UK companies/Ware/Page 15
Companies in Ware and their shareholdersPage 15 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 40 shareholdings and 1 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
MALEON CONSTRUCTION PROJECT SAFETY LIMITED
sophymarine-openregistry-gb-06128564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN REVELLsophymarine-openregistry-h-steven-john-revell-7846b5 | ORDINARY | 20 | |
| THERESA DUKEsophymarine-openregistry-h-theresa-duke-40d853 | ORDINARY | 0 | |
CUPAZ HERTS LIMITED
sophymarine-openregistry-gb-06172182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Thundridge Business Park, Ware, Hertfordshire, SG12 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW EDWARDSsophymarine-openregistry-h-john-andrew-edwards-2f8423 | ORDINARY | 500 | 50.00% |
| STUART DAVID COOPERsophymarine-openregistry-h-stuart-david-cooper-57c047 | ORDINARY | 500 | 50.00% |
CUPAZ LTD
sophymarine-openregistry-gb-06321064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing
46650 — Wholesale of office furniture
82990 — Other business support service activities n.e.c. - Registered office
- 83 New Road, Ware, SG12 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DAVID COOPERsophymarine-openregistry-h-stuart-david-cooper-57c047 | ORDINARY | 100 | 100.00% |
| JOHN ANDREW EDWARDSsophymarine-openregistry-h-john-andrew-edwards-2f8423 | ORDINARY | 0 | 0.00% |
PLS LONDON LIMITED
sophymarine-openregistry-gb-06536965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Chapel House Hunsdon Road, Ware, Hertfordshire, SG12 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLI JANE MOOREsophymarine-openregistry-h-carli-jane-moore-648e02 | ORDINARY | 50 | |
| TREVOR BARRY MOOREsophymarine-openregistry-h-trevor-barry-moore-431d03 | ORDINARY | 50 | |
RS HEATING LTD
sophymarine-openregistry-gb-06538582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Vines, North Drive, Ware, Hertfordshire, SG11 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KATE TIMMSsophymarine-openregistry-h-emma-kate-timms-d18b36 | ORDINARY | 1 | 50.00% |
| SCOTT TIMMSsophymarine-openregistry-h-scott-timms-da90d1 | ORDINARY | 1 | 50.00% |
WOODLEY PAVING & GROUNDWORK LIMITED
sophymarine-openregistry-gb-06610071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3a Benningfield Road, Ware, Hertfordshire, SG12 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE WOODLEYsophymarine-openregistry-h-wayne-woodley-9edbdb | ORDINARY | 70 | 70.00% |
| ALISON WOODLEYsophymarine-openregistry-h-alison-woodley-97eda8 | ORDINARY | 30 | 30.00% |
ANGLO CHINESE AEROSPACE LIMITED
sophymarine-openregistry-gb-06615545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Arches Hall Latchford, Ware, SG11 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE JONESsophymarine-openregistry-gb-04395892 | ORDINARY | 100 | |
| DAVID RINGsophymarine-openregistry-gb-07019908 | ORDINARY | 0 | |
FERAL GROUP LTD
sophymarine-openregistry-gb-06624843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96040 — Physical well-being activities - Registered office
- 19 The Moat, Ware, Hertfordshire, SG11 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP CHARLES COPEsophymarine-openregistry-h-phillip-charles-cope-d84cc6 | ORDINARY | 1,000 | 100.00% |
| ANDREW ROBERT WHEADONsophymarine-openregistry-h-andrew-robert-wheadon-b1de47 | ORDINARY | 0 | 0.00% |
DAY CARPENTRY LIMITED
sophymarine-openregistry-gb-06739570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 7 Wilderness Grove, Ware, Hertfordshire, SG12 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE JEFFREY DAYsophymarine-openregistry-h-wayne-jeffrey-day-e4cbb4 | ORDINARY | 100 | |
| JULIE MARTINE DAYsophymarine-openregistry-h-julie-martine-day-d0b69f | ORDINARY | 0 | |
A D CARPENTRY & BUILDING LIMITED
sophymarine-openregistry-gb-06848912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 12 West Street, Ware, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARTIN BROWNsophymarine-openregistry-h-alan-martin-brown-7adb46 | ORDINARY | 50 | |
