabaaORDINARY2626.00%
ANNALISA HISCOXsophymarine-openregistry-h-annalisa-hiscox-fa5790ORDINARY2424.00%
SALLIE HISCOXsophymarine-openregistry-h-sallie-hiscox-91b6adORDINARY2424.00%

RSG PLUMBING & SONS LTD

sophymarine-openregistry-gb-15203970
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
One, Wells, Somerset, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
ADDISON GRIFFITHSsophymarine-openregistry-h-addison-griffiths-a55790ORDINARY3131.00%
COLE GRIFFITHSsophymarine-openregistry-h-cole-griffiths-6aee55ORDINARY3131.00%
TYLER GRIFFITHSsophymarine-openregistry-h-tyler-griffiths-a57e97ORDINARY3131.00%
ROBERT GRIFFITHSsophymarine-openregistry-h-robert-griffiths-f8792dORDINARY77.00%

WEMERE COMMERCIAL LTD

sophymarine-openregistry-gb-15833332
Status
Active
Type
Private Limited Company
Incorporated
11/07/2024
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
SBAW GROUP LIMITEDsophymarine-openregistry-gb-05754830ORDINARY7676.00%
DANIEL ROY NEWTONsophymarine-openregistry-h-daniel-roy-newton-1436bbORDINARY1212.00%
ZOE RACHEL NEWTONsophymarine-openregistry-h-zoe-rachel-newton-5d9279ORDINARY1212.00%
KEVIN ROY NEWTONsophymarine-openregistry-h-kevin-roy-newton-03583aORDINARY00.00%

NICK DYER PLASTERING LTD

sophymarine-openregistry-gb-08080923
Status
Active
Type
Private Limited Company
Incorporated
23/05/2012
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
North Lodge, Wells, Somerset, BA5 3DZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MARK DYERsophymarine-openregistry-h-nicholas-mark-dyer-959d25A ORDINARY34100.00%
YVETTE DYERsophymarine-openregistry-h-yvette-dyer-d7a995B ORDINARY34100.00%
DANIEL JAMES DYERsophymarine-openregistry-h-daniel-james-dyer-4f5536C ORDINARY30100.00%
NICHOLAS MARK DYERsophymarine-openregistry-h-nicholas-mark-dyer-959d25ORDINARY CLASS A1100.00%
YVETTE DYERsophymarine-openregistry-h-yvette-dyer-d7a995ORDINARY CLASS B1100.00%

ST ANDREWS PRESS OF WELLS LTD.

sophymarine-openregistry-gb-03492594
Status
Active
Type
Private Limited Company
Incorporated
14/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 3 Keward Mill Trading Estate, Wells, Somerset, BA5 1DA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILLIAM WOODsophymarine-openregistry-h-thomas-william-wood-457ee0A ORDINARY135,64399.63%
STEPHEN LESLIE COLLINSsophymarine-openregistry-h-stephen-leslie-collins-941f88A ORDINARY5000.37%
NICOLA JAYNE WOODsophymarine-openregistry-h-nicola-jayne-wood-9dcb2cD ORDINARY1100.00%
STEPHEN LESLIE COLLINSsophymarine-openregistry-h-stephen-leslie-collins-941f88B ORDINARY1100.00%
THOMAS WILLIAM WOODsophymarine-openregistry-h-thomas-william-wood-457ee0C ORDINARY1100.00%

P R MARKETING & SALES LIMITED

sophymarine-openregistry-gb-04701607
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
One, Wells, Somerset, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CHRISTOPHER MANNSsophymarine-openregistry-h-stephen-christopher-manns-67fabaORDINARY A72100.00%
STEPHEN CHRISTOPHER MANNSsophymarine-openregistry-h-stephen-christopher-manns-67fabaORDINARY D39100.00%
JULIE MANNSsophymarine-openregistry-h-julie-manns-7e5675ORDINARY B7100.00%
PHILIP MANNSsophymarine-openregistry-h-philip-manns-eef856ORDINARY C7100.00%
PHILIP MANNSsophymarine-openregistry-h-philip-manns-eef856ORDINARY A00.00%

