UK companies/Waltham Cross/Page 24
Companies in Waltham Cross and their shareholdersPage 24 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
G&B CONSTRUCTION LONDON LTD
sophymarine-openregistry-gb-11416054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 12 Cavell Road, Waltham Cross, EN7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUJAR RECICAsophymarine-openregistry-h-bujar-recica-7493c6 | ORDINARY | 5 | |
| GZIM GRAJCEVCIsophymarine-openregistry-h-gzim-grajcevci-c7fb2a | ORDINARY | 5 | |
GAMA GLOBAL TRADING LTD
sophymarine-openregistry-gb-11418438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade - Registered office
- Lucas End Farm Lucas End Farm, Libra Business Centre, Waltham Cross, Herts, EN7 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKOS THEODOSI MARKOUsophymarine-openregistry-h-markos-theodosi-markou-c3483e | ORDINARY | 100 | |
| GEORGE PREFASsophymarine-openregistry-h-george-prefas-cc3ae7 | ORDINARY | 0 | |
CHOISS LTD
sophymarine-openregistry-gb-11419105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YACKOV YISROEL RUBINsophymarine-openregistry-h-yackov-yisroel-rubin-b7df7e | ORDINARY | 1 | |
| DAVID RUBINsophymarine-openregistry-h-david-rubin-65c1f4 | ORDINARY | 0 | |
EYE WEAR BOUTIQUE LTD
sophymarine-openregistry-gb-11434644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 56 Turners Hill, Waltham Cross, EN8 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBI YATALLYsophymarine-openregistry-h-bibi-yatally-2ef8a2 | ORDINARY | 50 | |
| RODDY MOONESAWMYsophymarine-openregistry-h-roddy-moonesawmy-36e905 | ORDINARY | 50 | |
F & T LTD
sophymarine-openregistry-gb-11462167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- UNAUDITED ABRIDGED
- 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 - Registered office
- 45 45 Fishers Close, Waltham Cross, EN8 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES LEUNGsophymarine-openregistry-h-frances-leung-4312e5 | ORDINARY | 2 | |
| TIMOTHY TSANGsophymarine-openregistry-h-timothy-tsang-135a38 | ORDINARY | 0 | |
MY PHOTO GENIE LIMITED
sophymarine-openregistry-gb-11462820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RONALD KINGsophymarine-openregistry-h-stephen-ronald-king-0e3aee | ORDINARY | 50 | |
| STUART ROBERT WILLISsophymarine-openregistry-h-stuart-robert-willis-bf9afd | ORDINARY | 50 | |
LEARN TRADE SKILLS LTD
sophymarine-openregistry-gb-11469001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 1 Fieldings Road, Waltham Cross, EN8 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEZAI DERVIS ARAMAZsophymarine-openregistry-h-sezai-dervis-aramaz-054bbc | ORDINARY | 100 | 100.00% |
| TOLGA ARAMAZsophymarine-openregistry-h-tolga-aramaz-ee9403 | ORDINARY | 0 | 0.00% |
YUMMY COLLECTION LIMITED
sophymarine-openregistry-gb-11491729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PENDERsophymarine-openregistry-h-anthony-pender-5fde21 | ORDINARY | 1,365 | 100.00% |
| KEITH CHARLES KNOWLESsophymarine-openregistry-h-keith-charles-knowles-81b7ec | ORDINARY | 0 | 0.00% |
ALMA HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-11596819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87900 — Other residential care activities n.e.c. - Registered office
- 36 Sterling Avenue, Waltham Cross, EN8 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FESTUS KIPKEBUTsophymarine-openregistry-h-festus-kipkebut-36ce86 | ORDINARY | 2 | |
| NELLY KALUsophymarine-openregistry-h-nelly-kalu-c30b5d | ORDINARY | 0 | |
ALMIRA DEVELOPMENT LTD
sophymarine-openregistry-gb-11603552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 26d King Edward Road, Waltham Cross, EN8 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITKO VALERIEV TIHOVsophymarine-openregistry-h-mitko-valeriev-tihov-b98f02 | ORDINARY | 2 | |
