UK companies/Waltham Cross/Page 29
Companies in Waltham Cross and their shareholdersPage 29 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
S & I STARS LTD
sophymarine-openregistry-gb-13430575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 26a Hillview Gardens, Waltham Cross, EN8 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIBILE ALIsophymarine-openregistry-h-sibile-ali-2aec6b | ORDINARY | 2 | |
| ILIANA ZHIVKOVA TANKISHEVAsophymarine-openregistry-h-iliana-zhivkova-tankisheva-e4ed3e | ORDINARY | 0 | |
OLAS SECURITY SERVICE LTD
sophymarine-openregistry-gb-13436864
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- DORMANT
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 206 Turners Hill, Waltham Cross, EN8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAS OLADEINDEsophymarine-openregistry-h-olas-oladeinde-bda808 | ORDINARY | 200 | |
| ANNA KATARZYNA SCIEBURAsophymarine-openregistry-h-anna-katarzyna-sciebura-680556 | ORDINARY | 0 | |
ADA CAR CONSULTANCY LIMITED
sophymarine-openregistry-gb-13443386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CHRISTINE GLOSSOPsophymarine-openregistry-h-jane-christine-glossop-ff0d06 | ORDINARY | 100 | |
| BRUCE SIMPSONsophymarine-openregistry-h-bruce-simpson-281afa | ORDINARY | 0 | |
KARACA IP LIMITED
sophymarine-openregistry-gb-13464608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KARACA HOLDING LIMITEDsophymarine-openregistry-gb-16648881 | ORDINARY | 100 | 100.00% |
| YILMAZ KARAsophymarine-openregistry-h-yilmaz-kara-88d8c6 | ORDINARY | 0 | 0.00% |
CONTEMPORARY WALKWAYS LTD
sophymarine-openregistry-gb-13465458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 266-268 High Street, Waltham Cross, Hertfordshire, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77 | ORDINARY | 1 | |
| STEVEN GAMEsophymarine-openregistry-h-steven-game-720a04 | ORDINARY | 1 | |
HILLCRAST PROPERTIES LTD
sophymarine-openregistry-gb-13474980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN OESTREICHERsophymarine-openregistry-h-benjamin-oestreicher-ce8290 | ORDINARY | 2 | |
| MOSHE OESTREICHERsophymarine-openregistry-h-moshe-oestreicher-055fbb | ORDINARY | 0 | |
RADA INTERIOR CONSTRUCTION LTD
sophymarine-openregistry-gb-13481299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 65 Herongate Road, Waltham Cross, EN8 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESIM RADAsophymarine-openregistry-h-besim-rada-b3ec9a | ORDINARY | 100 | |
| ATHANASIA JANAQIsophymarine-openregistry-h-athanasia-janaqi-b3de96 | ORDINARY | 0 | |
AF TRANS LTD
sophymarine-openregistry-gb-13483054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 252a High Street, Waltham Cross, EN8 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA AMARIEIsophymarine-openregistry-h-nadia-amariei-4e1c51 | ORDINARY | 100 | |
| FLORIN AMARIEIsophymarine-openregistry-h-florin-amariei-7774b4 | ORDINARY | 0 | |
D&D DIRECT SOLUTIONS LTD
sophymarine-openregistry-gb-13484486
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
94200 — Activities of trade unions - Registered office
- 30 Abbey Road, Waltham Cross, EN8 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST NTOITSEsophymarine-openregistry-h-ernest-ntoitse-70f76a | ORDINARY | 100 | |
| DANIIL PANTAZISsophymarine-openregistry-h-daniil-pantazis-e25b48 | ORDINARY | 0 | |
FALCON 1 INVESTMENT LTD
sophymarine-openregistry-gb-13489887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Seaforth Drive, Waltham Cross, Hertfordshire, EN8 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICAN DOGANsophymarine-openregistry-h-alican-dogan-390650 | ORDINARY | 50 | |
| AYSEL GURGURsophymarine-openregistry-h-aysel-gurgur-0261fc | ORDINARY | 50 | |
