UK companies/Waltham Cross/Page 25
Companies in Waltham Cross and their shareholdersPage 25 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 5 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
CHAGEO LOGISTICS LIMITED
sophymarine-openregistry-gb-11900491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
52243 — Cargo handling for land transport activities
96090 — Other service activities n.e.c. - Registered office
- Former Goods Yard, Waltham Cross, EN8 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES AIDOOsophymarine-openregistry-h-charles-aidoo-1b68f6 | ORDINARY | 100 | |
| GEORGE MENSAHsophymarine-openregistry-h-george-mensah-e8c8d3 | ORDINARY | 0 | |
DAYI TOK LIMITED
sophymarine-openregistry-gb-11904764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Clarendon Parade, Waltham Cross, Hertfordshire, EN8 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIYASETTIN TOPsophymarine-openregistry-h-giyasettin-top-b94d88 | ORDINARY | 10 | 100.00% |
| EMRE TOPsophymarine-openregistry-h-emre-top-e34d47 | ORDINARY | 0 | 0.00% |
EVOLUTE AGENCY LTD
sophymarine-openregistry-gb-11909306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 115 Prospect Road, Waltham Cross, EN8 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE FARROWsophymarine-openregistry-h-jamie-farrow-1f76f5 | ORDINARY | 10 | |
| ANGELO CICCARELLIsophymarine-openregistry-h-angelo-ciccarelli-c93646 | ORDINARY | 0 | |
CORPORATE TABS & LABELS LTD
sophymarine-openregistry-gb-11929036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Doi House, Waltham Cross, Hertfordshire, EN8 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HENNIGANsophymarine-openregistry-h-jason-hennigan-a937f1 | ORDINARY | 1 | 50.00% |
| TONY BLOOMFIELDsophymarine-openregistry-h-tony-bloomfield-bd825c | ORDINARY | 1 | 50.00% |
LODGE204 PROPERTIES LTD
sophymarine-openregistry-gb-11929494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- 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 |
|---|
| MIKLOS PERLMANsophymarine-openregistry-h-miklos-perlman-85c7e7 | ORDINARY | 1 | |
| SIMON JOHN NEMNIsophymarine-openregistry-h-simon-john-nemni-9fb54f | ORDINARY | 0 | |
CHAI PROPERTY LTD
sophymarine-openregistry-gb-11942096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- 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 |
|---|
| MIKLOS PERLMANsophymarine-openregistry-h-miklos-perlman-85c7e7 | ORDINARY | 1 | |
| SIMON JOHN NEMNIsophymarine-openregistry-h-simon-john-nemni-9fb54f | ORDINARY | 0 | |
M3S PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11945395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 266-268 High Street, Waltham Cross, Hertfordshire, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLITOS MICHAELsophymarine-openregistry-h-klitos-michael-3666ab | ORDINARY | 1 | 50.00% |
| MARIA MICHAELsophymarine-openregistry-h-maria-michael-30960e | ORDINARY | 1 | 50.00% |
TOBS CONSULTANCY LTD
sophymarine-openregistry-gb-11960733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 37 Spencer Avenue, Waltham Cross, EN7 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADWOA KWATEMA OWUSU-BANAHENEsophymarine-openregistry-h-adwoa-kwatema-owusu-banahene-ccf0f8 | ORDINARY | 1 | 50.00% |
| LAWRENCE SASUsophymarine-openregistry-h-lawrence-sasu-cca3b8 | ORDINARY | 1 | 50.00% |
ATES INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-11970944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cuba Cottage 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHAR ATESsophymarine-openregistry-h-bahar-ates-37100d | ORDINARY | 50 | |
| GURDAL ATESsophymarine-openregistry-h-gurdal-ates-8acdc5 | ORDINARY | 50 | |
DIA HUBS LTD
sophymarine-openregistry-gb-11999501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Studio House Business Centre ,Office 5 Delamare Road, Waltham Cross, EN8 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPARSLAN AKTASsophymarine-openregistry-h-alparslan-aktas-ef4f25 | ORDINARY | 100 | |
| BURCIN TAGALsophymarine-openregistry-h-burcin-tagal-c2b597 | ORDINARY | 0 | |
