UK companies/Waltham Cross/Page 27
Companies in Waltham Cross and their shareholdersPage 27 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 42 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
ALTEY PROPERTIES LIMITED
sophymarine-openregistry-gb-12853073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MEHMET RENCBERsophymarine-openregistry-h-mehmet-rencber-36d7e9 | ORDINARY | 1,000 | 100.00% |
| AYSE RENCBERsophymarine-openregistry-h-ayse-rencber-db0a4d | ORDINARY | 0 | 0.00% |
TFC WALTHAM CROSS SUPERMARKET LTD
sophymarine-openregistry-gb-12858328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 99 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TFC HOLDINGS LONDON LTDsophymarine-openregistry-gb-07785957 | ORDINARY | 2,000 | |
| BICKICI SEZERsophymarine-openregistry-h-bickici-sezer-ced091 | ORDINARY | 0 | |
VINO DA UVA LTD
sophymarine-openregistry-gb-12858372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit D1 Paradise Nursery Park Lane Paradise, Waltham Cross, EN7 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIMO PALMIERIsophymarine-openregistry-h-massimo-palmieri-288b96 | ORDINARY | 2 | |
| GIULIANO GIOVANNI GRASSOsophymarine-openregistry-h-giuliano-giovanni-grasso-c6f7f8 | ORDINARY | 0 | |
ALCHYMIA INVESTMENTS LIMITED
sophymarine-openregistry-gb-12879533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ARMAN MANTELLAsophymarine-openregistry-h-arman-mantella-7b070a | ORDINARY | 50 | |
| LYDIA MANTELLAsophymarine-openregistry-h-lydia-mantella-2d0f55 | ORDINARY | 50 | |
AAM PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12896482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| GEMMA LOUISE MOYsophymarine-openregistry-h-gemma-louise-moy-d54897 | ORDINARY | 1 | 50.00% |
| GREG NEAL MOYsophymarine-openregistry-h-greg-neal-moy-818f23 | ORDINARY | 1 | 50.00% |
DANEMEAD LTD
sophymarine-openregistry-gb-12897345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- 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 | 50 | |
| MOSHE EDELSTEINsophymarine-openregistry-h-moshe-edelstein-94a9cf | ORDINARY | 50 | |
LANKESTER-BELL PROPERTIES LTD
sophymarine-openregistry-gb-12904486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLARE LANKESTER-BELLsophymarine-openregistry-h-alison-clare-lankester-bell-6d5218 | ORDINARY | 1 | 50.00% |
| JACK RONALD LANKESTER-BELLsophymarine-openregistry-h-jack-ronald-lankester-bell-fd8368 | ORDINARY | 1 | 50.00% |
AKR GROWTH VENTURES LTD
sophymarine-openregistry-gb-12930724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFOMATICAL GROUP HOLDINGSsophymarine-openregistry-gb-14314752 | ORDINARY | 100 | 100.00% |
| AKSHAY KUMAR KAUSHIK RUPARELIAsophymarine-openregistry-h-akshay-kumar-kaushik-ruparelia-5c321a | ORDINARY | 0 | 0.00% |
FACTORY CABINS LTD
sophymarine-openregistry-gb-12967628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- Cedrus A Brookfield Lane West, Waltham Cross, EN8 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LANGHAMsophymarine-openregistry-h-kevin-langham-c7f07b | ORDINARY | 100 | |
| INGA LAPINSKIENEsophymarine-openregistry-h-inga-lapinskiene-5f091d | ORDINARY | 0 | |
DENOO LIMITED
sophymarine-openregistry-gb-12995319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 64 Whitefields Road, Waltham Cross, Hertfordshire, EN8 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ALTUNsophymarine-openregistry-h-ali-altun-f2c1a6 | ORDINARY | 100 | |
| DENIZ ALTUNsophymarine-openregistry-h-deniz-altun-817b7e | ORDINARY | 0 | |
LSJ SCAFFOLDING LIMITED
sophymarine-openregistry-gb-13003924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 65 Elderbek Close, Waltham Cross, EN7 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PEDDERsophymarine-openregistry-h-lee-pedder-b83643 | ORDINARY | 1 | 50.00% |
