UK companies/Ware/Page 16
Companies in Ware and their shareholdersPage 16 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 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
BLACKFEN ASSOCIATES LIMITED
sophymarine-openregistry-gb-07940252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 2 Clock House Place, Ware, SG12 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESME GALBRAITHsophymarine-openregistry-h-esme-galbraith-b89121 | ORDINARY | 95 | |
| DAVID GALBRAITHsophymarine-openregistry-h-david-galbraith-7368b3 | ORDINARY | 5 | |
HATCH BUILDING & CONSTRUCTION LTD
sophymarine-openregistry-gb-08070143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 41 Baldock Street, Ware, Hertfordshire, SG12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HATCHsophymarine-openregistry-h-lee-hatch-b47a7f | ORDINARY | 50 | |
| SARAH JENNIFER HATCHsophymarine-openregistry-h-sarah-jennifer-hatch-d22283 | ORDINARY | 50 | |
KINGSTREETIMAGES LTD
sophymarine-openregistry-gb-08116742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
59111 — Motion picture production activities
59112 — Video production activities - Registered office
- 79 The Maltings Business Centre Roydon Road, Ware, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAT KING/KINGSTREETIMAGES LTDsophymarine-openregistry-h-mat-king-kingstreetimages-ltd-268d46 | ORDINARY | 100 | |
| KINGSTREETIMAGESsophymarine-openregistry-gb-08116742 | ORDINARY | 0 | |
RJK PLASTERWORK LIMITED
sophymarine-openregistry-gb-08274934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 34 Stortford Road, Ware, SG11 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS JOHN KIRSOPsophymarine-openregistry-h-ross-john-kirsop-e7818e | ORDINARY | 100 | 100.00% |
| VICTORIA ELIZABETH KIRSOPsophymarine-openregistry-h-victoria-elizabeth-kirsop-28d4a4 | ORDINARY | 0 | 0.00% |
STONESERV MANAGEMENT LTD
sophymarine-openregistry-gb-08429709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 13 Hanbury Close, Ware, SG12 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA LEONARDsophymarine-openregistry-h-tara-leonard-5b9b80 | ORDINARY | 2 | |
| BILLY LEONARDsophymarine-openregistry-h-billy-leonard-9230ed | ORDINARY | 0 | |
TAYBUR CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08432108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 41 Baldock Street, Ware, Hertfordshire, SG12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TAYLORsophymarine-openregistry-gb-OC431103 | ORDINARY | 100 | |
| COLIN BURKEsophymarine-openregistry-h-colin-burke-b52de2 | ORDINARY | 0 | |
ECOHEAT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08438571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 41 Baldock Street, Ware, Herts, SG12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ANN CIFALDIsophymarine-openregistry-h-hayley-ann-cifaldi-92ba8c | ORDINARY | 50 | |
| MARCO LEWIS CIFALDIsophymarine-openregistry-h-marco-lewis-cifaldi-735409 | ORDINARY | 50 | |
LABORATORY STERILIZER SERVICES LIMITED
sophymarine-openregistry-gb-08440709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 41 Baldock Street, Ware, Hertfordshire, SG12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BISHOPsophymarine-openregistry-h-ian-bishop-67eafc | ORDINARY | 51 | |
| KITTY THATCHERsophymarine-openregistry-h-kitty-thatcher-d7a222 | ORDINARY | 49 | |
CODE CUTTER LIMITED
sophymarine-openregistry-gb-08453060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 96 The Maltings Business Centre, Ware, Herts, SG12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HALLDEARNsophymarine-openregistry-h-angela-halldearn-8c36e8 | ORDINARY | 10 | |
| RICHARD DAVID HALLDEARNsophymarine-openregistry-h-richard-david-halldearn-7aa948 | ORDINARY | 0 | |
J R TAXI RENTALS LTD
sophymarine-openregistry-gb-08490201
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 41 Orchard Close, Ware, Hertfordshire, SG12 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATA KASAPsophymarine-openregistry-h-ata-kasap-2f017d | ORDINARY | 1 | 100.00% |
