UK companies/Ware/Page 14

Companies in Ware and their shareholdersPage 14 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 41 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.

Post town
Ware
Companies with a register
566
On this page
20
Shareholdings
41
Related parties
0

PEROWNE TRADING LIMITED

sophymarine-openregistry-gb-16159280
Status
Active
Type
Private Limited Company
Incorporated
02/01/2025
Accounts
DORMANT
SIC
66120 — Security and commodity contracts dealing activities
Registered office
30 Perowne Way, Ware, SG11 1TA

Direct shareholders

ShareholderShare classShares held% of class
EMMA BELLsophymarine-openregistry-h-emma-bell-3fcb3eCLASS A (ORDINARY)2,00050.00%
JOSEPH BELLsophymarine-openregistry-h-joseph-bell-be4312CLASS A (ORDINARY)2,00050.00%
JOSEPH BELLsophymarine-openregistry-h-joseph-bell-be4312ORIGINAL SHARE1100.00%

DEAN SADLER RIGGING & SERVICES LTD

sophymarine-openregistry-gb-16309908
Status
Active
Type
Private Limited Company
Incorporated
12/03/2025
Accounts
NO ACCOUNTS FILED
SIC
43991 — Scaffold erection
43999 — Other specialised construction activities n.e.c.
Registered office
39 Cappell Lane, Ware, Hertfordshire, SG12 8BU

Direct shareholders

ShareholderShare classShares held% of class
DEAN SADLERsophymarine-openregistry-h-dean-sadler-444c13ORDINARY100100.00%
SHANNON MCCLORYsophymarine-openregistry-h-shannon-mcclory-54a700B ORDINARY20100.00%

WELDING ENGINEERS (HERTFORD) LIMITED

sophymarine-openregistry-gb-01399152
Status
Active
Type
Private Limited Company
Incorporated
10/11/1978
Accounts
SMALL
SIC
33110 — Repair of fabricated metal products
Registered office
Marsh Works, Ware, Hertfordshire, SG12 9QB

Direct shareholders

ShareholderShare classShares held% of class
WELDING ENGINEERS (HOLDINGS) LTDsophymarine-openregistry-gb-SC211502ORDINARY4,550
RICHARD HOLMESsophymarine-openregistry-h-richard-holmes-5689a3ORDINARY0

TENBYFIELD LIMITED

sophymarine-openregistry-gb-01702487
Status
Active
Type
Private Limited Company
Incorporated
25/02/1983
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
Registered office
Unit8 Crane Mead Business Park, Ware, Hertfordshire, SG12 9PZ

Direct shareholders

ShareholderShare classShares held% of class
VIGORSAVE LIMITEDsophymarine-openregistry-gb-01873307ORDINARY100
STEPHEN STUART CHAPPELLsophymarine-openregistry-h-stephen-stuart-chappell-bb85d2ORDINARY0

NEW ENERGY MATRIX UK LTD

sophymarine-openregistry-gb-02543316
Status
Active
Type
Private Limited Company
Incorporated
26/09/1990
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
The Brow, Ware, Hertfordshire, SG11 2PA

Direct shareholders

ShareholderShare classShares held% of class
CURTIS AND ASSOCIATES LIMITEDsophymarine-openregistry-h-curtis-and-associates-limited-d75bc9ORDINARY2
JONATHAN DAVID CURTISsophymarine-openregistry-h-jonathan-david-curtis-9ad3c1ORDINARY0

DEANS FURNISHERS LIMITED

sophymarine-openregistry-gb-02737142
Status
Active
Type
Private Limited Company
Incorporated
04/08/1992
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Stoney Hills, Ware, SG12 0HJ

Direct shareholders

ShareholderShare classShares held% of class
DEAN AMBRIDGEsophymarine-openregistry-h-dean-ambridge-ed6320ORDINARY76
AMANDA JANE AMBRIDGEsophymarine-openregistry-h-amanda-jane-ambridge-e378f0ORDINARY24

THE GREAT TRAVELLER LTD

sophymarine-openregistry-gb-03262455
Status
Active
Type
Private Limited Company
Incorporated
11/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
79110 — Travel agency activities
Registered office
3 Dairy Yard, Ware, Hertfordshire, SG12 7DX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES STARBUCKsophymarine-openregistry-h-michael-james-starbuck-538fe5ORDINARY15,00375.00%
ANDREW DAVID STARBUCKsophymarine-openregistry-h-andrew-david-starbuck-560e6aORDINARY5,00125.00%

COLOURWAYS LIMITED

sophymarine-openregistry-gb-03423532
Status
Active
Type
Private Limited Company
Incorporated
21/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dsco, The Tower, The Maltings, Ware, Herts, SG12 9LR

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA HOLMANsophymarine-openregistry-h-samantha-holman-6e1134ORDINARY85
IAN HOLMANsophymarine-openregistry-h-ian-holman-6280a2ORDINARY15

FUTRONICS POWER DESIGNS LIMITED

sophymarine-openregistry-gb-03636003
Status
Active
Type
Private Limited Company
Incorporated
22/09/1998
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
Registered office
5-6 Ford Street, Ware, SG11 2PN

Direct shareholders

ShareholderShare classShares held% of class
JOHN PHILIP HILLSsophymarine-openregistry-h-john-philip-hills-9e03feORDINARY2
ANDY PAUL HILLSsophymarine-openregistry-h-andy-paul-hills-1cfc78ORDINARY0

