UK companies/Waltham Cross/Page 23
Companies in Waltham Cross and their shareholdersPage 23 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
LADOTSKI & SONS LIMITED
sophymarine-openregistry-gb-10801026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- 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
- 5 Biggs Grove Road, Waltham Cross, EN7 6XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUFUNKE AYODELE ADEWOYEsophymarine-openregistry-h-olufunke-ayodele-adewoye-6a102e | ORDINARY | 50 | 50.00% |
| TAIWO OYEDOTUN ADEWOYEsophymarine-openregistry-h-taiwo-oyedotun-adewoye-f0ff66 | ORDINARY | 50 | 50.00% |
BLUE RIVER HOME CARE LTD
sophymarine-openregistry-gb-10825139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 1 Bruce Way, Waltham Cross, Hertfordshire, EN8 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADKO HRISTOV DENEVsophymarine-openregistry-h-radko-hristov-denev-2e97d7 | ORDINARY | 500 | 50.00% |
| STEFKA DENEVAsophymarine-openregistry-h-stefka-deneva-d40ae6 | ORDINARY | 500 | 50.00% |
MAI SERV LTD
sophymarine-openregistry-gb-10856169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43341 — Painting
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- The Howarth Armsby Suite Studio House Delamare Road, Waltham Cross, EN8 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT IRIMIAsophymarine-openregistry-h-ionut-irimia-526f6c | ORDINARY | 500 | |
| MONICA - ANCUTA TEPELEsophymarine-openregistry-h-monica-ancuta-tepele-5657bf | ORDINARY | 0 | |
SF LHR LTD
sophymarine-openregistry-gb-10920895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- SMALL
- 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 |
|---|
| SERVERFARM EU B.Vsophymarine-openregistry-h-serverfarm-eu-b-v-c3ffac | ORDINARY | 1 | |
| SERVERFARM GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-10339003 | ORDINARY | 0 | |
GNO PROPERTIES LTD
sophymarine-openregistry-gb-10923206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY NONGsophymarine-openregistry-h-gary-nong-14dc6e | ORDINARY | 1 | 50.00% |
| SARAH MELINDA BAILLIE-NONGsophymarine-openregistry-h-sarah-melinda-baillie-nong-3d502e | ORDINARY | 1 | 50.00% |
PP PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11016664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 25 High Street, Waltham Cross, EN8 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASEY PHOENIXsophymarine-openregistry-h-kasey-phoenix-2164d5 | ORDINARY | 50 | |
| NAV PHOENIXsophymarine-openregistry-h-nav-phoenix-adc6ca | ORDINARY | 50 | |
GENIAL PROPERTY LIMITED
sophymarine-openregistry-gb-11064360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CROSSsophymarine-openregistry-gb-17175406 | ORDINARY | 90 | |
| CHELSEY CROSSsophymarine-openregistry-h-chelsey-cross-f8c10c | ORDINARY | 10 | |
CARBIZ LIMITED
sophymarine-openregistry-gb-11072953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Rowan House Delamare Road, Waltham Cross, EN8 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAGUFTA IMRANsophymarine-openregistry-h-shagufta-imran-2d29e4 | 1 | 1 | |
| IMRAN LATIFsophymarine-openregistry-h-imran-latif-d264bf | 1 | 0 | |
NESIMI CONSTRUCTION LTD
sophymarine-openregistry-gb-11092165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Tudor Avenue, Waltham Cross, EN7 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDRI NESIMIsophymarine-openregistry-h-bedri-nesimi-e5e1e9 | ORDINARY | 10 | |
| DRITAN SAMARXHIUsophymarine-openregistry-h-dritan-samarxhiu-bdc2ac | ORDINARY | 0 | |
FUNKYFISH ENTERTAINMENT LTD
sophymarine-openregistry-gb-11093173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 103 High Street, Waltham Cross, Herts., EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMI MESHALIsophymarine-openregistry-h-sami-meshali-d6dde2 | ORDINARY | 100 | |
