UK companies/Waltham Cross/Page 18

Companies in Waltham Cross and their shareholdersPage 18 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.

Post town
Waltham Cross

Companies with a register
908

On this page
20

Shareholdings
40

Related parties
0

EVERING ESTATES LIMITED

sophymarine-openregistry-gb-05751250

Status: Liquidation
Type: Private Limited Company
Incorporated: 22/03/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 103 High Street, Waltham Cross, EN8 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMUEL BENJAMIN GROSZsophymarine-openregistry-h-samuel-benjamin-grosz-87d407	ORDINARY	200
MORRIS LEO GROSZsophymarine-openregistry-h-morris-leo-grosz-d430e7	ORDINARY	0

SPRING ENGINEERING LIMITED

sophymarine-openregistry-gb-06058073

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2007
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
71129 — Other engineering activities
Registered office: 5 Richardson Crescent, Waltham Cross, EN7 6WZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PILLAIMALAR SIVAPUNNIYANsophymarine-openregistry-h-pillaimalar-sivapunniyan-7c8440	ORDINARY	1	50.00%
SINNATHAMBY SIVAPUNNIYANsophymarine-openregistry-h-sinnathamby-sivapunniyan-18b360	ORDINARY	1	50.00%

THE LANDSCAPE & GARDEN COMPANY LTD

sophymarine-openregistry-gb-06058169

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2007
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 70 Glamis Close, Waltham Cross, EN7 6JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
TONY LEADsophymarine-openregistry-h-tony-lead-717a30	ORDINARY	20	100.00%
DARREN FURBYsophymarine-openregistry-h-darren-furby-ebc274	ORDINARY	0	0.00%

DIVA ESTATES LIMITED

sophymarine-openregistry-gb-06102309

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2007
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 167 Turners Hill, Waltham Cross, EN8 9BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHANE WILSONsophymarine-openregistry-h-shane-wilson-cedfbd	ORDINARY	51
BOB WILSONsophymarine-openregistry-h-bob-wilson-48564d	ORDINARY	49

FLYING COLOURS (TEXTILES) LIMITED

sophymarine-openregistry-gb-06169892

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 13990 — Manufacture of other textiles n.e.c.
Registered office: 24 Bloomfield Road, Waltham Cross, EN7 6WJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENGIN IBRAHIMsophymarine-openregistry-h-engin-ibrahim-436b17	ORDINARY	67
AYSEN IBRAHIMsophymarine-openregistry-h-aysen-ibrahim-d2aa9c	ORDINARY	33

MORGAN CREATIVE LIMITED

sophymarine-openregistry-gb-06245342

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2007
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: 266-268 High Street, Waltham Cross, Herts, EN8 7EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANE MARTINA EMANUELLA MORGANsophymarine-openregistry-h-diane-martina-emanuella-morgan-79a149	ORDINARY	1	50.00%
PATRICK JAMES MORGANsophymarine-openregistry-h-patrick-james-morgan-b5868e	ORDINARY	1	50.00%

FORTIVA GLOBAL LIMITED

sophymarine-openregistry-gb-06308306

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2007
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
TECHNOSURE INVESTMENT LIMITEDsophymarine-openregistry-gb-16216203	ORDINARY SHARES	50,000	100.00%
FURNESS INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-07161867	ORDINARY SHARES	0	0.00%

A & S SERVICES (HODDESDON) LTD

sophymarine-openregistry-gb-06356386

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2007
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 18 Southmead Crescent, Waltham Cross, EN8 8UU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHANIE ANNE PRAYERsophymarine-openregistry-h-stephanie-anne-prayer-e56b1f	ORDINARY	65
ELLIOTT PRAYERsophymarine-openregistry-h-elliott-prayer-134995	ORDINARY	35

KYK CONTRACTORS LIMITED

sophymarine-openregistry-gb-06564191

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2008
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 34 Manor Grove Avenue, Waltham Cross, EN8 9FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRASIMIR KOLEVsophymarine-openregistry-h-krasimir-kolev-1f2073	ORDINARY	90
IVELINA NIKOLAEVA VLADOVSKA-KOLEVAsophymarine-openregistry-h-ivelina-nikolaeva-vladovska-koleva-825e6a	ORDINARY	10

