UK companies/Ware/Page 20
Companies in Ware and their shareholdersPage 20 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
WILKINSON PASSIV HOMES LIMITED
sophymarine-openregistry-gb-12538288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Studio Hay Lane Barn Hay Street, Ware, SG11 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILKINSONsophymarine-openregistry-h-adam-wilkinson-6706cf | ORDINARY | 700 | |
| CHLOE HOBBSsophymarine-openregistry-h-chloe-hobbs-037634 | ORDINARY | 300 | |
KARATE BESTSPORT UK LTD
sophymarine-openregistry-gb-12587311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 56 St. Margarets Road, Ware, SG12 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOLLISTERsophymarine-openregistry-h-daniel-hollister-e28a39 | ORDINARY | 50 | |
| JENNIFER WILLIAMSsophymarine-openregistry-h-jennifer-williams-9aa0e3 | ORDINARY | 50 | |
STRICTLY GOOD VIBES (SGV) LIMITED
sophymarine-openregistry-gb-12667244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
59200 — Sound recording and music publishing activities - Registered office
- 67 King George Road, Ware, Hertfordshire, SG12 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAK GAYFORDsophymarine-openregistry-h-zak-gayford-bfdba7 | ORDINARY | 60 | |
| ADAM LOCKEsophymarine-openregistry-h-adam-locke-6ab6ef | ORDINARY | 40 | |
TEAMCHARLESBARCLAY LTD
sophymarine-openregistry-gb-12694998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 1st & 2nd Floor, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ANNE CHARLES-BARCLAYsophymarine-openregistry-h-lucy-anne-charles-barclay-89ed22 | ORDINARY | 50 | 50.00% |
| REECE BARCLAYsophymarine-openregistry-h-reece-barclay-5c5106 | ORDINARY | 50 | 50.00% |
DAVENPORT BUILD LIMITED
sophymarine-openregistry-gb-12711866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- The Foundry 9 Park Lane, Ware, Hertfordshire, SG11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES KINGsophymarine-openregistry-h-mark-james-king-0caff9 | ORDINARY | 25 | 100.00% |
| DEBORAH LORRAINE KINGsophymarine-openregistry-h-deborah-lorraine-king-04b1f1 | ORDINARY | 0 | 0.00% |
ODONATE LTD
sophymarine-openregistry-gb-12759115
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 Meadow Walk, Ware, SG11 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MARSHsophymarine-openregistry-h-jack-marsh-7d4777 | ORDINARY | 2,000,000 | |
| SALVATORE WYEsophymarine-openregistry-h-salvatore-wye-9a03a5 | ORDINARY | 0 | |
EMBRACE LIVES LIMITED
sophymarine-openregistry-gb-12914698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 38 Lower Bourne Gardens, Ware, SG12 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTA CHIRIMUHUTAsophymarine-openregistry-h-electa-chirimuhuta-bbc712 | ORDINARY | 1 | |
| RUMBIDZAI NANCY TSHUMAsophymarine-openregistry-h-rumbidzai-nancy-tshuma-2ec574 | ORDINARY | 1 | |
HARRISON PLANT HIRE LTD
sophymarine-openregistry-gb-12929566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 62 Kingsway, Ware, Hertfordshire, SG12 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE ROSEsophymarine-openregistry-h-joe-rose-b4467b | ORDINARY | 2 | |
| J ROSE HOLDINGS LTDsophymarine-openregistry-gb-15268261 | ORDINARY | 0 | |
CEDARS PARK FARM LIMITED
sophymarine-openregistry-gb-12933479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- UNAUDITED ABRIDGED
- 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 | 81 | 81.00% |
| ALEX HORNsophymarine-openregistry-h-alex-horn-820e76 | ORDINARY | 19 | 19.00% |
HADHAM GROUP LIMITED
sophymarine-openregistry-gb-12960633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation
43342 — Glazing
43390 — Other building completion and finishing - Registered office
- Unit 3 Church End Farm Industrial Estate, Ware, Hertfordshire, SG11 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKO BARTNIK KOWALCZUK SPOLKA JAWNAsophymarine-openregistry-h-bako-bartnik-kowalczuk-spolka-jawna-8c31ce | ORDINARY | 90 | 90.00% |
