UK companies/Waltham Cross/Page 36
Companies in Waltham Cross and their shareholdersPage 36 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 2 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
CREWFINDER SOLUTIONS LTD
sophymarine-openregistry-gb-16145542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities - Registered office
- 5 Wycliffe Close, Waltham Cross, EN8 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANYUMBU & CO HOLDINGS LTDsophymarine-openregistry-gb-15246680 | ORDINARY | 120 | |
| VASILEIOS KATOGOUDISsophymarine-openregistry-h-vasileios-katogoudis-f94d47 | ORDINARY | 0 | |
LUXIFIC PPM LTD
sophymarine-openregistry-gb-16155888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYALLA LAWSONsophymarine-openregistry-h-ayalla-lawson-057f0f | ORDINARY | 100 | |
| ADAM LAWSONsophymarine-openregistry-h-adam-lawson-9a395a | ORDINARY | 0 | |
DASE GLOBAL LIMITED
sophymarine-openregistry-gb-16215882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
70229 — Management consultancy activities other than financial management - Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH EMRAH SIVRIOGLUsophymarine-openregistry-h-abdullah-emrah-sivrioglu-af3b14 | ORDINARY | 800 | 80.00% |
| SINEM SIVRIOGLUsophymarine-openregistry-h-sinem-sivrioglu-0d8c8a | ORDINARY | 200 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOTUS GLOBAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15835307 | Holds shares in | ORDINARY · 100.00% |
| TECHNOSURE INVESTMENT LIMITEDsophymarine-openregistry-gb-16216203 | Holds shares in | ORDINARY · 40.50% |
GBP PRODUCTS LTD
sophymarine-openregistry-gb-16259609
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Monro Industrial Estate, Waltham Cross, EN8 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMET GOKTEPEsophymarine-openregistry-h-muhammet-goktepe-124939 | ORDINARY | 51 | 51.00% |
| AHMET GOKTEPEsophymarine-openregistry-h-ahmet-goktepe-912d2f | ORDINARY | 49 | 49.00% |
SIENNA AUTUMN INVESTMENTS LTD
sophymarine-openregistry-gb-16299995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| LUCY ANNE PARKERsophymarine-openregistry-h-lucy-anne-parker-a03b02 | ORDINARY | 100 | 100.00% |
| DANIEL PARKERsophymarine-openregistry-gb-11161884 | ORDINARY | 0 | 0.00% |
PHOTON HUNTERS LIMITED
sophymarine-openregistry-gb-16308225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 167 Northfield Road, Waltham Cross, Hertfordshire, EN8 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANER SIRRIsophymarine-openregistry-h-saner-sirri-aa071d | ORDINARY | 100 | 100.00% |
| MUSTAFA DERVISHsophymarine-openregistry-h-mustafa-dervish-deb869 | ORDINARY | 0 | 0.00% |
MOWENA LTD
sophymarine-openregistry-gb-16334421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 259 High Street, Waltham Cross, EN8 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVE KARAsophymarine-openregistry-h-merve-kara-f00c55 | ORDINARY | 100 | |
| ENGIN KARAMANsophymarine-openregistry-h-engin-karaman-8fdfdb | ORDINARY | 0 | |
CHASE TAX LIMITED
sophymarine-openregistry-gb-16338488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 60 Raglan Avenue, Waltham Cross, EN8 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHASE CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-16920678 | ORDINARY | 1 | |
| MAHNOOR SAIFsophymarine-openregistry-h-mahnoor-saif-182c06 | ORDINARY | 0 | |
AMH ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-16361947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
- Registered office
- 34 Claremont, Waltham Cross, Hertfordshire, EN7 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS HARILAOU 34 CLAREMONT CHESHUNT WALTHAM CROSSsophymarine-openregistry-h-andreas-harilaou-34-claremont-cheshunt-w-55a59b | ORDINARY | 1 | |
| HERTFORDSHIRE UNITED KINGDOM EN7 5QRsophymarine-openregistry-h-hertfordshire-united-kingdom-en7-5qr-aa8850 | ORDINARY | 1 | |
YSF LONDON HOMES LTD
sophymarine-openregistry-gb-16386625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULTAC AHMETsophymarine-openregistry-h-gultac-ahmet-2e8760 | ORDINARY | 50 | 50.00% |
