UK companies/Waltham Cross/Page 2
Companies in Waltham Cross and their shareholdersPage 2 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 198 shareholdings and 5 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
ALTORFER FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-02486396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1990
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9 Regent Gate, Waltham Cross, Hertfordshire, EN8 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DUNCAN TAYLORsophymarine-openregistry-h-roger-duncan-taylor-2fbca5 | A ORDINARY SHARES | 34,999 | |
| DANIEL JAMES GRAHAM WACKETTsophymarine-openregistry-h-daniel-james-graham-wackett-47efa8 | B ORDINARY SHARES | 15,700 | |
| HELEN JANE WAKEsophymarine-openregistry-h-helen-jane-wake-4bef32 | B ORDINARY SHARES | 11,000 | |
| ROGER DUNCAN TAYLORsophymarine-openregistry-h-roger-duncan-taylor-2fbca5 | B ORDINARY SHARES | 8,000 | |
| GILLIAN IRIS LOVELACEsophymarine-openregistry-h-gillian-iris-lovelace-4d1331 | B ORDINARY SHARES | 7,800 | |
| LOUISA JOANNE BRACEYsophymarine-openregistry-h-louisa-joanne-bracey-9c4290 | B ORDINARY SHARES | 7,000 | |
| RITA MARIA ZANELLAsophymarine-openregistry-h-rita-maria-zanella-5f34fb | B ORDINARY SHARES | 4,500 | |
| SABRINA LESLIE-WILLIAMSsophymarine-openregistry-h-sabrina-leslie-williams-18a002 | B ORDINARY SHARES | 4,500 | |
| GEMMA DIXONsophymarine-openregistry-h-gemma-dixon-5e6597 | B ORDINARY SHARES | 3,100 | |
| KAY EMMA MARTINEZsophymarine-openregistry-h-kay-emma-martinez-e6dc01 | B ORDINARY SHARES | 2,200 | |
| MOHAMED MAJEED FAAMYsophymarine-openregistry-h-mohamed-majeed-faamy-297bd0 | B ORDINARY SHARES | 2,200 | |
| LUKE BRADBROOKsophymarine-openregistry-h-luke-bradbrook-771f63 | B ORDINARY SHARES | 2,000 | |
| SAM TAYLORsophymarine-openregistry-gb-04423500 | A ORDINARY SHARES | 1 | |
| LYNN JULIE WEBBsophymarine-openregistry-h-lynn-julie-webb-940e54 | B ORDINARY SHARES | 0 | |
4ROOMS LIMITED
sophymarine-openregistry-gb-10838837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN LOHERsophymarine-openregistry-h-julian-loher-83e241 | A ORDINARY | 2,778 | |
| CHRISTOPHER DURRMEIERsophymarine-openregistry-h-christopher-durrmeier-350228 | ORDINARY | 1,333 | |
| JULIAN LOHERsophymarine-openregistry-h-julian-loher-83e241 | ORDINARY | 1,000 | |
| MASSIMILIANO MISCHKEsophymarine-openregistry-h-massimiliano-mischke-9e1246 | ORDINARY | 1,000 | |
| ASSI AVIVsophymarine-openregistry-h-assi-aviv-747839 | ORDINARY | 667 | |
| BEN KIRKLANDsophymarine-openregistry-h-ben-kirkland-d9632f | ORDINARY | 667 | |
| BENJAMIN SCHMIDT-PRANGEsophymarine-openregistry-h-benjamin-schmidt-prange-a48e3e | ORDINARY | 667 | |
| TOBIAS QUEISSERsophymarine-openregistry-h-tobias-queisser-8a7058 | ORDINARY | 667 | |
| ANTON SCHROBENHAUSERsophymarine-openregistry-h-anton-schrobenhauser-d00b18 | ORDINARY | 333 | |
| CONSTANTIN HEMMERLEsophymarine-openregistry-h-constantin-hemmerle-ddcb69 | ORDINARY | 333 | |
