UK companies/Ware/Page 6
Companies in Ware and their shareholdersPage 6 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 81 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
A G SURVEYING LTD
sophymarine-openregistry-gb-10347703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 1 Dairy Yard, Ware, SG12 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBT123 LTDsophymarine-openregistry-gb-09408386 | ORDINARY | 110 | |
| AJF HOLDINGS LTDsophymarine-openregistry-gb-14273145 | ORDINARY | 80 | |
| PARKERTECTURE LTDsophymarine-openregistry-gb-15030363 | A ORDINARY | 20 | |
| GABRIEL SOSA ARVELOsophymarine-openregistry-h-gabriel-sosa-arvelo-2a760a | A ORDINARY | 0 | |
CONTRACTORS DESIGN (CDS) LIMITED
sophymarine-openregistry-gb-12475525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 6 Millers House, Ware, Hertfordshire, SG12 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTRACTORS DESIGN EOT LIMITEDsophymarine-openregistry-gb-16303254 | ORDINARY SHARES A | 800 | |
| CONTRACTORS DESIGN EOT LIMITEDsophymarine-openregistry-gb-16303254 | ORDINARY SHARES B | 200 | |
| JEREMY ALLENsophymarine-openregistry-h-jeremy-allen-75066a | ORDINARY SHARES B | 0 | |
| NICOLA BENNISONsophymarine-openregistry-h-nicola-bennison-649e7a | ORDINARY SHARES B | 0 | |
| SIMON SMITHsophymarine-openregistry-gb-13877055 | ORDINARY SHARES A | 0 | |
N.C. PALLETT NURSERIES LIMITED
sophymarine-openregistry-gb-00762165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1963
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Arms & Archery Thrift Lane, Ware, Herts, SG12 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN GOULDENsophymarine-openregistry-h-dean-goulden-74116b | ORDINARY | 600 | |
| KIRK GOULDENsophymarine-openregistry-h-kirk-goulden-57d6a1 | ORDINARY | 200 | |
| LEE GOULDENsophymarine-openregistry-h-lee-goulden-2d3cf9 | ORDINARY | 200 | |
| SILVIA CRACCHIOLO ON BEHALF OF MINORsophymarine-openregistry-h-silvia-cracchiolo-on-behalf-of-minor-68ecad | ORDINARY | 0 | |
33 LIMES GROVE LIMITED
sophymarine-openregistry-gb-01571803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1981
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Burnside Cottage Munden Road, Ware, Hertfordshire, SG12 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOSH SERGIEWsophymarine-openregistry-h-antosh-sergiew-66652b | ORDINARY | 1 | |
| JOANNA WESTsophymarine-openregistry-h-joanna-west-a1ab1e | ORDINARY | 1 | |
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY | 1 | |
| MARGARET NDOBOLIsophymarine-openregistry-h-margaret-ndoboli-8d9409 | ORDINARY | 1 | |
GLASS BENDING AND DECORATING LIMITED
sophymarine-openregistry-gb-01827741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1984
- Accounts
- MICRO ENTITY
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- Units 3 & 4, Ware, Hertfordshire, SG12 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY JUNE TUCKERsophymarine-openregistry-h-shirley-june-tucker-be6e4b | ORDINARY | 800 | |
| ANGELA MICHELLE ELLIOTTsophymarine-openregistry-h-angela-michelle-elliott-03889c | ORDINARY | 100 | |
| COLIN MICHAEL TUCKERsophymarine-openregistry-h-colin-michael-tucker-722ec3 | ORDINARY | 100 | |
| BRIAN RICHARD BOTTERMANsophymarine-openregistry-h-brian-richard-botterman-616015 | ORDINARY | 0 | |
MARKCLOSE LIMITED
sophymarine-openregistry-gb-02348456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1989
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Cresset Close, Ware, Hertfordshire, SG12 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CASILLASsophymarine-openregistry-h-julie-casillas-da8c30 | ORDINARY | 225 | |
| LINDA DODDsophymarine-openregistry-h-linda-dodd-04aa59 | ORDINARY | 225 | |
| RAY CASILLASsophymarine-openregistry-h-ray-casillas-a6d3de | ORDINARY | 225 | |
| TERRENCE DODDsophymarine-openregistry-h-terrence-dodd-87dc6f | ORDINARY | 225 | |
Related parties
| Party | Relationship | Detail |
|---|
| 105 KINGSTON ROAD (MANAGEMENT) LTDsophymarine-openregistry-gb-06872912 | Holds shares in | ORDINARY · 0.00% |
