UK companies/Ware/Page 4
Companies in Ware and their shareholdersPage 4 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 129 shareholdings and 5 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
SOTIC LIMITED
sophymarine-openregistry-gb-04438357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ingleton Westland Green, Ware, SG11 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STADION LIMITEDsophymarine-openregistry-gb-09354709 | ORDINARY 10P | 910 | |
| EDWARD ADAMSsophymarine-openregistry-gb-06578672 | ORDINARY | 0 | |
| EXORS OF J P LUDLAMsophymarine-openregistry-h-exors-of-j-p-ludlam-2e588e | ORDINARY | 0 | |
| LEO MINDELsophymarine-openregistry-h-leo-mindel-97c0a3 | ORDINARY | 0 | |
| SELWYN MINDELsophymarine-openregistry-h-selwyn-mindel-beeffb | ORDINARY | 0 | |
| SIMON JAMES LUDLAMsophymarine-openregistry-h-simon-james-ludlam-78f271 | ORDINARY | 0 | |
WARNER ROAD FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04531385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
98000 — Residents property management - Registered office
- 29 Warner Rd, Ware, SG12 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS CORBETTsophymarine-openregistry-h-angus-corbett-af0e1d | ORDINARY | 1 | |
| DANIEL MAURICE FRANCISsophymarine-openregistry-h-daniel-maurice-francis-fb68c6 | ORDINARY | 1 | |
| GREGORY MACKENZIEsophymarine-openregistry-h-gregory-mackenzie-12d846 | ORDINARY | 1 | |
| KATHERINE WHITEsophymarine-openregistry-h-katherine-white-4593ce | ORDINARY | 1 | |
| MICHAEL MAURICE MORANsophymarine-openregistry-h-michael-maurice-moran-dc392b | ORDINARY | 1 | |
| PORNWIPHA SAE-KUAIsophymarine-openregistry-h-pornwipha-sae-kuai-c9c091 | ORDINARY | 1 | |
AVL ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-04574814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 1st & 2nd Floor, Ware, Herts, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALFRED BAKERsophymarine-openregistry-h-andrew-alfred-baker-2f2076 | ORDINARY | 101 | |
| KRIS ADAM PRINGLEsophymarine-openregistry-h-kris-adam-pringle-d45ff2 | ORDINARY | 100 | |
| LORRAINE SUSAN BAKERsophymarine-openregistry-h-lorraine-susan-baker-91512b | ORDINARY | 100 | |
| BEN MICHAEL PALMERsophymarine-openregistry-h-ben-michael-palmer-904a47 | ORDINARY | 40 | |
| JAMES CHARLIE MADELEYsophymarine-openregistry-h-james-charlie-madeley-6273cb | ORDINARY | 30 | |
| HUEZ HOLDINGS LTDsophymarine-openregistry-gb-11129164 | ORDINARY | 29 | |
JENYNS SCHOOL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05840011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Old Shool Place The Street, Ware, Hertfordshire, SG11 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT HUNJANsophymarine-openregistry-h-amarjit-hunjan-c6abc6 | ORDINARY | 1 | |
| ANGELA CLARKsophymarine-openregistry-gb-10027173 | ORDINARY | 1 | |
| BALVINDER HUNJANsophymarine-openregistry-h-balvinder-hunjan-c8dc06 | ORDINARY | 1 | |
| LINDA COLLINSsophymarine-openregistry-h-linda-collins-24f14f | ORDINARY | 1 | |
| ROBERT SANDFORDsophymarine-openregistry-h-robert-sandford-341b99 | ORDINARY | 1 | |
| STEVEN HAYESsophymarine-openregistry-gb-16989458 | ORDINARY | 1 | |
SWCO FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-08146304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Dsco, The Tower, The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SUCKLINGsophymarine-openregistry-h-david-suckling-7c023b | ORDINARY | 260 | |
