UK companies/Ware/Page 2
Companies in Ware and their shareholdersPage 2 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 234 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
MALTHOUSE MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10168723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Malthouse Mews, Ware, SG12 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PEMBERTONsophymarine-openregistry-h-brian-pemberton-e63bc4 | ORDINARY | 10 | |
| DAMIAN CLARKSONsophymarine-openregistry-h-damian-clarkson-2b85eb | ORDINARY | 10 | |
| GARRY GRANTsophymarine-openregistry-h-garry-grant-8a5a97 | ORDINARY | 10 | |
| JOHN HUNNsophymarine-openregistry-h-john-hunn-a5191b | ORDINARY | 10 | |
| KAREN FARTHINGsophymarine-openregistry-h-karen-farthing-7b305a | ORDINARY | 10 | |
| MHM MANAGEMENT COsophymarine-openregistry-h-mhm-management-co-4c0c3b | ORDINARY | 10 | |
| MICHAEL FIELDsophymarine-openregistry-h-michael-field-85ba64 | ORDINARY | 10 | |
| NIGEL MEYERsophymarine-openregistry-h-nigel-meyer-403504 | ORDINARY | 10 | |
| SITAL THANKEY-LINDEMANNsophymarine-openregistry-h-sital-thankey-lindemann-e492fc | ORDINARY | 10 | |
| STEVEN MALONEYsophymarine-openregistry-h-steven-maloney-7d81b7 | ORDINARY | 10 | |
| TILLY SLEATORsophymarine-openregistry-h-tilly-sleator-a1d639 | ORDINARY | 10 | |
| EMMA MAGEEsophymarine-openregistry-h-emma-magee-425d37 | ORDINARY | 5 | |
| KATE FITZPATRICK-MAGEEsophymarine-openregistry-h-kate-fitzpatrick-magee-252676 | ORDINARY | 5 | |
| JACQUELYN SALINASsophymarine-openregistry-h-jacquelyn-salinas-cde650 | ORDINARY | 0 | |
DGJRH PROPERTY CO. LIMITED
sophymarine-openregistry-gb-16015222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Langley House Station Road, Ware, Hertfordshire, SG11 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE ROBERT STACEYsophymarine-openregistry-h-dale-robert-stacey-5765ed | P2 | 1,000,020 | 20.00% |
| GLEN JONATHAN STACEYsophymarine-openregistry-h-glen-jonathan-stacey-6330a6 | P2 | 1,000,020 | 20.00% |
| HANS RORY STACEYsophymarine-openregistry-h-hans-rory-stacey-993928 | P2 | 1,000,020 | 20.00% |
| JARL GORDON STACEYsophymarine-openregistry-h-jarl-gordon-stacey-64c0c7 | P2 | 1,000,020 | 20.00% |
| ROSS SCOTT STACEYsophymarine-openregistry-h-ross-scott-stacey-8ddd59 | P2 | 1,000,020 | 20.00% |
| DAMARIS RUTH STACEYsophymarine-openregistry-h-damaris-ruth-stacey-024c5d | Z2 | 50 | 100.00% |
| DAVID JAMES STACEYsophymarine-openregistry-h-david-james-stacey-141bf9 | Z1 | 50 | 100.00% |
| ADRIANA LOUISE STACEYsophymarine-openregistry-h-adriana-louise-stacey-501973 | ORDINARY 2 | 0 | |
| DAMARIS RUTH STACEYsophymarine-openregistry-h-damaris-ruth-stacey-024c5d | P1 | 0 | |
| DAMARIS RUTH STACEYsophymarine-openregistry-h-damaris-ruth-stacey-024c5d | P2 | 0 | 0.00% |
| DAVID JAMES STACEYsophymarine-openregistry-h-david-james-stacey-141bf9 | P2 | 0 | 0.00% |
| DAVID JAMES STACEYsophymarine-openregistry-h-david-james-stacey-141bf9 | P1 | 0 | |
| GLEN JONATHAN STACEY AS TRUSTEE OF THE STACEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-glen-jonathan-stacey-as-trustee-of-the-s-b72b75 | W2 | 0 | |
| GLEN JONATHAN STACEY AS TRUSTEE OF THE STACEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-glen-jonathan-stacey-as-trustee-of-the-s-b72b75 | ORDINARY 2 | 0 | |
