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.

Post town
Waltham Cross
Companies with a register
908
On this page
20
Shareholdings
121
Related parties
0

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

ShareholderShare classShares held% of class
GRAHAM AYLOTTsophymarine-openregistry-h-graham-aylott-06cc92ORDINARY2,00033.33%
MARK RICHARD AYLOTTsophymarine-openregistry-h-mark-richard-aylott-25ab04ORDINARY2,00033.33%
PAUL MICHAEL AYLOTTsophymarine-openregistry-h-paul-michael-aylott-b4eafbORDINARY2,00033.33%
CARON MELISSA AYLOTTsophymarine-openregistry-h-caron-melissa-aylott-44047eA ORDINARY1,33333.33%
ELAINE AYLOTTsophymarine-openregistry-h-elaine-aylott-d67bf4A ORDINARY1,33333.33%
KIM SUZANNE AYLOTTsophymarine-openregistry-h-kim-suzanne-aylott-6dcb61A ORDINARY1,33333.33%

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

ShareholderShare classShares held% of class
HUSEYIN DOGANsophymarine-openregistry-gb-17131435ORDINARY5066.67%
ALICAN DOGANsophymarine-openregistry-h-alican-dogan-390650PREFERENCE25100.00%
AYSEL GURGURsophymarine-openregistry-h-aysel-gurgur-0261fcORDINARY2533.33%
ECE DOGANsophymarine-openregistry-h-ece-dogan-2b3daePREFERENCE00.00%
FATMA GORENsophymarine-openregistry-h-fatma-goren-d67640ORDINARY00.00%
SULEYMAN DOGANsophymarine-openregistry-h-suleyman-dogan-81a988ORDINARY00.00%

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

ShareholderShare classShares held% of class
MAISIE JEAN HILLsophymarine-openregistry-h-maisie-jean-hill-c44213ORDINARY50
LYNDA JOY MAJIDsophymarine-openregistry-h-lynda-joy-majid-9660f3ORDINARY26
JAMAL MAJIDsophymarine-openregistry-h-jamal-majid-763d99ORDINARY8
JASAM MAJIDsophymarine-openregistry-h-jasam-majid-ae099cORDINARY8
JEMMA STAINESsophymarine-openregistry-h-jemma-staines-f17f52ORDINARY8
NATIK MAJIDsophymarine-openregistry-h-natik-majid-6dcfc5ORDINARY0

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

ShareholderShare classShares held% of class
P DAYsophymarine-openregistry-gb-08491646ORDINARY2
CHRISTALLA PASCALIsophymarine-openregistry-h-christalla-pascali-fd93f1ORDINARY1
M KAMBERsophymarine-openregistry-h-m-kamber-d441e1ORDINARY1
MARK HOLDCROFTsophymarine-openregistry-h-mark-holdcroft-161e93ORDINARY1
E B NEWELL -DECEASEDsophymarine-openregistry-h-e-b-newell-deceased-43efe2ORDINARY0
S. NEWELL -DECEASEDsophymarine-openregistry-h-s-newell-deceased-3ec506ORDINARY0

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

ShareholderShare classShares held% of class
NICHOLAS STANLEY TERRYsophymarine-openregistry-h-nicholas-stanley-terry-94bb1fORDINARY30
CASSELLAH BAILESsophymarine-openregistry-h-cassellah-bailes-97e274ORDINARY25
IAN KEITH CURTISsophymarine-openregistry-h-ian-keith-curtis-7060c4ORDINARY25
JONATHAN BAILESsophymarine-openregistry-h-jonathan-bailes-15e946ORDINARY25
TIMOTHY VINE-LOTTsophymarine-openregistry-h-timothy-vine-lott-c651aaORDINARY15
THE ESTATE OF THE LATE VICTOR NORMAN KEARYsophymarine-openregistry-h-the-estate-of-the-late-victor-norman-kea-ed77ecORDINARY0