| GRAHAM KEITH CLEVELANDsophymarine-openregistry-h-graham-keith-cleveland-7980cc | ORDINARY | 177 | |
| JONATHAN PAUL COBBsophymarine-openregistry-h-jonathan-paul-cobb-c67147 | ORDINARY | 177 | |
| CATHERINE SUSAN CLEVELANDsophymarine-openregistry-h-catherine-susan-cleveland-cbadd3 | ORDINARY | 168 | |
| DEBORAH JAYNE COBBsophymarine-openregistry-h-deborah-jayne-cobb-ccd80c | ORDINARY | 168 | |
| PETER JON BLAMEYsophymarine-openregistry-h-peter-jon-blamey-54d025 | ORDINARY | 50 | |
PORTOBELLO TENTS LIMITED
sophymarine-openregistry-gb-09868988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Bury Bury Green, Ware, Hertfordshire, SG11 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL AUDLEYsophymarine-openregistry-h-maxwell-audley-9b6d55 | ORDINARY | 477,400 | |
| ALICE AUDLEYsophymarine-openregistry-h-alice-audley-342bd9 | ORDINARY | 1,900 | |
| CHARLES AUDLEYsophymarine-openregistry-h-charles-audley-f38f3c | ORDINARY | 1,900 | |
| CLAUDIA SIMMONDSsophymarine-openregistry-h-claudia-simmonds-b2a30e | ORDINARY | 1,900 | |
| LAURA AUDLEYsophymarine-openregistry-h-laura-audley-f05ad9 | ORDINARY | 1,900 | |
| ROBERT PORTERsophymarine-openregistry-h-robert-porter-ccac06 | ORDINARY | 0 | |
SKIDMORES OF HERTFORD LIMITED
sophymarine-openregistry-gb-02735465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Stonyhills Nursery, Ware, Hertfordshire, SG12 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY SKIDMOREsophymarine-openregistry-h-garry-skidmore-8ea69c | ORDINARY A | 37,500 | 100.00% |
| DARREN WILLIAM SKIDMOREsophymarine-openregistry-h-darren-william-skidmore-096e01 | ORDINARY B | 30,000 | 100.00% |
| LINDA ANNE SKIDMOREsophymarine-openregistry-h-linda-anne-skidmore-1ade79 | ORDINARY E | 30,000 | 100.00% |
| SUSAN ANN GEEVESsophymarine-openregistry-h-susan-ann-geeves-010b20 | ORDINARY C | 30,000 | 100.00% |
| LYNN CHRISTINE SKIDMOREsophymarine-openregistry-h-lynn-christine-skidmore-07be65 | ORDINARY D | 22,500 | 100.00% |
FIRE SYSTEMS CONSULTANCY LIMITED
sophymarine-openregistry-gb-06791530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Crane Mead Business Park, Ware, Hertfordshire, SG12 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MICHAEL JAYsophymarine-openregistry-h-martin-michael-jay-129414 | B ORDINARY | 44 | 100.00% |
| PAUL CHARLES WARDsophymarine-openregistry-h-paul-charles-ward-03941b | A ORDINARY | 44 | 100.00% |
| LISA JANE WARDsophymarine-openregistry-h-lisa-jane-ward-d0490d | D ORDINARY | 5 | 100.00% |
| SIAN VAUGHAN JAYsophymarine-openregistry-h-sian-vaughan-jay-95845a | E ORDINARY | 5 | 100.00% |
| LEE BOOTHsophymarine-openregistry-gb-11071468 | F ORDINARY NON-VOTING | 1 | 100.00% |
WARE SUPERMARKET LIMITED
sophymarine-openregistry-gb-12984815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 20a Amwell End, Ware, SG12 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA HALIGURsophymarine-openregistry-h-mustafa-haligur-d908d8 | ORDINARY | 8 | |
| MUSTAFA HALIGURsophymarine-openregistry-h-mustafa-haligur-d908d8 | ORDINARY C | 2 | |
| MUSTAFA HALIGURsophymarine-openregistry-h-mustafa-haligur-d908d8 | ORDINARY D | 2 | |
| MUSTAFA HALIGURsophymarine-openregistry-h-mustafa-haligur-d908d8 | ORDINARY A | 2 | |
| MUSTAFA HALIGURsophymarine-openregistry-h-mustafa-haligur-d908d8 | ORDINARY B | 2 | |
| ERSIN CIMIKOGLUsophymarine-openregistry-h-ersin-cimikoglu-aa0e49 | ORDINARY | 0 | |
| ERSIN CIMIKOGLUsophymarine-openregistry-h-ersin-cimikoglu-aa0e49 | ORDINARY A | 0 | |
