UK companies/Waltham Cross/Page 30
Companies in Waltham Cross and their shareholdersPage 30 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
DNFLET LIMITED
sophymarine-openregistry-gb-13626077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVI FILOSOFsophymarine-openregistry-h-avi-filosof-c41044 | ORDINARY | 100 | 100.00% |
| JANA FILOSOFsophymarine-openregistry-h-jana-filosof-858360 | ORDINARY | 0 | 0.00% |
S&L BUILDING & MAINTENANCE LIMITED
sophymarine-openregistry-gb-13634131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 266-268 High Street, Waltham Cross, Hertfordshire, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPKAR KAUR TOORsophymarine-openregistry-h-upkar-kaur-toor-f7ca8a | ORDINARY | 100 | |
| KULWINDER SINGH CHEEMAsophymarine-openregistry-h-kulwinder-singh-cheema-6400c4 | ORDINARY | 0 | |
G&G PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13636038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH FIELDERsophymarine-openregistry-h-gareth-fielder-a4d768 | ORDINARY | 1 | 50.00% |
| GARY PHILLIMOREsophymarine-openregistry-h-gary-phillimore-6f8ece | ORDINARY | 1 | 50.00% |
KKH CONSTRUCTION LTD
sophymarine-openregistry-gb-13644261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 50 Wavell Close, Waltham Cross, EN8 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUJTIM MANARKOLLIsophymarine-openregistry-h-kujtim-manarkolli-ffc879 | ORDINARY | 60 | 60.00% |
| HYGERTA LIKAsophymarine-openregistry-h-hygerta-lika-c2e852 | ORDINARY | 40 | 40.00% |
SIBA TRADE UK LTD
sophymarine-openregistry-gb-13646523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 26 Church Lane, Waltham Cross, EN8 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAIM OZAN KILINCsophymarine-openregistry-h-naim-ozan-kilinc-a6abc3 | ORDINARY | 1 | |
| BURCIN SALTIKsophymarine-openregistry-h-burcin-saltik-c77260 | ORDINARY | 0 | |
CLEAR VIEW RENOVATIONS LTD
sophymarine-openregistry-gb-13690416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43330 — Floor and wall covering
43390 — Other building completion and finishing
43910 — Roofing activities - 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 | 51 | |
| MARKOS THEODOSI MARKOUsophymarine-openregistry-h-markos-theodosi-markou-c3483e | ORDINARY | 49 | |
NEURONZ LIMITED
sophymarine-openregistry-gb-13703224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Spencer Ave, Waltham Cross, EN7 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW JOSEPHsophymarine-openregistry-h-mathew-joseph-e85680 | ORDINARY | 1 | 50.00% |
| VIDYA VITHAYATHILsophymarine-openregistry-h-vidya-vithayathil-c0fc8b | ORDINARY | 1 | 50.00% |
D&M ENERGY SERVICES LTD
sophymarine-openregistry-gb-13729679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Southview Close, Waltham Cross, EN7 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GREENsophymarine-openregistry-h-daniel-green-7217d7 | ORDINARY | 1 | |
| MICHAEL CHRISTODOULOUsophymarine-openregistry-h-michael-christodoulou-bb5d0a | ORDINARY | 1 | |
GOLDEN CURL EXHIBITIONS LIMITED
sophymarine-openregistry-gb-13794009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
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 |
|---|
| GILAD AVI GAMLIELsophymarine-openregistry-h-gilad-avi-gamliel-5fd9b7 | ORDINARY | 70 | |
| RONEN FARTOOKsophymarine-openregistry-h-ronen-fartook-9a632a | ORDINARY | 30 | |
PINA & ASAN PROPERTY LTD
sophymarine-openregistry-gb-13802646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 144 Aldermere Avenue, Waltham Cross, Hertfordshire, EN8 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHSAN ASANsophymarine-openregistry-h-ihsan-asan-06b555 | ORD | 50 | 50.00% |
| RAQUEL PINA DELGADOsophymarine-openregistry-h-raquel-pina-delgado-69bd7e | ORD | 50 | 50.00% |
RE RUGS & CARPETS LTD
