UK companies/Waltham Cross/Page 3
Companies in Waltham Cross and their shareholdersPage 3 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 121 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
MGP PROPERTY LIMITED
sophymarine-openregistry-gb-03910109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Car Spares, Waltham Cross, Hertfordshire, EN8 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM AYLOTTsophymarine-openregistry-h-graham-aylott-06cc92 | ORDINARY | 2,000 | 33.33% |
| MARK RICHARD AYLOTTsophymarine-openregistry-h-mark-richard-aylott-25ab04 | ORDINARY | 2,000 | 33.33% |
| PAUL MICHAEL AYLOTTsophymarine-openregistry-h-paul-michael-aylott-b4eafb | ORDINARY | 2,000 | 33.33% |
| CARON MELISSA AYLOTTsophymarine-openregistry-h-caron-melissa-aylott-44047e | A ORDINARY | 1,333 | 33.33% |
| ELAINE AYLOTTsophymarine-openregistry-h-elaine-aylott-d67bf4 | A ORDINARY | 1,333 | 33.33% |
| KIM SUZANNE AYLOTTsophymarine-openregistry-h-kim-suzanne-aylott-6dcb61 | A ORDINARY | 1,333 | 33.33% |
ROSEY LTD
sophymarine-openregistry-gb-05732074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 27 Seaforth Drive, Waltham Cross, EN8 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN DOGANsophymarine-openregistry-gb-17131435 | ORDINARY | 50 | 66.67% |
| ALICAN DOGANsophymarine-openregistry-h-alican-dogan-390650 | PREFERENCE | 25 | 100.00% |
| AYSEL GURGURsophymarine-openregistry-h-aysel-gurgur-0261fc | ORDINARY | 25 | 33.33% |
| ECE DOGANsophymarine-openregistry-h-ece-dogan-2b3dae | PREFERENCE | 0 | 0.00% |
| FATMA GORENsophymarine-openregistry-h-fatma-goren-d67640 | ORDINARY | 0 | 0.00% |
| SULEYMAN DOGANsophymarine-openregistry-h-suleyman-dogan-81a988 | ORDINARY | 0 | 0.00% |
HILLTOP PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-02313941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Howarth Armsby Suite Studio House, Waltham Cross, Hertfordshire, EN8 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAISIE JEAN HILLsophymarine-openregistry-h-maisie-jean-hill-c44213 | ORDINARY | 50 | |
| LYNDA JOY MAJIDsophymarine-openregistry-h-lynda-joy-majid-9660f3 | ORDINARY | 26 | |
| JAMAL MAJIDsophymarine-openregistry-h-jamal-majid-763d99 | ORDINARY | 8 | |
| JASAM MAJIDsophymarine-openregistry-h-jasam-majid-ae099c | ORDINARY | 8 | |
| JEMMA STAINESsophymarine-openregistry-h-jemma-staines-f17f52 | ORDINARY | 8 | |
| NATIK MAJIDsophymarine-openregistry-h-natik-majid-6dcfc5 | ORDINARY | 0 | |
HOLCROFT HOUSE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-02845846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Holcroft House Dig Dag Hill, Waltham Cross, EN7 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P DAYsophymarine-openregistry-gb-08491646 | ORDINARY | 2 | |
| CHRISTALLA PASCALIsophymarine-openregistry-h-christalla-pascali-fd93f1 | ORDINARY | 1 | |
| M KAMBERsophymarine-openregistry-h-m-kamber-d441e1 | ORDINARY | 1 | |
| MARK HOLDCROFTsophymarine-openregistry-h-mark-holdcroft-161e93 | ORDINARY | 1 | |
