UK companies/Ware/Page 3
Companies in Ware and their shareholdersPage 3 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 156 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.
Companies with a register
566
DEWCO SERVICES LIMITED
sophymarine-openregistry-gb-01180463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pilotclass Building Windmills, Ware, SG12 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MADELINE DUNNsophymarine-openregistry-h-christine-madeline-dunn-9f6dc7 | ORDINARY | 31,500 | |
| GERALD FRANK DUNNsophymarine-openregistry-h-gerald-frank-dunn-37e4b3 | ORDINARY | 31,500 | |
| CAROLE JANE DUNNsophymarine-openregistry-h-carole-jane-dunn-3ab886 | ORDINARY | 14,500 | |
| RICHARD JULIAN DUNNsophymarine-openregistry-h-richard-julian-dunn-357283 | ORDINARY | 14,500 | |
| ALYSIA ELLEN DAYsophymarine-openregistry-h-alysia-ellen-day-f956fd | ORDINARY | 2,000 | |
| JOSHUA DAYsophymarine-openregistry-gb-10177044 | ORDINARY | 2,000 | |
| LAUREN DUNNsophymarine-openregistry-h-lauren-dunn-51dcb1 | ORDINARY | 2,000 | |
| RYAN DUNNsophymarine-openregistry-h-ryan-dunn-a301eb | ORDINARY | 2,000 | |
NOOK RESIDENTS ASSOCIATION LIMITED(THE)
sophymarine-openregistry-gb-01953038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1985
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Batchelors, Ware, Hertfordshire, SG11 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIPKUMAR MAGANBHAI PATELsophymarine-openregistry-h-dilipkumar-maganbhai-patel-a7c474 | ORDINARY | 1 | |
| HARRY BUTRIMAS-GAIRsophymarine-openregistry-h-harry-butrimas-gair-c8ee46 | ORDINARY | 1 | |
| HARSHIKABEN PATELsophymarine-openregistry-h-harshikaben-patel-8377b5 | ORDINARY | 1 | |
| KATY GASTONsophymarine-openregistry-h-katy-gaston-defb2b | ORDINARY | 1 | |
| SUSAN CRACEsophymarine-openregistry-h-susan-crace-e67c23 | ORDINARY | 1 | |
| VERITY GASTONsophymarine-openregistry-h-verity-gaston-704038 | ORDINARY | 1 | |
| MAX FUGGLESsophymarine-openregistry-h-max-fuggles-6c83f9 | ORDINARY | 0 | |
| SARAH JANE SWANNsophymarine-openregistry-h-sarah-jane-swann-91c85d | ORDINARY | 0 | |
H.C. MANAGEMENT (S.A.) LTD
sophymarine-openregistry-gb-03209017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 59 High Street, Ware, SG12 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SCOTT TURNERsophymarine-openregistry-h-alexander-scott-turner-2843c1 | ORDINARY | 1 | |
| CAROL HAYWARDsophymarine-openregistry-h-carol-hayward-0b0a94 | ORDINARY | 1 | |
| DAVID BIDWELLsophymarine-openregistry-h-david-bidwell-0323ba | ORDINARY | 1 | |
| KERRY LYNN O'NEILLsophymarine-openregistry-h-kerry-lynn-o-neill-7abf2b | ORDINARY | 1 | |
| KIM WHITEsophymarine-openregistry-h-kim-white-78cb42 | ORDINARY | 1 | |
| STEPHEN BURGESsophymarine-openregistry-h-stephen-burges-cd9417 | ORDINARY | 1 | |
| STEPHEN WHITEsophymarine-openregistry-gb-04616665 | ORDINARY | 1 | |
| TERRENCE OATESsophymarine-openregistry-h-terrence-oates-ad8333 | ORDINARY | 1 | |
AMWELL INVESTMENTS LIMITED
sophymarine-openregistry-gb-05111040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2004
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charles House Lower Road, Ware, Hertfordshire, SG12 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA MARQUESsophymarine-openregistry-h-anita-marques-65e3e5 | ORDINARY | 12,601 | |
| N D R MARQUESsophymarine-openregistry-h-n-d-r-marques-2ee9ba | ORDINARY | 12,601 | |
| MATTHEW MARQUESsophymarine-openregistry-h-matthew-marques-9cb8f3 | ORDINARY | 12,474 | |
| PHILIP MARQUESsophymarine-openregistry-h-philip-marques-a82aa9 | ORDINARY | 12,474 | |
| BRONWYN MARQUESsophymarine-openregistry-h-bronwyn-marques-bed34b | ORDINARY | 12,152 | |
| C J W MARQUESsophymarine-openregistry-h-c-j-w-marques-50befd | ORDINARY | 12,152 | |
| J S MARQUESsophymarine-openregistry-h-j-s-marques-8c0532 | ORDINARY | 0 | |
| JASON MARQUESsophymarine-openregistry-h-jason-marques-bfe60e | ORDINARY | 0 | |
RYENCO MANAGEMENT LIMITED.
