UK companies/Ware/Page 13
Companies in Ware and their shareholdersPage 13 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 44 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
566
RESONATE SOLUTIONS LTD
sophymarine-openregistry-gb-11433490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 2,Hillside Farm Hillside Lane, Ware, SG12 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHAN CURRIEsophymarine-openregistry-h-christopher-johan-currie-23a015 | ORDINARY | 100 | 100.00% |
| CONSTANCE WEBBERsophymarine-openregistry-h-constance-webber-80e711 | B ORDINARY | 50 | 100.00% |
THE LEADERSHIP HIGH LIMITED
sophymarine-openregistry-gb-11969371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dsco, The Tower, The Maltings, Ware, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE MACDONALDsophymarine-openregistry-h-sarah-jane-macdonald-202111 | B ORDINARY | 1 | 100.00% |
| SARAH JANE MACDONALDsophymarine-openregistry-h-sarah-jane-macdonald-202111 | A ORDINARY | 1 | 100.00% |
| LARA MILWARDsophymarine-openregistry-h-lara-milward-b7aef9 | B ORDINARY | 0 | 0.00% |
JASMAN CONSULTING INTERNATIONAL LTD
sophymarine-openregistry-gb-12128950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 2,Hillside Farm Hillside Lane, Ware, SG12 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN ANTHONY SPURGEsophymarine-openregistry-h-justin-anthony-spurge-a6d433 | ORDINARY | 100 | 100.00% |
| PHITCHAYAPORN SPURGEsophymarine-openregistry-h-phitchayaporn-spurge-eff4b8 | B ORDINARY | 50 | 100.00% |
DOCKYARD BUSINESS AND STORAGE CENTRES LTD
sophymarine-openregistry-gb-12525195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- High Oak Business Centre, Ware, SG12 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ROSSsophymarine-openregistry-h-amy-ross-d32122 | A ORDINARY | 1 | |
| AMY ROSSsophymarine-openregistry-h-amy-ross-d32122 | ORDINARY | 1 | |
| BEN ROSSsophymarine-openregistry-gb-04005446 | ORDINARY | 1 | |
SWEET DELIVERY LIMITED
sophymarine-openregistry-gb-12673136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 16 The Maltings Roydon Road, Ware, Hertfordshire, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MICHAEL STONEsophymarine-openregistry-h-sean-michael-stone-51bb48 | ORDINARY | 100 | 100.00% |
| SEAN MICHAEL STONEsophymarine-openregistry-h-sean-michael-stone-51bb48 | ORDINARY B | 2 | 100.00% |
| MICHAEL STONEsophymarine-openregistry-h-michael-stone-000e14 | ORDINARY | 0 | 0.00% |
NIK EVANS LTD
sophymarine-openregistry-gb-12760504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Dowsetts Farm Dowsetts Lane, Ware, SG11 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ELIZABETH EVANSsophymarine-openregistry-h-lucy-elizabeth-evans-db798b | B ORDINARY | 100 | |
| NIKKI EVANSsophymarine-openregistry-h-nikki-evans-bb3c2d | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DATUM POINT ELECTRICAL LTDsophymarine-openregistry-gb-12576325 | Holds shares in | ORDINARY |
ADAMS & SONS CONSTRUCTION LTD
sophymarine-openregistry-gb-12760884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Dowsetts Lane, Ware, SG11 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE DANIELLE ADAMSsophymarine-openregistry-h-kate-danielle-adams-330304 | B ORDINARY | 100 | |
| PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6 | ORDINARY | 100 | |
MILESTONE CAREERS LTD
sophymarine-openregistry-gb-12847664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 7 Kings Close, Ware, Hertfordshire, SG11 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN HEATHER SCALESsophymarine-openregistry-h-caitlin-heather-scales-567c70 | B ORDINARY | 1 | 100.00% |
| MILES KENNY WADEsophymarine-openregistry-h-miles-kenny-wade-3e9811 | ORDINARY | 1 | 100.00% |
SALYX CARE LIMITED
sophymarine-openregistry-gb-12907459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- High Oak Business Centre 15-17 Gentlemens Field, Ware, Hertfordshire, SG12 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN THOMPSONsophymarine-openregistry-gb-09018207 | ORDINARY A | 75 | 100.00% |
| AMY THOMPSONsophymarine-openregistry-h-amy-thompson-7407c3 | ORDINARY B | 25 | 100.00% |
RGK HEATING LTD
sophymarine-openregistry-gb-13079549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Dawkins Close, Ware, SG11 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY KINGsophymarine-openregistry-h-ricky-king-8e5fac | ORDINARY | 99 | |