| URS JAHNsophymarine-openregistry-h-urs-jahn-08d579 | ORDINARY | 333 | |
| ALEXANDER BUSHNELLsophymarine-openregistry-h-alexander-bushnell-f2a1ce | ORDINARY | 111 | |
| JULIAN GRAFEsophymarine-openregistry-h-julian-grafe-811c66 | ORDINARY | 111 | |
| DANIEL LOHERsophymarine-openregistry-h-daniel-loher-8caabd | ORDINARY | 0 | |
FIFTY COLEBROOKE ROW LIMITED
sophymarine-openregistry-gb-01050173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA REIDsophymarine-openregistry-h-anna-reid-de81e4 | ORDINARY | 1 | 9.09% |
| CELINE DHENINsophymarine-openregistry-h-celine-dhenin-5dc04e | ORDINARY | 1 | 9.09% |
| DEBORAH MARY DIXONsophymarine-openregistry-h-deborah-mary-dixon-b2ec61 | ORDINARY | 1 | 9.09% |
| EMMA CLAIRE PEARSONsophymarine-openregistry-h-emma-claire-pearson-41cb9f | ORDINARY | 1 | 9.09% |
| GAETANO VIVOsophymarine-openregistry-h-gaetano-vivo-0cfa01 | ORDINARY | 1 | 9.09% |
| JULIE ANNE BARKERsophymarine-openregistry-h-julie-anne-barker-67d4f1 | ORDINARY | 1 | 9.09% |
| KEITH RICHARD JOHN ARNOLDsophymarine-openregistry-h-keith-richard-john-arnold-0bf153 | ORDINARY | 1 | 9.09% |
| PETER BLAKEsophymarine-openregistry-gb-00502229 | ORDINARY | 1 | 9.09% |
| PETER JENKINSsophymarine-openregistry-h-peter-jenkins-2edd88 | ORDINARY | 1 | 9.09% |
| ROBERT PHILLIPSsophymarine-openregistry-h-robert-phillips-24560d | ORDINARY | 1 | 9.09% |
| ROBERT PHILLIPS WALLISsophymarine-openregistry-h-robert-phillips-wallis-ddfbfd | ORDINARY | 1 | 9.09% |
| VENETIA PHILLIPSsophymarine-openregistry-h-venetia-phillips-b51daf | ORDINARY | 1 | 9.09% |
| JENNIFER WALLACEsophymarine-openregistry-h-jennifer-wallace-eaf679 | ORDINARY | 0 | 0.00% |
COBBLE MEWS (HIGHGATE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-06055580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN IVOR COOKLINsophymarine-openregistry-h-alan-ivor-cooklin-3e6de7 | ORDINARY | 1 | |
| ALLAN SIDDICKsophymarine-openregistry-h-allan-siddick-87555c | ORDINARY | 1 | |
| BEVERLEY MICHELLE GRANGERsophymarine-openregistry-h-beverley-michelle-granger-d69757 | ORDINARY | 1 | |
| CRAIG STEPHEN GRANGERsophymarine-openregistry-h-craig-stephen-granger-49d134 | ORDINARY | 1 | |
| DAN REI KUMAGAIsophymarine-openregistry-h-dan-rei-kumagai-ac340f | ORDINARY | 1 | |
| DANIEL GREAVESsophymarine-openregistry-h-daniel-greaves-c6eb40 | ORDINARY | 1 | |
| GILLIAN MARY GORELL BARNESsophymarine-openregistry-h-gillian-mary-gorell-barnes-aaafc4 | ORDINARY | 1 | |
| JENNIFER GREAVESsophymarine-openregistry-h-jennifer-greaves-1a33cd | ORDINARY | 1 | |
| SERGEY ZEMLYANSKIYsophymarine-openregistry-h-sergey-zemlyanskiy-48c6de | ORDINARY | 1 | |
| SHEENA PATTNIsophymarine-openregistry-h-sheena-pattni-041326 | ORDINARY | 1 | |
| ADAM JONATHAN SAMUELSsophymarine-openregistry-h-adam-jonathan-samuels-82fb85 | ORDINARY | 0 | |
| ROBERT NICHOLAS GADSBYsophymarine-openregistry-h-robert-nicholas-gadsby-6a21a5 | ORDINARY | 0 | |
