UK companies/Ware/Page 24
Companies in Ware and their shareholdersPage 24 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 7 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
C. MELHUISH LTD
sophymarine-openregistry-gb-15775990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
90020 — Support activities to performing arts - Registered office
- 16 The Maltings Roydon Road, Ware, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MELHUISHsophymarine-openregistry-h-charlotte-melhuish-09d95f | ORDINARY | 100 | 100.00% |
| PETER GUMBLEsophymarine-openregistry-h-peter-gumble-2a7bfb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE COURT (ST. NEOTS) LIMITEDsophymarine-openregistry-gb-02190540 | Holds shares in | ORDINARY |
HESD DM 1 LTD
sophymarine-openregistry-gb-15828278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 35130 — Distribution of electricity
- Registered office
- 22 Green End, Ware, SG11 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DEEKSsophymarine-openregistry-h-philip-deeks-957eb1 | ORDINARY | 2 | |
| JAMES ROWEsophymarine-openregistry-gb-17316074 | ORDINARY | 0 | |
SIMPLISERVICES LIMITED
sophymarine-openregistry-gb-15885118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
43290 — Other construction installation
95110 — Repair of computers and peripheral equipment - Registered office
- 1 Meadow View Cottages, Ware, Hertfordshire, SG12 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SIMPSONsophymarine-openregistry-h-richard-simpson-f43faf | ORDINARY | 75 | |
| KATHERINE SIMPSONsophymarine-openregistry-h-katherine-simpson-59db8c | ORDINARY | 25 | |
ROASTMASTER SOLUTIONS LTD
sophymarine-openregistry-gb-15923521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
43220 — Plumbing, heat and air-conditioning installation
71121 — Engineering design activities for industrial process and production - Registered office
- Little Clouds Ford Hill, Ware, SG11 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DAVID POOLEsophymarine-openregistry-h-ashley-david-poole-5ae1a8 | ORDINARY | 50 | 50.00% |
| RUBIACEAE HOLDINGS LIMITEDsophymarine-openregistry-gb-14196744 | ORDINARY | 50 | 50.00% |
OM NAMAH HOMES LTD
sophymarine-openregistry-gb-15949921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDIPKUMAR PATELsophymarine-openregistry-h-sandipkumar-patel-b6849c | ORDINARY | 1 | |
| SONAL PATELsophymarine-openregistry-h-sonal-patel-fc8958 | ORDINARY | 1 | |
WEBBALLAN LIMITED
sophymarine-openregistry-gb-16125226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 3 Amwell House, Ware, SG12 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS JAMES ALLANsophymarine-openregistry-h-lewis-james-allan-3d0af0 | ORDINARY | 1 | 50.00% |
| PAUL WILLIAM WEBBsophymarine-openregistry-h-paul-william-webb-0bbdf3 | ORDINARY | 1 | 50.00% |
THAXTED PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-16259179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| CARLY SMITHsophymarine-openregistry-h-carly-smith-b21a97 | ORDINARY | 81 | 81.00% |
| ALEX HORNsophymarine-openregistry-h-alex-horn-820e76 | ORDINARY | 19 | 19.00% |
METAMORPHYSIS LTD
sophymarine-openregistry-gb-16326151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Sg128fn 6 The Spinney, Ware, SG12 8FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTA LOUISE STRINGERsophymarine-openregistry-h-roberta-louise-stringer-c92d05 | ORDINARY | 9 | 90.00% |
| SHELDON ANDREW STRINGERsophymarine-openregistry-h-sheldon-andrew-stringer-00d62b | ORDINARY | 1 | 10.00% |
THE WELLNESS DIRECTORY LTD
sophymarine-openregistry-gb-16357887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 17 Vicarage Close, Ware, SG11 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PART TWO LTDsophymarine-openregistry-gb-14537238 | ORDINARY | 100 | |
| STUDENT STRETCH LTDsophymarine-openregistry-gb-12588117 | ORDINARY | 0 | |
STYRNING HOUSE PUBLISHING LIMITED
sophymarine-openregistry-gb-16458244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Dsco The Tower The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA BRITT ELIASSON-NORRISsophymarine-openregistry-h-erika-britt-eliasson-norris-d6057f | ORDINARY | 1 | |
| BEYOND GOVERNANCE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14081339 | ORDINARY | 0 | |
CYRENE LTD
sophymarine-openregistry-gb-16470675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2025
