UK companies/Waltham Cross/Page 33
Companies in Waltham Cross and their shareholdersPage 33 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 3 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
BOUNTY PROPERTIES LIMITED
sophymarine-openregistry-gb-14791718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 18 Brace Close, Waltham Cross, EN7 6WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVRIEL STYLIANOUsophymarine-openregistry-h-gavriel-stylianou-f43d2c | ORDINARY | 30 | |
| PHOTIOS STYLIANOUsophymarine-openregistry-h-photios-stylianou-494270 | ORDINARY | 30 | |
R BILLA LTD
sophymarine-openregistry-gb-14834652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 10 Denny Gate, Waltham Cross, EN8 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLUTURA LACIsophymarine-openregistry-h-flutura-laci-686387 | ORDINARY | 50 | |
| RIMI BILLAsophymarine-openregistry-h-rimi-billa-870578 | ORDINARY | 50 | |
CJO PROPERTIES LTD
sophymarine-openregistry-gb-14839084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 18 Lulworth Avenue, Waltham Cross, Herts, EN7 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JOHN O'NEILLsophymarine-openregistry-h-christian-john-o-neill-8fa25f | ORDINARY | 50 | |
| JULIA WEAVINGsophymarine-openregistry-h-julia-weaving-53224c | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CJO ROOTS LTDsophymarine-openregistry-gb-15260182 | Holds shares in | ORDINARY |
| LEVI ROOTS LTDsophymarine-openregistry-gb-16370283 | Holds shares in | ORDINARY |
| KAYA’S ROOTS LTDsophymarine-openregistry-gb-17013442 | Holds shares in | ORDINARY |
NIMBLEBYTE LTD
sophymarine-openregistry-gb-14854706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 174 Great Cambridge Road, Waltham Cross, EN8 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURAG AJWANI AJWANIsophymarine-openregistry-h-anurag-ajwani-ajwani-792187 | ORDINARY | 2 | |
| ALEKSANDRS TRUBACSsophymarine-openregistry-h-aleksandrs-trubacs-133978 | ORDINARY | 0 | |
WOODGREEN CORNER LTD
sophymarine-openregistry-gb-14858047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 68b High Street, Waltham Cross, EN8 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILHAMI INCEsophymarine-openregistry-h-ilhami-ince-b4b6a1 | ORDINARY | 40 | |
| SABAN ERENsophymarine-openregistry-h-saban-eren-ef9400 | ORDINARY | 0 | |
LION'S DEN GROOMING LTD
sophymarine-openregistry-gb-14860147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 81 High Street, Waltham Cross, Hertfordshire, EN8 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALENDER ASLANsophymarine-openregistry-h-kalender-aslan-120f46 | ORDINARY | 100 | |
| ARDA EKICEsophymarine-openregistry-h-arda-ekice-62e382 | ORDINARY | 0 | |
BARBUCK ESTATES LIMITED
sophymarine-openregistry-gb-14867708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN PAUL BARLEYsophymarine-openregistry-h-justin-paul-barley-fa6813 | ORDINARY | 1 | 50.00% |
| STUART BUCKLEYsophymarine-openregistry-h-stuart-buckley-a989d2 | ORDINARY | 1 | 50.00% |
B S D PROJECTS LTD
sophymarine-openregistry-gb-14870396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORUCH ROTHsophymarine-openregistry-h-boruch-roth-9b3409 | ORDINARY | 1 | 100.00% |
| MIKLOS PERLMANsophymarine-openregistry-h-miklos-perlman-85c7e7 | ORDINARY | 0 | 0.00% |
AHMATI PROPERTIES LTD
sophymarine-openregistry-gb-14908731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- 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 Peakes Lane, Waltham Cross, EN7 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLUTURIE BILLAsophymarine-openregistry-h-fluturie-billa-6c9402 | ORDINARY | 50 | |
| RRAHIM AHMATIsophymarine-openregistry-h-rrahim-ahmati-70d55a | ORDINARY | 50 | |
BLACKDALE PROPERTIES LIMITED
sophymarine-openregistry-gb-14914840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Blackdale, Waltham Cross, EN7 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DARRAHsophymarine-openregistry-h-alan-darrah-5bea05 | ORDINARY | 50 | 50.00% |
