UK companies/Waltham Cross/Page 13
Companies in Waltham Cross and their shareholdersPage 13 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 61 shareholdings and 8 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
WEST EAST GLOBAL LIMITED
sophymarine-openregistry-gb-13517528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZAR AKAYsophymarine-openregistry-h-hazar-akay-392805 | ORDINARY | 100 | 100.00% |
| ANONIM SIRKETIsophymarine-openregistry-h-anonim-sirketi-e9a8d6 | ORDINARY | 0 | 0.00% |
| WEST EAST INTERNATIONAL GIDA PAZARLAMA SANAYI VE TICARETsophymarine-openregistry-h-west-east-international-gida-pazarlama-s-a8dfaf | ORDINARY | 0 | 0.00% |
CASTLES GROUP LTD
sophymarine-openregistry-gb-13585007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 167 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN GLEESONsophymarine-openregistry-h-peter-john-gleeson-30f330 | ORDINARY | 1,050 | |
| CASTLES SURVEYERS LTDsophymarine-openregistry-h-castles-surveyers-ltd-67ed6e | ORDINARY | 0 | |
| XYZ ESTATES LTDsophymarine-openregistry-gb-10834520 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLES ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-02004578 | Holds shares in | ORDINARY |
| XYZ ESTATES LIMITEDsophymarine-openregistry-gb-10834520 | Holds shares in | ORDINARY |
TEMPUS CONTRACTING UK LTD
sophymarine-openregistry-gb-13675142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYFUN YESILPINARsophymarine-openregistry-h-tayfun-yesilpinar-4c4f87 | ORDINARY | 75 | 75.00% |
| AYSE MINEL USsophymarine-openregistry-h-ayse-minel-us-ee3f1b | ORDINARY | 25 | 25.00% |
| MEHMET NURI TURUDIOGLUsophymarine-openregistry-h-mehmet-nuri-turudioglu-cb177e | ORDINARY | 0 | 0.00% |
GP GREEN POWER HOLDING LTD
sophymarine-openregistry-gb-13692136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- DORMANT
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM SERIFOGLUsophymarine-openregistry-h-ibrahim-serifoglu-cefec8 | ORDINARY | 393 | 39.30% |
| MOHAMMAD IBRAHIM M ALABOUDsophymarine-openregistry-h-mohammad-ibrahim-m-alaboud-05bbb9 | ORDINARY | 357 | 35.70% |
| VALIT HUSEYIN SUFIsophymarine-openregistry-h-valit-huseyin-sufi-a26b65 | ORDINARY | 250 | 25.00% |
BROOKE INVESTMENTS LTD
sophymarine-openregistry-gb-13773385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- 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 | |
STELLOS LIMITED
sophymarine-openregistry-gb-13842649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit C Monto Industrial Estate, Waltham Cross, EN8 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDA VEYSEL HARMANsophymarine-openregistry-h-arda-veysel-harman-fe3bb5 | ORDINARY | 2 | |
| EYLEM MIRIKsophymarine-openregistry-h-eylem-mirik-d295d0 | ORDINARY | 0 | |
| YONCA YILDIRIMERsophymarine-openregistry-h-yonca-yildirimer-e0ca8d | ORDINARY | 0 | |
BAYA PROJECTS LTD
sophymarine-openregistry-gb-13852138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYA GROUP LIMITEDsophymarine-openregistry-gb-13497949 | ORDINARY | 100 | 100.00% |
| MARK ANDREW FORBESsophymarine-openregistry-h-mark-andrew-forbes-9cc978 | ORDINARY | 0 | 0.00% |
| MARTIN JAMES PEARCEsophymarine-openregistry-h-martin-james-pearce-e22f87 | ORDINARY | 0 | 0.00% |
DESK BRAINS LTD