sophymarine-openregistry-gb-06458691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Swan Mews, Ware, Hertfordshire, SG12 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN GRAHAMsophymarine-openregistry-h-ann-graham-bac2e4 | ORDINARY | 14 | |
| CORINNE LOCKsophymarine-openregistry-h-corinne-lock-c35a10 | ORDINARY | 14 | |
| GILLIAN CLELLANDsophymarine-openregistry-h-gillian-clelland-4fcb5e | ORDINARY | 14 | |
| HAYLEY ANDREWSsophymarine-openregistry-h-hayley-andrews-f39211 | ORDINARY | 14 | |
| LAURA SAUNDERSsophymarine-openregistry-h-laura-saunders-24774e | ORDINARY | 14 | |
| MELANIE NEVELsophymarine-openregistry-h-melanie-nevel-463ef1 | ORDINARY | 14 | |
| SARAH DAVISsophymarine-openregistry-gb-12869496 | ORDINARY | 14 | |
| LATYMER (RIVERSIDE) LIMITEDsophymarine-openregistry-h-latymer-riverside-limited-36f2e6 | ORDINARY | 2 | |
LASER ELECTRICAL CENTRAL LIMITED
sophymarine-openregistry-gb-09667212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Ground Floor Widbury Barns, Ware, SG12 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE BAKERsophymarine-openregistry-gb-07186945 | ORDINARY | 80 | 40.00% |
| OZDOGAN MUSTAFAsophymarine-openregistry-h-ozdogan-mustafa-2f2e8b | ORDINARY | 25 | 12.50% |
| STEPHEN GALLAGHERsophymarine-openregistry-h-stephen-gallagher-fa9237 | ORDINARY | 25 | 12.50% |
| JONATHAN MCFARLANEsophymarine-openregistry-h-jonathan-mcfarlane-a40100 | ORDINARY | 20 | 10.00% |
| MARK BUTCHERsophymarine-openregistry-h-mark-butcher-db4ec5 | ORDINARY | 20 | 10.00% |
| JAMES DRAPERsophymarine-openregistry-h-james-draper-41d597 | ORDINARY | 10 | 5.00% |
| JON TAYLORsophymarine-openregistry-gb-03315687 | ORDINARY | 10 | 5.00% |
| JUSTIN CHAMBERSsophymarine-openregistry-h-justin-chambers-a4ecf7 | ORDINARY | 10 | 5.00% |
LONGMORE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-13692329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Station Road Station Road, Ware, Hertfordshire, SG11 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ADAM LONGMOREsophymarine-openregistry-h-jason-adam-longmore-06b2c4 | ORDINARY | 20 | 20.00% |
| LAURA JESSICA DALZELLsophymarine-openregistry-h-laura-jessica-dalzell-a550c0 | ORDINARY | 20 | 20.00% |
| FAYE RUBY LONGMOREsophymarine-openregistry-h-faye-ruby-longmore-d131e7 | ORDINARY | 10 | 10.00% |
| JACK DAVID DALZELLsophymarine-openregistry-h-jack-david-dalzell-1593f8 | ORDINARY | 10 | 10.00% |
| KEIRA LOUISE DALZELLsophymarine-openregistry-h-keira-louise-dalzell-ab7c35 | ORDINARY | 10 | 10.00% |
| LIAM JASON LONGMOREsophymarine-openregistry-h-liam-jason-longmore-cc257f | ORDINARY | 10 | 10.00% |
| LILY JESSICA DALZELLsophymarine-openregistry-h-lily-jessica-dalzell-9a5077 | ORDINARY | 10 | 10.00% |
| MAEVE ROSE LONGMOREsophymarine-openregistry-h-maeve-rose-longmore-58d8a9 | ORDINARY | 10 | 10.00% |
RIBASH LIMITED
sophymarine-openregistry-gb-08469982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brienz Albury Road, Ware, Hertfordshire, SG11 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROYSTON LAWsophymarine-openregistry-h-gary-royston-law-a90de8 | ORDINARY | 155 | 77.50% |
