UK companies/Waltham Cross/Page 10
Companies in Waltham Cross and their shareholdersPage 10 of 46
908 companies registered in Waltham Cross 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 Waltham Cross. Between them they record 60 shareholdings and 0 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
908
DESIGN-CUBED LIMITED
sophymarine-openregistry-gb-07599592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID BLOWERSsophymarine-openregistry-h-stephen-david-blowers-34a1b9 | ORDINARY | 5 | 83.33% |
| CECILIA BLOWERSsophymarine-openregistry-h-cecilia-blowers-6bf058 | ORDINARY | 1 | 16.67% |
| ROBERT MICHAEL STARNESsophymarine-openregistry-h-robert-michael-starnes-98df0b | ORDINARY | 0 | 0.00% |
BOUNCING BEES LTD
sophymarine-openregistry-gb-07955670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Russells Ride, Waltham Cross, Hertfordshire, EN8 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONMEZ DAVID TINKERsophymarine-openregistry-h-sonmez-david-tinker-44cf83 | ORD | 50 | |
| CEMALIYE TINKERsophymarine-openregistry-h-cemaliye-tinker-95ff65 | ORD | 25 | |
| TUNGAY TINKERsophymarine-openregistry-h-tungay-tinker-ffef33 | ORD | 25 | |
MULTICLEAN SERVICES MAINTENANCE AND REPAIRS LIMITED
sophymarine-openregistry-gb-08014153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 206 Turners Hill, Waltham Cross, Hertfordshire, EN8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA FELICITY HAWKESWOODsophymarine-openregistry-h-lisa-felicity-hawkeswood-a8b392 | ORDINARY | 60 | |
| MICHAELA ANNE HAWKESWOODsophymarine-openregistry-h-michaela-anne-hawkeswood-c0178a | ORDINARY | 40 | |
| DAVID HAROLD HAWKESWOODsophymarine-openregistry-h-david-harold-hawkeswood-780207 | ORDINARY | 0 | |
A & P GAS CONTRACTORS LIMITED
sophymarine-openregistry-gb-08018959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KEITH LEDAINsophymarine-openregistry-h-alan-keith-ledain-4924f4 | ORDINARY | 100 | |
| FELISTAS CHIPANGAsophymarine-openregistry-h-felistas-chipanga-5e0ea1 | ORDINARY | 0 | |
| PAUL ANDREW LEDAINsophymarine-openregistry-h-paul-andrew-ledain-0ea1df | ORDINARY | 0 | |
EPIPHANY INNOVATIONS LIMITED
sophymarine-openregistry-gb-08336327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY MARSHALLsophymarine-openregistry-h-wesley-marshall-90b0c8 | ORDINARY | 65 | |
| RACHEL ANN GRIFFINsophymarine-openregistry-h-rachel-ann-griffin-cff240 | ORDINARY | 34 | |
| BRIGITTE MARSHALLsophymarine-openregistry-h-brigitte-marshall-6398a8 | ORDINARY | 1 | |
NOVELLINO LONDON LTD
sophymarine-openregistry-gb-08362131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN SHAKEDsophymarine-openregistry-h-dan-shaked-be36cc | ORDINARY | 45 | |
| NISSIM BITTONsophymarine-openregistry-h-nissim-bitton-e6ce0f | ORDINARY | 45 | |
| YANIV BARASHIsophymarine-openregistry-h-yaniv-barashi-c44e05 | ORDINARY | 10 | |
DELTA PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08387552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 114 Cuffley Hill, Waltham Cross, Hertfordshire, EN7 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDROULLA KROKATSISsophymarine-openregistry-h-androulla-krokatsis-9c7884 | ORDINARY | 34 | 34.00% |
| LOUIS KROKATSISsophymarine-openregistry-h-louis-krokatsis-c44bbf | ORDINARY | 33 | 33.00% |
| MATTHEW KROKATSISsophymarine-openregistry-h-matthew-krokatsis-ed218e | ORDINARY | 33 | 33.00% |
FLOORING IMPORTS LIMITED
sophymarine-openregistry-gb-08757491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
46900 — Non-specialised wholesale trade - Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE BAKERsophymarine-openregistry-h-bruce-baker-c097a9 | ORDINARY | 50 | |
| DEBORAH BAKERsophymarine-openregistry-h-deborah-baker-c060bc | ORDINARY | 15 | |
| PAUL FLANNAGANsophymarine-openregistry-h-paul-flannagan-ba5f73 | ORDINARY | 15 | |
CENTRE TRANSPORT SALES LTD
sophymarine-openregistry-gb-08869679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRE TRANSPORT GROUP LTDsophymarine-openregistry-gb-15441765 | ORDINARY | 2 | |
| JODIE SAWYERsophymarine-openregistry-h-jodie-sawyer-fdd27a | ORDINARY | 0 | |
| TONY SAWYERsophymarine-openregistry-h-tony-sawyer-2e5df0 | ORDINARY | 0 | |
ESSEX FARM FOODS LTD
sophymarine-openregistry-gb-09523207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- Windsor House Queensgate, Waltham Cross, EN8 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPS FOOD GROUP (UK) LIMITEDsophymarine-openregistry-gb-06610850 | ORDINARY | 75 | 75.00% |
| LEE TRESERDENsophymarine-openregistry-h-lee-treserden-44bfb4 | ORDINARY | 25 | 25.00% |
| JANE LISA TRESERDENsophymarine-openregistry-h-jane-lisa-treserden-a589ca | ORDINARY | 0 | 0.00% |
