UK companies/Waltham Cross/Page 34
Companies in Waltham Cross and their shareholdersPage 34 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 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
ZENAKU TRADING LIMITED
sophymarine-openregistry-gb-15133150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MOUSTAFAsophymarine-openregistry-h-ali-moustafa-5650ff | ORDINARY | 1 | |
| SAIF IQBALsophymarine-openregistry-h-saif-iqbal-b3da5b | ORDINARY | 0 | |
NAS PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15167641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 68b High Street, Waltham Cross, Herts, EN8 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA NASsophymarine-openregistry-h-mustafa-nas-34e988 | ORDINARY | 100 | |
| METIN NASsophymarine-openregistry-h-metin-nas-f55565 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WYVERN MANAGEMENT (WYVERN COURT) LIMITEDsophymarine-openregistry-gb-05883417 | Holds shares in | ORDINARY · 12.50% |
ICONCILIUM LTD
sophymarine-openregistry-gb-15171924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | |
CR GLOBAL LIMITED
sophymarine-openregistry-gb-15236294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
95120 — Repair of communication equipment
96090 — Other service activities n.e.c. - Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEERAJ JASSEN MOHOONEEsophymarine-openregistry-h-neeraj-jassen-mohoonee-8c7a00 | ORDINARY | 100 | |
| GUANGHUA PENGsophymarine-openregistry-h-guanghua-peng-a66fde | ORDINARY | 0 | |
CJO ROOTS LTD
sophymarine-openregistry-gb-15260182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- 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, EN7 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJO PROPERTIES LTDsophymarine-openregistry-gb-14839084 | ORDINARY | 100 | |
| JULIA WEAVINGsophymarine-openregistry-h-julia-weaving-53224c | ORDINARY | 0 | |
CHLOSGLOWS LIMITED
sophymarine-openregistry-gb-15269449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5-6 Cheshunt Centre High Street, Waltham Cross, EN8 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM HALLsophymarine-openregistry-gb-13001294 | ORDINARY | 100 | |
| CHLOE LOUISE WOODsophymarine-openregistry-h-chloe-louise-wood-d76037 | ORDINARY | 0 | |
BERA BAY LIMITED
sophymarine-openregistry-gb-15349925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 81 Lulworth Avenue, Waltham Cross, EN7 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARGARET MADIGANsophymarine-openregistry-h-caroline-margaret-madigan-9423da | ORDINARY | 50 | |
| PAUL MADIGANsophymarine-openregistry-h-paul-madigan-998c39 | ORDINARY | 50 | |
TAGCO GROUP LIMITED
sophymarine-openregistry-gb-15368777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
82990 — Other business support service activities n.e.c. - Registered office
- Unit G4 Park Lane Paradise, Waltham Cross, EN7 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA FEEROOZEH SHARIFIsophymarine-openregistry-h-jessica-feeroozeh-sharifi-c5ec9f | ORDINARY | 100 | |
| GEORGE NICODEMOUsophymarine-openregistry-h-george-nicodemou-de3cba | ORDINARY | 0 | |
GRC PROPERTIES (SOUTHERN) LIMITED
sophymarine-openregistry-gb-15390848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHEEKsophymarine-openregistry-h-gary-cheek-cdad49 | ORDINARY | 50 | |
| LIZA CHEEKsophymarine-openregistry-h-liza-cheek-dc6ced | ORDINARY | 50 | |
CLEAVERS COLLECTIBLES LIMITED
sophymarine-openregistry-gb-15408873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 25 Seaforth Drive, Waltham Cross, Hertfordshire, EN8 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER COLIN CLEAVERsophymarine-openregistry-h-oliver-colin-cleaver-b56563 | ORDINARY | 50 | |
| TOBY JAMES CLEAVERsophymarine-openregistry-h-toby-james-cleaver-20b793 | ORDINARY | 50 | |
MILLER IMPORTS AND EXPORTS LIMITED
