UK companies/Ware/Page 5

Companies in Ware and their shareholdersPage 5 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 106 shareholdings and 5 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.

Post town
Ware
Companies with a register
566
On this page
20
Shareholdings
106
Related parties
5

ETOILE LAKE LIMITED

sophymarine-openregistry-gb-04140285
Status
Active
Type
Private Limited Company
Incorporated
12/01/2001
Accounts
MICRO ENTITY
SIC
03120 — Freshwater fishing
55900 — Other accommodation
Registered office
20 River Meads, Ware, SG12 8EE

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY DWIGHTsophymarine-openregistry-h-jeffrey-dwight-b3f87dORDINARY225.00%
ROGER MALCOLM STREATFIELDsophymarine-openregistry-h-roger-malcolm-streatfield-fb7d78ORDINARY225.00%
STUART DEREC MCRORIEsophymarine-openregistry-h-stuart-derec-mcrorie-a2fa02ORDINARY225.00%
DANIEL GIBSONsophymarine-openregistry-h-daniel-gibson-01e070ORDINARY112.50%
MARK STREATFIELDsophymarine-openregistry-h-mark-streatfield-e5f18aORDINARY112.50%

CHAMBERLAIN & KINGS ESTATES LIMITED

sophymarine-openregistry-gb-04812571
Status
Active
Type
Private Limited Company
Incorporated
26/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Kings House Hanbury Drive, Ware, SG12 0UD

Direct shareholders

ShareholderShare classShares held% of class
LINDA BARBARA HARTsophymarine-openregistry-h-linda-barbara-hart-7f9a3dORDINARY76
DAVID HARTsophymarine-openregistry-gb-14286945ORDINARY24
BRADLEY ALEXANDER HARTsophymarine-openregistry-h-bradley-alexander-hart-46cd3eORDINARY0
ELLIOT DAVID HARTsophymarine-openregistry-h-elliot-david-hart-12871eORDINARY0
MATTHEW JAMES HARTsophymarine-openregistry-h-matthew-james-hart-ac35d3ORDINARY0

CHAPPELL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07836328
Status
Active
Type
Private Limited Company
Incorporated
04/11/2011
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
The Foundry 9 Park Lane, Ware, Hertfordshire, SG11 1RL

Direct shareholders

ShareholderShare classShares held% of class
EMILY CLAIRE CHAPPELLsophymarine-openregistry-h-emily-claire-chappell-bd1deeORDINARY3030.00%
JONATHAN PAUL CHAPPELLsophymarine-openregistry-h-jonathan-paul-chappell-dcfb46ORDINARY3030.00%
ALAN PAUL CHAPPELL WILL TRUSTsophymarine-openregistry-h-alan-paul-chappell-will-trust-f20e28ORDINARY2020.00%
ANN HUNDLEY CHAPPELLsophymarine-openregistry-h-ann-hundley-chappell-f54fb2ORDINARY2020.00%
ALAN PAUL CHAPPELLsophymarine-openregistry-h-alan-paul-chappell-148225ORDINARY00.00%

ABOUT-ME LIMITED

sophymarine-openregistry-gb-07931007
Status
Active
Type
Private Limited Company
Incorporated
01/02/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
10 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AS

Direct shareholders

ShareholderShare classShares held% of class
BGV HOLDINGSsophymarine-openregistry-gb-12859246ORDINARY10,640
GAYNOR BYRNEsophymarine-openregistry-h-gaynor-byrne-9e99b1ORDINARY10,640
GORDON CAMPBELLsophymarine-openregistry-h-gordon-campbell-19d218ORDINARY10,640
JON PETTITsophymarine-openregistry-h-jon-pettit-44bc5dORDINARY10,640
MNL NOMINEESsophymarine-openregistry-gb-09512864ORDINARY10,640

WEBPOST LIMITED

sophymarine-openregistry-gb-08198782
Status
Active
Type
Private Limited Company
Incorporated
03/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Sucklings Yard, Ware, Hertfordshire, SG12 9EN

Direct shareholders

ShareholderShare classShares held% of class
DATAGRAPHIC HOLDINGS LTDsophymarine-openregistry-gb-04528786CLASS A SHARES4,000
STEPHEN MACKERVOYsophymarine-openregistry-h-stephen-mackervoy-86c00fCLASS A SHARES4,000
ANNIE MACKERVOYsophymarine-openregistry-h-annie-mackervoy-4086a6CLASS A SHARES1,000
EMMA BINSTEAD-SMITHsophymarine-openregistry-h-emma-binstead-smith-43a291CLASS A SHARES1,000
JONATHON MYERSsophymarine-openregistry-h-jonathon-myers-9c4f8aCLASS A SHARES0

