UK companies/Waltham Cross/Page 37
Companies in Waltham Cross and their shareholdersPage 37 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 43 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
KARACA FRESH FOOD LTD
sophymarine-openregistry-gb-16651517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARACA HOLDING LIMTEDsophymarine-openregistry-h-karaca-holding-limted-212621 | ORDINARY | 1,000 | 100.00% |
| YILMAZ KARAsophymarine-openregistry-h-yilmaz-kara-88d8c6 | ORDINARY | 0 | 0.00% |
SILVERSUN LTD
sophymarine-openregistry-gb-16652799
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 17 Geddington Court, Waltham Cross, EN8 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE SIMONsophymarine-openregistry-h-andre-simon-566b19 | ORDINARY | 10 | |
| NICO SIMONsophymarine-openregistry-h-nico-simon-3d3c1e | ORDINARY | 0 | |
THE PALACE EVENTS LIMITED
sophymarine-openregistry-gb-16696863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2025
- 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
- 2 Friern Close, Waltham Cross, EN7 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN KARTALsophymarine-openregistry-h-hasan-kartal-47f1bf | ORDINARY | 50 | |
| ZERDA EMILY KARTALsophymarine-openregistry-h-zerda-emily-kartal-6fde15 | ORDINARY | 50 | |
G.B BUILDING MAINTENANCE LTD
sophymarine-openregistry-gb-16750899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41201 — Construction of commercial buildings
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 32 Westgate Court, Waltham Cross, EN8 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLEDAR TARJAsophymarine-openregistry-h-bledar-tarja-35a00f | ORDINARY | 100 | |
| FLOGERT TARJAsophymarine-openregistry-h-flogert-tarja-6e0fd6 | ORDINARY | 0 | |
KADIR PROPERTY LTD
sophymarine-openregistry-gb-16769795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 28 Royal Avenue, Waltham Cross, Hertfordshire, EN8 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECBER PROPERTY & INVESTMENT LTDsophymarine-openregistry-gb-11923806 | ORDINARY | 100 | |
| ABDULKADIR RECBERsophymarine-openregistry-h-abdulkadir-recber-3f9240 | ORDINARY | 0 | |
ZAMANI HOSPITALITY LTD
sophymarine-openregistry-gb-16843116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- 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 | 1,000 | 100.00% |
| MOHAMAD ALI ZAMANIsophymarine-openregistry-h-mohamad-ali-zamani-480993 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIRVE LIMITEDsophymarine-openregistry-gb-10786366 | Holds shares in | ORDINARY · 100.00% |
| TURKUAZ CRAWLEY LIMITEDsophymarine-openregistry-gb-13253563 | Holds shares in | ORDINARY · 100.00% |
| CANIMSIN LIMITEDsophymarine-openregistry-gb-14706342 | Holds shares in | ORDINARY · 100.00% |
| FELTHAM TURKUAZ LIMITEDsophymarine-openregistry-gb-15442303 | Holds shares in | ORDINARY · 100.00% |
| ALDERSHOT TURKUAZ LIMITEDsophymarine-openregistry-gb-16167091 | Holds shares in | ORDINARY · 100.00% |
ATM PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-16849301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
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
- Ford Rhodes- Rowan House Delamere Road, Waltham Cross, Hertfordshire, EN8 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUZIA KHANsophymarine-openregistry-h-fouzia-khan-867305 | ORDINARY | 100 | |
| ALINA TARIQ MALIKsophymarine-openregistry-h-alina-tariq-malik-63e186 | ORDINARY | 0 | |
GAZIOGLU FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-16891661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| MEHMET GAZIOGLUsophymarine-openregistry-h-mehmet-gazioglu-9839ee | ORDINARY | 500 | 50.00% |
| SENSEV GAZIOGLUsophymarine-openregistry-h-sensev-gazioglu-964841 | ORDINARY | 500 | 50.00% |
EVIE AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-16893437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 29100 — Manufacture of motor vehicles
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines - Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIANGLE VENTURES LTDsophymarine-openregistry-gb-15884476 | ORDINARY | 100 | |
| JOSEPH PILLAIsophymarine-openregistry-h-joseph-pillai-173612 | ORDINARY | 0 | |
ELIA CG LTD
