UK companies/Ware/Page 8
Companies in Ware and their shareholdersPage 8 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 67 shareholdings and 4 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
EARLYLINKS LIMITED
sophymarine-openregistry-gb-09148852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 1st And 2nd Floor, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WALKERsophymarine-openregistry-h-deborah-walker-c15e25 | ORDINARY | 18 | |
| DEBORAH WALKERsophymarine-openregistry-h-deborah-walker-c15e25 | B ORDINARY | 1 | |
| DEBORAH WALKERsophymarine-openregistry-h-deborah-walker-c15e25 | A ORDINARY | 1 | |
| KAY SHEPHERDsophymarine-openregistry-h-kay-shepherd-04d7bf | A ORDINARY | 0 | |
| LINDA BETTY WALKERsophymarine-openregistry-h-linda-betty-walker-538248 | B ORDINARY | 0 | |
SOLARPLICITY UK HOLDINGS LIMITED
sophymarine-openregistry-gb-09788954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Suite 6 Broadmeads Pumping Station, Ware, Hertfordshire, SG12 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSTAIN UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11234711 | CLASS B ORDINARY SHARES | 53,376 | |
| APOLLO INVESTMENT CORPORATIONsophymarine-openregistry-h-apollo-investment-corporation-7b782c | CLASS A PREFERRED SHARES £1.00 | 4,286 | |
| APOLLO INVESTMENT CORPORATIONsophymarine-openregistry-h-apollo-investment-corporation-7b782c | CLASS A ORDINARY SHARES | 2,825 | |
| SUSTAIN UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11234711 | CLASS B ORDINARY SHARES | 2,600 | |
| AMP UK HOLDINGS (CAYMAN)sophymarine-openregistry-h-amp-uk-holdings-cayman-e4fad0 | CLASS B ORDINARY SHARES | 0 | |
DANEBRIDGE GROUP LIMITED
sophymarine-openregistry-gb-11566561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- Halfway House Farm Stanstead Road, Ware, SG12 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARABELLA WOODSsophymarine-openregistry-h-arabella-woods-f6260f | ORDINARY A | 50 | |
| JAMES OLIVER HOWEsophymarine-openregistry-h-james-oliver-howe-ed1983 | ORDINARY A | 50 | |
| ARABELLA WOODSsophymarine-openregistry-h-arabella-woods-f6260f | ORDINARY B | 1 | |
| JAMES OLIVER HOWEsophymarine-openregistry-h-james-oliver-howe-ed1983 | ORDINARY C | 1 | |
| SIMON HOWEsophymarine-openregistry-h-simon-howe-7892d0 | ORDINARY B | 0 | |
| SIMON HOWEsophymarine-openregistry-h-simon-howe-7892d0 | ORDINARY A | 0 | |
FRASER EDWARDS RECRUITMENT LIMITED
sophymarine-openregistry-gb-13056978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Dsco, The Tower, The Maltings, Ware, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN EDWARD NEWMANsophymarine-openregistry-h-kevin-edward-newman-b1df14 | ORDINARY A | 800 | 100.00% |
| MERGR LIMITEDsophymarine-openregistry-gb-12140634 | ORDINARY C | 100 | 100.00% |
| MICHELLE MARY NEWMANsophymarine-openregistry-h-michelle-mary-newman-aaa5f2 | ORDINARY B | 100 | 100.00% |
KELLY`S TRAVEL LIMITED
sophymarine-openregistry-gb-06549626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 9 Meadow Walk, Ware, SG11 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ANN HOOKERsophymarine-openregistry-h-kelly-ann-hooker-851d44 | B ORDINARY | 80 | 100.00% |
| ALLAN PATRICK HOOKERsophymarine-openregistry-h-allan-patrick-hooker-9a3b25 | A ORDINARY | 10 | 50.00% |
| SUSAN MARGARET HOOKERsophymarine-openregistry-h-susan-margaret-hooker-70e682 | A ORDINARY | 10 | 50.00% |
BARN DOOR UK LIMITED
sophymarine-openregistry-gb-09527449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 2 Hillside Farm Hillside Lane, Ware, SG12 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BOUGHsophymarine-openregistry-h-gareth-bough-5c628c | ORDINARY | 35 | 50.00% |
| LUKE WOODSsophymarine-openregistry-gb-12258917 | ORDINARY | 35 | 50.00% |
| MARLON HAREWOODsophymarine-openregistry-h-marlon-harewood-ba32bc | B ORDINARY | 30 | 100.00% |
DEBDEN GROUP LTD
sophymarine-openregistry-gb-11230161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2,Hillside Farm Hillside Lane, Ware, SG12 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BADEN WINSTON HOLMESsophymarine-openregistry-h-nigel-baden-winston-holmes-0d9a19 | B ORDINARY | 700 | 77.78% |