EXPERIO SUMMER LIMITED

sophymarine-openregistry-gb-08252837
Status
Active
Type
Private Limited Company
Incorporated
15/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
79110 — Travel agency activities
Registered office
The Foundry 9 Park Lane, Ware, Hertfordshire, SG11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY STEVEN EVANSsophymarine-openregistry-h-anthony-steven-evans-8b3653ORDINARY3939.00%
ROBERT WILLIAM MOSSsophymarine-openregistry-h-robert-william-moss-1ab04aORDINARY3939.00%
RICHARD AVERYsophymarine-openregistry-h-richard-avery-13319eORDINARY2020.00%
03921008 EXPERIO LIFE LIMITEDsophymarine-openregistry-h-03921008-experio-life-limited-678a66ORDINARY11.00%
EXPERIO LIFE LTDsophymarine-openregistry-gb-03921008ORDINARY11.00%

3 TO 7 STAR STREET LTD

sophymarine-openregistry-gb-09360517
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Silver Leys Millfield Lane, Ware, SG11 2ED

Direct shareholders

ShareholderShare classShares held% of class
CORINNE ROBERTSsophymarine-openregistry-h-corinne-roberts-eeed9fORDINARY49
OLIVIA HUBBLEsophymarine-openregistry-h-olivia-hubble-d27369ORDINARY49
MARTIN ROATsophymarine-openregistry-h-martin-roat-5ae81bORDINARY1
PHILIP ROBERTSsophymarine-openregistry-gb-03597945ORDINARY1
HASTINGWOOD ESTATES LTDsophymarine-openregistry-gb-01951760ORDINARY0

Related parties

PartyRelationshipDetail
ROMEHOLD LIMITEDsophymarine-openregistry-gb-04427958Holds shares inORDINARY

SMITH HOMES 13 LIMITED

sophymarine-openregistry-gb-12052734
Status
Active
Type
Private Limited Company
Incorporated
15/06/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
12 West Street, Ware, Hertfordshire, SG12 9EE

Direct shareholders

ShareholderShare classShares held% of class
ALEXI O'SULLIVANsophymarine-openregistry-h-alexi-o-sullivan-cd0df0ORDINARY125.00%
RICHARD DUERsophymarine-openregistry-h-richard-duer-f00b32ORDINARY125.00%
RONNY O'SULLIVANsophymarine-openregistry-h-ronny-o-sullivan-e5cfb2ORDINARY125.00%
VICTORIA DUERsophymarine-openregistry-h-victoria-duer-f1b001ORDINARY125.00%
CARLY SMITHsophymarine-openregistry-h-carly-smith-b21a97ORDINARY00.00%

EARLY BIRD AND NIGHT OWL CHILDCARE LTD

sophymarine-openregistry-gb-14032325
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
88910 — Child day-care activities
Registered office
Unit 4a Church End, Ware, Hertfordshire, SG11 2DY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LYNSKEYsophymarine-openregistry-gb-12272845ORD97
CALLUM LYNSKEYsophymarine-openregistry-h-callum-lynskey-dfe42cORD1
EUAN LYNSKEYsophymarine-openregistry-h-euan-lynskey-eaaa89ORD1
OLIVIA LYNSKEYsophymarine-openregistry-h-olivia-lynskey-8a64b8ORD1
HAYLEY MARIE LYNSKEYsophymarine-openregistry-h-hayley-marie-lynskey-8b7c6bORD0

DOE GENETICS LIMITED

sophymarine-openregistry-gb-15508456
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Headstart House, Ware, Hertfordshire, SG12 9BA

Direct shareholders

ShareholderShare classShares held% of class
DEVRIM AHMETsophymarine-openregistry-h-devrim-ahmet-0265ceORDINARY3553.85%
JACK ANDREW CURRIERsophymarine-openregistry-h-jack-andrew-currier-1263ddORDINARY1015.38%
NATHANIEL JOHN ADAMS-WHITEsophymarine-openregistry-h-nathaniel-john-adams-white-14a6dcORDINARY1015.38%
OSMAN ISKELELILERsophymarine-openregistry-h-osman-iskeleliler-c11e04ORDINARY1015.38%
ALI ISKELELILERsophymarine-openregistry-h-ali-iskeleliler-339970ORDINARY00.00%