| JASHIK DOMIsophymarine-openregistry-h-jashik-domi-46c0ed | ORDINARY | 50 | 50.00% |
NEW TRIBE DESIGNS LIMITED
sophymarine-openregistry-gb-14916043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEACHsophymarine-openregistry-h-jason-leach-4ec4ac | ORDINARY | 50 | |
| SUSAN LEACHsophymarine-openregistry-h-susan-leach-e66355 | ORDINARY | 50 | |
CARD CRUSADERS LTD
sophymarine-openregistry-gb-14929831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 21 Manor Grove Avenue, Waltham Cross, EN8 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEOPISTOS ANDREAS ANTONASsophymarine-openregistry-h-theopistos-andreas-antonas-a25d4d | ORDINARY | 100 | |
| TONY MATHEOUsophymarine-openregistry-h-tony-matheou-f62ddb | ORDINARY | 0 | |
CHESHUNT MARKET LTD
sophymarine-openregistry-gb-14955769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 1 Cheshunt Wash, Waltham Cross, EN8 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKE CECENsophymarine-openregistry-h-berke-cecen-e8a307 | ORDINARY GBP 1.00 SHARES. | 100 | |
| HASAN CECENsophymarine-openregistry-h-hasan-cecen-dc072d | ORDINARY GBP 1.00 SHARES. | 0 | |
SHIVNEN PROPERTIES LTD
sophymarine-openregistry-gb-14972880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- 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
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE ILLESsophymarine-openregistry-h-ann-marie-illes-66af90 | ORDINARY | 2 | 100.00% |
| JOSEPH PETER ILLESsophymarine-openregistry-h-joseph-peter-illes-01e285 | ORDINARY | 0 | 0.00% |
BSHERIE LTD
sophymarine-openregistry-gb-15008863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47190 — Other retail sale in non-specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 72 High Street, Waltham Cross, EN8 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA NSIAKOHsophymarine-openregistry-h-belinda-nsiakoh-a8d3ec | ORDINARY | 800 | |
| EDMUND ACQUAHsophymarine-openregistry-h-edmund-acquah-00f31c | ORDINARY | 200 | |
SAVVA PROPERTY GROUP LTD
sophymarine-openregistry-gb-15014691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Cowles, Waltham Cross, Hertfordshire, EN7 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH SAVVAsophymarine-openregistry-h-hannah-savva-3cb85a | ORDINARY | 1 | |
| MICHAEL SAVVAsophymarine-openregistry-h-michael-savva-950d53 | ORDINARY | 1 | |
KEDSUN LIMITED
sophymarine-openregistry-gb-15024170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 28 Franklin Avenue, Waltham Cross, EN7 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILDELIA AMELEsophymarine-openregistry-h-phildelia-amele-92e2e3 | ORDINARY | 75 | |
| MARLON SAGE AMELEsophymarine-openregistry-h-marlon-sage-amele-ee52b1 | ORDINARY | 25 | |
USB CERTIFICATION UK LTD
sophymarine-openregistry-gb-15028668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESRIN SERIN ONKARDESLERsophymarine-openregistry-h-nesrin-serin-onkardesler-7df682 | ORDINARY | 1,000 | 100.00% |
| TUGRUL YIGITOGLUsophymarine-openregistry-h-tugrul-yigitoglu-714516 | ORDINARY | 0 | 0.00% |
BLACKBIRD MARKETING GROUP LTD
sophymarine-openregistry-gb-15055815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Blackbird Cottage Brookfield Lane West, Waltham Cross, EN8 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIN HARRISsophymarine-openregistry-h-adin-harris-ab536a | ORDINARY | 5,000 | |
| ROBSON HARRISsophymarine-openregistry-h-robson-harris-d9d63f | ORDINARY | 5,000 | |
LEA VALLEY FLOORING LTD
sophymarine-openregistry-gb-15066695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 84-86 Turners Hill, Waltham Cross, Hertfordshire, EN8 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY ANN JAMESsophymarine-openregistry-h-tracey-ann-james-7b3837 | ORDINARY | 100 | 100.00% |
| MARQUEE CARPETS LIMITEDsophymarine-openregistry-gb-07825813 | ORDINARY | 0 | 0.00% |