| JOHN EDWARD RYANsophymarine-openregistry-h-john-edward-ryan-5aeac5 | ORDINARY | 0 | 0.00% |
HAWKINS VEHICLE LEASING LIMITED
sophymarine-openregistry-gb-08496404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 72b The Maltings Roydon Road, Ware, SG12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINALLOND LIMITEDsophymarine-openregistry-gb-08176239 | ORDINARY | 101 | |
| BRIAN ROLAND GREENsophymarine-openregistry-h-brian-roland-green-b66b9c | ORDINARY | 100 | |
HOMESHIELD WINDOWS & CLADDING LTD
sophymarine-openregistry-gb-08575797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Unit 2 Hillside Farm,, Ware, Hertfordshire, SG12 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SHEPHERDsophymarine-openregistry-h-matthew-shepherd-f53f06 | ORDINARY | 50 | |
| SIANNE PARKERsophymarine-openregistry-h-sianne-parker-5c2dc6 | ORDINARY | 50 | |
FORWARD THINKING EDUCATION LTD
sophymarine-openregistry-gb-08672557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 50300 — Inland passenger water transport
85310 — General secondary education
85600 — Educational support services - Registered office
- 2 Riverside Cottages Riverside, Ware, SG12 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HOWLETTsophymarine-openregistry-h-joseph-howlett-87a54e | ORDINARY | 2 | 66.67% |
| MARIESA CLARKEsophymarine-openregistry-h-mariesa-clarke-aca0e2 | ORDINARY | 1 | 33.33% |
SBS OIL AND GAS LIMITED
sophymarine-openregistry-gb-08734192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Foundry 9 Park Lane, Ware, Hertfordshire, SG11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANDREW REEDsophymarine-openregistry-h-martin-andrew-reed-7c076e | ORDINARY | 100 | |
| CATHERINE MARIE REEDsophymarine-openregistry-h-catherine-marie-reed-45b17a | ORDINARY | 0 | |
STERLING ITC LIMITED
sophymarine-openregistry-gb-08854877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| JAMES MORRISONsophymarine-openregistry-gb-SC204656 | ORDINARY | 80 | |
| KATIE LOUISE MORRISONsophymarine-openregistry-h-katie-louise-morrison-7373e6 | ORDINARY | 20 | |
EBC CONTRACTING LIMITED
sophymarine-openregistry-gb-09223131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY HATHERLEYsophymarine-openregistry-h-jay-hatherley-99c9f8 | ORDINARY | 2 | |
| MARC BADHAMsophymarine-openregistry-h-marc-badham-6c2667 | ORDINARY | 0 | |
TOLLER CONSULTING LIMITED
sophymarine-openregistry-gb-09234474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Maplewood, Ware, SG12 0XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ATKINSsophymarine-openregistry-gb-10687550 | ORDINARY | 65 | |
| KAREN ATKINSsophymarine-openregistry-h-karen-atkins-3b5426 | ORDINARY | 35 | |
SANDS FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-09243208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 17 Croft Road, Ware, Hertfordshire, SG12 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROGERSsophymarine-openregistry-h-matthew-rogers-0bbb54 | ORDINARY | 100 | 100.00% |
| PAUL JOHN SANDSsophymarine-openregistry-h-paul-john-sands-09d75a | ORDINARY | 0 | 0.00% |
MUNCHKIN ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-09249250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- DORMANT
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 13 Rockfield Avenue, Ware, SG12 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ALICE BARROWCLIFFsophymarine-openregistry-h-laura-alice-barrowcliff-c24c27 | ORD | 100 | |
| ANTHONY JOHN BARROWCLIFFsophymarine-openregistry-h-anthony-john-barrowcliff-50af00 | ORD | 0 | |
HERTS LANDSCAPE SUPPLIES LIMITED
sophymarine-openregistry-gb-09264719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 12 West Street, Ware, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY JOHN CHANDLERsophymarine-openregistry-h-nicky-john-chandler-653691 | ORDINARY | 1 | 100.00% |
| STUART MAGUIREsophymarine-openregistry-h-stuart-maguire-4424e7 | ORDINARY | 1 | 100.00% |