UK companies/Ware/Page 26

Companies in Ware and their shareholdersPage 26 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 20 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.

Post town
Ware
Companies with a register
566
On this page
20
Shareholdings
20
Related parties
0

HUDSONS STOVES LTD

sophymarine-openregistry-gb-08568224
Status
Active
Type
Private Limited Company
Incorporated
13/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
1st & 2nd Floor, Ware, Hertfordshire, SG12 9EE

Direct shareholders

ShareholderShare classShares held% of class
DAMAINE PURKISsophymarine-openregistry-h-damaine-purkis-8a177aORDINARY10100.00%

THE LONDON BARBER LTD

sophymarine-openregistry-gb-08756919
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Timber Close, Ware, SG12 8FB

Direct shareholders

ShareholderShare classShares held% of class
KIERON PAUL WEBBsophymarine-openregistry-h-kieron-paul-webb-3b1076ORDINARY1100.00%

THE GREEN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08853861
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
26 Green End, Ware, SG11 2PG

Direct shareholders

ShareholderShare classShares held% of class
HELEN PATRICIA MARY LEEsophymarine-openregistry-h-helen-patricia-mary-lee-4c786fORDINARY2100.00%

AWARE LEADERSHIP LTD

sophymarine-openregistry-gb-08871614
Status
Active
Type
Private Limited Company
Incorporated
31/01/2014
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
10 Garland Road, Ware, SG12 7BH

Direct shareholders

ShareholderShare classShares held% of class
NICOLA STATHAMsophymarine-openregistry-h-nicola-statham-583505ORDINARY100

TCS TRANSPORT COMPLIANCE SERVICES LTD

sophymarine-openregistry-gb-09035754
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Windsor Yard, Ware, Hertfordshire, SG12 9QB

Direct shareholders

ShareholderShare classShares held% of class
CAROLE SUSAN DONNEsophymarine-openregistry-h-carole-susan-donne-0f66b2ORDINARY100

KHUNNAI THAI RESTAURANT LIMITED

sophymarine-openregistry-gb-09230519
Status
Active
Type
Private Limited Company
Incorporated
23/09/2014
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
73 High Street, Ware, SG12 8AS

Direct shareholders

ShareholderShare classShares held% of class
SARANJIT THIANTHONGsophymarine-openregistry-h-saranjit-thianthong-6bcbeaORDINARY1

MODE IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09485138
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Mode House Thundridge Business Park, Ware, Hertfordshire, SG12 0SS

Direct shareholders

ShareholderShare classShares held% of class
ESPRIA LIMITEDsophymarine-openregistry-gb-03115999ORDINARY100

RANGER MAINTENANCE LTD

sophymarine-openregistry-gb-09878568
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
42 Church Field, Ware, Hertfordshire, SG12 0EP

Direct shareholders

ShareholderShare classShares held% of class
CHRIS RANGERsophymarine-openregistry-h-chris-ranger-05e296ORD10100.00%

WARE FOOTBALL CLUB LTD T/A WARE FC LTD

sophymarine-openregistry-gb-10122244
Status
Active
Type
Private Limited Company
Incorporated
13/04/2016
Accounts
DORMANT
SIC
93120 — Activities of sport clubs
Registered office
Ware Fc Wodson Park, Ware, SG12 0UQ

Direct shareholders

ShareholderShare classShares held% of class
INANC ELITOKsophymarine-openregistry-h-inanc-elitok-0aa2e0ORDINARY1,000100.00%

CITY HAND THERAPY LIMITED

sophymarine-openregistry-gb-10563915
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
12 West Street, Ware, SG12 9EE

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES BAKERsophymarine-openregistry-h-david-james-baker-dd617eORDINARY50100.00%

ONE STOP CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-11038174
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
26400 — Manufacture of consumer electronics
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
98000 — Residents property management
Registered office
34 Hertford Road, Ware, SG12 9RX

Direct shareholders

ShareholderShare classShares held% of class
ANTONAKIS MINIDESsophymarine-openregistry-h-antonakis-minides-d9bc47ORDINARY100100.00%

LOVE WINS LTD.

sophymarine-openregistry-gb-11061564
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Dsco, The Tower, The Maltings, Ware, Herts, SG12 9LR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CANNON JR.sophymarine-openregistry-h-michael-cannon-jr-09badbORDINARY100

COMMUNITY ENERGY SCHEME STOKE LIMITED

sophymarine-openregistry-gb-11304944
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
MEDIUM
SIC
35110 — Production of electricity
Registered office
Suite 6 Broadmeads Pumping Station, Ware, Hertfordshire, SG12 9HL

Direct shareholders

ShareholderShare classShares held% of class
COMMUNITY ENERGY SCHEME UK LIMITEDsophymarine-openregistry-gb-10613447ORDINARY1

THE TALENT SET LIMITED

sophymarine-openregistry-gb-11362268
Status
Active
Type
Private Limited Company
Incorporated
15/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
9 Blacksmiths Close, Ware, SG12 9TH

Direct shareholders

ShareholderShare classShares held% of class
THE GOOD RECRUITMENT GROUPsophymarine-openregistry-gb-14033852ORDINARY1,000,000

STANSTEAD MILL DAY NURSERY LIMITED

sophymarine-openregistry-gb-11515445
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
2b High Street High Street, Ware, SG12 8AB

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE WARDsophymarine-openregistry-h-michelle-ward-26f560ORDINARY SHARES1100.00%

FALCON ENTERPRISES LTD

sophymarine-openregistry-gb-11530063
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Unit 2 Hillside Farm Hillside Lane, Ware, SG12 9SH

Direct shareholders

ShareholderShare classShares held% of class
JOSE MANUEL BOBBA ARESsophymarine-openregistry-h-jose-manuel-bobba-ares-f6169cORDINARY100100.00%

GADGETS INN LTD

sophymarine-openregistry-gb-11698561
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
95110 — Repair of computers and peripheral equipment
Registered office
15 High Street, Ware, SG12 9BP

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AKHTARsophymarine-openregistry-h-muhammad-akhtar-427c01ORDINARY1

SCF SOLUTIONS LIMITED

sophymarine-openregistry-gb-11750296
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
4 The Granary, Ware, Hertfordshire, SG12 8XH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN FORRESTsophymarine-openregistry-h-steven-forrest-241a72ORDINARY1

AMWELL BTL INVESTMENTS LIMITED

sophymarine-openregistry-gb-11807523
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Riverside House, Ware, Herts, SG12 9BA

Direct shareholders

ShareholderShare classShares held% of class
LUKE ROGER DUNDASsophymarine-openregistry-h-luke-roger-dundas-d90928ORDINARY100100.00%

LEAFY OAK NURSERY LTD

sophymarine-openregistry-gb-11811265
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
01300 — Plant propagation
Registered office
Leafy Oak Farm Hertford Road, Ware, Hertfordshire, SG12 9RR

Direct shareholders

ShareholderShare classShares held% of class
AMY ELLEN MURRELLsophymarine-openregistry-h-amy-ellen-murrell-25fa12ORDINARY1100.00%