UK companies/Waltham Cross/Page 16
Companies in Waltham Cross and their shareholdersPage 16 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 45 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
STEWARTS CONSULTANCY LIMITED
sophymarine-openregistry-gb-12771481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSA FLORA DA SILVA CUNHA STEWARTsophymarine-openregistry-h-elsa-flora-da-silva-cunha-stewart-622914 | B ORDINARY | 1 | 100.00% |
| LANCE STEWARTsophymarine-openregistry-h-lance-stewart-3edd73 | A | 1 | 100.00% |
KONSTRUCTLY LTD
sophymarine-openregistry-gb-13140160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN VUKCEVICsophymarine-openregistry-h-stefan-vukcevic-7b23d7 | ORDINARY | 1,000,000 | 100.00% |
| STEFAN VUKCEVICsophymarine-openregistry-h-stefan-vukcevic-7b23d7 | SEED | 248,439 | 100.00% |
| KONSTRUCTLY INCsophymarine-openregistry-gb-FC041512 | ORDINARY | 0 | 0.00% |
| KONSTRUCTLY INCsophymarine-openregistry-gb-FC041512 | SEED | 0 | 0.00% |
GREEN SCREEN INVESTMENTS LTD
sophymarine-openregistry-gb-13536396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 206 Turners Hill, Waltham Cross, Herts, EN8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVARO JIMENEZ ORTIZsophymarine-openregistry-h-alvaro-jimenez-ortiz-8c858e | B ORDINARY | 100 | 100.00% |
| BIANA GILLERsophymarine-openregistry-h-biana-giller-881958 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LLS COMMERCIAL LTDsophymarine-openregistry-gb-12231479 | Holds shares in | ORDINARY |
SOJEVA LTD
sophymarine-openregistry-gb-13581849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDON SOJEVAsophymarine-openregistry-h-edon-sojeva-7b51e8 | A ORDINARY | 100 | |
| VLORA BERBATOVCI-SOJEVAsophymarine-openregistry-h-vlora-berbatovci-sojeva-e6901f | B ORDINARY | 100 | |
PROFIT & GROWTH ACCOUNTANTS LTD.
sophymarine-openregistry-gb-13627561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 149 Cadmore Lane, Waltham Cross, EN8 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BARNETTsophymarine-openregistry-h-nicola-barnett-9f582e | ORDINARY | 75 | 100.00% |
| DEAN BARNETTsophymarine-openregistry-h-dean-barnett-f7c601 | A ORDINARY | 25 | 100.00% |
DFA (GREY) LIMITED
sophymarine-openregistry-gb-13695112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- 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 |
|---|
| ABIGAIL JANE YEARSLEYsophymarine-openregistry-h-abigail-jane-yearsley-8dae0a | ORDINARY A | 50 | |
| DAVID MICHAEL GREYsophymarine-openregistry-h-david-michael-grey-208d61 | ORDINARY | 50 | |
DTS FOOD LIMITED
sophymarine-openregistry-gb-13936394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10850 — Manufacture of prepared meals and dishes
47910 — Retail sale via mail order houses or via Internet
56290 — Other food services - Registered office
- Windsor House Britannia Road, Waltham Cross, Herts, EN8 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPF WINDSOR HOLDINGS LIMITEDsophymarine-openregistry-h-bpf-windsor-holdings-limited-d9399c | ORDINARY | 4,000 | 100.00% |
| NICHOLAS ANTHONY PRESTONsophymarine-openregistry-h-nicholas-anthony-preston-8403fd | A ORDINARY | 0 | |
DEAL PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-14356443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- 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 |
|---|
| DARREN JOHN LUCKHURSTsophymarine-openregistry-h-darren-john-luckhurst-781dff | ORDINARY A | 1 | 100.00% |
| LORRAINE JULIE LUCKHURSTsophymarine-openregistry-h-lorraine-julie-luckhurst-5c853e | ORDINARY B | 1 | 100.00% |
OCULUS VISION LIMITED
sophymarine-openregistry-gb-14461893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 17 Medcalf Court Kennedy Close, Waltham Cross, Hertfordshire, EN8 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA SALsophymarine-openregistry-h-fatima-sal-308181 | B ORDINARY | 1 | |
| MUSTAFA SALsophymarine-openregistry-h-mustafa-sal-e0b2a7 | ORDINARY | 1 | |
NGU CONTRACTORS LTD
sophymarine-openregistry-gb-14594424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 11 Highfield Road, Waltham Cross, EN7 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERIJUS BULATOVASsophymarine-openregistry-h-nerijus-bulatovas-fd931d | A ORDINARY | 9 | 100.00% |
| SIMONA BULATOVAsophymarine-openregistry-h-simona-bulatova-5d8bb4 | B ORDINARY | 1 | 100.00% |
FABRICS AND CURTAINS LTD