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

ShareholderShare classShares held% of class
WILLIAM JOHN BRACKENBURYsophymarine-openregistry-h-william-john-brackenbury-416be8ORDINARY51
AMY JO BRACKENBURYsophymarine-openregistry-h-amy-jo-brackenbury-da4deeORDINARY10
ANDREW JOHN BRIAN BRACKENBURYsophymarine-openregistry-h-andrew-john-brian-brackenbury-5a5a3dORDINARY10
EMMA LOUISE CHANDLERsophymarine-openregistry-h-emma-louise-chandler-a088f4ORDINARY10
RICKY JAMES BRACKENBURYsophymarine-openregistry-h-ricky-james-brackenbury-53de8eORDINARY10
JULIE ANN BRACKENBURYsophymarine-openregistry-h-julie-ann-brackenbury-511284ORDINARY9

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

ShareholderShare classShares held% of class
NICHOLAS JAMES HALLsophymarine-openregistry-h-nicholas-james-hall-b0d868ORDINARY10033.33%
STEPHEN PAUL CLEMENTSsophymarine-openregistry-h-stephen-paul-clements-836f33ORDINARY10033.33%
TERRY GORDON CRANMERsophymarine-openregistry-h-terry-gordon-cranmer-903c00ORDINARY10033.33%
DEBORAH ALICE CLEMENTSsophymarine-openregistry-h-deborah-alice-clements-d031b0ORDINARY00.00%
JACKIE CRANMERsophymarine-openregistry-h-jackie-cranmer-1b5b75ORDINARY00.00%
JULIE IRIS HALLsophymarine-openregistry-h-julie-iris-hall-39273bORDINARY00.00%

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

ShareholderShare classShares held% of class
ALFREDO MIGUEL SOLNICKIsophymarine-openregistry-h-alfredo-miguel-solnicki-3c4e11ORDINARY8,836
ARIEL KAPLAN BILEsophymarine-openregistry-h-ariel-kaplan-bile-6ceb20ORDINARY1,521
MONICA JACQUELINE HIRSCHsophymarine-openregistry-h-monica-jacqueline-hirsch-cd1446ORDINARY646
NATALIA CABRERAsophymarine-openregistry-h-natalia-cabrera-1492c6ORDINARY513
GABRIEL SZAMESsophymarine-openregistry-h-gabriel-szames-d064c1ORDINARY460
MARCELO ADRIAN ELLENBERG SPITZsophymarine-openregistry-h-marcelo-adrian-ellenberg-spitz-bc38adORDINARY324

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

ShareholderShare classShares held% of class
HENRY APPIAHsophymarine-openregistry-h-henry-appiah-ec94c6ORDINARY620
DANA DANIELsophymarine-openregistry-h-dana-daniel-815ffeORDINARY165
DANIEL APPIAHsophymarine-openregistry-h-daniel-appiah-896625ORDINARY165
DIAZ APPIAHsophymarine-openregistry-h-diaz-appiah-39caf0ORDINARY50
PARIS APPIAHsophymarine-openregistry-h-paris-appiah-3a57a9ORDINARY50
ROMERO APPIAHsophymarine-openregistry-h-romero-appiah-113b25ORDINARY50

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

ShareholderShare classShares held% of class
MICHELLE GRAVELLEsophymarine-openregistry-h-michelle-gravelle-9d5833A ORDINARY425100.00%
PAUL GRAVELLEsophymarine-openregistry-h-paul-gravelle-cfe9cfB ORDINARY425100.00%
HOLLY GRAVELLEsophymarine-openregistry-h-holly-gravelle-e62114E ORDINARY50100.00%
JADE GRAVELLEsophymarine-openregistry-h-jade-gravelle-791e5aC ORDINARY50100.00%
SEAN GRAVELLEsophymarine-openregistry-h-sean-gravelle-c22b83D ORDINARY50100.00%
MICHELLE GRAVELLEsophymarine-openregistry-h-michelle-gravelle-9d5833E ORDINARY00.00%
MICHELLE GRAVELLEsophymarine-openregistry-h-michelle-gravelle-9d5833C ORDINARY00.00%
PAUL GRAVELLEsophymarine-openregistry-h-paul-gravelle-cfe9cfE ORDINARY00.00%
PAUL GRAVELLEsophymarine-openregistry-h-paul-gravelle-cfe9cfD ORDINARY00.00%

