UK companies/Waltham Cross/Page 20
Companies in Waltham Cross and their shareholdersPage 20 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 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
CLARKE ENVIRONMENTAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08823838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
74901 — Environmental consulting activities - Registered office
- 10 Dahlia Close, Waltham Cross, Hertfordshire, EN7 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY WILLIAM CLARKEsophymarine-openregistry-h-jeffrey-william-clarke-7bce30 | ORDINARY | 1,000 | |
| CLARKE SOLUTIONS (UK) LTD.sophymarine-openregistry-gb-08823751 | ORDINARY | 0 | |
FAIRDEAL HOUSEWARES LIMITED
sophymarine-openregistry-gb-08828663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
47190 — Other retail sale in non-specialised stores - Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VILMOS PERLMANsophymarine-openregistry-h-vilmos-perlman-92d4c5 | ORDINARY | 30 | |
| YITZCHOK PERLMANsophymarine-openregistry-h-yitzchok-perlman-c7b722 | ORDINARY | 0 | |
GOLDEN HAIR (EU) LIMITED
sophymarine-openregistry-gb-08871176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILAD GAMLIELsophymarine-openregistry-h-gilad-gamliel-dc1241 | ORDINARY | 35 | |
| RONEN FARTOOKsophymarine-openregistry-h-ronen-fartook-9a632a | ORDINARY | 15 | |
CHRIS DE SILVA LIMITED
sophymarine-openregistry-gb-08877659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 26 Jones Road, Waltham Cross, EN7 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOBANI ANTOINETTE DE SILVAsophymarine-openregistry-h-shobani-antoinette-de-silva-e3ba0f | ORDINARY | 2 | 100.00% |
| CHRISTOPHER DILANTHE DE SILVAsophymarine-openregistry-h-christopher-dilanthe-de-silva-ffefef | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRAMBLES LODGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05739894 | Holds shares in | ORDINARY |
GREEN RIVER PORTFOLIO LIMITED
sophymarine-openregistry-gb-08901541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYWANA IBRAHIMsophymarine-openregistry-h-kaywana-ibrahim-e35222 | ORDINARY | 2,500,500 | 50.00% |
| NUMAN IBRAHIMsophymarine-openregistry-h-numan-ibrahim-1061d3 | ORDINARY | 2,500,500 | 50.00% |
TINUITI UK LIMITED
sophymarine-openregistry-gb-08992120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINUITI INCsophymarine-openregistry-h-tinuiti-inc-87cf2d | ORDINARY | 100 | |
| BENJAMIN KIRSHNERsophymarine-openregistry-h-benjamin-kirshner-4643bf | ORDINARY | 0 | |
FORTUNE BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-09039858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
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 |
|---|
| MUHAMMAD TAUSIFsophymarine-openregistry-h-muhammad-tausif-80e80c | ORDINARY | 100 | |
| IMRAN ALIsophymarine-openregistry-gb-14589180 | ORDINARY | 0 | |
YUMMY VICTORIA LIMITED
sophymarine-openregistry-gb-09094030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUMMY PUBS LTDsophymarine-openregistry-gb-07323160 | ORDINARY | 300 | 75.00% |
| MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178 | ORDINARY | 100 | 25.00% |
TRIMMING SHOP 007 LIMITED
sophymarine-openregistry-gb-09244561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 3, Station Approach Windmill Lane, Waltham Cross, EN8 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIMMING SHOP HOLDINGS LTDsophymarine-openregistry-h-trimming-shop-holdings-ltd-ede45c | ORDINARY | 100 | |
| ASHOK RAVJI KHIMJIsophymarine-openregistry-h-ashok-ravji-khimji-d3c222 | ORDINARY | 0 | |
JM ROOFWORKS LTD
sophymarine-openregistry-gb-09289995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
- Registered office
