UK companies/Waltham Cross/Page 31
Companies in Waltham Cross and their shareholdersPage 31 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 41 shareholdings and 4 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
MUNRO CARPENTRY LTD
sophymarine-openregistry-gb-14028014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT RAYMOND HATWELLsophymarine-openregistry-h-scott-raymond-hatwell-5c842b | ORDINARY | 90 | |
| JACQUELINE ROWENA HATWELLsophymarine-openregistry-h-jacqueline-rowena-hatwell-1f4551 | ORDINARY | 10 | |
PL13 LTD
sophymarine-openregistry-gb-14048505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
85590 — Other education n.e.c. - Registered office
- 116 Russells Ride, Waltham Cross, EN8 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B-REMOTE LTDsophymarine-openregistry-gb-09958140 | ORDINARY | 100 | |
| FILIPPO GIORDANOsophymarine-openregistry-h-filippo-giordano-4d8971 | ORDINARY | 0 | |
Y&S ESTATES LIMITED
sophymarine-openregistry-gb-14058348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Spicersfield, Waltham Cross, EN7 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM HALLsophymarine-openregistry-gb-13001294 | ORDINARY | 100 | |
| YVONNE BRITCHERsophymarine-openregistry-h-yvonne-britcher-fb924f | ORDINARY | 0 | |
CNC LETTINGS LTD
sophymarine-openregistry-gb-14062157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- 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
- Brackendale St. James Road, Waltham Cross, EN7 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYWARD AMIsophymarine-openregistry-h-hayward-ami-c31d62 | ORDINARY | 100 | |
| CHARLES COURTsophymarine-openregistry-h-charles-court-93aef5 | ORDINARY | 0 | |
JCA EDUCATION LTD
sophymarine-openregistry-gb-14068938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 85421 — First-degree level higher education
85422 — Post-graduate level higher education - Registered office
- Ford Rhodes-Rowan House Delamare Road, Waltham Cross, EN8 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAWAD HADI ANSARIsophymarine-openregistry-h-fawad-hadi-ansari-5208b4 | ORDINARY | 100 | |
| BABAR ALIsophymarine-openregistry-gb-17064061 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JSA EDUCATION GROUP LTD.sophymarine-openregistry-gb-10745967 | Holds shares in | ORDINARY |
GMCI INVESTMENTS LIMITED
sophymarine-openregistry-gb-14105078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE GROUP LIMITEDsophymarine-openregistry-gb-09539997 | ORDINARY | 1 | |
| CJT INVESTMENTS LIMITEDsophymarine-openregistry-gb-14172307 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACESO HEALTHCARE RECRUITMENT LIMITEDsophymarine-openregistry-gb-11171524 | Holds shares in | ORDINARY · 25.00% |
| ASPIRE REC2REC LIMITEDsophymarine-openregistry-gb-09540059 | Holds shares in | ORDINARY · 20.00% |
| PRIME HEALTHCARE SOLUTIONS LTDsophymarine-openregistry-gb-14376545 | Holds shares in | ORDINARY · 0.00% |
HR SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-14116767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Theobalds Business Park, Innovation Place Platinum Way, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGIN KIZMAZOGLUsophymarine-openregistry-h-engin-kizmazoglu-2802dd | ORDINARY | 1 | 100.00% |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | 0.00% |
GEORGE VALLEY PROPERTY LTD
sophymarine-openregistry-gb-14144105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- 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 Tyfield Close, Waltham Cross, EN8 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ADEBOWALE ADEPEGBAsophymarine-openregistry-h-stephen-adebowale-adepegba-843e14 | ORDINARY | 2 | |
| .. | ORDINARY | 0 | |
MANYUMBU & CO LTD
sophymarine-openregistry-gb-14155792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c. - Registered office
- 5 Wycliffe Close, Waltham Cross, EN8 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNASHE-CALEB MANYUMBUsophymarine-openregistry-h-munashe-caleb-manyumbu-9ab54f | ORDINARY | 95 | |
| SAMUEL NICHOLAS MANYUMBUsophymarine-openregistry-h-samuel-nicholas-manyumbu-32b852 | ORDINARY | 5 | |
