UK companies/Waltham Cross/Page 17
Companies in Waltham Cross and their shareholdersPage 17 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 40 shareholdings and 0 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
BECK ESTATES LIMITED
sophymarine-openregistry-gb-01538353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Burnt Farm Barn, Waltham Cross, EN7 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWBECK LIMITEDsophymarine-openregistry-gb-12750779 | ORDINARY | 3 | |
| HOLDNIC LIMITEDsophymarine-openregistry-gb-12740610 | ORDINARY | 0 | |
BESTCO SURFACING LIMITED
sophymarine-openregistry-gb-02117478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Hope Yard Monro Industrial Estate, Waltham Cross, Herts, EN8 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD JOHN BESTsophymarine-openregistry-h-clifford-john-best-49bea8 | ORDINARY | 15,300 | |
| SHARON ELIZABETH BESTsophymarine-openregistry-h-sharon-elizabeth-best-cd3efe | ORDINARY | 14,700 | |
HANCOCKS OF CHESHUNT LIMITED
sophymarine-openregistry-gb-02723341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1992
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 7 Chiltern Close Chiltern Close, Waltham Cross, EN7 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE JEAN ROOKEsophymarine-openregistry-h-elaine-jean-rooke-ec2dce | ORDINARY | 10,600 | |
| MARTIN FREDERICK ROOKEsophymarine-openregistry-h-martin-frederick-rooke-3ba26c | ORDINARY | 10,600 | |
FAST FIT TYRE & EXHAUST SYSTEMS LIMITED
sophymarine-openregistry-gb-02925048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE DI PAOLAsophymarine-openregistry-h-salvatore-di-paola-cfa015 | ORDINARY | 100 | 100.00% |
| CARMELA DI PAOLAsophymarine-openregistry-h-carmela-di-paola-e20b6b | ORDINARY | 0 | 0.00% |
HANOVER RESIDENTIAL (TF) LIMITED
sophymarine-openregistry-gb-03252459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- East Wing Goffs Oak House Goffs Lane, Waltham Cross, Hertfordshire, EN7 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANOVER RESIDENTIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16067811 | ORDINARY | 5 | |
| HOME MINDERS (LONDON) LIMITEDsophymarine-openregistry-gb-07527867 | ORDINARY | 5 | |
MANAGED INFORMATION TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03660868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1998
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTERA TRISON, S.L.sophymarine-openregistry-h-cartera-trison-s-l-9eee13 | ORDINARY | 100 | 100.00% |
| PETER CRITCHLEYsophymarine-openregistry-gb-10086441 | ORDINARY | 0 | 0.00% |
NJM WOODMACHINERY (2000) LTD
sophymarine-openregistry-gb-03788017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 2 Ashdown Crescent, Waltham Cross, EN8 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOXEYsophymarine-openregistry-h-andrew-moxey-e3f3c3 | ORDINARY | 2 | |
| DENISE MOXEYsophymarine-openregistry-h-denise-moxey-852f48 | ORDINARY | 0 | |
MELDRUM PROPERTIES LIMITED
sophymarine-openregistry-gb-03811320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 753 18 Eleanor Cross Road, Waltham Cross, Hertfordshire, EN8 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEDERICO MAZZIOTTI DI CELSOsophymarine-openregistry-h-federico-mazziotti-di-celso-acf2f6 | ORDINARY | 1 | 50.00% |
| LODOVICO MAZZIOTTI DI CELSOsophymarine-openregistry-h-lodovico-mazziotti-di-celso-b7fb80 | ORDINARY | 1 | 50.00% |
BARRITEL LIMITED
sophymarine-openregistry-gb-04101655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPER VOICE LIMITEDsophymarine-openregistry-gb-12395433 | ORDINARY | 1,000 | 100.00% |
| JAMES BARRINGTON-BROWNsophymarine-openregistry-h-james-barrington-brown-643958 | ORDINARY | 0 | 0.00% |
JOY BANGLA LIMITED
sophymarine-openregistry-gb-04361853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Newgatestreet Road, Waltham Cross, Hertfordshire, EN7 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZULFIKAR HUSSAINsophymarine-openregistry-h-zulfikar-hussain-69fa59 | ORDINARY | 100 | |