- 7 Jubilee Close, Waltham Cross, EN7 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYJAY MURRAYsophymarine-openregistry-h-jayjay-murray-624686 | ORDINARY | 2 | |
| ROBERT COLLINSsophymarine-openregistry-h-robert-collins-691c05 | ORDINARY | 0 | |
KAWAI CONSULTING LIMITED
sophymarine-openregistry-gb-09307018
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 274 Great Cambridge Road, Waltham Cross, EN8 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAWAI LAIsophymarine-openregistry-h-kawai-lai-7074ae | ORDINARY | 1 | 50.00% |
| MONG YEE LAIsophymarine-openregistry-h-mong-yee-lai-cc08f6 | ORDINARY | 1 | 50.00% |
BY ESTATES LIMITED
sophymarine-openregistry-gb-09322198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORUCH ROTHsophymarine-openregistry-h-boruch-roth-9b3409 | ORDINARY | 2 | |
| SHEINDY SCHLESINGERsophymarine-openregistry-h-sheindy-schlesinger-eef3f4 | ORDINARY | 0 | |
DANLEX DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09336935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 13 Limes Avenue, Waltham Cross, EN8 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POMPILIU- ALEXANDRU TOMAsophymarine-openregistry-h-pompiliu-alexandru-toma-2c59f1 | 1 | 100 | |
| DIANA-MARIA TOMAsophymarine-openregistry-h-diana-maria-toma-1cdf33 | 1 | 0 | |
ALBI CAR WASH LIMITED
sophymarine-openregistry-gb-09364573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21 Claremont, Waltham Cross, EN7 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BYBERIsophymarine-openregistry-h-robert-byberi-8ccfe8 | ORDINARY | 1,000 | |
| QAMIL BERISHAsophymarine-openregistry-h-qamil-berisha-63d4af | ORDINARY | 0 | |
ISLINGTON AUTO SERVICES LIMITED
sophymarine-openregistry-gb-09376537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJI DILZAR MOHAMMEDsophymarine-openregistry-h-aji-dilzar-mohammed-1d5541 | ORDINARY | 50 | |
| ZHALA MAWLOOD KAREEMsophymarine-openregistry-h-zhala-mawlood-kareem-d15974 | ORDINARY | 50 | |
PLAYBACK LIMITED
sophymarine-openregistry-gb-09450594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALKA BENEDIKTsophymarine-openregistry-h-malka-benedikt-0d82c8 | ORDINARY | 1 | |
| MOSES BENEDIKTsophymarine-openregistry-h-moses-benedikt-460c25 | ORDINARY | 0 | |
TRAINGOGY LIMITED
sophymarine-openregistry-gb-09489309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 85410 — Post-secondary non-tertiary education
85600 — Educational support services - Registered office
- 8 Regent Gate, Waltham Cross, EN8 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALZO EDUTECH GROUP LIMITEDsophymarine-openregistry-gb-13068630 | ORDINARY | 10 | |
| LONDON EXAMINATIONS BOARD LIMITEDsophymarine-openregistry-gb-04038072 | ORDINARY | 0 | |
ASPIRE REC2REC LIMITED
sophymarine-openregistry-gb-09540059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- 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 |
|---|
| ASPIRE GROUP LIMITEDsophymarine-openregistry-gb-09539997 | ORDINARY | 80 | 80.00% |
| GMCI INVESTMENTS LIMITEDsophymarine-openregistry-gb-14105078 | ORDINARY | 20 | 20.00% |
NATURE FRIENDLY HEALTH LIMITED
sophymarine-openregistry-gb-09604822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB GOLDSTEINsophymarine-openregistry-h-jacob-goldstein-7bce31 | ORDINARY | 100 | |
| RACHEL GOLDSTEINsophymarine-openregistry-h-rachel-goldstein-69bbc2 | ORDINARY | 0 | |
MMI TB LIMITED
sophymarine-openregistry-gb-09617253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
49410 — Freight transport by road - Registered office
- 7 Westgate Court, Waltham Cross, EN8 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL NALEPKAsophymarine-openregistry-h-michal-nalepka-86b39e | ORDINARY | 10 | |
| IWONA SCHULZ-NALEPKAsophymarine-openregistry-h-iwona-schulz-nalepka-c741ea | ORDINARY | 0 | |