UK companies/Ware/Page 19
Companies in Ware and their shareholdersPage 19 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
IDIOM LTD
sophymarine-openregistry-gb-11843779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- The Cowshed Cold Christmas Lane, Ware, SG12 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMETRIOUS STYLIANIDESsophymarine-openregistry-h-demetrious-stylianides-520c78 | ORDINARY | 2 | 50.00% |
| EVERT JOHNSONsophymarine-openregistry-h-evert-johnson-49f1ba | ORDINARY | 2 | 50.00% |
RENNWORKS LTD
sophymarine-openregistry-gb-11863484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 2,Hillside Farm Hillside Lane, Ware, SG12 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN BARNETTsophymarine-openregistry-h-matthew-john-barnett-fcc850 | ORDINARY | 50 | |
| SAMANTA JOHNSONsophymarine-openregistry-h-samanta-johnson-14c71e | ORDINARY | 50 | |
FIRST FIX SCAFFOLDING SOLUTIONS LTD
sophymarine-openregistry-gb-11886782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
82990 — Other business support service activities n.e.c. - Registered office
- Office 19 15-17 Gentlemens Fld, Ware, SG12 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY PECKsophymarine-openregistry-h-bradley-peck-792436 | ORD | 50 | |
| RICKY WEIBELsophymarine-openregistry-h-ricky-weibel-19efad | ORD | 50 | |
SA CREDIT RECOVERY LTD
sophymarine-openregistry-gb-11898597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82911 — Activities of collection agencies
- Registered office
- High Oak Business Centre Office 19, 15-17 Gentlemens Field, Ware, Hertfordshire, SG12 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ABDULsophymarine-openregistry-h-emma-abdul-2122c1 | ORDINARY | 1 | |
| SAMAD ABDULsophymarine-openregistry-h-samad-abdul-906cef | ORDINARY | 1 | |
FURGUS LTD
sophymarine-openregistry-gb-11904573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 West Street, Ware, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW LARMANsophymarine-openregistry-h-mathew-larman-933006 | ORDINARY | 50 | |
| SAMANTHA O'BRIENsophymarine-openregistry-h-samantha-o-brien-0cc417 | ORDINARY | 50 | |
CBEC INTERNATIONAL LTD
sophymarine-openregistry-gb-11931721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 33 Thele Avenue, Ware, Hertfordshire, SG12 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH FURSEsophymarine-openregistry-h-leigh-furse-07cf30 | ORDINARY | 100 | 100.00% |
| ROBERT CHARLES FURSEsophymarine-openregistry-h-robert-charles-furse-736b2b | ORDINARY | 0 | 0.00% |
ELIZABETH ANN HAIR STUDIO LIMITED
sophymarine-openregistry-gb-11961668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Near Vintage Court Cambridge Road, Ware, SG11 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCENTUATE HAIR & BEAUTY GROUP LTDsophymarine-openregistry-gb-16582472 | ORDINARY | 100 | 100.00% |
| ELIZABETH ENDACOTTsophymarine-openregistry-h-elizabeth-endacott-658ced | ORDINARY | 0 | 0.00% |
NPH HOLDINGS LTD
sophymarine-openregistry-gb-12057474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dsco, The Tower, The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PRESTON HATSELLsophymarine-openregistry-h-neil-preston-hatsell-fe22ec | ORDINARY | 51 | |
| KATHRYN HATSELLsophymarine-openregistry-h-kathryn-hatsell-87cb97 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITY BRICKWORK (UK) LIMITEDsophymarine-openregistry-gb-04664193 | Holds shares in | ORDINARY |
JVS PLUMBING & HEATING LTD
sophymarine-openregistry-gb-12059303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Stanelow Crescent, Ware, SG11 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE DAVID STEVENSsophymarine-openregistry-h-joe-david-stevens-fd313b | ORDINARY | 100 | |
| WAYNE DANIEL MCLAUGHLINsophymarine-openregistry-h-wayne-daniel-mclaughlin-1d4ae9 | ORDINARY | 0 | |
TALACO LTD
sophymarine-openregistry-gb-12125515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 13 Farm Place, Ware, SG11 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN FALLAN 13 FARM PLACE LITTLE HADHAM WARE UNITEDsophymarine-openregistry-h-damien-fallan-13-farm-place-little-hadha-c89ab3 | ORDINARY | 100 | |
| KINGDOM SG11 2HAsophymarine-openregistry-h-kingdom-sg11-2ha-d95ae8 | ORDINARY | 100 | |
TAIPAN CAPITAL LIMITED
sophymarine-openregistry-gb-12156977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
82990 — Other business support service activities n.e.c. - Registered office
- The Estate Office Westmill Road, Ware, SG12 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE SUTTONsophymarine-openregistry-h-katherine-sutton-39998b | ORDINARY | 33 | 100.00% |
| NICOLAS DAVID ANTONY GREENSTONEsophymarine-openregistry-h-nicolas-david-antony-greenstone-791698 | ORDINARY | 0 | 0.00% |
MALTONS RESTAURANT LIMITED
sophymarine-openregistry-gb-12270729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Cambridge Road, Ware, SG12 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZOLLAH SHAFIYsophymarine-openregistry-h-faizollah-shafiy-42f740 | ORDINARY | 2 | 100.00% |
| ANTHONY CANCROsophymarine-openregistry-h-anthony-cancro-ce65f7 | ORDINARY | 0 | 0.00% |
BALI CONSTRUCTION GROUP LTD.