| ALTHAF HUSSAINsophymarine-openregistry-h-althaf-hussain-e77580 | ORDINARY | 0 | |
V N PAPAS LIMITED
sophymarine-openregistry-gb-04467209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Bull Cross Farm Bull Cross Ride, Waltham Cross, Hers, EN7 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PAPASsophymarine-openregistry-h-anna-papas-4be02f | ORDINARY | 100 | |
| VASILIS PAPASsophymarine-openregistry-h-vasilis-papas-7c4d77 | ORDINARY | 0 | |
THORPE GRANGE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04524587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 33 Moorhurst Avenue, Waltham Cross, Hertfordshire, EN7 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMG INVESTMENTS LTDsophymarine-openregistry-gb-02542070 | ORDINARY | 3,000 | |
| NEOKLIS GEORGIOUsophymarine-openregistry-h-neoklis-georgiou-a5e941 | ORDINARY | 0 | |
KNAGGS LIMITED
sophymarine-openregistry-gb-04571348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KNAGGSsophymarine-openregistry-h-michael-knaggs-67c1bb | ORDINARY | 65 | |
| SUZANNE BRITTEN-KNAGGSsophymarine-openregistry-h-suzanne-britten-knaggs-c8690d | ORDINARY | 0 | |
FOURCO LTD
sophymarine-openregistry-gb-04627149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 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
- 59 Welsummer Way, Waltham Cross, Hertfordshire, EN8 0UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ANDREW ROBBINSsophymarine-openregistry-h-clive-andrew-robbins-d6b0f1 | ORDINARY | 1 | 100.00% |
| GILLIAN ROBBINSsophymarine-openregistry-h-gillian-robbins-72312e | ORDINARY | 1 | 100.00% |
RAMASIS LIMITED
sophymarine-openregistry-gb-04670555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 167 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALY HOLDINGS LTDsophymarine-openregistry-gb-09366123 | ORDINARY | 938 | |
| PAUL DALYsophymarine-openregistry-h-paul-daly-df369a | ORDINARY | 0 | |
EASY TIGER CREATIVE LIMITED
sophymarine-openregistry-gb-04719151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA MICHELLE LARDNERsophymarine-openregistry-h-brenda-michelle-lardner-9908ac | ORDINARY | 50 | |
| STEVEN NICHOLAS BERNARDsophymarine-openregistry-h-steven-nicholas-bernard-832324 | ORDINARY | 50 | |
MELBOND LIMITED
sophymarine-openregistry-gb-04757894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 103 High Street, Waltham Cross, Herts, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORUCH ROTHsophymarine-openregistry-h-boruch-roth-9b3409 | ORDINARY | 1 | |
| SHLOMA ZELIG KINNsophymarine-openregistry-h-shloma-zelig-kinn-926ea5 | ORDINARY | 1 | |
SELECT POULTRY & MEAT LTD
sophymarine-openregistry-gb-04760605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- National Distribution Centre, Waltham Cross, EN8 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REYNOLDS CATERING SUPPLIES LIMITEDsophymarine-openregistry-gb-02955734 | ORDINARY SHARES | 102 | |
| ORG HOLDINGS LTDsophymarine-openregistry-gb-08036160 | ORDINARY SHARES | 98 | |
AVANCE LIMITED
sophymarine-openregistry-gb-04813988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
87900 — Other residential care activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Studio House Delamare Road, Waltham Cross, Herts, EN8 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENITAN IDOWUsophymarine-openregistry-h-enitan-idowu-076afc | ORDINARY | 200 | |
| TANITOLUWA FEMI-IDOWUsophymarine-openregistry-h-tanitoluwa-femi-idowu-878e68 | ORDINARY | 0 | |
CITY HANDYMAN LIMITED
sophymarine-openregistry-gb-04962105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Pembroke Drive, Waltham Cross, Hertfordshire, EN7 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICHAEL DEBONOsophymarine-openregistry-h-steven-michael-debono-cf4cf0 | ORDINARY | 800 | |
| RACHEL DEBONOsophymarine-openregistry-h-rachel-debono-a06be2 | ORDINARY | 200 | |