PALACE FARMS LIMITED

sophymarine-openregistry-gb-05924562
Status
Active
Type
Private Limited Company
Incorporated
05/09/2006
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
MICHAEL GEORGE PHELPSsophymarine-openregistry-h-michael-george-phelps-93febaA ORDINARY751100.00%
MICHAEL GEORGE PHELPSsophymarine-openregistry-h-michael-george-phelps-93febaB ORDINARY247100.00%
THE EXECUTORS OF PHILIP PHELPSsophymarine-openregistry-h-the-executors-of-philip-phelps-1c8747C ORDINARY1100.00%
THE EXECUTORS OF SYLVIA PHELPSsophymarine-openregistry-h-the-executors-of-sylvia-phelps-a6c028D ORDINARY1100.00%

GT&I LIMITED

sophymarine-openregistry-gb-07600029
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
One, Wells, Somerset, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
GLEN TARRsophymarine-openregistry-h-glen-tarr-b988e0ORDINARY53,62555.00%
TIMOTHY LEWISsophymarine-openregistry-h-timothy-lewis-1d61a8ORDINARY43,87545.00%
GREGORY MOOREsophymarine-openregistry-h-gregory-moore-0641b6ORDINARY B5,263100.00%
GLEN TARRsophymarine-openregistry-h-glen-tarr-b988e0ORDINARY A1,375100.00%
TIMOTHY LEWISsophymarine-openregistry-h-timothy-lewis-1d61a8ORDINARY C1,125100.00%

HALE'S BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-11193805
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
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
MALCOLM HALEsophymarine-openregistry-h-malcolm-hale-77b5c9A1100.00%
MALCOLM HALEsophymarine-openregistry-h-malcolm-hale-77b5c9ORDINARY150.00%
REBECCA HALEsophymarine-openregistry-gb-16768659C1100.00%
RHYS HALEsophymarine-openregistry-h-rhys-hale-f56ad1ORDINARY150.00%
RHYS HALEsophymarine-openregistry-h-rhys-hale-f56ad1B1100.00%

AVON UROLOGY LIMITED

sophymarine-openregistry-gb-12128179
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
One, Wells, Somerset, BA5 2LA

Direct shareholders

ShareholderShare classShares held% of class
RAINA ALBUHEISSIsophymarine-openregistry-h-raina-albuheissi-99522eB10100.00%
SALAH ALBUHEISSIsophymarine-openregistry-h-salah-albuheissi-d058d7C10100.00%
SALAH ALBUHEISSIsophymarine-openregistry-h-salah-albuheissi-d058d7A10100.00%
SALAH ALBUHEISSIsophymarine-openregistry-h-salah-albuheissi-d058d7D10100.00%
ZEIDAN Z. Z. ALBUHEISSIsophymarine-openregistry-h-zeidan-z-z-albuheissi-294c7bC00.00%

Related parties

PartyRelationshipDetail
BRISTOL UROLOGY ASSOCIATES LTD.sophymarine-openregistry-gb-04283855Holds shares inORDINARY A · 0.00%

WAYOPEN ESTATES LIMITED

sophymarine-openregistry-gb-01923996
Status
Active
Type
Private Limited Company
Incorporated
19/06/1985
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF

Direct shareholders

ShareholderShare classShares held% of class
NICOLA SUZANNE DELLA VALLEsophymarine-openregistry-h-nicola-suzanne-della-valle-62077eB ORDINARY26100.00%
SALLYANNE JANINA JACKSONsophymarine-openregistry-h-sallyanne-janina-jackson-12b349C ORDINARY26100.00%
NICOLA SUZANNE DELLA VALLEsophymarine-openregistry-h-nicola-suzanne-della-valle-62077eA ORDINARY2450.00%
SALLYANNE JANINA JACKSONsophymarine-openregistry-h-sallyanne-janina-jackson-12b349A ORDINARY2450.00%
TRUSTEES OF THE D L DENNETT 1986 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-d-l-dennett-1986-settlem-31db50A ORDINARY00.00%

QCC GLOBAL LIMITED

sophymarine-openregistry-gb-03773029
Status
Active
Type
Private Limited Company
Incorporated
19/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
9-13 High Street, Wells, Somerset, BA5 2AA