sophymarine-openregistry-gb-14063733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 116 Russells Ride, Waltham Cross, EN8 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B-REMOTE LTDsophymarine-openregistry-gb-09958140 | ORDINARY | 100 | |
| FRANCESCO LASALAsophymarine-openregistry-h-francesco-lasala-62cb63 | ORDINARY | 0 | |
| GUALTIERO LASALAsophymarine-openregistry-h-gualtiero-lasala-404dda | ORDINARY | 0 | |
GLOBAL FOODLAND LTD
sophymarine-openregistry-gb-14089460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit B, Waltham Cross, EN8 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRIS SENDURsophymarine-openregistry-h-idris-sendur-2760e2 | ORDINARY | 100 | |
| ESER TALAYsophymarine-openregistry-h-eser-talay-767a27 | ORDINARY | 0 | |
| ZUBEYT SENDURsophymarine-openregistry-h-zubeyt-sendur-e16817 | ORDINARY | 0 | |
VERSUS-UK LTD
sophymarine-openregistry-gb-14123662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERSUS INVEST BVsophymarine-openregistry-h-versus-invest-bv-3648f5 | ORDINARY | 75 | 75.00% |
| ALAN ARTHUR WESTWOODsophymarine-openregistry-h-alan-arthur-westwood-f8572a | ORDINARY | 25 | 25.00% |
| ERIK RONNYF ROGIERSsophymarine-openregistry-h-erik-ronnyf-rogiers-d0168e | ORDINARY | 0 | 0.00% |
REAL DEV LABS LTD
sophymarine-openregistry-gb-14139811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lanes Property Agents Ltd, 17, Waltham Cross, Hertfordshire, EN8 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WARDsophymarine-openregistry-gb-07176242 | ORDINARY | 98 | |
| RICHARD HOULDSWORTHsophymarine-openregistry-h-richard-houldsworth-759a3d | ORDINARY | 98 | |
| PAUL HOULDSWORTHsophymarine-openregistry-h-paul-houldsworth-ff759b | ORDINARY | 4 | |
INFOMATICAL GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14314752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
99999 — Dormant Company - Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLADAYO OGUNJOBIsophymarine-openregistry-h-oladayo-ogunjobi-57e22f | ORDINARY | 9,000 | 89.11% |
| OLUSOLA OGUNJOBIsophymarine-openregistry-h-olusola-ogunjobi-d06fef | ORDINARY | 1,000 | 9.90% |
| TIOLUWANI KOLAWOLEsophymarine-openregistry-h-tioluwani-kolawole-d94776 | ORDINARY | 100 | 0.99% |
| OLADAYO OGUNJOBIsophymarine-openregistry-h-oladayo-ogunjobi-57e22f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AKR GROWTH VENTURES LTDsophymarine-openregistry-gb-12930724 | Holds shares in | ORDINARY · 100.00% |
| INFORMATION ASSET MANAGEMENT SOLUTIONS LTDsophymarine-openregistry-gb-10516006 | Holds shares in | ORDINARY · 70.00% |
| LENDINARY LTDsophymarine-openregistry-gb-14326274 | Holds shares in | ORDINARY · 0.00% |
| WEALD COMPUTER SYSTEMS LTDsophymarine-openregistry-gb-06907823 | Holds shares in | ORDINARY |
| COMPUTERS INC LIMITEDsophymarine-openregistry-gb-07319398 | Holds shares in | ORDINNARY SHARES |
| IMEND LTD.sophymarine-openregistry-gb-08050647 | Holds shares in | ORDINARY |
SAPPHIRE CIPPENHAM LIMITED
sophymarine-openregistry-gb-14461564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELICA BLAKEsophymarine-openregistry-h-angelica-blake-28e1ba | ORDINARY | 50 | 50.00% |
| JOSHUA BLAKEsophymarine-openregistry-h-joshua-blake-731fd2 | ORDINARY | 50 | 50.00% |