| JUSTINE ELIZABETH EARTHROWLsophymarine-openregistry-h-justine-elizabeth-earthrowl-40afd7 | ORDINARY | 45 | 22.50% |
| YVONNE LAWsophymarine-openregistry-h-yvonne-law-5da314 | F ORDINARY | 2 | 100.00% |
| ALICE EARTHROWLsophymarine-openregistry-h-alice-earthrowl-58fc04 | G ORDINARY | 1 | 100.00% |
| GARY ROYSTON LAWsophymarine-openregistry-h-gary-royston-law-a90de8 | ORDINARY A | 1 | 100.00% |
| JUSTINE ELIZABETH EARTHROWLsophymarine-openregistry-h-justine-elizabeth-earthrowl-40afd7 | B ORDINARY | 1 | 100.00% |
| MARTHA MABEL EILEEN EARTHROWL LAWsophymarine-openregistry-h-martha-mabel-eileen-earthrowl-law-33a4a0 | E ORDINARY | 1 | 100.00% |
| TABITHA LUCY EARTHROWL LAWsophymarine-openregistry-h-tabitha-lucy-earthrowl-law-ba4fd6 | C ORDINARY | 1 | 100.00% |
| THEO GAVIN EARTHROWL LAWsophymarine-openregistry-h-theo-gavin-earthrowl-law-920211 | D ORDINARY | 1 | 100.00% |
| GARY ROYSTON LAWsophymarine-openregistry-h-gary-royston-law-a90de8 | B ORDINARY | 0 | 0.00% |
| JUSTINE ELIZABETH EARTHROWLsophymarine-openregistry-h-justine-elizabeth-earthrowl-40afd7 | ORDINARY A | 0 | 0.00% |
DAINES KAPP INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-02367306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Daines Kapp House, Ware, Hertfordshire, SG12 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAINESsophymarine-openregistry-h-kevin-daines-a05e25 | ORDINARY A | 1,000 | |
| ALEX DAINESsophymarine-openregistry-h-alex-daines-fca5d5 | ORDINARY B | 150 | |
| OLIVER DAINESsophymarine-openregistry-h-oliver-daines-2bc4e7 | ORDINARY B | 150 | |
| ALAN MACINTOSHsophymarine-openregistry-h-alan-macintosh-64c686 | ORDINARY G | 100 | |
| CHRISTINE RONANsophymarine-openregistry-h-christine-ronan-f0d786 | ORDINARY C | 100 | |
| STEFAN DAINESsophymarine-openregistry-h-stefan-daines-686a72 | ORDINARY H | 100 | |
| EMILY DAINESsophymarine-openregistry-h-emily-daines-d7e410 | ORDINARY B | 0 | |
RTA MORTGAGE & FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-07277738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 52a High Street, Ware, Hertfordshire, SG12 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK RICHARDSONsophymarine-openregistry-h-jack-richardson-e29f55 | ORDINARY A | 20 | 100.00% |
| STEVEN LESLIE THORNsophymarine-openregistry-h-steven-leslie-thorn-155f6f | ORDINARY B | 20 | 100.00% |
| JODIE RICHARDSONsophymarine-openregistry-h-jodie-richardson-7ee42f | ORDINARY C | 12 | 60.00% |
| VICTORIA THORNsophymarine-openregistry-h-victoria-thorn-6e482f | ORDINARY D | 12 | 60.00% |
| BARBARA RITA RICHARDSONsophymarine-openregistry-h-barbara-rita-richardson-65bc21 | ORDINARY C | 8 | 40.00% |
| GABRIELLA VICTORIA THORNsophymarine-openregistry-h-gabriella-victoria-thorn-9ba85c | ORDINARY D | 4 | 20.00% |
| SCARLETT OLIVIA THORNsophymarine-openregistry-h-scarlett-olivia-thorn-ef0317 | ORDINARY D | 4 | 20.00% |
LEADING ENVIRONMENTAL SOLUTIONS LTD
