UK companies/Waltham Cross/Page 26
Companies in Waltham Cross and their shareholdersPage 26 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 3 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
ATTICA CATERING LTD
sophymarine-openregistry-gb-12363455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56290 — Other food services - Registered office
- Lucas End Farm Libra Business Centre, Crouch Lane, Waltham Cross, EN7 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN STAVROUsophymarine-openregistry-h-steven-stavrou-530585 | ORDINARY | 100 | |
| ALEXANDER STAVROUsophymarine-openregistry-h-alexander-stavrou-93fad2 | ORDINARY | 0 | |
118 PAWSONS ROAD LIMITED
sophymarine-openregistry-gb-12365439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN CUMINGsophymarine-openregistry-h-alexander-john-cuming-0fc8ec | ORDINARY | 4 | 50.00% |
| ROBERT ADAMSsophymarine-openregistry-h-robert-adams-b9f3a4 | ORDINARY | 4 | 50.00% |
FISHY DELISHY WALTHAM CROSS LIMITED
sophymarine-openregistry-gb-12378276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 101 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT AKKAYAsophymarine-openregistry-h-murat-akkaya-e45c18 | ORDINARY | 2 | |
| FERHAT AKKAYAsophymarine-openregistry-h-ferhat-akkaya-f33721 | ORDINARY | 0 | |
LIMITLESS MOBILE GARAGE LTD
sophymarine-openregistry-gb-12392971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Arch 13, Waltham Cross, EN8 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLGA AYDINsophymarine-openregistry-h-tolga-aydin-82d86b | ORDINARY | 100 | |
| ALICAN SEKERsophymarine-openregistry-h-alican-seker-506b14 | ORDINARY | 0 | |
BAIT LONDON LIMITED
sophymarine-openregistry-gb-12454310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- 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 |
|---|
| GUY FINKELSTEINsophymarine-openregistry-h-guy-finkelstein-a9ccae | ORDINARY | 76 | |
| MAYKA FINKELSTEINsophymarine-openregistry-h-mayka-finkelstein-f6430b | ORDINARY | 24 | |
ELIAS PROPERTY PARTNERS LTD
sophymarine-openregistry-gb-12456083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Richardson Crescent, Waltham Cross, EN7 6WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTILEWA MAJEKODUNMIsophymarine-openregistry-h-motilewa-majekodunmi-89980f | ORDINARY | 50 | |
| OREOFEOLUWA MAJEKODUNMIsophymarine-openregistry-h-oreofeoluwa-majekodunmi-0a0b46 | ORDINARY | 50 | |
HILLZ CO LTD
sophymarine-openregistry-gb-12497921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 5 Wavell Close, Waltham Cross, EN8 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY TARUVINGAsophymarine-openregistry-h-hilary-taruvinga-450d8b | ORDINARY | 99 | 99.00% |
| SEAN JUDGEsophymarine-openregistry-h-sean-judge-8d2c5c | ORDINARY | 1 | 1.00% |
DB RESIDENTIAL MANAGEMENT LTD
sophymarine-openregistry-gb-12541564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- 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, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WYLIEsophymarine-openregistry-h-brian-wylie-70b847 | ORDINARY | 50 | |
| DIONNE MICHELLE WYLIEsophymarine-openregistry-h-dionne-michelle-wylie-0fee13 | ORDINARY | 50 | |
MEDCOAST SUPPLIES UK LTD
sophymarine-openregistry-gb-12556282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- DORMANT
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 7 Brookfield Gardens, Waltham Cross, EN8 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC DEGYAWsophymarine-openregistry-h-eric-degyaw-094fe0 | ORDINARY | 1 | 100.00% |
| KWADWO ADARKWAHsophymarine-openregistry-h-kwadwo-adarkwah-78b0e8 | ORDINARY | 0 | 0.00% |
BEST GROCERY LTD
sophymarine-openregistry-gb-12562310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit A Station Approach, Waltham Cross, EN8 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERGIS ATAOLsophymarine-openregistry-h-nergis-ataol-87174f | ORDINARY | 100 | |