BAYA HOMES LIMITED
sophymarine-openregistry-gb-13497885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- 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 |
|---|
| BAYA GROUP LIMITEDsophymarine-openregistry-gb-13497949 | ORDINARY | 9 | 90.00% |
| GALLUS PROPERTIES LIMITEDsophymarine-openregistry-gb-02201153 | ORDINARY | 1 | 10.00% |
FIRST2PAY TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13499268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SA'AR ALFIAsophymarine-openregistry-h-sa-ar-alfia-0edc54 | ORDINARY | 100 | |
| BARUCH ALFIAsophymarine-openregistry-h-baruch-alfia-a5d4d2 | ORDINARY | 0 | |
TAP ART AND DESIGN LIMITED
sophymarine-openregistry-gb-13505861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALON BOARONsophymarine-openregistry-h-alon-boaron-8b6c05 | ORDINARY | 50 | |
| DINA GOLDSHTEIN BOARONsophymarine-openregistry-h-dina-goldshtein-boaron-03aba0 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BASHERT ASSOCIATES LTDsophymarine-openregistry-gb-17149115 | Holds shares in | ORDINARY |
GLAMOUR STYLES SERVICES LTD
sophymarine-openregistry-gb-13543800
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- 68 High Street, Waltham Cross, EN8 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSS UNITED KINGDOM EN8 7BUsophymarine-openregistry-h-cross-united-kingdom-en8-7bu-bd66ea | ORDINARY | 1 | |
| SAMSON OLUWAFUNMISO AKINOLA 68 HIGH STREET WALTHAMsophymarine-openregistry-h-samson-oluwafunmiso-akinola-68-high-stre-2485a8 | ORDINARY | 1 | |
IJ INVESTMENTS LIMITED
sophymarine-openregistry-gb-13576405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 143 Bullsmoor Way, Waltham Cross, EN8 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC AGYEMAN-DUAHsophymarine-openregistry-h-isaac-agyeman-duah-1b8dbc | ORDINARY | 1 | |
| JACQUELINE EKOKOBEsophymarine-openregistry-h-jacqueline-ekokobe-acd490 | ORDINARY | 1 | |
MP CONSULTANCY GROUP LIMITED
sophymarine-openregistry-gb-13578875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAIM MORDECHAI PINTERsophymarine-openregistry-h-chaim-mordechai-pinter-0c95f3 | ORDINARY | 1 | |
| MARTELLE PINTERsophymarine-openregistry-h-martelle-pinter-87844c | ORDINARY | 0 | |
HOLISTIC MAINTENANCE & DECORATING LTD
sophymarine-openregistry-gb-13581208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
43330 — Floor and wall covering
43341 — Painting
43999 — Other specialised construction activities n.e.c. - Registered office
- 10 Darcy Close, Waltham Cross, EN8 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYDIN BOZYIGITsophymarine-openregistry-h-aydin-bozyigit-18a20a | ORDINARY | 50 | |
| ISMIHAN BOZYIGITsophymarine-openregistry-h-ismihan-bozyigit-c7ef6c | ORDINARY | 50 | |
APG SOLUTIONS LTD
sophymarine-openregistry-gb-13581417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 Beltona Gardens, Waltham Cross, EN8 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAMO GATTOsophymarine-openregistry-h-adamo-gatto-dac758 | ORDINARY | 100 | |
| CLAIRE GATTOsophymarine-openregistry-h-claire-gatto-cf6bc2 | ORDINARY | 100 | |
M & M SOLUTIONS GLOBAL LTD
sophymarine-openregistry-gb-13609249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 | |
| MARKOS THEODOSI MARKOUsophymarine-openregistry-h-markos-theodosi-markou-c3483e | ORDINARY | 0 | |
CHESHUNT TRIO LTD
sophymarine-openregistry-gb-13625310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 6 Lynton Parade Turners Hill, Waltham Cross, EN8 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULCHEKHRAKHON KHOJIMATOVAsophymarine-openregistry-h-gulchekhrakhon-khojimatova-ef58f1 | ORDINARY | 100 | |
| ASRORJON ABDULLAEVsophymarine-openregistry-h-asrorjon-abdullaev-9296ef | ORDINARY | 0 | |