| HANS RORY STACEY AS TRUSTEE OF THE STACEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hans-rory-stacey-as-trustee-of-the-stace-2b0deb | W2 | 0 | |
| HANS RORY STACEY AS TRUSTEE OF THE STACEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hans-rory-stacey-as-trustee-of-the-stace-2b0deb | ORDINARY 2 | 0 | |
| LYNETTE STACEYsophymarine-openregistry-h-lynette-stacey-66e5cc | ORDINARY 2 | 0 | |
| PENELOPE STACEYsophymarine-openregistry-h-penelope-stacey-85bfdc | ORDINARY 2 | 0 | |
| ROSS SCOTT STACEY AS TRUSTEE OF THE STACEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ross-scott-stacey-as-trustee-of-the-stac-44d065 | W2 | 0 | |
| ROSS SCOTT STACEY AS TRUSTEE OF THE STACEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ross-scott-stacey-as-trustee-of-the-stac-44d065 | ORDINARY 2 | 0 | |
GREENWAYS (WARE) RESIDENTS COMPANY LTD
sophymarine-openregistry-gb-02882750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Greenways, Ware, Hertfordshire, SG12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DRURYsophymarine-openregistry-gb-14918715 | ORDINARY | 2 | |
| JOYCE BUNTENsophymarine-openregistry-h-joyce-bunten-2d6263 | ORDINARY | 2 | |
| WILLIAM DRURYsophymarine-openregistry-h-william-drury-cede6c | ORDINARY | 2 | |
| BRENDA BAYNHAMsophymarine-openregistry-h-brenda-baynham-c44dd0 | ORDINARY | 1 | |
| CATHERINE DEWEY-LEADERsophymarine-openregistry-h-catherine-dewey-leader-727e56 | ORDINARY | 1 | |
| ERIC FULLERsophymarine-openregistry-h-eric-fuller-a6634c | ORDINARY | 1 | |
| JASON DEWEY-LEADERsophymarine-openregistry-h-jason-dewey-leader-a9f3ab | ORDINARY | 1 | |
| MAUREEN FULLERsophymarine-openregistry-h-maureen-fuller-eaaf60 | ORDINARY | 1 | |
| MELISSA SHERIFsophymarine-openregistry-h-melissa-sherif-6b2be5 | ORDINARY | 1 | |
| NICOLAS KELLY-NICOLAIDESsophymarine-openregistry-h-nicolas-kelly-nicolaides-73b9a4 | ORDINARY | 1 | |
| PETER BAYNHAMsophymarine-openregistry-h-peter-baynham-f7e904 | ORDINARY | 1 | |
| CHARLOTTE HEAPESsophymarine-openregistry-h-charlotte-heapes-465a14 | ORDINARY | 0 | |
| JOSH PHILLIPSsophymarine-openregistry-gb-13584632 | ORDINARY | 0 | |
KEYGROOM LIMITED
sophymarine-openregistry-gb-04024621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 14 Hertford Road, Ware, SG12 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B DEMETRIOUsophymarine-openregistry-h-b-demetriou-a7c273 | ORDINARY | 1 | 9.09% |
| E NAILERsophymarine-openregistry-h-e-nailer-c323a1 | ORDINARY | 1 | 9.09% |
| GEORGE GEORGIOUsophymarine-openregistry-gb-06067443 | ORDINARY | 1 | 9.09% |
| GISELLE LINDA WARMANsophymarine-openregistry-h-giselle-linda-warman-28adb1 | ORDINARY | 1 | 9.09% |
| IAN JAMES WARMANsophymarine-openregistry-h-ian-james-warman-e5934c | ORDINARY | 1 | 9.09% |
| JOAN LEONARDsophymarine-openregistry-h-joan-leonard-d1cd4c | ORDINARY | 1 | 9.09% |
| KEVIN MICHAEL THOMASsophymarine-openregistry-h-kevin-michael-thomas-e86b6e | ORDINARY | 1 | 9.09% |
| MARTIN KEITH BAYLISSsophymarine-openregistry-h-martin-keith-bayliss-d2456a | ORDINARY | 1 | 9.09% |
| R BATHEsophymarine-openregistry-gb-04189731 | ORDINARY | 1 | 9.09% |
| R DAVISONsophymarine-openregistry-h-r-davison-753231 | ORDINARY | 1 | 9.09% |
| THOMAS FOYsophymarine-openregistry-h-thomas-foy-299e97 | ORDINARY | 1 | 9.09% |
| VERONICA CHASEYsophymarine-openregistry-h-veronica-chasey-ef6c84 | ORDINARY | 1 | 9.09% |
