UK companies/Ware/Page 7
Companies in Ware and their shareholdersPage 7 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 83 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
BAILEYGOMM GROUP LIMITED
sophymarine-openregistry-gb-11583965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 39 High Street, Ware, SG12 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EDWIN BAILEYsophymarine-openregistry-h-ian-edwin-bailey-74181c | ORDINARY | 50 | 55.56% |
| RUSSELL JOHN HUGHESsophymarine-openregistry-h-russell-john-hughes-908ae4 | ORDINARY | 20 | 22.22% |
| TREVOR MARTIN CHRISTIEsophymarine-openregistry-h-trevor-martin-christie-31ed5b | ORDINARY | 20 | 22.22% |
| C I GOMMsophymarine-openregistry-h-c-i-gomm-ca831f | ORDINARY | 0 | 0.00% |
CJC AVIATION LTD
sophymarine-openregistry-gb-11895384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- The Foundry 9 Park Lane, Ware, Hertfordshire, SG11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA REITANOsophymarine-openregistry-gb-09869869 | ORDINARY | 90 | 90.00% |
| STUART METCALFEsophymarine-openregistry-h-stuart-metcalfe-da196f | ORDINARY | 7 | 7.00% |
| MAXIMILIAN GREVILLE HOOPERsophymarine-openregistry-h-maximilian-greville-hooper-76dad7 | ORDINARY | 3 | 3.00% |
| STRATEGY HERO LTDsophymarine-openregistry-h-strategy-hero-ltd-86b812 | ORDINARY | 0 | 0.00% |
ASCENSION DIGITAL LIMITED
sophymarine-openregistry-gb-12139289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
74100 — specialised design activities - Registered office
- Flat 23 The Octagon, Ware, SG12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ELSOMsophymarine-openregistry-h-matthew-elsom-3baa4d | ORDINARY | 5 | |
| JAMES MANLOVEsophymarine-openregistry-h-james-manlove-12767f | ORDINARY | 0 | |
| NICK FOXsophymarine-openregistry-h-nick-fox-e0eed7 | ORDINARY | 0 | |
| NYLE MULLINsophymarine-openregistry-h-nyle-mullin-38fc57 | ORDINARY | 0 | |
PENWOOD PROPERTY LIMITED
sophymarine-openregistry-gb-12140710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 West Street, Ware, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD GUINANsophymarine-openregistry-h-gerard-guinan-23de1f | ORDINARY | 2 | |
| ROSE DEANsophymarine-openregistry-gb-01514075 | ORDINARY | 2 | |
| ELAINE GUINANsophymarine-openregistry-h-elaine-guinan-a22a99 | ORDINARY | 0 | |
| SAMUEL DEANsophymarine-openregistry-h-samuel-dean-9cbb4f | ORDINARY | 0 | |
MISPNA PROPERTIES LIMITED
sophymarine-openregistry-gb-13093737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Peerglow Estate, Ware, Hertfordshire, SG12 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE EDWARD KERSEYsophymarine-openregistry-h-clive-edward-kersey-15709c | ORDINARY | 3 | 50.00% |
| MIA ANNABELLE KERSEYsophymarine-openregistry-h-mia-annabelle-kersey-67f9a2 | ORDINARY | 1 | 16.67% |
| NATALIE MARIE FAALsophymarine-openregistry-h-natalie-marie-faal-f5557b | ORDINARY | 1 | 16.67% |
| SPENCER ANDREW KERSEYsophymarine-openregistry-h-spencer-andrew-kersey-0a7fa4 | ORDINARY | 1 | 16.67% |
JMM HOMES LIMITED
sophymarine-openregistry-gb-13665782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- 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 |
|---|
| JACK HARVEYsophymarine-openregistry-gb-16927223 | ORDINARY | 33 | 33.33% |
| MARIOS MAGEROUsophymarine-openregistry-h-marios-magerou-1bf1ee | ORDINARY | 33 | 33.33% |
| MICHAEL ECONOMIDESsophymarine-openregistry-h-michael-economides-f01381 | ORDINARY | 33 | 33.33% |
| ANTOINE CHRISTOFOROUsophymarine-openregistry-h-antoine-christoforou-bae6b2 | ORDINARY | 0 | 0.00% |
PRIDMORE COX LTD
sophymarine-openregistry-gb-13726895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 56 Ermine Street, Ware, Hertfordshire, SG12 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES PALMERsophymarine-openregistry-h-mark-james-palmer-5e2eaf | ORDINARY | 50 | |
| GRAEME BURTONsophymarine-openregistry-h-graeme-burton-ffd926 | ORDINARY | 40 | |
| JANICE BURTONsophymarine-openregistry-h-janice-burton-bd6a63 | ORDINARY | 10 | |
| CHARLOTTE LOUISE PALMERsophymarine-openregistry-h-charlotte-louise-palmer-ce9097 | ORDINARY | 0 | |
