UK companies/Waltham Cross/Page 28
Companies in Waltham Cross and their shareholdersPage 28 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 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
FIRSAS (RETAIL) LIMITED
sophymarine-openregistry-gb-13232185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, 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 | |
HARI OM PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13246653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hari Om, Waltham Cross, EN8 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEJAS KAUSHIK PATELsophymarine-openregistry-h-tejas-kaushik-patel-2d3cc7 | ORDINARY | 51 | |
| EKTABEN TEJAS PATELsophymarine-openregistry-h-ektaben-tejas-patel-57ddda | ORDINARY | 49 | |
HOME DESIGN ELECTRICAL LTD
sophymarine-openregistry-gb-13258810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 466 Hammondstreet Road, Waltham Cross, EN7 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE RICHARDSONsophymarine-openregistry-gb-09235284 | ORDINARY | 1 | |
| CONOR RICHARDSONsophymarine-openregistry-h-conor-richardson-a389da | ORDINARY | 1 | |
SALISBURY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13263797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
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 |
|---|
| TRIMART PROPERTIES LTDsophymarine-openregistry-gb-11002039 | ORDINARY | 100 | |
| PHILIP CORBISIEROsophymarine-openregistry-h-philip-corbisiero-71c35a | ORDINARY | 0 | |
OLIVIER DELI 1 LIMITED
sophymarine-openregistry-gb-13285217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 3, Waltham Cross, EN8 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA AGNIESZKA SUCHECKAsophymarine-openregistry-h-monika-agnieszka-suchecka-2ba76e | ORDINARY | 60 | 60.00% |
| MARCIN SUCHECKIsophymarine-openregistry-h-marcin-suchecki-b16b42 | ORDINARY | 40 | 40.00% |
SEP CAPITAL LIMITED
sophymarine-openregistry-gb-13293875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
64303 — Activities of venture and development capital companies - Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEO VILAR DEL VALLEsophymarine-openregistry-h-mateo-vilar-del-valle-00bcd2 | ORDINARY | 10,000 | |
| ROFIBOR CORPORATION SAsophymarine-openregistry-h-rofibor-corporation-sa-5eab24 | ORDINARY | 0 | |
IMAGINE CAPITAL HOLDING LIMITED
sophymarine-openregistry-gb-13298213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
64303 — Activities of venture and development capital companies - Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAO CAPITAL HOLDING LIMITEDsophymarine-openregistry-gb-13293877 | ORDINARY | 9,672 | |
| ANTOY CORPORATIONsophymarine-openregistry-h-antoy-corporation-c83954 | ORDINARY | 328 | |
WIRE EIGHTY FIVE LTD
sophymarine-openregistry-gb-13305150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GRAEME COLEsophymarine-openregistry-h-graeme-cole-5882ea | ORDINARY | 100 | |
| GERARD MOOREsophymarine-openregistry-h-gerard-moore-61b226 | ORDINARY | 0 | |
OKE SYSTEMS INVESTMENT LIMITED
sophymarine-openregistry-gb-13312223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Higgins Road, Waltham Cross, EN7 6XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE EKOKOBEsophymarine-openregistry-h-jacqueline-ekokobe-acd490 | ORDINARY | 2 | |
| PHILIP OKEsophymarine-openregistry-h-philip-oke-f3ef23 | ORDINARY | 0 | |
O R AROMA LTD
sophymarine-openregistry-gb-13315718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 17 High Street, Waltham Cross, EN8 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYDEN YILMAZsophymarine-openregistry-h-jayden-yilmaz-e5f056 | ORDINARY | 1 | 100.00% |
| MURAT HASSAN REZVANsophymarine-openregistry-h-murat-hassan-rezvan-41efd0 | ORDINARY | 0 | 0.00% |
HEAVENLY ESTATES LIMITED
sophymarine-openregistry-gb-13339369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Spencer Avenue, Waltham Cross, EN7 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADWOA OWUSU-BANAHENEsophymarine-openregistry-h-adwoa-owusu-banahene-1d1d32 | ORDINARY | 2 | |
| ELLEN BOATENGsophymarine-openregistry-h-ellen-boateng-169e55 | ORDINARY | 0 | |
THE HERBALISTS OF YORKSHIRE LIMITED
sophymarine-openregistry-gb-13346944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- 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 | |
PANDP STEEPLE LIMITED
sophymarine-openregistry-gb-13355405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ALEXANDER COXsophymarine-openregistry-h-simon-alexander-cox-a1f3c7 | ORDINARY | 80 | |
| DEBORAH LEVEROYsophymarine-openregistry-h-deborah-leveroy-0810b2 | ORDINARY | 20 | |
MITHRAIC LIMITED
sophymarine-openregistry-gb-13369687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
81221 — Window cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STEPHENSON-DENTONsophymarine-openregistry-h-peter-stephenson-denton-337158 | ORDINARY | 100 | |
| GILLIAN DENTONsophymarine-openregistry-h-gillian-denton-3bbbd8 | ORDINARY | 0 | |
JP PROPERTIES MANAGEMENT LTD
sophymarine-openregistry-gb-13374535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Cucino Way, Waltham Cross, EN7 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITESH PATELsophymarine-openregistry-gb-14432980 | ORDINARY | 50 | |
| TRISHA PATELsophymarine-openregistry-h-trisha-patel-2fdb86 | ORDINARY | 50 | |
ASKAMORE HR LTD
sophymarine-openregistry-gb-13404659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 206 Turners Hill, Waltham Cross, EN8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WILLIAM GILBERTsophymarine-openregistry-h-alan-william-gilbert-491137 | ORDINARY | 1 | 50.00% |
| JULIE ANNE GILBERTsophymarine-openregistry-h-julie-anne-gilbert-01dda2 | ORDINARY | 1 | 50.00% |
DESK BRAINS GROUP LTD
sophymarine-openregistry-gb-13407721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 116 Russells Ride, Waltham Cross, EN8 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPPO GIORDANOsophymarine-openregistry-h-filippo-giordano-4d8971 | ORDINARY | 100 | |
| B-REMOTE LTDsophymarine-openregistry-gb-09958140 | ORDINARY | 0 | |
INTERGROWTH LTD
sophymarine-openregistry-gb-13418703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAFILEA HOLDING COMPANY LTDsophymarine-openregistry-h-trafilea-holding-company-ltd-cac6a9 | ORDINARY | 100 | |
| FAVOURITEWORLD LLCsophymarine-openregistry-h-favouriteworld-llc-a0c6bd | ORDINARY | 0 | |
CEDAR LANDSCAPES & MAINTENANCE LTD
sophymarine-openregistry-gb-13421356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE AMY MILLSsophymarine-openregistry-h-natalie-amy-mills-5c5481 | ORDINARY | 100 | |
| LUKE LLEWELLYN MILLSsophymarine-openregistry-h-luke-llewellyn-mills-9bec9f | ORDINARY | 0 | |
SHUBAN INVESTMENT LIMITED
sophymarine-openregistry-gb-13426362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- 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
- 3 Albury Ride, Waltham Cross, EN8 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT CHOWDHARYsophymarine-openregistry-h-amit-chowdhary-754878 | ORDINARY | 646 | |
| RANJEETA CHOWDHARYsophymarine-openregistry-h-ranjeeta-chowdhary-ef6f95 | ORDINARY | 204 | |