UK companies/Waltham Cross/Page 38
Companies in Waltham Cross and their shareholdersPage 38 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 25 shareholdings and 13 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
TRIMART INVESTMENTS LIMITED
sophymarine-openregistry-gb-16204417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| PHILIP CORBISIEROsophymarine-openregistry-h-philip-corbisiero-71c35a | A ORDINARY | 800 | |
| PHILIP CORBISIEROsophymarine-openregistry-h-philip-corbisiero-71c35a | C ORDINARY | 100 | 100.00% |
| PHILIP CORBISIEROsophymarine-openregistry-h-philip-corbisiero-71c35a | B ORDINARY | 100 | 100.00% |
| PHILIP CORBISIEROsophymarine-openregistry-h-philip-corbisiero-71c35a | A ORDINARY | 0 | 0.00% |
REDWOODS ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-09749870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRINDLEY GOLDSTEIN LTDsophymarine-openregistry-gb-03929796 | A ORDINARY | 100 | 100.00% |
| BRINDLEY GOLDSTEIN LTDsophymarine-openregistry-gb-03929796 | B ORDINARY | 0 | |
COLEMAN BROS. WHOLESALE WALLPAPERS LIMITED
sophymarine-openregistry-gb-00571563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Station Approach Windmill Lane, Waltham Cross, Hertfordshire, EN8 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLEMAN BROS. GROUP LTDsophymarine-openregistry-gb-02895721 | ORDINARY | 500 | 100.00% |
CHARTER CENTRAL SERVICES LIMITED
sophymarine-openregistry-gb-00599365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1958
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTER CONSOLIDATED LIMITEDsophymarine-openregistry-gb-00831757 | ORDINARY SHARES OF £1 EACH | 29,825,552 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAST LIMITEDsophymarine-openregistry-gb-02391989 | Holds shares in | ORDINARY D |
SEAL PACKAGING LIMITED
sophymarine-openregistry-gb-02510769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- East Wing, Goffs Oak House Goffs Lane, Waltham Cross, Hertfordshire, EN7 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAKKS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12973065 | ORDINARY | 10,000 | 100.00% |
CHARTER LIMITED
sophymarine-openregistry-gb-02794949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1993
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Waltham Cross, United Kingdom, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTER CONSOLIDATED HOLDINGS LIMITEDsophymarine-openregistry-gb-06718321 | ORDINARY | 47,348,781,787 | 100.00% |
EDDYFI UK LIMITED
sophymarine-openregistry-gb-03835805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1999
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Theobalds Business Park Innovation Place, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDYFI HOLDING UK LTDsophymarine-openregistry-gb-10082745 | ORDINARY | 557 | 100.00% |
TELFORD HOMES LIMITED
sophymarine-openregistry-gb-04118370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2000
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
- Registered office
- Telford House Queensgate, Waltham Cross, Hertfordshire, EN8 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBRE EVERGREEN ACQUISITION CO. 2 LIMITEDsophymarine-openregistry-gb-12028271 | ORDINARY | 935,950,669 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEECHWOOD ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-08974572 | Holds shares in | ORDINARY C · 33.33% |
| KDL RESIDENTS LIMITEDsophymarine-openregistry-gb-09218249 | Holds shares in | A ORDINARY · 3.70% |
| FRAMPTON PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-09218301 | Holds shares in | C ORDINARY · 2.04% |
| STRATFORD CENTRAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-08966297 | Holds shares in | ORDINARY · 0.55% |
| HORIZONS TOWER LIMITEDsophymarine-openregistry-gb-08666399 | Holds shares in | B ORDINARY · 0.52% |
| BROADWAY CHAMBERS MANAGEMENT LIMITEDsophymarine-openregistry-gb-09086616 | Holds shares in | ORDINARY A · 0.29% |
| WARTON MANAGEMENT LIMITEDsophymarine-openregistry-gb-05555054 | Holds shares in | ORDINARY |
| GALLIONS LIMITEDsophymarine-openregistry-gb-06358480 | Holds shares in | ORDINARY |
| ABODE E3 MANAGEMENT LIMITEDsophymarine-openregistry-gb-08504052 | Holds shares in | B ORDINARY |
| LIME QUAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-08540687 | Holds shares in | ORDINARY B |
| TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-09077673 | Holds shares in | ORDINARY |
SENCEIVE LIMITED
sophymarine-openregistry-gb-05608752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Theobalds Business Park Innovation Place, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDYFI HOLDING UK LTDsophymarine-openregistry-gb-10082745 | ORDINARY | 1 | |
EREN EMRE PROPERTY LIMITED
sophymarine-openregistry-gb-05698080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDAR TUNCsophymarine-openregistry-h-haydar-tunc-1da413 | ORDINARY | 1 | 100.00% |
FOURWAYS SCAFFOLDING LIMITED
sophymarine-openregistry-gb-05840459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 167 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF THE LATE KENNETH GEORGE TWORTsophymarine-openregistry-h-the-estate-of-the-late-kenneth-george-tw-ceebb8 | ORDINARY | 1 | |
GALLIONS LIMITED
sophymarine-openregistry-gb-06358480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Telford House Queensgate, Waltham Cross, EN8 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELFORD HOMES PLCsophymarine-openregistry-gb-04118370 | ORDINARY | 1 | |
CHARTER CONSOLIDATED HOLDINGS LIMITED
sophymarine-openregistry-gb-06718321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2008
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTER INTERNATIONAL LTDsophymarine-openregistry-gb-FC030836 | ORDINARY | 927,648,709 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTER LIMITEDsophymarine-openregistry-gb-02794949 | Holds shares in | ORDINARY · 100.00% |
DEVELOPMENT GROUP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06908814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 167 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON ALLAN LUCKHURSTsophymarine-openregistry-h-jon-allan-luckhurst-8da3ef | ORDINARY | 75 | |
ROCKETROUTE LIMITED
sophymarine-openregistry-gb-07152266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRCRAFT PERFORMANCE GROUP LLCsophymarine-openregistry-h-aircraft-performance-group-llc-061c50 | ORDINARY | 43,533 | |
OVERTONES 2 TUNE LIMITED
sophymarine-openregistry-gb-07180311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 42 Central Avenue, Waltham Cross, EN8 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAFTON YEARWOODsophymarine-openregistry-h-grafton-yearwood-aeae34 | ORDINARY | 1,000 | |
| GRAFTON YEARWOODsophymarine-openregistry-h-grafton-yearwood-aeae34 | ORDINARY | 1,000 | |
JOANNE NOONAN LIMITED
sophymarine-openregistry-gb-07378951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARY NOONANsophymarine-openregistry-h-joanne-mary-noonan-a5efdf | ORDINARY | 100 | |
A. N. PROPERTY SERVICES LTD
sophymarine-openregistry-gb-07430351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 7 Central Avenue, Waltham Cross, EN8 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJIAN BOCHJAsophymarine-openregistry-h-arjian-bochja-bcd289 | ORDINARY | 100 | 100.00% |
LEEDS LIFESCIENCE LIMITED
sophymarine-openregistry-gb-07712973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2011
- Accounts
- SMALL
- SIC
- 20200 — Manufacture of pesticides and other agrochemical products
46750 — Wholesale of chemical products - Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARIJAT INDUSTRIES (INDIA) LIMITEDsophymarine-openregistry-h-parijat-industries-india-limited-db6216 | ORDINARY | 20,001 | |
COLFAX UK HOLDINGS LTD
sophymarine-openregistry-gb-07766350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLFAX UK FINANCE LTDsophymarine-openregistry-gb-07765511 | ORDINARY | 1,428,808,565 | 100.00% |