sophymarine-openregistry-gb-12956905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Dsco, The Tower, The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON SEABROOKsophymarine-openregistry-h-leon-seabrook-a9fb66 | B ORDINARY | 100 | 100.00% |
| LEON SEABROOKsophymarine-openregistry-h-leon-seabrook-a9fb66 | ORDINARY | 51 | 56.67% |
| EAM CONSULTANCY LTDsophymarine-openregistry-gb-13916905 | ORDINARY | 20 | 22.22% |
| VICTORIA SEABROOKsophymarine-openregistry-h-victoria-seabrook-b8b3e0 | ORDINARY | 9 | 10.00% |
| DENISE HOGGsophymarine-openregistry-h-denise-hogg-b74cd2 | ORDINARY | 5 | 5.56% |
| STUART HOGGsophymarine-openregistry-gb-SC724705 | ORDINARY | 5 | 5.56% |
| CREATIVE MINT LTDsophymarine-openregistry-h-creative-mint-ltd-497c17 | ORDINARY | 0 | 0.00% |
| ROSS ADAM NELSONsophymarine-openregistry-h-ross-adam-nelson-e6b339 | B ORDINARY | 0 | 0.00% |
| ROSS ADAM NELSONsophymarine-openregistry-h-ross-adam-nelson-e6b339 | ORDINARY | 0 | 0.00% |
KNIGHTS COURT (STANDON) LIMITED
sophymarine-openregistry-gb-02662501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Knights Court, Ware, SG11 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B WILSONsophymarine-openregistry-h-b-wilson-93c3cd | ORDINARY | 100 | |
| JOANNA CLARE EVANDER LINNEYsophymarine-openregistry-h-joanna-clare-evander-linney-90d322 | ORDINARY | 100 | |
| PAMELA NEALEsophymarine-openregistry-h-pamela-neale-ae4693 | ORDINARY | 100 | |
| PAUL NEALEsophymarine-openregistry-h-paul-neale-56c4ea | ORDINARY | 100 | |
| JOHN EDWARD PHILLPOTTsophymarine-openregistry-h-john-edward-phillpott-20080b | ORDINARY | 50 | |
| JOHN PHILLPOTTsophymarine-openregistry-h-john-phillpott-839f5c | ORDINARY | 50 | |
| MARGARET PHILLPOTTsophymarine-openregistry-h-margaret-phillpott-a118a0 | ORDINARY | 50 | |
| MARGARET PHILLPOTTsophymarine-openregistry-h-margaret-phillpott-a118a0 | ORDINARY | 50 | |
ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03748131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 1 Abbotts Court, High Street, Stanstead Abbotts, High Street, Ware, SG12 8UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHILLINGWORTHsophymarine-openregistry-h-darren-chillingworth-7e181e | ORDINARY | 1 | |
| DOROTHY SWINDELLsophymarine-openregistry-h-dorothy-swindell-4f0756 | ORDINARY | 1 | |
| JONATHAN AUSTIN HUTCHINGSsophymarine-openregistry-h-jonathan-austin-hutchings-6c6d01 | ORDINARY | 1 | |
| NICOLA JANE HUTCHINGSsophymarine-openregistry-h-nicola-jane-hutchings-d5a0f0 | ORDINARY | 1 | |
| PAUL JACK HILESsophymarine-openregistry-h-paul-jack-hiles-34c55c | ORDINARY | 1 | |
| ROY FRANIS SWINDELLsophymarine-openregistry-h-roy-franis-swindell-4ad6ea | ORDINARY | 1 | |
| STEVEN LEWISsophymarine-openregistry-gb-16841050 | ORDINARY | 1 | |
SHEEPCOTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05929732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Brick Barn Lower Road, Ware, Hertfordshire, SG12 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIONY PUTTOCK & JOHN SYMMSsophymarine-openregistry-h-briony-puttock-john-symms-301874 | ORDINARY | 1 | |
