UK companies/Ware/Page 11
Companies in Ware and their shareholdersPage 11 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 68 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
CROWNWIDE MANAGEMENT LIMITED
sophymarine-openregistry-gb-14629088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6-7 East Street, Ware, SG12 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLA SAMPSONsophymarine-openregistry-h-isabella-sampson-7eb799 | ORDINARY | 50 | |
| LINNA LIsophymarine-openregistry-h-linna-li-efeb68 | ORDINARY | 50 | |
| CRAIGE SAMPSONsophymarine-openregistry-h-craige-sampson-bf8101 | ORDINARY | 0 | |
AQUA AROMAS LTD
sophymarine-openregistry-gb-14922010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 2 Plough Cottages, Ware, SG11 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENSEO PROPERTY GROUP LTDsophymarine-openregistry-gb-15694268 | ORDINARY | 2 | 100.00% |
| AMANDA WADE-JONESsophymarine-openregistry-h-amanda-wade-jones-b239ef | ORDINARY | 0 | 0.00% |
| LLOYD WADE-JONESsophymarine-openregistry-h-lloyd-wade-jones-cceabe | ORDINARY | 0 | 0.00% |
ROB MORETTO LIMITED
sophymarine-openregistry-gb-15106700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
- Registered office
- Great Henirage Cold Christmas Lane, Ware, SG12 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO MORETTOsophymarine-openregistry-h-roberto-moretto-caa87b | ORDINARY | 51 | |
| MASSIMO MORETTOsophymarine-openregistry-h-massimo-moretto-0fadf4 | ORDINARY | 49 | |
| CARLO MORETTOsophymarine-openregistry-gb-15106739 | ORDINARY | 0 | |
CENSEO PROPERTY (PLANET ST) LIMITED
sophymarine-openregistry-gb-15694364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 2 Plough Cottages, Ware, SG11 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENSEO PROPERTY GROUP LTDsophymarine-openregistry-gb-15694268 | ORDINARY | 2 | |
| AMANDA WADE-JONESsophymarine-openregistry-h-amanda-wade-jones-b239ef | ORDINARY | 0 | |
| LLOYD WADE-JONESsophymarine-openregistry-h-lloyd-wade-jones-cceabe | ORDINARY | 0 | |
HATCHELL LTD
sophymarine-openregistry-gb-15727277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 13 Century Road, Ware, SG12 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG VIERCANTsophymarine-openregistry-h-greg-viercant-412cc4 | ORDINARY | 1 | 100.00% |
| PAULINE VIERCANTsophymarine-openregistry-h-pauline-viercant-f7587f | ORDINARY | 1 | 100.00% |
| ROBERT VIERCANTsophymarine-openregistry-h-robert-viercant-d9f3f0 | ORDINARY | 1 | 100.00% |
BLADENWOOD FARM LIMITED
sophymarine-openregistry-gb-15738279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- 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 |
|---|
| ALEXI O'SULLIVANsophymarine-openregistry-h-alexi-o-sullivan-cd0df0 | ORDINARY | 1 | |
| RONNY O'SULLIVANsophymarine-openregistry-h-ronny-o-sullivan-e5cfb2 | ORDINARY | 1 | |
| MARK SMITHSONsophymarine-openregistry-h-mark-smithson-a82519 | ORDINARY | 0 | |
MARKMAY GROUP LTD
sophymarine-openregistry-gb-15897234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1st & 2nd Floor, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MARK KILBYsophymarine-openregistry-h-joshua-mark-kilby-7a6ea1 | ORDINARY | 1 | |
| ROSE MAY MAHONEYsophymarine-openregistry-h-rose-may-mahoney-bbe235 | ORDINARY | 1 | |
| JOSEPH MURROCKsophymarine-openregistry-h-joseph-murrock-4bf777 | ORDINARY | 0 | |
SUMMIT RESIDENTIAL LTD
sophymarine-openregistry-gb-16032045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Latchford Lodge Latchford, Ware, SG11 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY PEARMANsophymarine-openregistry-h-harry-pearman-adc6d8 | ORDINARY | 1 | |