| R SMITHsophymarine-openregistry-gb-16266894 | ORDINARY | 0 | 0.00% |
ESKDALE FREEHOLD LIMITED
sophymarine-openregistry-gb-05242597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 1 First Floor Highoak Business Centre, Ware, SG12 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDROULLA WITHERINGTONsophymarine-openregistry-h-androulla-witherington-13a2b9 | ORDINARY | 1 | |
| APS INVESTMENTS LTDsophymarine-openregistry-gb-04153423 | ORDINARY | 1 | |
| C & J MOUZOURISsophymarine-openregistry-h-c-j-mouzouris-2f9542 | ORDINARY | 1 | |
| JOAN LILIAN BURTONsophymarine-openregistry-h-joan-lilian-burton-6adb00 | ORDINARY | 1 | |
| MARIE BERNADETTE MCCAULsophymarine-openregistry-h-marie-bernadette-mccaul-0b187e | ORDINARY | 1 | |
| MARY KYRIAKIDESsophymarine-openregistry-h-mary-kyriakides-4b6860 | ORDINARY | 1 | |
| MATTHEW IAN DUCEsophymarine-openregistry-h-matthew-ian-duce-936301 | ORDINARY | 1 | |
| MELIA GEORGIOUsophymarine-openregistry-h-melia-georgiou-eeaf07 | ORDINARY | 1 | |
| MILTIADES GEORGIOUsophymarine-openregistry-h-miltiades-georgiou-635fa8 | ORDINARY | 1 | |
| SUSAN WISEMANsophymarine-openregistry-h-susan-wiseman-3cc13b | ORDINARY | 1 | |
| JOHN EDWARD CHARLES WARDsophymarine-openregistry-h-john-edward-charles-ward-b9767a | ORDINARY | 0 | |
| MAURICE CLOVIS CHARLES CORNEsophymarine-openregistry-h-maurice-clovis-charles-corne-fd52cd | ORDINARY | 0 | |
| ROSALIND ANNE WISEMANsophymarine-openregistry-h-rosalind-anne-wiseman-c5759a | ORDINARY | 0 | |
BEACONSFIELD ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-02743921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 1, First Floor Unit 1, First Floor, Ware, Herts, SG12 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G. MATTIAsophymarine-openregistry-h-g-mattia-08da2c | ORDINARY | 10 | |
| HATICE GENCsophymarine-openregistry-h-hatice-genc-aa9038 | ORDINARY | 10 | |
| HELEN BRYANTsophymarine-openregistry-h-helen-bryant-88b246 | ORDINARY | 10 | |
| ISAAC AGYEMAN-DUAHsophymarine-openregistry-h-isaac-agyeman-duah-1b8dbc | ORDINARY | 10 | |
| JOSEPH APPIAHsophymarine-openregistry-h-joseph-appiah-259f68 | ORDINARY | 10 | |
| LESLIE BRYANTsophymarine-openregistry-h-leslie-bryant-8774f4 | ORDINARY | 10 | |
| ONE HOUSING GROUPsophymarine-openregistry-gb-IP20453R | ORDINARY | 10 | |
| PRAVIN SOMASUNDRAMsophymarine-openregistry-h-pravin-somasundram-4ded68 | ORDINARY | 10 | |
| REMI DUROJAMEsophymarine-openregistry-h-remi-durojame-4be989 | ORDINARY | 10 | |
| ROMINA CHAMBERSsophymarine-openregistry-h-romina-chambers-5c9b4e | ORDINARY | 10 | |
| SONIA BRYANTsophymarine-openregistry-h-sonia-bryant-b6c958 | ORDINARY | 10 | |
| ZEKI GENCsophymarine-openregistry-h-zeki-genc-3de380 | ORDINARY | 10 | |
ST. RONANS (FINCHLEY) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02799528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Levens Green Farm Levens Green, Ware, SG11 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CHANESsophymarine-openregistry-h-amanda-chanes-4b8d89 | ORDINARY | 1 | |
| BRIAN DOWLINGsophymarine-openregistry-h-brian-dowling-bef682 | ORDINARY | 1 | |
| BRIJENDRA SAHYEsophymarine-openregistry-h-brijendra-sahye-720fd2 | ORDINARY | 1 | |
| GITA MAVINCHANDRA MORJARIAsophymarine-openregistry-h-gita-mavinchandra-morjaria-6ab146 | ORDINARY | 1 | |
