UK companies/Waltham Cross/Page 21
Companies in Waltham Cross and their shareholdersPage 21 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 41 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
MM&D LTD
sophymarine-openregistry-gb-09632237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Rowan House Delamare Road, Waltham Cross, EN8 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN SPASOV PALASHEVsophymarine-openregistry-h-ivan-spasov-palashev-3fd055 | ORD | 100 | |
| MIGLENA KOZMOVA PALASHEVAsophymarine-openregistry-h-miglena-kozmova-palasheva-aa479b | ORD | 0 | |
L F HEATING & PLUMBING LTD
sophymarine-openregistry-gb-09661348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
95220 — Repair of household appliances and home and garden equipment - Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM ROY FINNIGANsophymarine-openregistry-h-liam-roy-finnigan-fa7132 | ORDINARY | 95 | 95.00% |
| VIVIENNE SYLVIA KINGsophymarine-openregistry-h-vivienne-sylvia-king-3f66b2 | ORDINARY | 5 | 5.00% |
HOLDBROOK SUPERMARKET LTD
sophymarine-openregistry-gb-09665067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 270-271 Holdbrook Court, Waltham Cross, EN8 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI EVRENsophymarine-openregistry-h-ali-evren-e067e7 | ORDINARY | 100 | |
| MUSTAFA HALIGURsophymarine-openregistry-h-mustafa-haligur-d908d8 | ORDINARY | 0 | |
R P DELIVERY SOLUTIONS LTD
sophymarine-openregistry-gb-09748074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 9 Cordell Close, Waltham Cross, EN8 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR INVESTMENT HOLDING LTDsophymarine-openregistry-h-mr-investment-holding-ltd-f9ef31 | ORDINARY | 100 | |
| ARISTEU ROBSON PEDROSO DE LIMAsophymarine-openregistry-h-aristeu-robson-pedroso-de-lima-4d6169 | ORDINARY | 0 | |
UPGRADE PROPERTY SERVICES LTD
sophymarine-openregistry-gb-09756192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 121 Swanfield Road, Waltham Cross, Hertfordshire, EN8 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN COLSTONsophymarine-openregistry-h-shaun-colston-5f39d4 | ORD | 1 | |
| ANNE COLSTONsophymarine-openregistry-h-anne-colston-47aadc | ORD | 0 | |
ESTATE OF FAB LTD
sophymarine-openregistry-gb-09763451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Meux Close, Waltham Cross, Hertfordshire, EN7 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURIDIU ALADE-BAMGBALAsophymarine-openregistry-h-muridiu-alade-bamgbala-e61869 | ORDINARY | 900 | |
| MURITALA ALADE-BAMGBALAsophymarine-openregistry-h-muritala-alade-bamgbala-278d73 | ORDINARY | 100 | |
HILCO SUPERMARKET LIMITED
sophymarine-openregistry-gb-09767680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| HILCO GROUP LTDsophymarine-openregistry-gb-15716774 | ORDINARY | 1,000 | 100.00% |
| MAHMUT SIRINGULsophymarine-openregistry-h-mahmut-siringul-c21d56 | ORDINARY | 0 | 0.00% |
HERTS-FIRE LIMITED
sophymarine-openregistry-gb-09801550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE PROWSEsophymarine-openregistry-h-katie-prowse-bb7cae | ORDINARY | 1 | 50.00% |
| MARK PROWSEsophymarine-openregistry-h-mark-prowse-e2378b | ORDINARY | 1 | 50.00% |
JONQUILLES CONSULTING LTD
sophymarine-openregistry-gb-09881520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 63 Norwood Road, Waltham Cross, EN8 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIA NWANIsophymarine-openregistry-h-cornelia-nwani-1e1373 | ORDINARY | 50 | |
| JOSEPH NWANIsophymarine-openregistry-h-joseph-nwani-11b2f1 | ORDINARY | 50 | |
| JOSEPH NWANIsophymarine-openregistry-h-joseph-nwani-11b2f1 | ORDINARY | 50 | |
ABBEY CROSS GLASS LTD