| ERSIN CIMIKOGLU, HALIL DOGAN, MUSTAFA IYIGUVENsophymarine-openregistry-h-ersin-cimikoglu-halil-dogan-mustafa-iyig-bbdada | ORDINARY D | 0 | |
| ERSIN CIMIKOGLU, HALIL DOGAN, MUSTAFA IYIGUVENsophymarine-openregistry-h-ersin-cimikoglu-halil-dogan-mustafa-iyig-bbdada | ORDINARY | 0 | |
| HALIL DOGANsophymarine-openregistry-h-halil-dogan-67099f | ORDINARY B | 0 | |
| HALIL DOGANsophymarine-openregistry-h-halil-dogan-67099f | ORDINARY | 0 | |
| MUSTAFA IYIGUVENsophymarine-openregistry-h-mustafa-iyiguven-3b7830 | ORDINARY C | 0 | |
| MUSTAFA IYIGUVENsophymarine-openregistry-h-mustafa-iyiguven-3b7830 | ORDINARY | 0 | |
LUXURY PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-13802673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81300 — Landscape service activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit 8 The Maltings, Ware, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DEVINEsophymarine-openregistry-h-luke-devine-7e9a5f | ORD | 45 | |
| MITCHELL DEVINEsophymarine-openregistry-h-mitchell-devine-9b5fc7 | ORD | 45 | |
| ROSS DEVINEsophymarine-openregistry-h-ross-devine-3851f5 | ORD | 10 | |
| ABIGAIL BUCKLEYsophymarine-openregistry-h-abigail-buckley-0f4040 | ORDINARY E | 1 | |
| HOLLY DEVINEsophymarine-openregistry-h-holly-devine-a5903b | ORDINARY D | 1 | |
| LUKE DEVINEsophymarine-openregistry-h-luke-devine-7e9a5f | ORDINARY B | 1 | |
| MITCHELL DEVINEsophymarine-openregistry-h-mitchell-devine-9b5fc7 | ORDINARY C | 1 | |
SHIELD GROUP INVESTMENTS LIMITED
sophymarine-openregistry-gb-08884780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 2 Hillside Farm Hillside Lane, Ware, SG12 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIELD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09633745 | ORDINARY | 209 | |
| SHIELD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09633745 | B ORDINARY | 95 | |
| SHIELD GROUP HOLDINGS LTDsophymarine-openregistry-gb-09633745 | C ORDINARY | 38 | |
| CRAIG BELSEYsophymarine-openregistry-h-craig-belsey-102806 | A ORDINARY | 19 | |
| GARETH GRAHAM BOUGHsophymarine-openregistry-h-gareth-graham-bough-ee0501 | A ORDINARY | 19 | |
| STEVEN ANTHONY EMMANUEL CASHAsophymarine-openregistry-h-steven-anthony-emmanuel-casha-1dcab1 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHIELD CONTRACT SERVICES (UK) LIMITEDsophymarine-openregistry-gb-07163830 | Holds shares in | ORDINARY · 100.00% |
| SHIELD CONTRACT SERVICES LIMITEDsophymarine-openregistry-gb-07489554 | Holds shares in | ORDINARY |
OPERAE CONSULTING LIMITED
sophymarine-openregistry-gb-08902586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Hammarsfield Close, Ware, Hertfordshire, SG11 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID JOHNSONsophymarine-openregistry-h-anthony-david-johnson-440228 | ORDINARY B | 10 | |
| GEORGINA JOHNSONsophymarine-openregistry-h-georgina-johnson-f9f034 | ORDINARY D | 10 | |
| NUALA MARY JOHNSONsophymarine-openregistry-h-nuala-mary-johnson-4b1783 | ORDINARY A | 10 | |
| SEAN JOHNSONsophymarine-openregistry-h-sean-johnson-928f74 | ORDINARY C | 10 | |
| PATRICIA ANN JOHNSONsophymarine-openregistry-h-patricia-ann-johnson-51ee94 | ORDINARY D | 0 | |
| SEAN JOHNSONsophymarine-openregistry-h-sean-johnson-928f74 | ORDINARY C | 0 | |
21ST CENTURY OFFICE CONCEPTS LIMITED
sophymarine-openregistry-gb-03164838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
82990 — Other business support service activities n.e.c. - Registered office