| SADIE FROSTsophymarine-openregistry-h-sadie-frost-1e2040 | ORDINARY | 0 | |
BADGERS BROOK (STEVENAGE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05106705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 147a High Street, Waltham Cross, Herts, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LOUISE BAKERsophymarine-openregistry-h-alison-louise-baker-fe08d3 | ORDINARY | 1 | 12.50% |
| BARBARA CHRISTINE MCLOUGHLINsophymarine-openregistry-h-barbara-christine-mcloughlin-be3480 | ORDINARY | 1 | 12.50% |
| JOHN HARTsophymarine-openregistry-gb-08033055 | ORDINARY | 1 | 12.50% |
| JONATHAN HARTsophymarine-openregistry-gb-08720264 | ORDINARY | 1 | 12.50% |
| LUCY MARTINsophymarine-openregistry-h-lucy-martin-ff62e2 | ORDINARY | 1 | 12.50% |
| PHILIPPA MARY NASHsophymarine-openregistry-h-philippa-mary-nash-44b239 | ORDINARY | 1 | 12.50% |
| SAMUEL PETER BAKERsophymarine-openregistry-h-samuel-peter-baker-a73000 | ORDINARY | 1 | 12.50% |
| SARAH COLLINSsophymarine-openregistry-h-sarah-collins-19d24c | ORDINARY | 1 | 12.50% |
| STEVE COLLINSsophymarine-openregistry-h-steve-collins-17c0c4 | ORDINARY | 1 | 12.50% |
| TOMASZ URBANSKIsophymarine-openregistry-h-tomasz-urbanski-a94c7f | ORDINARY | 1 | 12.50% |
| VIVIEN FRANCESCA PERRYsophymarine-openregistry-h-vivien-francesca-perry-4c7578 | ORDINARY | 1 | 12.50% |
| ABDUL-MANNAN BARUsophymarine-openregistry-h-abdul-mannan-baru-ccca9b | ORDINARY | 0 | 0.00% |
TURNERS COURT CHESHUNT LIMITED
sophymarine-openregistry-gb-03576226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Walnut Tree Close, Waltham Cross, EN8 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GARDNERsophymarine-openregistry-h-christopher-gardner-68f4ad | ORDINARY | 1 | |
| FRANCESCA DEVIZIOsophymarine-openregistry-h-francesca-devizio-cab12c | ORDINARY | 1 | |
| GEOFFREY LAWRENCEsophymarine-openregistry-h-geoffrey-lawrence-74ddc7 | ORDINARY | 1 | |
| GEORGIANA DEERINGsophymarine-openregistry-h-georgiana-deering-192d20 | ORDINARY | 1 | |
| HARRY MICHALAKsophymarine-openregistry-h-harry-michalak-4e03a1 | ORDINARY | 1 | |
| MARIUS HASCECsophymarine-openregistry-h-marius-hascec-bb0b44 | ORDINARY | 1 | |
| MICHELLE DAVISsophymarine-openregistry-h-michelle-davis-843067 | ORDINARY | 1 | |
| MR D & MZ R PRYCE/ZAFFUTOsophymarine-openregistry-h-mr-d-mz-r-pryce-zaffuto-59c50a | ORDINARY | 1 | |
| PARASHIVA HASCECsophymarine-openregistry-h-parashiva-hascec-a9928f | ORDINARY | 1 | |
| STEFAN ILIJA BABICsophymarine-openregistry-h-stefan-ilija-babic-830740 | ORDINARY | 1 | |
| VINCENZO DEVIZIOsophymarine-openregistry-h-vincenzo-devizio-e50e78 | ORDINARY | 1 | |
HOOF PROPERTIES LIMITED
sophymarine-openregistry-gb-12875302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 49 Valence Drive, Waltham Cross, EN7 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OBINNA MOZIEsophymarine-openregistry-h-john-obinna-mozie-b07145 | ORDINARY | 10,700 | 15.03% |
