UK companies/Ware/Page 25

Companies in Ware and their shareholdersPage 25 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 24 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.

Post town
Ware

Companies with a register
566

On this page
20

Shareholdings
24

Related parties
4

V&M ENTERPRISE LIMITED

sophymarine-openregistry-gb-10394827

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Top Floor Leeside Works Lawrence Avenue, Ware, SG12 8DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MASKELL LEGACY ENTERPRISE LIMITEDsophymarine-openregistry-gb-14585900	ORDINARY	100	100.00%
MASKELL LEGACY ENTERPRISE LIMITEDsophymarine-openregistry-gb-14585900	A	100	100.00%
MASKELL LEGACY ENTERPRISE LIMITEDsophymarine-openregistry-gb-14585900	B	100	100.00%

SOVEREIGN FINANCIAL MANAGEMENT (BERKHAMSTED) LIMITED

sophymarine-openregistry-gb-05180491

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Copt Hall Farm House Church Lane, Ware, SG12 8PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RIVERMEADS FM LTDsophymarine-openregistry-gb-13857199	ORDINARY A	99	100.00%
RIVERMEADS FM LTDsophymarine-openregistry-gb-13857199	ORDINARY B	1	100.00%

WARE DENTISTRY LTD

sophymarine-openregistry-gb-12475585

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2020
Accounts: UNAUDITED ABRIDGED
SIC: 86230 — Dental practice activities
Registered office: 6 Star Street, Ware, Hertfordshire, SG12 7AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HERTFORDSHIRE SMILE LTDsophymarine-openregistry-gb-13364686	ORDINARY	100	100.00%
HERTFORDSHIRE SMILE LTDsophymarine-openregistry-gb-13364686	A ORDINARY	50	100.00%

SHOVE TURNPARTS LIMITED

sophymarine-openregistry-gb-00450261

Status: Active
Type: Private Limited Company
Incorporated: 01/03/1948
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Copax Works, Ware, Herts, SG12 9QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAXMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-01754669	ORDINARY	1,500	100.00%

PAXMAN HOLDINGS LIMITED

sophymarine-openregistry-gb-01754669

Status: Active
Type: Private Limited Company
Incorporated: 20/09/1983
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Copax Works, Ware, Herts, SG12 9QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES CHARLES STEPHEN PAXMANsophymarine-openregistry-h-james-charles-stephen-paxman-4b555c	ORDINARY	2,500	100.00%

Related parties

Party	Relationship	Detail
SHOVE TURNPARTS LIMITEDsophymarine-openregistry-gb-00450261	Holds shares in	ORDINARY · 100.00%

OLD HALL ENTERPRISES LIMITED

sophymarine-openregistry-gb-01889064

Status: Active
Type: Private Limited Company
Incorporated: 22/02/1985
Accounts: SMALL
SIC: 49390 — Other passenger land transport
Registered office: St Edmund'S College St Edmund'S College, Ware, Herts, SG11 1DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ST EDMUND'S COLLEGEsophymarine-openregistry-gb-10233436	ORDINARY	4	100.00%

ESPRIA LIMITED

sophymarine-openregistry-gb-03115999

Status: Active
Type: Private Limited Company
Incorporated: 19/10/1995
Accounts: FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Mode House Thundridge Business Park, Ware, Hertfordshire, SG12 0SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MODE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09475275	ORDINARY	100

Related parties

Party	Relationship	Detail
MODE IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-09485138	Holds shares in	ORDINARY

M V PLASTICS LIMITED

sophymarine-openregistry-gb-03783103

Status: Active
Type: Private Limited Company
Incorporated: 07/06/1999
Accounts: SMALL
SIC: 20590 — Manufacture of other chemical products n.e.c.
32990 — Other manufacturing n.e.c.
Registered office: Valley House, Ware, Hertfordshire, SG12 9QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAKEVALE GROUP LIMITEDsophymarine-openregistry-gb-04428215	ORDINARY	1,000	100.00%

SFIZIO RESTAURANTS LIMITED

sophymarine-openregistry-gb-04411110

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: Sfizio, Ware, Hertfordshire, SG12 9EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICCARDO MERLOsophymarine-openregistry-h-riccardo-merlo-d2e911	ORDINARY	2	100.00%

