UK companies/Ware/Page 18
Companies in Ware and their shareholdersPage 18 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 18 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
CGR GAS SERVICES LTD
sophymarine-openregistry-gb-10906405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Honeysuckle Cottage, Ware, Hertfordshire, SG12 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR GEORGE RITCHIEsophymarine-openregistry-h-connor-george-ritchie-beb49e | ORDINARY | 88 | |
| LILLY RITCHIEsophymarine-openregistry-h-lilly-ritchie-451c29 | ORDINARY | 12 | |
L&B SLANEY LTD
sophymarine-openregistry-gb-10920123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 17 High Street, Ware, Hertfordshire, SG12 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN SLANEYsophymarine-openregistry-h-lauren-slaney-9e5a46 | ORDINARY | 2 | |
| BEN SLANEYsophymarine-openregistry-h-ben-slaney-90fbb2 | ORDINARY | 0 | |
DANNY TAVERNS LIMITED
sophymarine-openregistry-gb-10949248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BUCKLEYsophymarine-openregistry-h-nigel-buckley-79ef20 | ORDINARY | 1 | 50.00% |
| NIGEL STOPSsophymarine-openregistry-h-nigel-stops-fe0f62 | ORDINARY | 1 | 50.00% |
A P GALVIN SERVICES LTD
sophymarine-openregistry-gb-11077116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Rectory Close, Ware, Herts, SG12 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GALVINsophymarine-openregistry-h-andrew-galvin-130c81 | ORDINARY | 75 | |
| TANIA GALVINsophymarine-openregistry-h-tania-galvin-5afeda | ORDINARY | 25 | |
GET A GRIP TYRE & MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-11143849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Big Wheatyard, Unit 12 High Road, Ware, SG11 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY SULLIVANsophymarine-openregistry-h-jeremy-sullivan-28bc21 | ORDINARY | 50 | 50.00% |
| RICHARD SULLIVANsophymarine-openregistry-gb-04317612 | ORDINARY | 50 | 50.00% |
S & G PLUMBING & HEATING SOLUTIONS LTD
sophymarine-openregistry-gb-11158961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ELENI AVGOUSTIsophymarine-openregistry-h-eleni-avgousti-926ecf | ORDINARY | 100 | 50.00% |
| SAMUEL BENJAMIN NORTHsophymarine-openregistry-h-samuel-benjamin-north-72ecec | ORDINARY | 100 | 50.00% |
AB FLOORING LIMITED
sophymarine-openregistry-gb-11206870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Tower, The Maltings, Ware, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BOTHERASsophymarine-openregistry-h-adam-botheras-ae16bf | ORDINARY SHARES | 50 | 50.00% |
| KATE BOTHERASsophymarine-openregistry-h-kate-botheras-3d99a8 | ORDINARY SHARES | 50 | 50.00% |
GREENWAY TRADING LTD
sophymarine-openregistry-gb-11208567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 12 West Street, Ware, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MERNERsophymarine-openregistry-h-barry-merner-048491 | ORDINARY | 1 | |
| GEORGE MERNERsophymarine-openregistry-h-george-merner-84dc80 | ORDINARY | 1 | |
PAPILLON CONSULTING SERVICES LTD.
sophymarine-openregistry-gb-11280020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 10 Chadwell, Ware, SG12 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL PERLMANsophymarine-openregistry-h-rachel-perlman-53564d | ORDINARY | 100 | |
| WILLIAM STEEDsophymarine-openregistry-h-william-steed-0a96d6 | ORDINARY | 0 | |
HERTS ENERGY LTD
sophymarine-openregistry-gb-11296074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
85590 — Other education n.e.c. - Registered office
- 41 Baldock Street, Ware, Hertfordshire, SG12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO LEWIS CIFALDIsophymarine-openregistry-h-marco-lewis-cifaldi-735409 | ORDINARY | 4 | |
| HAYLEY ANN CIFALDIsophymarine-openregistry-h-hayley-ann-cifaldi-92ba8c | ORDINARY | 0 | |
TS DRAGAN BUILDING SUPPLIES LTD
sophymarine-openregistry-gb-11298706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
96090 — Other service activities n.e.c. - Registered office
- 22 Wheatsheaf Road, Ware, SG12 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN VICTOR WOOLGROVEsophymarine-openregistry-h-glen-victor-woolgrove-fb876e | ORDINARY | 1 | |
| SAMUEL BAYNES TONEYsophymarine-openregistry-h-samuel-baynes-toney-0821ff | ORDINARY | 0 | |
ELEGANCE DENTAL LIMITED
sophymarine-openregistry-gb-11379284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- Nr Vintage Court Cambridge Road, Ware, Herts, SG11 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA SCHOEMANsophymarine-openregistry-h-erika-schoeman-6f41a8 | ORDINARY | 50 | |
| RUDOLPH SCHOEMANsophymarine-openregistry-h-rudolph-schoeman-fea16a | ORDINARY | 50 | |
HOLTS ABATTOIR LTD
sophymarine-openregistry-gb-11513129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
