# Wellford Holdings Limited

## Details

- **Company number:** [11717544](https://find-and-update.company-information.service.gov.uk/company/11717544)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 2018
- **Registered office:** 1 BOW CHURCHYARD, LONDON, EC4M 9DQ
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet


## Previous names

- Cannaray Limited (until 23 Apr 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLEAN, Edward Stanton | director | 27 Sep 2019 | 17 Jan 2020 |
| SHARPE, Clive Richard | director | 7 Dec 2018 | 18 Sep 2022 |
| MAGUIRE, Michael Scott | director | 7 Dec 2018 | 30 Nov 2025 |
| WILCOX, Stuart | director | 12 Nov 2025 |  |
| SHALHOUB, Matthew | director | 12 Nov 2025 |  |
| GARDEN, Andrew Stephen Alan | director | 20 Sep 2022 |  |
| FREEDMAN, Michael Alan | director | 27 Sep 2019 |  |
| KNOWLES, Nigel Graham, Sir | director | 27 Sep 2019 |  |
| SULLIVAN, Christopher Paul | director | 27 Sep 2019 |  |
| HOGG, David John | director | 7 Dec 2018 |  |
| HOGG, David John | secretary | 7 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Richard Sharpe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Dec 2018 | 30 Sep 2019 |
| Mr Michael Scott Maguire | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Dec 2018 | 30 Sep 2019 |
| Joshua Boyd Roberts | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Dec 2018 | 30 Sep 2019 |





## Controls

- [Therismos Limited](/company/07728463) (07728463)



## Directors' other companies

- [HOGG, David John](/person/6172972) - director at [Therismos Limited](/company/07728463)
- [KNOWLES, Nigel Graham, Sir](/person/5607638) - director at [Zeus Asset Management Limited](/company/14200005)
- [KNOWLES, Nigel Graham, Sir](/person/5607638) - director at [Zeus Investment Management Limited](/company/11454651)



## Registered address

259 companies are registered at this address - likely a registration agent.