UK companies/Waltham Cross/Page 35
Companies in Waltham Cross and their shareholdersPage 35 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 1 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
NICK RENOVATIONS LTD
sophymarine-openregistry-gb-15529381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 34 Dysons Close, Waltham Cross, EN8 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALEK REZAPOURsophymarine-openregistry-h-malek-rezapour-58c464 | ORDINARY | 2 | |
| MONA NIKNAMsophymarine-openregistry-h-mona-niknam-772725 | ORDINARY | 0 | |
CBK TRADING LTD
sophymarine-openregistry-gb-15560829
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 54 Cadmore Lane, Waltham Cross, EN8 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANER KARAKURTsophymarine-openregistry-h-caner-karakurt-f22a26 | ORDINARY | 100 | |
| BURCU SIMSEKsophymarine-openregistry-h-burcu-simsek-f915a8 | ORDINARY | 0 | |
GUARDIAN SHIELD LTD
sophymarine-openregistry-gb-15561135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 80200 — Security systems service activities
- Registered office
- 87 Glamis Close, Waltham Cross, EN7 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRON WILSONsophymarine-openregistry-h-darron-wilson-859c11 | ORDINARY | 200 | |
| RONNIE WILSONsophymarine-openregistry-gb-NI685563 | ORDINARY | 0 | |
AUTO TREND GLOBAL LIMITED
sophymarine-openregistry-gb-15594818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUGRUL YIGITOGLUsophymarine-openregistry-h-tugrul-yigitoglu-714516 | ORDINARY | 1,000 | 100.00% |
| BUGRA DOVECsophymarine-openregistry-h-bugra-dovec-7098f5 | ORDINARY | 0 | 0.00% |
SHEVILL LTD
sophymarine-openregistry-gb-15598882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 31 Westmeade Close, Waltham Cross, EN7 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAN AYSANsophymarine-openregistry-h-milan-aysan-43c4d4 | ORDINARY | 100 | |
| SONNY SHEVILLsophymarine-openregistry-h-sonny-shevill-081586 | ORDINARY | 100 | |
VANPANION LIMITED
sophymarine-openregistry-gb-15626663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
73110 — Advertising agencies - Registered office
- 69 Longfield Lane, Waltham Cross, EN7 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI PAUL ARTENEsophymarine-openregistry-h-andrei-paul-artene-6a043d | ORDINARY | 100 | |
| BOGDAN-NICOLAE BARDOTsophymarine-openregistry-h-bogdan-nicolae-bardot-df8e72 | ORDINARY | 0 | |
D SPARWELL ROOFING LTD
sophymarine-openregistry-gb-15638343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SPARWELLsophymarine-openregistry-h-daniel-sparwell-90270c | ORDINARY | 70 | |
| AMI JADE BROOKINGsophymarine-openregistry-h-ami-jade-brooking-3a7754 | ORDINARY | 30 | |
HS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15744251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- 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
- 44 Chadwell Avenue, Waltham Cross, Hertfordshire, EN8 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EZGI SUMBULsophymarine-openregistry-h-ezgi-sumbul-93feff | ORDINARY GBP 1.00 SHARES. | 100 | |
| HUSEYIN SUMBULsophymarine-openregistry-h-huseyin-sumbul-e7ad63 | ORDINARY GBP 1.00 SHARES. | 0 | |
MCS SOLAR POWER LTD
sophymarine-openregistry-gb-15744515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 37, Paradise Distribution Centre, Waltham Cross, Hertfordshire, EN7 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANER DEMIRsophymarine-openregistry-h-caner-demir-036289 | ORDINARY | 1 | |
| MUSTAFA ARIsophymarine-openregistry-h-mustafa-ari-9bb65e | ORDINARY | 0 | |
DEMI'S HAVEN LIMITED
sophymarine-openregistry-gb-15758134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 21 Hobbs Close, Waltham Cross, EN8 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE EKOKOBEsophymarine-openregistry-h-jacqueline-ekokobe-acd490 | ORDINARY | 60 | |
| HAWA DIALLOsophymarine-openregistry-h-hawa-diallo-1c2d7d | ORDINARY | 40 | |