| JOHN ONYERIRIsophymarine-openregistry-h-john-onyeriri-0e19d2 | ORDINARY | 10,350 | 14.54% |
| UCHE OKONKWOsophymarine-openregistry-h-uche-okonkwo-342f9f | ORDINARY | 7,350 | 10.32% |
| ANTHONY OGUIKEsophymarine-openregistry-h-anthony-oguike-335877 | ORDINARY | 5,350 | 7.51% |
| CHUBA OBIsophymarine-openregistry-h-chuba-obi-d548a9 | ORDINARY | 5,350 | 7.51% |
| CHUKWUEMEKA MBONUsophymarine-openregistry-h-chukwuemeka-mbonu-3a6a39 | ORDINARY | 5,350 | 7.51% |
| CHUKWUNWIKE NGWUOCHAsophymarine-openregistry-h-chukwunwike-ngwuocha-e858eb | ORDINARY | 5,350 | 7.51% |
| HENRY OKECHUKWUsophymarine-openregistry-h-henry-okechukwu-6cebfc | ORDINARY | 5,350 | 7.51% |
| KEVIN ALLANSOsophymarine-openregistry-h-kevin-allanso-7eaadd | ORDINARY | 5,350 | 7.51% |
| MAX UBANIsophymarine-openregistry-h-max-ubani-e318bc | ORDINARY | 5,350 | 7.51% |
| OBI IFEZUEsophymarine-openregistry-h-obi-ifezue-0a50d0 | ORDINARY | 5,350 | 7.51% |
STUBBINS MARKETING LIMITED
sophymarine-openregistry-gb-02142565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1987
- Accounts
- MEDIUM
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANO DIFRANCESCOsophymarine-openregistry-h-mariano-difrancesco-aebeaf | ORDINARY C | 61,880 | 56.32% |
| ANTONIO DIFRANCESCOsophymarine-openregistry-h-antonio-difrancesco-b8b382 | ORDINARY B | 27,375 | 25.00% |
| GIOVANNI DIFRANCESCOsophymarine-openregistry-h-giovanni-difrancesco-c7f821 | ORDINARY B | 27,375 | 25.00% |
| ONOFRIA DICARLOsophymarine-openregistry-h-onofria-dicarlo-077bba | ORDINARY B | 27,375 | 25.00% |
| SALVATORE DIFRANCESCOsophymarine-openregistry-h-salvatore-difrancesco-7c279f | ORDINARY B | 27,375 | 25.00% |
| ANTONIO GIUSEPPE DIFRANCESCOsophymarine-openregistry-h-antonio-giuseppe-difrancesco-c58b63 | ORDINARY C | 12,000 | 10.92% |
| MICHELE DIFRANCESCOsophymarine-openregistry-h-michele-difrancesco-eec847 | ORDINARY C | 12,000 | 10.92% |
| ONOFRIA BAILEYsophymarine-openregistry-h-onofria-bailey-26b8d7 | ORDINARY C | 12,000 | 10.92% |
| SALVATORE MICHELE DIFRANCESCOsophymarine-openregistry-h-salvatore-michele-difrancesco-9c9329 | ORDINARY C | 12,000 | 10.92% |
| PAOLINA TURONEsophymarine-openregistry-h-paolina-turone-c0e36f | ORDINARY A | 0 | |
POTTERS PRESS LIMITED
sophymarine-openregistry-gb-00172526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1921
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LOUISE SMITHsophymarine-openregistry-h-catherine-louise-smith-6ebde6 | ORDINARY A | 17,024 | 23.58% |
| VIVIANE POTTERsophymarine-openregistry-h-viviane-potter-dec445 | ORDINARY A | 16,633 | 23.03% |
| TRUSTEE OF J B POTTERsophymarine-openregistry-h-trustee-of-j-b-potter-8bad14 | ORDINARY A | 10,000 | 13.85% |
| TRUSTEE OF V L POTTERsophymarine-openregistry-h-trustee-of-v-l-potter-3d09c9 | ORDINARY A | 10,000 | 13.85% |
| GORDON OLIVER POTTERsophymarine-openregistry-h-gordon-oliver-potter-c2c46d | ORDINARY A | 9,187 | 12.72% |