| E B NEWELL -DECEASEDsophymarine-openregistry-h-e-b-newell-deceased-43efe2 | ORDINARY | 0 | |
| S. NEWELL -DECEASEDsophymarine-openregistry-h-s-newell-deceased-3ec506 | ORDINARY | 0 | |
THERMIONIC CULTURE LIMITED
sophymarine-openregistry-gb-03684772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18201 — Reproduction of sound recording
27900 — Manufacture of other electrical equipment - Registered office
- 167 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STANLEY TERRYsophymarine-openregistry-h-nicholas-stanley-terry-94bb1f | ORDINARY | 30 | |
| CASSELLAH BAILESsophymarine-openregistry-h-cassellah-bailes-97e274 | ORDINARY | 25 | |
| IAN KEITH CURTISsophymarine-openregistry-h-ian-keith-curtis-7060c4 | ORDINARY | 25 | |
| JONATHAN BAILESsophymarine-openregistry-h-jonathan-bailes-15e946 | ORDINARY | 25 | |
| TIMOTHY VINE-LOTTsophymarine-openregistry-h-timothy-vine-lott-c651aa | ORDINARY | 15 | |
| THE ESTATE OF THE LATE VICTOR NORMAN KEARYsophymarine-openregistry-h-the-estate-of-the-late-victor-norman-kea-ed77ec | ORDINARY | 0 | |
ALLNIGHT TYRES LTD
sophymarine-openregistry-gb-05718111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 167 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN BRACKENBURYsophymarine-openregistry-h-william-john-brackenbury-416be8 | ORDINARY | 51 | |
| AMY JO BRACKENBURYsophymarine-openregistry-h-amy-jo-brackenbury-da4dee | ORDINARY | 10 | |
| ANDREW JOHN BRIAN BRACKENBURYsophymarine-openregistry-h-andrew-john-brian-brackenbury-5a5a3d | ORDINARY | 10 | |
| EMMA LOUISE CHANDLERsophymarine-openregistry-h-emma-louise-chandler-a088f4 | ORDINARY | 10 | |
| RICKY JAMES BRACKENBURYsophymarine-openregistry-h-ricky-james-brackenbury-53de8e | ORDINARY | 10 | |
| JULIE ANN BRACKENBURYsophymarine-openregistry-h-julie-ann-brackenbury-511284 | ORDINARY | 9 | |
CHC HOMES LIMITED
sophymarine-openregistry-gb-09593233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES HALLsophymarine-openregistry-h-nicholas-james-hall-b0d868 | ORDINARY | 100 | 33.33% |
| STEPHEN PAUL CLEMENTSsophymarine-openregistry-h-stephen-paul-clements-836f33 | ORDINARY | 100 | 33.33% |
| TERRY GORDON CRANMERsophymarine-openregistry-h-terry-gordon-cranmer-903c00 | ORDINARY | 100 | 33.33% |
| DEBORAH ALICE CLEMENTSsophymarine-openregistry-h-deborah-alice-clements-d031b0 | ORDINARY | 0 | 0.00% |
| JACKIE CRANMERsophymarine-openregistry-h-jackie-cranmer-1b5b75 | ORDINARY | 0 | 0.00% |
| JULIE IRIS HALLsophymarine-openregistry-h-julie-iris-hall-39273b | ORDINARY | 0 | 0.00% |
SPINDLE CAPITAL LIMITED
sophymarine-openregistry-gb-10833893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFREDO MIGUEL SOLNICKIsophymarine-openregistry-h-alfredo-miguel-solnicki-3c4e11 | ORDINARY | 8,836 | |
| ARIEL KAPLAN BILEsophymarine-openregistry-h-ariel-kaplan-bile-6ceb20 | ORDINARY | 1,521 | |
| MONICA JACQUELINE HIRSCHsophymarine-openregistry-h-monica-jacqueline-hirsch-cd1446 | ORDINARY | 646 | |
