UK companies/Waltham Cross/Page 19
Companies in Waltham Cross and their shareholdersPage 19 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
R J SHAVE FARRIER LIMITED
sophymarine-openregistry-gb-07199306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN SHAVEsophymarine-openregistry-h-robert-john-shave-e92acc | ORDINARY | 100 | 100.00% |
| HEATHER JANE SHAVEsophymarine-openregistry-h-heather-jane-shave-7e8962 | ORDINARY | 0 | 0.00% |
GRAFTON BUILDING CONSULTANCY LIMITED
sophymarine-openregistry-gb-07332016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD ROOFEsophymarine-openregistry-h-mark-edward-roofe-225208 | ORDINARY | 51 | 51.00% |
| NATALIE VICTORIA MORGANS ROOFEsophymarine-openregistry-h-natalie-victoria-morgans-roofe-7b5f83 | ORDINARY | 49 | 49.00% |
CONNECT DEALERS LIMITED
sophymarine-openregistry-gb-07622555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 585 Hammondstreet Road, Waltham Cross, EN7 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANIKOS YIANGOS KYRIACOUsophymarine-openregistry-h-panikos-yiangos-kyriacou-490385 | ORDINARY | 1 | |
| KYRIACOS KYRIACOUsophymarine-openregistry-h-kyriacos-kyriacou-8428a7 | ORDINARY | 0 | |
MASAL LIMITED
sophymarine-openregistry-gb-07704501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 140 Church Lane, Waltham Cross, Hertfordshire, EN8 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAM YESILKAYAsophymarine-openregistry-h-imam-yesilkaya-6dd10b | ORDINARY | 50 | 50.00% |
| MUSTAFA YESILKAYAsophymarine-openregistry-h-mustafa-yesilkaya-cf03e0 | ORDINARY | 50 | 50.00% |
ALTERNATIVE SALON LTD
sophymarine-openregistry-gb-07726018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 69 High Street, Waltham Cross, EN8 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMELA DEVIZIOsophymarine-openregistry-h-carmela-devizio-ac011f | ORDINARY | 1 | 50.00% |
| MARCELLO DEVIZIOsophymarine-openregistry-h-marcello-devizio-e33b2d | ORDINARY | 1 | 50.00% |
SGA CORPORATION LIMITED
sophymarine-openregistry-gb-07746679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHAR GAMLIELsophymarine-openregistry-h-shahar-gamliel-b7a9ad | ORDINARY | 300 | |
| GILAD GAMLIELsophymarine-openregistry-h-gilad-gamliel-dc1241 | ORDINARY | 0 | |
BANJI ESTATES LIMITED
sophymarine-openregistry-gb-07813714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Old Gardens Dewhurst Road, Waltham Cross, EN8 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM OMERsophymarine-openregistry-h-adam-omer-e91257 | ORDINARY | 99 | |
| JAMESON BANJIsophymarine-openregistry-h-jameson-banji-d9f9ca | ORDINARY | 1 | |
BEDAF UK LTD
sophymarine-openregistry-gb-07865704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYKUT MEHMET KARAYELsophymarine-openregistry-h-aykut-mehmet-karayel-1ef609 | ORDINARY | 1,000 | 100.00% |
| MEHMET NEJAT CANsophymarine-openregistry-h-mehmet-nejat-can-335e2b | ORDINARY | 0 | 0.00% |
O.C. HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-07955984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- 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
- Rowan House Delamare Road, Waltham Cross, Hertfordshire, EN8 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VFS TRUSTEES LIMITED AS TRUSTEE OF THE VERRAS INTERNATIONAL PENSION PLAN 2013sophymarine-openregistry-h-vfs-trustees-limited-as-trustee-of-the-v-aa6adc | ORD | 100 | |
| ANTHONY O'NEILLsophymarine-openregistry-h-anthony-o-neill-8936b2 | ORD | 0 | |
CARDHOOD SERVICES (UK) LIMITED
sophymarine-openregistry-gb-08026825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56290 — Other food services
70229 — Management consultancy activities other than financial management - Registered office
- Rowan House Delamare Road, Waltham Cross, EN8 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS MAHMOODsophymarine-openregistry-h-waqas-mahmood-4f1d29 | ORDINARY | 1 | |
| ANTHONY MICHAEL O'NEILLsophymarine-openregistry-h-anthony-michael-o-neill-6aae77 | ORDINARY | 0 | |
IMEND LTD.