| JESSICA KINGsophymarine-openregistry-h-jessica-king-41a8c3 | A ORDINARY | 1 | |
MYLNEFIELD INVESTMENTS & CONSULTING LIMITED
sophymarine-openregistry-gb-13434616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Mylnefield Hillside Lane, Ware, SG12 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN TOWNSENDsophymarine-openregistry-h-david-jonathan-townsend-4efef5 | A ORDINARY | 1 | |
| SARAH ELIZABETH TOWNSENDsophymarine-openregistry-h-sarah-elizabeth-townsend-0ddbf9 | B ORDINARY | 1 | |
| SARAH ELIZABETH TOWNSENDsophymarine-openregistry-h-sarah-elizabeth-townsend-0ddbf9 | A ORDINARY | 1 | |
SSM FABRICATION & POWDER COATING LIMITED
sophymarine-openregistry-gb-13812876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BARRY JERRAMsophymarine-openregistry-h-paul-barry-jerram-9781fa | ORDINARY | 60 | 100.00% |
| KERRY JERRAMsophymarine-openregistry-h-kerry-jerram-137b94 | ORDINARY B | 40 | 100.00% |
PAUL STAPLES COACHING LIMITED
sophymarine-openregistry-gb-14449512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Priory Farm Yard, Ware, Hertfordshire, SG12 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA STAPLESsophymarine-openregistry-h-helena-staples-6e8f17 | B ORDINARY | 10 | 100.00% |
| PAUL STAPLESsophymarine-openregistry-h-paul-staples-a92a63 | A ORDINARY | 10 | 100.00% |
JELEIJA LTD
sophymarine-openregistry-gb-14455662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 57 Dovedale, Ware, SG12 0XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BRIGHTsophymarine-openregistry-h-jonathan-bright-2104b1 | A ORDINARY | 1 | 100.00% |
| LINDSAY ROXBURGHsophymarine-openregistry-h-lindsay-roxburgh-551afa | B ORDINARY | 1 | 100.00% |
AP CONSTRUCTION & RENOVATION LTD
sophymarine-openregistry-gb-14589959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 136 St. Margarets Road, Ware, SG12 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE NEWMANsophymarine-openregistry-h-danielle-newman-e93408 | A ORDINARY | 1 | 100.00% |
| VINCENZO ALIOsophymarine-openregistry-h-vincenzo-alio-a14236 | ORDINARY | 1 | 100.00% |
S. CAMP SEND SUPPORT LIMITED
sophymarine-openregistry-gb-15398992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 84 Batchelors, Ware, Hertfordshire, SG11 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GILESsophymarine-openregistry-h-mark-giles-f35517 | A ORDINARY | 1 | |
| SUSAN JANE CAMPsophymarine-openregistry-h-susan-jane-camp-be793b | ORDINARY | 1 | |
LEWIS STEPHENS CONSULTING LIMITED
sophymarine-openregistry-gb-15492522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bencroft Dassels, Ware, Herts, SG11 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE LEWISsophymarine-openregistry-h-karen-jane-lewis-df0722 | ORDINARY | 80 | 100.00% |
| IAN MICHAEL STEPHENSsophymarine-openregistry-h-ian-michael-stephens-5307b9 | A ORDINARY | 20 | 100.00% |
LOCKWASH LIMITED
sophymarine-openregistry-gb-15784467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Lower Road, Ware, Hertfordshire, SG12 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KELLY JONESsophymarine-openregistry-h-mr-kelly-jones-ed0065 | ORDINARY A 1 GBP | 100 | |
| MRS LISA JONESsophymarine-openregistry-h-mrs-lisa-jones-7cd237 | ORDINARY B 1 GBP | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAINT FLOORING SOUTH LIMITEDsophymarine-openregistry-gb-08430941 | Holds shares in | ORDINARY 10P |
VENTNOR CATERING LTD
sophymarine-openregistry-gb-15837947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- 9 Canons Road, Ware, Hertfordshire, SG12 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA MURRAYsophymarine-openregistry-h-lorna-murray-84606b | ORDINARY B | 1 | 100.00% |
| MATTHEW JAMES STAINESsophymarine-openregistry-h-matthew-james-staines-3c0396 | ORDINARY A | 1 | 100.00% |
FOREST VIEW ENTERPRISE LIMITED
sophymarine-openregistry-gb-15953442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Unit 2 Hillside Farm Hillside Lane, Ware, SG12 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANDREW JOHNSONsophymarine-openregistry-h-lee-andrew-johnson-406f4b | ORDINARY | 100 | 100.00% |
| EMMA JULIE BARRETTsophymarine-openregistry-h-emma-julie-barrett-c999b5 | B ORDINARY | 50 | 100.00% |