UK companies/Ware/Page 23
Companies in Ware and their shareholdersPage 23 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 40 shareholdings and 6 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
HASNAZ LTD
sophymarine-openregistry-gb-14744672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 33 Amwell End, Ware, SG12 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FURKAN SEVERsophymarine-openregistry-h-furkan-sever-249c05 | ORDINARY | 100 | |
| YUNUS TOPsophymarine-openregistry-h-yunus-top-6b2352 | ORDINARY | 0 | |
SQUEE HOLDINGS LIMITED
sophymarine-openregistry-gb-14748145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st & 2nd Floor, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER CLIVE STRATFORDsophymarine-openregistry-h-spencer-clive-stratford-829f9b | ORDINARY | 100 | 100.00% |
| PAUL APLINsophymarine-openregistry-h-paul-aplin-d4a399 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTICOMM MEDIA LTDsophymarine-openregistry-gb-13848510 | Holds shares in | ORDINARY · 100.00% |
FM3 HOMES LIMITED
sophymarine-openregistry-gb-14753335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 West Street, Ware, Herts, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOS MAGEROUsophymarine-openregistry-h-marios-magerou-1bf1ee | ORDINARY | 2 | |
| MICHAEL ECONOMIDESsophymarine-openregistry-h-michael-economides-f01381 | ORDINARY | 0 | |
INTEGRITY INTERIORS LTD
sophymarine-openregistry-gb-14783562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 58 Clements Close, Ware, SG11 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARTsophymarine-openregistry-h-michael-hart-da9660 | ORDINARY | 1 | |
| SIOBHAN HARTsophymarine-openregistry-h-siobhan-hart-88860b | ORDINARY | 1 | |
PINKNEYS HOMES LTD
sophymarine-openregistry-gb-14823402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Chiltern Close, Ware, SG12 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MENOZZIsophymarine-openregistry-h-ben-menozzi-a24403 | ORDINARY | 50 | |
| JILL PINKNEYsophymarine-openregistry-h-jill-pinkney-863bc2 | ORDINARY | 50 | |
ENZONIC STUDIOS LTD
sophymarine-openregistry-gb-14867011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 28 Barleymead Way, Ware, SG11 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO CANNATELLAsophymarine-openregistry-h-vincenzo-cannatella-2d822a | ORDINARY | 8 | |
| ROSA CANNATELLAsophymarine-openregistry-h-rosa-cannatella-57b0ec | ORDINARY | 2 | |
TECHNICAL PACKAGING SERVICES LTD
sophymarine-openregistry-gb-14911903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Milton Road, Ware, Hertfordshire, SG12 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 1 | 50.00% |
| LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767 | ORDINARY | 1 | 50.00% |
SAIL AWAY MEDIA LTD
sophymarine-openregistry-gb-15026854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58130 — Publishing of newspapers
59112 — Video production activities
79110 — Travel agency activities - Registered office
- 13 The Bourne, Ware, SG12 0PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RICHARD WAILINGsophymarine-openregistry-h-daniel-richard-wailing-ab66a1 | ORDINARY | 1 | 50.00% |
| JAY LEWIS CANNONsophymarine-openregistry-h-jay-lewis-cannon-a3c9c1 | ORDINARY | 1 | 50.00% |
DYNAMIC NETWORK SYSTEMS LTD
sophymarine-openregistry-gb-15044103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Unit 89 The Maltings Roydon Road, Ware, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL VIRCIGLIOsophymarine-openregistry-h-daniel-virciglio-dd6b05 | ORDINARY | 50 | |
| JADE VIRCIGLIOsophymarine-openregistry-h-jade-virciglio-8fce50 | ORDINARY | 50 | |
G2 ARCHITECTURE LIMITED
sophymarine-openregistry-gb-15151394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Office 3 Broadmeads Pumping Station, Ware, SG12 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PETER DOBSONsophymarine-openregistry-h-george-peter-dobson-25a6e8 | ORDINARY | 85 | |
| GEORGE WATKINSONsophymarine-openregistry-h-george-watkinson-cb5d9e | ORDINARY | 15 | |
STONEWAYS GARDENS LTD
sophymarine-openregistry-gb-15396638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 42 Batchelors, Ware, SG11 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GORDON BAKER WILLIAMSsophymarine-openregistry-h-alex-gordon-baker-williams-b172ae | ORDINARY | 2 | 100.00% |