sophymarine-openregistry-gb-08050647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95210 — Repair of consumer electronics
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFOMATICAL GROUP HOLDINGSsophymarine-openregistry-gb-14314752 | ORDINARY | 1 | |
| JOSHUA JUNIPERsophymarine-openregistry-h-joshua-juniper-7aa023 | ORDINARY | 0 | |
SHAOLIN WELLBEING LIMITED
sophymarine-openregistry-gb-08131584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- R/O 40 High Street, Waltham Cross, Hertfordshire, EN8 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW AHMETsophymarine-openregistry-h-matthew-ahmet-be42e7 | ORDINARY | 50 | |
| XIAO TIAN AHMETsophymarine-openregistry-h-xiao-tian-ahmet-d72a27 | ORDINARY | 50 | |
A. J. IMMOBILIEN LIMITED
sophymarine-openregistry-gb-08257421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN DOMINIC LOHERsophymarine-openregistry-h-julian-dominic-loher-f1907c | ORDINARY | 100 | |
| ASSAEL ABAJOFFsophymarine-openregistry-h-assael-abajoff-c141e6 | ORDINARY | 0 | |
NIC AND LOU LIMITED
sophymarine-openregistry-gb-08310164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NICOLA DUPINsophymarine-openregistry-h-mrs-nicola-dupin-1d75f5 | ORDINARY | 96 | |
| MR ANDRE DUPINsophymarine-openregistry-h-mr-andre-dupin-93f972 | ORDINARY | 4 | |
RAINE AND CO. (CHESHUNT) LTD
sophymarine-openregistry-gb-08470333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 250 Turners Hill, Waltham Cross, Hertfordshire, EN8 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY MEDAYILsophymarine-openregistry-h-roy-medayil-893622 | "A" | 2 | |
| ROBERTO CANCROsophymarine-openregistry-h-roberto-cancro-633ede | "A" | 0 | |
DREAM PLACE LONDON LTD
sophymarine-openregistry-gb-08541022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
96090 — Other service activities n.e.c. - Registered office
- 19 Palmers Way, Waltham Cross, EN8 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVELINA IVANOVAsophymarine-openregistry-h-ivelina-ivanova-d54b8b | ORD | 1 | 100.00% |
| EMIL DIMITROVsophymarine-openregistry-gb-16189668 | ORD | 0 | 0.00% |
BAWER LIMITED
sophymarine-openregistry-gb-08620433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOZLUKAYA INVESTMENT LTDsophymarine-openregistry-gb-12677546 | ORDINARY | 1,000 | 100.00% |
| SEZER TOZLUKAYAsophymarine-openregistry-h-sezer-tozlukaya-f2a935 | ORDINARY | 0 | 0.00% |
EPN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-08688921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
64999 — Financial intermediation not elsewhere classified
66300 — Fund management activities
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 |
|---|
| ANASTASIOS BERETASsophymarine-openregistry-h-anastasios-beretas-03d5c3 | ORD | 10,000 | |
| EPN INTERNATIONAL FUND INCsophymarine-openregistry-h-epn-international-fund-inc-e1942f | ORD | 0 | |
CRISTAL PHARMACY LIMITED
sophymarine-openregistry-gb-08694505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
58290 — Other software publishing
62090 — Other information technology service activities - Registered office
- 4 Lynton Parade Turners Hill, Waltham Cross, EN8 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MED- INSPIRE PHARMA LTDsophymarine-openregistry-gb-14188580 | ORDINARY GBP1 SHARES | 100 | |
| AJC PHARMACY HOLDINGS LIMITEDsophymarine-openregistry-gb-08694507 | ORDINARY GBP1 SHARES | 0 | |
C.ONETWENTY LTD
sophymarine-openregistry-gb-08707009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Richardson Richardson Crescent, Waltham Cross, EN7 6WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTILEWA MAJEKODUNMIsophymarine-openregistry-h-motilewa-majekodunmi-89980f | ORDINARY | 50 | |
| OREOFEOLUWA MAJEKODUNMIsophymarine-openregistry-h-oreofeoluwa-majekodunmi-0a0b46 | ORDINARY | 50 | |