JC ROOFING SOLUTIONS LTD
sophymarine-openregistry-gb-14472731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 74 King George Road, Ware, SG12 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL HAAGsophymarine-openregistry-h-angel-haag-f063e2 | ORDINARY | 1 | |
| CONNOR PRIMETTsophymarine-openregistry-h-connor-primett-9e4481 | ORDINARY | 1 | |
| JUSTIN BOULTONsophymarine-openregistry-h-justin-boulton-4ac9be | ORDINARY | 1 | |
| KELLY BOULTONsophymarine-openregistry-h-kelly-boulton-24efb4 | ORDINARY | 1 | |
A TANKER SOLUTION LIMITED
sophymarine-openregistry-gb-14556634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Dsco, The Tower The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAM CONSULTANCY LTDsophymarine-openregistry-gb-13916905 | ORDINARY | 40 | |
| LEON SEABROOKsophymarine-openregistry-h-leon-seabrook-a9fb66 | ORDINARY | 40 | |
| DENISE HOGGsophymarine-openregistry-h-denise-hogg-b74cd2 | ORDINARY | 10 | |
| STUART HOGGsophymarine-openregistry-gb-SC724705 | ORDINARY | 10 | |
DAILY 5 LTD
sophymarine-openregistry-gb-15962935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1st & 2nd Floor, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES WHITEsophymarine-openregistry-h-mark-james-white-a1fb0a | ORDINARY | 75 | 75.00% |
| TIM CHASEsophymarine-openregistry-h-tim-chase-f44afd | ORDINARY | 15 | 15.00% |
| CRAIG BAKERsophymarine-openregistry-gb-09961402 | ORDINARY | 5 | 5.00% |
| TINA SHARPE-BRASHsophymarine-openregistry-h-tina-sharpe-brash-c8508b | ORDINARY | 5 | 5.00% |
GYMDOUGH LTD
sophymarine-openregistry-gb-16112832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- Ware Glaziers Ltd, Ware, SG12 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FORDEsophymarine-openregistry-h-amy-forde-4ba7ea | ORDINARY | 42,500 | 42.50% |
| THOMAS MICHAEL SHACKELSsophymarine-openregistry-h-thomas-michael-shackels-b337aa | ORDINARY | 42,500 | 42.50% |
| EMPLOYEE POTsophymarine-openregistry-h-employee-pot-82f5e9 | ORDINARY | 10,000 | 10.00% |
| SHANE & CHRISTINA KERRsophymarine-openregistry-h-shane-christina-kerr-4f14db | ORDINARY | 5,000 | 5.00% |
LDS CONSULTANCY LTD
sophymarine-openregistry-gb-16203759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Dsco The Tower, The Maltings, Ware, Herts, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAM CONSULTANCY LTDsophymarine-openregistry-gb-13916905 | ORDINARY | 40 | |
| LEON SEABROOKsophymarine-openregistry-h-leon-seabrook-a9fb66 | ORDINARY | 40 | |
| DENISE HOGGsophymarine-openregistry-h-denise-hogg-b74cd2 | ORDINARY | 10 | |
| STUART HOGGsophymarine-openregistry-gb-SC724705 | ORDINARY | 10 | |
TODD MEAT HOLDINGS LIMITED
sophymarine-openregistry-gb-16286476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2, The Gate House, Ware, Hertfordshire, SG11 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MICHAEL BRACKENBURYsophymarine-openregistry-h-charles-michael-brackenbury-583570 | ORDINARY | 51 | 51.00% |
| CHRISTOPHER PETER DELLERsophymarine-openregistry-h-christopher-peter-deller-b90c65 | ORDINARY | 20 | 20.00% |
| LAURA JANE DELLERsophymarine-openregistry-h-laura-jane-deller-36e074 | ORDINARY | 20 | 20.00% |
| MATTHEW WILLIAM BARRETTsophymarine-openregistry-h-matthew-william-barrett-94c4ac | ORDINARY | 9 | 9.00% |
ENABLE HOUSING GROUP LIMITED
sophymarine-openregistry-gb-17201974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 West Street, Ware, Hertfordshire, SG12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB MACEY LIMITEDsophymarine-openregistry-gb-12339901 | ORDINARY | 50 | |
| JJF MANAGEMENT LIMITEDsophymarine-openregistry-gb-11325457 | ORDINARY | 50 | |
| JOHN JAMES FALCOsophymarine-openregistry-h-john-james-falco-40380d | ORDINARY | 0 | |
| MATTHEW WILLIAM JOHN JENKINSsophymarine-openregistry-h-matthew-william-john-jenkins-aba2a8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MJR DEVELOPMENTS (SOUTH EAST) LTDsophymarine-openregistry-gb-10735648 | Holds shares in | ORDINARY |
BROWNLOW WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-01311922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1977
