UK companies/Waltham Cross/Page 11
Companies in Waltham Cross and their shareholdersPage 11 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
THE STYLERS STRATFORD LIMITED
sophymarine-openregistry-gb-10382911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NOVEED HANIFsophymarine-openregistry-h-mohammed-noveed-hanif-2cba76 | ORDINARY | 750 | 75.00% |
| NISHETA HANIFsophymarine-openregistry-h-nisheta-hanif-64674d | ORDINARY | 250 | 25.00% |
| MAHMUT GULERsophymarine-openregistry-gb-14987496 | ORDINARY | 0 | 0.00% |
JUMP ESTATES LIMITED
sophymarine-openregistry-gb-10412203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO NAPODANOsophymarine-openregistry-h-antonio-napodano-63f7f2 | ORDINARY | 50 | |
| NICKI NAPODANOsophymarine-openregistry-h-nicki-napodano-3136e2 | ORDINARY | 50 | |
| JUMP GROUP LIMITEDsophymarine-openregistry-gb-10677081 | ORDINARY | 0 | |
ASHMARK ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-10501547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c. - Registered office
- Lucas End Farm Lucas End Farm, Waltham Cross, Herts, EN7 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKOS MARKOUsophymarine-openregistry-h-markos-markou-0944f8 | ORDINARY | 70 | |
| MARIO SERGIOUsophymarine-openregistry-h-mario-sergiou-5f2750 | ORDINARY | 30 | |
| MAX ROLFEsophymarine-openregistry-h-max-rolfe-befa45 | ORDINARY | 0 | |
CENTRE TYRES (TAKELEY) LTD
sophymarine-openregistry-gb-10513191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- 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 | 21,060 | |
| MICHAELA HAWKESWOODsophymarine-openregistry-h-michaela-hawkeswood-a06bc3 | ORDINARY | 14,040 | |
| DAVID HAWKESWOODsophymarine-openregistry-h-david-hawkeswood-0a379e | ORDINARY | 0 | |
TAKELEY DOMESTIC & INDUSTRIAL WASHING LIMITED
sophymarine-openregistry-gb-10778008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- 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 | 50 | |
| MICHAELA HAWKESWOODsophymarine-openregistry-h-michaela-hawkeswood-a06bc3 | ORDINARY | 50 | |
| DAVID HAWKESWOODsophymarine-openregistry-h-david-hawkeswood-0a379e | ORDINARY | 0 | |
LIN AND IVY GARDENERS LTD
sophymarine-openregistry-gb-11000969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Welsummer Way, Waltham Cross, EN8 0UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STOFFAsophymarine-openregistry-h-daniel-stoffa-27cd00 | ORDINARY | 50 | |
| PAMELA PACEROVAsophymarine-openregistry-h-pamela-pacerova-1cd16d | ORDINARY | 50 | |
| LINDA SELA KUNCOVAsophymarine-openregistry-h-linda-sela-kuncova-046030 | ORDINARY | 0 | |
J & T LOGISTICS & SALES UK LTD
sophymarine-openregistry-gb-11017630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
82110 — Combined office administrative service activities - 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 | 100.00% |
| ANTHONY SAWYERsophymarine-openregistry-h-anthony-sawyer-155297 | ORDINARY | 0 | 0.00% |
| JODIE SAWYERsophymarine-openregistry-h-jodie-sawyer-fdd27a | ORDINARY | 0 | 0.00% |
EFESUS BUILDERS LTD
sophymarine-openregistry-gb-11163667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 133 High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIATIK SULAsophymarine-openregistry-h-adriatik-sula-dc26a1 | ORDINARY | 50 | 33.33% |
| HUSEYIN DURsophymarine-openregistry-h-huseyin-dur-3c43df | ORDINARY | 50 | 33.33% |
| JASHAR SULAsophymarine-openregistry-h-jashar-sula-79783d | ORDINARY | 50 | 33.33% |
ZIARENKA LTD
sophymarine-openregistry-gb-11181294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 266-268 High Street, Waltham Cross, Hertfordshire, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI UCURsophymarine-openregistry-h-ali-ucur-6c973a | ORDINARY | 50 | |
| SELDA AGCAsophymarine-openregistry-h-selda-agca-b2401c | ORDINARY | 50 | |
| DERVIS UCURsophymarine-openregistry-h-dervis-ucur-c2477c | ORDINARY | 0 | |
OPTIMUS AUTOMATIONS LTD
sophymarine-openregistry-gb-11184708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
62012 — Business and domestic software development - Registered office
- 5 Limes Avenue, Waltham Cross, Hertfordshire, EN8 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT DILIP YERAWARsophymarine-openregistry-h-amit-dilip-yerawar-269b57 | 10 | 6 | |
| GOLDY CHAUDHARYsophymarine-openregistry-h-goldy-chaudhary-fdef3c | 10 | 3 | |
| RAVINA MADREWARsophymarine-openregistry-h-ravina-madrewar-d7dbe5 | 10 | 1 | |