| LEE TIDIMANsophymarine-openregistry-h-lee-tidiman-28b15c | ORDINARY | 1 | 50.00% |
| LEE TIDIMANsophymarine-openregistry-h-lee-tidiman-28b15c | ORDINARY | 0 | 0.00% |
| LEE TIDIMANsophymarine-openregistry-h-lee-tidiman-28b15c | ORDINARY | 0 | 0.00% |
D&B CAR KEY LTD
sophymarine-openregistry-gb-13036852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
96090 — Other service activities n.e.c. - Registered office
- 19 Chadwell Avenue, Waltham Cross, EN8 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSS ENGLAND EN8 0EPsophymarine-openregistry-h-cross-england-en8-0ep-53b63e | ORDINARY | 1 | |
| FLORIN ANTON 19 CHADWELL AVENUE CHESHUNT WALTHAMsophymarine-openregistry-h-florin-anton-19-chadwell-avenue-cheshunt-2854b9 | ORDINARY | 1 | |
PAUL ZENI COUTURE LIMITED
sophymarine-openregistry-gb-13060299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 3 The Ranch House 610 Hammondstreet Road, Waltham Cross, Hertfordshire, EN7 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA ADAMOUsophymarine-openregistry-h-marina-adamou-d97c1c | ORDINARY | 1 | |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
A&SH BRICKWORK LTD
sophymarine-openregistry-gb-13099850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 62 Davison Drive, Waltham Cross, EN8 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHIN HAXHIUsophymarine-openregistry-h-shahin-haxhiu-b32bed | ORDINARY | 4 | |
| SELVIJE HAXHIUsophymarine-openregistry-h-selvije-haxhiu-63c073 | ORDINARY | 0 | |
MEAT REPUBLIC LTD
sophymarine-openregistry-gb-13145264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 38 Debenham Road, Waltham Cross, EN7 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAZDILI VEYSELsophymarine-openregistry-h-sazdili-veysel-b9edb3 | ORDINARY | 1 | |
| MURAT AKKULAKsophymarine-openregistry-h-murat-akkulak-abd9ae | ORDINARY | 0 | |
MARS BUILDING GROUP LTD
sophymarine-openregistry-gb-13150845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Hatton House Church Lane, Waltham Cross, EN8 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE HENDONsophymarine-openregistry-h-emma-louise-hendon-8d0bd0 | ORDINARY | 1 | |
| RICKY FELDMANsophymarine-openregistry-h-ricky-feldman-412e4f | ORDINARY | 1 | |
RENDWALL & INSULATION LTD
sophymarine-openregistry-gb-13162058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 9 Gibbs Close, Waltham Cross, EN8 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRU-NICUSOR POPAsophymarine-openregistry-h-petru-nicusor-popa-557e3b | ORDINARY | 75 | |
| MIRELA MARCELA BEJANsophymarine-openregistry-h-mirela-marcela-bejan-09682d | ORDINARY | 25 | |
TS PERFORMANCE LIMITED
sophymarine-openregistry-gb-13199431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- 14 Tudor Road, Waltham Cross, EN7 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUNCAY AKARsophymarine-openregistry-h-tuncay-akar-d53d5c | ORDINARY GBP 1.00 SHARES | 95 | 95.00% |
| SERAP KARAGOZ-AKARsophymarine-openregistry-h-serap-karagoz-akar-c5a11e | ORDINARY GBP 1.00 SHARES | 5 | 5.00% |
LGM HOMES LTD
sophymarine-openregistry-gb-13223960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| EMMA SAUNDERSsophymarine-openregistry-h-emma-saunders-560cd1 | ORDINARY | 50 | 50.00% |
| LEE ROLLSsophymarine-openregistry-h-lee-rolls-7c08fe | ORDINARY | 50 | 50.00% |
TOZLUKAYA HOLDINGS LTD
sophymarine-openregistry-gb-13224947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEZER TOZLUKAYAsophymarine-openregistry-h-sezer-tozlukaya-f2a935 | ORDINARY | 75 | 75.00% |
| FATMA TOZLUKAYAsophymarine-openregistry-h-fatma-tozlukaya-7c1793 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAHSEZ LIMITEDsophymarine-openregistry-gb-10118879 | Holds shares in | ORDINARY · 50.00% |