10130 — Production of meat and poultry meat products
10920 — Manufacture of prepared pet foods
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 1st & 2nd Floor, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRAHAM WALLERsophymarine-openregistry-h-daniel-graham-waller-c971a0 | ORDINARY SHARES | 60 | 60.00% |
| MARY ANN JIMENEZ WALLERsophymarine-openregistry-h-mary-ann-jimenez-waller-dfbda1 | ORDINARY SHARES | 40 | 40.00% |
S FLEMING ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-11599471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Firs, Ware, SG12 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH FLEMINGsophymarine-openregistry-h-sarah-fleming-f8d788 | ORDINARY | 2 | |
| IAN FLEMINGsophymarine-openregistry-gb-04093105 | ORDINARY | 1 | |
STEVENS SURVEYING & CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-11673991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- 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 |
|---|
| MICHAEL STEVENSsophymarine-openregistry-h-michael-stevens-1bd0d9 | ORDINARY | 1 | 100.00% |
| CLARE STEVENSsophymarine-openregistry-h-clare-stevens-dc928f | ORDINARY | 0 | 0.00% |
RICHARD CARR LIMITED
sophymarine-openregistry-gb-11735310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Windmill Field, Ware, SG12 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CARRsophymarine-openregistry-gb-11735310 | ORDINARY | 9 | 90.00% |
| KATHARINE CARRsophymarine-openregistry-h-katharine-carr-640faf | ORDINARY | 1 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARR DESIGN STUDIO LIMITEDsophymarine-openregistry-gb-04721008 | Holds shares in | ORDINARY · 100.00% |
| SHERMANS & CO LIMITEDsophymarine-openregistry-gb-07725281 | Holds shares in | ORD · 100.00% |
| RJC ACQUISITIONS LTDsophymarine-openregistry-gb-15508512 | Holds shares in | ORDINARY · 100.00% |
| CARR HOLDINGS LIMITEDsophymarine-openregistry-gb-13766070 | Holds shares in | ORDINARY · 99.01% |
| UMBRA DYNAMICS LTDsophymarine-openregistry-gb-SC831342 | Holds shares in | VV · 23.00% |
| SENSEON TECH LTDsophymarine-openregistry-gb-11032394 | Holds shares in | ORDINARY · 0.15% |
| RTSB LTDsophymarine-openregistry-gb-10787789 | Holds shares in | ORDINARY · 0.01% |
| HELLO TELECOM (UK) LIMITEDsophymarine-openregistry-gb-04489059 | Holds shares in | ORDINARY · 0.00% |
| MINTEL GROUP LTDsophymarine-openregistry-gb-01475918 | Holds shares in | A ORDINARY |
| HAREWOOD HOUSE RESIDENTS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-02100856 | Holds shares in | ORDINARY SHARE |
| NORCOTT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03688153 | Holds shares in | ORDINARY |
| LONGACRE BINGHAM (2005) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05342082 | Holds shares in | ORDINARY |
| THE GOOD BOX CO LABS LTDsophymarine-openregistry-gb-10272838 | Holds shares in | ORDINARY |
| TOLCARN PROPERTY LTDsophymarine-openregistry-gb-10569288 | Holds shares in | ORDINARY |
| MAPLES LTDsophymarine-openregistry-gb-13621696 | Holds shares in | ORDINARY |
| JZZZ HOLDINGS LIMITEDsophymarine-openregistry-gb-16279781 | Holds shares in | ORDINARY |
| ACS FLOORING LTDsophymarine-openregistry-gb-16408539 | Holds shares in | C ORDINARY |
| TAG GAMES LIMITEDsophymarine-openregistry-gb-SC300618 | Holds shares in | ORDINARY |
CJ NEW HOMES LIMITED
sophymarine-openregistry-gb-11758745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 3 | |
| JAMES EMMERSONsophymarine-openregistry-h-james-emmerson-17301b | ORDINARY | 0 | |
STM TECHNICAL LTD
sophymarine-openregistry-gb-11774069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 2 Hillside Farm Hillside Lane, Ware, SG12 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM UB6 8NYsophymarine-openregistry-h-kingdom-ub6-8ny-166475 | ORDINARY | 1 | |
| MARCUS LEON 14 BIRKBECK WAY GREENFORD MIDDLESEX UNITEDsophymarine-openregistry-h-marcus-leon-14-birkbeck-way-greenford-mi-a6536f | ORDINARY | 1 | |
MDLS HOLDINGS LTD
sophymarine-openregistry-gb-11788903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st & 2nd Floor 2 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORINDA YING LING LO-KUNE-SAMsophymarine-openregistry-h-dorinda-ying-ling-lo-kune-sam-47d2fc | ORDINARY | 50 | |
| MARK SHEPHERDsophymarine-openregistry-gb-07613173 | ORDINARY | 50 | |
BEYOND GOVERNANCE LTD
sophymarine-openregistry-gb-11815098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dsco, The Tower The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEYOND GOVERNANCE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14081339 | ORDINARY | 100 | |
| ERIKA BRITT ELIASSON-NORRISsophymarine-openregistry-h-erika-britt-eliasson-norris-d6057f | ORDINARY | 0 | |