| MAGDALENA EWA NISSIMsophymarine-openregistry-h-magdalena-ewa-nissim-798507 | ORDINARY | 10 | 10.00% |
BYRON & ATKINSON PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-12984909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 5 Home Farm Industrial Estate, Ware, Hertfordshire, SG12 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ATKINSONsophymarine-openregistry-h-martin-atkinson-c94c5d | ORDINARY | 50 | |
| VICTORIA ATKINSONsophymarine-openregistry-h-victoria-atkinson-4525c2 | ORDINARY | 50 | |
HEATH PLANT & COMMERCIAL LTD
sophymarine-openregistry-gb-13082429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MEDIUM
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Dsco, The Tower, The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODDYNS HOLDINGS LTDsophymarine-openregistry-gb-12057480 | ORDINARY | 1 | |
| SCOTT STEVENSsophymarine-openregistry-h-scott-stevens-7192bd | ORDINARY | 0 | |
GREEN PERFORMANCE LTD
sophymarine-openregistry-gb-13113159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 1st & 2nd Floor, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE GREENsophymarine-openregistry-h-kate-green-0ba668 | ORDINARY | 100 | 100.00% |
| CLARE GREENsophymarine-openregistry-h-clare-green-a1267b | ORDINARY | 0 | 0.00% |
NFS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13130718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Church Barns Ware Road, Ware, SG12 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS & AUDREY DESOUZA DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-luis-audrey-desouza-discretionary-settle-3f2386 | ORD | 1,000 | |
| LUIS DESOUZAsophymarine-openregistry-h-luis-desouza-388887 | ORD | 0 | |
PERFORMANCE WELLBEING AND SAFEGUARDING LIMITED
sophymarine-openregistry-gb-13162123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st & 2nd Floor, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DENIS HEPTONsophymarine-openregistry-h-alexander-denis-hepton-4a07bc | ORDINARY | 1 | 50.00% |
| JENNIFER ANNE HEPTONsophymarine-openregistry-h-jennifer-anne-hepton-31a66b | ORDINARY | 1 | 50.00% |
NCSKIN LIMITED
sophymarine-openregistry-gb-13191862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 2a The Maltings, Ware, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND HOLLISsophymarine-openregistry-h-raymond-hollis-8412d8 | ORDINARY | 50 | |
| RONNIE DINGLEsophymarine-openregistry-h-ronnie-dingle-ac3b01 | ORDINARY | 50 | |
COURTENAYS PROPERTIES LTD
sophymarine-openregistry-gb-13200755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Foundry 9 Park Lane, Ware, Hertfordshire, SG11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PATRICK COURTENAYsophymarine-openregistry-h-nigel-patrick-courtenay-f53652 | ORDINARY £1 A SHARES | 26 | 50.00% |
| SUSAN ELIZABETH COURTENAYsophymarine-openregistry-h-susan-elizabeth-courtenay-112d71 | ORDINARY £1 A SHARES | 26 | 50.00% |
MERNER LIMITED
sophymarine-openregistry-gb-13202375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- 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 |
|---|
| EDWARD MERNERsophymarine-openregistry-h-edward-merner-ceacb3 | ORDINARY | 4 | |
| GEORGE MERNERsophymarine-openregistry-h-george-merner-84dc80 | ORDINARY | 0 | |
TECHNICAL PLUS RENTALS LTD
sophymarine-openregistry-gb-13242098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Musley Hill, Ware, SG12 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN BASSETTsophymarine-openregistry-h-kathryn-bassett-bc2989 | ORDINARY | 1 | 50.00% |
| TREVOR BASSETTsophymarine-openregistry-h-trevor-bassett-8867ad | ORDINARY | 1 | 50.00% |
EAST HERTS CATERING EQUIPMENT LTD
sophymarine-openregistry-gb-13245447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 25 Kingsway, Ware, Hertfordshire, SG12 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONNY BRYANsophymarine-openregistry-h-sonny-bryan-cb2f0d | ORDINARY | 51 | 51.00% |
| LAURA MOOREsophymarine-openregistry-gb-14192489 | ORDINARY | 49 | 49.00% |