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

ShareholderShare classShares held% of class
JUMP GROUP LIMITEDsophymarine-openregistry-gb-10677081A ORDINARY100100.00%
JUMP GROUP LIMITEDsophymarine-openregistry-gb-10677081B ORDINARY100100.00%
CHRISTOPHER MICHAEL FARINOsophymarine-openregistry-h-christopher-michael-farino-8f0f4cC ORDINARY10100.00%
EMILY ANNE FARINOsophymarine-openregistry-h-emily-anne-farino-2ecb36C ORDINARY10100.00%
AMY GEORGINA EADES BENDALLsophymarine-openregistry-h-amy-georgina-eades-bendall-2f862cD ORDINARY550.00%
NATHAN BENDALLsophymarine-openregistry-h-nathan-bendall-3cc667D ORDINARY550.00%
NATHAN BENDALLsophymarine-openregistry-h-nathan-bendall-3cc667D ORDINARY550.00%

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

ShareholderShare classShares held% of class
IAN JAMES MYLAMsophymarine-openregistry-h-ian-james-mylam-0fc588ORDINARY100100.00%
AISLINN MYLAMsophymarine-openregistry-h-aislinn-mylam-0144b8C ORDINARY133.33%
CHRISTIAN MYLAMsophymarine-openregistry-h-christian-mylam-602afcC ORDINARY133.33%
KALPANA MAHARAsophymarine-openregistry-h-kalpana-mahara-4581ccB ORDINARY1100.00%
ZANDER MYLAMsophymarine-openregistry-h-zander-mylam-b7818fC ORDINARY133.33%

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

ShareholderShare classShares held% of class
DR NAVINA SULLIVANsophymarine-openregistry-h-dr-navina-sullivan-79042dB ORDINARY10
DR NIKUNJ MALDEsophymarine-openregistry-h-dr-nikunj-malde-fad95eB ORDINARY9
DR SALIM PARKARsophymarine-openregistry-h-dr-salim-parkar-28fa44B ORDINARY8
DR ANTHONY NDUKWEsophymarine-openregistry-h-dr-anthony-ndukwe-16a704B ORDINARY6
DR ANTHONY NDUKWEsophymarine-openregistry-h-dr-anthony-ndukwe-16a704A ORDINARY1
DR NAVINA SULLIVANsophymarine-openregistry-h-dr-navina-sullivan-79042dC ORDINARY1
DR NAVINA SULLIVANsophymarine-openregistry-h-dr-navina-sullivan-79042dA ORDINARY1
DR NIKUNJ MALDEsophymarine-openregistry-h-dr-nikunj-malde-fad95eA ORDINARY1
DR SALIM PARKARsophymarine-openregistry-h-dr-salim-parkar-28fa44A ORDINARY1
NAVINA SULLIVANsophymarine-openregistry-h-navina-sullivan-237326A ORDINARY0

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

ShareholderShare classShares held% of class
CHRIS BLAIR CONSULTING LIMITEDsophymarine-openregistry-gb-07083151ORDINARY60060.00%
RICHARD WILLIAM JONATHAN BLAIRsophymarine-openregistry-h-richard-william-jonathan-blair-728c8fORDINARY20020.00%
RICHARD WILLIAM JONATHON BLAIRsophymarine-openregistry-h-richard-william-jonathon-blair-90c3eaORDINARY20020.00%
CHRISTOPHER BLAIRsophymarine-openregistry-h-christopher-blair-5549b0ORDINARY B150.00%
DEBRA BLAIRsophymarine-openregistry-h-debra-blair-05a9b8ORDINARY B150.00%