| ALI ATAsophymarine-openregistry-gb-09549054 | ORDINARY | 0 | |
REENGINEERING STRATEGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12611852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRINGTON BROTHERTONsophymarine-openregistry-h-barrington-brotherton-5a45ac | ORDINARY | 100 | 100.00% |
| HAYLEY BUSHERsophymarine-openregistry-h-hayley-busher-602c8a | ORDINARY | 0 | 0.00% |
JIL HOMES LTD
sophymarine-openregistry-gb-12648413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Studio House Delamare Road, Waltham Cross, EN8 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENITAN IDOWUsophymarine-openregistry-h-enitan-idowu-076afc | ORDINARY | 150 | 75.00% |
| TANITOLUWA FEMI-IDOWUsophymarine-openregistry-h-tanitoluwa-femi-idowu-878e68 | ORDINARY | 50 | 25.00% |
B&A CROFTON PARK LIMITED
sophymarine-openregistry-gb-12660671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATILLA ADATASsophymarine-openregistry-h-atilla-adatas-86d1fe | ORDINARY | 50 | 50.00% |
| BAHAR JAYNE ADATASsophymarine-openregistry-h-bahar-jayne-adatas-428454 | ORDINARY | 50 | 50.00% |
THE HANDY HOME PRO LTD
sophymarine-openregistry-gb-12665174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 33 Russells Ride, Waltham Cross, EN8 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX COSTAS CHRISTODOULOUsophymarine-openregistry-h-alex-costas-christodoulou-bf6df9 | ORDINARY | 50 | 50.00% |
| PASQUALINA ELIZABETH CHRISTODOULOUsophymarine-openregistry-h-pasqualina-elizabeth-christodoulou-f5bda8 | ORDINARY | 50 | 50.00% |
ROVIA CARS LTD
sophymarine-openregistry-gb-12692839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Delamare House Delamare Road, Waltham Cross, EN8 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASEN KAKARASH AHMEDsophymarine-openregistry-h-yasen-kakarash-ahmed-ec3a2c | ORDINARY | 70 | |
| ALAN AHMEDsophymarine-openregistry-h-alan-ahmed-d21126 | ORDINARY | 30 | |
AMCAP INVEST LIMITED
sophymarine-openregistry-gb-12728450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL TUBBYsophymarine-openregistry-h-anthony-michael-tubby-ffe185 | ORDINARY | 51 | |
| MICHELLE ANNE HEWITTsophymarine-openregistry-h-michelle-anne-hewitt-bede03 | ORDINARY | 51 | |
GQ GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12763028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- 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 |
|---|
| TIMOTHY STUART FATHERSsophymarine-openregistry-h-timothy-stuart-fathers-339394 | ORDINARY | 100 | 100.00% |
| RICHARD JONATHAN CHARLES BAXTERsophymarine-openregistry-h-richard-jonathan-charles-baxter-38023e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GQ STORAGE LTDsophymarine-openregistry-gb-12766298 | Holds shares in | ORDINARY · 50.00% |
CRITICAL AREA CLEANING LIMITED
sophymarine-openregistry-gb-12804370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROWLEYsophymarine-openregistry-h-jack-rowley-a78190 | ORDINARY | 100 | |
| LINDA ALEXANDERsophymarine-openregistry-h-linda-alexander-429f9f | ORDINARY | 0 | |
MAYNARD COURT LIMITED
sophymarine-openregistry-gb-12823023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUANN MING PERRYsophymarine-openregistry-h-ian-huann-ming-perry-1f22f8 | ORDINARY | 50 | |
| PONNAMPALAM KANDASAMYsophymarine-openregistry-h-ponnampalam-kandasamy-1b436d | ORDINARY | 50 | |
PRUDENCE HOLDINGS LTD
sophymarine-openregistry-gb-12836870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Thickbroom Coventry Ltd, 147a, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES EDWIN HALLsophymarine-openregistry-h-michael-james-edwin-hall-3d7c29 | ORDINARY | 60 | 60.00% |
| JOANNA DENTONsophymarine-openregistry-h-joanna-denton-dc3fa1 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THICKBROOM COVENTRY LIMITEDsophymarine-openregistry-gb-07640476 | Holds shares in | ORDINARY |
| OPES INVESTMENTS LTDsophymarine-openregistry-gb-13287904 | Holds shares in | ORDINARY |