UK companies/Wells/Page 8
Companies in Wells and their shareholdersPage 8 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 68 shareholdings and 2 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
TORN LTD
sophymarine-openregistry-gb-05866221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bishopbrook House, Wells, Somerset, BA5 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH STEWART CHEDBURNsophymarine-openregistry-h-joseph-stewart-chedburn-62a2ce | A ORDINARY | 9,599 | 100.00% |
| MR ALEXANDER SEBASTIAN QUENTIN DAVIESsophymarine-openregistry-h-mr-alexander-sebastian-quentin-davies-341cb7 | B ORDINARY | 2,400 | 100.00% |
| KATIE AMANDA CHEDBURNsophymarine-openregistry-h-katie-amanda-chedburn-b5815f | C ORDINARY | 1 | 100.00% |
CLARITY QUEST LEARNING AND DEVELOPMENT LTD
sophymarine-openregistry-gb-06994924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bishopbrook House, Wells, Somerset, BA5 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRI COLLINSONsophymarine-openregistry-h-kerri-collinson-744438 | B ORDINARY | 45 | |
| STEPHEN JEFFREY COLLINSONsophymarine-openregistry-h-stephen-jeffrey-collinson-1166cc | A ORDINARY | 45 | |
| MR MIKEY COLLINSONsophymarine-openregistry-h-mr-mikey-collinson-a44dd3 | C ORDINARY | 10 | |
N & C PARFITT LIMITED
sophymarine-openregistry-gb-07731956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- One, Wells, Somerset, BA5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PARFITTsophymarine-openregistry-h-nigel-parfitt-cdd72a | ORDINARY A | 10 | 100.00% |
| CAROLINE PARFITTsophymarine-openregistry-h-caroline-parfitt-7e3e5f | ORDINARY B | 9 | 100.00% |
| GEORGE PARFITTsophymarine-openregistry-h-george-parfitt-a01369 | ORDINARY C | 1 | 100.00% |
THE BLUE NOTE BROTHERS LTD
sophymarine-openregistry-gb-08438666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 20 Chamberlain Street, Wells, Somerset, BA5 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL HOLDSWORTHsophymarine-openregistry-h-abigail-holdsworth-80bb1e | ORDINARY "B" | 40 | 100.00% |
| SADIE MAY PATTERSONsophymarine-openregistry-h-sadie-may-patterson-32f231 | ORDINARY "C" | 40 | 100.00% |
| SANDRA MARSHsophymarine-openregistry-h-sandra-marsh-9f535a | ORDINARY "A" | 40 | 100.00% |
BRISTOL & DISTRICT CARPENTRY LTD
sophymarine-openregistry-gb-10071738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- North Lodge, Wells, Somerset, BA5 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WARDsophymarine-openregistry-h-david-ward-d58a91 | 'A' ORDINARY | 810 | 100.00% |
| DAVID WARDsophymarine-openregistry-h-david-ward-d58a91 | 'B' ORDINARY | 100 | 100.00% |
| KATIE WARDsophymarine-openregistry-h-katie-ward-6aad90 | 'C' ORDINARY | 90 | 100.00% |
| RONALD WILLIAM WARDsophymarine-openregistry-h-ronald-william-ward-0c4b88 | 'B' ORDINARY | 0 | 0.00% |
NINFA INVESTMENTS LTD
sophymarine-openregistry-gb-10114994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 82 St. Thomas Street, Wells, Somerset, BA5 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HISCOXsophymarine-openregistry-h-david-hiscox-040c68 | ORDINARY B | 60 | |
| ANNALISA HISCOXsophymarine-openregistry-h-annalisa-hiscox-fa5790 | ORDINARY A | 20 | |
| DAVID HISCOXsophymarine-openregistry-h-david-hiscox-040c68 | ORDINARY C | 20 | |
| MARCO HISCOXsophymarine-openregistry-h-marco-hiscox-960c10 | ORDINARY C | 0 | |
TBC (SW) LIMITED
sophymarine-openregistry-gb-11112653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Sadler Street, Wells, Somerset, BA5 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SEYMOURsophymarine-openregistry-h-andrew-seymour-904341 | A ORDINARY | 100 | |