MARVEL PADEL LTD

sophymarine-openregistry-gb-16557882
Status
Active
Type
Private Limited Company
Incorporated
02/07/2025
Accounts
NO ACCOUNTS FILED
SIC
93120 — Activities of sport clubs
Registered office
Unit 2 Hillside Farm Hillside Lane, Ware, Hertfordshire, SG12 9SH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BELSEYsophymarine-openregistry-h-craig-belsey-102806ORDINARY24024.00%
GARETH GRAHAM BOUGHsophymarine-openregistry-h-gareth-graham-bough-ee0501ORDINARY24024.00%
LUKE THOMAS PETER WOODSsophymarine-openregistry-h-luke-thomas-peter-woods-75f35eORDINARY24024.00%
NEGREA OCTAVIAN IONUTsophymarine-openregistry-h-negrea-octavian-ionut-9e8c6bORDINARY23023.00%
PHIPP SAMUELsophymarine-openregistry-h-phipp-samuel-17ed1dORDINARY505.00%

S.G.WOOTTON & SONS LIMITED

sophymarine-openregistry-gb-00444734
Status
Active
Type
Private Limited Company
Incorporated
05/11/1947
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Warren Farm Upp Hall, Ware, Hertfordshire, SG11 2PR

Direct shareholders

ShareholderShare classShares held% of class
CATRINA ANTOINETTE WOOTTONsophymarine-openregistry-h-catrina-antoinette-wootton-72607dD ORDINARY400100.00%
CHARLES THOMAS JAMES WOOTTONsophymarine-openregistry-h-charles-thomas-james-wootton-392b00C ORDINARY400100.00%
CHRISTINA MARIE WOOTTONsophymarine-openregistry-h-christina-marie-wootton-c6518cB ORDINARY100100.00%
COLIN ANTHONY WOOTTONsophymarine-openregistry-h-colin-anthony-wootton-a7f1dcA ORDINARY100100.00%
CHRISTINA MARIE WOOTTONsophymarine-openregistry-h-christina-marie-wootton-c6518cORDINARY0
COLIN ANTHONY WOOTTONsophymarine-openregistry-h-colin-anthony-wootton-a7f1dcORDINARY0

APG WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-09380868
Status
Active
Type
Private Limited Company
Incorporated
09/01/2015
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Stanmore Wellpond Green, Ware, SG11 1NN

Direct shareholders

ShareholderShare classShares held% of class
AKASH PREM GUPTAsophymarine-openregistry-h-akash-prem-gupta-73f69dA ORDINARY1,000
ANNA GUPTAsophymarine-openregistry-h-anna-gupta-202744B ORDINARY1,000
DANIEL GUPTAsophymarine-openregistry-h-daniel-gupta-452333D ORDINARY1
DANIEL GUPTAsophymarine-openregistry-h-daniel-gupta-452333C ORDINARY1
DANIEL GUPTAsophymarine-openregistry-h-daniel-gupta-452333E ORDINARY1
THE MARIAN KARWOWSKI FAMILY GIFT TRUSTsophymarine-openregistry-h-the-marian-karwowski-family-gift-trust-a81171D ORDINARY0
THE MARIAN KARWOWSKI FAMILY GIFT TRUSTsophymarine-openregistry-h-the-marian-karwowski-family-gift-trust-a81171C ORDINARY0
THE MARIAN KARWOWSKI FAMILY GIFT TRUSTsophymarine-openregistry-h-the-marian-karwowski-family-gift-trust-a81171E ORDINARY0

STANLEY HERSHEY LIMITED

sophymarine-openregistry-gb-10954222
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 Lawrence Avenue, Ware, SG12 8JL

Direct shareholders

ShareholderShare classShares held% of class
NEAL BRANDsophymarine-openregistry-h-neal-brand-448c9eORDINARY100
DEREK BRANDsophymarine-openregistry-h-derek-brand-832664D ORDINARY1
KEVIN BRANDsophymarine-openregistry-h-kevin-brand-5c55d9C ORDINARY1
NEAL BRANDsophymarine-openregistry-h-neal-brand-448c9eA ORDINARY1
NEAL BRANDsophymarine-openregistry-h-neal-brand-448c9eB ORDINARY1
ZOE HOWARDsophymarine-openregistry-h-zoe-howard-fbb1c8B ORDINARY0

Related parties

PartyRelationshipDetail
ARABIS ACCOUNTANCY SERVICES LTDsophymarine-openregistry-gb-11335957Holds shares inC ORDINARY
TEMPLETONS BUSINESS CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-15846948Holds shares inC ORDINARY

SELECT SYSTEMS LONDON LIMITED

sophymarine-openregistry-gb-12223340
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Peerglow Centre, Ware, SG12 9QL

