UK companies/Ware/Page 17
Companies in Ware and their shareholdersPage 17 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 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
MODE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09475275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Mode House Thundridge Business Park, Ware, Hertfordshire, SG12 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDNA BIDCO LIMITEDsophymarine-openregistry-h-edna-bidco-limited-7cd188 | ORDINARY | 100 | |
| ENSCO 1150 LIMITEDsophymarine-openregistry-gb-09796865 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESPRIA LIMITEDsophymarine-openregistry-gb-03115999 | Holds shares in | ORDINARY |
| STREAMWIRE GROUP LIMITEDsophymarine-openregistry-gb-09939279 | Holds shares in | ORDINARY |
TOPDECK LOFTS LIMITED
sophymarine-openregistry-gb-09496762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- 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 |
|---|
| CLAIRE LOUISE PETTITTsophymarine-openregistry-h-claire-louise-pettitt-1390b3 | ORDINARY | 50 | |
| WAYNE DEAN PETTITTsophymarine-openregistry-h-wayne-dean-pettitt-a514fe | ORDINARY | 50 | |
HAMLET PUBS LIMITED
sophymarine-openregistry-gb-09574180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 30 Chapmore End, Ware, Hertfordshire, SG12 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN BACONsophymarine-openregistry-h-brendan-bacon-cfba5f | ORDINARY | 100 | 100.00% |
| CHRISTOPHER BACONsophymarine-openregistry-h-christopher-bacon-ce92bc | ORDINARY | 0 | 0.00% |
SMITH HOMES 5 LIMITED
sophymarine-openregistry-gb-09605150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- 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 |
|---|
| BARRY MERNERsophymarine-openregistry-h-barry-merner-048491 | ORD | 9 | |
| MAISIE MERNERsophymarine-openregistry-h-maisie-merner-9a10f8 | ORD | 0 | |
RED STONE HOUSE LIMITED
sophymarine-openregistry-gb-09624061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- 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 |
|---|
| SMITH HOMES GROUND RENT LIMITEDsophymarine-openregistry-gb-12190741 | ORDINARY | 1 | |
| CARLY SMITHsophymarine-openregistry-h-carly-smith-b21a97 | ORDINARY | 0 | |
EN8 CONSTRUCTION LTD
sophymarine-openregistry-gb-09892256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- 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 |
|---|
| CARLY SMITHsophymarine-openregistry-h-carly-smith-b21a97 | ORDINARY | 1 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 0 | |
THE EDGE OUTDOOR ACTIVITIES LIMITED
sophymarine-openregistry-gb-09943114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Westmill Farm, Ware, SG12 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA THACKERsophymarine-openregistry-h-zara-thacker-831b2f | ORDINARY | 65 | |
| MARK LILLEYsophymarine-openregistry-h-mark-lilley-9c0206 | ORDINARY | 35 | |
DIGITAL HEALTHCARE MANAGEMENT LTD
sophymarine-openregistry-gb-09992221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Unit 3 Hillside Farm Pepper Hill, Ware, Herts, SG12 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURA VITA COMPLEX CARE GROUP LIMITEDsophymarine-openregistry-gb-15743490 | ORDINARY | 100 | |
| MANDY JANE HAYWARDsophymarine-openregistry-h-mandy-jane-hayward-d2f43b | ORDINARY | 0 | |
MITRE CARPENTRY LTD
sophymarine-openregistry-gb-10121165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 41 Baldock Street, Ware, Hertfordshire, SG12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BROWNsophymarine-openregistry-gb-10494146 | ORDINARY | 50 | |
| STEVEN MICHAEL CARTERsophymarine-openregistry-h-steven-michael-carter-fbceaa | ORDINARY | 50 | |
TOJTO LTD
sophymarine-openregistry-gb-10143259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Hanbury Drive, Ware, SG12 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIO MALAGOLIsophymarine-openregistry-h-erio-malagoli-821e49 | ORDINARY | 100 | |