| EMELIA ANTIENNE WANGsophymarine-openregistry-h-emelia-antienne-wang-7a3e3d | B ORDINARY | 200 | 22.22% |
| DEBORAH LOUISE BAILEYsophymarine-openregistry-h-deborah-louise-bailey-52a098 | ORDINARY | 100 | 100.00% |
PIVOT-DC LTD
sophymarine-openregistry-gb-15517160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 4, Ware, SG12 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SUSAN HYETTsophymarine-openregistry-h-elizabeth-susan-hyett-eba4e6 | ORDINARY | 50 | |
| PATRICK HYETTsophymarine-openregistry-h-patrick-hyett-901785 | ORDINARY | 50 | |
| DAVID WILSON TUDORsophymarine-openregistry-h-david-wilson-tudor-76d18d | A ORDINARY | 11 | |
ST. EVROUL COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01988737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1986
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 St Evroul Court, Ware, Hertfordshire, SG12 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J AGASSsophymarine-openregistry-h-j-agass-d5d63f | ORDINARY | 6 | |
| S PRUNTYsophymarine-openregistry-h-s-prunty-366635 | ORDINARY | 6 | |
| S WHELDONsophymarine-openregistry-h-s-wheldon-d624cd | ORDINARY | 6 | |
HARLOW TRUCK CENTRE LIMITED
sophymarine-openregistry-gb-02640505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Dsco, The Tower, The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARNEY HUTTON LIMITEDsophymarine-openregistry-gb-13855869 | ORDINARY | 10,000 | |
| DAVID GILLETTsophymarine-openregistry-h-david-gillett-713408 | ORDINARY | 0 | |
| KIM GILLETTsophymarine-openregistry-h-kim-gillett-e1fdf0 | ORDINARY | 0 | |
SIMPLY CARPETS LIMITED
sophymarine-openregistry-gb-02654119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 9 Park Lane, Ware, Hertfordshire, SG11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBERT WILLIAMSsophymarine-openregistry-h-anthony-robert-williams-3385da | ORDINARY | 1 | 50.00% |
| SALLY-ANN TURNERsophymarine-openregistry-h-sally-ann-turner-b4466d | ORDINARY | 1 | 50.00% |
| ROBERT STEPHEN TURNERsophymarine-openregistry-h-robert-stephen-turner-e863d9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEMPLE RISE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06017893 | Holds shares in | ORDINARY GBP1 SHARES · 8.33% |
P & P SERVICES (WARE) LIMITED
sophymarine-openregistry-gb-03342610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 17 Post Wood Road, Ware, SG12 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES PETTSsophymarine-openregistry-h-philip-james-petts-0c3293 | ORDINARY | 600 | |
| AMANDA-JANE PETTSsophymarine-openregistry-h-amanda-jane-petts-16db00 | ORDINARY | 400 | |
| PETER ROBERT SMITHsophymarine-openregistry-gb-07176259 | ORDINARY | 0 | |
EXPERIO ENGLISH LIMITED
sophymarine-openregistry-gb-03921008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
- Registered office
- The Foundry 9 Park Lane, Ware, Hertfordshire, SG11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEVEN EVANSsophymarine-openregistry-h-anthony-steven-evans-8b3653 | ORDINARY | 50 | 50.00% |
| HELEN MOSSsophymarine-openregistry-h-helen-moss-0fe94f | ORDINARY | 25 | 25.00% |
| ROBERT WILLIAM MOSSsophymarine-openregistry-h-robert-william-moss-1ab04a | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRISTOL EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-12075067 | Holds shares in | ORDINARY · 50.00% |
| EXPERIO SUMMER LIMITEDsophymarine-openregistry-gb-08252837 | Holds shares in | ORDINARY · 1.00% |
| BRISTOL INTERNATIONAL COLLEGE LIMITEDsophymarine-openregistry-gb-11941926 | Holds shares in | ORDINARY · 0.00% |
STONEHALL INVESTMENTS LIMITED
sophymarine-openregistry-gb-04562348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Silver Leys Millfield Lane, Ware, SG11 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROATsophymarine-openregistry-h-martin-roat-5ae81b | ORDINARY | 1 | |
| PHILIP ROBERTSsophymarine-openregistry-gb-03597945 | ORDINARY | 1 | |
| HASTINGWOOD ESTATES LTDsophymarine-openregistry-gb-01951760 | ORDINARY | 0 | |
MDS FLOORCARE LTD.