MONDDI DIMOND PRESS LTD

sophymarine-openregistry-gb-06585935

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 147a High Street, Waltham Cross, EN8 7AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUMP WALES GROUP LTDsophymarine-openregistry-gb-13946413	ORDINARY	2	100.00%
JUMP GROUP LIMITEDsophymarine-openregistry-gb-10677081	ORDINARY	0	0.00%

THOMAS CHASE CONSULT GROUP LTD

sophymarine-openregistry-gb-06788104

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2009
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 3 Granyte House, Waltham Cross, Hertfordshire, EN8 9SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
IHEDINMA CHINYERE AZUNMAsophymarine-openregistry-h-ihedinma-chinyere-azunma-8e4d10	ORDINARY	100
STANLEY ADEWUSI THOMASsophymarine-openregistry-h-stanley-adewusi-thomas-7a5531	ORDINARY	0

SWEETS IN THE CITY LIMITED

sophymarine-openregistry-gb-06823999

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: East Wing, Goffs Oak House Goffs Lane, Waltham Cross, EN7 5BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH MARIE LYNNsophymarine-openregistry-h-sarah-marie-lynn-5b7ce2	ORDINARY	100
AMSVEST LIMITEDsophymarine-openregistry-gb-07703897	ORDINARY	0

RUBELLO LIMITED

sophymarine-openregistry-gb-06827633

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2009
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: 31 Bellamy Road, Waltham Cross, EN8 9JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSANNA ROSEsophymarine-openregistry-h-rosanna-rose-660159	ORDINARY	1
ROSELLINA HUSSEINsophymarine-openregistry-h-rosellina-hussein-492a5c	ORDINARY	1

ACP GENERAL BUILDERS LTD

sophymarine-openregistry-gb-06930536

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2009
Accounts: DORMANT
SIC: 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office: 34 Beltona Gardens, Waltham Cross, Herts, EN8 0PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUIS WALLACEsophymarine-openregistry-h-louis-wallace-4a2246	ORDINARY	1
LOUIE PARETEsophymarine-openregistry-h-louie-parete-fa1800	ORDINARY	0

CLAIMABLE LIMITED

sophymarine-openregistry-gb-06944789

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 58290 — Other software publishing
Registered office: 147a High Street, Waltham Cross, EN8 7AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TINSLEY SOFTWARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14805114	ORDINARY	1,000	100.00%
MILES TINSLEYsophymarine-openregistry-h-miles-tinsley-2c05fc	ORDINARY	0	0.00%

TV AV INSTALLATIONS LIMITED

sophymarine-openregistry-gb-06973113

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2009
Accounts: MICRO ENTITY
SIC: 61300 — Satellite telecommunications activities
Registered office: 7 Fieldings Road, Waltham Cross, EN8 9TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCK ANDRE JOHN RAY EMMANUEL ABRAHAMIsophymarine-openregistry-h-franck-andre-john-ray-emmanuel-abrahami-b75cdc	ORDINARY	1
RICHARD ANDREW CARTONsophymarine-openregistry-h-richard-andrew-carton-3e6ca3	ORDINARY	1

CHESHUNT TILE CENTRE LIMITED

sophymarine-openregistry-gb-07002799

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW VICTOR GIBSONsophymarine-openregistry-h-andrew-victor-gibson-5b1bfc	ORDINARY	50
JULIE ANNE GIBSONsophymarine-openregistry-h-julie-anne-gibson-a43763	ORDINARY	50

B SPOKE MEDIA LIMITED

sophymarine-openregistry-gb-07116060

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 63120 — Web portals
Registered office: 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
D'ARCY SCALLIONsophymarine-openregistry-h-d-arcy-scallion-a26db8	ORDINARY	100
STUART JOHNSONsophymarine-openregistry-h-stuart-johnson-91280e	ORDINARY	0

HASS INVESTMENTS LTD

sophymarine-openregistry-gb-07133575

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2010
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Hillcrest Close, Waltham Cross, EN7 5EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUSTAFA HASsophymarine-openregistry-h-mustafa-has-f74993	ORDINARY	100
KEMAL HASsophymarine-openregistry-h-kemal-has-f3a6ab	ORDINARY	0

PETROS LIMITED

sophymarine-openregistry-gb-07169075

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2010
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
81300 — Landscape service activities
Registered office: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAY HANNEYsophymarine-openregistry-h-kay-hanney-c9c313	ORDINARY A	50	50.00%
PETER HANNEYsophymarine-openregistry-h-peter-hanney-74a58b	ORDINARY A	50	50.00%