| YUSUF HUSEYINsophymarine-openregistry-h-yusuf-huseyin-b3fe73 | ORDINARY | 50 | 50.00% |
BABUN LIMITED
sophymarine-openregistry-gb-16403912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- 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
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI BILGINsophymarine-openregistry-h-ali-bilgin-6134bd | ORDINARY | 500 | 50.00% |
| DEFNE BILGINsophymarine-openregistry-h-defne-bilgin-889a41 | ORDINARY | 500 | 50.00% |
ZAMANI SPV INVESTMENT LTD
sophymarine-openregistry-gb-16404212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.A ZAMANI HOLDING LTDsophymarine-openregistry-gb-16835126 | ORDINARY | 100 | 100.00% |
| MOHAMAD ALI ZAMANIsophymarine-openregistry-h-mohamad-ali-zamani-480993 | ORDINARY | 0 | 0.00% |
THECLA TECHNOLOGIES & SERVICES LTD
sophymarine-openregistry-gb-16453816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 50 Castile Court, Waltham Cross, EN8 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINENYE THECLA EZENWAsophymarine-openregistry-h-chinenye-thecla-ezenwa-4abdec | ORD | 100 | |
| IFEANYI EZEANYANASO EZENNAMAKAsophymarine-openregistry-h-ifeanyi-ezeanyanaso-ezennamaka-a906af | ORD | 0 | |
GARDEN FRUIT & VEG LIMITED
sophymarine-openregistry-gb-16453974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 93 High Street, Waltham Cross, EN8 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI FIRAT YUKSELsophymarine-openregistry-h-ali-firat-yuksel-307d07 | ORDINARY | 1,000 | |
| HASAN YUKSELsophymarine-openregistry-h-hasan-yuksel-404fd1 | ORDINARY | 0 | |
SAILING HOME LTD
sophymarine-openregistry-gb-16497048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 266-268 High Street, Waltham Cross, Herts, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYDIN YURDUMsophymarine-openregistry-h-aydin-yurdum-593f5e | ORDINARY | 1 | |
| TURGUT DEMIRsophymarine-openregistry-h-turgut-demir-47f345 | ORDINARY | 0 | |
THE MAURITIAN NEW YEAR'S EVE COMPANY LTD
sophymarine-openregistry-gb-16529473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 50 Church Lane, Waltham Cross, EN8 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHETTYsophymarine-openregistry-h-darren-chetty-f51dca | ORDINARY | 50 | |
| SHEIK ESHAN BADALsophymarine-openregistry-h-sheik-eshan-badal-1c2101 | ORDINARY | 50 | |
NUVADA LTD
sophymarine-openregistry-gb-16550764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 North Road, Waltham Cross, EN8 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOË FERRON-WILLIAMSsophymarine-openregistry-h-zo-ferron-williams-9e5c8d | ORDINARY | 1,000 | |
| EBRU MISIRLIsophymarine-openregistry-h-ebru-misirli-08c507 | ORDINARY | 0 | |
DAVID & AINOA PROPERTY LTD
sophymarine-openregistry-gb-16584806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2025
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 73 Bushbarns, Waltham Cross, EN7 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTUEL BEGAJsophymarine-openregistry-h-antuel-begaj-af99d7 | ORDINARY | 50 | |
| BESJANA BEGAJsophymarine-openregistry-h-besjana-begaj-c92c80 | ORDINARY | 50 | |
AZZURA (ESSEX) LIMITED
sophymarine-openregistry-gb-16646486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
96090 — Other service activities n.e.c. - Registered office
- 7 Copper Beech Close, Waltham Cross, EN8 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BAKERsophymarine-openregistry-h-john-baker-c29030 | ORDINARY | 1 | |
| CHARLIE WESTsophymarine-openregistry-h-charlie-west-289c2f | ORDINARY | 0 | |
AFFINITY AZURE LIMITED
sophymarine-openregistry-gb-16648536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
46130 — Agents involved in the sale of timber and building materials - Registered office
- 7 Copper Beech Close, Waltham Cross, EN8 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BAKERsophymarine-openregistry-h-john-baker-c29030 | ORDINARY | 1 | |
| CHARLIE WESTsophymarine-openregistry-h-charlie-west-289c2f | ORDINARY | 0 | |