Direct shareholders

ShareholderShare classShares held% of class
QCC GROUP LTDsophymarine-openregistry-gb-16024025ORDINARY300100.00%
QCC GROUP LTDsophymarine-openregistry-gb-16024025ORDINARY C NON VOTING100100.00%
QCC GROUP LTDsophymarine-openregistry-gb-16024025ORDINARY A NON VOTING100100.00%
JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2ORDINARY C NON VOTING00.00%
JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2ORDINARY00.00%
JASON MILES DIBLEYsophymarine-openregistry-h-jason-miles-dibley-238226ORDINARY00.00%
JASON MILES DIBLEYsophymarine-openregistry-h-jason-miles-dibley-238226ORDINARY A NON VOTING00.00%

Related parties

PartyRelationshipDetail
SECURITY CPD GLOBAL LTDsophymarine-openregistry-gb-13180139Holds shares inORDINARY · 50.00%

CUTTING EDGE EVENTS LIMITED

sophymarine-openregistry-gb-04196073
Status
Active
Type
Private Limited Company
Incorporated
06/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
93290 — Other amusement and recreation activities n.e.c.
Registered office
Bishopbrook House, Wells, Somerset, BA5 1FD

Direct shareholders

ShareholderShare classShares held% of class
CUTTING EDGE EVENTS HOLDING LIMITEDsophymarine-openregistry-gb-16029807ORDINARY100100.00%
MR MARK EDWARD KENNEDY EDGLEYsophymarine-openregistry-h-mr-mark-edward-kennedy-edgley-0b4f56B ORDINARY0
MRS SARAH JANE EDGLEYsophymarine-openregistry-h-mrs-sarah-jane-edgley-f8a26aA ORDINARY0

THE HAYNES LIMITED

sophymarine-openregistry-gb-04425901
Status
Active
Type
Private Limited Company
Incorporated
26/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
9-13 High Street, Wells, Somerset, BA5 2AA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GERARD HAYNESsophymarine-openregistry-h-anthony-gerard-haynes-561662ORDINARY A NON VOTING100100.00%
JILL ELIZABETH HAYNESsophymarine-openregistry-h-jill-elizabeth-haynes-3e233eORDINARY B NON VOTING100100.00%
ANTHONY GERARD HAYNESsophymarine-openregistry-h-anthony-gerard-haynes-561662ORDINARY6767.00%
JILL ELIZABETH HAYNESsophymarine-openregistry-h-jill-elizabeth-haynes-3e233eORDINARY3333.00%
ARTHUR EDWIN HAYNESsophymarine-openregistry-h-arthur-edwin-haynes-af672aORDINARY A NON VOTING00.00%

Related parties

PartyRelationshipDetail
FALCONSIDE MANAGEMENT LIMITEDsophymarine-openregistry-gb-00980617Holds shares inORDINARY · 4.17%
RALPH ALLEN MANAGEMENT COMPANY (BATH) LIMITEDsophymarine-openregistry-gb-01837356Holds shares inORDINARY

BOWLEY'S GARAGE SERVICES LIMITED

sophymarine-openregistry-gb-04653021
Status
Active
Type
Private Limited Company
Incorporated
30/01/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Bowleys Garage, Wells, Somerset, BA5 2HS

Direct shareholders

ShareholderShare classShares held% of class
JANE TUNNICLIFFEsophymarine-openregistry-h-jane-tunnicliffe-154c56B ORDINARY50100.00%
JASON TUNNICLIFFEsophymarine-openregistry-h-jason-tunnicliffe-4a302fA ORDINARY50100.00%
DONNA LEANNE PAULsophymarine-openregistry-h-donna-leanne-paul-402ba5E ORDINARY1100.00%

SURECAV LIMITED

sophymarine-openregistry-gb-04653612
Status
Active
Type
Private Limited Company
Incorporated
31/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Bishopbrook House, Wells, BA5 1FD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HILLYER SCOTTsophymarine-openregistry-h-andrew-hillyer-scott-07ea87B ORDINARY10,400100.00%
CHARLES WILLIAM JACK AYERSsophymarine-openregistry-h-charles-william-jack-ayers-caec5aA ORDINARY3,80066.67%
JOAN ELIZABETH RUPPsophymarine-openregistry-h-joan-elizabeth-rupp-71ed79A ORDINARY1,90033.33%
JOAN ELIZABETH RUPPsophymarine-openregistry-h-joan-elizabeth-rupp-71ed79C ORDINARY1,900100.00%