| THOMAS PEARMANsophymarine-openregistry-h-thomas-pearman-46efbc | ORDINARY | 1 | |
| IRENE PEARMANsophymarine-openregistry-h-irene-pearman-3a07aa | ORDINARY | 0 | |
MILLFIELD PROPERTY RENTALS LIMITED
sophymarine-openregistry-gb-16259215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLFIELD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-17164604 | ORDINARY | 2 | |
| BARRY MERNERsophymarine-openregistry-h-barry-merner-048491 | ORDINARY | 0 | |
| EDWARD MERNERsophymarine-openregistry-h-edward-merner-ceacb3 | ORDINARY | 0 | |
TME PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-16469500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Wheatfield Gardens, Ware, SG11 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL COLGATEsophymarine-openregistry-h-neil-colgate-1ed711 | ORDINARY | 52 | |
| MEGAN COLGATEsophymarine-openregistry-h-megan-colgate-f4539c | ORDINARY | 24 | |
| TYLA-JO COLGATEsophymarine-openregistry-h-tyla-jo-colgate-bdff36 | ORDINARY | 24 | |
MOJO NATION LTD
sophymarine-openregistry-gb-10660787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st And 2nd Floor, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BUTLERsophymarine-openregistry-gb-05975305 | ORDINARY | 50 | |
| BILLY PATRICK LANGSWORTHYsophymarine-openregistry-h-billy-patrick-langsworthy-98c65c | ORDINARY | 50 | |
| ADAM BUTLERsophymarine-openregistry-gb-05975305 | B INCOME ONLY | 1 | |
| ADAM BUTLERsophymarine-openregistry-gb-05975305 | C INCOME ONLY | 1 | |
| BILLY PATRICK LANGSWORTHYsophymarine-openregistry-h-billy-patrick-langsworthy-98c65c | A INCOME ONLY | 1 | |
| BILLY PATRICK LANGSWORTHYsophymarine-openregistry-h-billy-patrick-langsworthy-98c65c | C INCOME ONLY | 1 | |
GIBBS-SANDTECH LIMITED
sophymarine-openregistry-gb-04229844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 1 Station Road, Ware, Hertfordshire, SG11 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE GIBBSsophymarine-openregistry-h-amy-louise-gibbs-648efb | ORDINARY | 475 | 50.00% |
| WARREN EUGENE GIBBSsophymarine-openregistry-h-warren-eugene-gibbs-47ce49 | ORDINARY | 475 | 50.00% |
| AMY LOUISE GIBBSsophymarine-openregistry-h-amy-louise-gibbs-648efb | ORDINARY B | 1 | 100.00% |
| WARREN EUGENE GIBBSsophymarine-openregistry-h-warren-eugene-gibbs-47ce49 | ORDINARY A | 1 | 100.00% |
MAKEVALE GROUP LIMITED
sophymarine-openregistry-gb-04428215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Valley House, Ware, Hertfordshire, SG12 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIT AHIRsophymarine-openregistry-h-samit-ahir-3dd494 | ORDINARY | 8,550 | 95.00% |
| MADHUBEN AHIRsophymarine-openregistry-h-madhuben-ahir-5912cb | B ORDINARY | 500 | 100.00% |
| SAMIT AHIRsophymarine-openregistry-h-samit-ahir-3dd494 | A ORDINARY | 500 | 100.00% |
| MADHUBEN AHIRsophymarine-openregistry-h-madhuben-ahir-5912cb | ORDINARY | 450 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAKEVALE LIMITEDsophymarine-openregistry-gb-01588645 | Holds shares in | ORDINARY · 100.00% |
| M V PLASTICS LIMITEDsophymarine-openregistry-gb-03783103 | Holds shares in | ORDINARY · 100.00% |
MME ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-05108890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 49 The Maltings Business Centre Roydon Road, Ware, Hertfordshire, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MATTHEWSsophymarine-openregistry-gb-06164777 | A ORDINARY | 49 | 100.00% |