| GORDON OLIVER POTTERsophymarine-openregistry-h-gordon-oliver-potter-c2c46d | ORDINARY | 7,837 | 97.67% |
| CATHERINE'S FAMILY TRUSTsophymarine-openregistry-h-catherine-s-family-trust-0212bf | ORDINARY A | 3,842 | 5.32% |
| GORDON'S FAMILY TRUSTsophymarine-openregistry-h-gordon-s-family-trust-45e53d | ORDINARY A | 3,842 | 5.32% |
| W POTTER COFF DECEASEDsophymarine-openregistry-h-w-potter-coff-deceased-744d6b | ORDINARY A | 1,683 | 2.33% |
| W POTTER COFF DECEASEDsophymarine-openregistry-h-w-potter-coff-deceased-744d6b | ORDINARY | 187 | 2.33% |
| RAYMOND WALTER POTTERsophymarine-openregistry-h-raymond-walter-potter-82349a | ORDINARY A | 0 | 0.00% |
| VIVIEN POTTERsophymarine-openregistry-h-vivien-potter-ade9ba | ORDINARY A | 0 | 0.00% |
TBS POLY HOLDINGS LIMITED
sophymarine-openregistry-gb-12873294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 9 Fieldings Road, Waltham Cross, Hertfordshire, EN8 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY GRESSWELLsophymarine-openregistry-h-sally-gresswell-264f0d | DEFERRED | 50,000 | |
| STUART RICHARD GRESSWELLsophymarine-openregistry-h-stuart-richard-gresswell-8838a4 | DEFERRED | 50,000 | |
| FIELDINGS INVESTMENT LIMITEDsophymarine-openregistry-gb-16346877 | A SHARES | 21 | |
| FIONA GRESSWELLsophymarine-openregistry-h-fiona-gresswell-e13f98 | B SHARES | 21 | |
| ALICIA KATE GRESSWELLsophymarine-openregistry-h-alicia-kate-gresswell-b3efdc | H SHARES | 12 | |
| JAMES GRESSWELLsophymarine-openregistry-h-james-gresswell-c2a0f4 | G SHARES | 12 | |
| JESSIE GRESSWELLsophymarine-openregistry-h-jessie-gresswell-fbcafc | F SHARES | 12 | |
| WILLIAM GRESSWELLsophymarine-openregistry-h-william-gresswell-67c0e5 | E SHARES | 12 | |
| SALLY GRESSWELLsophymarine-openregistry-h-sally-gresswell-264f0d | D SHARES | 5 | |
| STUART RICHARD GRESSWELLsophymarine-openregistry-h-stuart-richard-gresswell-8838a4 | C SHARES | 5 | |
| ALASTAIR GRESSWELLsophymarine-openregistry-h-alastair-gresswell-711bde | A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TBS POLYCARBONATES LIMITEDsophymarine-openregistry-gb-12879315 | Holds shares in | ORDINARY · 100.00% |
THICKBROOM COVENTRY LIMITED
sophymarine-openregistry-gb-07640476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JPI INVESTMENTS LIMITEDsophymarine-openregistry-gb-11021181 | ORDINARY | 468 | |
| PRUDENCE HOLDINGS LTDsophymarine-openregistry-gb-12836870 | ORDINARY | 200 | |
| JOSEPH PETER ILLESsophymarine-openregistry-h-joseph-peter-illes-01e285 | ORDINARY | 83 | |
| CMRS HOLDINGS LIMITEDsophymarine-openregistry-gb-15611537 | ORDINARY | 50 | |
| JA HAYLOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-13050332 | ORDINARY | 50 | |
| MCMURRAY HOLDINGS LIMITEDsophymarine-openregistry-gb-14681345 | ORDINARY | 50 | |
| REGEAN LIMITEDsophymarine-openregistry-gb-09102069 | ORDINARY | 50 | |
| DAFFODIL INVESTMENTS LTDsophymarine-openregistry-gb-16436377 | ORDINARY | 24 | |
| SVF LIMITEDsophymarine-openregistry-gb-11178578 | ORDINARY | 24 | |