| LAURA BROWNsophymarine-openregistry-h-laura-brown-7c3a03 | ORDINARY | 50 | |
JP CONSULTING LIMITED
sophymarine-openregistry-gb-06978437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Amiens Close, Ware, Herts, SG12 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK FEASTsophymarine-openregistry-h-patrick-feast-d14413 | OTHER | 6 | |
| LUCY FEASTsophymarine-openregistry-h-lucy-feast-d14056 | OTHER | 4 | |
IAN CLARKE RUSSELL ENGINEERING LIMITED
sophymarine-openregistry-gb-06990228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 41 Baldock Street, Ware, Hertfordshire, SG12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CLARKE RUSSELLsophymarine-openregistry-h-ian-clarke-russell-09d315 | ORDINARY | 100 | |
| NICHOLAS HEWITTsophymarine-openregistry-h-nicholas-hewitt-1221d8 | ORDINARY | 0 | |
MONTGOMERY FINANCIAL LTD
sophymarine-openregistry-gb-07033091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Allandale, Ware, Hertfordshire, SG12 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALAN LEVERETTsophymarine-openregistry-h-craig-alan-leverett-5bf04a | ORDINARY | 50 | 50.00% |
| NATALIE ANNE LEVERETTsophymarine-openregistry-h-natalie-anne-leverett-043112 | ORDINARY | 50 | 50.00% |
KENDALL & SONS LIMITED
sophymarine-openregistry-gb-07109037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM KENDALLsophymarine-openregistry-h-graham-kendall-5df2b5 | ORDINARY SHARES | 2 | |
| JULIE KENDALLsophymarine-openregistry-h-julie-kendall-eca0c8 | ORDINARY SHARES | 0 | |
SHMB CONSULTANTS LTD
sophymarine-openregistry-gb-07379105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- C/O Warner & Co Accountants Ltd, Ware, Hertfordshire, SG12 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BRITTAINsophymarine-openregistry-h-daniel-brittain-def926 | ORDINARY | 100 | |
| STEPHEN BRITTAINsophymarine-openregistry-h-stephen-brittain-28619c | ORDINARY | 0 | |
SHIELD CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-07489554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- 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 | 100 | |
| STEVEN ANTHONY EMANUEL CASHAsophymarine-openregistry-h-steven-anthony-emanuel-casha-d05af3 | ORDINARY | 0 | |
QUALITY SIGNS LIMITED
sophymarine-openregistry-gb-07662286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3 Standon Lodge Farm Standon, Ware, SG11 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CONGRAVEsophymarine-openregistry-h-philip-congrave-d7f803 | ORDINARY | 100 | |
| RICHARD CONGRAVEsophymarine-openregistry-h-richard-congrave-2c3a99 | ORDINARY | 0 | |
DAVE HEAD & SON (PLANT HIRE & HAULAGE ) LTD
sophymarine-openregistry-gb-07750349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43120 — Site preparation
- Registered office
- Dave Head & Sons - Yard, Ware, SG12 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HEADsophymarine-openregistry-gb-07644488 | ORD | 51 | |
| JEMMA HEADsophymarine-openregistry-h-jemma-head-c06fac | ORD | 49 | |
SUSTAIN ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-07887108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 6 Broadmeads Pumping Station, Ware, Hertfordshire, SG12 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSTAIN TEAM LIMITEDsophymarine-openregistry-gb-14939921 | ORDINARY | 100 | |
| SUSTAIN UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11234711 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUSTAIN COMMERCIAL SOLAR LIMITEDsophymarine-openregistry-gb-08979181 | Holds shares in | ORDINARY |
GEO-SPHERE 4D LIMITED
sophymarine-openregistry-gb-07906131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Dsco, The Tower, The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANDERSONsophymarine-openregistry-h-ian-anderson-0be35a | ORDINARY | 60 | 60.00% |
| EDWINA DENISE ANDERSONsophymarine-openregistry-h-edwina-denise-anderson-5796c5 | ORDINARY | 40 | 40.00% |