CBA ZINC DESIGN LIMITED
sophymarine-openregistry-gb-09589951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 3 Hull Close, Waltham Cross, EN7 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PAUL WOODsophymarine-openregistry-h-charles-paul-wood-b3a2f5 | ORDINARY | 1 | |
| WILLIAM WOODsophymarine-openregistry-h-william-wood-9c9c80 | ORDINARY | 1 | |
| COLIN WOODsophymarine-openregistry-h-colin-wood-79f740 | ORDINARY | 0 | |
CHEWYDENT LIMITED
sophymarine-openregistry-gb-09687359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 35 Beltona Gardens, Waltham Cross, Hertfordshire, EN8 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG PATELsophymarine-openregistry-h-chirag-patel-6398ee | ORDINARY | 50 | 50.00% |
| SHETAL PATELsophymarine-openregistry-h-shetal-patel-3a72a5 | ORDINARY | 50 | 50.00% |
| SURYAKANT PATELsophymarine-openregistry-h-suryakant-patel-83c15a | ORDINARY | 0 | 0.00% |
P&P PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09753160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 253 High Street, Waltham Cross, EN8 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPPO PIPIAsophymarine-openregistry-h-filippo-pipia-c74588 | ORDINARY £1 | 1 | 33.33% |
| SILVIO PETRASSOsophymarine-openregistry-h-silvio-petrasso-fc207f | ORDINARY £1 | 1 | 33.33% |
| VITO PIPIAsophymarine-openregistry-h-vito-pipia-62d913 | ORDINARY £1 | 1 | 33.33% |
ACORNS SOLUTIONS LIMITED
sophymarine-openregistry-gb-09824713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 147a High Street, Waltham Cross, Herts, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RISLEYsophymarine-openregistry-h-steven-risley-de0466 | ORDINARY SHARES | 390 | 50.00% |
| SUSAN RISLEYsophymarine-openregistry-h-susan-risley-87dffb | ORDINARY SHARES | 390 | 50.00% |
| CEH CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-09536945 | ORDINARY SHARES | 0 | 0.00% |
HENNESSY ASSET UK LIMITED
sophymarine-openregistry-gb-09828208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35 Limes Avenue, Waltham Cross, EN8 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIAN CHIUsophymarine-openregistry-h-vivian-chiu-6191d1 | ORDINARY | 88 | |
| GEORGINA CHIUsophymarine-openregistry-h-georgina-chiu-a89a07 | ORDINARY | 11 | |
| EDWINA CHIUsophymarine-openregistry-h-edwina-chiu-67cf17 | ORDINARY | 1 | |
TAKELEY IRONING SERVICES LIMITED
sophymarine-openregistry-gb-10097192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 206 Turners Hill, Waltham Cross, EN8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HAWKESWOODsophymarine-openregistry-h-lisa-hawkeswood-e023bb | ORDINARY | 60 | |
| MICHAELE HAWKESWOODsophymarine-openregistry-h-michaele-hawkeswood-231ff3 | ORDINARY | 40 | |
| DAVID HAWKESWOODsophymarine-openregistry-h-david-hawkeswood-0a379e | ORDINARY | 0 | |
PAYROLL AS YOU GO LIMITED
sophymarine-openregistry-gb-10138464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAVESON HOLDING LTDsophymarine-openregistry-gb-14234024 | ORDINARY | 500 | 50.00% |
| ENVER CAVIT KANNURsophymarine-openregistry-h-enver-cavit-kannur-32fd83 | ORDINARY | 500 | 50.00% |
| TUGRUL YIGITOGLUsophymarine-openregistry-h-tugrul-yigitoglu-714516 | ORDINARY | 0 | 0.00% |
AUTOHAUS LEKA LIMITED
sophymarine-openregistry-gb-10178866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANIF KABIRRUDIN GILLANIsophymarine-openregistry-h-hanif-kabirrudin-gillani-a5b93a | ORDINARY | 50 | 50.00% |
| VIVIEN MAY GILLANIsophymarine-openregistry-h-vivien-may-gillani-494bcd | ORDINARY | 50 | 50.00% |
| KABIRUDEAN GILLANIsophymarine-openregistry-h-kabirudean-gillani-316fbf | ORDINARY | 0 | 0.00% |
STANDON HOLDINGS LIMITED
sophymarine-openregistry-gb-10288434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c. - Registered office
- 19 Cromwell Road, Waltham Cross, EN7 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARILAOS STAVROPOULOSsophymarine-openregistry-h-harilaos-stavropoulos-11d6ec | ORDINARY | 1 | |
| VALERIE BLAKEsophymarine-openregistry-h-valerie-blake-0a5a85 | ORDINARY | 1 | |
| EMMA JULIETTE MACINTOSHsophymarine-openregistry-h-emma-juliette-macintosh-4485d0 | ORDINARY | 0 | |
DT PLUMBING & HEATING (UK) LTD
sophymarine-openregistry-gb-10359671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 206 Turners Hill, Waltham Cross, EN8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMASsophymarine-openregistry-gb-04935464 | ORDINARY | 50 | |
| ASSUNTA THOMASsophymarine-openregistry-h-assunta-thomas-657591 | ORDINARY | 25 | |
| DANIEL DAVID THOMASsophymarine-openregistry-h-daniel-david-thomas-49bc81 | ORDINARY | 25 | |