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Piggeries 1 Widbury Barns, Ware, Herts, SG12 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NAPIER RUDDsophymarine-openregistry-h-james-napier-rudd-99b1ad | A ORDINARY | 700 | 100.00% |
| CHARLOTTE HELENA RUDDsophymarine-openregistry-h-charlotte-helena-rudd-3fff98 | B ORDINARY | 100 | 100.00% |
| JAMES NAPIER RUDD AS TRUSTEE OF THE RUDD SETTLEMENT 2016sophymarine-openregistry-h-james-napier-rudd-as-trustee-of-the-rudd-f6c359 | C ORDINARY | 100 | 100.00% |
| JAMES NAPIER RUDD AS TRUSTEE OF THE RUDD SETTLEMENT 2016sophymarine-openregistry-h-james-napier-rudd-as-trustee-of-the-rudd-f6c359 | D ORDINARY | 100 | 100.00% |
ARABIS ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-11335957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 40 Lawrence Avenue, Ware, SG12 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL BRANDsophymarine-openregistry-h-neal-brand-448c9e | ORDINARY GBP SHARES | 97 | |
| BRANDsophymarine-openregistry-h-brand-7ed30e | A ORDINARY | 1 | |
| NEAL BRANDsophymarine-openregistry-h-neal-brand-448c9e | B ORDINARY | 1 | |
| STANLEY HERSHEY LIMITEDsophymarine-openregistry-gb-10954222 | C ORDINARY | 1 | |
CURA VITA COMPLEX CARE GROUP LIMITED
sophymarine-openregistry-gb-15743490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Unit 3 Hillside Farm Pepper Hill, Ware, SG12 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH EMILY DENNISsophymarine-openregistry-h-sarah-emily-dennis-6cdbe6 | A | 300 | |
| SARAH EMILY DENNISsophymarine-openregistry-h-sarah-emily-dennis-6cdbe6 | D ORDINARY | 150 | |
| SARAH EMILY DENNISsophymarine-openregistry-h-sarah-emily-dennis-6cdbe6 | C ORDINARY | 150 | |
| SARAH EMILY DENNISsophymarine-openregistry-h-sarah-emily-dennis-6cdbe6 | B ORDINARY | 150 | |
| LUKE JOSEPH BREWINsophymarine-openregistry-h-luke-joseph-brewin-f2803f | A | 0 | |
| LUKE JOSPEH BREWINsophymarine-openregistry-h-luke-jospeh-brewin-23f8ca | B ORDINARY | 0 | |
| LUKE JOSPEH BREWINsophymarine-openregistry-h-luke-jospeh-brewin-23f8ca | C ORDINARY | 0 | |
| LUKE JOSPEH BREWINsophymarine-openregistry-h-luke-jospeh-brewin-23f8ca | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIGITAL HEALTHCARE MANAGEMENT LTDsophymarine-openregistry-gb-09992221 | Holds shares in | ORDINARY |
TIMBER CONNECTION LIMITED
sophymarine-openregistry-gb-02897004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1994
- Accounts
- FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 2 Crane Mead Business Park, Crane Mead, Ware, Hertfordshire, SG12 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY CATHERALLsophymarine-openregistry-h-danny-catherall-ae3586 | 'A' ORDINARY | 390 | |
| JOANNE TRACEY CATHERALLsophymarine-openregistry-h-joanne-tracey-catherall-0235bf | 'B' ORDINARY | 67 | |
| JOANNE TRACEY CATHERALLsophymarine-openregistry-h-joanne-tracey-catherall-0235bf | 'A' ORDINARY | 43 | |
| SIMON PAUL SHANNONsophymarine-openregistry-h-simon-paul-shannon-980d67 | 'E' ORDINARY | 0 | |
ELITE INSTALLATION SERVICES LIMITED
sophymarine-openregistry-gb-04266317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- 48 Kingsway, Ware, Hertfordshire, SG12 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DEANsophymarine-openregistry-gb-04526677 | ORDINARY | 89 | 100.00% |
| JAMES DEANsophymarine-openregistry-gb-05216097 | ORDINARY B | 10 | 100.00% |
| SONIA DEANsophymarine-openregistry-h-sonia-dean-777f03 | ORDINARY C | 1 | 100.00% |
| RICHARD DEANsophymarine-openregistry-gb-04526677 | ORDINARY C | 0 | 0.00% |
DANIEL & JACOBS LIMITED
sophymarine-openregistry-gb-08627214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- The Tower, The Maltings, Ware, SG12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JACOB HOLLOWAYsophymarine-openregistry-h-daniel-jacob-holloway-9eecf7 | ORDINARY A | 75 | |
| JAMES DAVID ELMESsophymarine-openregistry-h-james-david-elmes-ae6f90 | ORDINARY B | 20 | |
| CLAIRE LOUISE ELMESsophymarine-openregistry-h-claire-louise-elmes-9334fc | ORDINARY C | 5 | |