| ADRIAN STACEYsophymarine-openregistry-h-adrian-stacey-b08199 | C ORDINARY | 50 | |
| EDWARD JAMES STACEYsophymarine-openregistry-h-edward-james-stacey-e9827a | B ORDINARY | 50 | |
M P HILTON MEDICAL LTD
sophymarine-openregistry-gb-11347555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Mendip Court, Wells, BA5 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY HILTONsophymarine-openregistry-h-catherine-mary-hilton-0d2059 | ORDINARY | 50 | 50.00% |
| MALCOLM PAUL HILTONsophymarine-openregistry-h-malcolm-paul-hilton-c6b887 | ORDINARY | 50 | 50.00% |
| LOUIS HILTONsophymarine-openregistry-h-louis-hilton-252ccb | PREFERENCE | 10 | 100.00% |
| CATHERINE MARY HILTONsophymarine-openregistry-h-catherine-mary-hilton-0d2059 | B ORDINARY | 1 | 100.00% |
ANGELA POOLE LIMITED
sophymarine-openregistry-gb-11570749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- One, Wells, Somerset, BA5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SUSAN POOLEsophymarine-openregistry-h-angela-susan-poole-b63820 | B | 10 | |
| RICHARD ALEXANDER MCKENZIEsophymarine-openregistry-h-richard-alexander-mckenzie-240353 | A | 10 | |
| ANGELA SUSAN POOLEsophymarine-openregistry-h-angela-susan-poole-b63820 | C | 5 | |
| RICHARD ALEXANDER MCKENZIEsophymarine-openregistry-h-richard-alexander-mckenzie-240353 | C | 5 | |
| KATIE LOUISE WEBSTERsophymarine-openregistry-h-katie-louise-webster-2643d2 | C | 0 | |
NAVAL SOLUTIONS LTD
sophymarine-openregistry-gb-12059547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- One, Wells, Somerset, BA5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DUNSBYsophymarine-openregistry-h-nicholas-dunsby-dabe76 | ORDINARY £0.01 | 70 | 100.00% |
| BENJAMIN RAYsophymarine-openregistry-h-benjamin-ray-8a53e8 | ORDINARY B £0.01 | 38 | 100.00% |
| ALISON DUNSBYsophymarine-openregistry-h-alison-dunsby-35ba00 | ORDINARY A £0.01 | 20 | 100.00% |
HASSIUM LIMITED
sophymarine-openregistry-gb-13303283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Milton Lane, Wells, Somerset, BA5 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELISABETH HARRISsophymarine-openregistry-h-clare-elisabeth-harris-8b5293 | B ORDINARY | 100 | |
| HENRY EDWARD LOCKYERsophymarine-openregistry-h-henry-edward-lockyer-28c754 | C ORDINARY | 100 | |
| RICHARD JAMES ROBERT LOCKYERsophymarine-openregistry-h-richard-james-robert-lockyer-bbc591 | A ORDINARY | 100 | |
S & KAY PROPERTIES LTD
sophymarine-openregistry-gb-13689044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE JANE ROSSsophymarine-openregistry-h-clare-jane-ross-e1f514 | ORDINARY A | 45 | |
| JASON LOUVAIN ROSSsophymarine-openregistry-h-jason-louvain-ross-09dc09 | ORDINARY | 45 | |
| PAMELA HILDA ROSSsophymarine-openregistry-h-pamela-hilda-ross-a2cded | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA COURT MANAGEMENT (BURNHAM-ON-SEA) COMPANY LIMITEDsophymarine-openregistry-gb-06352477 | Holds shares in | ORDINARY |
PENDULUM POWER CONNECTIONS LTD
sophymarine-openregistry-gb-14781774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- One, Wells, Somerset, BA5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C&S CREATIVE SOLUTIONS LTDsophymarine-openregistry-gb-16224617 | ORDINARY B | 80 | 100.00% |
| JDT CONTRACTOR SERVICES LTDsophymarine-openregistry-gb-15523769 | ORDINARY C | 80 | 100.00% |
| PENDULUM POWER GROUP LTDsophymarine-openregistry-gb-15462429 | ORDINARY A | 80 | 100.00% |
JHG ELECTRICAL LTD
sophymarine-openregistry-gb-15282071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 New Street, Wells, Somerset, BA5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES MASONsophymarine-openregistry-h-giles-mason-5c07fd | ORDINARY A | 10 | 100.00% |