SECOND COMING THE MOVIE LTD
sophymarine-openregistry-gb-12003294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELCID ASAEIsophymarine-openregistry-h-elcid-asaei-d50502 | ORDINARY | 50 | |
| MATTHEW LEVENSONsophymarine-openregistry-h-matthew-levenson-117388 | ORDINARY | 50 | |
AXIOS ESTIA PROPERTY LTD
sophymarine-openregistry-gb-12017329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- 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 |
|---|
| MARIO ANDREAS SERGIOUsophymarine-openregistry-h-mario-andreas-sergiou-f2371a | ORDINARY | 100 | |
| RITSA MARKOUsophymarine-openregistry-h-ritsa-markou-a06a9a | ORDINARY | 0 | |
HARVEY CONSTRUCTION ENFIELD LTD
sophymarine-openregistry-gb-12090142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Ivy Lodge Park Lane Paradise, Waltham Cross, Herts, EN7 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HARVEYsophymarine-openregistry-gb-16927223 | ORDINARY | 10 | |
| CHARLES HUNTsophymarine-openregistry-h-charles-hunt-4970b6 | ORDINARY | 0 | |
UK TRUCKCENTRE LIMITED
sophymarine-openregistry-gb-12152853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- GROUP
- 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 |
|---|
| GIOVANNI CULORAsophymarine-openregistry-h-giovanni-culora-cce3ae | ORDINARY | 101 | |
| SHANA MIKENDA CULORAsophymarine-openregistry-h-shana-mikenda-culora-aa0b4c | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK TRUCKPARTS LIMITEDsophymarine-openregistry-gb-08822875 | Holds shares in | ORDINARY |
| UK TRUCKREPAIRS LIMITEDsophymarine-openregistry-gb-10602802 | Holds shares in | ORDINARY |
PAZ TRADING LIMITED
sophymarine-openregistry-gb-12211428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit B5, Paradise Distribution Centre Park Lane Paradise, Waltham Cross, EN7 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELWYN PEREIRA DA PAZsophymarine-openregistry-h-melwyn-pereira-da-paz-68de2c | ORDINARY | 50 | |
| NOEL PEREIRA DA PAZsophymarine-openregistry-h-noel-pereira-da-paz-1b5f32 | ORDINARY | 50 | |
MUZZY HAULAGE LTD
sophymarine-openregistry-gb-12230389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- 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 | |
REMOTE ACCOUNTS & ADMIN LTD
sophymarine-openregistry-gb-12242196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- 42 Little Stock Road, Waltham Cross, Herts, EN7 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES REYNOLDSsophymarine-openregistry-h-james-reynolds-421b56 | ORDINARY | 20 | |
| EMMA REYNOLDSsophymarine-openregistry-h-emma-reynolds-71542a | ORDINARY | 0 | |
POORNA LTD
sophymarine-openregistry-gb-12313480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- 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
- Rosemount Albury Walk, Waltham Cross, EN8 8XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETANA NAGARAJsophymarine-openregistry-h-chetana-nagaraj-70ddfd | ORDINARY | 100 | |
| KARAN NAGARAJsophymarine-openregistry-h-karan-nagaraj-9d326c | ORDINARY | 0 | |
MUZZY GROUP LTD
sophymarine-openregistry-gb-12325614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 17 Cranleigh Close, Waltham Cross, EN7 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PNISHI MUSTAFsophymarine-openregistry-h-pnishi-mustaf-854591 | ORDINARY | 1 | |
| FLORIM AHMATIsophymarine-openregistry-h-florim-ahmati-0dcd98 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSTRUCTION MUZZY LIMITEDsophymarine-openregistry-gb-05652265 | Holds shares in | ORDINARY |
| CML-HIRE LTDsophymarine-openregistry-gb-11755241 | Holds shares in | ORDINARY |
| MUZZY HAULAGE LTDsophymarine-openregistry-gb-12230389 | Holds shares in | ORDINARY |
MAI THAI KITCHEN LTD
sophymarine-openregistry-gb-12333551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 37 High Street, Waltham Cross, Hertfordshire, EN8 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRITHONG COXsophymarine-openregistry-h-srithong-cox-19bd63 | ORDINARY | 1 | 100.00% |
| STEPHEN PAUL COXsophymarine-openregistry-h-stephen-paul-cox-6ad857 | ORDINARY | 0 | 0.00% |