KELFEE LIMITED

sophymarine-openregistry-gb-06133475

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2007
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 20 Pepper Hill Pepper Hill, Ware, SG12 9RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELE OJIKEsophymarine-openregistry-h-kele-ojike-7fdfa8	ORDINARY	1

NFS RESTAURANT TECHNOLOGY LIMITED

sophymarine-openregistry-gb-06604420

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2008
Accounts: UNAUDITED ABRIDGED
SIC: 62090 — Other information technology service activities
Registered office: Church Barns Ware Road, Ware, SG12 8RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUIS DESOUZAsophymarine-openregistry-h-luis-desouza-388887	ORDINARY	100,000

GREEN ENERGY LIMITED

sophymarine-openregistry-gb-07109264

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2009
Accounts: DORMANT
SIC: 35130 — Distribution of electricity
35140 — Trade of electricity
Registered office: Black Swan House, Ware, Hertfordshire, SG12 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREEN ENERGY (UK) LIMITEDsophymarine-openregistry-gb-04194006	ORDINARY	1

Related parties

Party	Relationship	Detail
DCUSA LIMITEDsophymarine-openregistry-gb-05812381	Holds shares in	ORDINARY
ALT HAN COMPANY LIMITEDsophymarine-openregistry-gb-10002859	Holds shares in	ORDINARY

OUTSIDE THE BOX EDUCATION LTD

sophymarine-openregistry-gb-07358651

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2010
Accounts: MICRO ENTITY
SIC: 85310 — General secondary education
85590 — Other education n.e.c.
Registered office: 72 Millacres, Ware, Herts, SG12 9PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GISELLE RUOSSsophymarine-openregistry-h-giselle-ruoss-3d9ada	ORD	100	100.00%

WALPOLE AND WALPOLE LIMITED

sophymarine-openregistry-gb-07531999

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2011
Accounts: DORMANT
SIC: 56302 — Public houses and bars
Registered office: Little Quakers, Ware, Hertfordshire, SG11 1ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL WALPOLEsophymarine-openregistry-h-neil-walpole-fd22bf	ORDINARY	2	100.00%

GARSINGTON ENERGY LIMITED

sophymarine-openregistry-gb-07785761

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Black Swan House, Ware, Hertfordshire, SG12 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREEN ENERGY (UK) LTDsophymarine-openregistry-gb-04194006	ORDINARY	1

GREEN ENERGY ELECTRICITY LIMITED

sophymarine-openregistry-gb-07787831

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Black Swan House, Ware, Hertfordshire, SG12 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREEN ENERGY (UK) LTDsophymarine-openregistry-gb-04194006	ORDINARY	1

BREADING AND COATING LTD

sophymarine-openregistry-gb-08059285

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 10890 — Manufacture of other food products n.e.c.
Registered office: Unit 7a Hadham Industrial Estate, Ware, Hertfordshire, SG11 2DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BREADING AND COATING HOLDINGS LTDsophymarine-openregistry-gb-09225243	£1 ORDINARY SHARES	600	100.00%

GAIN MOMENTUM MARKETING LTD

sophymarine-openregistry-gb-08175106

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2012
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 14 Star Holme Court, Ware, Herts, SG12 7EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAYLEY JANE MEAKESsophymarine-openregistry-h-hayley-jane-meakes-c19e6e	ORDINARY	100

BOURNES PROJECTS LIMITED

sophymarine-openregistry-gb-08407695

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Willow Lodge Cambridge Road, Ware, Hertfordshire, SG12 0SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW RUSSELL COLBOURNEsophymarine-openregistry-h-andrew-russell-colbourne-5bb9f6	ORDINARY	1	100.00%

EMOTECH DESIGN LIMITED

sophymarine-openregistry-gb-08421486

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2013
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 16 The Maltings Roydon Road, Ware, Hertfordshire, SG12 8UU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLENN KEMAL WARDsophymarine-openregistry-h-glenn-kemal-ward-ecd521	ORDINARY	100	100.00%