UK companies/Waltham Cross/Page 15
Companies in Waltham Cross and their shareholdersPage 15 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 51 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
HERBERT PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13730351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 25 Green Close, Waltham Cross, EN8 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HERBERTsophymarine-openregistry-h-luke-herbert-f89245 | ORDINARY | 100 | |
| LUKE HERBERTsophymarine-openregistry-h-luke-herbert-f89245 | A ORDINARY | 100 | |
| WARREN HERBERTsophymarine-openregistry-h-warren-herbert-5c8541 | B ORDINARY | 10 | |
THERAPY EQUIPMENT LIMITED
sophymarine-openregistry-gb-01733885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1983
- Accounts
- DORMANT
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAS ARC GROUP LIMITEDsophymarine-openregistry-gb-01569200 | B ORDINARY | 132 | |
| GAS ARC GROUP LIMITEDsophymarine-openregistry-gb-01569200 | ORDINARY | 82 | |
| THERAPY EQUIPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-11886443 | B ORDINARY | 0 | |
| THERAPY EQUIPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-11886443 | ORDINARY | 0 | |
TREVOR MAY CONTRACTORS LIMITED
sophymarine-openregistry-gb-03891343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEALDEN SURFACES LTDsophymarine-openregistry-gb-14620231 | ORDINARY | 45,000 | |
| WEALDEN SURFACES LTDsophymarine-openregistry-gb-14620231 | A ORDINARY | 500 | |
| TIMOTHY MICHAEL FREEMANsophymarine-openregistry-h-timothy-michael-freeman-30f237 | A ORDINARY | 0 | |
| TIMOTHY MICHAEL FREEMANsophymarine-openregistry-h-timothy-michael-freeman-30f237 | ORDINARY | 0 | |
DIY4U LIMITED
sophymarine-openregistry-gb-04516551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ATHERTONsophymarine-openregistry-h-david-atherton-fb833f | A ORDINARY | 90 | 100.00% |
| JANTHIRA ATHERTONsophymarine-openregistry-h-janthira-atherton-c1ab14 | B ORDINARY | 10 | 100.00% |
BANKSTONE LIMITED
sophymarine-openregistry-gb-05193549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSAL HOLDINGS (GUERNSEY) LTDsophymarine-openregistry-h-universal-holdings-guernsey-ltd-b48b38 | B ORDINARY | 69 | |
| UNIVERSAL HOLDINGS (GUERNSEY) LTDsophymarine-openregistry-h-universal-holdings-guernsey-ltd-b48b38 | A ORDINARY | 31 | |
| DICKON CLIVE TYSOEsophymarine-openregistry-h-dickon-clive-tysoe-b7e6b3 | B ORDINARY | 0 | |
| DICKON CLIVE TYSOEsophymarine-openregistry-h-dickon-clive-tysoe-b7e6b3 | A ORDINARY | 0 | |
NEW DATUM LIMITED
sophymarine-openregistry-gb-05838309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31 Hastings Avenue, Waltham Cross, EN7 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERMOT REYNOLDSsophymarine-openregistry-h-dermot-reynolds-ed8c82 | ORDINARY A | 1 | 100.00% |
| SHEELA SAMJIsophymarine-openregistry-h-sheela-samji-6238f5 | ORDINARY 1 GBP | 1 | 100.00% |
MICHELLE BASSAM PSYCHOLOGICAL THERAPIST LIMITED
sophymarine-openregistry-gb-07171889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10 Carleton Road, Waltham Cross, Hertfordshire, EN8 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BASSAMsophymarine-openregistry-h-michelle-bassam-0abb2e | ORDINARY | 10 | |
| DAVID OWENsophymarine-openregistry-gb-05969611 | ORDINARY B | 1 | |
HOME MINDERS (LONDON) LIMITED
sophymarine-openregistry-gb-07527867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- East Wing Goffs Oak House Goffs Lane, Waltham Cross, Hertfordshire, EN7 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARYS WYN RUOCCOsophymarine-openregistry-h-carys-wyn-ruocco-b0d9a7 | ORDINARY A | 1 | 100.00% |
| PAUL ANTHONY RUOCCOsophymarine-openregistry-h-paul-anthony-ruocco-ae7d7d | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANOVER RESIDENTIAL (TF) LIMITEDsophymarine-openregistry-gb-03252459 | Holds shares in | ORDINARY |
KP BUILDING ENGINEERING LTD
sophymarine-openregistry-gb-08053579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
71122 — Engineering related scientific and technical consulting activities - Registered office
- 35 Rushleigh Avenue, Waltham Cross, Hertfordshire, EN8 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KP COMMERCIAL INVESTMENT LTDsophymarine-openregistry-h-kp-commercial-investment-ltd-e185ab | A ORDINARY | 100 | |
| KRZYSZTOF PANUCHNOsophymarine-openregistry-h-krzysztof-panuchno-c0572f | ORDINARY GBP SHARES | 100 | |
REMOTE ADVANCED STABILISED PLATFORMS LIMITED
