UK companies/Ware/Page 12
Companies in Ware and their shareholdersPage 12 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 53 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.
Companies with a register
566
TURNFORD PIPELINES LIMITED
sophymarine-openregistry-gb-02917999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Arcroft Building, Ware, Hertfordshire, SG12 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHNSONsophymarine-openregistry-gb-04498977 | ORDINARY | 50 | |
| JANE BUNTENsophymarine-openregistry-h-jane-bunten-8ed11f | ORDINARY | 50 | |
| ALAN JOHNSONsophymarine-openregistry-gb-04498977 | B ORDINARY | 25 | |
| JANE BUNTENsophymarine-openregistry-h-jane-bunten-8ed11f | B ORDINARY | 25 | |
GENESIS ARCHITECTS LTD.
sophymarine-openregistry-gb-04882992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 7 St. Margarets Road, Ware, Hertfordshire, SG12 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RUSSELL MEAD BARDENsophymarine-openregistry-h-ian-russell-mead-barden-c1a6b0 | ORDINARY | 51 | 100.00% |
| TERESA BARDENsophymarine-openregistry-h-teresa-barden-f6a856 | ORDINARY A | 49 | 100.00% |
CROWNWIDE INVESTMENTS LIMITED
sophymarine-openregistry-gb-05497172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6-7 East Street, Ware, Hertfordshire, SG12 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINNA LIsophymarine-openregistry-h-linna-li-efeb68 | A ORDINARY | 70 | 100.00% |
| ISABELLA SAMPSONsophymarine-openregistry-h-isabella-sampson-7eb799 | B ORDINARY | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 19 MYDDLETON ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04684098 | Holds shares in | ORDINARY |
LEGGATE ADVISORY LIMITED
sophymarine-openregistry-gb-06215566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Bencroft Dassels, Ware, Hertfordshire, SG11 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEGGATEsophymarine-openregistry-h-andrew-leggate-98d682 | ORDINARY | 51 | 100.00% |
| JOANNE LESLEY LEGGATEsophymarine-openregistry-h-joanne-lesley-leggate-0d4720 | A ORDINARY | 49 | 100.00% |
HIGH OAK BUSINESS CENTRES LIMITED
sophymarine-openregistry-gb-06299386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 15-17 Gentlemens Field, Ware, SG12 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ROSSsophymarine-openregistry-h-amy-ross-d32122 | ORDINARY | 600 | |
| BEN ROSSsophymarine-openregistry-gb-04005446 | ORDINARY | 600 | |
| BEN ROSSsophymarine-openregistry-gb-04005446 | ORDINARY SHARES A | 200 | |
GTEK FOODS LIMITED
sophymarine-openregistry-gb-06503594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 2 The Gate House Hadham Hall, Ware, Hertfordshire, SG11 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGRO CIBOS HOLDINGS LIMITEDsophymarine-openregistry-gb-12395219 | A ORDINARY | 135 | 100.00% |
| MATTHEW WILLIAM BARRETTsophymarine-openregistry-h-matthew-william-barrett-94c4ac | B ORDINARY | 15 | 100.00% |
| AGRO CIBOS HOLDINGS LIMITEDsophymarine-openregistry-gb-12395219 | B ORDINARY | 0 | 0.00% |
PROSALES GROUP LTD
sophymarine-openregistry-gb-07115592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Gentlemen'S Field, Westmill Road, Ware, SG12 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY DALEYsophymarine-openregistry-h-tracey-daley-2ccb57 | ORDINARY A | 5,000 | |
| TRACEY DALEYsophymarine-openregistry-h-tracey-daley-2ccb57 | ORDINARY B | 5,000 | |
| KEVIN MAUGHANsophymarine-openregistry-h-kevin-maughan-71c0c6 | ORDINARY B | 0 | |
INTELLIGENT ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-07157093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 12 West Street, Ware, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE MONKsophymarine-openregistry-h-nicola-jane-monk-9ee3c7 | B ORDINARY | 1 | 100.00% |
| WARREN JOHN MONKsophymarine-openregistry-h-warren-john-monk-767ffe | ORDINARY | 1 | 100.00% |
SHIELD CONTRACT SERVICES (UK) LIMITED
sophymarine-openregistry-gb-07163830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 2 Hillside Farm Hillside Lane, Ware, SG12 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIELD GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-08884780 | ORDINARY | 180 | 100.00% |
| STEVE CASHAsophymarine-openregistry-h-steve-casha-e7b9d3 | A ORDINARY | 0 | |
N J CAVES LIMITED
sophymarine-openregistry-gb-07521320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 16 Dovedale, Ware, Herts, SG12 0XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHN CAVESsophymarine-openregistry-h-nigel-john-caves-349006 | ORDINARY | 105 | |
| KAREN LESLEY CAVESsophymarine-openregistry-h-karen-lesley-caves-91b175 | A ORDINARY | 70 | |
