UK companies/Waltham Cross/Page 12
Companies in Waltham Cross and their shareholdersPage 12 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 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.
Companies with a register
908
UK TRUCKHOLDINGS LIMITED
sophymarine-openregistry-gb-12273518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI CULORAsophymarine-openregistry-h-giovanni-culora-cce3ae | ORDINARY | 40 | 40.00% |
| SHANA MIKENDA CULORAsophymarine-openregistry-h-shana-mikenda-culora-aa0b4c | ORDINARY | 40 | 40.00% |
| LAUREN CULORAsophymarine-openregistry-h-lauren-culora-31a563 | ORDINARY | 20 | 20.00% |
5 STAR AUTO REPAIRS LIMITED
sophymarine-openregistry-gb-12433000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 266-268 High Street, Waltham Cross, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYKAL CENGIZsophymarine-openregistry-h-baykal-cengiz-f197b4 | ORDINARY | 1 | |
| GOKMEN DOGANsophymarine-openregistry-h-gokmen-dogan-7428ae | ORDINARY | 1 | |
| HALIL CIMENsophymarine-openregistry-h-halil-cimen-e00ec0 | ORDINARY | 1 | |
GEAR CONSTRUCTION UK LIMITED
sophymarine-openregistry-gb-12433952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELI PAPOUCHADOsophymarine-openregistry-h-eli-papouchado-5519df | ORDINARY | 7,501 | |
| YOAV PAPOUCHADOsophymarine-openregistry-h-yoav-papouchado-4ec04c | ORDINARY | 2,450 | |
| THE AP DT TRUSTsophymarine-openregistry-h-the-ap-dt-trust-536494 | ORDINARY | 49 | |
HALO MEDIA ENTERPRISES LIMITED
sophymarine-openregistry-gb-12498627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALO MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13881335 | ORDINARY | 100 | 50.00% |
| ROBERT DANIEL LYNAMsophymarine-openregistry-h-robert-daniel-lynam-8c1967 | ORDINARY | 100 | 50.00% |
| ADAM PATRICK CAMPBELL HOPKINSONsophymarine-openregistry-h-adam-patrick-campbell-hopkinson-2ef722 | ORDINARY | 0 | 0.00% |
THE LUXURY PICNIC COMPANY LIMITED
sophymarine-openregistry-gb-12699896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- The Howarth Armsby Suite Studio House Delamare Road, Waltham Cross, EN8 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANILO LEVATOsophymarine-openregistry-h-danilo-levato-c88266 | ORDINARY | 100 | 50.00% |
| LEVATO ENTERPRISE LTDsophymarine-openregistry-gb-14804619 | ORDINARY | 100 | 50.00% |
| JANE GILLESPIEsophymarine-openregistry-h-jane-gillespie-17e262 | ORDINARY | 0 | 0.00% |
GQ STORAGE LTD
sophymarine-openregistry-gb-12766298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD AND TIM HOLDINGS LTDsophymarine-openregistry-gb-12763028 | ORDINARY | 50 | 50.00% |
| TIMOTHY STUART FATHERSsophymarine-openregistry-h-timothy-stuart-fathers-339394 | ORDINARY | 50 | 50.00% |
| RICHARD JONATHAN CHARLES BAXTERsophymarine-openregistry-h-richard-jonathan-charles-baxter-38023e | ORDINARY | 0 | 0.00% |
SKYBLUE GLOBAL TRADING LTD
sophymarine-openregistry-gb-12828293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47990 — Other retail sale not in stores, stalls or markets
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 |
|---|
| MARIOS SERGIOUsophymarine-openregistry-h-marios-sergiou-5c8c04 | ORDINARY | 51 | 51.00% |
| MARKOS THEODOSI MARKOUsophymarine-openregistry-h-markos-theodosi-markou-c3483e | ORDINARY | 49 | 49.00% |
| RAHUL DAYALANIsophymarine-openregistry-h-rahul-dayalani-3b6ec2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIRTUS PRODUCTS LIMITEDsophymarine-openregistry-gb-05946655 | Holds shares in | ORDINARY |
C.E.L GROUP (1989) LIMITED
sophymarine-openregistry-gb-12903730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
46720 — Wholesale of metals and metal ores - Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WINSTONsophymarine-openregistry-h-matthew-winston-5f1035 | ORDINARY | 51 | |
| LEANNE WINSTONsophymarine-openregistry-h-leanne-winston-496b7f | ORDINARY | 36 | |
| PAUL STEPHEN WINSTONsophymarine-openregistry-h-paul-stephen-winston-e193be | ORDINARY | 13 | |
RAY ROSE REMOVALS LIMITED
sophymarine-openregistry-gb-12976938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COSSsophymarine-openregistry-h-daniel-coss-c28620 | ORDINARY | 100 | |
| JAYNE VINCEsophymarine-openregistry-h-jayne-vince-cf3515 | ORDINARY | 0 | |
| MARK VINCEsophymarine-openregistry-h-mark-vince-260ab4 | ORDINARY | 0 | |
CARE FIRST LONDON LTD
sophymarine-openregistry-gb-13019804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86900 — Other human health activities - Registered office
- 9 Cornwall Close, Waltham Cross, EN8 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA NOKUZOLA MODIKWEsophymarine-openregistry-h-cynthia-nokuzola-modikwe-f291fc | ORDINARY | 3 | |
| FLORICA HABIBsophymarine-openregistry-h-florica-habib-8604ec | ORDINARY | 0 | |
| HABIB ULLAHsophymarine-openregistry-gb-12753932 | ORDINARY | 0 | |
UK TRUCK PROPERTIES LIMITED