- 1 Thundridge Business Park, Ware, Hertfordshire, SG12 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW EDWARDSsophymarine-openregistry-h-john-andrew-edwards-2f8423 | A ORDINARY | 200 | 50.00% |
| STUART DAVID COOPERsophymarine-openregistry-h-stuart-david-cooper-57c047 | A ORDINARY | 200 | 50.00% |
| ADRIAN JOHN BRIDGEsophymarine-openregistry-h-adrian-john-bridge-5a3619 | B ORDINARY | 100 | 100.00% |
| ANNA COOPERsophymarine-openregistry-h-anna-cooper-65ff1e | C ORDINARY | 50 | 50.00% |
| LOUISE EDWARDSsophymarine-openregistry-h-louise-edwards-411150 | C ORDINARY | 50 | 50.00% |
FLETCHERS (TREES) LIMITED
sophymarine-openregistry-gb-04318049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
02400 — Support services to forestry - Registered office
- Unit 2 Hillside Farm Hillside Lane, Ware, SG12 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES FLETCHERsophymarine-openregistry-h-adam-james-fletcher-b73e74 | ORDINARY | 5,000 | 100.00% |
| GARRY ROY SMITHsophymarine-openregistry-h-garry-roy-smith-0e2b7b | C ORDINARY | 5,000 | 100.00% |
| MARK ELIASSONsophymarine-openregistry-h-mark-eliasson-cc8aa6 | B ORDINARY | 5,000 | 100.00% |
| LEE ARNOLD FLETCHERsophymarine-openregistry-h-lee-arnold-fletcher-4bf6b3 | ORDINARY | 0 | 0.00% |
| ROBERT JAMES SMITHsophymarine-openregistry-h-robert-james-smith-dc68c7 | ORDINARY | 0 | 0.00% |
HARRY HOLDINGS LTD
sophymarine-openregistry-gb-10542172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 13a Church End Farm Church End, Ware, Hertfordshire, SG11 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE KNEWSTUBsophymarine-openregistry-h-emma-louise-knewstub-5f9df2 | ORDINARY | 88 | 50.00% |
| MICHAEL HUGH JAMES ROUGHANsophymarine-openregistry-h-michael-hugh-james-roughan-d42172 | ORDINARY | 88 | 50.00% |
| ANNIE MAY ROUGHANsophymarine-openregistry-h-annie-may-roughan-55920f | A ORDINARY | 10 | 50.00% |
| LAURA ELIZABETH KNEWSTUBsophymarine-openregistry-h-laura-elizabeth-knewstub-6477a3 | A ORDINARY | 10 | 50.00% |
| MATTHEW JAMES BRIGGSsophymarine-openregistry-h-matthew-james-briggs-902cca | B ORDINARY | 4 | 100.00% |
| EMMA LOUISE KNEWSTUBsophymarine-openregistry-h-emma-louise-knewstub-5f9df2 | B ORDINARY | 0 | 0.00% |
| MICHAEL HUGH JAMES ROUGHANsophymarine-openregistry-h-michael-hugh-james-roughan-d42172 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAURELO LIMITEDsophymarine-openregistry-gb-08607444 | Holds shares in | ORDINARY · 100.00% |
GALLEY ASSOCIATES LIMITED
sophymarine-openregistry-gb-09097571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 Mill Race Mill Race, Ware, Hertfordshire, SG12 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PURDYsophymarine-openregistry-h-alison-purdy-5d5aa4 | A ORDINARY | 51 | |
| JOHN PURDYsophymarine-openregistry-h-john-purdy-f6831d | A ORDINARY | 51 | |
| WILLIAM PURDYsophymarine-openregistry-h-william-purdy-5fbd48 | A ORDINARY | 51 | |
| JASMINE PROVENZANOsophymarine-openregistry-h-jasmine-provenzano-119e47 | B ORDINARY | 25 | |
| ALISON PURDYsophymarine-openregistry-h-alison-purdy-5d5aa4 | A ORDINARY | 24 | |
| JOHN PURDYsophymarine-openregistry-h-john-purdy-f6831d | A ORDINARY | 24 | |
| WILLIAM PURDYsophymarine-openregistry-h-william-purdy-5fbd48 | A ORDINARY | 24 | |
| COLETTE TRIPPsophymarine-openregistry-h-colette-tripp-bd4c07 | B ORDINARY | 0 | |
| WILLIAM PURDYsophymarine-openregistry-h-william-purdy-5fbd48 | B ORDINARY | 0 | |
G DALE DEVELOPMENTS LTD