| JANET COWDREYsophymarine-openregistry-h-janet-cowdrey-69e818 | ORDINARY | 1 | |
| MARCO TRIMIGOsophymarine-openregistry-h-marco-trimigo-443af2 | ORDINARY | 1 | |
| NADESAN MYLVAGANAMsophymarine-openregistry-h-nadesan-mylvaganam-771286 | ORDINARY | 1 | |
| NEGIN AGHOOLIKHANsophymarine-openregistry-h-negin-aghoolikhan-af91ee | ORDINARY | 1 | |
| PHILIP MCCAFFREYsophymarine-openregistry-h-philip-mccaffrey-3369f9 | ORDINARY | 1 | |
| RODNEY CHANESsophymarine-openregistry-h-rodney-chanes-9c0d1b | ORDINARY | 1 | |
| STEPHEN ROBERTSONsophymarine-openregistry-h-stephen-robertson-5d009f | ORDINARY | 1 | |
| VIJAY GOVINDJI MORJARIAsophymarine-openregistry-h-vijay-govindji-morjaria-4d3b41 | ORDINARY | 1 | |
VALLEY VIEW RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-03735492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 1 First Floor Highoak Business Centre, Ware, SG12 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL DUNDRIDGEsophymarine-openregistry-h-christopher-michael-dundridge-ce977d | ORDINARY | 1 | |
| CHUKWUDII IFEDIORAsophymarine-openregistry-h-chukwudii-ifediora-4912c6 | ORDINARY | 1 | |
| DECLAN PATTENsophymarine-openregistry-h-declan-patten-92cb29 | ORDINARY | 1 | |
| JAN WEAVERsophymarine-openregistry-h-jan-weaver-ac9415 | ORDINARY | 1 | |
| JENNIFER CLAIRMONTEsophymarine-openregistry-h-jennifer-clairmonte-9fedcd | ORDINARY | 1 | |
| KERRI EPHGRAVEsophymarine-openregistry-h-kerri-ephgrave-cf2006 | ORDINARY | 1 | |
| KERRY WEAVERsophymarine-openregistry-h-kerry-weaver-bf2656 | ORDINARY | 1 | |
| L STRUWEsophymarine-openregistry-h-l-struwe-a8597d | ORDINARY | 1 | |
| ODIRA CHEKWUBE NDULUEsophymarine-openregistry-h-odira-chekwube-ndulue-11ae83 | ORDINARY | 1 | |
| RASHILA JAYANT DOSHIsophymarine-openregistry-h-rashila-jayant-doshi-3a17db | ORDINARY | 1 | |
| STUART FOGDENsophymarine-openregistry-h-stuart-fogden-2d818e | ORDINARY | 1 | |
| XENIA PIERIsophymarine-openregistry-h-xenia-pieri-3d73d7 | ORDINARY | 1 | |
M L 46 LTD
sophymarine-openregistry-gb-08679558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 41 Baldock Street, Ware, Hertfordshire, SG12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDROULLA DE CRESCENZOsophymarine-openregistry-h-androulla-de-crescenzo-d929bc | ORDINARY | 1 | |
| DAVID WILLIAM HURLEYsophymarine-openregistry-h-david-william-hurley-aab79e | ORDINARY | 1 | |
| GREGORY DOYLEsophymarine-openregistry-h-gregory-doyle-33b2e2 | ORDINARY | 1 | |
| HAYLEY ANN CIFALDIsophymarine-openregistry-h-hayley-ann-cifaldi-92ba8c | ORDINARY | 1 | |
| HELEN MARKSsophymarine-openregistry-h-helen-marks-857b09 | ORDINARY | 1 | |
| KELLY ADIEsophymarine-openregistry-h-kelly-adie-c38ae5 | ORDINARY | 1 | |
| KOLO TOUREsophymarine-openregistry-h-kolo-toure-12d17d | ORDINARY | 1 | |
| MARK CRAFTsophymarine-openregistry-h-mark-craft-a75cd9 | ORDINARY | 1 | |
| MARTIN DUNNsophymarine-openregistry-h-martin-dunn-78b7d2 | ORDINARY | 1 | |
| PAUL JACK MORRISONsophymarine-openregistry-h-paul-jack-morrison-5572a5 | ORDINARY | 1 | |
| PAUL MARKSsophymarine-openregistry-gb-04487645 | ORDINARY | 1 | |
| JULIAN TRACEYsophymarine-openregistry-h-julian-tracey-977c69 | ORDINARY | 0 | |
HOME COUNTIES GOLF & LEISURE LIMITED
sophymarine-openregistry-gb-04993902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Firs Levens Green, Ware, SG11 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOUGLAS LLOYD-SKINNERsophymarine-openregistry-h-andrew-douglas-lloyd-skinner-800aba | ORDINARY | 144,577 | |