sophymarine-openregistry-gb-15435270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 110 Bullsmoor Way, Waltham Cross, EN8 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANOS KAPITANYsophymarine-openregistry-h-janos-kapitany-c48bfa | ORDINARY | 100 | |
| UMUTCAN CERENsophymarine-openregistry-h-umutcan-ceren-d105b0 | ORDINARY | 0 | |
CENTRE TRANSPORT GROUP LTD
sophymarine-openregistry-gb-15441765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SAWYERsophymarine-openregistry-h-anthony-sawyer-155297 | ORDINARY | 4 | |
| JODIE SAWYERsophymarine-openregistry-h-jodie-sawyer-fdd27a | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| J & T LOGISTICS & SALES UK LTDsophymarine-openregistry-gb-11017630 | Holds shares in | ORDINARY · 100.00% |
| CENTRE TRANSPORT SALES LTDsophymarine-openregistry-gb-08869679 | Holds shares in | ORDINARY |
GOLDEN PINEAPPLE CONSULTING HK LTD
sophymarine-openregistry-gb-15447660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Limes Avenue, Waltham Cross, Hertfordshire, EN8 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA SHERYN CHIUsophymarine-openregistry-h-georgina-sheryn-chiu-e05f2a | ORDINARY | 99 | |
| EDWINA LAI YEE LEUNGsophymarine-openregistry-h-edwina-lai-yee-leung-cc679f | ORDINARY | 1 | |
MERIDYENS INVESTMENT LTD
sophymarine-openregistry-gb-15462569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
46900 — Non-specialised wholesale trade
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 25 Socrates Close, Waltham Cross, EN7 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIVER SAHINsophymarine-openregistry-h-ziver-sahin-7c5da3 | ORDINARY | 100 | |
| SERHAT OKMENsophymarine-openregistry-h-serhat-okmen-c8882c | ORDINARY | 0 | |
JJ BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-15467439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 266-268 High Street, Waltham Cross, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM MAUNDERsophymarine-openregistry-h-james-william-maunder-2955b0 | ORDINARY | 1 | |
| JAMIE HUNTsophymarine-openregistry-h-jamie-hunt-cbb03c | ORDINARY | 1 | |
HR INNOVATION & GROWTH LTD
sophymarine-openregistry-gb-15475194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 110 Theobalds Enterprise Centre, Platinum Way, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEIN RAMADANsophymarine-openregistry-h-husein-ramadan-73f8e3 | ORDINARY | 75 | |
| RAMADAN ZUHTU OZTURKsophymarine-openregistry-h-ramadan-zuhtu-ozturk-e643d5 | ORDINARY | 75 | |
DANEVE LIMITED
sophymarine-openregistry-gb-15491472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY LOUISE GOSTLINGsophymarine-openregistry-h-hayley-louise-gostling-8fac8b | ORDINARY | 100 | |
| KEVIN JOHN GOSTLINGsophymarine-openregistry-h-kevin-john-gostling-451d53 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HERTS MOTORS LIMITEDsophymarine-openregistry-gb-07472751 | Holds shares in | ORDINARY |
PROPEL TRAINING ACADEMY LTD
sophymarine-openregistry-gb-15495552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 91 Hollybush Way, Waltham Cross, EN7 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES HASSALLsophymarine-openregistry-h-daniel-james-hassall-c48f45 | ORDINARY | 85 | |
| ZOE WOODWARDsophymarine-openregistry-h-zoe-woodward-19e8c5 | ORDINARY | 15 | |
BED AND BEACH LTD
sophymarine-openregistry-gb-15496092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
98000 — Residents property management - Registered office
- 2 Myddleton Path, Waltham Cross, EN7 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA ZAGRAJEKsophymarine-openregistry-h-malgorzata-zagrajek-e0c705 | ORDINARY | 100 | |
| MIECZYSLAW MAZURsophymarine-openregistry-h-mieczyslaw-mazur-0704cc | ORDINARY | 0 | |
GQ SALES LIMITED
sophymarine-openregistry-gb-15498083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY STUART FATHERSsophymarine-openregistry-h-timothy-stuart-fathers-339394 | ORDINARY | 51 | 51.00% |
| NATASHA WHITEHURSTsophymarine-openregistry-h-natasha-whitehurst-442223 | ORDINARY | 49 | 49.00% |