UK companies/Ware/Page 22
Companies in Ware and their shareholdersPage 22 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 1 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
WALKER PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13952383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- 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 - Registered office
- 1st & 2nd Floor, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE WALKERsophymarine-openregistry-h-debbie-walker-b75827 | ORDINARY | 50 | |
| PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446b | ORDINARY | 50 | |
HERTS TREE CARE LTD
sophymarine-openregistry-gb-13954342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
81300 — Landscape service activities - Registered office
- Arboretum, Ware, Hertfordshire, SG12 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404b | ORDINARY | 100 | |
| BRIAN O'KANEsophymarine-openregistry-h-brian-o-kane-5ab9ff | ORDINARY | 0 | |
TUPPENCE HALFPENNY LTD
sophymarine-openregistry-gb-13963575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Reed Place, Ware, SG12 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHID KOBRA BYEsophymarine-openregistry-h-nahid-kobra-bye-5da66b | ORDINARY GBP SHARES | 4 | 50.00% |
| STEPHEN JAMES BYEsophymarine-openregistry-h-stephen-james-bye-5eb49a | ORDINARY GBP SHARES | 4 | 50.00% |
RIVER BEANE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13992763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 103 New Road, Ware, Hertfordshire, SG12 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD VICTOR PEARCEsophymarine-openregistry-h-edward-victor-pearce-59fbba | ORDINARY | 65 | |
| VICTORIA PEARCEsophymarine-openregistry-h-victoria-pearce-999358 | ORDINARY | 65 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVP PROPERTIES LIMITEDsophymarine-openregistry-gb-14264239 | Holds shares in | ORDINARY |
TREE HERITAGE HERTS LIMITED
sophymarine-openregistry-gb-14023409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 12 West Street, Ware, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY SWEENEYsophymarine-openregistry-h-harry-sweeney-ab3240 | ORDINARY | 51 | |
| CAMERON FINLAYSONsophymarine-openregistry-h-cameron-finlayson-97f299 | ORDINARY | 49 | |
EVERSHINE CLEANING SERVICES LTD
sophymarine-openregistry-gb-14031670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- DORMANT
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- 88 Cromwell Road, Ware, Herts, SG12 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHAGEDARA HETTIARACHCHIsophymarine-openregistry-h-mahagedara-hettiarachchi-8260f4 | ORDINARY | 100 | |
| WANNIA AWANTHI IRESHA FONSEKAsophymarine-openregistry-h-wannia-awanthi-iresha-fonseka-7cca09 | ORDINARY | 0 | |
RIGHTANGLE ROOFING & BUILDING LTD
sophymarine-openregistry-gb-14048372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43910 — Roofing activities
81300 — Landscape service activities - Registered office
- 1 Gauldie Way, Ware, SG11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA RADICSNE MARCZINKAsophymarine-openregistry-h-eva-radicsne-marczinka-33f27a | ORDINARY | 50 | |
| SZABOLCS RADICSsophymarine-openregistry-h-szabolcs-radics-0dbad4 | ORDINARY | 50 | |
SRJ VAUGHAN CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-14098259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Park Lane, Ware, SG11 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL VAUGHANsophymarine-openregistry-h-samuel-vaughan-134080 | ORDINARY | 900 | 90.00% |
| SADIE VAUGHANsophymarine-openregistry-h-sadie-vaughan-ec850d | ORDINARY | 100 | 10.00% |
SOUTH EAST ECO SYSTEMS LIMITED
sophymarine-openregistry-gb-14116453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Peerglow Centre, Ware, SG12 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS WALSHsophymarine-openregistry-h-lewis-walsh-f8e951 | ORDINARY | 2 | |
| DEAN WATTSsophymarine-openregistry-h-dean-watts-aa6c5d | ORDINARY | 0 | |
PLS LONDON (W1) LIMITED