| ANNE DOROTHEA LLOYD-SKINNERsophymarine-openregistry-h-anne-dorothea-lloyd-skinner-a48378 | ORDINARY | 130,654 | |
| CAROL PAGEsophymarine-openregistry-h-carol-page-1bab92 | ORDINARY | 22,257 | |
| JANET KEENANsophymarine-openregistry-h-janet-keenan-13d987 | ORDINARY | 22,257 | |
| SUSAN PRINCEsophymarine-openregistry-h-susan-prince-b9293e | ORDINARY | 22,257 | |
| ANGUS CHRISTIAN GEORGE LLOYD-SKINNERsophymarine-openregistry-h-angus-christian-george-lloyd-skinner-3565ce | ORDINARY | 13,923 | |
| GERTRUDE PROPERTIES LTDsophymarine-openregistry-gb-04428132 | ORDINARY | 13,923 | |
| JAMES JACOB GIDEON LLOYD-SKINNERsophymarine-openregistry-h-james-jacob-gideon-lloyd-skinner-8cd45a | ORDINARY | 13,923 | |
| SYLVIA MONTAGUEsophymarine-openregistry-h-sylvia-montague-7706d4 | ORDINARY | 13,923 | |
| TIMOTHY HAMISH DOUGLAS LLOYD-SKINNERsophymarine-openregistry-h-timothy-hamish-douglas-lloyd-skinner-644c1a | ORDINARY | 13,923 | |
| STACEY VICTORIA SMITHsophymarine-openregistry-h-stacey-victoria-smith-82f7f3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH WEALD GROVE LIMITEDsophymarine-openregistry-gb-08627282 | Holds shares in | ORDINARY · 27.20% |
CHOOSEOUT LTD
sophymarine-openregistry-gb-16878082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- Mallards, 1 The Street, Braughing The Street 1, Ware, SG11 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMILIAN THIELE SERRANOsophymarine-openregistry-h-maximilian-thiele-serrano-3cfc3f | ORDINARY | 609,920 | |
| ARCHIE DYERsophymarine-openregistry-h-archie-dyer-8db08f | ORDINARY | 475,000 | |
| THOMAS SCHOELLERsophymarine-openregistry-h-thomas-schoeller-f223f1 | ORDINARY | 180,352 | |
| HANS STUFFERsophymarine-openregistry-h-hans-stuffer-9337fa | ORDINARY | 130,352 | |
| CARL SCHAUENBURGsophymarine-openregistry-h-carl-schauenburg-71aa3e | ORDINARY | 89,950 | |
| PAUL FIELDsophymarine-openregistry-h-paul-field-7edba5 | ORDINARY | 61,037 | |
| MARCO MAFFEIsophymarine-openregistry-h-marco-maffei-b875a4 | ORDINARY | 53,075 | |
| JEMMA MILNEsophymarine-openregistry-h-jemma-milne-c6c371 | ORDINARY | 36,622 | |
| FLORIAN SCHAUENBURGsophymarine-openregistry-h-florian-schauenburg-d0555c | ORDINARY | 25,476 | |
| TOBY GRIMBERGsophymarine-openregistry-h-toby-grimberg-09bbff | ORDINARY | 24,415 | |
| DONOVAN JOSEPHsophymarine-openregistry-h-donovan-joseph-65313b | ORDINARY | 12,207 | |
MARSH LANE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02213715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1988
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 9 Peerglow Estate, Ware, Hertfordshire, SG12 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIT 9 EUROPEAN FLAVOURS & FRAGRANCES LTDsophymarine-openregistry-h-unit-9-european-flavours-fragrances-ltd-3215e4 | ORDINARY | 23 | |
| UNIT 1 MISPNA PROPERTIESsophymarine-openregistry-h-unit-1-mispna-properties-a7ec93 | ORDINARY | 21 | |
| UNIT 8 MISPNA PROPERTIES LTDsophymarine-openregistry-h-unit-8-mispna-properties-ltd-f9e32d | ORDINARY | 15 | |
| UNIT 2 RERUM VILLASsophymarine-openregistry-h-unit-2-rerum-villas-9c3087 | ORDINARY | 9 | |
| UNIT 3 TM TRUSTEESsophymarine-openregistry-h-unit-3-tm-trustees-0ff339 | ORDINARY | 9 | |