sophymarine-openregistry-gb-08117855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 15 Old Grove Close Old Grove Close, Waltham Cross, EN7 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMO PERERAsophymarine-openregistry-h-elmo-perera-d45bc4 | ORDINARY A | 51 | |
| ELMO PERERAsophymarine-openregistry-h-elmo-perera-d45bc4 | ORDINARY B | 49 | |
| SEAWOOD LIMITEDsophymarine-openregistry-h-seawood-limited-f1773f | ORDINARY A | 0 | |
| SEAWOOD LIMITEDsophymarine-openregistry-h-seawood-limited-f1773f | ORDINARY B | 0 | |
P & P METALIA BUILDERS LTD
sophymarine-openregistry-gb-09106419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET CANAVANsophymarine-openregistry-h-bridget-canavan-c2840c | ORDINARY A | 10 | 100.00% |
| PELLUMB METALIAsophymarine-openregistry-h-pellumb-metalia-24e2ee | ORDINARY B | 10 | 100.00% |
A J K CARPENTRY AND CONSTRUCTION LTD
sophymarine-openregistry-gb-09656095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 12 Smarts Green, Waltham Cross, EN7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES KENTsophymarine-openregistry-h-adam-james-kent-2ca39b | ORDINARY | 380 | |
| MICLELLE CLAIRE KENTsophymarine-openregistry-h-miclelle-claire-kent-ae95f5 | B ORDINARY | 120 | |
TREASURE TOTS PRE SCHOOL LIMITED
sophymarine-openregistry-gb-10244854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 206 Turners Hill, Waltham Cross, EN8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MCHALEsophymarine-openregistry-h-deborah-mchale-3887df | A ORDINARY | 5,000 | 100.00% |
| DEBORAH MCHALEsophymarine-openregistry-h-deborah-mchale-3887df | 50 | 1 | 50.00% |
| SOPHIE YATESsophymarine-openregistry-h-sophie-yates-f67f6a | 50 | 1 | 50.00% |
WISESTAR LIMITED
sophymarine-openregistry-gb-10483234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- 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
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERREN HAMILTONsophymarine-openregistry-h-derren-hamilton-a7d2d7 | ORDINARY | 99 | |
| SUZANNE HAMILTONsophymarine-openregistry-h-suzanne-hamilton-c59efe | B ORDINARY | 1 | |
| DERREN HAMILTONsophymarine-openregistry-h-derren-hamilton-a7d2d7 | B ORDINARY | 0 | |
KEILTY LTD
sophymarine-openregistry-gb-10570381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Woodcock Place 7 Tanfield Farm, Waltham Cross, Hertfordshire, EN7 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN KEILTYsophymarine-openregistry-h-lee-john-keilty-07379b | ORDINARY | 85 | 100.00% |
| BARBARA KEILTYsophymarine-openregistry-h-barbara-keilty-da45eb | A ORDINARY | 15 | 100.00% |
HIGHER DETAIL LIMITED
sophymarine-openregistry-gb-10640477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Crossbrook Street, Waltham Cross, EN8 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPYRIDON LEFKADITISsophymarine-openregistry-h-spyridon-lefkaditis-db29ba | ORDINARY | 75 | |
| DOAA MOHAMED HASSAN NAIRsophymarine-openregistry-h-doaa-mohamed-hassan-nair-fe4ca2 | B ORDINARY | 25 | |
LONDON RESIN FLOORING LTD
sophymarine-openregistry-gb-10789882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- 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 |
|---|
| LEE RICHINGSsophymarine-openregistry-h-lee-richings-99ee42 | ORDINARY | 100 | 100.00% |
| CHARLOTTE RICHINGSsophymarine-openregistry-h-charlotte-richings-c378e4 | ORDINARY B | 10 | 100.00% |
EGO FREE LTD
sophymarine-openregistry-gb-11295840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- 165 Cadmore Lane, Waltham Cross, Herts, EN8 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANCHIA ATTRACTA MORAESsophymarine-openregistry-h-sanchia-attracta-moraes-4eb511 | "A" ORDINARY | 80 | 100.00% |
| NORBERT GREGORY D'SOUZAsophymarine-openregistry-h-norbert-gregory-d-souza-716998 | "B" ORDINARY | 20 | 100.00% |
BARNETT STEEL SERVICES LIMITED
sophymarine-openregistry-gb-11705519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- 1 Spicersfield, Waltham Cross, EN7 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SUSAN BARNETTsophymarine-openregistry-h-jane-susan-barnett-5ab71c | B ORDINARY | 1 | 100.00% |
| LEE WAYNE BARNETTsophymarine-openregistry-h-lee-wayne-barnett-0d853b | ORDINARY | 1 | 100.00% |
MPR & ASSOCIATES LTD
sophymarine-openregistry-gb-12660823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49390 — Other passenger land transport
52290 — Other transportation support activities - Registered office
- 7 Aldermere Avenue, Waltham Cross, Hertfordshire, EN8 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROBBINSsophymarine-openregistry-h-richard-robbins-9f6b59 | ORDINARY | 99 | 100.00% |
| MELISSA ROBBINSsophymarine-openregistry-h-melissa-robbins-4e9bdf | A ORDINARY | 1 | 100.00% |