sophymarine-openregistry-gb-05761972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 3 Dairy Yard, Ware, SG12 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STARBUCKsophymarine-openregistry-h-andrew-starbuck-cb6b2f | ORDINARY | 50 | |
| PETER BLAIRsophymarine-openregistry-h-peter-blair-9330b9 | ORDINARY | 50 | |
| ANGELA BLAIRsophymarine-openregistry-h-angela-blair-5a31ea | ORDINARY | 0 | |
DATUM PHASE CHANGE LIMITED
sophymarine-openregistry-gb-06799249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Foundary Park Lane, Ware, SG11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET SCANLONsophymarine-openregistry-h-janet-scanlon-9c6e0a | ORDINARY | 500 | |
| MICHAEL TREVOR BERRYsophymarine-openregistry-h-michael-trevor-berry-f837de | ORDINARY | 500 | |
| SIR TERRY LEAHYsophymarine-openregistry-h-sir-terry-leahy-e69761 | ORDINARY | 0 | |
IMD TRADING LTD
sophymarine-openregistry-gb-07115144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Dsco, The Tower, The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4Z ALPHA LTDsophymarine-openregistry-gb-15478877 | ORDINARY GBP 0.01 SHARES. | 100,000 | |
| DIMITRI ZOBNINsophymarine-openregistry-h-dimitri-zobnin-9c1346 | ORDINARY GBP 0.01 SHARES. | 0 | |
| MILDA ZOBNINAsophymarine-openregistry-h-milda-zobnina-d4ecf1 | ORDINARY GBP 0.01 SHARES. | 0 | |
HALCYON RETAIL LTD
sophymarine-openregistry-gb-07314487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 3a Station Road Station Road, Ware, SG11 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ANKERsophymarine-openregistry-h-andrew-anker-4eea04 | ORDINARY | 51 | |
| DANNY ANKERsophymarine-openregistry-h-danny-anker-8344da | ORDINARY | 51 | |
| RAYMOND THOMAS ANKERsophymarine-openregistry-h-raymond-thomas-anker-b5836a | ORDINARY | 0 | |
HERTS RC MODELS LIMITED
sophymarine-openregistry-gb-07427329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- Westmill Farm, Ware, Hertfordshire, SG12 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT THOMPSONsophymarine-openregistry-h-james-robert-thompson-16d1c7 | ORDINARY | 65 | |
| JULIE WINSTANLEYsophymarine-openregistry-h-julie-winstanley-706aad | ORDINARY | 35 | |
| NICOLA JANE CLANCYsophymarine-openregistry-h-nicola-jane-clancy-bd2921 | ORDINARY | 0 | |
EPOINTS REWARDS LIMITED
sophymarine-openregistry-gb-07453502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- SMALL
- SIC
- 63120 — Web portals
- Registered office
- Dane End House Munden Road, Ware, Hertfordshire, SG12 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN DUFFYsophymarine-openregistry-h-bryan-duffy-7041b9 | ORDINARY | 1,635,000 | |
| SLOVAR LTDsophymarine-openregistry-gb-04886700 | ORDINARY | 100,000 | |
| MATTHEW NORBURYsophymarine-openregistry-h-matthew-norbury-2f6bbc | ORDINARY | 50,000 | |