| XINGQUAN TAOsophymarine-openregistry-h-xingquan-tao-d8aae4 | ORDINARY | 0 | |
WESLEY CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-10218298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wesley Cottage, Ware, Hertfordshire, SG12 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE SHEVLINsophymarine-openregistry-h-amanda-jane-shevlin-b9455c | ORDINARY | 50 | 50.00% |
| TERRENCE CHRISTOPHER SHEVLINsophymarine-openregistry-h-terrence-christopher-shevlin-696ede | ORDINARY | 50 | 50.00% |
SOOTY CHIMNEY LTD
sophymarine-openregistry-gb-10311534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81223 — Furnace and chimney cleaning services
- Registered office
- 1st & 2nd Floor,, Ware, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMAINE PURKISsophymarine-openregistry-h-damaine-purkis-8a177a | ORD | 12 | 100.00% |
| RICHARD WILLIAM CHARLES HUDSONsophymarine-openregistry-h-richard-william-charles-hudson-5fa981 | ORD | 0 | 0.00% |
THE LUXURY CATERING COMPANY LIMITED
sophymarine-openregistry-gb-10551819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- 12 West Street, Ware, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN THOMPSONsophymarine-openregistry-h-nathan-thompson-c6eb20 | ORDINARY | 2 | |
| ELEANA CHRISTOUsophymarine-openregistry-h-eleana-christou-051ae2 | ORDINARY | 0 | |
OAKTREE BIOSCIENCE LIMITED
sophymarine-openregistry-gb-10695713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Chauncy Close, Ware, SG12 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LIGHTFOOTsophymarine-openregistry-h-andrew-lightfoot-6296c6 | ORDINARY | 1 | |
| SARAH LIGHTFOOTsophymarine-openregistry-h-sarah-lightfoot-726f65 | ORDINARY | 1 | |
WEALARMS LTD
sophymarine-openregistry-gb-10709486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Bandy Hill Cottage, Ware, Hertfordshire, SG11 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WORTHINGTONsophymarine-openregistry-h-adrian-worthington-0deef7 | ORDINARY | 70 | |
| JOHN WORTHINGTONsophymarine-openregistry-h-john-worthington-579ee5 | ORDINARY | 30 | |
HIGH OAK BUSINESS CENTRES (HERTFORD) LIMITED
sophymarine-openregistry-gb-10802475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 15-17 Gentlemens Field, Ware, SG12 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ROSSsophymarine-openregistry-gb-04005446 | ORDINARY | 100 | |
| ANDREW ROSSsophymarine-openregistry-h-andrew-ross-6cb990 | ORDINARY | 0 | |
CRATES OF WOOL LIMITED
sophymarine-openregistry-gb-10815853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 8a East Street, Ware, SG12 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANET CUNNINGHAMsophymarine-openregistry-h-deborah-janet-cunningham-5e2cbc | ORDINARY | 100 | 100.00% |
| BRIGID MARJORIE EVANSsophymarine-openregistry-h-brigid-marjorie-evans-0dba49 | ORDINARY | 0 | 0.00% |
MECHARA LTD
sophymarine-openregistry-gb-10861141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE WOODSsophymarine-openregistry-h-michelle-woods-6955be | ORDINARY | 1 | |
| ANDREW WOODSsophymarine-openregistry-h-andrew-woods-376068 | ORDINARY | 0 | |
SMITH HOMES 1 CONSULTANCY LIMITED
sophymarine-openregistry-gb-10868942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE SALTERsophymarine-openregistry-h-louise-salter-8f3f5c | ORDINARY | 1 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 0 | |
ADR MORTGAGE FINANCE LTD
sophymarine-openregistry-gb-10874725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 51 High Street, Ware, Hertfordshire, SG12 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID REEDsophymarine-openregistry-h-andrew-david-reed-4475f8 | ORDINARY | 50 | 50.00% |
| NICOLE CLAIRE REEDsophymarine-openregistry-h-nicole-claire-reed-69b003 | ORDINARY | 50 | 50.00% |