| MARK MATTHEWSsophymarine-openregistry-gb-06164777 | ORDINARY | 1 | 100.00% |
| MM ESTATE PROPERTIES LIMITEDsophymarine-openregistry-gb-15569550 | B ORDINARY | 1 | 100.00% |
DATA ROOM SUPPLIES LIMITED
sophymarine-openregistry-gb-05206150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- High Oak Business Centre, Ware, SG12 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG COATESsophymarine-openregistry-h-craig-coates-b8893a | B ORDINARY | 45 | 100.00% |
| KYLE COATESsophymarine-openregistry-h-kyle-coates-c80607 | C ORDINARY | 45 | 100.00% |
| CRAIG COATESsophymarine-openregistry-h-craig-coates-b8893a | ORDINARY | 1 | 100.00% |
RAPIERGROUP LIMITED
sophymarine-openregistry-gb-10790822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Barn, Unit 1 Hillside Farm, Ware, Herts, SG12 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WHITTAKERsophymarine-openregistry-h-christopher-whittaker-856b29 | ORDINARY B | 2,185 | |
| HELEN DE BOISsophymarine-openregistry-h-helen-de-bois-850c9f | ORDINARY A | 2,185 | |
| HELEN DE BOISsophymarine-openregistry-h-helen-de-bois-850c9f | ORDINARY C | 2,185 | |
THE STONE COMPANY HERTFORDSHIRE LIMITED
sophymarine-openregistry-gb-13355107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 89 - The Maltings Roydon Road, Ware, SG12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOSEPH TAGLIARINIsophymarine-openregistry-h-anthony-joseph-tagliarini-8232e7 | ORDINARY | 50 | 50.00% |
| CHARLOTTE LOUISE BILLSONsophymarine-openregistry-h-charlotte-louise-billson-5d5d3d | ORDINARY | 50 | 50.00% |
| ANTHONY JOSEPH TAGLIARINIsophymarine-openregistry-h-anthony-joseph-tagliarini-8232e7 | A | 1 | 100.00% |
| CHARLOTTE LOUISE BILLSONsophymarine-openregistry-h-charlotte-louise-billson-5d5d3d | B | 1 | 100.00% |
PART TWO LTD
sophymarine-openregistry-gb-14537238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 17 Vicarage Close, Ware, SG11 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMMI ADHAMIsophymarine-openregistry-h-sammi-adhami-5c165f | PREFERENCE SHARES | 20,000 | |
| ADRIENNE LOUISE HERBERTsophymarine-openregistry-h-adrienne-louise-herbert-cdd174 | B ORDINARY | 1 | |
| SAMMI ADHAMIsophymarine-openregistry-h-sammi-adhami-5c165f | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUN GRATEFUL LTDsophymarine-openregistry-gb-13028498 | Holds shares in | ORDINARY · 1.00% |
| THE WELLNESS DIRECTORY LTDsophymarine-openregistry-gb-16357887 | Holds shares in | ORDINARY |
SUCCESSION VENTURES LTD
sophymarine-openregistry-gb-14793285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| HARRISON SPENCER WAIDsophymarine-openregistry-h-harrison-spencer-waid-0f2e29 | ORDINARY | 50 | 50.00% |
| HARRISON SPENCER WAIDsophymarine-openregistry-h-harrison-spencer-waid-0f2e29 | B ORDINARY | 50 | 100.00% |
| NICHOLAS TONY CLAREsophymarine-openregistry-h-nicholas-tony-clare-f0676c | C ORDINARY | 50 | 100.00% |
| NICHOLAS TONY CLAREsophymarine-openregistry-h-nicholas-tony-clare-f0676c | ORDINARY | 50 | 50.00% |
READABILITY LIMITED
sophymarine-openregistry-gb-02760880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Dsco, The Tower The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDNEYsophymarine-openregistry-h-christopher-edney-e06ef2 | ORDINARY | 1,432 | |
| HELEN EDNEYsophymarine-openregistry-h-helen-edney-80be70 | ORDINARY | 1,432 | |
| CHRISTOPHER EDNEYsophymarine-openregistry-h-christopher-edney-e06ef2 | ORDINARY A | 1 | |
| HELEN EDNEYsophymarine-openregistry-h-helen-edney-80be70 | ORDINARY A | 1 | |