| GIL PELEGsophymarine-openregistry-h-gil-peleg-03401b | ORDINARY | 0 | |
EDUARD DUDAU CONSULTING LIMITED
sophymarine-openregistry-gb-11103632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 21 Chadwell Avenue, Waltham Cross, EN8 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARD CRISTINEL DUDAUsophymarine-openregistry-h-eduard-cristinel-dudau-4bd6e9 | ORDINARY | 60 | |
| LILIANA IOANA DUDAUsophymarine-openregistry-h-liliana-ioana-dudau-6f85c9 | ORDINARY | 40 | |
METRICS34 UK LIMITED
sophymarine-openregistry-gb-11149283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVENT KARACAMsophymarine-openregistry-h-levent-karacam-35cba4 | ORDINARY | 750 | 75.00% |
| FILIZ KARACAMsophymarine-openregistry-h-filiz-karacam-8566ae | ORDINARY | 250 | 25.00% |
MANGO BEANS (WEST HENDON) LTD
sophymarine-openregistry-gb-11152915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- 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 | 2,250 | 75.00% |
| GUNER ERENsophymarine-openregistry-h-guner-eren-5639ab | ORDINARY | 750 | 25.00% |
SIVA ESTATES LTD
sophymarine-openregistry-gb-11206134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- UNAUDITED ABRIDGED
- 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
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALINI SIVAsophymarine-openregistry-h-malini-siva-67efcf | ORDINARY | 10 | |
| VERNON SIVAsophymarine-openregistry-h-vernon-siva-3a7ed3 | ORDINARY | 0 | |
FANTASY ISLAND TOYS AND GIFTS LIMITED
sophymarine-openregistry-gb-11212339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK DOHERTYsophymarine-openregistry-h-patrick-doherty-61c660 | ORDINARY | 100 | |
| SARAH WINSTANLEYsophymarine-openregistry-h-sarah-winstanley-d493f7 | ORDINARY | 0 | |
PAVILLION PLAZA CAFE LTD
sophymarine-openregistry-gb-11234117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Pavilion Centre, The Pavilion, Waltham Cross, EN8 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSTEM IYIKALsophymarine-openregistry-h-rustem-iyikal-0d7ee0 | ORDINARY | 100 | |
| CELAL BELIGERsophymarine-openregistry-h-celal-beliger-40edf1 | ORDINARY | 0 | |
CLOTHING WORLDWIDE LIMITED
sophymarine-openregistry-gb-11241678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 206 Turners Hill, Waltham Cross, EN8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY APPIAHsophymarine-openregistry-h-henry-appiah-ec94c6 | ORDINARY | 100 | |
| JANET FLITNEYsophymarine-openregistry-h-janet-flitney-34fd54 | ORDINARY | 0 | |
SUZERAIN LIMITED
sophymarine-openregistry-gb-11319774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| SALIH BERBEROGLUsophymarine-openregistry-h-salih-berberoglu-76356b | ORDINARY | 2 | 100.00% |
| TIMUCIN KAANsophymarine-openregistry-h-timucin-kaan-3a41b1 | ORDINARY | 0 | 0.00% |
TAYLIS HOMES LTD
sophymarine-openregistry-gb-11370725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21 Beehive Road, Waltham Cross, EN7 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ASAMOAHsophymarine-openregistry-h-jeffrey-asamoah-17c46d | ORDINARY | 50 | |
| VICTORIA ASAMOAHsophymarine-openregistry-h-victoria-asamoah-201cc4 | ORDINARY | 50 | |
| JEFFREY ASAMOAHsophymarine-openregistry-h-jeffrey-asamoah-17c46d | ORDINARY | 0 | |
TRIPLE PAY LTD
sophymarine-openregistry-gb-11378813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 4 Rosedale Avenue, Waltham Cross, EN7 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL ROMINIYIsophymarine-openregistry-h-emmanuel-rominiyi-fc03e4 | ORDINARY | 100 | |
| OLUWABUKOLA PHEBEAN ARINOLA OGUNJOBIsophymarine-openregistry-h-oluwabukola-phebean-arinola-ogunjobi-fe32b0 | ORDINARY | 0 | |