WARNER & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-07754362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor Extension, Ware, Hertfordshire, SG12 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DANIEL WARNERsophymarine-openregistry-h-adam-daniel-warner-6cee9a | ORDINARY | 99 | 100.00% |
| ADAM DANIEL WARNERsophymarine-openregistry-h-adam-daniel-warner-6cee9a | B SHARES | 1 | 100.00% |
| MICHELLE LOUISE SCUTTsophymarine-openregistry-h-michelle-louise-scutt-78d457 | B SHARES | 0 | 0.00% |
M J CLEVERDON LIMITED
sophymarine-openregistry-gb-07877107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CLEVERDONsophymarine-openregistry-h-mark-cleverdon-1d9e1f | ORDINARY | 1 | 100.00% |
| ASHLEY MACDONALDsophymarine-openregistry-h-ashley-macdonald-46fd7e | B ORDINARY | 0 | |
LEASIDE TURNED PARTS HOLDINGS LIMITED
sophymarine-openregistry-gb-07889307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Leaside Turned Parts, Ware, Hertfordshire, SG12 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CAPODICIsophymarine-openregistry-h-christopher-capodici-8bc1f8 | ORDINARY 'A' | 396 | 100.00% |
| THOMAS CAPODICIsophymarine-openregistry-h-thomas-capodici-58ffb4 | ORDINARY 'B' | 4 | 100.00% |
| CHRISTOPHER CAPODICIsophymarine-openregistry-h-christopher-capodici-8bc1f8 | ORDINARY 'B' | 0 | 0.00% |
NU CHEF LTD
sophymarine-openregistry-gb-08646682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 18 Green Lane, Ware, Hertfordshire, SG11 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX CAMPsophymarine-openregistry-h-max-camp-85301d | ORDINARY | 9,000 | |
| NICOLE CAMPsophymarine-openregistry-h-nicole-camp-f69f3c | B ORDINARY | 1 | |
BACK ON TRACK MOTORSPORT LIMITED
sophymarine-openregistry-gb-08913394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 12 West Street, Ware, Herts, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY HAYMANsophymarine-openregistry-h-jeremy-hayman-b52f0e | A ORDINARY | 9 | 100.00% |
| SAMUEL FISHERsophymarine-openregistry-h-samuel-fisher-111ce9 | B ORDINARY | 1 | 100.00% |
RSAI LIMITED
sophymarine-openregistry-gb-10475346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Hammarsfield Close, Ware, Herts, SG11 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRANT WHITINGsophymarine-openregistry-h-richard-grant-whiting-5edbc7 | ORDINARY | 3 | |
| STACEY LOUISE WHITINGsophymarine-openregistry-h-stacey-louise-whiting-d0352f | ORDINARY A | 1 | |
RED ELVIS LIMITED
sophymarine-openregistry-gb-10514813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SPENCEsophymarine-openregistry-h-helen-spence-bbe1f0 | ORDINARY | 1 | 100.00% |
| JAMES SPENCEsophymarine-openregistry-h-james-spence-59e150 | B ORDINARY | 1 | 100.00% |
COMMUNITY ENERGY SCHEME UK LIMITED
sophymarine-openregistry-gb-10613447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- MEDIUM
- SIC
- 35110 — Production of electricity
- Registered office
- Suite 6 Broadmeads Pumping Station, Ware, Hertfordshire, SG12 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWERCELL CAPITAL LTDsophymarine-openregistry-gb-15538553 | B ORDINARY | 6,334,563 | |
| POWERCELL CAPITAL LTDsophymarine-openregistry-gb-15538553 | A ORDINARY | 904,938 | |
| POWERCELL CAPITAL LTDsophymarine-openregistry-gb-15538553 | A ORDINARY | 0 | |
| POWERCELL CAPITAL LTDsophymarine-openregistry-gb-15538553 | B ORDINARY | 0 | |
| POWERCELL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-16936308 | A ORDINARY | 0 | |
| POWERCELL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-16936308 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMMERCIAL COMMUNITY ENERGY SCHEME STOKE LIMITEDsophymarine-openregistry-gb-11305095 | Holds shares in | ORDINARY · 0.00% |
| COMMUNITY ENERGY SCHEME STOKE LIMITEDsophymarine-openregistry-gb-11304944 | Holds shares in | ORDINARY |
SHUTTLE MEDIA LTD
sophymarine-openregistry-gb-10724117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 5 Capel Court Hadham Hall, Ware, SG11 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LAWRENCEsophymarine-openregistry-gb-04498437 | ORDINARY | 4 | |
| ADAM LAWRENCEsophymarine-openregistry-gb-04498437 | A ORDINARY | 1 | |
| BARBARA GARCIA-OLIVEIRAsophymarine-openregistry-h-barbara-garcia-oliveira-18fa32 | A ORDINARY | 0 | |
SPDS CARE LIMITED
sophymarine-openregistry-gb-11048404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Ground Floor, Left Hand Unit, Sucklings Yard, Ware, Hertfordshire, SG12 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAREET SHAHsophymarine-openregistry-h-sareet-shah-c36202 | A ORDINARY | 99 | |
| SAREET SHAHsophymarine-openregistry-h-sareet-shah-c36202 | ORDINARY | 2 | |
| PRIYA DESAI-SHAHsophymarine-openregistry-h-priya-desai-shah-615380 | A ORDINARY | 1 | |