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Duck Barn 2, Acremore Acremore Street, Ware, Hertfordshire, SG11 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE CLARKEsophymarine-openregistry-h-annette-clarke-901997 | ORDINARY | 2 | |
| JOHN LORDsophymarine-openregistry-gb-06554891 | ORDINARY | 2 | |
THE SUSHI FUSION HOLDINGS LTD
sophymarine-openregistry-gb-16645319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- 13a Baldock Street, Ware, SG12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SUSHI FUSION HOLDINGS LTDsophymarine-openregistry-gb-16645319 | ORDINARY | 100 | |
| MUHAMMAD ABDULLAHsophymarine-openregistry-gb-16810291 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SUSHI FUSION LUTON LTDsophymarine-openregistry-gb-16645488 | Holds shares in | ORDINARY |
| THE SUSHI FUSION WATFORD LTDsophymarine-openregistry-gb-16645790 | Holds shares in | ORDINARY |
| THE SUSHI FUSION VICTORIA LTDsophymarine-openregistry-gb-16645859 | Holds shares in | ORDINARY |
| THE SUSHI FUSION MILTON KEYNES LTDsophymarine-openregistry-gb-16996737 | Holds shares in | ORDINARY |
| THE SUSHI FUSION BATTERSEA LTDsophymarine-openregistry-gb-16997146 | Holds shares in | ORDINARY |
| THE SUSHI FUSION WATERLOO LTDsophymarine-openregistry-gb-16997147 | Holds shares in | ORDINARY |
THE SUSHI FUSION LUTON LTD
sophymarine-openregistry-gb-16645488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- 13a Baldock Street, Ware, SG12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SUSHI FUSION HOLDINGS LTDsophymarine-openregistry-gb-16645319 | ORDINARY | 100 | |
| MUHAMMAD ABDULLAHsophymarine-openregistry-gb-16810291 | ORDINARY | 0 | |
THE SUSHI FUSION WATFORD LTD
sophymarine-openregistry-gb-16645790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- 13a Baldock Street, Ware, SG12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SUSHI FUSION HOLDINGS LTDsophymarine-openregistry-gb-16645319 | ORDINARY | 100 | |
| MUHAMMAD ABDULLAHsophymarine-openregistry-gb-16810291 | ORDINARY | 0 | |
THE SUSHI FUSION VICTORIA LTD
sophymarine-openregistry-gb-16645859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- 13a Baldock Street, Ware, SG12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SUSHI FUSION HOLDINGS LTDsophymarine-openregistry-gb-16645319 | ORDINARY | 100 | |
| MUHAMMAD ABDULLAHsophymarine-openregistry-gb-16810291 | ORDINARY | 0 | |
FARMPLOY LTD
sophymarine-openregistry-gb-16666853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01610 — Support activities for crop production
62012 — Business and domestic software development
63120 — Web portals
78109 — Other activities of employment placement agencies - Registered office
- Billingford Farms, Ware, SG11 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER FALLBROWNsophymarine-openregistry-h-oliver-fallbrown-e10f49 | ORDINARY | 100 | |
| J&T PROMOTIONS LTDsophymarine-openregistry-gb-15914563 | ORDINARY | 0 | |
THE SUSHI FUSION MILTON KEYNES LTD
sophymarine-openregistry-gb-16996737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- 13a Baldock Street, Ware, SG12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SUSHI FUSION HOLDINGS LTDsophymarine-openregistry-gb-16645319 | ORDINARY | 100 | |
| MUHAMMAD ABDULLAHsophymarine-openregistry-gb-16810291 | ORDINARY | 0 | |
THE SUSHI FUSION BATTERSEA LTD
sophymarine-openregistry-gb-16997146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- 13a Baldock Street, Ware, SG12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SUSHI FUSION HOLDINGS LTDsophymarine-openregistry-gb-16645319 | ORDINARY | 100 | |
| MUHAMMAD ABDULLAHsophymarine-openregistry-gb-16810291 | ORDINARY | 0 | |
THE SUSHI FUSION WATERLOO LTD
sophymarine-openregistry-gb-16997147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- 13a Baldock Street, Ware, SG12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SUSHI FUSION HOLDINGS LTDsophymarine-openregistry-gb-16645319 | ORDINARY | 100 | |
| MUHAMMAD ABDULLAHsophymarine-openregistry-gb-16810291 | ORDINARY | 0 | |
UK RESPONSE LTD
sophymarine-openregistry-gb-17012283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Riverside House, Ware, SG12 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE WEBBsophymarine-openregistry-h-rebecca-jane-webb-d0dbf1 | ORDINARY | 100 | |
| ANTHONY ROBINSONsophymarine-openregistry-h-anthony-robinson-6b653f | ORDINARY | 0 | |