RAYNER HECHT & GREGORIO LIMITED
sophymarine-openregistry-gb-15991452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE RAYNER'S FAMILY TRUSTsophymarine-openregistry-h-louise-rayner-s-family-trust-034bf3 | ORDINARY B | 30 | 100.00% |
| SOPHIE RAYNER'S FAMILY TRUSTsophymarine-openregistry-h-sophie-rayner-s-family-trust-120605 | ORDINARY A | 30 | 100.00% |
| LOUISE RAYNER BARE TRUSTsophymarine-openregistry-h-louise-rayner-bare-trust-16d210 | ORDINARY D | 10 | 100.00% |
| MARGARET RAYNER ESTATEsophymarine-openregistry-h-margaret-rayner-estate-7549fc | ORDINARY F | 10 | 100.00% |
| SOPHIE RAYNER BARE TRUSTsophymarine-openregistry-h-sophie-rayner-bare-trust-31a82e | ORDINARY C | 10 | 100.00% |
| THE RAYNER FAMILY TRUSTsophymarine-openregistry-h-the-rayner-family-trust-904a6a | ORDINARY E | 10 | 100.00% |
| CLAUDIA RAYNERsophymarine-openregistry-h-claudia-rayner-9e238b | ORDINARY B | 0 | 0.00% |
| JAMES HENRY RAYNERsophymarine-openregistry-h-james-henry-rayner-376d6c | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORIZON COURT (CHEAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05953812 | Holds shares in | ORDINARY |
CAST LIMITED
sophymarine-openregistry-gb-02391989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1989
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTER CONSOLIDATED LIMITEDsophymarine-openregistry-gb-00831757 | ORDINARY B | 12,481,237,808 | |
| CHARTER CONSOLIDATED LIMITEDsophymarine-openregistry-gb-00831757 | ORDINARY-A | 34,278,975 | |
| IMO HOLDINGS, INC IN ITS CAPACITY AS GENERAL PARTNER OF CLFX SWEDEN CVsophymarine-openregistry-h-imo-holdings-inc-in-its-capacity-as-gene-a01081 | ORDINARY D | 19,184,654 | |
| CHARTER CONSOLIDATED LIMITEDsophymarine-openregistry-gb-00831757 | ORDINARY D | 15,852,930 | |
| CENTRAL MINING & INVESTMENT CORPORATION LIMITED (THE)sophymarine-openregistry-gb-00084511 | ORDINARY D | 15,166,055 | |
| CENTRAL MINING FINANCE LIMITEDsophymarine-openregistry-gb-00579555 | ORDINARY D | 11,920,171 | |
| AIRGARE LIMITEDsophymarine-openregistry-gb-03609194 | ORDINARY B | 0 | |
| CHARTER CENTRAL SERVICES LIMITEDsophymarine-openregistry-gb-00599365 | ORDINARY D | 0 | |
| EXELVIA INVESTMENTS LIMITEDsophymarine-openregistry-h-exelvia-investments-limited-1382ee | ORDINARY D | 0 | |
| HOBART PLACE INVESTMENTS LIMITEDsophymarine-openregistry-h-hobart-place-investments-limited-d2965d | ORDINARY D | 0 | |
HIGH POINT EDMONTON LIMITED
sophymarine-openregistry-gb-00396748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Colesgrove Manor Halstead Hill, Waltham Cross, Hertfordshire, EN7 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF R M HALLsophymarine-openregistry-h-estate-of-r-m-hall-eaf48e | 3% REDEEMABLE PREFERENCE | 350,000 | 69.38% |
| CHERYL HALLsophymarine-openregistry-h-cheryl-hall-830cf3 | 3% REDEEMABLE PREFERENCE | 115,875 | 22.97% |
| CHERYL HALLsophymarine-openregistry-h-cheryl-hall-830cf3 | ORDINARY B | 66,575 | 100.00% |
