UK companies/Ware/Page 28
Companies in Ware and their shareholdersPage 28 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 21 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
TADBEER LTD
sophymarine-openregistry-gb-13203417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 High Street, Ware, SG12 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HASSANsophymarine-openregistry-h-muhammad-hassan-b13d2f | ORDINARY | 100 | |
HIRSCHFIELD SOFTWARE LIMITED
sophymarine-openregistry-gb-13303458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 Helham Green, Ware, Hertfordshire, SG12 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HIRSCHFIELDsophymarine-openregistry-h-oliver-hirschfield-663b83 | ORDINARY | 5,000 | |
HERTFORD DENTISTRY LTD
sophymarine-openregistry-gb-13369145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- 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% |
ISLEHAM BUSINESS PARK LTD
sophymarine-openregistry-gb-13573859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- 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 | 100.00% |
NEXUS VAPE MARKETING LTD
sophymarine-openregistry-gb-13684731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Unit 8 The Dockyard, Ware, SG12 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SLIWAsophymarine-openregistry-h-anna-sliwa-2788a4 | ORDINARY | 1 | 100.00% |
RANGER PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13689295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Church Field, Ware, Hertfordshire, SG12 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS RANGERsophymarine-openregistry-h-chris-ranger-05e296 | ORDINARY | 100 | 100.00% |
BEAUMAX FLOORING LTD
sophymarine-openregistry-gb-13692652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 29 Perowne Way, Ware, SG11 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BRUNTONsophymarine-openregistry-h-neil-brunton-ae0b15 | ORDINARY | 1,000 | 100.00% |
HAUHAU LIMITED
sophymarine-openregistry-gb-13842343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
74100 — specialised design activities - Registered office
- 1st And 2nd Floor, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STANLEY ROLLINGSsophymarine-openregistry-h-benjamin-stanley-rollings-ebd518 | ORDINARY | 100 | |
TRANSCEND PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13898622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- DORMANT
- 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% |
JM HAIR DESIGN LTD
sophymarine-openregistry-gb-14027317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 39 Lady Margaret Gardens, Ware, SG12 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MORDENsophymarine-openregistry-h-joanne-morden-716f68 | ORDINARY SHARES | 1 | 100.00% |
BEAUTY BOXES LTD
sophymarine-openregistry-gb-14111049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 82 82 High Street, Ware, SG12 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAM THI HOANGsophymarine-openregistry-h-tam-thi-hoang-0ce8b1 | ORDINARY | 1 | 100.00% |
VOIP CENTRAL LTD
sophymarine-openregistry-gb-14123938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities - Registered office
- High Oak Business Centre 15-17 Gentlemens Field, Ware, Hertfordshire, SG12 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASEET ABDULsophymarine-openregistry-h-baseet-abdul-3facfd | ORDINARY | 1 | 100.00% |
JSM LOGISTICS SOLUTIONS LIMITED
sophymarine-openregistry-gb-14230487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities - 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% |
BALANCE IT LIMITED
sophymarine-openregistry-gb-14435677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 The Carriages, Ware, SG12 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JIPPSsophymarine-openregistry-h-ian-jipps-2de15f | ORDINARY | 1 | |
ANTHONY LLOYD FURNITURE LIMITED
sophymarine-openregistry-gb-14482700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 1st & 2nd Floor, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANAEL JOHN ANTONY LLOYDsophymarine-openregistry-h-nathanael-john-antony-lloyd-8b4973 | ORDINARY | 100 | 100.00% |
TERRAFIRMA CONTRACTS ROOFING LIMITED
sophymarine-openregistry-gb-14537052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Rokewood Mews, Ware, SG12 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SMARTsophymarine-openregistry-h-stephen-smart-fe3c6e | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TUGS GROOMING & CO LIMITEDsophymarine-openregistry-gb-16828580 | Holds shares in | ORDINARY · 0.00% |
PAY WISE LIMITED
sophymarine-openregistry-gb-14602168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 The Carriages, Ware, SG12 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JIPPSsophymarine-openregistry-h-ian-jipps-2de15f | ORDINARY A | 1 | |
FTK SOUNDS LIMITED
sophymarine-openregistry-gb-15025357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- The Old School, Ware, SG12 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CORBETTsophymarine-openregistry-h-william-corbett-c6d42b | ORDINARY | 100 | 100.00% |
BARRY’S BUSES LTD
sophymarine-openregistry-gb-15202209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
79120 — Tour operator activities
79909 — Other reservation service activities n.e.c. - Registered office
- Unit 8 Home Farm Industrial Estate Hunsdon Road, Ware, SG12 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON HARRYsophymarine-openregistry-h-johnson-harry-2756c7 | ORDINARY | 1 | |
TOLZ LTD
sophymarine-openregistry-gb-15257762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 2,Hillside Farm Hillside Lane, Ware, SG12 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLULOPE OLALEYEsophymarine-openregistry-h-tolulope-olaleye-c2e48c | ORDINARY | 100 | |
| TOLULOPE OLALEYEsophymarine-openregistry-h-tolulope-olaleye-c2e48c | ORDINARY | 0 | |