UK companies/Waltham Cross/Page 14
Companies in Waltham Cross and their shareholdersPage 14 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 62 shareholdings and 1 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
PRESTIGE TANNING LIMITED
sophymarine-openregistry-gb-14964649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 131 Crossbrook Street, Waltham Cross, EN8 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INKIN HUB LIMITEDsophymarine-openregistry-gb-16892159 | ORDINARY | 2 | |
| KERRIE VERRIERsophymarine-openregistry-h-kerrie-verrier-19082e | ORDINARY | 0 | |
| ROMEL DALEYsophymarine-openregistry-h-romel-daley-ccff1f | ORDINARY | 0 | |
IJOPEC PUBLICATION LIMITED
sophymarine-openregistry-gb-15181093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
58141 — Publishing of learned journals
58142 — Publishing of consumer and business journals and periodicals
82302 — Activities of conference organisers - Registered office
- 60 Westmeade Close Rosedale, Waltham Cross, EN7 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVDA AKARsophymarine-openregistry-h-sevda-akar-9c0de4 | ORDINARY | 1 | |
| SEVGI DENIZ ONVERsophymarine-openregistry-h-sevgi-deniz-onver-af932c | ORDINARY | 1 | |
| İSMAIL ŞIRINERsophymarine-openregistry-h-smail-iriner-60f5fe | ORDINARY | 1 | |
KISMET BY MILKA LIMITED
sophymarine-openregistry-gb-15224316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores
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 |
|---|
| DENIZ INCEsophymarine-openregistry-h-deniz-ince-d24258 | ORDINARY | 50 | 50.00% |
| MILKA KARAAGACLI INCEsophymarine-openregistry-h-milka-karaagacli-ince-fe0882 | ORDINARY | 50 | 50.00% |
| NICHOLAS JOHN WELCHsophymarine-openregistry-h-nicholas-john-welch-890125 | ORDINARY | 0 | 0.00% |
NAYS FOODS LIMITED
sophymarine-openregistry-gb-15338102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 109 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIHANGIR OZCANsophymarine-openregistry-h-cihangir-ozcan-dac9b0 | ORDINARY | 3 | |
| OKKES ALTUNATMAZsophymarine-openregistry-h-okkes-altunatmaz-a419ea | ORDINARY | 0 | |
| YUSUF TUCsophymarine-openregistry-h-yusuf-tuc-8d2680 | ORDINARY | 0 | |
BNG UNITS LIMITED
sophymarine-openregistry-gb-15417189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS SEAN DUDLEYsophymarine-openregistry-h-angus-sean-dudley-fcc18e | ORDINARY | 80 | |
| HOPE TAMU DUDLEYsophymarine-openregistry-h-hope-tamu-dudley-f73550 | ORDINARY | 10 | |
| ODETTE SABA DUDLEYsophymarine-openregistry-h-odette-saba-dudley-8d2e6e | ORDINARY | 10 | |
CONIFEROUS LTD
sophymarine-openregistry-gb-15468577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
41100 — Development of building projects - Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMHBK HOLDINGS LIMITEDsophymarine-openregistry-gb-14262417 | ORDINARY | 50 | 50.00% |
| TRIANGLE VENTURES LIMITEDsophymarine-openregistry-gb-15884476 | ORDINARY | 50 | 50.00% |
| JOSEPH PILLAIsophymarine-openregistry-h-joseph-pillai-173612 | ORDINARY | 0 | 0.00% |
DAVID JAMES PROPERTY LTD
sophymarine-openregistry-gb-15574658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Cranborne Road, Waltham Cross, EN8 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LBH ENTERPRISES LTDsophymarine-openregistry-gb-16017656 | ORDINARY | 2 | |
| JAMES EGGLETONsophymarine-openregistry-h-james-eggleton-d5823f | ORDINARY | 0 | |
| TIANA HURDOYALsophymarine-openregistry-h-tiana-hurdoyal-7f124a | ORDINARY | 0 | |
POINT 2 POINT PROPERTY LTD
sophymarine-openregistry-gb-15838111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1a Ashley Court Defender Close, Waltham Cross, EN7 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVEEN SINGHsophymarine-openregistry-h-arveen-singh-c29825 | ORDINARY | 2 | 50.00% |
| SANNY SINGHsophymarine-openregistry-h-sanny-singh-05d1f2 | ORDINARY | 2 | 50.00% |
| PRIT SINGHsophymarine-openregistry-h-prit-singh-ce935c | ORDINARY | 0 | 0.00% |
FIRST TOUCH LIMITED
sophymarine-openregistry-gb-16131739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 14 Hanbury Close, Waltham Cross, EN8 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUTAY YOKUSLUsophymarine-openregistry-h-kutay-yokuslu-e7755c | ORDINARY | 35 | 35.00% |
| OKAY YOKUSLUsophymarine-openregistry-h-okay-yokuslu-27d55a | ORDINARY | 35 | 35.00% |
| ALI GULERsophymarine-openregistry-h-ali-guler-a3c625 | ORDINARY | 30 | 30.00% |
AYEL PROPERTIES SPV LIMITED
sophymarine-openregistry-gb-16203859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKICI HOLDING LIMITEDsophymarine-openregistry-gb-16215238 | ORDINARY | 1,000 | 100.00% |
| HAKAN AKICIsophymarine-openregistry-h-hakan-akici-346c2e | ORDINARY | 0 | 0.00% |
| ZEYNEP AKICIsophymarine-openregistry-h-zeynep-akici-18f263 | ORDINARY | 0 | 0.00% |
