UK companies/Waltham Cross/Page 32
Companies in Waltham Cross and their shareholdersPage 32 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 5 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
ALLGAS LDN LIMITED
sophymarine-openregistry-gb-14370962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERION MARKUsophymarine-openregistry-h-erion-marku-bd6dee | ORDINARY | 90 | |
| ERJOLA MARKUsophymarine-openregistry-h-erjola-marku-c5f01b | ORDINARY | 10 | |
JOERAMASS SEMI INDEPENDENT LIVING LTD
sophymarine-openregistry-gb-14381044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Teresa Gardens, Waltham Cross, Hertfordshire, EN8 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ANUMsophymarine-openregistry-h-rachel-anum-7f225c | ORDINARY | 1 | 100.00% |
| GODFRIEND SOWAHsophymarine-openregistry-h-godfriend-sowah-899c4e | ORDINARY | 0 | 0.00% |
SORACEILING CONSTRUCTION LTD
sophymarine-openregistry-gb-14405055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 8 Fairfield Walk, Waltham Cross, EN8 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEZARY MIELCZAREKsophymarine-openregistry-h-cezary-mielczarek-6502b1 | ORDINARY | 50 | |
| PATRYCJA MIELCZAREKsophymarine-openregistry-h-patrycja-mielczarek-1586a6 | ORDINARY | 50 | |
SHOOTING STARS GYM LTD
sophymarine-openregistry-gb-14417288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 206 Turners Hill, Waltham Cross, Herts, EN8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE WADMANsophymarine-openregistry-h-jade-wadman-7656cb | ORDINARY | 80 | |
| AMANDA WADMANsophymarine-openregistry-h-amanda-wadman-b1aaf9 | ORDINARY | 20 | |
5STAR STUDIOZ LTD
sophymarine-openregistry-gb-14426477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 127 Crossbrook Street, Waltham Cross, EN8 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INKIN HUB LIMITEDsophymarine-openregistry-gb-16892159 | ORDINARY | 1 | |
| ROMEL HOLNESS-DALEYsophymarine-openregistry-h-romel-holness-daley-31ff19 | ORDINARY | 0 | |
RED BROOK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14446324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| JOANNA DIFRANCESCOsophymarine-openregistry-h-joanna-difrancesco-f7cfd4 | ORDINARY | 50 | 50.00% |
| SALVATORE MICHELE DIFRANCESCOsophymarine-openregistry-h-salvatore-michele-difrancesco-9c9329 | ORDINARY | 50 | 50.00% |
SAMA UK PROPERTIES LTD
sophymarine-openregistry-gb-14454393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAN THARMAsophymarine-openregistry-h-aran-tharma-573c7a | ORDINARY | 1 | 50.00% |
| THAKSHAYINI THARMAsophymarine-openregistry-h-thakshayini-tharma-0a5178 | ORDINARY | 1 | 50.00% |
ROD & KYLE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-14484028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 196 Great Cambridge Road, Waltham Cross, Hertfordshire, EN8 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY EDWARD HUNTsophymarine-openregistry-h-rodney-edward-hunt-46a40b | ORDINARY | 80 | 80.00% |
| KYLE LEIGHTON HAYESsophymarine-openregistry-h-kyle-leighton-hayes-61964c | ORDINARY | 20 | 20.00% |
FAAASS LIMITED
sophymarine-openregistry-gb-14530050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Limes Avenue, Waltham Cross, EN8 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLASUPO FATIMILEHINsophymarine-openregistry-h-olasupo-fatimilehin-982daf | ORDINARY | 60 | 60.00% |
| OLUSOLA OLUKEMI FATIMILEHINsophymarine-openregistry-h-olusola-olukemi-fatimilehin-206fa8 | ORDINARY | 40 | 40.00% |
ALESIO LTD
sophymarine-openregistry-gb-14554169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 145 High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISELDA SOKOLIsophymarine-openregistry-h-riselda-sokoli-e400dd | ORDINARY | 2 | |
| ALI BRATIsophymarine-openregistry-h-ali-brati-26aa6c | ORDINARY | 0 | |