CARE GROUP LIMITED
sophymarine-openregistry-gb-03435313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dsco, The Tower, The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN VERYARDsophymarine-openregistry-h-robert-john-veryard-cc19f1 | ORDINARY | 65 | |
| JANA VICTORIA VERYARDsophymarine-openregistry-h-jana-victoria-veryard-8d2e78 | ORDINARY | 35 | |
| DAVID ANTHONY GREENsophymarine-openregistry-h-david-anthony-green-322fad | ORDINARY | 0 | |
| KATHRYN GREENsophymarine-openregistry-h-kathryn-green-c8f9d5 | ORDINARY | 0 | |
LAR TRAFFIC SERVICES LIMITED
sophymarine-openregistry-gb-04289287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Station Road, Ware, Hertfordshire, SG11 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KENNETH LONGMOREsophymarine-openregistry-h-adam-kenneth-longmore-3c9d85 | ORDINARY | 35 | 35.00% |
| JASON ADAM LONGMOREsophymarine-openregistry-h-jason-adam-longmore-06b2c4 | ORDINARY | 30 | 30.00% |
| LAURA JESSICA DALZELLsophymarine-openregistry-h-laura-jessica-dalzell-a550c0 | ORDINARY | 30 | 30.00% |
| JAMES MCAULIFFEsophymarine-openregistry-h-james-mcauliffe-8a8107 | ORDINARY | 5 | 5.00% |
19 MYDDLETON ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-04684098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6-7 East Street, Ware, Hertfordshire, SG12 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET MILLSsophymarine-openregistry-h-bridget-mills-3ee6aa | ORDINARY | 1 | |
| CROWNWIDE INVESTMENTS LIMITEDsophymarine-openregistry-gb-05497172 | ORDINARY | 1 | |
| LINNA LIsophymarine-openregistry-h-linna-li-efeb68 | ORDINARY | 1 | |
| LEO SHAULsophymarine-openregistry-h-leo-shaul-02adc9 | ORDINARY | 0 | |
COURSEBOOKERS LIMITED
sophymarine-openregistry-gb-04751667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
82110 — Combined office administrative service activities - Registered office
- Ware Priory, Ware, Hertfordshire, SG12 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOW TRAINING LIMITEDsophymarine-openregistry-gb-03371736 | ORDINARY | 4,520 | 100.00% |
| ANTONY JOHN MEYERsophymarine-openregistry-h-antony-john-meyer-23fd8c | ORDINARY | 0 | 0.00% |
| FIONA ANTOINETTE MEYERsophymarine-openregistry-h-fiona-antoinette-meyer-9eefc4 | ORDINARY | 0 | 0.00% |
| HAYLEY ELIZABETH GOODEYsophymarine-openregistry-h-hayley-elizabeth-goodey-f9d5d7 | ORDINARY | 0 | 0.00% |
1-4 RICHARDS COURT MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-04877823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Richard Court 41 High Street, Ware, Hertfordshire, SG12 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE MARCANGELOsophymarine-openregistry-h-ellie-marcangelo-1bb5a0 | ORDINARY | 1 | |
| MICHAEL RUFFLESsophymarine-openregistry-h-michael-ruffles-dc601a | ORDINARY | 1 | |
| PATRICIA COOTEsophymarine-openregistry-h-patricia-coote-faa3d1 | ORDINARY | 1 | |
| SUSAN HOMANsophymarine-openregistry-h-susan-homan-5ba4e2 | ORDINARY | 1 | |
DSCO LIMITED
sophymarine-openregistry-gb-06557268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Tower The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JON BLAMEYsophymarine-openregistry-h-peter-jon-blamey-54d025 | ORDINARY | 51 | |
| DAVID SUCKLINGsophymarine-openregistry-h-david-suckling-7c023b | ORDINARY | 30 | |
| ELEANOR SUCKLINGsophymarine-openregistry-h-eleanor-suckling-a124cd | ORDINARY | 10 | |
| AMANDA BLAMEYsophymarine-openregistry-h-amanda-blamey-89d37d | ORDINARY | 9 | |
PMP (M & E) CONTRACTS LIMITED
sophymarine-openregistry-gb-07145163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Warner & Co Accountants 1st Floor Extension, Ware, Hertfordshire, SG12 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BROOKSBANKsophymarine-openregistry-h-paul-brooksbank-db2995 | ORDINARY SHARES | 100 | 100.00% |
| MEGAN ALLENsophymarine-openregistry-h-megan-allen-ad2823 | ORDINARY SHARES | 0 | 0.00% |
| PAULA BROOKSBANKsophymarine-openregistry-h-paula-brooksbank-017190 | ORDINARY SHARES | 0 | 0.00% |
| SAMUEL BROOKSBANKsophymarine-openregistry-h-samuel-brooksbank-69e3c3 | ORDINARY SHARES | 0 | 0.00% |