| RICHARD ANTHONY HALLsophymarine-openregistry-h-richard-anthony-hall-dbb191 | ORDINARY A | 66,575 | 100.00% |
| PENELOPE STROUDsophymarine-openregistry-h-penelope-stroud-cbb291 | 3% REDEEMABLE PREFERENCE | 38,625 | 7.66% |
| ESTATE OF S M COOKSONsophymarine-openregistry-h-estate-of-s-m-cookson-a59fb3 | ORDINARY E | 30,000 | 100.00% |
| ESTATE OF J R FINCHsophymarine-openregistry-h-estate-of-j-r-finch-8a1063 | ORDINARY D | 3,750 | 100.00% |
| ROBIN BRUCE RUMSAMsophymarine-openregistry-h-robin-bruce-rumsam-3e7601 | ORDINARY C | 1,100 | 100.00% |
SKIPJACK MUSIC LIMITED
sophymarine-openregistry-gb-06959218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RICHARD JOSEPH LYONSsophymarine-openregistry-h-adam-richard-joseph-lyons-bac8ae | ORDINARY | 48 | 48.00% |
| JOSLIN THIRZA MORRISONsophymarine-openregistry-h-joslin-thirza-morrison-b16ed3 | ORDINARY | 30 | 30.00% |
| JANOUSH DAVID HICKSsophymarine-openregistry-h-janoush-david-hicks-edcb52 | ORDINARY | 10 | 10.00% |
| ADAM SOUTERsophymarine-openregistry-h-adam-souter-749c73 | ORDINARY | 4 | 4.00% |
| CARL SMITHsophymarine-openregistry-h-carl-smith-db8d6c | ORDINARY | 4 | 4.00% |
| IAN KELSEYsophymarine-openregistry-h-ian-kelsey-fa5d40 | ORDINARY | 4 | 4.00% |
| THEO GOBLEsophymarine-openregistry-h-theo-goble-63de4a | ORDINARY | 0 | 0.00% |
MMP CONSULTANCY LIMITED
sophymarine-openregistry-gb-08657115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEH CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-09536945 | ORDINARY | 200 | 50.00% |
| SAMANTHA ROSE MAYNARDsophymarine-openregistry-h-samantha-rose-maynard-f46340 | ORDINARY | 80 | 20.00% |
| ALASTAIR MAYNARDsophymarine-openregistry-h-alastair-maynard-0d81bb | ORDINARY | 40 | 10.00% |
| EMM INVESTMENTS LIMITEDsophymarine-openregistry-gb-15086867 | ORDINARY | 20 | 5.00% |
| JP ASSET INVESTMENTS LTDsophymarine-openregistry-gb-15078444 | ORDINARY | 20 | 5.00% |
| PAOLO M INVESTMENTS LTDsophymarine-openregistry-gb-15029371 | ORDINARY | 20 | 5.00% |
| ROSE BLOOM INVESTMENTS LIMITEDsophymarine-openregistry-gb-15838752 | ORDINARY | 20 | 5.00% |
TATE TOTAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-10839351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 266-268 High Street, Waltham Cross, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESISLAVA DELLERsophymarine-openregistry-h-desislava-deller-91b2ad | ORDINARY | 35 | 35.00% |
| TONY DELLERsophymarine-openregistry-h-tony-deller-66039c | ORDINARY | 35 | 35.00% |
| MICHAEL JEWELLsophymarine-openregistry-h-michael-jewell-53d9ee | ORDINARY | 10 | 10.00% |
| GRAHAM ROLINSONsophymarine-openregistry-h-graham-rolinson-7bd156 | ORDINARY | 5 | 5.00% |
| IAN ROBERTSsophymarine-openregistry-h-ian-roberts-e57c07 | ORDINARY | 5 | 5.00% |
| RACHAEL ROBERTSsophymarine-openregistry-h-rachael-roberts-e9c004 | ORDINARY | 5 | 5.00% |
| STEPHANIE JEWELLsophymarine-openregistry-h-stephanie-jewell-d70e5b | ORDINARY | 5 | 5.00% |