O&F PASHA LIMITED
sophymarine-openregistry-gb-14160035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 135 Crossbrook Street, Waltham Cross, EN8 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORJAN PASHAsophymarine-openregistry-h-florjan-pasha-b431ac | ORDINARY | 100 | |
| ORNEL PASHAsophymarine-openregistry-h-ornel-pasha-ec32a4 | ORDINARY | 0 | |
REIS JEWELLERY LTD
sophymarine-openregistry-gb-14198737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REIS MUCEVHERAT VE KUYUMCULUK TICARET ANONIM SIRKETIsophymarine-openregistry-h-reis-mucevherat-ve-kuyumculuk-ticaret-an-7a59d1 | ORDINARY | 1,000 | 100.00% |
| UMAY UCARsophymarine-openregistry-h-umay-ucar-8af20d | ORDINARY | 0 | 0.00% |
MURACI LTD
sophymarine-openregistry-gb-14204536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 2 Cornawall Close, Waltham Cross, EN8 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTIN MURACIsophymarine-openregistry-h-altin-muraci-8613b5 | ORDINARY SHARES | 100 | |
| FLORI MURACIsophymarine-openregistry-h-flori-muraci-3cbbbb | ORDINARY SHARES | 0 | |
ARHAARIYA LTD
sophymarine-openregistry-gb-14218966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 208 Great Cambridge Road, Waltham Cross, Hertfordshire, EN8 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERTFORDSHIRE UNITED KINGDOM EN8 0NBsophymarine-openregistry-h-hertfordshire-united-kingdom-en8-0nb-fe415a | ORDINARY | 1 | |
| RICKY KOTHARI 208 GREAT CAMBRIDGE ROAD WALTHAM CROSSsophymarine-openregistry-h-ricky-kothari-208-great-cambridge-road-w-c9eb65 | ORDINARY | 1 | |
FAIRWAY ROAD LTD
sophymarine-openregistry-gb-14221588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21a High Street, Waltham Cross, EN8 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ADAMSsophymarine-openregistry-h-andrew-adams-d92c24 | ORDINARY | 2 | |
| FREDERICK WILLIAM NASHsophymarine-openregistry-h-frederick-william-nash-3d201c | ORDINARY | 0 | |
LRCY LTD
sophymarine-openregistry-gb-14235246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Granary Hammondstreet Road, Waltham Cross, EN7 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE YIANNIsophymarine-openregistry-h-clare-yianni-b042fd | ORDINARY | 51 | |
| YIANNIS YIANNIsophymarine-openregistry-h-yiannis-yianni-a28dbf | ORDINARY | 51 | |
| CLARE YIANNIsophymarine-openregistry-h-clare-yianni-b042fd | ORDINARY | 49 | |
REMARKABLE FM LIMITED
sophymarine-openregistry-gb-14279107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CROSSsophymarine-openregistry-gb-17175406 | ORDINARY | 75 | |
| CONNOR TAYLOR CROSSsophymarine-openregistry-h-connor-taylor-cross-53f246 | ORDINARY | 25 | |
SAG SERVICES LTD
sophymarine-openregistry-gb-14285814
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
96090 — Other service activities n.e.c. - Registered office
- 686 Goffs Lane, Waltham Cross, EN7 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMADAN IVANOVsophymarine-openregistry-h-ramadan-ivanov-2eb9ea | ORDINARY | 100 | |
| SIMEON MARINOVsophymarine-openregistry-h-simeon-marinov-c65e7f | ORDINARY | 0 | |
ZIYA PROPERTY LIMITED
sophymarine-openregistry-gb-14302795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 266-268 High Street, Waltham Cross, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERMIN ZIYAsophymarine-openregistry-h-nermin-ziya-e1cfcf | ORDINARY | 2 | 100.00% |
| ADEM ZIYAsophymarine-openregistry-h-adem-ziya-96dc6d | ORDINARY | 0 | 0.00% |
HSEVENTEEN LTD
sophymarine-openregistry-gb-14317079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN HUNTsophymarine-openregistry-h-declan-hunt-f87bd3 | ORDINARY | 50 | 50.00% |
| GRACE LYDIA WILDsophymarine-openregistry-h-grace-lydia-wild-d4126f | ORDINARY | 50 | 50.00% |
LKG LTD
sophymarine-openregistry-gb-14321097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- 19 Beehive Road, Waltham Cross, Hertfordshire, EN7 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONA KANEsophymarine-openregistry-h-leona-kane-d14f7a | ORDINARY | 1 | |
| SDG REGISTRARS LIMITEDsophymarine-openregistry-h-sdg-registrars-limited-245efd | ORDINARY | 0 | |