sophymarine-openregistry-gb-13050077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GIOVANNI CULORAsophymarine-openregistry-h-giovanni-culora-cce3ae | ORDINARY | 150 | |
| SHANA MIKENDA CULORAsophymarine-openregistry-h-shana-mikenda-culora-aa0b4c | ORDINARY | 150 | |
| GREENBANKS HOLDINGS LTDsophymarine-openregistry-gb-13286642 | ORDINARY | 100 | |
THE UK ELECTRIC VEHICLE COMPANY LIMITED
sophymarine-openregistry-gb-13082579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
46180 — Agents specialized in the sale of other particular products
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Room 319 Theobalds Enterprise Centre Theobalds Business Park Innovation Place, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE EWINGsophymarine-openregistry-h-suzanne-ewing-e9d217 | ORD | 60 | |
| DANIEL POPEsophymarine-openregistry-h-daniel-pope-3af127 | ORD | 40 | |
| STEVEN BURNEYsophymarine-openregistry-h-steven-burney-abf5e7 | ORD | 0 | |
TOTS TREEHOUSE DAY NURSERY LTD
sophymarine-openregistry-gb-13125186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 76 Cadmore Lane, Waltham Cross, EN8 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNINA SPADAFORAsophymarine-openregistry-h-giovannina-spadafora-f3ac26 | ORDINARY | 1 | |
| MARIA MORTONsophymarine-openregistry-h-maria-morton-5c0ad5 | ORDINARY | 1 | |
| NICKY KAROLISsophymarine-openregistry-h-nicky-karolis-3e92df | ORDINARY | 1 | |
MILLER X LIMITED
sophymarine-openregistry-gb-13134522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 6 Byron Close, Waltham Cross, EN7 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MILLER TANsophymarine-openregistry-h-john-miller-tan-f1a3df | ORDINARY | 51 | |
| LEE TANsophymarine-openregistry-gb-10898734 | ORDINARY | 29 | |
| NATASHA TANsophymarine-openregistry-h-natasha-tan-4c954e | ORDINARY | 20 | |
CONCEPT FURNITURE DESIGN LTD
sophymarine-openregistry-gb-13177802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 68b High Street, Waltham Cross, EN8 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELIKE SELIN ERDOGANsophymarine-openregistry-h-melike-selin-erdogan-2753f9 | ORDINARY | 50 | |
| OZGUR ERDOGANsophymarine-openregistry-h-ozgur-erdogan-6300ec | ORDINARY | 50 | |
| HUSEYIN DURsophymarine-openregistry-h-huseyin-dur-3c43df | ORDINARY | 0 | |
EXEN REAL ESTATE INVESTMENT LTD.
sophymarine-openregistry-gb-13222945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 14 Hanbury Close, Waltham Cross, EN8 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI GULERsophymarine-openregistry-h-ali-guler-a3c625 | ORDINARY | 3 | |
| HASAN TOZLUKAYAsophymarine-openregistry-h-hasan-tozlukaya-0b40d6 | ORDINARY | 0 | |
| MEHMET DOLDURsophymarine-openregistry-h-mehmet-doldur-181504 | ORDINARY | 0 | |
MCINTOSH RESIDENTIAL SURVEYS LTD
sophymarine-openregistry-gb-13272898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Palmers Way, Waltham Cross, EN8 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENEE MCINTOSHsophymarine-openregistry-h-renee-mcintosh-3e9171 | ORDINARY | 4 | 100.00% |
| JENNIFER CHANEL LAUREL GAVIN GAULsophymarine-openregistry-h-jennifer-chanel-laurel-gavin-gaul-5f0389 | ORDINARY | 0 | 0.00% |
| SARAH MATTHEWsophymarine-openregistry-h-sarah-matthew-63118f | ORDINARY | 0 | 0.00% |
OPES INVESTMENTS LTD
sophymarine-openregistry-gb-13287904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRUDENCE HOLDINGS LTDsophymarine-openregistry-gb-12836870 | ORDINARY | 50 | |
| SHIVNEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10049509 | ORDINARY | 50 | |
| JPI INVESTMENTS LIMITEDsophymarine-openregistry-gb-11021181 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIME HEALTHCARE SOLUTIONS LTDsophymarine-openregistry-gb-14376545 | Holds shares in | ORDINARY · 48.00% |
| ASSET WORKFORCE LIMITEDsophymarine-openregistry-gb-15245350 | Holds shares in | ORDINARY · 40.00% |
| ACESO HEALTHCARE RECRUITMENT LIMITEDsophymarine-openregistry-gb-11171524 | Holds shares in | ORDINARY · 25.00% |
JEP LONDON LTD
sophymarine-openregistry-gb-13460766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CHRISTOUsophymarine-openregistry-h-joanna-christou-579691 | ORDINARY | 40 | |
| PAULENE MARIA ANTONIOUsophymarine-openregistry-h-paulene-maria-antoniou-cd449e | ORDINARY | 40 | |
| ELENI ANTONIOUsophymarine-openregistry-h-eleni-antoniou-6299cc | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| MINTERN CLOSE HOLDING LIMITEDsophymarine-openregistry-gb-05464005 | Holds shares in | ORDINARY · 1.82% |
KASGUR METALS LTD
sophymarine-openregistry-gb-13480708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 2 Broadfields, Waltham Cross, EN7 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERKAN KASAPOGLUsophymarine-openregistry-h-serkan-kasapoglu-bf9fe3 | ORDINARY | 550 | |
| KERIM GURsophymarine-openregistry-h-kerim-gur-3b4082 | ORDINARY | 450 | |
| SEYHAN KASAPOGLUsophymarine-openregistry-h-seyhan-kasapoglu-6ad0a7 | ORDINARY | 0 | |