MAINTENANCE HIVE LTD
sophymarine-openregistry-gb-11303654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Lucas End Farm Lucas End Farm, Libra Business Centre, Waltham Cross, Herts, EN7 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPYROS DEMETRIOSsophymarine-openregistry-h-spyros-demetrios-3d293e | ORDINARY | 50 | |
| ALEXANDER SPRAYsophymarine-openregistry-h-alexander-spray-df67eb | ORDINARY | 25 | |
| JENNIFER DEMETRIOSsophymarine-openregistry-h-jennifer-demetrios-470a43 | ORDINARY | 25 | |
LEARNING ROX LTD
sophymarine-openregistry-gb-11751637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 49a Russells Ride, Waltham Cross, EN8 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUAH OTENG 49A RUSSELLS RIDE CHESHUNT WALTHAM CROSS UNITED KINGDOM EN8 8TTsophymarine-openregistry-h-duah-oteng-49a-russells-ride-cheshunt-wa-14462c | ORDINARY | 2 | |
| ALISTAR CHARLES 19 GLENDOWN HOUSE LONDON UNITEDsophymarine-openregistry-h-alistar-charles-19-glendown-house-london-296b82 | ORDINARY | 0 | |
| KINGDOM E8 2ARsophymarine-openregistry-h-kingdom-e8-2ar-0038af | ORDINARY | 0 | |
UNO FOOD SERVICES LIMITED
sophymarine-openregistry-gb-11837350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O YILMAZ LTDsophymarine-openregistry-gb-13387025 | ORDINARY | 340 | 34.00% |
| GOKHAN KOSEOGLUsophymarine-openregistry-h-gokhan-koseoglu-d218dd | ORDINARY | 330 | 33.00% |
| OZGUR SOYDASsophymarine-openregistry-h-ozgur-soydas-35f4ff | ORDINARY | 330 | 33.00% |
JAY'S FOOD LIMITED
sophymarine-openregistry-gb-11838275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULKADIR MERELsophymarine-openregistry-h-abdulkadir-merel-606284 | ORDINARY | 34 | 34.00% |
| DOGAN MERELsophymarine-openregistry-h-dogan-merel-1c04f0 | ORDINARY | 33 | 33.00% |
| MEHMET MERELsophymarine-openregistry-h-mehmet-merel-294ad0 | ORDINARY | 33 | 33.00% |
ROCOCO BEAUTY LIMITED
sophymarine-openregistry-gb-11853298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE BEANLANDSsophymarine-openregistry-h-melanie-beanlands-22ad3c | ORDINARY | 16 | |
| LUCINDA ANN LILLY BEANLANDSsophymarine-openregistry-h-lucinda-ann-lilly-beanlands-34e9fa | ORDINARY | 4 | |
| IAN BEANLANDSsophymarine-openregistry-h-ian-beanlands-61c265 | ORDINARY | 0 | |
S&I PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11902297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- 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
- Rowan House Delamare Road, Waltham Cross, EN8 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAR ALIsophymarine-openregistry-gb-17064061 | ORDINARY | 50 | |
| FIAZ AHMADsophymarine-openregistry-h-fiaz-ahmad-ad1b79 | ORDINARY | 50 | |
| HALIL KAYAsophymarine-openregistry-h-halil-kaya-adf9c0 | ORDINARY | 0 | |
CATTON CASKS LIMITED
sophymarine-openregistry-gb-12070154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BROWNsophymarine-openregistry-gb-11117182 | ORDINARY | 1,200,000 | 40.00% |
| CHARLES CREGEENsophymarine-openregistry-h-charles-cregeen-fcfe18 | ORDINARY | 1,200,000 | 40.00% |
| AARON JAQUESsophymarine-openregistry-h-aaron-jaques-f703ac | ORDINARY | 600,000 | 20.00% |
FRESH & CLEAN CO SOLUTIONS LTD
sophymarine-openregistry-gb-12083066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Lucas End Farm Lucas End Farm, Libra Business Centre, Waltham Cross, Herts, EN7 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO SERGIOUsophymarine-openregistry-h-mario-sergiou-5f2750 | ORDINARY | 51 | |
| MARKOS MARKOUsophymarine-openregistry-h-markos-markou-0944f8 | ORDINARY | 49 | |
| HAYLEY MANNsophymarine-openregistry-h-hayley-mann-28d4d0 | ORDINARY | 0 | |
KYK TRADING LIMITED
sophymarine-openregistry-gb-12193385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN KOCsophymarine-openregistry-h-huseyin-koc-7a2c54 | ORDINARY | 50 | 50.00% |
| KARACA HOLDING LIMITEDsophymarine-openregistry-gb-16648881 | ORDINARY | 50 | 50.00% |
| YILMAZ KARAsophymarine-openregistry-h-yilmaz-kara-88d8c6 | ORDINARY | 0 | 0.00% |
JOTHBEL CARE SERVICES LIMITED
sophymarine-openregistry-gb-12221008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 8 High Street, Waltham Cross, EN8 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAKA AGBANYIMsophymarine-openregistry-h-amaka-agbanyim-cc2250 | ORDINARY | 60 | |
| DAVID MCKENZIEsophymarine-openregistry-h-david-mckenzie-5e5c18 | ORDINARY | 40 | |
| CHRISTABEL ENNINsophymarine-openregistry-h-christabel-ennin-db6458 | ORDINARY | 0 | |