UK companies/Ware/Page 10
Companies in Ware and their shareholdersPage 10 of 29
566 companies registered in Ware 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 Ware. Between them they record 62 shareholdings and 0 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
566
LIFE IN CACHE LIMITED
sophymarine-openregistry-gb-10999009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Dsco, The Tower, The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOLMANsophymarine-openregistry-h-ian-holman-6280a2 | ORDINARY | 6,800 | |
| JAMES HENRY WALLACE ANDERSONsophymarine-openregistry-h-james-henry-wallace-anderson-8f540f | ORDINARY | 150 | |
| MICHAEL ALWYN MASLINSKIsophymarine-openregistry-h-michael-alwyn-maslinski-a12da0 | ORDINARY | 50 | |
C2C GROUP LIMITED
sophymarine-openregistry-gb-11014319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st & 2nd Floor, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA STRAHANsophymarine-openregistry-h-joanna-strahan-f193cf | ORDINARY | 37 | |
| RUSSELL BROOKERsophymarine-openregistry-h-russell-brooker-0947b9 | ORDINARY | 37 | |
| LUKE STRAHANsophymarine-openregistry-h-luke-strahan-ba179d | ORDINARY | 25 | |
| JOANNA STRAHANsophymarine-openregistry-h-joanna-strahan-f193cf | ORDINARY | 1 | |
| RUSSELL BROOKERsophymarine-openregistry-h-russell-brooker-0947b9 | ORDINARY | 1 | |
JNH SALES LTD
sophymarine-openregistry-gb-11058512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADEGH SHAHSAVARIsophymarine-openregistry-h-sadegh-shahsavari-d8e98a | ORDINARY | 1 | 100.00% |
| CARLY SMITHsophymarine-openregistry-h-carly-smith-b21a97 | ORDINARY | 0 | 0.00% |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 0 | 0.00% |
JUNIPER TREE & GROUNDCARE SERVICES LTD
sophymarine-openregistry-gb-11270638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
02200 — Logging
02400 — Support services to forestry - Registered office
- 1st & 2nd Floor, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN STUART JUNIPERsophymarine-openregistry-h-robin-stuart-juniper-3f2570 | ORDINARY | 199 | |
| ANNE ELIZABETH JUNIPERsophymarine-openregistry-h-anne-elizabeth-juniper-a78356 | ORDINARY | 50 | |
| HANNAH ROBYN JUNIPERsophymarine-openregistry-h-hannah-robyn-juniper-0c11dc | ORDINARY | 1 | |
BURY GREEN FARM LIMITED
sophymarine-openregistry-gb-11550637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Silver Leys Millfield Lane, Ware, SG11 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GERARDsophymarine-openregistry-h-nicholas-gerard-85b880 | ORDINARY | 100 | |
| ISABELLE WOODsophymarine-openregistry-h-isabelle-wood-0f160c | ORDINARY | 0 | |
| OLIVIA ROATsophymarine-openregistry-h-olivia-roat-629f69 | ORDINARY | 0 | |
V & A DEVELOPERS LTD
sophymarine-openregistry-gb-11780535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Green Banks Westmill Road, Ware, SG12 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI SUN HAUsophymarine-openregistry-h-chi-sun-hau-3cfbc6 | ORDINARY | 50 | |
| GREENBANKS HOLDINGS LTDsophymarine-openregistry-gb-13286642 | ORDINARY | 50 | |
| AMANDA RUSSINGERsophymarine-openregistry-h-amanda-russinger-f290ef | ORDINARY | 0 | |
BM SOUND AND ENTERTAINMENT LTD
sophymarine-openregistry-gb-11789725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Daintrees, Ware, SG12 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KYRIAKOUsophymarine-openregistry-h-andrew-kyriakou-afb4ae | ORDINARY | 85 | 85.00% |
| CHRISTOPHER TILLYsophymarine-openregistry-h-christopher-tilly-f9e6f0 | ORDINARY | 15 | 15.00% |
| YUMI TILLYsophymarine-openregistry-h-yumi-tilly-180230 | ORDINARY | 0 | 0.00% |
MILLFIELD ESSEX LIMITED
sophymarine-openregistry-gb-12437410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLFIELD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-17164604 | ORDINARY | 4 | |
| BARRY MERNERsophymarine-openregistry-h-barry-merner-048491 | ORDINARY | 0 | |
| EDWARD MERNERsophymarine-openregistry-h-edward-merner-ceacb3 | ORDINARY | 0 | |
R MOY BUILDERS LTD
sophymarine-openregistry-gb-12456030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 25 Lower Road, Ware, SG12 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MOYsophymarine-openregistry-h-richard-moy-0826c9 | ORDINARY | 90 | |
| NICHOLAS MOYsophymarine-openregistry-h-nicholas-moy-01b1e5 | ORDINARY | 10 | |
| CHRISTIAN MOYsophymarine-openregistry-h-christian-moy-935cf2 | ORDINARY | 0 | |
PERCEPTION SYSTEMS LIMITED
sophymarine-openregistry-gb-12567487
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPERIENTA LIMITEDsophymarine-openregistry-gb-05598093 | ORDINARY | 1 | 50.00% |