KEY ESSENTIALS LIMITED
sophymarine-openregistry-gb-08462392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01300 — Plant propagation
- Registered office
- The Foundry 9 Park Lane, Ware, Hertfordshire, SG11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLEY-LOUISE BARRELLsophymarine-openregistry-h-kelley-louise-barrell-f3c45d | ORDINARY | 85 | 85.00% |
| ASHLEY-LOUISE BARRELLsophymarine-openregistry-h-ashley-louise-barrell-ec27ca | ORDINARY | 15 | 15.00% |
| AMANDA JANE SMITHsophymarine-openregistry-h-amanda-jane-smith-226ffd | ORDINARY | 0 | 0.00% |
| MARK GEORGE SMITHsophymarine-openregistry-h-mark-george-smith-4e3a2d | ORDINARY | 0 | 0.00% |
AJD & SONS LTD
sophymarine-openregistry-gb-09204375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Treherne Westland Green, Ware, Herts, SG11 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DUMMERsophymarine-openregistry-h-anthony-dummer-4b3531 | ORDINARY | 52 | |
| CATHERINE DUMMERsophymarine-openregistry-h-catherine-dummer-e8438e | ORDINARY | 24 | |
| WILLIAM DUMMERsophymarine-openregistry-h-william-dummer-39473c | ORDINARY | 24 | |
| JAMES DUMMERsophymarine-openregistry-h-james-dummer-d8f040 | ORDINARY | 0 | |
GOSPEL COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-09676147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 2 Gospel Court, Ware, Herts, SG12 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMELA FANTOCCHIsophymarine-openregistry-h-carmela-fantocchi-82b466 | ORDINARY | 1 | |
| CHRISTIAN BALLARDsophymarine-openregistry-h-christian-ballard-4b4ba0 | ORDINARY | 1 | |
| GARY BRIAN ROBERTS-MASONsophymarine-openregistry-h-gary-brian-roberts-mason-7664c6 | ORDINARY | 1 | |
| MARY CHARLESsophymarine-openregistry-h-mary-charles-0e84c5 | ORDINARY | 1 | |
HARTLEY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10055004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 The Maltings Roydon Road, Ware, Hertfordshire, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN COYLEsophymarine-openregistry-h-brian-coyle-b09980 | ORDINARY | 25 | |
| ESTHER VERONICA COYLEsophymarine-openregistry-h-esther-veronica-coyle-cefe06 | ORDINARY | 25 | |
| LAURA JANE FARRELLsophymarine-openregistry-h-laura-jane-farrell-ad04c0 | ORDINARY | 25 | |
| PAUL SEAN COYLEsophymarine-openregistry-h-paul-sean-coyle-eba789 | ORDINARY | 25 | |
FAITH IBIZA LTD
sophymarine-openregistry-gb-11087512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Top Floor Leeside Works Lawrence Avenue, Ware, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICE ON THE BEACH SLsophymarine-openregistry-h-ice-on-the-beach-sl-080e88 | ORDINARY | 40 | 40.00% |
| ALIS TIPTIVAR MOOREsophymarine-openregistry-h-alis-tiptivar-moore-e12e12 | ORDINARY | 30 | 30.00% |
| ANTHONY TRUMANsophymarine-openregistry-h-anthony-truman-965e73 | ORDINARY | 15 | 15.00% |
| WAYNE DAVID LINEKERsophymarine-openregistry-h-wayne-david-lineker-654b7e | ORDINARY | 15 | 15.00% |
SAFFRONLILY LIMITED
sophymarine-openregistry-gb-11310179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICKLEBURGHsophymarine-openregistry-h-james-mickleburgh-d72bfb | ORDINARY | 1 | 25.00% |
| JANE MICKLEBURGHsophymarine-openregistry-h-jane-mickleburgh-cc3a3d | ORDINARY | 1 | 25.00% |
| LOUISE JENKINSsophymarine-openregistry-h-louise-jenkins-72bb91 | ORDINARY | 1 | 25.00% |
| NEIL MICKLEBURGHsophymarine-openregistry-h-neil-mickleburgh-470d92 | ORDINARY | 1 | 25.00% |
TRIFORM BRICKWORK LTD
sophymarine-openregistry-gb-11505193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Gatesbury Way, Ware, SG11 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY RATCLIFFsophymarine-openregistry-h-bradley-ratcliff-40d480 | ORDINARY | 1 | 25.00% |
| CHRISTOPHER RATCLIFFEsophymarine-openregistry-h-christopher-ratcliffe-f03569 | ORDINARY | 1 | 25.00% |
| NATHAN RATCLIFFsophymarine-openregistry-h-nathan-ratcliff-1a8b2a | ORDINARY | 1 | 25.00% |
| STEVEN RATCLIFFsophymarine-openregistry-h-steven-ratcliff-dc2487 | ORDINARY | 1 | 25.00% |