| NATALIA CABRERAsophymarine-openregistry-h-natalia-cabrera-1492c6 | ORDINARY | 513 | |
| GABRIEL SZAMESsophymarine-openregistry-h-gabriel-szames-d064c1 | ORDINARY | 460 | |
| MARCELO ADRIAN ELLENBERG SPITZsophymarine-openregistry-h-marcelo-adrian-ellenberg-spitz-bc38ad | ORDINARY | 324 | |
ADVANCE HOME HELP & SUPPORT SERVICES LTD
sophymarine-openregistry-gb-11966465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 206 Turners Hill Cheshunt, Waltham Cross, Herts, EN8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY APPIAHsophymarine-openregistry-h-henry-appiah-ec94c6 | ORDINARY | 620 | |
| DANA DANIELsophymarine-openregistry-h-dana-daniel-815ffe | ORDINARY | 165 | |
| DANIEL APPIAHsophymarine-openregistry-h-daniel-appiah-896625 | ORDINARY | 165 | |
| DIAZ APPIAHsophymarine-openregistry-h-diaz-appiah-39caf0 | ORDINARY | 50 | |
| PARIS APPIAHsophymarine-openregistry-h-paris-appiah-3a57a9 | ORDINARY | 50 | |
| ROMERO APPIAHsophymarine-openregistry-h-romero-appiah-113b25 | ORDINARY | 50 | |
THOUGHT FOR FOOD RETAIL LIMITED
sophymarine-openregistry-gb-05633122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- 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
- East Wing Goffs Oak House, Waltham Cross, Hertfordshire, EN7 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE GRAVELLEsophymarine-openregistry-h-michelle-gravelle-9d5833 | A ORDINARY | 425 | 100.00% |
| PAUL GRAVELLEsophymarine-openregistry-h-paul-gravelle-cfe9cf | B ORDINARY | 425 | 100.00% |
| HOLLY GRAVELLEsophymarine-openregistry-h-holly-gravelle-e62114 | E ORDINARY | 50 | 100.00% |
| JADE GRAVELLEsophymarine-openregistry-h-jade-gravelle-791e5a | C ORDINARY | 50 | 100.00% |
| SEAN GRAVELLEsophymarine-openregistry-h-sean-gravelle-c22b83 | D ORDINARY | 50 | 100.00% |
| MICHELLE GRAVELLEsophymarine-openregistry-h-michelle-gravelle-9d5833 | E ORDINARY | 0 | 0.00% |
| MICHELLE GRAVELLEsophymarine-openregistry-h-michelle-gravelle-9d5833 | C ORDINARY | 0 | 0.00% |
| PAUL GRAVELLEsophymarine-openregistry-h-paul-gravelle-cfe9cf | E ORDINARY | 0 | 0.00% |
| PAUL GRAVELLEsophymarine-openregistry-h-paul-gravelle-cfe9cf | D ORDINARY | 0 | 0.00% |
JUMP DESIGN AND PRINT LIMITED
sophymarine-openregistry-gb-07477317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUMP GROUP LIMITEDsophymarine-openregistry-gb-10677081 | A ORDINARY | 100 | 100.00% |
| JUMP GROUP LIMITEDsophymarine-openregistry-gb-10677081 | B ORDINARY | 100 | 100.00% |
| CHRISTOPHER MICHAEL FARINOsophymarine-openregistry-h-christopher-michael-farino-8f0f4c | C ORDINARY | 10 | 100.00% |
| EMILY ANNE FARINOsophymarine-openregistry-h-emily-anne-farino-2ecb36 | C ORDINARY | 10 | 100.00% |
| AMY GEORGINA EADES BENDALLsophymarine-openregistry-h-amy-georgina-eades-bendall-2f862c | D ORDINARY | 5 | 50.00% |
| NATHAN BENDALLsophymarine-openregistry-h-nathan-bendall-3cc667 | D ORDINARY | 5 | 50.00% |
| NATHAN BENDALLsophymarine-openregistry-h-nathan-bendall-3cc667 | D ORDINARY | 5 | 50.00% |
APPLEWOOD SERVICED ACCOMMODATION LTD.
