UK companies/Ware/Page 21
Companies in Ware and their shareholdersPage 21 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 4 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
HERTFORDSHIRE SMILE LTD
sophymarine-openregistry-gb-13364686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Star Street, Ware, Hertfordshire, SG12 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NICHOLAS OLDHAMsophymarine-openregistry-h-simon-nicholas-oldham-c80aaf | ORDINARY | 15,000 | 92.50% |
| CAROLINE SUSAN CROWDERsophymarine-openregistry-h-caroline-susan-crowder-d35d8a | ORDINARY | 1,216 | 7.50% |
Related parties
| Party | Relationship | Detail |
|---|
| HERTFORD DENTISTRY LTDsophymarine-openregistry-gb-13369145 | Holds shares in | ORDINARY · 100.00% |
| WARE DENTISTRY LTDsophymarine-openregistry-gb-12475585 | Holds shares in | ORDINARY · 66.67% |
20TH CENTURY FIREPLACES LTD
sophymarine-openregistry-gb-13392902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 12 West Street, Ware, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM SCOTTsophymarine-openregistry-h-callum-scott-5d67af | ORDINARY | 100 | |
| STEPHEN WATSONsophymarine-openregistry-h-stephen-watson-712348 | ORDINARY | 0 | |
TOP TASTY LTD
sophymarine-openregistry-gb-13460658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 High Street, Ware, SG12 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHED UDDINsophymarine-openregistry-h-sahed-uddin-70308c | ORDINARY | 1 | |
| FARDIN AHMEDsophymarine-openregistry-h-fardin-ahmed-45c19c | ORDINARY | 0 | |
EAT & MORE LONDON LIVERPOOL ST. LTD
sophymarine-openregistry-gb-13479771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 10730 — Manufacture of macaroni, noodles, couscous and similar farinaceous products
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
61900 — Other telecommunications activities - 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 | 2 | 100.00% |
| JOHN LUIGI PETRUCCIsophymarine-openregistry-h-john-luigi-petrucci-bb7a59 | ORDINARY | 0 | 0.00% |
HARPER MOORE SEARCH LTD
sophymarine-openregistry-gb-13550942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 Ford Villas The Ford, Ware, SG11 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES SWABYsophymarine-openregistry-h-adam-james-swaby-9b69c0 | ORDINARY | 51 | |
| MARIA SWABYsophymarine-openregistry-h-maria-swaby-61772d | ORDINARY | 49 | |
CEDARS PARK FARM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13552412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- 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 | 81 | 81.00% |
| ALEXANDER HORNsophymarine-openregistry-h-alexander-horn-5692e6 | ORDINARY | 19 | 19.00% |
HAIRY TAILS LTD
sophymarine-openregistry-gb-13554797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Oaks Clapgate, Ware, SG11 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LUCASsophymarine-openregistry-h-benjamin-lucas-30b0a3 | ORDINARY | 2 | 50.00% |
| JUSTINE LUCASsophymarine-openregistry-h-justine-lucas-4e5cea | ORDINARY | 2 | 50.00% |
SMITH HOMES PLANT HIRE LIMITED
sophymarine-openregistry-gb-13607504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- 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 | 2 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 0 | |
SMITH HOMES CONSTRUCTION 3 LIMITED
sophymarine-openregistry-gb-13628146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- 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 | |
COSMOS HOMES LIMITED
sophymarine-openregistry-gb-13667655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- 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 |
|---|
| MARIOS MAGEROUsophymarine-openregistry-h-marios-magerou-1bf1ee | ORDINARY | 2 | |
| STEFFAN MAGEROUsophymarine-openregistry-h-steffan-magerou-d2c9d7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FM1 HOMES LIMITEDsophymarine-openregistry-gb-14017944 | Holds shares in | ORDINARY |
| FM2 HOMES LIMITEDsophymarine-openregistry-gb-14612918 | Holds shares in | ORDINARY |
REECE CAMERON LTD
sophymarine-openregistry-gb-13698191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON JACK GEEKIEsophymarine-openregistry-h-cameron-jack-geekie-693c96 | ORDINARY | 50 | |
| REECE BARCLAYsophymarine-openregistry-h-reece-barclay-5c5106 | ORDINARY | 50 | |
TIN LID INDUSTRIAL ESTATE LIMITED
sophymarine-openregistry-gb-13742358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Bencroft Dassels, Ware, Herts, SG11 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SEYMOUR COULSONsophymarine-openregistry-h-martin-seymour-coulson-ba7e91 | ORDINARY | 100 | 94.34% |
| ANTONY GERARD HOODLESSsophymarine-openregistry-h-antony-gerard-hoodless-17ea35 | ORDINARY | 6 | 5.66% |
CROWNWIDE 2 LIMITED
sophymarine-openregistry-gb-13787738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6-7 East Street, Ware, Hertfordshire, SG12 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINNA LIsophymarine-openregistry-h-linna-li-efeb68 | ORDINARY | 983 | |
| ISABELLA SAMPSONsophymarine-openregistry-h-isabella-sampson-7eb799 | ORDINARY | 18 | |
BRINKLOW PROPERTIES LIMITED
sophymarine-openregistry-gb-13788789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 West Street, Ware, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WEBBsophymarine-openregistry-gb-07792084 | ORDINARY | 2 | |
| BARNIE WEBBsophymarine-openregistry-h-barnie-webb-60cb96 | ORDINARY | 0 | |
OPTICOMM MEDIA LTD
sophymarine-openregistry-gb-13848510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1st & 2nd Floor, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SQUEE HOLDINGS LIMITEDsophymarine-openregistry-gb-14748145 | ORDINARY | 100 | 100.00% |
| SPENCER CLIVE STRATFORDsophymarine-openregistry-h-spencer-clive-stratford-829f9b | ORDINARY | 0 | 0.00% |
BACKBEAT PROPERTIES LTD
sophymarine-openregistry-gb-13851771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dsco, The Tower, The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON THOMAS GUMBLEYsophymarine-openregistry-h-jason-thomas-gumbley-4f9990 | ORDINARY | 100 | |
| JOHN PAUL BOARDsophymarine-openregistry-h-john-paul-board-1ecf5f | ORDINARY | 100 | |
FINEPOINT LETTINGS LTD
sophymarine-openregistry-gb-13863894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 89 - The Maltings Unit 89 - The Maltings, Ware, Hertfordshire, SG12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JUNIPERsophymarine-openregistry-h-matthew-juniper-df2dd8 | ORDINARY | 50 | |
| WENDY JUNIPERsophymarine-openregistry-h-wendy-juniper-2b82a8 | ORDINARY | 50 | |
WILDSTAGE LTD
sophymarine-openregistry-gb-13878711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Woodlands, Ware, Hertfordshire, SG11 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIANNON FRANKIE MAYsophymarine-openregistry-h-rhiannon-frankie-may-bf9a8d | ORDINARY | 1 | |
| ANNE MAYsophymarine-openregistry-h-anne-may-c8028f | ORDINARY | 0 | |
VERO FINANCE LIMITED
sophymarine-openregistry-gb-13885147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Place House, Ware, Herts, SG12 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SQUIBBsophymarine-openregistry-h-alexander-squibb-df4234 | ORDINARY | 2 | |
| SOPHIE ROBINSONsophymarine-openregistry-gb-09399047 | ORDINARY | 0 | |
MASONRY CLEAN UK LIMITED
sophymarine-openregistry-gb-13917516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- 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 PAUL GEORGE SMITHsophymarine-openregistry-h-john-paul-george-smith-cdc121 | ORDINARY | 0 | |