sophymarine-openregistry-gb-12303843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
74902 — Quantity surveying activities - Registered office
- 4a Walton Road, Ware, SG12 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAEL ALIsophymarine-openregistry-h-lael-ali-5790f5 | ORDINARY | 2 | |
| AZEZAT SAIDUsophymarine-openregistry-h-azezat-saidu-c6ff0f | ORDINARY | 0 | |
CARDINAL ROOFING LIMITED
sophymarine-openregistry-gb-12330542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Dsco, The Tower, The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WELSHsophymarine-openregistry-h-charles-welsh-a4c372 | ORDINARY | 50 | |
| MARIE CROSSsophymarine-openregistry-h-marie-cross-0d75e3 | ORDINARY | 50 | |
AGRO CIBOS HOLDINGS LIMITED
sophymarine-openregistry-gb-12395219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 The Gate House Hadham Hall, Ware, Hertfordshire, SG11 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MICHAEL BRACKENBURYsophymarine-openregistry-h-charles-michael-brackenbury-583570 | A ORDINARY | 75 | 50.00% |
| ZOE LISA BRACKENBURYsophymarine-openregistry-h-zoe-lisa-brackenbury-ab0053 | A ORDINARY | 75 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GTEK FOODS LIMITEDsophymarine-openregistry-gb-06503594 | Holds shares in | A ORDINARY · 90.00% |
GRANVILLE FORBES ARCHITECTS LTD
sophymarine-openregistry-gb-12411965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 12 West Street, Ware, Herts, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY HOLTsophymarine-openregistry-h-roy-holt-7e16b2 | ORDINARY | 1 | 50.00% |
| SHARON HOLTsophymarine-openregistry-h-sharon-holt-e1aed2 | ORDINARY | 1 | 50.00% |
MERNER PROPERTIES LIMITED
sophymarine-openregistry-gb-12469315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- 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 |
|---|
| GEORGE MERNERsophymarine-openregistry-h-george-merner-84dc80 | ORDINARY | 1 | |
| EDWARD MERNERsophymarine-openregistry-h-edward-merner-ceacb3 | ORDINARY | 0 | |
SECURE-OPS EVENTS LTD
sophymarine-openregistry-gb-12499712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- 101 The Maltings, Roydon Road, Ware, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID KHANsophymarine-openregistry-gb-14252088 | ORDINARY | 1 | 100.00% |
| OLAYIWOLA OGINNIsophymarine-openregistry-h-olayiwola-oginni-0590f1 | ORDINARY | 1 | 100.00% |
FUSETEC ELECTRICAL LTD
sophymarine-openregistry-gb-12507807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 15 Wheatsheaf Drive, Ware, SG12 0XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRIAN GIBBSsophymarine-openregistry-h-paul-brian-gibbs-77f626 | ORDINARY | 68 | |
| LISA JANE GIBBSsophymarine-openregistry-h-lisa-jane-gibbs-5b2799 | ORDINARY | 32 | |
KITCHEN & DUCT CLEAN LTD
sophymarine-openregistry-gb-12531474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- DORMANT
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 12 Sucklings Yard, Ware, Herts, SG12 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GODFREYsophymarine-openregistry-h-lee-godfrey-1b051b | ORDINARY | 1 | 50.00% |
| PAUL GODFREYsophymarine-openregistry-h-paul-godfrey-6cf2f5 | ORDINARY | 1 | 50.00% |