sophymarine-openregistry-gb-16944167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIHAN OZGUR KARAKASsophymarine-openregistry-h-cihan-ozgur-karakas-712d2a | ORDINARY | 550 | 55.00% |
| KANER HOSPITALITY LIMITEDsophymarine-openregistry-gb-16904920 | ORDINARY | 450 | 45.00% |
STONE OVEN92 LTD
sophymarine-openregistry-gb-16973267
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 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 |
|---|
| HURI TUGRULsophymarine-openregistry-h-huri-tugrul-cedeee | ORDINARY | 1 | |
| MUSTAFA BINBOGAsophymarine-openregistry-h-mustafa-binboga-2d60f0 | ORDINARY | 0 | |
KAYA’S ROOTS LTD
sophymarine-openregistry-gb-17013442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own 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 | 1 | |
| CHRISTIAN O'NEILLsophymarine-openregistry-h-christian-o-neill-b638ee | ORDINARY | 0 | |
CANBEK ESTATES LTD
sophymarine-openregistry-gb-17025912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2026
- 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 |
|---|
| ONDER CANBEKsophymarine-openregistry-h-onder-canbek-ae06a2 | ORDINARY | 1,000 | 100.00% |
| NEHIR CANBEKsophymarine-openregistry-h-nehir-canbek-e7ca49 | ORDINARY | 0 | 0.00% |
102 STATION RD LTD
sophymarine-openregistry-gb-17026568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 103 High Street, Waltham Cross, England, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAR DAGIM LTDsophymarine-openregistry-gb-16424812 | ORDINARY | 10 | 100.00% |
| CHAIM MORDECHAI PINTERsophymarine-openregistry-h-chaim-mordechai-pinter-0c95f3 | ORDINARY | 0 | 0.00% |
131 YORK RD LTD
sophymarine-openregistry-gb-17027286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 103 High Street, Waltham Cross, England, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAR DAGIM LTDsophymarine-openregistry-gb-16424812 | ORDINARY | 10 | 100.00% |
| CHAIM MORDECHAI PINTERsophymarine-openregistry-h-chaim-mordechai-pinter-0c95f3 | ORDINARY | 0 | 0.00% |
62 YORK RD LTD
sophymarine-openregistry-gb-17027287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 103 High Street, Waltham Cross, England, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAR DAGIM LTDsophymarine-openregistry-gb-16424812 | ORDINARY | 10 | 100.00% |
| CHAIM MORDECHAI PINTERsophymarine-openregistry-h-chaim-mordechai-pinter-0c95f3 | ORDINARY | 0 | 0.00% |
WANNA BEE FREE SERVICES LTD
sophymarine-openregistry-gb-17044626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 34 Greenwood Avenue, Waltham Cross, EN7 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESHUNT WALTHAM CROSS ENGLAND EN7 5BXsophymarine-openregistry-h-cheshunt-waltham-cross-england-en7-5bx-6edb84 | ORDINARY | 100 | |
| DEBORAH CAROLINE HAMILTON-BILLINGS 34 GREENWOOD AVENUEsophymarine-openregistry-h-deborah-caroline-hamilton-billings-34-gr-6e421e | ORDINARY | 100 | |
4K7 SECURITY LIMITED
sophymarine-openregistry-gb-17067365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 80200 — Security systems service activities
- Registered office
- The Howarth Armsby Suite Studio House Delamare Road, Waltham Cross, EN8 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HELMOREsophymarine-openregistry-h-stephen-helmore-e02447 | ORDINARY | 1 | |
| TRACEY ARIDEGBEsophymarine-openregistry-h-tracey-aridegbe-d27af5 | ORDINARY | 0 | |
NOAVA INVESTMENTS LIMITED
sophymarine-openregistry-gb-14229290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- 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 |
|---|
| JOSEPH PILLAIsophymarine-openregistry-h-joseph-pillai-173612 | A ORDINARY | 28 | 100.00% |
| JOSEPH PILLAIsophymarine-openregistry-h-joseph-pillai-173612 | B ORDINARY | 24 | 100.00% |
| JOSEPH PILLAIsophymarine-openregistry-h-joseph-pillai-173612 | C ORDINARY | 24 | 100.00% |
| JOSEPH PILLAIsophymarine-openregistry-h-joseph-pillai-173612 | D ORDINARY | 24 | 100.00% |
AJC LTD
sophymarine-openregistry-gb-14826445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD MARTIN COYLEsophymarine-openregistry-h-gerard-martin-coyle-3667f6 | A ORDINARY | 52 | 100.00% |
| GERARD MARTIN COYLEsophymarine-openregistry-h-gerard-martin-coyle-3667f6 | C ORDINARY | 24 | 100.00% |
| GERARD MARTIN COYLEsophymarine-openregistry-h-gerard-martin-coyle-3667f6 | B ORDINARY | 24 | 100.00% |