LOTUS GLOBAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-15835307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DASE GLOBAL LIMITEDsophymarine-openregistry-gb-16215882 | ORDINARY | 1,000 | 100.00% |
| SINEM SIVRIOGLUsophymarine-openregistry-h-sinem-sivrioglu-0d8c8a | ORDINARY | 0 | 0.00% |
ROSE BLOOM INVESTMENTS LIMITED
sophymarine-openregistry-gb-15838752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PRYCEsophymarine-openregistry-h-stuart-pryce-21660c | ORDINARY | 100 | 100.00% |
| EBONNIE ROSE GOSSsophymarine-openregistry-h-ebonnie-rose-goss-533aa0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MMP CONSULTANCY LIMITEDsophymarine-openregistry-gb-08657115 | Holds shares in | ORDINARY · 5.00% |
JD POWER PROPERTIES LTD
sophymarine-openregistry-gb-15893480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 78 Glamis Close, Waltham Cross, EN7 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE KEVIN POWERsophymarine-openregistry-h-jamie-kevin-power-07aa1f | ORDINARY | 20 | |
| DENISE ANN HUGHESsophymarine-openregistry-h-denise-ann-hughes-a3733c | ORDINARY | 0 | |
EVOLUTION EYES LTD
sophymarine-openregistry-gb-15910099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 5 Athenia Close, Waltham Cross, EN7 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE QUAILsophymarine-openregistry-h-jackie-quail-4e4fc8 | ORDINARY | 2 | |
| RICHARD QUAILsophymarine-openregistry-h-richard-quail-b38c44 | ORDINARY | 0 | |
SPRINTERS4U LTD
sophymarine-openregistry-gb-15960973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 585 Hammondstreet Road, Waltham Cross, EN7 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANIKOS YIANGOS KYRIACOUsophymarine-openregistry-h-panikos-yiangos-kyriacou-490385 | ORDINARY | 100 | |
| KYRIACOS PANIKOS KYRIACOUsophymarine-openregistry-h-kyriacos-panikos-kyriacou-9027e7 | ORDINARY | 0 | |
CHESHUNT TYRES & CAR SERVICING LTD
sophymarine-openregistry-gb-15977258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 78 Great Cambridge Road, Waltham Cross, EN8 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIN CUMIsophymarine-openregistry-h-din-cumi-8b6929 | ORDINARY | 100 | |
| ENEA DAJAsophymarine-openregistry-h-enea-daja-c318fc | ORDINARY | 0 | |
EAGLE DOORS & WINDOWS LTD
sophymarine-openregistry-gb-15991221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
96090 — Other service activities n.e.c. - Registered office
- 43 Kingsmead, Waltham Cross, EN8 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZERRIN SIKIRCIsophymarine-openregistry-h-zerrin-sikirci-35ed57 | ORDINARY | 100 | |
| GUNEY SIKIRCIsophymarine-openregistry-h-guney-sikirci-b92e33 | ORDINARY | 0 | |
E&G INVESTMENTS LIMITED
sophymarine-openregistry-gb-16027953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 266-268 High Street, Waltham Cross, Hertfordshire, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGIN FAIKsophymarine-openregistry-h-engin-faik-40bd79 | ORDINARY | 101 | |
| GULSUN FAIKsophymarine-openregistry-h-gulsun-faik-df9a06 | ORDINARY | 101 | |
LUCHI ENTERPRISES LIMITED
sophymarine-openregistry-gb-16061377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 10 Leven Drive, Waltham Cross, EN8 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIAN STEPHEN ROJAS-PLAZAsophymarine-openregistry-h-fabian-stephen-rojas-plaza-cce98d | ORDINARY | 50 | 50.00% |
| LUISA FERNANDA ROJAS-PLAZAsophymarine-openregistry-h-luisa-fernanda-rojas-plaza-0cd86b | ORDINARY | 50 | 50.00% |
SALAD FRESH LIMITED
sophymarine-openregistry-gb-16095769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
01250 — Growing of other tree and bush fruits and nuts - Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT-ANDREI PUCAsophymarine-openregistry-h-ionut-andrei-puca-3e04ff | ORDINARY | 100 | |
| MARINA-FLAVIA CENANsophymarine-openregistry-h-marina-flavia-cenan-46e7bb | ORDINARY | 0 | |