Direct shareholders

ShareholderShare classShares held% of class
EMMA BRANTsophymarine-openregistry-h-emma-brant-4f5f5bORDINARY125.00%
EMMA BRANTsophymarine-openregistry-h-emma-brant-4f5f5bB ORDINARY1100.00%
JIM CRANEsophymarine-openregistry-h-jim-crane-a2e322D ORDINARY1100.00%
JIM CRANEsophymarine-openregistry-h-jim-crane-a2e322ORDINARY125.00%
JONATHAN HAMMONDsophymarine-openregistry-h-jonathan-hammond-f142dcC ORDINARY1100.00%
JONATHAN HAMMONDsophymarine-openregistry-h-jonathan-hammond-f142dcORDINARY125.00%
MICHELE PAPIROsophymarine-openregistry-h-michele-papiro-d7c171E ORDINARY1100.00%
MICHELE PAPIROsophymarine-openregistry-h-michele-papiro-d7c171ORDINARY125.00%

NOW TRAINING LIMITED

sophymarine-openregistry-gb-03371736
Status
Active
Type
Private Limited Company
Incorporated
16/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Ware Priory, Ware, Herts, SG12 9AL

Direct shareholders

ShareholderShare classShares held% of class
ANTONY JOHN MEYERsophymarine-openregistry-h-antony-john-meyer-23fd8cORDINARY5,00050.00%
FIONA ANTOINETTE MEYERsophymarine-openregistry-h-fiona-antoinette-meyer-9eefc4ORDINARY5,00050.00%
GEORGE VINCENT MEYERsophymarine-openregistry-h-george-vincent-meyer-98883dORDINARY B1,000100.00%
HAYLEY ELIZABETH GOODEYsophymarine-openregistry-h-hayley-elizabeth-goodey-f9d5d7ORDINARY C100100.00%

Related parties

PartyRelationshipDetail
COURSEBOOKERS LIMITEDsophymarine-openregistry-gb-04751667Holds shares inORDINARY · 100.00%

THOMPSON CAPITAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-09394955
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
Bromley House, Ware, SG11 1NW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN THOMPSONsophymarine-openregistry-h-andrew-john-thompson-89dc4aORDINARY1
ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5aA ORDINARY1
HARRY THOMPSONsophymarine-openregistry-gb-04513347B ORDINARY1
SARAH THOMPSONsophymarine-openregistry-h-sarah-thompson-6a1ee2ORDINARY1
SARAH THOMPSONsophymarine-openregistry-h-sarah-thompson-6a1ee2A ORDINARY1

Related parties

PartyRelationshipDetail
TOLO VENTURES LTDsophymarine-openregistry-gb-13111663Holds shares inORDINARY

L W J CONSULTANCY UK LIMITED

sophymarine-openregistry-gb-11346416
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Arches Hall, Ware, Hertfordshire, SG11 1QY

Direct shareholders

ShareholderShare classShares held% of class
LYNNE JONESsophymarine-openregistry-h-lynne-jones-fc346eORDINARY B26100.00%
STEPHEN MARK JONESsophymarine-openregistry-h-stephen-mark-jones-d6c5e3ORDINARY A26100.00%
CHARLOTTE JONESsophymarine-openregistry-gb-16018813ORDINARY C2450.00%
HENRY JONESsophymarine-openregistry-h-henry-jones-bdc859ORDINARY C2450.00%

C.F.VIGUS LIMITED

sophymarine-openregistry-gb-00794480
Status
Active
Type
Private Limited Company
Incorporated
04/03/1964
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Chelsing Farm, Ware, Herts, SG12 0LA

Direct shareholders

ShareholderShare classShares held% of class
BARRY VIGUSsophymarine-openregistry-h-barry-vigus-f0d8b3REDEEMABLE PREFERENCE40,000
CHRISTOPHER VIGUSsophymarine-openregistry-h-christopher-vigus-898ef5REDEEMABLE PREFERENCE40,000
BARRY VIGUSsophymarine-openregistry-h-barry-vigus-f0d8b3ORDINARY8,125
CHRISTOPHER VIGUSsophymarine-openregistry-h-christopher-vigus-898ef5ORDINARY8,125
JANET MOOREsophymarine-openregistry-h-janet-moore-12b29dORDINARY5,375
SUSAN TUSTINsophymarine-openregistry-h-susan-tustin-9c260bORDINARY5,375

R S ELECTRICS (HERTS) LIMITED

sophymarine-openregistry-gb-08027620
Status
Active
Type
Private Limited Company
Incorporated
12/04/2012
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
12 West Street, Ware, Herts, SG12 9EE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE SELLsophymarine-openregistry-h-christine-sell-472f9dB ORDINARY150.00%
DANIEL SELLsophymarine-openregistry-gb-16768292ORDINARY150.00%
MARY SELLsophymarine-openregistry-h-mary-sell-5fa076B ORDINARY150.00%
ROY SELLsophymarine-openregistry-h-roy-sell-6024a3ORDINARY150.00%