UK companies/Ware/Page 27
Companies in Ware and their shareholdersPage 27 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 7 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
INNOVATION PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12004129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 29 Stewart Place, Ware, Hertfordshire, SG12 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY STEPHEN SANDOsophymarine-openregistry-h-perry-stephen-sando-948019 | ORDINARY | 100 | 100.00% |
NIX NETWORKS LIMITED
sophymarine-openregistry-gb-12045243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mode House Thundridge Business Park, Ware, SG12 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODE COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-07905853 | ORDINARY | 100 | |
ODDYNS HOLDINGS LTD
sophymarine-openregistry-gb-12057480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- GROUP
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Dsco, The Tower, The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT STEVENSsophymarine-openregistry-h-scott-stevens-7192bd | ORDINARY | 102 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITY BRICKWORK (UK) LIMITEDsophymarine-openregistry-gb-04664193 | Holds shares in | ORDINARY |
| HEATH PLANT & COMMERCIAL LTDsophymarine-openregistry-gb-13082429 | Holds shares in | ORDINARY |
LSP HAULAGE SERVICES LIMITED
sophymarine-openregistry-gb-12081809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 36 Queens Road, Ware, Hertfordshire, SG12 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PEARSEsophymarine-openregistry-h-stephen-pearse-5585df | ORDINARY | 100 | |
KARE CREATIVE LIMITED
sophymarine-openregistry-gb-12118390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 80 Kingsway, Ware, Herts, SG12 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NEIGHBOURsophymarine-openregistry-h-richard-neighbour-ae3505 | ORDINARY | 1 | 100.00% |
YOUR TITLE HERE LIMITED
sophymarine-openregistry-gb-12175898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Glenmire Terrace, Ware, SG12 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY BROWNsophymarine-openregistry-h-emily-brown-a73683 | ORDINARY | 1 | 100.00% |
LEAFY OAK TEA ROOM LTD
sophymarine-openregistry-gb-12268511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Leafy Oak Farm Hertford Road, Ware, Hertfordshire, SG12 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MURRELLsophymarine-openregistry-h-michelle-murrell-8cb02e | ORDINARY | 1 | 100.00% |
REDWOOD WILLS & ESTATE PLANNING LIMITED
sophymarine-openregistry-gb-12316085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- North Cottage Stanstead Road, Ware, SG12 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON FLACKsophymarine-openregistry-h-aaron-flack-4cfa05 | ORDINARY | 1 | 100.00% |
PERFECTLY CLEAN BUT SIMPLE LIMITED
sophymarine-openregistry-gb-12333836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 42 Church Field, Ware, Herts, SG12 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS RANGERsophymarine-openregistry-h-chris-ranger-05e296 | ORDINARY | 100 | 100.00% |
BROMLEY ASSETS LTD
sophymarine-openregistry-gb-12374800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bromley Barn Bromley, Ware, SG11 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE DEANSsophymarine-openregistry-h-penelope-deans-4d5959 | ORDINARY | 15,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| F & D FARMS LIMITEDsophymarine-openregistry-gb-01340287 | Holds shares in | ORDINARY · 50.00% |
CHK ENTERPRISE HOLDINGS LIMITED
sophymarine-openregistry-gb-12396741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Horseshoe Court Thele Avenue, Ware, Hertfordshire, SG12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HARRIS KARIKOSsophymarine-openregistry-h-christian-harris-karikos-d58b2a | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIVID HEALTHCARE SEARCH LIMITEDsophymarine-openregistry-gb-11870150 | Holds shares in | ORDINARY |
| WE EDUCATE RECRUITMENT LTDsophymarine-openregistry-gb-14975973 | Holds shares in | ORDINARY |
JEDI CAPITAL LIMITED
sophymarine-openregistry-gb-12466199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dsco, The Tower, The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOLMANsophymarine-openregistry-h-ian-holman-6280a2 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| I.H.H.Q. LIMITEDsophymarine-openregistry-gb-04171017 | Holds shares in | ORDINARY |
| THE BAKEHOUSE HERTFORD LIMITEDsophymarine-openregistry-gb-12466809 | Holds shares in | ORDINARY |
THE BAKEHOUSE HERTFORD LIMITED
sophymarine-openregistry-gb-12466809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- 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 |
|---|
| JEDI CAPITAL LIMITEDsophymarine-openregistry-gb-12466199 | ORDINARY | 101 | |
SUGAR AND SCOOP LTD
sophymarine-openregistry-gb-12499978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 5 The Vineyard, Ware, SG12 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY ELIZABETH TAYLOR-MORANsophymarine-openregistry-h-kirsty-elizabeth-taylor-moran-e7561d | ORDINARY | 1 | 100.00% |
JRP RACING LIMITED
sophymarine-openregistry-gb-12520093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 The Willows, Ware, SG12 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PURVESsophymarine-openregistry-h-jonathan-purves-8e41c0 | ORDINARY | 2 | |
SOUTHWOOD PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-12797236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Stewart Place, Ware, Hertfordshire, SG12 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY STEPHEN SANDOsophymarine-openregistry-h-perry-stephen-sando-948019 | ORDINARY | 100 | 100.00% |
BAYFORD LOFTS LTD
sophymarine-openregistry-gb-12800162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Top Floor Leeside Works Lawrence Avenue, Ware, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PETER BAYFORDsophymarine-openregistry-h-jason-peter-bayford-ace233 | ORDINARY | 100 | 100.00% |
MOBILE MEDICAL DIAGNOSTICS LTD
sophymarine-openregistry-gb-12867045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- The Tower, The Maltings, Ware, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBILE MEDICAL DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-12867045 | ORD | 100 | |
PJB PLANNING LTD
sophymarine-openregistry-gb-12970810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 1st & 2nd Floor, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOSEPH BIGGSsophymarine-openregistry-h-peter-joseph-biggs-d6c2f7 | ORDINARY | 100 | 100.00% |
UNIVERSAL MOBILES LIMITED
sophymarine-openregistry-gb-13083313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones
62090 — Other information technology service activities
96090 — Other service activities n.e.c. - Registered office
- 15 High Street, Ware, SG12 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD AZIZsophymarine-openregistry-h-ahmad-aziz-81e7c1 | ORDINARY | 100 | |