sophymarine-openregistry-gb-13401986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- 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
- 8 Muskalls Close, Waltham Cross, EN7 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES MYLAMsophymarine-openregistry-h-ian-james-mylam-0fc588 | ORDINARY | 100 | 100.00% |
| AISLINN MYLAMsophymarine-openregistry-h-aislinn-mylam-0144b8 | C ORDINARY | 1 | 33.33% |
| CHRISTIAN MYLAMsophymarine-openregistry-h-christian-mylam-602afc | C ORDINARY | 1 | 33.33% |
| KALPANA MAHARAsophymarine-openregistry-h-kalpana-mahara-4581cc | B ORDINARY | 1 | 100.00% |
| ZANDER MYLAMsophymarine-openregistry-h-zander-mylam-b7818f | C ORDINARY | 1 | 33.33% |
CHESHUNT AND WALTHAM CROSS PCN LTD
sophymarine-openregistry-gb-15510559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- Stockwell Lodge Medical Centre, Waltham Cross, EN7 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR NAVINA SULLIVANsophymarine-openregistry-h-dr-navina-sullivan-79042d | B ORDINARY | 10 | |
| DR NIKUNJ MALDEsophymarine-openregistry-h-dr-nikunj-malde-fad95e | B ORDINARY | 9 | |
| DR SALIM PARKARsophymarine-openregistry-h-dr-salim-parkar-28fa44 | B ORDINARY | 8 | |
| DR ANTHONY NDUKWEsophymarine-openregistry-h-dr-anthony-ndukwe-16a704 | B ORDINARY | 6 | |
| DR ANTHONY NDUKWEsophymarine-openregistry-h-dr-anthony-ndukwe-16a704 | A ORDINARY | 1 | |
| DR NAVINA SULLIVANsophymarine-openregistry-h-dr-navina-sullivan-79042d | C ORDINARY | 1 | |
| DR NAVINA SULLIVANsophymarine-openregistry-h-dr-navina-sullivan-79042d | A ORDINARY | 1 | |
| DR NIKUNJ MALDEsophymarine-openregistry-h-dr-nikunj-malde-fad95e | A ORDINARY | 1 | |
| DR SALIM PARKARsophymarine-openregistry-h-dr-salim-parkar-28fa44 | A ORDINARY | 1 | |
| NAVINA SULLIVANsophymarine-openregistry-h-navina-sullivan-237326 | A ORDINARY | 0 | |
A R G CONTRACTS LIMITED
sophymarine-openregistry-gb-02389018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 2 New Ford Road, Waltham Cross, Hertfordshire, EN8 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BLAIR CONSULTING LIMITEDsophymarine-openregistry-gb-07083151 | ORDINARY | 600 | 60.00% |
| RICHARD WILLIAM JONATHAN BLAIRsophymarine-openregistry-h-richard-william-jonathan-blair-728c8f | ORDINARY | 200 | 20.00% |
| RICHARD WILLIAM JONATHON BLAIRsophymarine-openregistry-h-richard-william-jonathon-blair-90c3ea | ORDINARY | 200 | 20.00% |
| CHRISTOPHER BLAIRsophymarine-openregistry-h-christopher-blair-5549b0 | ORDINARY B | 1 | 50.00% |
| DEBRA BLAIRsophymarine-openregistry-h-debra-blair-05a9b8 | ORDINARY B | 1 | 50.00% |
U.K. FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-07328719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 89b Turners Hill, Waltham Cross, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANGIAMOREsophymarine-openregistry-h-john-frangiamore-440fa7 | ORDINARY | 100 | |
| DANIEL JOHN FRANGIAMOREsophymarine-openregistry-h-daniel-john-frangiamore-0a6ae2 | ORDINARY "B" | 20 | |
| HARRY SAM FRANGIAMOREsophymarine-openregistry-h-harry-sam-frangiamore-167a79 | ORDINARY "B" | 20 | |
| JACK LOUIS FRANGIAMOREsophymarine-openregistry-h-jack-louis-frangiamore-39f6b4 | ORDINARY "B" | 20 | |
| SALLY-ANNE FRANGIAMOREsophymarine-openregistry-h-sally-anne-frangiamore-ec401d | ORDINARY | 0 | |