sophymarine-openregistry-gb-10300009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Vicarage Close, Ware, SG11 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD DALEsophymarine-openregistry-h-gerald-dale-d0cd89 | ORDINARY | 51 | |
| GERALD RICHARD DALEsophymarine-openregistry-h-gerald-richard-dale-a8aa4a | ORDINARY A | 51 | |
| OLIVER CHARLES DALEsophymarine-openregistry-h-oliver-charles-dale-58a80e | ORDINARY | 25 | |
| OLIVER CHARLES DALEsophymarine-openregistry-h-oliver-charles-dale-58a80e | ORDINARY A | 25 | |
| EMMA JULIETTE MACINTOSHsophymarine-openregistry-h-emma-juliette-macintosh-4485d0 | ORDINARY A | 24 | |
| EMMA JULIETTE MACINTOSHsophymarine-openregistry-h-emma-juliette-macintosh-4485d0 | ORDINARY | 24 | |
| DIANA DALEsophymarine-openregistry-h-diana-dale-429b0a | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEST COMMUTES LTDsophymarine-openregistry-gb-11881555 | Holds shares in | ORDINARY |
| COCITY HOLDING LTDsophymarine-openregistry-gb-13401322 | Holds shares in | C ORDINARY |
JG DRINKS LTD
sophymarine-openregistry-gb-10468645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- The Distillery At Dowsetts Farm Dowsetts Lane, Ware, SG11 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT FLEMING GRANTsophymarine-openregistry-h-james-robert-fleming-grant-fb3b38 | ORDINARY | 2,000 | 72.25% |
| THOMAS DANIEL BEANsophymarine-openregistry-h-thomas-daniel-bean-60c22c | ORDINARY | 300 | 10.84% |
| JONATHAN MIGUEL CANOsophymarine-openregistry-h-jonathan-miguel-cano-57c596 | ORDINARY | 200 | 7.23% |
| PHILIP BLACKLEDGEsophymarine-openregistry-h-philip-blackledge-4771c9 | ORDINARY | 200 | 7.23% |
| JAMES ROBERT FLEMING GRANTsophymarine-openregistry-h-james-robert-fleming-grant-fb3b38 | CLASS B SHARES | 100 | 100.00% |
| MANASSES MACHADOsophymarine-openregistry-h-manasses-machado-312daf | ORDINARY | 68 | 2.46% |
CHAPPLE & HALLS LIMITED
sophymarine-openregistry-gb-00629665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1959
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Little Goddards Hunsdon Road, Ware, Hertfordshire, SG12 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JUNE WILKINSONsophymarine-openregistry-h-angela-june-wilkinson-dcdd16 | ORDINARY | 1,666 | 33.32% |
| DENISE ANN GAULDsophymarine-openregistry-h-denise-ann-gauld-b07501 | ORDINARY | 1,666 | 33.32% |
| ELAINE MARY ISTEDsophymarine-openregistry-h-elaine-mary-isted-806339 | ORDINARY | 1,666 | 33.32% |
| ? | ORDINARY | 2 | 0.04% |
| DENISE ANN GAULDsophymarine-openregistry-h-denise-ann-gauld-b07501 | ORDINARY | 2 | 0.04% |
| ELAINE MARY ISTEDsophymarine-openregistry-h-elaine-mary-isted-806339 | ORDINARY | 2 | 0.04% |
| LESLIE DENNIS HALLS (DECEASED)sophymarine-openregistry-h-leslie-dennis-halls-deceased-8ce596 | ORDINARY | 0 | 0.00% |
NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED
sophymarine-openregistry-gb-02613744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 52102 — Operation of warehousing and storage facilities for air transport activities
- Registered office
- 1 Perowne Way, Ware, Hertfordshire, SG11 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B GRATYsophymarine-openregistry-h-b-graty-342204 | ORDINARY | 300 | |
| B.A. WALLACEsophymarine-openregistry-h-b-a-wallace-eced7c | ORDINARY | 200 | |
| A R WOOD TRUSTEE OF G-BUYS GROUPsophymarine-openregistry-h-a-r-wood-trustee-of-g-buys-group-d85c9b | ORDINARY | 100 | |
| P CATANACHsophymarine-openregistry-h-p-catanach-3eb670 | ORDINARY | 100 | |
| M.J. GRATYsophymarine-openregistry-h-m-j-graty-f18578 | ORDINARY | 0 | |