| MICHAEL O'MALLEYsophymarine-openregistry-h-michael-o-malley-3d7478 | ORDINARY | 1 | 50.00% |
| HEMI CONSULTING LIMITEDsophymarine-openregistry-gb-07184060 | ORDINARY | 0 | 0.00% |
TWO TWOS FOOD LTD
sophymarine-openregistry-gb-12610393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 2 Hillside Farm Hillside Lane, Ware, SG12 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10 | ORDINARY | 80 | |
| JAMIE MARTINsophymarine-openregistry-h-jamie-martin-377893 | ORDINARY | 80 | |
| WILLIAM JONATHAN WINGROVEsophymarine-openregistry-h-william-jonathan-wingrove-bda81b | ORDINARY | 40 | |
CDOT & CO LTD
sophymarine-openregistry-gb-12959482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 Wicklands Road, Ware, Hertfordshire, SG12 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM GUY WILLEYsophymarine-openregistry-h-callum-guy-willey-839d53 | ORDINARY | 10 | |
| PAIGE MELISA WILLEYsophymarine-openregistry-h-paige-melisa-willey-e9a25d | ORDINARY | 0 | |
| STEPHEN ANDREW WILLEYsophymarine-openregistry-h-stephen-andrew-willey-81ba47 | ORDINARY | 0 | |
ENFIELD SAFETY LIMITED
sophymarine-openregistry-gb-13357456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Langley House Station Road, Ware, Hertfordshire, SG11 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN JONATHAN STACEYsophymarine-openregistry-h-glen-jonathan-stacey-6330a6 | ORDINARY | 34 | 34.00% |
| HANS RORY STACEYsophymarine-openregistry-h-hans-rory-stacey-993928 | ORDINARY | 33 | 33.00% |
| ROSS SCOTT STACEYsophymarine-openregistry-h-ross-scott-stacey-8ddd59 | ORDINARY | 33 | 33.00% |
A & J GENERAL TRADING LTD
sophymarine-openregistry-gb-13461999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Treherne Westland Green, Ware, Herts, SG11 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DUMMERsophymarine-openregistry-h-anthony-dummer-4b3531 | ORDINARY | 34 | |
| JAMES DUMMERsophymarine-openregistry-h-james-dummer-d8f040 | ORDINARY | 33 | |
| WILLIAM DUMMERsophymarine-openregistry-h-william-dummer-39473c | ORDINARY | 33 | |
THE DOLPHIN MEDICAL AND THERAPY ROOMS LIMITED
sophymarine-openregistry-gb-13892819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6-7 East Street, Ware, Hertfordshire, SG12 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLA SAMPSONsophymarine-openregistry-h-isabella-sampson-7eb799 | ORDINARY | 70 | |
| LINNA LIsophymarine-openregistry-h-linna-li-efeb68 | ORDINARY | 30 | |
| CRAIGE SAMPSONsophymarine-openregistry-h-craige-sampson-bf8101 | ORDINARY | 0 | |
WEST AIR LTD
sophymarine-openregistry-gb-13947973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Office 5, Broadmeads Pumping Station, Ware, Hertfordshire, SG12 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA WESTsophymarine-openregistry-h-joshua-west-f22452 | ORDINARY | 60 | |
| DAVID KNOWLESsophymarine-openregistry-h-david-knowles-9681c2 | ORDINARY | 20 | |
| LUKE ROONEYsophymarine-openregistry-h-luke-rooney-44cbfc | ORDINARY | 20 | |
FM1 HOMES LIMITED
sophymarine-openregistry-gb-14017944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMOS HOMES LIMITEDsophymarine-openregistry-gb-13667655 | ORDINARY | 1 | |
| MARIOS MAGEROUsophymarine-openregistry-h-marios-magerou-1bf1ee | ORDINARY | 1 | |
| MICHAEL ECONOMIDESsophymarine-openregistry-h-michael-economides-f01381 | ORDINARY | 0 | |
KDC FOOD HYGIENE LTD
sophymarine-openregistry-gb-14097320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- 12 Sucklings Yard, Ware, SG12 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GODFREYsophymarine-openregistry-h-paul-godfrey-6cf2f5 | ORDINARY | 46 | |
| LEE GODFREYsophymarine-openregistry-h-lee-godfrey-1b051b | ORDINARY | 45 | |
| LISA ANGELA GODFREYsophymarine-openregistry-h-lisa-angela-godfrey-479799 | ORDINARY | 9 | |
LANDRIGAN ENTERTAINMENT LTD
sophymarine-openregistry-gb-14217364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Intega, 16 The Maltings, Ware, Herts, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOOSE SHIP LIMITEDsophymarine-openregistry-gb-06607784 | ORDINARY | 50 | |
| MARTYN TOTTsophymarine-openregistry-h-martyn-tott-c4145a | ORDINARY | 50 | |
| SOPHIE HANNAH JONESsophymarine-openregistry-h-sophie-hannah-jones-c0d8d0 | ORDINARY | 0 | |
FM2 HOMES LIMITED
sophymarine-openregistry-gb-14612918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMOS HOMES LIMITEDsophymarine-openregistry-gb-13667655 | ORDINARY | 1 | |
| MARIOS MAGEROUsophymarine-openregistry-h-marios-magerou-1bf1ee | ORDINARY | 1 | |
| MICHAEL ECONOMIDESsophymarine-openregistry-h-michael-economides-f01381 | ORDINARY | 0 | |