| 4M INVESTMENTS LIMITEDsophymarine-openregistry-gb-03293588 | ORDINARY | 0 | 0.00% |
P.S.G. DOWN TO EARTH LIMITED
sophymarine-openregistry-gb-14555652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 268 Great Cambridge Road, Waltham Cross, Hertfordshire, EN8 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VASSILIOUsophymarine-openregistry-h-paul-vassiliou-66249c | ORDINARY | 360 | 90.00% |
| GRZEGORZ WOJCIECH WYCZESANYsophymarine-openregistry-h-grzegorz-wojciech-wyczesany-dd1d5c | ORDINARY | 20 | 5.00% |
| SYLWESTER MARIAN WYCZESANYsophymarine-openregistry-h-sylwester-marian-wyczesany-d8a8cd | ORDINARY | 20 | 5.00% |
ELAY PROPERTIES LIMITED
sophymarine-openregistry-gb-14662813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- 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
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZ YBK HOLDING LTDsophymarine-openregistry-gb-16863144 | ORDINARY | 100 | 100.00% |
| HAKAN AKICIsophymarine-openregistry-h-hakan-akici-346c2e | ORDINARY | 0 | 0.00% |
| ZEYNEP AKICIsophymarine-openregistry-h-zeynep-akici-18f263 | ORDINARY | 0 | 0.00% |
WAGS & WHISKERS PET HOTEL & SPA LIMITED
sophymarine-openregistry-gb-14721563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE MURPHYsophymarine-openregistry-h-natalie-murphy-a6776b | ORDINARY | 50 | |
| DEAN KEVIN MURPHYsophymarine-openregistry-h-dean-kevin-murphy-237de0 | ORDINARY | 40 | |
| EMMA LOUISE COXsophymarine-openregistry-h-emma-louise-cox-3acd3b | ORDINARY | 10 | |
PLESTER SQUARE LTD
sophymarine-openregistry-gb-14781140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Granby Park Road, Waltham Cross, EN7 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PLESTERsophymarine-openregistry-h-andrew-plester-f5b69a | ORDINARY | 10,500 | |
| TRACEY PLESTERsophymarine-openregistry-h-tracey-plester-3a9226 | ORDINARY | 500 | |
| AMELIA EVANSsophymarine-openregistry-h-amelia-evans-2723f6 | ORDINARY | 0 | |
HIGH CALIBRE LTD
sophymarine-openregistry-gb-14804751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 15 Shalcross Drive, Waltham Cross, Hertfordshire, EN8 8UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE LEONISsophymarine-openregistry-h-elaine-leonis-09a57b | ORDINARY | 30 | 53.57% |
| SPYROS MELARISsophymarine-openregistry-h-spyros-melaris-f422f5 | ORDINARY | 25 | 44.64% |
| MARTIN JEFFERIESsophymarine-openregistry-h-martin-jefferies-2e3e82 | ORDINARY | 1 | 1.79% |
EDENBRIDGE CONSULTING LIMITED
sophymarine-openregistry-gb-14953688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORAY EMIN HASSANsophymarine-openregistry-h-koray-emin-hassan-515616 | ORDINARY | 40 | 40.00% |
| KAMRAN TUNIOsophymarine-openregistry-h-kamran-tunio-6009e1 | ORDINARY | 30 | 30.00% |
| MARK GREENHEADsophymarine-openregistry-h-mark-greenhead-c86a16 | ORDINARY | 30 | 30.00% |
KWIK PIK LTD
sophymarine-openregistry-gb-14960192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1a Defender Close, Waltham Cross, EN7 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVEEN SINGHsophymarine-openregistry-h-arveen-singh-c29825 | ORDINARY | 2 | 33.33% |
| PRIT SINGHsophymarine-openregistry-h-prit-singh-ce935c | ORDINARY | 2 | 33.33% |
| SANNY SINGHsophymarine-openregistry-h-sanny-singh-05d1f2 | ORDINARY | 2 | 33.33% |