HYPRO TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13434832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 114 Lodge Crescent, Waltham Cross, EN8 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLABODE WINSALAsophymarine-openregistry-h-olabode-winsala-f6b577 | ORDINARY | 2,334 | 25.01% |
| OLUSOLA FAWOLEsophymarine-openregistry-h-olusola-fawole-2be533 | ORDINARY | 2,000 | 21.43% |
| ABIODUN ADEYALEsophymarine-openregistry-h-abiodun-adeyale-1ffc19 | ORDINARY | 1,000 | 10.71% |
| JOHN OLUWATOBI ADEYEMOsophymarine-openregistry-h-john-oluwatobi-adeyemo-1fd3cb | ORDINARY | 1,000 | 10.71% |
| OLADIMEJI LANLEHINsophymarine-openregistry-h-oladimeji-lanlehin-8c4c31 | ORDINARY | 1,000 | 10.71% |
| OLUWADOLAPO OGUNSEYEsophymarine-openregistry-h-oluwadolapo-ogunseye-80f1a9 | ORDINARY | 1,000 | 10.71% |
| TOKUNBOH WINSALAsophymarine-openregistry-h-tokunboh-winsala-e27d84 | ORDINARY | 1,000 | 10.71% |
POLAT & SONS PROPERTIES LIMITED
sophymarine-openregistry-gb-16458177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 266-268 High Street, Waltham Cross, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET POLATsophymarine-openregistry-gb-17159885 | ORDINARY | 8 | |
| ABBAS POLATsophymarine-openregistry-h-abbas-polat-68e707 | ORDINARY | 0 | |
| ALI POLATsophymarine-openregistry-h-ali-polat-ce72c9 | ORDINARY | 0 | |
| BIRSEN POLATsophymarine-openregistry-h-birsen-polat-3a397a | ORDINARY | 0 | |
| CEMAL POLATsophymarine-openregistry-h-cemal-polat-5889aa | ORDINARY | 0 | |
| HASAN POLATsophymarine-openregistry-h-hasan-polat-467f2e | ORDINARY | 0 | |
| YUSUF POLATsophymarine-openregistry-h-yusuf-polat-12e58f | ORDINARY | 0 | |
GREENBANKS HOLDINGS LTD
sophymarine-openregistry-gb-13286642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- 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 |
|---|
| AMANDA RUSSINGERsophymarine-openregistry-h-amanda-russinger-f290ef | B ORDINARY | 2,600 | 100.00% |
| DAVID CRAIG RUSSINGERsophymarine-openregistry-h-david-craig-russinger-ba4ae6 | A ORDINARY | 2,600 | 100.00% |
| TRUSTEES DAVID & AMANDA RUSSINGERsophymarine-openregistry-h-trustees-david-amanda-russinger-d33325 | C ORDINARY | 2,400 | 100.00% |
| FAYE RUSSINGERsophymarine-openregistry-h-faye-russinger-6f99d1 | D ORDINARY | 800 | 100.00% |
| LIAM RUSSINGERsophymarine-openregistry-h-liam-russinger-f8d498 | E ORDINARY | 800 | 100.00% |
| SOPHIE RUSSINGERsophymarine-openregistry-h-sophie-russinger-569aa6 | F ORDINARY | 800 | 100.00% |
| DAVID CRAIG RUSSINGERsophymarine-openregistry-h-david-craig-russinger-ba4ae6 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| V & A DEVELOPERS LTDsophymarine-openregistry-gb-11780535 | Holds shares in | ORDINARY |
| UK TRUCK PROPERTIES LIMITEDsophymarine-openregistry-gb-13050077 | Holds shares in | ORDINARY |
| GREENBANKS CONSULTING LTDsophymarine-openregistry-gb-13369665 | Holds shares in | ORDINARY |