RIDGEPOINT LIMITED

sophymarine-openregistry-gb-03720918
Status
Active
Type
Private Limited Company
Incorporated
25/02/1999
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
16 The Maltings Roydon Road, Ware, Hertfordshire, SG12 8UU

Direct shareholders

ShareholderShare classShares held% of class
PAUL ALLAN FINCHAMsophymarine-openregistry-h-paul-allan-fincham-43c846ORDINARY99
TRACEY JANE FINCHAMsophymarine-openregistry-h-tracey-jane-fincham-0344f9ORDINARY1

GSPK DESIGN LIMITED

sophymarine-openregistry-gb-03989498
Status
Active
Type
Private Limited Company
Incorporated
10/05/2000
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
The Maltings, Ware, Hertfordshire, SG12 9AD

Direct shareholders

ShareholderShare classShares held% of class
GSPK CIRCUITS LIMITEDsophymarine-openregistry-gb-03085850ORDINARY1,386
MARKED INNOVATIONS LTDsophymarine-openregistry-gb-09748018ORDINARY0

I.H.H.Q. LIMITED

sophymarine-openregistry-gb-04171017
Status
Active
Type
Private Limited Company
Incorporated
01/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dsco, The Tower, The Maltings, Ware, Herts, SG12 9LR

Direct shareholders

ShareholderShare classShares held% of class
JEDI CAPITAL LIMITEDsophymarine-openregistry-gb-12466199ORDINARY1
IAN HOLMANsophymarine-openregistry-h-ian-holman-6280a2ORDINARY0

ROMEHOLD LIMITED

sophymarine-openregistry-gb-04427958
Status
Active
Type
Private Limited Company
Incorporated
30/04/2002
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Silver Leys Millfield Lane, Ware, SG11 2ED

Direct shareholders

ShareholderShare classShares held% of class
3 TO 7 STAR STREET LIMITEDsophymarine-openregistry-gb-09360517ORDINARY1
NICHOLAS GERARDsophymarine-openregistry-h-nicholas-gerard-85b880ORDINARY1

CITY BRICKWORK (UK) LIMITED

sophymarine-openregistry-gb-04664193
Status
Active
Type
Private Limited Company
Incorporated
12/02/2003
Accounts
MEDIUM
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Dsco, The Tower, The Maltings, Ware, Herts, SG12 9LR

Direct shareholders

ShareholderShare classShares held% of class
ODDYNS HOLDINGS LTDsophymarine-openregistry-gb-12057480ORDINARY20
NPH HOLDINGS LTDsophymarine-openregistry-gb-12057474ORDINARY0

ARTWORKSERVICES LIMITED

sophymarine-openregistry-gb-04825317
Status
Active
Type
Private Limited Company
Incorporated
08/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
73110 — Advertising agencies
Registered office
The Brooms 69 Lower Road, Ware, Hertfordshire, SG12 9SZ

Direct shareholders

ShareholderShare classShares held% of class
DAWN EILEEN EDWARDSsophymarine-openregistry-h-dawn-eileen-edwards-22e625ORDINARY1
G G EDWARDSsophymarine-openregistry-h-g-g-edwards-a5221bORDINARY1

CSC EDUCATION LTD

sophymarine-openregistry-gb-05084510
Status
Active
Type
Private Limited Company
Incorporated
25/03/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pondcroft Stanstead Road, Ware, SG12 8PT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE PENELOPE HEWLETT STEVENSsophymarine-openregistry-h-catherine-penelope-hewlett-stevens-9d4478ORDINARY10
KATHARINE PIERCE A-C ASOS-Psophymarine-openregistry-h-katharine-pierce-a-c-asos-p-47bd6eORDINARY0

ROUNDKNIFE LIMITED

sophymarine-openregistry-gb-05790225
Status
Active
Type
Private Limited Company
Incorporated
21/04/2006
Accounts
MICRO ENTITY
SIC
64301 — Activities of investment trusts
Registered office
69 Kingsway, Ware, Hertfordshire, SG12 0QJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES BATCHELORsophymarine-openregistry-h-anthony-james-batchelor-12d279ORDINARY150.00%
TIMOTHY JOHN BATCHELORsophymarine-openregistry-h-timothy-john-batchelor-8dfe82ORDINARY150.00%

HALE PHYSIOTHERAPY AND EXERCISE LIMITED

sophymarine-openregistry-gb-06041038
Status
Active
Type
Private Limited Company
Incorporated
03/01/2007
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Suite One The Maltings, Ware, Hertfordshire, SG12 9LR

Direct shareholders

ShareholderShare classShares held% of class
AMIT TANEJAsophymarine-openregistry-h-amit-taneja-94ed11ORDINARY GBP1 SHARES27,30050.00%
RADHIKA SHARMAsophymarine-openregistry-h-radhika-sharma-5ea49fORDINARY GBP1 SHARES27,30050.00%

CJMS CONSULTING LTD

sophymarine-openregistry-gb-06091904
Status
Active
Type
Private Limited Company
Incorporated
08/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
1st & 2nd Floor, Ware, Herts, SG12 9EE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY50
SUSAN JANE SMITHsophymarine-openregistry-h-susan-jane-smith-f01372ORDINARY50

H & A LOPATA LIMITED

sophymarine-openregistry-gb-06120639
Status
Active
Type
Private Limited Company
Incorporated
21/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1st & 2nd Floor, Ware, Herts, SG12 9EE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEIL LOPATAsophymarine-openregistry-h-andrew-neil-lopata-4565caORDINARY500
CLAIRE SHEILA LOPATAsophymarine-openregistry-h-claire-sheila-lopata-40f26eORDINARY500