| UNIT 4 RED BOX PROPERTIESsophymarine-openregistry-h-unit-4-red-box-properties-3dd393 | ORDINARY | 8 | |
| UNIT 6 MICHAEL IAN HALLsophymarine-openregistry-h-unit-6-michael-ian-hall-0fdb6a | ORDINARY | 7 | |
| UNIT 5 CP TIMBERsophymarine-openregistry-h-unit-5-cp-timber-f75696 | ORDINARY | 5 | |
| UNIT 7 SIMON WILTSHEREsophymarine-openregistry-h-unit-7-simon-wiltshere-1afc29 | ORDINARY | 3 | |
| UNIT 8 WATERSON PARTNERSHIPsophymarine-openregistry-h-unit-8-waterson-partnership-825b0e | ORDINARY | 0 | |
SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED
sophymarine-openregistry-gb-04211460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 1, First Floor, Highoak Business Centre, Ware, SG12 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C MONOPOLIsophymarine-openregistry-h-c-monopoli-7f4841 | ORDINARY | 1 | |
| DAVID ORTONsophymarine-openregistry-h-david-orton-8d1998 | ORDINARY | 1 | |
| DIANE DEVINEsophymarine-openregistry-h-diane-devine-6ff51a | ORDINARY | 1 | |
| FRANCES JEAN TAYLORsophymarine-openregistry-h-frances-jean-taylor-f521b5 | ORDINARY | 1 | |
| JANICE JORDANsophymarine-openregistry-h-janice-jordan-592c55 | ORDINARY | 1 | |
| MARY ANNE MONOPOLIsophymarine-openregistry-h-mary-anne-monopoli-8c6919 | ORDINARY | 1 | |
| MR AND MRS SHABANIsophymarine-openregistry-h-mr-and-mrs-shabani-9b6125 | ORDINARY | 1 | |
| RICHARD DEVINEsophymarine-openregistry-h-richard-devine-a9a972 | ORDINARY | 1 | |
| ROBERT ROBERTSONsophymarine-openregistry-h-robert-robertson-727082 | ORDINARY | 1 | |
| SIMON WINTERFLOODsophymarine-openregistry-h-simon-winterflood-a8df0d | ORDINARY | 1 | |
MANORVALE PROPERTIES LIMITED
sophymarine-openregistry-gb-05540092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Tara, 6 Widbury House, Ware, SG12 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AND SUZANNE STACEYsophymarine-openregistry-h-david-and-suzanne-stacey-80ac4e | ORDINARY | 1 | |
| DAVID JOHN AND MARGARET LILIAN BEATRICE VOWLESsophymarine-openregistry-h-david-john-and-margaret-lilian-beatrice--bb5af2 | ORDINARY | 1 | |
| KEELEY GAIL FOSTERsophymarine-openregistry-h-keeley-gail-foster-482dbb | ORDINARY | 1 | |
| KERRI CHRISTINE BARRETTsophymarine-openregistry-h-kerri-christine-barrett-85673c | ORDINARY | 1 | |
| PAUL ROBERT AND LORRAINE TRACEY BRIAULTsophymarine-openregistry-h-paul-robert-and-lorraine-tracey-briault-a3f198 | ORDINARY | 1 | |
| RAGNAR TIMOTHY DAMIAN AND GILLIAN O'CONNORsophymarine-openregistry-h-ragnar-timothy-damian-and-gillian-o-conn-6f2988 | ORDINARY | 1 | |
| RICHARD AND LAURA BARKERsophymarine-openregistry-h-richard-and-laura-barker-8bb94e | ORDINARY | 1 | |
| RICHARD PETER AND JILL MARIE MUNNsophymarine-openregistry-h-richard-peter-and-jill-marie-munn-1d355c | ORDINARY | 1 | |
| SHEILA MAUREEN BROWNsophymarine-openregistry-h-sheila-maureen-brown-87c8dc | ORDINARY | 1 | |
| STEVEN ROBERT AND MICHELLE NINA GLANVILLEsophymarine-openregistry-h-steven-robert-and-michelle-nina-glanvill-17df52 | ORDINARY | 1 | |
DOLPHIN YARD RESIDENTS ASSOCIATION (WARE) LIMITED
sophymarine-openregistry-gb-01736662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit1 First Floor, Ware, SG12 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MOORsophymarine-openregistry-gb-01541410 | ORDINARY | 1 | 16.67% |
| DEBORAH ANN WHITEWAYsophymarine-openregistry-h-deborah-ann-whiteway-36d84f | ORDINARY | 1 | 16.67% |