TECHNOSURE INVESTMENT LIMITED
sophymarine-openregistry-gb-16216203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
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 |
|---|
| DASE GLOBAL LIMITEDsophymarine-openregistry-gb-16215882 | ORDINARY | 405 | 40.50% |
| INTEGRASURE LTDsophymarine-openregistry-gb-14924255 | ORDINARY | 405 | 40.50% |
| BRAVESON HOLDING LTDsophymarine-openregistry-gb-14234024 | ORDINARY | 190 | 19.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORTIVA GLOBAL LIMITEDsophymarine-openregistry-gb-06308306 | Holds shares in | ORDINARY SHARES · 100.00% |
DMR HOUSING LIMITED
sophymarine-openregistry-gb-16362211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Southview Close, Waltham Cross, EN7 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GREENsophymarine-openregistry-h-daniel-green-7217d7 | ORDINARY | 50 | |
| MICHAEL CHRISTODOULOUsophymarine-openregistry-h-michael-christodoulou-bb5d0a | ORDINARY | 50 | |
| REBECCA FISCHERsophymarine-openregistry-h-rebecca-fischer-20e455 | ORDINARY | 0 | |
LEVI ROOTS LTD
sophymarine-openregistry-gb-16370283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 18 Lulworth Avenue, Waltham Cross, EN7 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJO PROPERTIES LTDsophymarine-openregistry-gb-14839084 | ORDINARY | 100 | |
| CHRISTIAN O'NEILLsophymarine-openregistry-h-christian-o-neill-b638ee | ORDINARY | 0 | |
| JULIA WEAVINGsophymarine-openregistry-h-julia-weaving-53224c | ORDINARY | 0 | |
WD GLAZE LIMITED
sophymarine-openregistry-gb-16456113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43342 — Glazing
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORAN ALI HUSSAINsophymarine-openregistry-h-soran-ali-hussain-f0c0a9 | ORDINARY | 100 | |
| IMAN OMARsophymarine-openregistry-h-iman-omar-c6dbae | ORDINARY | 0 | |
| WALID JALIL SALIHsophymarine-openregistry-h-walid-jalil-salih-77b375 | ORDINARY | 0 | |
ARVOS VENTURES LTD
sophymarine-openregistry-gb-16852164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN GUMUSsophymarine-openregistry-h-hasan-gumus-13eeed | ORDINARY | 1,000 | |
| JM DP LTDsophymarine-openregistry-gb-13323430 | ORDINARY | 0 | |
| WEALTH EAGLE LIMITEDsophymarine-openregistry-gb-14371050 | ORDINARY | 0 | |
CHP VENTURES LTD
sophymarine-openregistry-gb-16882545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| CHEFCALUM HOLDINGS LIMITEDsophymarine-openregistry-gb-16853715 | ORDINARY | 33 | |
| HERVE DEVILLEsophymarine-openregistry-h-herve-deville-c2e111 | ORDINARY | 33 | |
| PAUL SHEARINGsophymarine-openregistry-h-paul-shearing-a1606b | ORDINARY | 33 | |
EILEEN LIMITED
sophymarine-openregistry-gb-16959229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 241 Goffs Lane, Waltham Cross, EN7 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANEL MANNINGsophymarine-openregistry-h-chanel-manning-8908b2 | ORDINARY | 50 | |
| SHANNON MANNINGsophymarine-openregistry-h-shannon-manning-06e035 | ORDINARY | 50 | |
| JOSEPH MANNINGsophymarine-openregistry-h-joseph-manning-a43846 | ORDINARY | 0 | |
AVS BUILD WORKS LTD
sophymarine-openregistry-gb-17021618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Riverside Path, Waltham Cross, EN8 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILIANA FERNANDES VIEIRAsophymarine-openregistry-h-liliana-fernandes-vieira-47fbad | ORDINARY | 50 | |
| NATASHA CHRISTODOULOUsophymarine-openregistry-h-natasha-christodoulou-0b55ad | ORDINARY | 50 | |
| ARTUR PALUSHAJsophymarine-openregistry-h-artur-palushaj-1b9b2c | ORDINARY | 0 | |
SYSTEM BUILDING SERVICES LTD
sophymarine-openregistry-gb-08092833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 84250 — Fire service activities
- Registered office
- Rowan House Delamare Road, Waltham Cross, EN8 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MICHIEsophymarine-openregistry-h-brian-michie-495ea4 | ORDINARY | 35,000 | 70.00% |
| IVAN SPASOV PALASHEVsophymarine-openregistry-h-ivan-spasov-palashev-3fd055 | ORDINARY | 15,000 | 30.00% |
| BRIAN MICHIEsophymarine-openregistry-h-brian-michie-495ea4 | C ORDINARY | 0 | |
| BRIAN MICHIEsophymarine-openregistry-h-brian-michie-495ea4 | B ORDINARY | 0 | |
DOODLED INC LIMITED
sophymarine-openregistry-gb-11263847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 79 Edinburgh Crescent, Waltham Cross, Hertfordshire, EN8 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OSCAR NGANGA MUKARUsophymarine-openregistry-h-mr-oscar-nganga-mukaru-c99501 | ORDINARY A | 1 | |
| MS AMY CATHERINE WALSHEsophymarine-openregistry-h-ms-amy-catherine-walshe-488645 | ORDINARY B | 1 | |
| MR OSCAR NGANGA MUKARUsophymarine-openregistry-h-mr-oscar-nganga-mukaru-c99501 | ORDINARY | 0 | |
| MS AMY CATHERINE WALSHEsophymarine-openregistry-h-ms-amy-catherine-walshe-488645 | ORDINARY | 0 | |