BALO LTD
sophymarine-openregistry-gb-14569042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 101 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT AKKAYAsophymarine-openregistry-h-murat-akkaya-e45c18 | ORDINARY | 99 | |
| MEHMET AKKAYAsophymarine-openregistry-h-mehmet-akkaya-29becd | ORDINARY | 0 | |
PANORAMA LETTING INVESTMENT LTD
sophymarine-openregistry-gb-14569808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Tudor Avenue, Waltham Cross, EN7 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE PRESUTTOsophymarine-openregistry-h-salvatore-presutto-d37c28 | ORDINARY | 100 | |
| DEYSE CHAVEZsophymarine-openregistry-h-deyse-chavez-70d048 | ORDINARY | 0 | |
AARMAX LIMITED
sophymarine-openregistry-gb-14576016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANTONY HARRY MYERSsophymarine-openregistry-h-jonathan-antony-harry-myers-eb2b9f | ORDINARY | 80 | |
| HANNAH RUTH MYERSsophymarine-openregistry-h-hannah-ruth-myers-523927 | ORDINARY | 20 | |
CYR ESTATES LIMITED
sophymarine-openregistry-gb-14604528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTFIELD ESTATES LTDsophymarine-openregistry-gb-15240918 | ORDINARY | 1 | |
| MIKLOS PERLMANsophymarine-openregistry-h-miklos-perlman-85c7e7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYR NUTFIELD ESTATES LIMITEDsophymarine-openregistry-gb-15845156 | Holds shares in | ORDINARY |
| CYR ESTATES ONE LTDsophymarine-openregistry-gb-15895883 | Holds shares in | ORDINARY |
WEALDEN SURFACES LIMITED
sophymarine-openregistry-gb-14620231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL SHARPsophymarine-openregistry-h-carmel-sharp-0bfd2a | ORDINARY | 110 | |
| GORDON SHARPsophymarine-openregistry-h-gordon-sharp-0887ed | ORDINARY | 110 | |
Related parties
| Party | Relationship | Detail |
|---|
| TREVOR MAY CONTRACTORS LIMITEDsophymarine-openregistry-gb-03891343 | Holds shares in | A ORDINARY |
| COLOURWORKS COATINGS (SOUTH) LTDsophymarine-openregistry-gb-05305308 | Holds shares in | ORDINARY |
| PLEXIPAVE (UK) LIMITEDsophymarine-openregistry-gb-05672485 | Holds shares in | ORDINARY |
CANIMSIN LIMITED
sophymarine-openregistry-gb-14706342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 318 Hoe Street, Waltham Cross, London, E17 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAMANI HOSPITALITY LTDsophymarine-openregistry-gb-16843116 | ORDINARY | 100 | 100.00% |
| MOHAMAD ALI ZAMANIsophymarine-openregistry-h-mohamad-ali-zamani-480993 | ORDINARY | 0 | 0.00% |
INFLUENCERCONNECT LIMITED
sophymarine-openregistry-gb-14750762
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 278 High Street, Waltham Cross, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIO KOUMISsophymarine-openregistry-h-emilio-koumis-c2b1ea | ORDINARY | 100 | 100.00% |
| ISAAC JACOBSsophymarine-openregistry-h-isaac-jacobs-49b8b5 | ORDINARY | 0 | 0.00% |
WELL AND BEYOND LTD
sophymarine-openregistry-gb-14761591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA SHALITsophymarine-openregistry-h-ella-shalit-40af6a | ORDINARY | 2 | |
| ELIZABETH TOROSYANsophymarine-openregistry-h-elizabeth-torosyan-c4edac | ORDINARY | 0 | |
HEART MIND TALENT LTD
sophymarine-openregistry-gb-14776816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITAL ZIGELBOIMsophymarine-openregistry-h-lital-zigelboim-6feea5 | ORDINARY | 100 | |
| YUVAL DVIRsophymarine-openregistry-h-yuval-dvir-3d8371 | ORDINARY | 0 | |
MARTINI MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-14780104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Ford Rhodes - Rowan House, Waltham Cross, EN8 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINELA BREGUsophymarine-openregistry-h-marinela-bregu-dcfcfd | ORDINARY | 100 | |
| KLODIAN MARTINIsophymarine-openregistry-h-klodian-martini-483cb6 | ORDINARY | 0 | |