| VICTORIA JOANNE BAKER WILLIAMSsophymarine-openregistry-h-victoria-joanne-baker-williams-cafa4d | ORDINARY | 0 | 0.00% |
KD CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-15422341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 159b Cromwell Road, Ware, SG12 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY DENNETTsophymarine-openregistry-h-kirsty-dennett-42f4ca | ORDINARY | 2 | |
| LEE DENNETTsophymarine-openregistry-h-lee-dennett-abff0a | ORDINARY | 0 | |
BEANSTALK PROPERTIES LIMITED
sophymarine-openregistry-gb-15475460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ELISE FOUNDLING 12 WEST STREET WARE HERTFORDSHIRE ENGLAND SG12 9EEsophymarine-openregistry-h-elise-foundling-12-west-street-ware-hert-0f9f09 | ORDINARY | 1 | |
| MATTHEW FOUNDLING 12 WEST STREET WARE HERTFORDSHIRE ENGLAND SG12 9EEsophymarine-openregistry-h-matthew-foundling-12-west-street-ware-he-0e2593 | ORDINARY | 1 | |
4Z ALPHA LTD
sophymarine-openregistry-gb-15478877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dsco, The Tower The Maltings, Ware, Hertfordshire, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRI ZOBNINsophymarine-openregistry-h-dimitri-zobnin-9c1346 | ORDINARY | 55 | |
| MILDA ZOBNINAsophymarine-openregistry-h-milda-zobnina-d4ecf1 | ORDINARY | 55 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMD TRADING LTDsophymarine-openregistry-gb-07115144 | Holds shares in | ORDINARY GBP 0.01 SHARES. |
ABHISON PROPERTIES LTD
sophymarine-openregistry-gb-15486426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 96 The Maltings Business Centre, Ware, Herts, SG12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHIRAMA CHILAKAMsophymarine-openregistry-h-abhirama-chilakam-526b92 | ORDINARY | 1 | |
| SONALI CHILAKAMsophymarine-openregistry-h-sonali-chilakam-ba4e86 | ORDINARY | 1 | |
HAZIROL LTD
sophymarine-openregistry-gb-15576950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- Waggon & Horses Pepper Hill, Ware, SG12 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATET LTDsophymarine-openregistry-gb-10251552 | ORDINARY | 51 | 51.00% |
| CEMIL BALCIsophymarine-openregistry-h-cemil-balci-43d27e | ORDINARY | 49 | 49.00% |
TOP TROWEL PLASTERING LTD
sophymarine-openregistry-gb-15641800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 15 Lunardi Court, Ware, SG11 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMESsophymarine-openregistry-gb-05201871 | ORDINARY | 10 | |
| CHRISTINA FARMERsophymarine-openregistry-h-christina-farmer-1983a6 | ORDINARY | 0 | |
ANNAMEI PROPERTY LIMITED
sophymarine-openregistry-gb-15683798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 The Gate House Hadham Hall, Ware, Hertfordshire, SG11 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MICHAEL BRACKENBURYsophymarine-openregistry-h-charles-michael-brackenbury-583570 | ORDINARY | 101 | 50.50% |
| ZOE LISA BRACKENBURYsophymarine-openregistry-h-zoe-lisa-brackenbury-ab0053 | ORDINARY | 99 | 49.50% |
CENSEO PROPERTY GROUP LTD
sophymarine-openregistry-gb-15694268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Plough Cottages, Ware, SG11 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA WADE-JONESsophymarine-openregistry-h-amanda-wade-jones-b239ef | ORDINARY | 4 | 50.00% |
| LLOYD WADE-JONESsophymarine-openregistry-h-lloyd-wade-jones-cceabe | ORDINARY | 4 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENSEO PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-11126121 | Holds shares in | ORDINARY · 100.00% |
| AQUA AROMAS LTDsophymarine-openregistry-gb-14922010 | Holds shares in | ORDINARY · 100.00% |
| CENSEO PROPERTY LIMITEDsophymarine-openregistry-gb-10698523 | Holds shares in | ORDINARY |
| CENSEO PROPERTY (PLANET ST) LIMITEDsophymarine-openregistry-gb-15694364 | Holds shares in | ORDINARY |
HARRY LAUD CONSULTING LIMITED
sophymarine-openregistry-gb-15722715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 41 Baldock Street, Ware, SG12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY LAUDsophymarine-openregistry-h-harry-laud-524dc1 | ORDINARY | 50 | |
| SARA RUBINIsophymarine-openregistry-h-sara-rubini-41fdce | ORDINARY | 50 | |