sophymarine-openregistry-gb-14638918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Hockwold Farm St. James Road, Waltham Cross, EN7 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PARKERsophymarine-openregistry-h-dean-parker-54d676 | A ORDINARY | 60 | 100.00% |
| SONNY PARKERsophymarine-openregistry-h-sonny-parker-b140a2 | B ORDINARY | 40 | 100.00% |
GREENFLOW TRAFFIC SOLUTIONS LTD
sophymarine-openregistry-gb-14679022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 132 Hillside Crescent, Waltham Cross, EN8 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE WILLIAM TOOPsophymarine-openregistry-h-reece-william-toop-842992 | ORDINARY | 160 | 100.00% |
| JADE ASHLEY BARNFIELDsophymarine-openregistry-h-jade-ashley-barnfield-7e45c0 | ORDINARY A | 40 | 100.00% |
| JADE ASHLEY BARNFIELDsophymarine-openregistry-h-jade-ashley-barnfield-7e45c0 | ORDINARY | 0 | 0.00% |
A2B CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-14948987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Howarth Armsby Suite Studio House Delamare Road, Waltham Cross, EN8 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FRANCISsophymarine-openregistry-h-ben-francis-a31709 | ORDINARY | 1 | 100.00% |
| KATHERINE LADDsophymarine-openregistry-h-katherine-ladd-ee87a6 | A ORDINARY | 1 | 100.00% |
LOVEDAY CREATIVE LTD
sophymarine-openregistry-gb-15007612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
73110 — Advertising agencies - Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA TRINIDAD GONZALEZ DE LA PURIFICACIONsophymarine-openregistry-h-maria-trinidad-gonzalez-de-la-purificaci-736a8a | B ORDINARY | 1 | 100.00% |
| RICHARD MATTHEW KINNINGsophymarine-openregistry-h-richard-matthew-kinning-ee83f2 | ORDINARY | 1 | 100.00% |
PANGEA PROPERTY GROUP LTD
sophymarine-openregistry-gb-15228258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 103 Perrysfield Road, Waltham Cross, EN8 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LEEsophymarine-openregistry-h-jack-lee-012fc8 | ORDINARY | 50 | 100.00% |
| TRACEY LEEsophymarine-openregistry-h-tracey-lee-f600c1 | A ORDINARY | 50 | 100.00% |
| JACK LEEsophymarine-openregistry-h-jack-lee-012fc8 | A ORDINARY | 0 | 0.00% |
PMJ CORPORATION LIMITED
sophymarine-openregistry-gb-15711182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 35 Dairyglen Avenue, Waltham Cross, EN8 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENAKSHI JIBNAsophymarine-openregistry-h-meenakshi-jibna-3abeaf | B ORDINARY | 50 | |
| MEENAKSHI JIBNAsophymarine-openregistry-h-meenakshi-jibna-3abeaf | A ORDINARY | 50 | |
| PRAVESH JIBNAsophymarine-openregistry-h-pravesh-jibna-97c984 | A ORDINARY | 0 | |
ELEVATOR PROS LIMITED
sophymarine-openregistry-gb-16134331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 19 Sterling Avenue, Waltham Cross, Hertfordshire, EN8 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO ANTONIO TAMAYO BARRAZUETAsophymarine-openregistry-h-marco-antonio-tamayo-barrazueta-712149 | ORDINARY A | 60 | 100.00% |
| ELVIA MARLENE ORTEGA SANAYsophymarine-openregistry-h-elvia-marlene-ortega-sanay-f696bb | ORDINARY B | 40 | 100.00% |
MJC GROUP LTD
sophymarine-openregistry-gb-16360867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies - Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BOTTRILLsophymarine-openregistry-h-david-john-bottrill-d3873c | ORDINARY | 100 | 100.00% |
| LAUREN BOTTRILLsophymarine-openregistry-gb-08282392 | B ORDINARY | 100 | 100.00% |
W.G.WOOD & SONS(BAKERS)LIMITED
sophymarine-openregistry-gb-00782535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Upper Shott, Waltham Cross, Herts, EN7 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WOODsophymarine-openregistry-h-james-wood-72c18a | ORDINARY | 30,000 | |
| KAREN WOODsophymarine-openregistry-gb-SC469132 | ORDINARY | 30,000 | |
DAVIN FOODS LIMITED
sophymarine-openregistry-gb-01454673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1979
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 10320 — Manufacture of fruit and vegetable juice
10390 — Other processing and preserving of fruit and vegetables
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- National Distribution Centre, Waltham Cross, Hertfordshire, EN8 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REYNOLDS CATERING SUPPLIES LTDsophymarine-openregistry-gb-02955734 | ORDINARY | 60 | |
| KYRI J LIMITEDsophymarine-openregistry-gb-05293857 | ORDINARY | 40 | |