| MICHAEL AND BRENDA RADFORDsophymarine-openregistry-h-michael-and-brenda-radford-6a31e9 | ORDINARY | 1 | 16.67% |
| MICHAEL WADDINGTONsophymarine-openregistry-h-michael-waddington-bb0eff | ORDINARY | 1 | 16.67% |
| NADIA WRIGHTsophymarine-openregistry-h-nadia-wright-3908c5 | ORDINARY | 1 | 16.67% |
| PAUL ODRISCOLLsophymarine-openregistry-h-paul-odriscoll-f88746 | ORDINARY | 1 | 16.67% |
| PETER JAMES CLIFTsophymarine-openregistry-h-peter-james-clift-4d91c4 | ORDINARY | 1 | 16.67% |
| ASHLEY DIBLEY-HARPERsophymarine-openregistry-h-ashley-dibley-harper-3e52da | ORDINARY | 0 | 0.00% |
| STEVEN ROLLANDsophymarine-openregistry-h-steven-rolland-06d11c | ORDINARY | 0 | 0.00% |
WATTON NURSERY LIMITED
sophymarine-openregistry-gb-13539487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Unit 96 The Maltings Business Centre, Ware, Herts, SG12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE THOMAS SHEPHERDsophymarine-openregistry-h-jake-thomas-shepherd-5a0b42 | ORDINARY | 33 | 33.33% |
| LYDIA NANCY STAGGsophymarine-openregistry-h-lydia-nancy-stagg-c24511 | ORDINARY | 33 | 33.33% |
| MAX HARRY SHEPHERDsophymarine-openregistry-h-max-harry-shepherd-8d5fb0 | ORDINARY | 33 | 33.33% |
| GREGORY JAMES STAGGsophymarine-openregistry-h-gregory-james-stagg-79fc56 | F | 1 | 100.00% |
| JAKE THOMAS SHEPHERDsophymarine-openregistry-h-jake-thomas-shepherd-5a0b42 | A | 1 | 100.00% |
| JAKE THOMAS SHEPHERDsophymarine-openregistry-h-jake-thomas-shepherd-5a0b42 | G | 1 | 100.00% |
| LYDIA NANCY STAGGsophymarine-openregistry-h-lydia-nancy-stagg-c24511 | C | 1 | 100.00% |
| MAX HARRY SHEPHERDsophymarine-openregistry-h-max-harry-shepherd-8d5fb0 | B | 1 | 100.00% |
| MAX HARRY SHEPHERDsophymarine-openregistry-h-max-harry-shepherd-8d5fb0 | H | 1 | 100.00% |
| NICOLE SHARON SHEPHERDsophymarine-openregistry-h-nicole-sharon-shepherd-59d072 | D | 1 | 100.00% |
| NINA JELENA SHEPHERDsophymarine-openregistry-h-nina-jelena-shepherd-1b6a57 | E | 1 | 100.00% |
| FIONA ANN LOIS SHEPHERDsophymarine-openregistry-h-fiona-ann-lois-shepherd-78f904 | H | 0 | 0.00% |
| HENRY WILLIAM SHEPHERDsophymarine-openregistry-h-henry-william-shepherd-7b29c2 | G | 0 | 0.00% |
WATTON NURSERY SHRUBS LIMITED
sophymarine-openregistry-gb-13578088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Unit 96 The Maltings Business Centre, Ware, Herts, SG12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE THOMAS SHEPHERDsophymarine-openregistry-h-jake-thomas-shepherd-5a0b42 | ORDINARY | 33 | 33.33% |
| LYDIA NANCY STAGGsophymarine-openregistry-h-lydia-nancy-stagg-c24511 | ORDINARY | 33 | 33.33% |
| MAX HARRY SHEPHERDsophymarine-openregistry-h-max-harry-shepherd-8d5fb0 | ORDINARY | 33 | 33.33% |
| GREGORY JAMES STAGGsophymarine-openregistry-h-gregory-james-stagg-79fc56 | F | 1 | 100.00% |
| JAKE THOMAS SHEPHERDsophymarine-openregistry-h-jake-thomas-shepherd-5a0b42 | G | 1 | 100.00% |
| JAKE THOMAS SHEPHERDsophymarine-openregistry-h-jake-thomas-shepherd-5a0b42 | A | 1 | 100.00% |
| LYDIA NANCY STAGGsophymarine-openregistry-h-lydia-nancy-stagg-c24511 | C | 1 | 100.00% |
| MAX HARRY SHEPHERDsophymarine-openregistry-h-max-harry-shepherd-8d5fb0 | B | 1 | 100.00% |
| MAX HARRY SHEPHERDsophymarine-openregistry-h-max-harry-shepherd-8d5fb0 | H | 1 | 100.00% |