| MEHMET ALITsophymarine-openregistry-h-mehmet-alit-464559 | ORDINARY | 0 | |
SLOAN COMPANY SECRETARIAL SERVICES LIMITED
sophymarine-openregistry-gb-11677397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STIR HOLDINGS LIMITEDsophymarine-openregistry-gb-10642817 | ORDINARY | 100 | 100.00% |
| HOLMAN PROPERTY (HOLDING) LIMITEDsophymarine-openregistry-gb-12277881 | ORDINARY | 0 | 0.00% |
NKWELECTRICAL LTD
sophymarine-openregistry-gb-11691061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Lucas End Farm Lucas End Farm, Libra Business Centre, Waltham Cross, Herts, EN7 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY MOIRsophymarine-openregistry-h-nicky-moir-7c8d70 | ORDINARY | 100 | 100.00% |
| WAYNE ELLISsophymarine-openregistry-h-wayne-ellis-fc5882 | ORDINARY | 0 | 0.00% |
BARTIZAN LIMITED
sophymarine-openregistry-gb-11699071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| VERNON SIVAsophymarine-openregistry-h-vernon-siva-3a7ed3 | ORDINARY | 100 | |
| MALINI SIVAsophymarine-openregistry-h-malini-siva-67efcf | ORDINARY | 0 | |
DEMO RAIL LTD
sophymarine-openregistry-gb-11715404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 68 Warwick Drive, Waltham Cross, EN8 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRE DUBOUsophymarine-openregistry-h-petre-dubou-e767d9 | ORDINARY | 100 | |
| DENISA MARIA DUBOUsophymarine-openregistry-h-denisa-maria-dubou-86bc10 | ORDINARY | 0 | |
BRYLEE HEALTHCARE LTD
sophymarine-openregistry-gb-11753004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 42 Halfmoat Manor, Waltham Cross, Hertfordshire, EN7 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KRISTOFFER ZUZONsophymarine-openregistry-h-paul-kristoffer-zuzon-4f5544 | ORDINARY | 75 | |
| ERIKA BIANCA MARIA GALVEZsophymarine-openregistry-h-erika-bianca-maria-galvez-7c40c6 | ORDINARY | 25 | |
CML-HIRE LTD
sophymarine-openregistry-gb-11755241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 17 Cranleigh Close, Waltham Cross, EN7 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUZZY GROUP LTDsophymarine-openregistry-gb-12325614 | ORDINARY | 1 | |
| MUSTAF PNISHIsophymarine-openregistry-h-mustaf-pnishi-ac2e8e | ORDINARY | 0 | |
SADENT UK LIMITED
sophymarine-openregistry-gb-11799099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTO NEILL BOTHAsophymarine-openregistry-h-christo-neill-botha-6344bb | ORDINARY | 50 | 50.00% |
| JULIE ANNE ASHsophymarine-openregistry-h-julie-anne-ash-b3dcf7 | ORDINARY | 50 | 50.00% |
ROBIN FOOD DISTRIBUTION LTD
sophymarine-openregistry-gb-11879758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN GUMUSsophymarine-openregistry-h-hasan-gumus-13eeed | ORDINARY | 90 | 90.00% |
| ARDA VEYSEL HARMANsophymarine-openregistry-h-arda-veysel-harman-fe3bb5 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROBIN FOOD LTDsophymarine-openregistry-gb-12773338 | Holds shares in | ORDINARY |
UCUR PROPERTIES LIMITED
sophymarine-openregistry-gb-11879778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 266-268 High Street, Waltham Cross, Hertfordshire, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI UCURsophymarine-openregistry-h-ali-ucur-6c973a | ORDINARY | 50 | |
| SELDA AGCAsophymarine-openregistry-h-selda-agca-b2401c | ORDINARY | 50 | |
TIMBER FIRE DOORS INSTALLATIONS LIMITED
sophymarine-openregistry-gb-11896391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JON GURNETTsophymarine-openregistry-h-adam-jon-gurnett-6ce0c6 | ORDINARY | 55 | |
| MARIA ELENA NEILA - GURNETTsophymarine-openregistry-h-maria-elena-neila-gurnett-eaa2b0 | ORDINARY | 45 | |