UK companies/Waltham Cross/Page 22
Companies in Waltham Cross and their shareholdersPage 22 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 4 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
TOM BUILDER LTD
sophymarine-openregistry-gb-10224143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43999 — Other specialised construction activities n.e.c. - Registered office
- 18 Roundcroft, Waltham Cross, EN7 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIL PATRICK NYCMANsophymarine-openregistry-h-emil-patrick-nycman-8e9901 | ORDINARY | 50 | 50.00% |
| TOMASZ LEON NYCMANsophymarine-openregistry-h-tomasz-leon-nycman-d9f8a9 | ORDINARY | 50 | 50.00% |
PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD
sophymarine-openregistry-gb-10228210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPHAEL GAVRIEL REBHANsophymarine-openregistry-h-raphael-gavriel-rebhan-923a10 | ORDINARY | 100 | |
| BYM HOLDINGS LTDsophymarine-openregistry-gb-10226088 | ORDINARY | 0 | |
CARNIVORE FMC LIMITED
sophymarine-openregistry-gb-10232144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- National Distribution Centre, Waltham Cross, EN8 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REYNOLDS CATERING SUPPLIES LTDsophymarine-openregistry-gb-02955734 | A | 1,150,500 | |
| GOOD FOOD EXPRESS LIMITEDsophymarine-openregistry-gb-03931348 | A | 0 | |
SERVERFARM GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-10339003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVERFARM EU B.V.sophymarine-openregistry-h-serverfarm-eu-b-v-c3ffac | ORDINARY | 100,000 | |
| SERVERFARM HOLDING UK LTDsophymarine-openregistry-gb-12132403 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SERVERFARM GLOBAL DC LTDsophymarine-openregistry-gb-10340477 | Holds shares in | ORDINARY |
| SF LHR LTDsophymarine-openregistry-gb-10920895 | Holds shares in | ORDINARY |
SERVERFARM GLOBAL DC LTD
sophymarine-openregistry-gb-10340477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- SMALL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVERFARM EU B.Vsophymarine-openregistry-h-serverfarm-eu-b-v-c3ffac | ORDINARY | 100 | |
| SERVERFARM GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-10339003 | ORDINARY | 0 | |
FPV TRAINING LIMITED
sophymarine-openregistry-gb-10354869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- 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 |
|---|
| MATTHEW OLIVER CLUTTERBUCKsophymarine-openregistry-h-matthew-oliver-clutterbuck-061bcb | ORDINARY | 10 | 100.00% |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 0 | 0.00% |
DELLED UK LTD
sophymarine-openregistry-gb-10380012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 7a High Street, Waltham Cross, EN8 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KADIR KORKMAZsophymarine-openregistry-h-kadir-korkmaz-3ef7b4 | ORDINARY | 100 | |
| REMZIYE DINCERsophymarine-openregistry-h-remziye-dincer-7fc282 | ORDINARY | 0 | |
D & B UK INVESTMENTS LIMITED
sophymarine-openregistry-gb-10429767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BUGRA DOVECsophymarine-openregistry-h-bugra-dovec-7098f5 | ORDINARY | 500 | 50.00% |
| BURCIN DOVECsophymarine-openregistry-h-burcin-dovec-c76fb2 | ORDINARY | 500 | 50.00% |
FULL GAS PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-10476342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MORRISONsophymarine-openregistry-h-robin-morrison-924a30 | ORDINARY | 2 | 100.00% |
| SOPHIE HANSONsophymarine-openregistry-h-sophie-hanson-b5156f | ORDINARY | 0 | 0.00% |
PIKKER RETAIL LIMITED
sophymarine-openregistry-gb-10497003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
62012 — Business and domestic software development - Registered office