| HARRY WILLIAM LOCKsophymarine-openregistry-h-harry-william-lock-1ffb13 | ORDINARY C | 10 | 100.00% |
| JOSEPH JOHN MASONsophymarine-openregistry-h-joseph-john-mason-ea79a9 | ORDINARY B | 10 | 100.00% |
SMALL DOWN LIMITED
sophymarine-openregistry-gb-15347229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bishopbrook House, Wells, Somerset, BA5 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DAVID FRANCIS NEILLsophymarine-openregistry-h-william-david-francis-neill-18f4a3 | A ORDINARY | 65 | 100.00% |
| ALISON STONEHOUSEsophymarine-openregistry-h-alison-stonehouse-f2e5c9 | C ORDINARY | 25 | 100.00% |
| JANE NEILLsophymarine-openregistry-h-jane-neill-56c795 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LODESTONE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-09936817 | Holds shares in | ORDINARY · 98.13% |
THE FITNESS FLYWHEEL LTD
sophymarine-openregistry-gb-15763851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- One New Street, Wells, Somerset, BA5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HARRISONsophymarine-openregistry-h-william-harrison-57c94a | ORDINARY A | 90 | 100.00% |
| REBECCA SWALESsophymarine-openregistry-h-rebecca-swales-e03d33 | ORDINARY | 9 | 100.00% |
| EVIE REEDsophymarine-openregistry-h-evie-reed-e8c627 | ORDINARY B | 1 | 100.00% |
DINDERSGATE FARMING LTD
sophymarine-openregistry-gb-15801137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- East Higher Farm, Wells, Somerset, BA5 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB HARESsophymarine-openregistry-h-jacob-hares-e70381 | ORDINARY B | 30 | 100.00% |
| JOSHUA HARESsophymarine-openregistry-h-joshua-hares-193465 | ORDINARY C | 30 | 100.00% |
| JUDITH HARESsophymarine-openregistry-h-judith-hares-21fc0f | ORDINARY A | 30 | 100.00% |
COOK BAZAN PROPERTIES LIMITED
sophymarine-openregistry-gb-16120508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- One New Street, Wells, Somerset, BA5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE COOKsophymarine-openregistry-gb-08453277 | ORDINARY A | 275 | 100.00% |
| SHAUN COOKsophymarine-openregistry-h-shaun-cook-1ccc73 | ORDINARY C | 45 | 100.00% |
| CASANDRA GABRIELA BAZAN LACEROTsophymarine-openregistry-h-casandra-gabriela-bazan-lacerot-f413db | ORDINARY B | 25 | 100.00% |
| JAMIE COOKsophymarine-openregistry-gb-08453277 | ORDINARY B | 0 | 0.00% |
ZARRABI HOLDINGS LTD
sophymarine-openregistry-gb-16286616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- 9 Heritage Courtyard, Wells, Somerset, BA5 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROLAND WOODCOCKsophymarine-openregistry-h-jason-roland-woodcock-dc4005 | ORDINARY A | 510 | |
| EMMA LOUISE WOODCOCKsophymarine-openregistry-h-emma-louise-woodcock-19c699 | ORDINARY | 190 | |
| JASON ROLAND WOODCOCKsophymarine-openregistry-h-jason-roland-woodcock-dc4005 | ORDINARY B | 78 | |
| GEMMA LOUISE SANSUMsophymarine-openregistry-h-gemma-louise-sansum-66d08f | ORDINARY B | 0 | |
BAGBOROUGH FARMS LIMITED
sophymarine-openregistry-gb-00568637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1956
- Accounts
- MICRO ENTITY
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- Bishopbrook House, Wells, Somerset, BA5 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R J LONGMAN WILL TRUSTsophymarine-openregistry-h-r-j-longman-will-trust-426db3 | ORDINARY | 10,766 | |
| THE PERSONAL REPRESENTATIVES OF LATE CANON LONGMANsophymarine-openregistry-h-the-personal-representatives-of-late-can-4b17eb | PREFERENCE | 2,600 | |
| R J LONGMAN WILL TRUSTsophymarine-openregistry-h-r-j-longman-will-trust-426db3 | PREFERENCE | 2,150 | |
| ROGER NORTON LONGMANsophymarine-openregistry-h-roger-norton-longman-782846 | ORDINARY | 2,000 | |