sophymarine-openregistry-gb-14152641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Chapel House Hunsdon Road, Ware, SG12 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR MOOREsophymarine-openregistry-h-trevor-moore-b98bba | ORDINARY | 100 | |
| CARLI MOOREsophymarine-openregistry-h-carli-moore-50e0ec | ORDINARY | 0 | |
A & C KASAP PROPERTIES LIMITED
sophymarine-openregistry-gb-14191107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Orchard Close, Ware, Hertfordshire, SG12 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATA KASAPsophymarine-openregistry-h-ata-kasap-2f017d | ORDINARY | 30 | 60.00% |
| CHARLOTTE KASAPsophymarine-openregistry-h-charlotte-kasap-3e7b30 | ORDINARY | 20 | 40.00% |
EXPERT CARS LTD
sophymarine-openregistry-gb-14208778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 101 The Maltings Roydon Road, Ware, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID KHANsophymarine-openregistry-gb-14252088 | ORDINARY | 2 | |
| SHABIR AHMADsophymarine-openregistry-h-shabir-ahmad-b8255f | ORDINARY | 0 | |
EVP PROPERTIES LIMITED
sophymarine-openregistry-gb-14264239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 103 New Road, Ware, Hertfordshire, SG12 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PEARCEsophymarine-openregistry-gb-OC336014 | ORDINARY | 1 | |
| RIVER BEANE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13992763 | ORDINARY | 0 | |
WELHAM MANOR HOMES LTD
sophymarine-openregistry-gb-14295587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- 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 |
|---|
| MARIOS MAGEROUsophymarine-openregistry-h-marios-magerou-1bf1ee | ORDINARY | 2 | |
| MICHAEL ECONOMIDESsophymarine-openregistry-h-michael-economides-f01381 | ORDINARY | 0 | |
HERTFORD HEARING LTD
sophymarine-openregistry-gb-14368724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47741 — Retail sale of hearing aids
86900 — Other human health activities - Registered office
- The Foundry 9 Park Lane, Ware, Hertfordshire, SG11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE NICOLE BARKERsophymarine-openregistry-h-danielle-nicole-barker-34996e | ORDINARY | 100 | 100.00% |
| DUNCAN HURLEYsophymarine-openregistry-gb-13983824 | ORDINARY | 0 | 0.00% |
PISCARIES LIMITED
sophymarine-openregistry-gb-14624692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03120 — Freshwater fishing
- Registered office
- Dsco - The Tower, The Maltings, Ware, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BANGHAMsophymarine-openregistry-h-benjamin-bangham-0ec683 | ORDINARY | 90 | |
| NICHOLAS SANDALLsophymarine-openregistry-h-nicholas-sandall-a0887d | ORDINARY | 10 | |
HERTS VEHICLE SOLUTIONS LTD
sophymarine-openregistry-gb-14637019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Intega, 16 The Maltings Roydon Road, Ware, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL WILLIAMSsophymarine-openregistry-h-maxwell-williams-d26c2d | ORDINARY | 100 | |
| NINA MYNOTTsophymarine-openregistry-h-nina-mynott-7f4f38 | ORDINARY | 0 | |
NEEDLES AND CREAMS LIMITED
sophymarine-openregistry-gb-14652817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 2 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 | |
MH 10 GLOBAL LTD
sophymarine-openregistry-gb-14658085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2 Hillside Farm Hillside Lane, Ware, SG12 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLON HAREWOODsophymarine-openregistry-h-marlon-harewood-ba32bc | ORDINARY | 1 | |
| ANDERSON ALEXANDERsophymarine-openregistry-h-anderson-alexander-1c0ee8 | ORDINARY | 0 | |
PAULSCAPES LTD
sophymarine-openregistry-gb-14733891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 16 The Maltings Roydon Road, Ware, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTIN CRAMPHORNsophymarine-openregistry-h-paul-martin-cramphorn-303841 | ORDINARY | 90 | |
| STEPHANIE CLARE CRAMPHORNsophymarine-openregistry-h-stephanie-clare-cramphorn-c35e4f | ORDINARY | 10 | |