- 14 Orchard Way, Waltham Cross, EN7 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TATHAMsophymarine-openregistry-h-gary-tatham-3d5d62 | ORDINARY | 10 | |
| DAVID CARTERsophymarine-openregistry-gb-01844989 | ORDINARY | 0 | |
GREENPINE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10500538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB ENGLANDERsophymarine-openregistry-h-jacob-englander-0cf6d5 | ORDINARY | 10 | |
| MOSES BENEDIKTsophymarine-openregistry-h-moses-benedikt-460c25 | ORDINARY | 0 | |
WAY2SAVE HARLESDEN LIMITED
sophymarine-openregistry-gb-10521226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDAR TUNCsophymarine-openregistry-h-haydar-tunc-1da413 | ORDINARY | 100 | 100.00% |
| EREN MAHIR TUNCsophymarine-openregistry-h-eren-mahir-tunc-c14262 | ORDINARY | 0 | 0.00% |
WHITEFIELD FOOD & WINE LIMITED
sophymarine-openregistry-gb-10550461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 107-109 Whitefields Road, Waltham Cross, EN8 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKTAY ABACIsophymarine-openregistry-h-oktay-abaci-e5fdb0 | ORDINARY | 100 | |
| HASAN GENCsophymarine-openregistry-h-hasan-genc-0e52f4 | ORDINARY | 0 | |
ARTEMIS NETWORK SERVICES LTD
sophymarine-openregistry-gb-10564551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KOUMPANsophymarine-openregistry-h-ian-koumpan-ca0409 | ORDINARY | 50 | |
| MELISSA JANE KOUMPANsophymarine-openregistry-h-melissa-jane-koumpan-516806 | ORDINARY | 50 | |
SDFU LIMITED
sophymarine-openregistry-gb-10691248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 114 Northfield Road, Waltham Cross, EN8 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATMA ULGERsophymarine-openregistry-h-fatma-ulger-5419c1 | ORDINARY | 100 | |
| SEYIT ULGERsophymarine-openregistry-h-seyit-ulger-ec6676 | ORDINARY | 100 | |
ARBOR WINDOWS LTD
sophymarine-openregistry-gb-10700672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43342 — Glazing
43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELIH BILGILIsophymarine-openregistry-h-melih-bilgili-49db33 | ORDINARY | 86,000 | 98.85% |
| SELECTRON ELEKTROKIMYA SANAYI VE TICARETsophymarine-openregistry-h-selectron-elektrokimya-sanayi-ve-ticaret-ecbb0c | ORDINARY | 1,000 | 1.15% |
BFT PROPERTIES LIMITED
sophymarine-openregistry-gb-10747551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KHADIJA BLAKEsophymarine-openregistry-h-khadija-blake-f3b454 | ORDINARY | 2 | |
| ANGELIKA & JOSHUA BLAKEsophymarine-openregistry-h-angelika-joshua-blake-6cf8c0 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| 9 SINCLAIR GARDENS LIMITEDsophymarine-openregistry-gb-03326445 | Holds shares in | ORDINARY |
| WOODSIDE & SUTTON COURTS LIMITEDsophymarine-openregistry-gb-14706336 | Holds shares in | ORDINARY |
DAVINAJAYNE LTD
sophymarine-openregistry-gb-10765599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 31 The Drive, Waltham Cross, EN7 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA JAYNE CHARLTONsophymarine-openregistry-h-davina-jayne-charlton-c87774 | ORDINARY | 50 | |
| SIMON CHARLTONsophymarine-openregistry-h-simon-charlton-7c8b2d | ORDINARY | 50 | |
ELSWICK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10766237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EREN KILAVUZsophymarine-openregistry-h-eren-kilavuz-2df015 | ORDINARY | 760 | 76.00% |
| MEHMET KILAVUZsophymarine-openregistry-h-mehmet-kilavuz-f8f499 | ORDINARY | 240 | 24.00% |
SOVEREIGN PROCUREMENT LIMITED
sophymarine-openregistry-gb-10781507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JOSHUA & ANGELICA BLAKEsophymarine-openregistry-h-joshua-angelica-blake-5bebf1 | ORDINARY | 1 | |
| KHADIJA BLAKEsophymarine-openregistry-h-khadija-blake-f3b454 | ORDINARY | 1 | |