| NICOLE SHARON SHEPHERDsophymarine-openregistry-h-nicole-sharon-shepherd-59d072 | D | 1 | 100.00% |
| NINA JELENA SHEPHERDsophymarine-openregistry-h-nina-jelena-shepherd-1b6a57 | E | 1 | 100.00% |
| FIONA ANN LOIS SHEPHERDsophymarine-openregistry-h-fiona-ann-lois-shepherd-78f904 | H | 0 | 0.00% |
| HENRY WILLIAM SHEPHERDsophymarine-openregistry-h-henry-william-shepherd-7b29c2 | G | 0 | 0.00% |
PODIA.WORK LTD
sophymarine-openregistry-gb-13265873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 21 Cambridge Road, Ware, SG12 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROB SMITHsophymarine-openregistry-h-rob-smith-2efd85 | C ORDINARY | 275,000 | |
| STEVE HARRISsophymarine-openregistry-gb-00680812 | C ORDINARY | 272,120 | |
| ROB SMITHsophymarine-openregistry-h-rob-smith-2efd85 | A ORDINARY | 3,000 | |
| STEVE HARRISsophymarine-openregistry-gb-00680812 | A ORDINARY | 3,000 | |
| ANDREW PEARCEsophymarine-openregistry-gb-06454354 | A ORDINARY | 2,105 | |
| CLAIRE NATALIE COOKsophymarine-openregistry-h-claire-natalie-cook-127e2a | A ORDINARY | 1,796 | |
| MARTIN JOHNSONsophymarine-openregistry-gb-05152634 | B ORDINARY | 250 | |
| ALED TREHARNEsophymarine-openregistry-h-aled-treharne-0f4691 | B ORDINARY | 125 | |
| BEN MOTTsophymarine-openregistry-h-ben-mott-ce6ab0 | B ORDINARY | 125 | |
| STEVE ANDERSONsophymarine-openregistry-gb-17006800 | B ORDINARY | 125 | |
THE WILLOWS (AMWELL LANE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02292689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 The Willows Amwell Lane, Ware, SG12 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BUTLERsophymarine-openregistry-h-anne-butler-b9c600 | ORDINARY B | 1 | |
| GRAEME BYRNE MCSORLEYsophymarine-openregistry-h-graeme-byrne-mcsorley-0d62f4 | ORDINARY A | 1 | |
| HUTCHINGS SAMUEL DAVIDsophymarine-openregistry-h-hutchings-samuel-david-8f94f1 | ORDINARY A | 1 | |
| JENNIFER LUCY PURDYsophymarine-openregistry-h-jennifer-lucy-purdy-f8e1aa | ORDINARY A | 1 | |
| PAOLA PERSICOsophymarine-openregistry-h-paola-persico-b8d8d3 | ORDINARY A | 1 | |
| RICHARD ELLACOTTsophymarine-openregistry-h-richard-ellacott-d6c59a | ORDINARY A | 1 | |
| SUSANNA TUCKsophymarine-openregistry-h-susanna-tuck-a9c62b | ORDINARY B | 1 | |
| WILLIAM TURNERsophymarine-openregistry-h-william-turner-d6d768 | ORDINARY A | 1 | |
SHIELD GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-09633745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- GROUP
- 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 |
|---|
| GARETH BOUGHsophymarine-openregistry-h-gareth-bough-5c628c | ORDINARY | 21 | 38.18% |
| CRAIG BELSEYsophymarine-openregistry-h-craig-belsey-102806 | ORDINARY | 20 | 36.36% |
| LUKE WOODSsophymarine-openregistry-gb-12258917 | ORDINARY | 14 | 25.45% |
| AMY BELSEYsophymarine-openregistry-h-amy-belsey-0e8c34 | A ORDINARY | 5 | 33.33% |
| KATIE WOODSsophymarine-openregistry-h-katie-woods-314fd7 | A ORDINARY | 5 | 33.33% |
| NATALIE HANLEYsophymarine-openregistry-h-natalie-hanley-d23ade | A ORDINARY | 5 | 33.33% |
| KATHERINE HABERSONsophymarine-openregistry-h-katherine-haberson-2247a6 | A ORDINARY | 0 | 0.00% |
| STEVEN CASHAsophymarine-openregistry-h-steven-casha-ce7132 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHIELD GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-08884780 | Holds shares in | B ORDINARY |