VENUS FOODS (LEEDS) LIMITED
sophymarine-openregistry-gb-07999378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 266-268 High Street, Waltham Cross, Hertfordshire, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAGLAR ESENGULsophymarine-openregistry-h-caglar-esengul-b925e0 | B ORDINARY | 1 | |
| FATMA ESENGULsophymarine-openregistry-h-fatma-esengul-e9d373 | ORDINARY | 1 | |
| GARIP ESENGULsophymarine-openregistry-h-garip-esengul-ac8b95 | ORDINARY | 1 | |
| OMUR ESENGULsophymarine-openregistry-h-omur-esengul-24ea84 | B ORDINARY | 1 | |
| VOLKAN ESENGULsophymarine-openregistry-h-volkan-esengul-9c1099 | B ORDINARY | 1 | |
RELIANCE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-09373412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- 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 | 70 | 71.43% |
| RANJEETA CHOWDHARYsophymarine-openregistry-h-ranjeeta-chowdhary-ef6f95 | ORDINARY | 28 | 28.57% |
| BHANU CHOWDHARYsophymarine-openregistry-h-bhanu-chowdhary-24e933 | A ORDINARY | 1 | 50.00% |
| VIJAY CHOWDHARYsophymarine-openregistry-h-vijay-chowdhary-fffb8e | A ORDINARY | 1 | 50.00% |
| ATUL CHOWDHARYsophymarine-openregistry-h-atul-chowdhary-0b2a39 | ORDINARY | 0 | 0.00% |
GAMEDO INVESTMENTS LTD
sophymarine-openregistry-gb-11918120
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KX4 INVESTMENTS LIMITEDsophymarine-openregistry-gb-13598335 | B ORDINARY | 50 | |
| KX4 INVESTMENTS LIMITEDsophymarine-openregistry-gb-13598335 | A ORDINARY | 50 | |
| ANDREW KOULOUMBRIDESsophymarine-openregistry-h-andrew-kouloumbrides-43a443 | A ORDINARY | 0 | |
| ANDROULLA KOULOUMBRIDESsophymarine-openregistry-h-androulla-kouloumbrides-85182e | A ORDINARY | 0 | |
| JOHN ANDREW KOULOUMBRIDESsophymarine-openregistry-h-john-andrew-kouloumbrides-38a552 | B ORDINARY | 0 | |
| LUKE CONSTANTINE KOULOUMBRIDESsophymarine-openregistry-h-luke-constantine-kouloumbrides-548f37 | B ORDINARY | 0 | |
DUDLEY RESIDENTIAL LIMITED
sophymarine-openregistry-gb-12230559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| CHRISTOPHER SEAN WICKMAN DUDLEYsophymarine-openregistry-h-christopher-sean-wickman-dudley-52bbf2 | ORDINARY | 500 | |
| KATIE JANE DUDLEYsophymarine-openregistry-h-katie-jane-dudley-604186 | ORDINARY | 500 | |
| ANGUS SEAN DUDLEYsophymarine-openregistry-h-angus-sean-dudley-fcc18e | ORDINARY A | 333 | |
| CSW & KJ DUDLEY AS TRUSTEES OF THE DUDLEY FAMILY TRUST 2020sophymarine-openregistry-h-csw-kj-dudley-as-trustees-of-the-dudley--1d5069 | ORDINARY A | 333 | |
| HOPE TAMU DUDLEYsophymarine-openregistry-h-hope-tamu-dudley-f73550 | ORDINARY A | 333 | |
POLYGONA LTD
sophymarine-openregistry-gb-12493019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Thistledene 3 Churchfield Path, Waltham Cross, EN8 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARDO MAGLIOsophymarine-openregistry-h-leonardo-maglio-0e96f5 | ORDINARY | 100,000 | |
| JOEL CHANsophymarine-openregistry-h-joel-chan-acfa29 | A ORDINARY | 1,562 | |
| THOMAS GEARYsophymarine-openregistry-h-thomas-geary-ee4823 | A ORDINARY | 781 | |
| DAVID BENDERsophymarine-openregistry-h-david-bender-65603a | A ORDINARY | 468 | |
| GARY MURPHYsophymarine-openregistry-h-gary-murphy-308531 | A ORDINARY | 312 | |