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

ShareholderShare classShares held% of class
JOHN FRANGIAMOREsophymarine-openregistry-h-john-frangiamore-440fa7ORDINARY100
DANIEL JOHN FRANGIAMOREsophymarine-openregistry-h-daniel-john-frangiamore-0a6ae2ORDINARY "B"20
HARRY SAM FRANGIAMOREsophymarine-openregistry-h-harry-sam-frangiamore-167a79ORDINARY "B"20
JACK LOUIS FRANGIAMOREsophymarine-openregistry-h-jack-louis-frangiamore-39f6b4ORDINARY "B"20
SALLY-ANNE FRANGIAMOREsophymarine-openregistry-h-sally-anne-frangiamore-ec401dORDINARY0

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

ShareholderShare classShares held% of class
CAGLAR ESENGULsophymarine-openregistry-h-caglar-esengul-b925e0B ORDINARY1
FATMA ESENGULsophymarine-openregistry-h-fatma-esengul-e9d373ORDINARY1
GARIP ESENGULsophymarine-openregistry-h-garip-esengul-ac8b95ORDINARY1
OMUR ESENGULsophymarine-openregistry-h-omur-esengul-24ea84B ORDINARY1
VOLKAN ESENGULsophymarine-openregistry-h-volkan-esengul-9c1099B ORDINARY1

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

ShareholderShare classShares held% of class
AMIT CHOWDHARYsophymarine-openregistry-h-amit-chowdhary-754878ORDINARY7071.43%
RANJEETA CHOWDHARYsophymarine-openregistry-h-ranjeeta-chowdhary-ef6f95ORDINARY2828.57%
BHANU CHOWDHARYsophymarine-openregistry-h-bhanu-chowdhary-24e933A ORDINARY150.00%
VIJAY CHOWDHARYsophymarine-openregistry-h-vijay-chowdhary-fffb8eA ORDINARY150.00%
ATUL CHOWDHARYsophymarine-openregistry-h-atul-chowdhary-0b2a39ORDINARY00.00%

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

ShareholderShare classShares held% of class
KX4 INVESTMENTS LIMITEDsophymarine-openregistry-gb-13598335B ORDINARY50
KX4 INVESTMENTS LIMITEDsophymarine-openregistry-gb-13598335A ORDINARY50
ANDREW KOULOUMBRIDESsophymarine-openregistry-h-andrew-kouloumbrides-43a443A ORDINARY0
ANDROULLA KOULOUMBRIDESsophymarine-openregistry-h-androulla-kouloumbrides-85182eA ORDINARY0
JOHN ANDREW KOULOUMBRIDESsophymarine-openregistry-h-john-andrew-kouloumbrides-38a552B ORDINARY0
LUKE CONSTANTINE KOULOUMBRIDESsophymarine-openregistry-h-luke-constantine-kouloumbrides-548f37B ORDINARY0

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

ShareholderShare classShares held% of class
CHRISTOPHER SEAN WICKMAN DUDLEYsophymarine-openregistry-h-christopher-sean-wickman-dudley-52bbf2ORDINARY500
KATIE JANE DUDLEYsophymarine-openregistry-h-katie-jane-dudley-604186ORDINARY500
ANGUS SEAN DUDLEYsophymarine-openregistry-h-angus-sean-dudley-fcc18eORDINARY A333
CSW & KJ DUDLEY AS TRUSTEES OF THE DUDLEY FAMILY TRUST 2020sophymarine-openregistry-h-csw-kj-dudley-as-trustees-of-the-dudley--1d5069ORDINARY A333
HOPE TAMU DUDLEYsophymarine-openregistry-h-hope-tamu-dudley-f73550ORDINARY A333

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

ShareholderShare classShares held% of class
LEONARDO MAGLIOsophymarine-openregistry-h-leonardo-maglio-0e96f5ORDINARY100,000
JOEL CHANsophymarine-openregistry-h-joel-chan-acfa29A ORDINARY1,562
THOMAS GEARYsophymarine-openregistry-h-thomas-geary-ee4823A ORDINARY781
DAVID BENDERsophymarine-openregistry-h-david-bender-65603aA ORDINARY468
GARY MURPHYsophymarine-openregistry-h-gary-murphy-308531A ORDINARY312