sophymarine-openregistry-gb-09901052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 263a High Street, Waltham Cross, Hertfordshire, EN8 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY JOLLEYsophymarine-openregistry-h-terry-jolley-10d79b | ORDINARY | 20 | |
| TRACEY MURRAYsophymarine-openregistry-h-tracey-murray-4939cf | ORDINARY | 0 | |
FAMOSOLUTIONS LIMITED
sophymarine-openregistry-gb-09913868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 45 Old Oak Avenue, Waltham Cross, EN7 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIJAT BALOGUNsophymarine-openregistry-h-adijat-balogun-2c5c24 | ORDINARY | 500 | 50.00% |
| ALLIU BALOGUNsophymarine-openregistry-h-alliu-balogun-119887 | ORDINARY | 500 | 50.00% |
OATS AND RICE LTD
sophymarine-openregistry-gb-09944074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies - Registered office
- 284 Great Cambridge Road, Waltham Cross, EN8 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIYI WUsophymarine-openregistry-h-shiyi-wu-d92e64 | ORDINARY | 51 | |
| MARCIN WAWRZYNIAKsophymarine-openregistry-h-marcin-wawrzyniak-b0876c | ORDINARY | 49 | |
COMPLEX TRAINING LONDON LIMITED
sophymarine-openregistry-gb-09980557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 29 Lovering Road, Waltham Cross, EN7 6WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHRISTODOULOUsophymarine-openregistry-h-anthony-christodoulou-058242 | ORDINARY | 3 | |
| NICOLETTE CHRISTODOULOUsophymarine-openregistry-h-nicolette-christodoulou-2befef | ORDINARY | 0 | |
CAPITAL PRIME LTD
sophymarine-openregistry-gb-10015420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 44 Dewhurst Road, Waltham Cross, Hertfordshire, EN8 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR BILYKsophymarine-openregistry-h-igor-bilyk-f87b68 | ORD | 80 | |
| ALIAKSANDR KAVALIOUsophymarine-openregistry-h-aliaksandr-kavaliou-fc00f2 | ORD | 20 | |
RIVER WANDLE LTD
sophymarine-openregistry-gb-10054186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- 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 |
|---|
| MENACHEM NEUFELDsophymarine-openregistry-h-menachem-neufeld-f4924e | ORDINARY | 22 | |
| CHAIM JOSEFOVITZsophymarine-openregistry-h-chaim-josefovitz-aa80cd | ORDINARY | 3 | |
ANY TELECOM LTD
sophymarine-openregistry-gb-10089177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENAP KAYGUSUZsophymarine-openregistry-h-cenap-kaygusuz-d95379 | ORDINARY | 60 | 60.00% |
| BERNA KAYGUSUZsophymarine-openregistry-h-berna-kaygusuz-7a306b | ORDINARY | 40 | 40.00% |
PRESTIGE PROCESS MANAGEMENT LIMITED
sophymarine-openregistry-gb-10092542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPEK MERTsophymarine-openregistry-h-ipek-mert-2de697 | ORDINARY | 500 | 50.00% |
| RUHI KOCAKsophymarine-openregistry-h-ruhi-kocak-615035 | ORDINARY | 500 | 50.00% |
OLIVIER DELICATESSEN LTD
sophymarine-openregistry-gb-10164199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit 3, Waltham Cross, EN8 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN SUCHECKIsophymarine-openregistry-h-marcin-suchecki-b16b42 | ORDINARY | 50 | |
| MONIKA AGNIESZKA SUCHECKAsophymarine-openregistry-h-monika-agnieszka-suchecka-2ba76e | ORDINARY | 50 | |
PHABLE LTD.
sophymarine-openregistry-gb-10183740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS THACKRAYsophymarine-openregistry-h-nicholas-thackray-ca740f | ORDINARY | 15,000 | |
| PHABLE LTDsophymarine-openregistry-gb-10183740 | ORDINARY | 0 | |
HERMES HOUSE NW2 LIMITED
sophymarine-openregistry-gb-10211482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR SHARONsophymarine-openregistry-h-amir-sharon-656f4e | ORDINARY | 200 | |
| PANGBOURNE INVESTMENTS LTDsophymarine-openregistry-gb-08958572 | ORDINARY | 100 | |