| CLAIRE LOUISE KAZSAsophymarine-openregistry-h-claire-louise-kazsa-a0146b | ORDINARY | 1 | |
| MADELINE STOLLER & PURDEY SILVESTERsophymarine-openregistry-h-madeline-stoller-purdey-silvester-7b9377 | ORDINARY | 1 | |
| ROSEMARIE ANNE BRIGHTsophymarine-openregistry-h-rosemarie-anne-bright-b8298d | ORDINARY | 1 | |
| STUART MICHAEL & DIANE NICHOLLSsophymarine-openregistry-h-stuart-michael-diane-nicholls-4f33a4 | ORDINARY | 1 | |
| VIJAY CHUDASAMA & MELANIE COXsophymarine-openregistry-h-vijay-chudasama-melanie-cox-7afeb0 | ORDINARY | 1 | |
| GEMMA COSGROVE & GRAHAM WATTSsophymarine-openregistry-h-gemma-cosgrove-graham-watts-aa50f7 | ORDINARY | 0 | |
GREAT OAK COURT MANAGEMENT COMPANY (II) LIMITED
sophymarine-openregistry-gb-06694983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Great Oak Court, Ware, SG12 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN ROBERT TAYLORsophymarine-openregistry-h-glen-robert-taylor-796938 | OTHER | 1 | |
| JOHN HEIGHWAYsophymarine-openregistry-h-john-heighway-b842a2 | OTHER | 1 | |
| MARIA CROFTSsophymarine-openregistry-h-maria-crofts-0c5fbf | OTHER | 1 | |
| MICHAEL ANDREW FIELDsophymarine-openregistry-h-michael-andrew-field-267742 | OTHER | 1 | |
| VICTORIA ROBERTSsophymarine-openregistry-h-victoria-roberts-7e7288 | OTHER | 1 | |
| WILLIAM WELLINGsophymarine-openregistry-h-william-welling-0dc3a8 | OTHER | 1 | |
| NEIL SCOTT COLEMANsophymarine-openregistry-h-neil-scott-coleman-4b3ee7 | OTHER | 0 | |
C.U. PHOSCO LIMITED
sophymarine-openregistry-gb-08225380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Charles House, Ware, Hertfordshire, SG12 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DAVID KERROD MARQUESsophymarine-openregistry-h-philip-david-kerrod-marques-7495a2 | ORDINARY | 1,595,208 | |
| MATTHEW CHARLES MARQUESsophymarine-openregistry-h-matthew-charles-marques-14a97e | ORDINARY | 1,595,101 | |
| CHARLES JAMES WILLIAM MARQUESsophymarine-openregistry-h-charles-james-william-marques-14d9cb | ORDINARY | 820,830 | |
| ANITA MARQUESsophymarine-openregistry-h-anita-marques-65e3e5 | ORDINARY | 820,829 | |
| BRONWYN MARQUESsophymarine-openregistry-h-bronwyn-marques-bed34b | ORDINARY | 820,829 | |
| NICHOLAS DAVID ROBIN MARQUESsophymarine-openregistry-h-nicholas-david-robin-marques-b2e0c8 | ORDINARY | 820,829 | |
| JASON LEWIS BARDWELL MARQUESsophymarine-openregistry-h-jason-lewis-bardwell-marques-a52b92 | ORDINARY | 0 | |
STREAMWIRE GROUP LIMITED
sophymarine-openregistry-gb-09939279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mode House Thundridge Business Park, Ware, Hertfordshire, SG12 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODE SOLUTIONS LTDsophymarine-openregistry-gb-09475275 | ORDINARY | 200 | |
| ANDREW LASHLEYsophymarine-openregistry-h-andrew-lashley-ae36b7 | ORDINARY | 0 | |
| ANNE STOKESsophymarine-openregistry-h-anne-stokes-529345 | ORDINARY | 0 | |
| DAVID ADAMSONsophymarine-openregistry-h-david-adamson-dcc422 | ORDINARY | 0 | |
| KEVIN TIMMSsophymarine-openregistry-h-kevin-timms-9e987d | ORDINARY | 0 | |
