UK companies/Ware/Page 9
Companies in Ware and their shareholdersPage 9 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 60 shareholdings and 2 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
ECO WORLDWIDE LTD
sophymarine-openregistry-gb-07695023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Eastview, Ware, Hertfordshire, SG11 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOTECH WORLDWIDE HOLDINGSsophymarine-openregistry-gb-12082745 | ORD | 90 | |
| RICHARD DURRANTsophymarine-openregistry-gb-04570413 | ORD | 10 | |
| CHRISTOPHER ROWORTHsophymarine-openregistry-h-christopher-roworth-640fa1 | ORD | 0 | |
HERTS RENEWABLES LTD
sophymarine-openregistry-gb-07850465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Green End, Ware, SG11 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLES SAUNDERSsophymarine-openregistry-h-myles-saunders-60709f | ORD | 8 | 80.00% |
| ADRIAN SAUNDERSsophymarine-openregistry-h-adrian-saunders-ccf689 | ORD | 2 | 20.00% |
| JULIA SAUNDERSsophymarine-openregistry-h-julia-saunders-2ccbd9 | ORD | 0 | 0.00% |
ARCHITECTURAL METAL SOLUTIONS LTD
sophymarine-openregistry-gb-07856246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN VICTOR CHILDSsophymarine-openregistry-h-christian-victor-childs-55af68 | ORDINARY GBP1 SHARES | 25 | 50.00% |
| NEAL CLARKsophymarine-openregistry-h-neal-clark-c96da3 | ORDINARY GBP1 SHARES | 25 | 50.00% |
| ALAN FREDERICK TOOMERsophymarine-openregistry-h-alan-frederick-toomer-755519 | ORDINARY GBP1 SHARES | 0 | 0.00% |
J HART & SON LIMITED
sophymarine-openregistry-gb-08529540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 02400 — Support services to forestry
- Registered office
- 6 The Bungalows, Ware, Hertfordshire, SG11 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARTsophymarine-openregistry-h-christopher-hart-a19c09 | ORDINARY | 120 | 100.00% |
| JILLIAN HARTsophymarine-openregistry-h-jillian-hart-b631fc | ORDINARY | 0 | 0.00% |
| JOHN HARTsophymarine-openregistry-gb-08033055 | ORDINARY | 0 | 0.00% |
SIMAVIN LIMITED
sophymarine-openregistry-gb-08540460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- C/O Warner & Co Accountants First Floor Extension, Widbury Barn, Ware, Hertfordshire, SG12 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE SIGNORELLIsophymarine-openregistry-h-katie-signorelli-247b2c | ORDINARY SHARES | 100 | |
| ALESSANDRO SIGNORELLIsophymarine-openregistry-h-alessandro-signorelli-20074a | ORDINARY SHARES | 0 | |
| MARUSKA SIGNORELLIsophymarine-openregistry-h-maruska-signorelli-836ebb | ORDINARY SHARES | 0 | |
HALCYON MINDS LTD
sophymarine-openregistry-gb-08601226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 12 Hammarsfield Close, Ware, SG11 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA MARY JAMESsophymarine-openregistry-h-amelia-mary-james-48bc66 | ORDINARY | 1 | 33.33% |
| AUSTEN LUIS JAMESsophymarine-openregistry-h-austen-luis-james-54f7b3 | ORDINARY | 1 | 33.33% |
| SHOBHA JAMESsophymarine-openregistry-h-shobha-james-cbdeb7 | ORDINARY | 1 | 33.33% |
LAURELO LIMITED
sophymarine-openregistry-gb-08607444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 13a Church End Farm Church End, Ware, Hertfordshire, SG11 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HOLDINGS LTDsophymarine-openregistry-gb-10542172 | ORDINARY | 100 | 100.00% |
| EMMA LOUISE KNEWSTUBsophymarine-openregistry-h-emma-louise-knewstub-5f9df2 | ORDINARY | 0 | 0.00% |
| MICHAEL HUGH JAMES ROUGHANsophymarine-openregistry-h-michael-hugh-james-roughan-d42172 | ORDINARY | 0 | 0.00% |
PROSPERO PROPERTY PORTFOLIO LIMITED
sophymarine-openregistry-gb-09063736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Bluecoat Yard, Ware, Hertfordshire, SG12 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA JANE DORANsophymarine-openregistry-h-veronica-jane-doran-529f49 | ORDINARY-B | 32 | |
| GABRIELLE SWEIDANsophymarine-openregistry-h-gabrielle-sweidan-0f2202 | ORDINARY-B | 0 | |
| STEPHANIE TROMPETERsophymarine-openregistry-h-stephanie-trompeter-bd389e | ORDINARY-B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OLD FARM COURT (BUNNS LANE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01420202 | Holds shares in | ORDINARY · 4.17% |
BREADING AND COATING HOLDINGS LTD
sophymarine-openregistry-gb-09225243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 7a, Hadham Industrial Estate Church End, Ware, Hertfordshire, SG11 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KHURRAM NASEEM QURESHIsophymarine-openregistry-h-muhammad-khurram-naseem-qureshi-2c5907 | ORDINARY | 302 | 50.00% |
| DARREN SYDNEY BULLsophymarine-openregistry-h-darren-sydney-bull-6f14d8 | ORDINARY | 196 | 32.45% |
| SONYA TIJJEN BULLsophymarine-openregistry-h-sonya-tijjen-bull-1234a6 | ORDINARY | 106 | 17.55% |
Related parties
| Party | Relationship | Detail |
|---|
| BREADING AND COATING LTDsophymarine-openregistry-gb-08059285 | Holds shares in | £1 ORDINARY SHARES · 100.00% |