sophymarine-openregistry-gb-13802903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 274 Holdbrook South, Waltham Cross, EN8 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMION LEE HOWARDsophymarine-openregistry-h-damion-lee-howard-3e94e2 | ORDINARY | 2 | 100.00% |
| MICHAEL OSBORNE-BRUMANTsophymarine-openregistry-h-michael-osborne-brumant-8842cb | ORDINARY | 2 | 100.00% |
INKIN STUDIOZ LTD
sophymarine-openregistry-gb-13859206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- 129 Crossbrook Street, Waltham Cross, EN8 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INKIN HUB LIMITEDsophymarine-openregistry-gb-16892159 | ORDINARY | 100 | |
| ROMEL DALEYsophymarine-openregistry-h-romel-daley-ccff1f | ORDINARY | 0 | |
TEC CORP LTD
sophymarine-openregistry-gb-13896679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2022
- Accounts
- DORMANT
- SIC
- 01280 — Growing of spices, aromatic, drug and pharmaceutical crops
- Registered office
- 266-268 High Street, Waltham Cross, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT HARRISsophymarine-openregistry-h-elliot-harris-084ecf | ORDINARY | 100 | |
| TYLER HARDWAYsophymarine-openregistry-h-tyler-hardway-346c69 | ORDINARY | 0 | |
TIZARD CREATIVE LIMITED
sophymarine-openregistry-gb-13907810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FALLA TIZARDsophymarine-openregistry-h-christopher-falla-tizard-c55676 | ORDINARY | 95 | |
| CATRIONA FALLA TIZARDsophymarine-openregistry-h-catriona-falla-tizard-de85c7 | ORDINARY | 5 | |
PASHN LIMITED
sophymarine-openregistry-gb-13929748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- 147a High Street, Waltham Cross, Enfield, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHAT’S POSSIBLE MARKETING GROUP LIMITEDsophymarine-openregistry-gb-11450828 | ORDINARY | 800 | |
| ADAM HOPKINSONsophymarine-openregistry-h-adam-hopkinson-d91642 | ORDINARY | 200 | |
PWD CONSTRUCTION LTD
sophymarine-openregistry-gb-13992195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43110 — Demolition - Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM DALYsophymarine-openregistry-h-paul-william-daly-2fb08b | ORDINARY | 70 | |
| AMANDA BARBARA STEPHENSsophymarine-openregistry-h-amanda-barbara-stephens-828fb5 | ORDINARY | 30 | |
GROW WITH E-COM LTD
sophymarine-openregistry-gb-13999357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 10 Old Grove Close, Waltham Cross, EN7 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET BAYRAKsophymarine-openregistry-h-mehmet-bayrak-fa16b4 | ORDINARY | 100 | |
| SALIH BOSCAsophymarine-openregistry-h-salih-bosca-eef142 | ORDINARY | 0 | |
LOOK PROPERTY (UK) LIMITED
sophymarine-openregistry-gb-14003517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Railway Road, Waltham Cross, Hertfordshire, EN8 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUMARI SANJEEWANI MADAWALA MADAWALA KANKANAMGEsophymarine-openregistry-h-kumari-sanjeewani-madawala-madawala-kank-308b0b | ORDINARY | 100 | |
| SIMAN FERNANDOsophymarine-openregistry-h-siman-fernando-c785af | ORDINARY | 100 | |
RKP DENTISTRY LIMITED
sophymarine-openregistry-gb-14010152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 6 Faverolle Green, Waltham Cross, Hertfordshire, EN8 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL PATELsophymarine-openregistry-h-rahul-patel-91b3ce | ORDINARY | 100 | |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | |
BRICKGRAPH LIMITED
sophymarine-openregistry-gb-14024352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Thistledene 3 Churchfield Path, Waltham Cross, EN8 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICKGRAPH INCORPORATEDsophymarine-openregistry-h-brickgraph-incorporated-087238 | ORDINARY A | 1 | |
| DAVID BENDERsophymarine-openregistry-h-david-bender-65603a | ORDINARY A | 0 | |