| ROGER FRYEsophymarine-openregistry-h-roger-frye-b9e827 | ORDINARY | 0 | |
| STUART DICKINSONsophymarine-openregistry-h-stuart-dickinson-101347 | ORDINARY | 0 | |
RBJ INVESTMENTS LIMITED
sophymarine-openregistry-gb-13207382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
64306 — Activities of real estate investment trusts - Registered office
- 36 Thele Avenue, Ware, SG12 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENN ROBERTSONsophymarine-openregistry-h-benn-robertson-4bc0b7 | ORDINARY G | 10 | 100.00% |
| BENN ROBERTSONsophymarine-openregistry-h-benn-robertson-4bc0b7 | ORDINARY F | 10 | 100.00% |
| IAN CHARLES JONESsophymarine-openregistry-h-ian-charles-jones-e3d958 | ORDINARY A | 10 | 100.00% |
| IAN CHARLES JONESsophymarine-openregistry-h-ian-charles-jones-e3d958 | ORDINARY E | 10 | 100.00% |
| LISA JONESsophymarine-openregistry-h-lisa-jones-bebac4 | ORDINARY J | 10 | 100.00% |
| LISA JONESsophymarine-openregistry-h-lisa-jones-bebac4 | ORDINARY C | 10 | 100.00% |
| SAMANTHA JONESsophymarine-openregistry-gb-10724904 | ORDINARY H | 10 | 100.00% |
| SAMANTHA JONESsophymarine-openregistry-gb-10724904 | ORDINARY D | 10 | 100.00% |
| SUSAN MARY JONESsophymarine-openregistry-h-susan-mary-jones-684f8b | ORDINARY I | 10 | 100.00% |
| SUSAN MARY JONESsophymarine-openregistry-h-susan-mary-jones-684f8b | ORDINARY B | 10 | 100.00% |
| THE JONES DISCRETIONARY TRUSTsophymarine-openregistry-h-the-jones-discretionary-trust-cfdf3e | ORDINARY K | 10 | 100.00% |
PLVS ULTRA LTD
sophymarine-openregistry-gb-15517342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flat 4, Ware, SG12 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK HYETTsophymarine-openregistry-h-patrick-hyett-901785 | A ORDINARY | 1,000 | 100.00% |
| ADITYA MATHARUsophymarine-openregistry-h-aditya-matharu-762433 | B ORDINARY | 717 | 100.00% |
| JASON PEELsophymarine-openregistry-gb-08606889 | D ORDINARY | 717 | 100.00% |
| NITISHAL CHUNGOORAsophymarine-openregistry-h-nitishal-chungoora-450c72 | C ORDINARY | 717 | 100.00% |
| DIGITAL TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-SC612793 | F ORDINARY | 573 | 100.00% |
| TELICENT LTDsophymarine-openregistry-gb-12480353 | E ORDINARY | 96 | 100.00% |
MYDDLETON MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-03610184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- The Foundry 9 Park Lane, Ware, Hertfordshire, SG11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STEPHEN WEIRsophymarine-openregistry-h-colin-stephen-weir-5f09f1 | ORDINARY | 35 | 100.00% |
| TRUST ONEsophymarine-openregistry-h-trust-one-7d0b8f | ORDINARY C | 25 | 83.33% |
| CAROLINE GARDNERsophymarine-openregistry-h-caroline-gardner-302939 | ORDINARY C | 5 | 16.67% |
| JENNIFER ANNE DE-VALLsophymarine-openregistry-h-jennifer-anne-de-vall-e05562 | ORDINARY B | 5 | 100.00% |
| STEPHEN DAVID WEIRsophymarine-openregistry-h-stephen-david-weir-46f91c | ORDINARY A | 0 | |
| TRUST TWOsophymarine-openregistry-h-trust-two-80af9f | ORDINARY A | 0 | |