WALPOLE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09459729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Little Quakers, Ware, Hertfordshire, SG11 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN RICHARD WALPOLEsophymarine-openregistry-h-glen-richard-walpole-67feac | ORDINARY | 2 | |
| NEIL WALPOLEsophymarine-openregistry-h-neil-walpole-fd22bf | ORDINARY | 2 | |
| LYNSEY ANNE WALPOLEsophymarine-openregistry-h-lynsey-anne-walpole-1bd339 | ORDINARY | 0 | |
DRAINWORK SOLUTIONS LTD
sophymarine-openregistry-gb-09475415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1st & 2nd Floor, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SAMUEL LEEsophymarine-openregistry-h-richard-samuel-lee-6e1650 | ORDINARY | 40 | |
| WILLIAM EDWARD AHERNEsophymarine-openregistry-h-william-edward-aherne-7af4b0 | ORDINARY | 40 | |
| TERESA ANNE AHERNEsophymarine-openregistry-h-teresa-anne-aherne-e31cb7 | ORDINARY | 20 | |
INNOVATION & TECHNOLOGY LTD
sophymarine-openregistry-gb-09699158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Hanbury Drive, Ware, SG12 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO GADDIsophymarine-openregistry-h-antonio-gaddi-c30ef7 | ORDINARY | 1 | |
| IL FOOD LIMITEDsophymarine-openregistry-gb-08890176 | ORDINARY | 1 | |
| XINGQUAN TAOsophymarine-openregistry-h-xingquan-tao-d8aae4 | ORDINARY | 0 | |
EN8 HOMES LTD
sophymarine-openregistry-gb-09891255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY SMITHsophymarine-openregistry-h-carly-smith-b21a97 | ORDINARY | 2 | |
| LAWRENCE EAGLESTONEsophymarine-openregistry-h-lawrence-eaglestone-bff6cd | ORDINARY | 0 | |
| RYAN O'SULLIVANsophymarine-openregistry-h-ryan-o-sullivan-49f587 | ORDINARY | 0 | |
HERTS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10103339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERTS INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13780934 | ORDINARY | 2 | |
| MICHAEL BRADSHAWsophymarine-openregistry-h-michael-bradshaw-7050be | ORDINARY | 0 | |
| STEPHEN MEAKESsophymarine-openregistry-h-stephen-meakes-23bc6a | ORDINARY | 0 | |
9516 LIMITED
sophymarine-openregistry-gb-10171615
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 27d Riverside House, Ware, SG12 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COUTTSsophymarine-openregistry-h-david-coutts-5ffa32 | ORDINARY | 80 | |
| STEVEN COUTTSsophymarine-openregistry-h-steven-coutts-4806af | ORDINARY | 20 | |
| STEWART MELROSEsophymarine-openregistry-h-stewart-melrose-d922b8 | ORDINARY | 0 | |
EDUCAN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10180808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- 53 Lawrence Avenue, Ware, SG12 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD SHAHIN REZAsophymarine-openregistry-h-md-shahin-reza-d44e42 | ORDINARY | 80 | 80.00% |
| DAVID JOHN DAVIESsophymarine-openregistry-h-david-john-davies-b0a18a | ORDINARY | 20 | 20.00% |
| ALAN JOHN SAMPSONsophymarine-openregistry-h-alan-john-sampson-62950d | ORDINARY | 0 | 0.00% |
Z & F WARE LTD
sophymarine-openregistry-gb-10313807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1-3 Amwell End, Ware, SG12 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIR ABIDINsophymarine-openregistry-h-zahir-abidin-7c55f8 | ORDINARY | 50,100 | |
| NEELAMA KHANAMsophymarine-openregistry-h-neelama-khanam-69a1da | ORDINARY | 0 | |
| NURIA KHANAMsophymarine-openregistry-h-nuria-khanam-a874a1 | ORDINARY | 0 | |
BOWS SOCCER LIMITED
sophymarine-openregistry-gb-10642367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit 81 The Maltings Business Centre Roydon Road, Ware, SG12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN EDWARD BOWDITCHsophymarine-openregistry-h-ben-edward-bowditch-b6ebfe | ORDINARY | 19 | 47.50% |
| JENNIFER RENEE MARTINsophymarine-openregistry-h-jennifer-renee-martin-172811 | ORDINARY | 19 | 47.50% |
| JACK OLIVERsophymarine-openregistry-gb-08917386 | ORDINARY | 2 | 5.00% |
MJR DEVELOPMENTS (SOUTH EAST) LTD
sophymarine-openregistry-gb-10735648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 West Street, Ware, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENABLE HOUSING GROUP LIMITEDsophymarine-openregistry-gb-17201974 | ORDINARY | 2 | |
| JAMES RIGBYsophymarine-openregistry-h-james-rigby-70babb | ORDINARY | 0 | |
| MATTHEW JENKINSsophymarine-openregistry-gb-10153433 | ORDINARY | 0 | |
RIVERSIDE NURSERY SCHOOL - WARE LTD
sophymarine-openregistry-gb-10920198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 50 Ermine Street, Ware, SG12 0SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA MARCETICsophymarine-openregistry-h-natasha-marcetic-058d81 | ORDINARY | 60 | 60.00% |
| ELENA SMYTHsophymarine-openregistry-h-elena-smyth-faadec | ORDINARY | 20 | 20.00% |
| THOMAS SMYTHsophymarine-openregistry-h-thomas-smyth-e6833c | ORDINARY | 20 | 20.00% |